2013 MarsdenLR 2584
FEDERAL COURT (PUTRAJAYA)
ZULKEFLI, CJ, RICHARD MALANJUM, CJ, HASHIM YUSOFF, J, ABDUL HAMID EMBONG, J, SULONG MATJERAIE, FCJJ
Isidro Leonardo Quito Cruz – Plaintiff
Versus
Public Prosecutor – Defendant
CRIMINAL APPEAL NO 05–75 OF 2011(B)
Edmund Bon Tai Soon (Chan Yen Hui with him) (Chooi & Company) for the appellant.
Mohamad Abazafree bin Mohd Abbas (Deputy Public Prosecutor, Attorney General’s Chambers) for the respondent.
Possession of drugs triggers a presumption of trafficking under the Dangerous Drugs Act; the defense of being in transit is insufficient if possession is legally proven.
Headnote:(A) Dangerous Drugs Act, 1952 - Section 37(da)(ix), Section 39B - Appellant convicted of drug trafficking after arriving in Malaysia and possessing 790.6g of cocaine hidden in pellets within his bowel - The court affirmed that possession established under the presumption of trafficking, regardless of whether drugs were to be consumed in Malaysia. The appellant's defense of being in transit was rejected as there was no credible evidence supporting a legitimate purpose for the drugs. Issues of identification of the drugs were deemed irrelevant since the appellant acknowledged possession. (Paras 2-7, 12-13)
(B) Presumption of Trafficking - The presumption under s 37(da) of the Act requires the accused to rebut the assertion of possession which was legally demonstrated during the trial, leading to the affirmation of the conviction. (Paras 8, 16)
Facts of the case:
The appellant, arriving from Buenos Aires, attempted to fly to Phuket but was found in possession of drugs concealed in his body after passing through immigration. He claimed he was in transit and unaware of his actions. The trial judge ruled against him, establishing a prima facie case of trafficking.
Findings of Court:
The court concluded that the evidence presented established the appellant’s possession of the drugs, and that his defense did not sufficiently challenge the prosecution's case.
Issues: Whether the drugs were intended for distribution in Malaysia, the validity of the ‘in transit’ defense, and the sufficiency of identification of the seized drugs.
Ratio Decidendi: The court maintained that possession of drugs and stated intent do not negate the trafficking presumption, and that the argument of 'in transit' lacks legal merit where trafficking is concerned.
Result: Appeal dismissed; conviction and sentence confirmed.
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| 1. ‘in transit’ defense rejected. (Para 16 , 17) |
Abdull Hamid Embong FCJ
(delivering judgment of the court):
The appellant, a Peruvian, arrived at the Kuala Lumpur International Airport on 10 October 2006, en route from Buenos Aires to Phuket. Upon arrival at KLIA, the appellant went to Gate H to take a Malaysia Airline flight to Phuket, scheduled at 6.10pm. He then passed through the immigration checkpoint counter. An immigration officer on duty (‘PW19’) stamped his passport, granting him a social pass which allowed the appellant to stay in Malaysia for 90 days. PW19 also stamped the immigration Form 26 and handed it over to the appellant. When he emerged from the immigration counter, Inspector Basri Husain (‘PW4’), who was on surveillance duty at the KLIA, approached the appellant and introduced himself as a police officer. A quick body search on the appellant showed he was not carrying any contraband. The appellant was then brought to the KLIA Police Station where a police report was made.
The appellant was later brought to the Serdang Hospital where an x-ray examination was done on his abdomen. His bowel was detected to be filled with foreign bodies, oblong in shape.
The appellant was then warded in Ward 6C of the hospital. Medication was given to him to induce bowel movements. This resulted in the appellant, in the following five days, discharging out a total of 141 pellets suspected to be dangerous drugs. Upon analysis by the chemistry department, the pellets were found to contain 790.6g of cocaine, (‘the said drugs’) now the subject of the charge against him.
The trial judge found the appellant to be in possession of the said drugs and invoked the presumption under s 37(da)(ix) Dangerous Drugs Act 1952 (‘DDA’)
THE DEFENCE
The appellant said that upon arrival at KLIA he went to the transit section, where upon presenting his airline ticket he was given a boarding pass to Phuket, to depart from Gate H. He then went to the information counter to change his flight to an earlier one but found it unmanned. He then went to the immigration counter to make enquires about a change in his flight schedule. He spoke in Spanish but was not understood. Then he saw two persons beyond the immigration counter, one of whom waved at him. These two persons were policemen. At the immigration counter, his passport was seized by a policeman and given to the immigration officer. He said that he passed through the immigration checkpoint because he thought that the person who waved at him was there to help him.
The appellant admitted that he had swallowed the said drugs, found in his bowel, but denied that they were to be trafficked into Malaysia.
The learned trial judge found that the appellant had failed to rebut the s 37(da) presumption, rejected his defence as an afterthought and found that he had failed to raise a reasonable doubt on the prosecution’s case.
The Court of Appeal affirmed the finding of guilt by the learned trial judge and opined that the said drugs were clearly not in transit as expounded in the case of Public Prosecutor v Jorge Enrique Pellon Tellon Part V of the DDAPart V’ of the
Before us, learned counsel for the appellant submitted that there had been a break in the chain of the prosecution’s evidence. The thrust of the submission on this gap issue, according to learned counsel goes to the identity of the said drugs itself. Learned counsel contended that there had been a failure by the primary witnesses who recovered the pellets from the appellant, to properly identify the 11 pellets discharged by the appellant on 11 October 2006, the 17 pellets discharged on 12 October 2006, the 21 pellets discharged by the appellant on 13 Octoberv 2006, the 11 pellets on 14 October 2006, and the four pellets discharged on 15 October 2006. All these pellets were handed over to PW17 who marked the pellets and lodged separate police reports upon their recovery. It was submitted that the identification of these pellets were doubtful si