any person who is found to have had in his custody or under his control anything whatsoever containing any dangerous drug shall, until the contrary is proved, be deemed to have been in possession of such drug and shall, until the contrary is proved, be deemed to have known the nature of such drug; [46] When possession is sought to be established independent of the statutory presumption in section 37(d) of the Act, i.e. actual possession, the prosecution must prove that the accused is so situated with respect to a thing he is said to be in possession to the extent that he has the power to deal with it as owner to the exclusion of all other persons, and when the circumstances are such, that he may be presumed to intend to do so in case of need. There must be present both the physical and mental element before actual possession is established in law. See: Chan Peon Leon v Public Prosecutor [1956] 1 MLJ 237. 20 [47] In Saad bin Ibrahim v Public Prosecutor [1968] 1 MLJ 158 Yong J. was quite emphatic as to the requirement of the element of knowledge on the part of the possessor before he could be criminally incriminated with possession of a prohibited article, and he noted: "In my opinion mere possession is one thing and possession with mens rea is another. Possession which incriminates must have certain characteristics. The possessor must be aware of his possession, must know the nature of the thing possessed and must have the power of disposal over it. Without these characteristics possession raises no presumption of mens rea. Without mens rea possession cannot be criminal except in certain cases created by statute, which is not applicable in this case." Hence, when the prosecution seeks to establish actual possession, it must prove both the actus reus and the mens rea elements for there to be possession in law. See also: Badrulsham bin Baharom [1987] 1 LNS 72; [1988] 2 MLJ 585. [48] This principle was well explained by the Federal Court in Siew Yoke Keong v. PP [2013] 4 CLJ 149, where Ahmad Maarop FCJ (as he then was) speaking for the court said: “[34] In explaining the meaning of possession, in the off-cited case of Chan Pean Leon v. PP [1956] 1 LNS 17; [1956] MLJ 237 (cited with approval by this court in PP v. Abdul Rahman Akif [2007] 4 CLJ 337; [2007] 5 MLJ 1 and in PP v. Denish Madhavan (supra)) Thomson J said: "Possession" itself as regards the criminal law is described as follows in Stephen's Digest (9th Edition, page 304): 21 A moveable thing is said to be in the possession of a person when he is so situated with respect to it that he has the power to deal with it as owner to the exclusion of all other persons, and when the circumstances are such that he may be presumed to intend to do so in case of need. To put it otherwise, there is a physical element and a mental element which must both be present before possession is made out. The accused must not only be so situated that he can deal with the thing as if it belonged to him, for example have it in his pocket or have it lying in front of him on a table. It must also be shewn that he had the intention of dealing with it as if it belonged to him should he see any occasion to do so, in other words, that he had some animus possidendi. Intention is a matter of fact which in the nature of things cannot be proved by direct evidence. It can only be proved by inference from the surrounding circumstances. Whether these surrounding circumstances make out such intention is a question of fact in each individual case. If a watch is in my pocket then in the absence of anything else the inference will be clear that I intend to deal with it as if it were my own and accordingly I am in possession of it. On the other hand, if it is lying on a table in a room in which I am but which is also frequently used by other people then the mere fact that I am in physical proximity to it does not give rise to the inference that I intend to deal with it as if it belonged to me. There must be some evidence that I am doing or having done something with it that shews such an intention. Or it must be clear that the circumstances in which it is found shew such an intention. It may be found in a locked room to which I hold the key or it may be found in a drawer mixed up with my own belongings or it may be found, as occurred in a recent case, in a box under my bed. The possible circumstances cannot be set out 22 exhaustively and it is impossible to lay down any general rule on the point. But there must be something in the evidence to satisfy the Court that the person who is physically in a position to deal with the thing as his own had the intention of doing so. [35] So, in our judgment in the circumstances of this case, the presence of the ladies clothing (two female upper garments and two pairs of female jeans) along with male clothing in the third room of the first house does not mean that no possession was established against Siew. The crucial question is whether Siew was so situated with respect to the proscribed drugs found in the second and third rooms of the first house that he had the power to deal with the drugs as owner to the exclusion of all other persons, and when the circumstances are such that he may be presumed to intend to do so in case of need. In other words, Siew must be so situated that he can deal with the proscribed drugs as if it belonged to him, and it must be shown that he had the intention of dealing with it as if it belonged to him should he see any occasion to do so (he had animus possidendi). Invariably this is a fact which can only be proved by inference from surrounding circumstances of this case. It must be clear from the