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In the high court of the republic of singapore
[2019] SGHC 79
Criminal Case No 35 of 2018
Between
Public Prosecutor
And
Sinniah a/l Sundram Pillai
grounds of decision
[Criminal Law] — [Statutory offences] — [Misuse of Drugs Act]
This judgment is subject to final editorial corrections approved by the court and/or redaction pursuant to the publisher’s duty in compliance with the law, for publication in LawNet and/or the Singapore Law Reports.
Public Prosecutor
v
Sinniah a/l Sundram Pillai
[2019] SGHC 79
High Court — Criminal Case No 35 of 2018
Hoo Sheau Peng J
28, 29 August 2018; 4 January 2019; 29 January 2019
20 March 2019
Hoo Sheau Peng J:
Introduction
1 The accused, Sinniah a/l Sundram Pillai, claimed trial to a charge of importing into Singapore not less than 18.85g of diamorphine (the “charge”), an offence under s 7 and punishable under s 33(1) of the Misuse of Drugs Act (Cap 185, 2008 Rev Ed) (the “MDA”).
2 At the conclusion of the trial, I found that the charge against the accused had been proved beyond a reasonable doubt, and convicted him accordingly. The accused’s role was limited to the transportation of the drugs and a certificate of substantive assistance was granted. As such, I exercised my discretion under s 33B of the MDA to impose the alternative sentence of life imprisonment and the mandatory minimum of 15 strokes of the cane on the accused.
3 The accused has now filed an appeal against sentence. For the sake of completeness, I now provide the full reasons for my decision regarding both his conviction and sentence.
The Prosecution’s case
4 The material facts were largely uncontested. They are contained in an Agreed Statement of Facts, furnished by the Prosecution pursuant to s 267(1) of the Criminal Procedure Code (Cap 68, 2012 Rev Ed) (the “CPC”) and admitted into evidence.
The undisputed facts
The accused’s arrest and seizure of the drugs
5 The accused is a 47-year-old Malaysian national. At the material time, he was a driver of an unladen trailer bearing registration number JLR 5059 (the “Trailer”), and his job at Yinson Transport Shd Bhn (“Yinson Transport”) was to transport goods, such as cement and steel pipes, from Malaysia to Singapore.
Foot Note 1
AB at p 142; NEs (29 August 2018) at p 3 ln 14–23; Agreed Statement of Facts (“ASOF”) at para 2.
6 On 25 March 2016, the accused drove the Trailer from Malaysia to Singapore via the Woodlands Checkpoint. At about 4.35pm, Checkpoint Inspector Leong Mun Wai (“CI Leong”) and Sergeant Noor Helmi Bin Ali (“Sgt Helmi”) directed the Trailer to a Cargo Clearance Centre checking bay for a routine check. The accused’s belongings were checked in his presence at a table next to the checking bay. During the checks, Sgt Helmi found a screwdriver (the “screwdriver”) and a red pencil case containing one syringe needle and one empty straw in the accused’s bag. When questioned by Sgt Helmi about the items, the accused stated that he did not know what they were for. An ion swab that was conducted on the accused’s hands, wallet and pencil case showed positive results for methamphetamine.
Foot Note 2
ASOF at para 2.
7 CI Leong and Sgt Helmi then proceeded to check the cabin of the Trailer. CI Leong noticed something inside the dashboard compartment (the “dashboard compartment”) through the air conditioning vents. Upon unfastening the dashboard panel near the steering wheel (the “dashboard panel”) by unscrewing two screws using the screwdriver, the dashboard compartment within was revealed. CI Leong found a red plastic bag and a potato chip container inside the dashboard compartment.
Foot Note 3
ASOF at para 3.
8 The red plastic bag was found to contain a bundle wrapped with black tape (later marked as A1A) (the “bundle of drugs”). The items found were seized. When opened, the bundle of drugs was found to contain a brownish substance. This formed the subject matter of the charge.
Foot Note 4
ASOF at para 4–5.
9 Within the potato chip container, three packets of crystalline substance (the “three packets”) were found, along with other drug paraphernalia. The accused was placed under arrest.
Foot Note 5
ASOF at para 3–4.
