CRIMINAL LAW: Dangerous Drugs Act 1952 - Section 39B(1)(a) - Conviction and sentence - Appeal against - Allegation of material discrepancies in evidence - Whether discrepancies satisfactorily explained - Whether discrepancies created reasonable doubt as to identity of evidence

CRIMINAL PROCEDURE: Appeal - Appeal against conviction and sentence - Conviction for offence under s. 39B(1)(a) of Dangerous Drugs Act 1952 - Allegation of material discrepancies in evidence - Whether issue of discrepancies raised in lower courts - Whether discrepancies satisfactorily explained - Whether created reasonable doubt as to identity of evidence

EVIDENCE: Exhibits - Identity of exhibits - Conviction for offence under s. 39B(1)(a) of Dangerous Drugs Act 1952 - Allegation of material discrepancies in identity of evidence - Whether discrepancies satisfactorily explained - Whether discrepancies created reasonable doubt as to identity of evidence - Whether there was break in chain of evidence

EVIDENCE: Judicial notice - Gross weight of drugs exhibits - Drugs exhibits weighed lesser after three months - Whether environmental factors attributed to difference in weight of drugs exhibits - Difference in weighing process - Whether disparity in weight of drugs recorded inevitable


HASBALA MOHD SARONG v. PP
FEDERAL COURT, PUTRAJAYA
RAUS SHARIF PCA, ZULKEFLI MAKINUDIN CJ (MALAYA), HASHIM YUSOFF FCJ, ABDULL HAMID EMBONG FCJ, JEFFREY TAN FCJ
[CRIMINAL APPEAL NO: 05-87-05-2012(B)]
26 JUNE 2013

The appellant, at the time of his arrest, was carrying a green canvas bag (`P10') in which five slabs of cannabis wrapped in a transparent plastic were found. PW4 prepared the search list and made the necessary markings and dated the drugs exhibits before handing it over to PW6. PW6 made similar markings and weighed the five slabs of the drugs exhibits and recorded the weight as 4,860g. Subsequently, P10 and the drugs exhibits were sent to the chemist (`PW3'), who recorded the gross weight of 4,688.55g. Upon analysis, the drugs exhibits were found to be 4,607g of cannabis. The appellant was subsequently charged in the High Court for an offence of trafficking in dangerous drugs under s. 39B(1)(a) of the Dangerous Drugs Act 1952 (`DDA') and punishable under s. 39B(2) of the DDA. The appellant was convicted and sentenced to death. Upon appeal to the Court of Appeal, the conviction and sentence was unanimously affirmed. Hence, this appeal. The appellant submitted that there were material discrepancies in the condition of the drugs exhibits, in particular the manner in which the drugs exhibits were wrapped and the gross weight of the drugs exhibits as found by PW3 and that of PW6. It was the appellant's submission that the discrepancies were not satisfactorily explained by the prosecution, thus creating a reasonable doubt as to the identity of the drugs exhibits.

Held (dismissing appeal; affirming conviction and sentence)

Per Raus Sharif PCA delivering the judgment of the court:

(1) While it was true that PW3 had, in her report, stated that the five slabs of drugs exhibits that she received from SP6 were wrapped in aluminum foil reinforced by adhesive tape, she had also corrected herself while giving evidence in court by stating that the five slabs of drugs exhibits were wrapped with transparent plastic. She also applied to the court to have the chemist report amended by substituting the word aluminum foil with transparent plastic. The amendment was allowed without objection by the defence counsel. Hence, the identity of the drugs exhibits was never an issue before the High Court as well as the Court of Appeal. In the circumstances, the issue of discrepancies on the manner in which the five slabs of drugs exhibits were wrapped was devoid of merit. (paras 17 & 18)

(2) PW4 and PW6 had clearly identified the drugs exhibits that were produced before the High Court. They had both clearly identified the markings that they had made on the exhibits that were produced before the High Court, including the dates and the signatures which they had placed on the five slabs of the drugs exhibits. PW3 had also identified the markings as found on the exhibits when she received them from PW6. Hence, the contention that the drugs exhibits produced before the High Court might not be the same as the ones seized by PW4 from the appellant, was misconceived as there was no break in the chain of evidence that could have created a reasonable doubt as to the identity of the drugs exhibits. (para 20)