circumstances in which the proscribed drugs were found, that Siew had the intention of dealing with the drugs as if they belonged to him. The list of such possible circumstances is not exhaustive. One example of such circumstances given by Thompson J in Chan Pean Leon (supra) is a case where an article is found in a locked room where one holds the key.” [49] This pronouncement in Siew Yoke Keong (supra) was reaffirmed by the Federal Court in Ghasem Hozouri Hassan v Public Prosecutor [2018] 6 CLJ 133; [2019] 6 MLJ 231, where Md Raus Sharif CJ speaking for the court held: “[30] In Siew Yoke Keong, this court held that the presence of the ladies clothing (two female upper garments and two pairs of female jeans) along with male clothing in the third room of the first house did not mean that no 23 possession was established against the accused. The crucial question was whether accused was so situated with respect to the proscribed drugs found in the second and third rooms of the first house that he had the power to deal with the drugs as owner to the exclusion of all other persons, and when the circumstances were such that he may be presumed to intend to do so in case of need. [31] Thus, from the above, when we talk about the issue of custody and control, what is crucial is that the accused must be so situated that he can deal with the proscribed drugs as if it belonged to him, and it must be shown that he had the intention of dealing with it as if it belonged to him should he see any occasion to do so (he had animus possidendi). The intention to deal with the drugs here refer to the element of knowledge. [32] We must not lose sight of the fact that more often than not the accused claims ignorance of the drugs to rebut/negate the element of knowledge. Thus, in the end, the finding of the mental state of knowledge, or the rebuttal of it, is an inference to be drawn by a trial judge from all the facts and circumstances of the particular case, giving due weight to the credibility of the witnesses.” [50] As for the mens rea element of possession, in PP v. Abdul Rahman Akif [2007] 4 CLJ 337; [2007] 1 MLRA 568 Arifin Zakaria FCJ (as he then was) having referred to cases from the apex courts of Singapore and England held as follows: “[18] In Ramis a/l Muniandy v. Public Prosecutor [2001] 3 SLR 534, the Singapore Court Appeal again propounded on the question of knowledge necessary to establish possession and at p. 541 states: Knowledge of drugs The starting point in the consideration of this issue was that we had already concluded that the drugs were already on Ramis's 24 motorcycles when he entered the vicinity and that he had physical control of the drugs. In the absence of any reasonable explanation by Ramis, these facts were sufficient to lead to a strong inference that Ramis knew that the bag found on his motorcycle contained drugs. In Tan Ah Tee (supra), Wee Chong Jin CJ, delivering the judgment of the court, said ([1978-1979] SLR 211 at 217-218; [1980] 1 MLJ 49 at pg. 52): Even if there were no statutory presumptions available to the prosecution, once the prosecution had proved the fact of physical control or possession of the plastic bag and the circumstances in which this was acquired by and remained with the second appellant, the trial judges would be justified in finding that she had possession of the contents of the plastic bag within the meaning of the Act unless she gave an explanation of the physical fact which the trial judges accepted or which raised a doubt in their minds that she had possession of the contents within the meaning of the Act. [19] The issue of knowledge necessary to establish possession came to be considered by the English House of Lords in the case of Warner v. Metropolitan Police Commissioner [1968] 2 All ER 356, which was considered and relied upon by the Singapore Court of Appeal in Zulfikar bin Mustaffah v. PP (supra). In Warner the following question was posed to their Lordships: Whether for the purpose of section 1 of the Drugs (Prevention of Misuse) Act, 1964, a defendant is deemed to be in possession of a prohibited substance when to his knowledge he is in physical possession of the substance but is unaware of its true nature. 25 [20] At p. 367 Lord Reid addressed the issue as follows: The object of this legislation is to penalise possession of certain drugs. So if mens rea has not been excluded what would be required would be the knowledge of the accused that he had prohibited drugs in his possession. It would be no defence, though it would be a mitigation, that he did not intend that they should be used improperly. And it is commonplace that, if the accused had a suspicion but deliberately shut his eyes, the court or jury is well entitled to hold him guilty. Further, it would be pedantic to hold that it must be shown that the accused knew precisely which drug he had in his possession. Ignorance of the law is no defence and in fact virtually everyone knows that there are prohibited drugs. So it would be quite sufficient to prove facts from which it could properly be inferred that the accused knew that he had a prohibited drug in his possession. That would not lead to an unreasonable result. [21] In the same case Lord Morris answered the question in following manner: If there is assent to the control of a thing, either after having the means of knowledge of what the thing is or contains or being unmindful whether there are means of knowledge or not, then ordinarily there will be possession. If there is some momentary custody of a thing without any knowledge or means of knowledge of what the thing is or contains then, ordinarily, I would suppose that