10 Upon questioning by Staff Sergeant Muhammad Saifuddin Rowther Bin Mohidin Pitchai, the accused admitted to ownership and knowledge of the drug exhibits seized. He stated that the black bundle was meant to be delivered to one “Abang” at Tuas, while the contents of the potato chip container were for the purposes of his own consumption of diamorphine and methamphetamine.
Foot Note 6
ASOF at para 7.
11 There was no dispute as to the integrity and proper custody of all the exhibits at the material times, and I shall not go into the details here.
Drug analysis
12 The seized exhibits were sent to the Health Sciences Authority for analysis. The bundle of drugs was found to be one packet containing not less than 455.0g of granular/powdery substance which was analysed and found to contain not less than 18.85g of diamorphine.
Foot Note 7
ASOF at para 16.
13 The three packets were found to contain not less than 0.89g of crystalline substance which was analysed and found to contain not less than 0.59g of methamphetamine. Some of the drug paraphernalia were also found to be stained with methamphetamine and/or diamorphine.
Foot Note 8
ASOF at para 16.
The agreement with Mogan and modus operandi
14 Sometime in January 2016, the accused had entered into an agreement with one “Mogan” to deliver marunthu, which was the street name for diamorphine, from Malaysia to Singapore. The accused was aware that the packets of marunthu contained diamorphine as he himself was a consumer of marunthu.
Foot Note 9
ASOF at para 20.
15 Pursuant to this agreement, the accused would inform an unknown Chinese man (the “Chinese man”) when his company assigned him a job which involved him driving the Trailer into Singapore. Thereafter, arrangements would be made for the accused to collect a bundle of marunthu from the Chinese man. The accused would bring the bundle of marunthu into Singapore concealed inside the dashboard compartment on the advice of Mogan. On top of his legitimate job, the accused would deliver the bundle of marunthuto one“Abang”, a Malay man in Singapore, and in turn collect a fee of $3,400 from Abang. Thereafter, the accused would return to Malaysia and pass the money collected from Abang to the Chinese man, who would give him RM500 as remuneration for the delivery.
Foot Note 10
ASOF at para 20.
16 This was the modus operandi for the deliveries, including three occasions where the accused delivered marunthuinto Singapore prior to 25 March 2016.
Foot Note 11
ASOF at para 20.
The events on 25 March 2016
17 On 25 March 2016, the accused had a job to collect items from a company in Tuas. The accused notified the Chinese man, and pursuant to the agreement that the accused had with Mogan, he collected the red plastic bag containing the bundle of drugs from the Chinese man at about 3.40pm outside his company’s office. After this, the accused used the screwdriver to remove the dashboard panel. He placed the red plastic bag, containing the bundle of drugs, and the potato chip container, containing his drug paraphernalia and his methamphetamine, into the dashboard compartment to conceal them. He then drove into Singapore both to perform his company-assigned job of collecting items from Tuas and to deliver the packet of marunthu to Abang in Singapore. As per the previous deliveries, the accused was to collect a sum of $3,400 from Abang and thereafter pass the sum to the Chinese man, after which the accused would receive his remuneration of RM500.
Foot Note 12
ASOF at para 21.
18 After entering the Causeway at about 4.00pm, the accused gave a call to Abang and arranged to meet him at 30 Tuas Avenue South 8 at about 5.00pm to pass him the bundle of marunthu. The accused then proceeded to enter Woodlands Checkpoint at about 4.35pm, where he was stopped, searched and arrested.
Foot Note 13
ASOF at para 22.
19 The accused was not authorised under the MDA or the Regulations made thereunder to import diamorphine and methamphetamine into Singapore.
Foot Note 14
ASOF at para 23.
The accused’s statements
20 The Prosecution relied on nine statements provided by the accused, which were admitted without objection from the accused. I now summarise the pertinent points.
21 The agreement with Mogan was described in further detail in the accused’s statements:
(a) The accused knew Mogan as he was the accused’s ex-colleague from Yinson Transport. The accused did not know Mogan’s full name, or if his real name was Mogan. During the time Mogan was employed at Yinson Transport, he and the accused did not have any interaction.
Foot Note 15
AB at p 145.