(3) The difference in the gross weight which was 171.45g less could be due to the fact that the drugs exhibits were weighed by PW3 nearly three months after they were weighed by PW6. The court took judicial notice that environmental factors such as climate condition and humidity could have attributed to the difference in the weight of the impugned drugs exhibits. Given that there was an interval of nearly three months before the drugs exhibits were sent to PW3, the drugs exhibits, being cannabis, could have dried up a little and this could be the reason for the lesser weight. (para 21)

(4) The weighing process by the police was not the determining factor in the weight of the drugs, rather it was the weighing done by the chemist which determined the actual weight of the drugs and formed the basis of the charge. It is common knowledge that the weighing process undertaken by the police after the seizure of the drugs was only for classification purposes in the determination of the charge and/or arrested person. More often than not, the disparity in the weight of the drugs recorded was inevitable due to the different weighing methods preferred and the different weighing apparatus used by the police force and the chemist department. (para 21)

(5) The difference in weight of the drugs exhibits by itself as found by PW6 and the chemist was not sufficient to create reasonable doubt to the prosecution's case. There was no doubt that the drugs exhibits seized from the appellant and as examined by PW3 were the same drugs exhibits that the appellant was charged with. There was no break in the chain of evidence and the drugs exhibits were positively identified by the prosecution witnesses. (para 25)

Bahasa Malaysia Translation Of Headnotes

Perayu, semasa ditangkap, sedang membawa sebuah beg kanvas berwarna hijau (`P10') yang mana di dalamnya telah ditemui lima ketulan kanabis yang dibungkus dengan plastik lutsinar. PW4 menyediakan senarai carian dan membuat catatan-catatan yang perlu dan meletakkan tarikh pada ekshibit-ekshibit dadah tersebut sebelum menyerahkannya kepada PW6. PW6 membuat catatan-catatan yang serupa dan menimbang kelima-lima ketulan ekshibit-ekshibit dadah tersebut dan merekodkan beratnya sebagai 4,860g. Kemudian, P10 dan ekshibit-ekshibit dadah tersebut dihantar kepada ahli kimia (`PW3'), yang merekodkan berat kasarnya sebagai 4,688.55g. Selepas dianalisa, ekshibit-ekshibit dadah tersebut adalah 4,607g kanabis. Perayu dituduh di Mahkamah Tinggi bagi kesalahan pengedaran dadah berbahaya di bawah s. 39B(1)(a) Akta Dadah Berbahaya 1952 (`ADB') yang boleh dihukum di bawah s. 39B(2) ADB. Perayu disabitkan dan dijatuhkan hukuman mati. Atas rayuan ke Mahkamah Rayuan, sabitan dan hukuman tersebut disahkan secara sebulat suara. Maka, rayuan ini. Perayu menghujahkan bahawa terdapat percanggahan material terhadap ekshibit-ekshibit dadah tersebut, khususnya cara ekshibit-ekshibit dadah tersebut dibungkus dan berat kasar ekshibit-ekshibit dadah yang didapati oleh PW3 dan PW6. Perayu menghujahkan bahawa percanggahan-percanggahan tersebut tidak dijelaskan secara memuaskan oleh pihak pendakwaan, lantaran itu membangkitkan keraguan munasabah terhadap identiti ekshibit-ekshibit dadah tersebut.

Diputuskan (menolak rayuan; mengesahkan sabitan dan hukuman)

Oleh Raus Sharif PMR menyampaikan penghakiman mahkamah:

(1) Walaupun benar bahawa PW3, dalam laporannya, telah menyatakan bahawa kelima-lima ketulan ekshibit-ekshibit dadah yang diterimanya daripada SP6 dibungkus dengan foil aluminum yang diketatkan lagi dengan pita pelekat, tetapi dia juga memperbetulkan dirinya semasa memberikan keterangan di mahkamah dengan menyatakan bahawa kelima-lima ketulan ekshibit-ekshibit dadah tersebut dibungkus dengan plastik lutsinar. Dia juga memohon kepada mahkamah untuk meminda laporan ahli kimia dengan menggantikan perkataan foil aluminum kepada plastik lutsinar. Pindaan tersebut dibenarkan tanpa bantahan oleh peguam pembelaan. Maka, identiti ekshibit-ekshibit dadah tidak pernah menjadi isu di Mahkamah Tinggi dan juga di Mahkamah Rayuan. Dalam keadaan tersebut, isu percanggahan berkaitan dengan cara ketulan-ketulan ekshibit-ekshibit dadah dibungkus adalah tidak bermerit.