there would not be possession. If, however, someone deliberately assumes control of some package or container, then I would think that he is in possession of it. If he deliberately so assumes control knowing that it has contents, he would also be in possession of the contents. I cannot think that it would be rational to hold that someone who is in possession of a box which he knows 26 to have things in it is in possession of the box but not in possession of the things in it. If he had been misinformed or misled as to the nature of the contents, or if he had made a wrong surmise as to them, it seems to me that he would nevertheless be in possession of them.” [51] The mental element of knowledge of the thing possessed is rarely proved by direct evidence. Knowledge is usually inferred from the surrounding circumstances. This was reiterated by this Court in Simon Savarimuthu Thevarajah v. PP [2020] 5 CLJ 105 in the following terms: “On the facts before us, we were in as good a position as the trial judge to draw the inference whether the appellant had knowledge of the drugs. It is trite that proof of knowledge is very often a matter of inference. The material from which the inference of knowledge can be drawn varies from case to case. It is sufficient for the prosecution to prove facts from which it can be properly inferred that an accused person had the necessary knowledge. The court is not concerned with the knowledge of a reasonable man but is concerned with reasonable inferences to be drawn from a concrete situation as disclosed in the evidence as it affects a particular person whose knowledge is in issue (see PP v. Chia Leong Foo [2000] 4 CLJ 649; [2000] 6 MLJ 705; Parlan Dadeh v. PP (supra)).” [52] In the present case, the prosecution did not rely on the statutory presumption in section 37(d) of the Act. They contended that the evidence was sufficient to show that the appellant was in actual possession of the drugs that were found, both in the white plastic bag that the police seized from his hand, and the two plastic packages in the bedroom upstairs containing two gunny sacks filled with the slabs of cannabis. The learned 27 trial judge analysed this evidence in paragraphs 31 to 53 of the Grounds of Judgment. [53] In respect of the drugs which are the subject matter of the first amended charge, the evidence of SP8 shows that the appellant was seen coming out of the front door of the house carrying the white plastic bag (P38) in his left hand. The white plastic bag had the words “KIO-DA” written on it. The defence had a different version, which was put to SP8. The defence asserted that the white plastic bag was actually found on the roof of the Viva car parked in the house porch, and that the accused was not holding the white plastic bag in his hand when apprehended. However, SP8 credibly denied this and stood firm with his evidence that the appellant was holding the white plastic bag at the material time. [54] SP8 examined the contents of the said white plastic bag and found one slab of dried compressed plant material wrapped with transparent plastic, which was subsequently analysed and confirmed as cannabis. [55] There was no evidence of any prior relationship or any evidence that the appellant knew any members of the police raiding team or vice versa. Thus, the learned trial judge concluded that there was nothing to suggest that the police might have had any motive to frame the appellant. In the absence of any such motive, or evidence, the learned trial judge found that despite the assertion by the defence that the white plastic bag with 28 the drugs was found on the roof of the Viva car outside the house, the evidence established the fact that the appellant was holding the white plastic bag in his hand when apprehended. It must be noted that at the prosecution stage, the suggestion made to SP8 that the appellant was not holding the white plastic bag (P38) and that P38 was found on the roof of the Viva car, without anything more does not become evidence at that stage, it remains a mere suggestion. See this court’s pronouncement in Murtala v PP [2010] 4 CLJ 150. [56] The learned trial judge further found the appellant’s reaction of being shocked (“terkejut”) at the time of arrest was relevant as evidence of conduct that can be used to infer knowledge under section 8 of the Evidence Act 1950. See: Parlan Dadeh v PP [2009] 1 CLJ 717. [57] However, we accept the contention of the learned counsel for the appellant that the appearance of being shocked at the time of arrest is by itself not necessarily the strongest strand of evidence against the appellant to infer knowledge, as was noted by this Court in Savarimuthu Thevarajah v PP [2019] 1 LNS 987 as follows: “Several inferences could be made from the facts, one of which was that he looked shocked and in trying to run away reflected a guilty mind. It could also be inferred that he was trying to flee from a group of strangers who approached him. We were of the view that the appellant looked shocked and tried to flee did not necessarily lead to the irresistible inference that he 29 had knowledge of the drugs. We find support in our finding from the observation of the Federal Court in PP v. Tan Tatt Eek [2005] 4 CLJ 460; [2005] 2 MLJ 685 as follows: To my mind the reaction of shock and the dropping of the bag exhibited by a person caught by surprise does not unequivocally show guilt. It could easily be the reaction of an innocent but surprised person. No firm inference can be drawn on the basis of such insufficient evident.” [58] Nevertheless, we find the evidence of the appellant actually holding the white plastic bag (P38) containing