(b) Sometime in January 2016, Mogan approached the accused to ask him to bring marunthuinto Singapore in exchange for RM500 per bundle of marunthu transported. The accused told Mogan that he was scared that he would get in trouble with the Singapore police should he be caught. Mogan replied that there was nothing to worry about, unless the accused brought in large amounts of marunthuinto Singapore. The accused told Mogan that he would “consider his offer”, and asked for Mogan’s phone number. Mogan refused to give the accused his number and asked for the accused’s number instead, which the accused gave.
Foot Note 16
AB at p 145–146.
(c) When the accused returned home that day, he thought about Mogan’s offer. The accused was in “deep financial troubles” then, and needed the money for a variety of purposes including the funding of his own consumption of ‘ice’ and marunthu which cost him RM500 per month. The accused “felt that getting the RM500 for [Mogan’s job] would ease [his] financial problems”.
Foot Note 17
AB at p 147.
(d) The next day, Mogan called the accused and asked about the offer. The accused agreed to Mogan’s offer. At the same time, Mogan informed him that there was a job to deliver marunthu into Singapore the following day.
Foot Note 18
AB at p 147.
22 For the three previous occasions between January to March 2016 when the accused brought marunthu into Singapore for Mogan, the accused confirmed that each time, he collected one bundle of marunthufrom the Chinese man, delivered the bundle to Abang, collected $3,400 from Abang and was paid RM500 by the Chinese man.
Foot Note 19
AB at p 151.
On the first occasion, the marunthu which the accused received was in a transparent packet. On the second and third occasions, the marunthu which the accused received was wrapped in black tape, much like the bundle of drugs the accused was found with on 25 March 2016.
Foot Note 20
AB at p 149, 151.
23 As for the events on 25 March 2016, after the accused received the red plastic bag that contained the bundle of drugs from the Chinese man, he brought it back to the Trailer with him. There, he opened the red plastic bag, and removed the bundle of drugs as he wanted to check it. The accused saw that it was wrapped in black tape. He then placed the bundle of drugs back into the red plastic bag, before later concealing the red plastic bag containing the bundle of drugs inside the dashboard compartment. The accused drove across Woodlands Checkpoint and was arrested shortly after.
Foot Note 21
AB at p 153.
24 Lastly, while the accused was a marunthu consumer himself, he stated that he never bought marunthu for his own consumption from the Chinese man. The accused consumed marunthuby the straw, but the Chinese man “only [sold marunthu] in large amounts and not in straws”.
Foot Note 22
AB at p 158–159.
Close of the Prosecution’s case
25 At the close of the Prosecution’s case, I found that a prima facie case had been made out against the accused and called upon him to give his defence.
The defence
26 The accused was the only witness for the Defence. At the trial, the accused did not deny importing a bundle of drugs into Singapore, having physical possession of the bundle or knowing the nature of the drugs. His defence, raised for the first time at trial, was that he thought the bundle he was bringing into Singapore was only “half a stone” of diamorphine,
Foot Note 23
Defence’s Closing Submissions at para 11.
which was an amount which would not trigger the death penalty if imported (a “non-capital amount”, contrasted with a “capital amount” which triggers the death penalty if imported).
27 The accused’s evidence at trial was largely consistent with his statements, save for the assertion that an additional element of the agreement was that the deliveries were always to be for “half a stone” of marunthu. It is necessary to set out in some detail the accused’s oral evidence outlining his defence:
(a) The accused testified that Mogan had in fact made the job offer to the accused twice. The first occasion was when both the accused and Mogan were still co-workers in Yinson Transport. Then, Mogan reassured the accused by saying “Only if you bring a large amount, you’ll get into trouble. If you bring half a stone, you will get less than 10 years”.
Foot Note 24
NEs (29 August 2018) p 4, ln 29–30.
On the second occasion, Mogan again reassured the accused by saying, “You don’t have to bring a lot. You can just bring one bundle and it will be half a stone and I will give you [RM]500”.
Foot Note 25
NEs (29 August 2018) p 5, ln 1–9.
On both occasions, the accused did not agree immediately as he wanted to consider the offer first.
Foot Note 26
NEs (29 August 2018) p 5, ln 4–5 and ln 13–17.
(b) The accused eventually agreed to Mogan’s proposal because, in addition to the money he would get, it involved “half a bundle”
Foot Note 27
NEs (29 August 2018) p 5, ln 31 and p 6, ln 6.
or “half a stone”, which would result in “only ... less than 10 years’ imprisonment”.