(2) PW4 dan PW6 telah mengenalpasti dengan jelas ekshibit-ekshibit dadah yang dikemukakan di Mahkamah Tinggi. Kedua-dua mereka telah mengenalpasti dengan jelas catatan-catatan yang dibuat oleh mereka pada ekshibit-ekshibit yang dikemukakan di Mahkamah Tinggi, termasuk tarikh dan tandatangan yang mereka letakkan pada kelima-lima ketulan ekshibit-ekshibit dadah tersebut. PW3 juga telah mengenalpasti catatan-catatan yang didapati pada ekshibit-ekshibit tersebut apabila dia menerimanya daripada PW6. Maka, hujahan bahawa ekshibit-ekshibit dadah yang dikemukakan di Mahkamah Tinggi mungkin tidak sama dengan yang dirampas oleh PW4 daripada perayu, merupakan suatu salah tanggapan kerana tidak ada pemutusan dalam rantaian keterangan yang boleh membangkitkan keraguan munasabah berkaitan dengan ekshibit-ekshibit dadah tersebut.

(3) Perbezaan dalam berat kasar yang kurang 171.45g mungkin disebabkan oleh fakta bahawa ekshibit-ekshibit dadah tersebut telah ditimbang oleh PW3 hampir tiga bulan selepas ia ditimbang oleh PW6. Mahkamah membuat pengiktirafan kehakiman bahawa faktor-faktor alam sekitar seperti keadaan iklim dan kelembapan boleh memberi kesan kepada berat ekshibit-ekshibit dadah yang dipersoalkan. Melihatkan pada jarak masa hampir tiga bulan sebelum ekshibit-ekshibit dadah tersebut dihantar kepada PW3, ekshibit-ekshibit dadah tersebut, yang adalah kanabis, mungkin telah kering sedikit dan berkemungkinan ini adalah sebab mengapa terdapat kekurangan pada beratnya.

(4) Proses penimbangan oleh pihak polis bukan faktor penentu berat dadah tersebut, tetapi penimbangan oleh ahli kimia yang menentukan berat sebenar dadah dan membentuk asas pertuduhan. Adalah pengetahuan umum bahawa proses penimbangan yang dilakukan oleh pihak polis selepas rampasan dadah adalah hanya untuk tujuan pengklasifikasian dalam menentukan pertuduhan dan/atau orang yang ditangkap. Selalunya, perbezaan dalam berat dadah yang direkodkan tidak dapat dielakkan kerana cara penimbangan yang berbeza serta penggunaan alat penimbang yang berbeza oleh pasukan polis dan jabatan kimia.

(5) Perbezaan dalam berat ekshibit-ekshibit dadah itu sendiri seperti yang didapati oleh PW6 dan PW3 tidak cukup untuk membentuk keraguan munasabah terhadap kes pihak pendakwaan. Tiada keraguan bahawa ekshibit-ekshibit dadah yang dirampas daripada perayu dan yang dianalisa oleh PW3 adalah ekshibit-ekshibit dadah yang sama yang menjadi perkara pertuduhan terhadap perayu. Tidak ada pemutusan dalam rangkaian keterangan dan ekshibit-ekshibit dadah telah dikenalpasti secara positif oleh saksi-saksi pendakwaan.

