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Page 1 of 16 IN THE COURT OF APPEAL AT KOTA KINABALU CRIMINAL APPEAL NO: S-05(M)-443-09/2017 BETWEEN LAU SHUI JIMG … APPELLANT AND PUBLIC PROSECUTOR … RESPONDENT IN THE HIGH COURT IN SABAH AND SARAWAK AT TAWAU CRIMINAL CASE N0. TWU-45A-5/10-2015 BETWEEN PUBLIC PROSECUTOR AND LAU SHUI JIMG CORAM VERNON ONG LAM KIAT, JCA ABDUL RAHMAN BIN SEBLI, JCA STEPHEN CHUNG HIAN GUAN, JCA JUDGMENT OF THE COURT Amended charge [1] The Appellant together with Li Lia Hoe (2nd accused) were charged for an offence under section 39B(1)(a) of the Dangerous Drugs Act 1952 (DDA) which charge was amended to read as follows: Page 2 of 16 “Bahawa kamu bersama-sama pada 27 Mac 2015 jam lebih kurang 2.00 petang bertempat di kawasan parking Hotel Silam Dynasty, di dalam negeri Sabah, dalam meneruskan niat bersama kamu telah di dapati mengedar dadah berbahaya itu Methamphetamine seberat 688.5 gram, oleh itu kamu talah melakukan satu kesalahan di bawah Seksyen 39B(1)(a) Akta Dadah Berbahaya 1952 yang boleh dihukum di bawah Seksyen 39B(a) akta yang sama dan dibaca bersama dengan Seksyen 34 Kanun Keseksaan.” [2] At the end of the prosecution’s case, the learned Judicial Commissioner (JC) found that the prosecution had established a prima facie case against the Appellant who was called to enter his defence to the amended charge whereas the 2nd accused was acquitted and discharged under the same amended charge. The prosecution did not appeal against the acquittal and discharge. [3] In making his defence, the Appellant testified under oath. At the end of the trial, the learned JC found that the defence had failed to raise a doubt on the prosecution’s case and also failed to rebut the presumption under section 37(da) of DDA. The learned JC found that the prosecution had proved its case beyond reasonable doubt against the Appellant who was convicted under the amended charge and imposed the mandatory death sentence against the Appellant. This is the appeal by the Appellant against the conviction and sentence. Facts of the case [4] On 27.3.2015, on information received about a drug case, PW5 led a team of policemen to the car park of Hotel Silam Dynasty, Lahad Datu, Sabah. Upon arrival, he positioned two of his men in the café Page 3 of 16 situated in the lobby of the hotel with himself and the other policemen in the car park. After a while he saw two Chinese men came out from the hotel towards the car park. One of them was seen carrying a brown paper bag in his left hand who was identified as the Appellant. The other Chinese man was the 2nd accused. PW5 approached them and apprehended the Appellant whereas the 2nd accused ran into the hotel where he was arrested and brought out to the car park. At the car park, in the presence of the Appellant and the 2nd accused, PW5 inspected the brown paper bag (exhibit P19) and found two transparent plastic packages (exhibits P6 and P7), wrapped in plastic bags and aluminium foil, containing crystalline substances. [5] The Appellant and the 2nd accused were brought to the Lahad Datu Police Station. At the police station PW5 labelled and put his signature and date on the items seized, prepared the search/seizure list (exhibit P15), prepared a sketch plan of the place of incident (exhibit P18), lodged a police report (exhibit P17) and handed over the items seized (see exhibit P16) and the Appellant and 2nd accused to the investigating officer (IO) of the case. [6] The IO (PW8) instructed PW3 to take photographs of the items seized (see exhibit P9 (1-36)). PW8 then sent the items to the Chemistry Department for analysis of the crystalline substances contained in the packages (see exhibit P4). A Government chemist (PW1) carried out the analysis of the crystalline substances and prepared his report of the analysis (see exhibit P2). In his report and in his testimony in court, PW1 testified that the crystalline substances weighing 2001.5 gram contained 688.5 gram methamphetamine which is a proscribed drug under the DDA. Page 4 of 16 The Appellant’s submission [7] In his written and oral submissions before us, counsel for the Appellant submitted that there was only one issue i.e. the defence story was consistent with exhibit D1, which was a statement given by the 2nd accused to the police recorded shortly after his arrest. [8] It was submitted that the learned trial judge failed to consider all the evidence before him, in particular the cautioned statement exhibit D1. It was submitted that although the trial judge had accepted the story of the 2nd accused who was then acquitted and discharged, he had erred in finding that he did not believe the Appellant’s story which was consistent with D1 that is, that he had no knowledge of the drugs in the brown paper bag because the 2nd accused had stated in D1 that the 2nd accused went to Lahad Datu to obtain