Foot Note 28
NEs (29 August 2018) p 5, ln 29–32.
The accused clarified that by “half a bundle”, he meant “half a stone”.
Foot Note 29
NEs (29 August 2018) p 6 ln 17–20.
(c) The accused said that he was told that one bundle of drugs was “half a stone”.
Foot Note 30
NEs (29 August 2018) p 6, ln 20.
According to the accused’s understanding, a “full stone” of drugs would have come in two bundles.
Foot Note 31
NEs (29 August 2018) p 8, ln 18.
(d) On the first occasion that the accused delivered marunthu for Mogan, he had simply looked at the packet of marunthu packed in a transparent packet, and knew it was “half a stone”.
Foot Note 32
NEs (29 August 2018) p 9, ln 9.
On the second and third occasions, though the bundles were covered in black tape, the accused’s impression was that they were “half a stone” each.
Foot Note 33
NEs (29 August 2018) p 9, ln 16.
If the Chinese man had handed over more than half a stone of marunthu, the accused alleged that he “would not have brought it into Singapore”.
Foot Note 34
NEs (29 August 2018) p 9, ln 19–20.
(e) When referred to a photograph of the bundle of drugs (P25), the accused stated that this was “one bundle[,] and one bundle refers to half a stone”.
Foot Note 35
NEs (29 August 2018) p 8, ln 11.
The accused only found out that the bundle of drugs instead contained “a full stone” when he came to prison and the drugs were weighed by the officers of the Central Narcotics Bureau (the “CNB”) .
Foot Note 36
NEs (29 August 2018) p 9, ln 28–29.
When he found this out, he realised he had been “cheated” by Mogan.
Foot Note 37
NEs (29 August 2018) p 10, ln 1–3.
28 Under cross-examination, the accused made the following admissions:
(a) The accused hesitated before accepting Mogan’s offer because he was worried about facing the death penalty.
Foot Note 38
NEs (29 August 2018) p 14 ln 32 to p 15, ln 3.
The accused’s understanding was that if he imported “one stone” of marunthu, the penalty was death, but if he imported “half a stone” of marunthu, the penalty would be 10 years’ imprisonment.
Foot Note 39
NEs (29 August 2018) p 14, ln 7 and 10.
(b) The accused did not know the weight of “one stone” or “half a stone”.
Foot Note 40
NEs (29 August 2018) p 13, ln 26 and 30–31.
The accused agreed that he did not bother to find out what the weight of “one stone” or “half a stone” was.
Foot Note 41
NEs (29 August 2018) p 14, ln 3; p 15, ln 23.
(c) Even though the accused knew that there would be a death penalty for the importation of 15g of marunthu in Malaysia, he did not know nor bother to find out if the bundle of drugs weighed more than 15g,
Foot Note 42
NEs (29 August 2018) p 15, ln 26–31.
even in terms of the gross weight of the bundle of drugs.
Foot Note 43
NEs (29 August 2018) p 26, ln 18.
The accused did not know how much 15g weighed.
Foot Note 44
NEs (29 August 2018) p 26, ln 9.
The accused did not know what was a non-capital amount of marunthu in Singapore, and did not check.
Foot Note 45
NEs (29 August 2018) p 19, ln 28; p 20, ln 1.
(d) On all the occasions where the accused delivered bundles of marunthu, he never weighed them, and said he was “not concerned” about their weight.
Foot Note 46
NEs (29 August 2018) p 18, ln 30 to p 19, ln 6.
The accused’s impression that these previous bundles of marunthu were “half a stone” was based on a belief in what Mogan told him – that “one bundle is equivalent to half a stone”.
Foot Note 47
NEs (29 August 2018) p 19, ln 9–10.
(e) The accused knew that the $3,400 passed to him by Abang was “big money [sic]”.
Foot Note 48
NEs (29 August 2018) p 17, ln 31.
The accused was also aware that this sum was payment for each bundle of marunthu.
Foot Note 49
NEs (29 August 2018) p 18, ln 2.