the slab of cannabis, and walking towards the house gate to get to his motorcycle parked outside, is indicative of knowledge of the drugs in the bag. More so when 71 more similar slabs of cannabis were later found in the bedroom upstairs together with his belongings. These evidence, when taken together with the appellant’s reaction of being shocked upon arrest, leads to the irresistible inference that in the circumstances the appellant knew about the incriminating items found inside the white plastic bag (P38) and later in the bedroom. [59] Learned trial judge further found that the circumstances showed that the appellant was so situated with respect to the impugned drugs that he had the power to deal with it as owner to the exclusion of all other persons. See: Chan Pean Leon v Public Prosecutor (supra). In the final analysis, the facts and circumstances of the case gives rise to an irresistible 30 inference that the appellant had knowledge of the drugs in the bag. See: PP v Abdul Rahman Akiff [2007] 4 CLJ 337, FC. [60] Given the above, the learned trial judge found that the appellant was in actual, as opposed to presumed, possession of the drugs contained in the white plastic bag seized from the hand of the appellant which constitutes the subject matter of the first amended charge. We find that the finding of the learned trial judge at the close of the prosecution to be well supported by evidence, and the inference drawn is wholly in accord with the facts and circumstances of the case. [61] Regarding the possession of the drugs found in the bedroom on the first floor of the house, there is the evidence of SP5, the appellant’s wife. SP5 testified that the house was rented from a person known as Rosli. She said that her relationship with the appellant was strained, and that the bedroom at the upper floor where the drugs were found was occupied by the appellant. She further said that she had never entered that bedroom upstairs. [62] The learned trial judge noted that besides the large quantity of cannabis found in the said bedroom, there were also personal belongings of the appellant found in that room, including his passport, insurance document, electricity bill, and clothes in the cupboard. Interestingly there 31 was also an electronic scale and tools for weighing and packaging found next to the black packages containing the drugs. [63] The defence suggested to the prosecution witnesses that a person by the name of Abang Man and his wife were occupying the bedroom at the material time. It was further suggested that this couple had left the house a day before the police raid. These suggestions were not agreed to by the prosecution witnesses. The prosecution witnesses said that they had no knowledge as to whether the defence assertion was true or otherwise. [64] The appellant’s wife testified that she would not stay in the house when the appellant’s visitors were in the house, and that there were visitors to the house from time to time. However, she did not see Abang Man or his wife in the house. She also said the bedroom is never locked, and that the house key is kept in a shoe or under the air conditioning unit. [65] Given the fact that SP5 never entered the bedroom upstairs, and the fact that she stays away from the house when appellant’s visitors came to the house, she was not in the best position to say who else, apart from the appellant, had stayed in the house or the bedroom upstairs. In any event, there was no evidence to show that the bedroom was occupied by anyone other than the appellant at the material time of the raid. The learned trial judge took all this into consideration. 32 [66] The learned trial judge also concluded that even if visitors had occupied the bedroom, there were other factors to consider. Firstly, it is not reasonable to suppose that the appellant himself had failed to notice the couple, Abang Long and his wife, or any one of them, carrying two huge plastic packages to the upstairs bedroom and leave them behind. Secondly, the large quantity of drugs must have considerable value attached to them. If these large quantities of drugs belong to the visitors, as suggested by the defence, it is unlikely that they would have left behind such quantities of drugs of considerable value when they left the house. Further, even if they had left these two large packages of drugs, it is unlikely that the appellant who occupied that bedroom would not have noticed these two large packages and the electronic weighing scale, and plastic wrap in the room. Hence, the learned trial judge concluded that: “[52] Under all the circumstances, I find that the accused had the requisite knowledge of the impugned drugs in the said bedroom and that he was so situated with respect to the impugned drugs that he had the power to deal with it as owner to the exclusion of all other persons. See Chan Pean Leon v Public Prosecutor (supra). [53] I therefore find that the accused was in actual as opposed to presumed possession of the drugs found in the upstairs bedroom and which constitutes the subject matter of the second charge.” [67] We do not find any misdirection by the learned trial judge when he came to the conclusion that the element of possession, both physical and 33 mental, had been established by the prosecution. This is a finding of fact by the learned trial judge. The law is well settled that the appellate court would be slow to disturb findings of facts unless the trial court had clearly and wrongly evaluated the evidence, or the finding is plainly wrong, or unsupported by evidence. See Tan Kim Ho Anor V PP [2009] 3 CLJ 236, FC. We do not find any such deficiency here.