Case(s) referred to:

Loh Kah Loon v. PP [2011] 5 CLJ 345 FC (foll)

Tan Yew Choy v. PP [2009] 4 CLJ 245 FC (refd)

Yeong Kia Heng v. PP [1992] 1 CLJ 364; [1992] 1 CLJ (Rep) 372 SC (refd)

Zaifull Muhammad v. PP & Another Appeal [2013] 2 CLJ 383 (dist)

Legislation referred to:

Dangerous Drugs Act 1952, ss. 2, 37(da)(vi), 39B(1)(a), (2)

Counsel:

For the appellant - Gooi Soon Seng; M/s Gooi & Azura

For the respondent - Nurulhuda Nur'aini Mohd Nor; DPP

[Appeal from Court of Appeal; Criminal Appeal No: B-05-235-2010]

Reported by S Barathi




CIVIL PROCEDURE: Striking out - Application for - Claim for defamation - Libel - Defence of justification - Whether issues raised solely on question of law - Whether question of law at first blush involved some complexity - Whether issues raised required careful consideration of court of first instance - Whether court could grant summary judgment

TORT: Defamation - Libel - Defence of justification - Whether words uttered true in their natural and/or ordinary meaning and/or innuendo meaning - Whether factual findings in criminal case involving respondent applicable in present case - Whether judgment of a criminal court admissible as evidence in civil case - Evidence Act 1950, s. 43


KHAIRY JAMALUDDIN v. DATO' SERI ANWAR IBRAHIM
COURT OF APPEAL, PUTRAJAYA
RAMLY ALI JCA, ZAHARAH IBRAHIM JCA, ANANTHAM KASINATHER JCA
[CIVIL APPEAL NO: W-02(IM)-3251-12-2011]
24 APRIL 2013

The respondent's case, which was based on libel, was that the appellant had uttered words which were allegedly defamatory and libellous of the respondent. The appellant denied the allegation and also pleaded the defence of justification claiming that the impugned words were substantially true in their natural and/or ordinary meaning and/or innuendo meaning, based on the factual findings by the Federal Court in the case of Dato' Seri Anwar Ibrahim v. PP & Another Appeal (`Dato' Seri Anwar Ibrahim'). The appellant subsequently sought to strike out the respondent's claim under O. 18 r. 19(1)(a), (b) and (d) of the Rules of the High Court 1980 (`RHC'). However, the learned judge dismissed the appellant's application on the ground that pursuant to s. 43 of the Evidence Act 1950, a judgment of a criminal court was not admissible as evidence in a civil case.

Held (dismissing appeal with costs; affirming decision of High Court)

Per Anantham Kasinather JCA delivering the judgment of the court:

(1) It was held in Bank Negara Malaysia v. Mohd Ismail Ali Johor & Ors (`Bank Negara Malaysia') that where the issue raised was solely a question of law without reference to any facts or where the facts are clear and undisputed, the court should exercise its duty under O. 14 of the RHC. Hence, the court was not prevented from granting a summary judgment merely because "the question of law is at first blush of some complexity and therefore takes a little longer to understand". (para 13)

(2) The principles of law pronounced in Bank Negara Malaysia is not limited in its application to O. 14 proceedings but extends to applications under O. 18 r. 19 of the RHC as both applications are summary in nature. (para 14)

(3) The issues of law stated here were not just issues which at the first blush appeared complex but were genuinely complex and required careful consideration by the High Court. The admissibility of the remarks in Dato' Seri Anwar Ibrahim and more particularly whether the remarks once admitted are conclusive of the defence of justification required careful consideration by the court of first instance. The legal issues raised by the appellant were not consistent with his submission that the respondent's claim was wholly unsustainable even at this stage, a necessary prerequisite to the claim being struck off under O. 18 r. 19 of the RHC. (para 15)