(f) The accused never told anyone else that he thought he was only importing “half a stone”:
Foot Note 50
NEs (29 August 2018) p 20, ln 15 and 18.
he did not tell the arresting officers,
Foot Note 51
NEs (29 August 2018) p 21, ln 21
the CNB officers who weighed the bundle of drugs in his absence, or the officers who recorded his statements.
Foot Note 52
NEs (29 August 2018) p 22, ln 11 and 21.
In the accused’s statement recorded under s 23 of the CPC, by Station Inspector Shafiq Basheer (“SI Shafiq”) on 26 March 2016 at 4.37am
Foot Note 53
AB at p 135.
(“the s 23 statement”), which related to the charge, it was explained to the accused that he was liable upon conviction to a sentence of death. The accused also did not tell SI Shafiq that he thought he had imported only “half a stone”,
Foot Note 54
NEs (29 August 2018) p 22, ln 7 and 11.
or that there was any agreement to import only “half a stone”.
Foot Note 55
NEs (29 August 2018) p 22, ln 21.
29 The accused also elaborated on his relationship with Mogan under cross-examination and re-examination. I outline the salient points below:
(a) The accused testified at various points that while he had said in his statements that he and Mogan were not close, they were in fact close, based on their consuming marunthu together,
Foot Note 56
NEs (29 August 2018) p 23, ln 30–31.
eating together,
Foot Note 57
NEs (29 August 2018) p 31, ln 7–8.
and general interaction.
Foot Note 58
NEs (29 August 2018) p 31, ln 16.
(b) However, under cross--examination, the accused admitted that he did not know Mogan’s place of residence, his motorcycle registration number, or anything about his family. The accused agreed that he did not have a close relationship with Mogan, that he does not know anything about Mogan and his only dealings with Mogan were in relation to drugs.
Foot Note 59
NEs (29 August 2018) p 24, ln 23.
The accused also accepted that he had no reasonable basis for believing Mogan’s alleged assurance that only “half a stone” was involved.
Foot Note 60
NEs (29 August 2018) p 25, ln 11.
30 Lastly, the accused sought to explain that he never mentioned his defence prior to trial because all he imported was just one bundle.
Foot Note 61
NEs (29 August 2018) p 28, ln 6.
He also did not “tell more about” Mogan because Mogan had been involved in numerous fights in Malaysia, and the accused was afraid that Mogan would “do something to” his family.
Foot Note 62
NEs (29 August 2018) p 31, ln 8–10.
Decision on conviction
31 I briefly set out the law regarding the elements of the offence, before turning to the key issue in dispute.
The law
32 The relevant provision in the MDA constituting the charge read:
Import and export of controlled drugs
7. Except as authorised by this Act, it shall be an offence for a person to import into or export from Singapore a controlled drug.
33 There are two elements to this offence under s 7 of the MDA (Ng Kwok Chun and another v Public Prosecutor [1992] 3 SLR(R) 256 at [15] and [39]):
(a) The controlled drug was brought into Singapore without authorisation; and
(b) The accused had the knowledge that the said controlled drug was being brought into Singapore or had the intention to bring the said controlled drug into Singapore.
34 In Adri Anton Kalangie v Public Prosecutor [2018] 2 SLR 557 at [84], the Court of Appeal confirmed that the element of “importation” simply requires the bringing of drugs into Singapore, and that there is no requirement for the Prosecution to prove that the accused imported the controlled drugs for the purpose of trafficking.
35 It was not disputed that the accused brought the drugs into Singapore, that he knew that he was carrying diamorphine, and that he was not authorised under the MDA or the Regulations made thereunder to import diamorphine into Singapore. The only issue was whether the accused had the requisite knowledge of the quantity of the drug he had brought into Singapore, such that he can be said to have the knowledge or intention of importing all 18.85g of diamorphine. In this regard, I turn to the parties’ respective arguments.
The parties’ positions
36 According to the Prosecution, as the accused indisputably possessed and had control over the bundle of drugs, he was presumed under s 18(1) of the MDA to have knowing possession of the entire quantity of the drugs, being all 18.85g of diamorphine. Therefore, the burden was on the accused to rebut this presumption on a balance of probabilities.
Foot Note 63
Prosecution’s Closing Submissions (Amended) (“PCSA”) at para 10–11.