the ‘ubat sabung ayam’. [9] Counsel for the Appellant submitted that the learned trial judge had erred in law in disregarding the explanations of the Appellant during the defence stage which the Appellant had maintained that he had no knowledge of the drugs. It was submitted that it could not be inferred from all the surrounding circumstances that he knew of the drugs in the brown paper bag. It was submitted that it was wrong for the trial judge to suggest that the Appellant was trafficking the drugs. [10] It was submitted that the Appellant was only proved to have passive possession by invoking the presumption but there was no direct evidence of an overt act by the Appellant to have committed the offence of trafficking in the dangerous drugs. It was submitted that the offence of trafficking was not proven specifically or affirmatively against the Appellant and therefore it was not safe to convict him under Page 5 of 16 section 39B(1)(a) of DDA. It was submitted that based on the evidence that the Appellant should only be convicted for the offence of possession and not for trafficking. [11] It was submitted that the learned trial judge’s failure to consider all the evidence required pursuant to section 182A(1) of the Criminal Procedure Code (CPC) including D1 whether the prosecution had proved its case beyond reasonable doubt was a serious misdirection which warranted appellate interference. The Respondent’s submission [12] The Respondent submitted that the Appellant’s story was that he went to Lahad Datu to deliver the ‘ubat sabung ayam’ on the instruction of PW5 and that PW5 was to meet them at the hotel but instead were arrested by PW5. It was submitted that PW5 had denied and there was no evidence that PW5 was a good friend of the Appellant or that PW5 was involved in cock fighting or that he instructed the Appellant to look for the ‘ubat sabung ayam’. [13] It was submitted that although the defence had put the blame on the 2nd accused by saying that after the Appellant and the 2nd accused had checked into the hotel room that the 2nd accused left the room and came back with the brown paper bag to the room purportedly containing the ‘ubat sabung ayam’ and that the Appellant did not know that the brown paper bag contained the drugs, these were not put or raised during the prosecution’s case but chose to do so only during the defence. It was submitted that this raised question on the credibility of the Appellant and the defence case. Page 6 of 16 [14] It was submitted that since the Appellant was carrying the brown paper bag from the hotel to the car park where he was arrested, if his allegation was that he did not know of the drugs, the Appellant should have asked the 2nd accused and should have checked the contents of the brown paper bag which he was carrying whether it contained the ‘ubat sabung ayam’ or something else. It was submitted that the only inference that could be made was that he knew what he was bringing to Lahad Datu and that it contained dangerous drugs and that he was trafficking the drugs. [15] In respect of the phone conversation between PW5 and the Appellant, it was submitted that PW5 had denied this conversation. It was submitted that there was no evidence and no proof of such conversation as the Appellant had alleged. [16] It was submitted that the learned trail judge did not err when he found that the Appellant was in possession of the drugs because he was carrying the brown paper bag containing the drugs without the need to rely on the presumption under section 37(d) of DDA. It was submitted that the learned trail judge did not err in invoking the presumption under section 37(da) of DDA against the Appellant for trafficking in the drugs. [17] It was submitted that the defence was an afterthought and that the defence had failed to cast any reasonable doubt on the prosecution’s case. It was submitted that the conviction was safe and that the appeal should be dismissed. Page 7 of 16 The Court’s decision [18] Although counsel for the Appellant had submitted that there was only one issue in this appeal namely that the learned JC had failed to consider that the defence story was consistent with exhibit D1, the Appellant contended that he had no knowledge of the drugs in the brown paper bag. This meant that he was not in possession of the drugs. For completeness, we shall deal with this. [19] First, the Appellant did not contend that there was a break in the chain of evidence or the identity of the items and drugs seized, from the time they were seized, labelled, photographed, packed, sent to the chemist for analysis and returned to the police which were produced and tendered as exhibits through PW1 in court. It has been held that there is no necessity to call evidence to ensure that there is no break in the chain of evidence: Su Ah Ping v Public Prosecutor [1980] 1 MLJ