Bahasa Malaysia Translation Of Headnotes

Kes responden, yang berasaskan kepada libel, adalah bahawa perayu telah menyebut perkataan-perkataan yang didakwa memfitnah dan bersifat libel terhadap responden. Perayu menafikan dakwaan tersebut dan memplidkan pembelaan justifikasi dengan menyatakan bahawa perkataan-perkataan yang dipersoalkan adalah betul secara substansial dalam maksud semula jadi dan/atau biasa dan maksud innuendo, berdasarkan dapatan fakta oleh Mahkamah Persekutuan dalam kes Dato' Seri Anwar Ibrahim v. PP & Another Appeal (`Dato' Seri Anwar Ibrahim'). Perayu seterusnya memohon untuk membatalkan tuntutan responden di bawah A. 18 k. 19(1)(a), (b) dan (d) Kaedah-Kaedah Mahkamah Tinggi 1980 (`KMT'). Walau bagaimanapun, yang arif hakim telah menolak permohonan perayu atas alasan bahawa berikutan s. 43 Akta Keterangan 1950, sesuatu penghakiman dari mahkamah jenayah tidak boleh diterima sebagai keterangan dalam kes sivil.

Diputuskan (menolak rayuan dengan kos; mengesahkan keputusan Mahkamah Tinggi)

Oleh Anantham Kasinather HMR menyampaikan penghakiman mahkamah:

(1) Adalah diputuskan dalam kes Bank Negara Malaysia v. Mohd Ismail Ali Johor & Ors (`Bank Negara Malaysia') bahawa jika isu yang dibangkitkan adalah persoalan undang-undang semata-mata tanpa rujukan kepada apa-apa fakta atau di mana fakta adalah jelas dan tidak dipertikaikan, mahkamah wajar melaksanakan kewajipannya di bawah A. 14 KMT. Dengan itu, mahkamah tidak dihalang daripada memberikan penghakiman terus hanya kerana "persoalan undang-undang secara sepintas lalu melibatkan kerumitan dan dengan itu mengambil masa yang lebih untuk difahami".

(2) Prinsip undang-undang yang dijelaskan dalam kes Bank Negara Malaysia tidak terhad dalam pemakaiannya kepada prosiding A. 14 tetapi dilanjutkan pemakaiannya di bawah A. 18 k. 19 KMT kerana kedua-dua permohonan tersebut adalah bersifat permohonan terus.

(3) Isu undang-undang yang dinyatakan di sini bukan hanya isu-isu yang secara sepintas lalu kelihatan rumit tetapi adalah sebenarnya rumit dan memerlukan pertimbangan teliti oleh Mahkamah Tinggi. Penerimaan masuk pernyataan oleh Mahkamah Persekutuan dalam kes Dato' Seri Anwar Ibrahim dan khususnya sama ada pernyataan tersebut, sebaik sahaja diterima menjadikan pembelaan justifikasi tersebut muktamad, memerlukan pertimbangan teliti oleh mahkamah perbicaraan. Isu undang-undang yang dibangkitkan oleh perayu tidak konsisten dengan hujahannya bahawa tuntutan responden tidak boleh dikekalkan walaupun pada peringkat ini, suatu prasyarat yang perlu untuk tuntutan dibatalkan di bawah A. 18 k. 19 KMT.

Case(s) referred to:

Bandar Builders Sdn Bhd & 2 Ors v. United Malayan Banking Corporation Bhd [1993] 4 CLJ 7 SC (refd)

Bank Negara Malaysia v. Mohd Ismail Ali Johor & Ors [1992] 1 CLJ 627; [1992] 1 CLJ (Rep) 14 SC (refd)

Dato' Seri Anwar Ibrahim v. PP & Another Appeal [2004] 3 CLJ 737 FC (refd)

DP Vijandran v. Karpal Singh & Ors [2000] 6 CLJ 433 HC (refd)

European Asian Bank AG v. Punjab & Sind Bank [1983] 2 All ER 508 (refd)

Hollington v. F Hewthorn & Co Ltd [1943] 2 All ER 35 (refd)

Hunter v. Chief Constable of the West Midlands Police & Ors [1982] AC 529 (refd)

Legislation referred to:

Evidence Act 1950, s. 43

Penal Code, ss. 377A, 377D

Rules of the High Court 1980, O. 14, O. 18 r. 19(1)(a), (b), (d)

Syariah Criminal Offences (Federal Territories) Act 1997, s. 25

Civil Evidence Act 1968 [UK], ss. 11, 13(1), (2)

Other source(s) referred to:

Gatley on Libel and Slander, 11th edn, para 11.4

Counsel:

For the appellant - Muhamad Shafee Abdullah (Badrul Munir Mohd Bukhari with him); M/s Shafee & Co

For the respondent - Sulaiman Abdullah (Leela Jesuthasan with him); M/s Faiz & Co

[Appeal from High Court, Kuala Lumpur; Civil Suit No: S-23-44-2008]

Reported by S Barathi




UNDANG-UNDANG JENAYAH: Akta Penagih Dadah (Rawatan dan Pemulihan) 1983 - Seksyen 6(2)(d) - Pelanggaran syarat-syarat perintah pengawasan - Sama ada tertuduh mengetahui dan memahami syarat-syarat ketika di bawah pengawasan - Sama ada air kencing tertuduh mengandungi dadah jenis Morphine - Sama ada rantaian keterangan terputus

PENAHANAN PENCEGAHAN: Akta Penagih Dadah (Rawatan dan Pemulihan) 1983 - Seksyen 6(2)(d) - Pelanggaran syarat-syarat perintah pengawasan - Sama ada tertuduh mengetahui dan memahami syarat-syarat ketika di bawah pengawasan - Sama ada air kencing tertuduh mengandungi dadah jenis Morphine - Sama ada rantaian keterangan terputus


PP lwn. TAN CHIN SHONG [2013] 1 SMC 123
MAHKAMAH MAJISTRET, TELUK INTAN
MOHD IZHAM ALI MJ
[KES TANGKAP NO: 83100/3-2012]
5 SEPTEMBER 2012

Tertuduh telah dituduh melakukan satu kesalahan di bawah s. 6(2)(d) Akta Penagih Dadah (Rawatan dan Pemulihan) 1983 (`Akta') di mana beliau telah didapati melanggar syarat-syarat pengawasan yang telah dikenakan di dalam perintah pengawasan di bawah s. 38B Akta. Adalah kes pihak pendakwaan bahawa tertuduh telah melanggar perintah pengawasan tersebut kerana didapati mengambil semula dadah berbahaya jenis Morphine. Di antara persoalan-persoalan yang dibangkitkan untuk pertimbangan di sini adalah: (i) sama ada tertuduh mengetahui dan memahami sebenar-benarnya syarat-syarat ketika beliau di bawah pengawasan; dan (ii) sama ada air kencing tertuduh mengandungi dadah jenis Morphine.

Diputuskan (melepaskan dan membebaskan tertuduh tanpa dipanggil untuk membela diri):

(1) Intipati-intipati yang perlu dibuktikan oleh pihak pendakwaan bagi membuktikan satu kes prima facie adalah: (i) tertuduh merupakan seorang yang diletakkan di bawah pengawasan; (ii) tertuduh telah mengambil semula dadah jenis Morphine; dan (iii) tertuduh telah melanggar syarat pengawasan. (perenggan 5)

(2) Tiada keterangan daripada saksi-saksi pendakwaan terutamanya pihak Agensi Antidadah Kebangsaan Daerah tentang syarat-syarat pengawasan. Dengan itu, telah wujudnya kemungkinan bahawa tertuduh tidak mengetahui dan memahami tentang syarat-syarat pengawasan yang wajib dipatuhi. (perenggan 6)

(3) Tiada keterangan yang kukuh berkenaan siapa yang nampak tertuduh memasukkan air kencingnya ke dalam botol kencing yang dibekalkan. Tambahan, tiada keterangan yang mencukupi daripada saksi-saksi pendakwaan mengenai identiti sampel kencing serta botol kencing yang menyebabkan terputusnya rantaian keterangan. (perenggan 7)

(4) Berdasarkan penilaian maksimum, pihak pendakwaan telah gagal membuktikan satu kes prima facie. Dengan itu, tertuduh dilepaskan dan dibebaskan tanpa dipanggil untuk membela diri. (perenggan 9)

Perundangan yang dirujuk:

Dangerous Drugs Act 1952, s. 38B

Kaunsel:

Bagi pihak pendakwaan - Johnson Sanasi; TPR

Bagi pihak tertuduh - S Muthuveeran; T/n S Muthu & Co

Dilaporkan oleh Kumitha Abd Majid