This was the approach taken in Public Prosecutor v Muhammad Farid bin Mohd Yusop [2014] SGHC 125. As part of its case, the Prosecution submitted that the accused was wilfully blind to the quantity of diamorphine in his possession, based on his failure to confirm that he was importing a non-capital amount of diamorphine despite his suspicions to the contrary.
Foot Note 64
PCSA at para 11(c).
The Prosecution also pointed out that the accused’s defence was a fabrication, and in any case did not serve to exculpate him as it was meaningless.
Foot Note 65
PCSA at para 11(a)–(b).
37 The crux of the Defence’s case was that the accused believed and had no reason to doubt that he was at all times carrying only “half a stone”, and not a “full stone” of marunthu.
Foot Note 66
Defence’s Closing Submissions (“DCS”) at para 11.
Regarding the incidence of the burden of proof, the Defence simply argued that “because of the inherent difficulties of proving a negative”, the burden on the Defence should not be “so onerous that it become[s] virtually impossible to discharge”, and therefore “such a burden”
should not be imposed.
Foot Note 67
Defence’s Response Submissions (“DRS”) at para 23.
38 Having considered the evidence, I found that the Prosecution had established beyond a reasonable doubt that the accused knew of the quantity of drugs, and I now set out my analysis.
Wilful blindness
39 In Tan Kiam Peng v Public Prosecutor [2008] 1 SLR(R) 1 (“Tan Kiam Peng”) at [123]–[129], the Court of Appeal distilled several principles relating to the doctrine of wilful blindness. First, wilful blindness is treated as being the legal equivalent of actual knowledge (at [123]). Second, suspicion is legally sufficient to ground a finding of wilful blindness, as long as “that level of suspicion … then lead[s] to a refusal to investigate further [emphasis in original]”. As the court elaborates (at [125]):
… As Lord Scott aptly put it …, “[s]uspicion is a word that can be used to describe a state-of-mind that may, at one extreme, be no more than a vague feeling of unease and, at the other extreme, reflect a firm belief in the existence of the relevant facts”. … [S]uspicion is a central as well as integral part of the entire doctrine of wilful blindness. However, the caveat is that a low level of suspicion premised on a factual matrix that would not lead a person to make further inquiries would be insufficient to ground a finding of wilful blindness where the person concerned did not in fact make further inquiries. …
[emphasis in original]
40 While the court stated that the inquiry is a highly fact-intensive one, it was clear in stating that (at [129], [130]):
… [O]ne obvious situation is where the accused takes no steps whatsoever to investigate his or her suspicions. The court would naturally find that there was wilful blindness in such a situation. …
… If the accused chooses to take an enormous (indeed, deadly) risk and proceed without establishing the true nature of the drugs he or she is carrying, that constitutes, in our view, wilful blindness. …
[emphasis added]
The accused suspected that the bundle of drugs involved a capital amount
41 On the accused’s own account, when first confronted with Mogan’s offer involving the importation of marunthu, he did not agree immediately to Mogan’s proposal, and instead took the time to consider it on his own as he was worried about facing the death penalty. In other words, there was a degree of suspicion that the quantity of marunthu involved would trigger the imposition of capital punishment.
42 The accused stated at trial that he eventually accepted Mogan’s offer because of two reasons – (a) he needed the money; and (b) Mogan assured him that he would only import “half a stone”, the equivalent of one bundle. However, the evidence showed that the accused had no basis to trust Mogan. His suspicion still persisted, after his acceptance of Mogan’s offer. I explain why this was so.
43 The accused’s explanation of his trust in Mogan was unbelievable. Despite the accused’s assertions at trial that he and Mogan were “close”, this rang hollow in the face of evidence to the contrary. Only at trial did he claim that he and Mogan were close, contradicting his investigative statements that he and Mogan had never interacted during Mogan’s employment at Yinson Transport. At trial, the accused admitted that he did not know basic details such as Mogan’s full name, or whether Mogan was his real name, or anything about Mogan at all; his only dealings with Mogan were in relation to drugs. The accused even accepted that he had no reasonable basis for believing Mogan’s alleged assurance that only “half a stone” was involved.
Foot Note 68
NEs (29 August 2018) p 25, ln 11.
It was therefore questionable that the accused placed trust in Mogan’s alleged assurance that the bundle of drugs contained only “half a stone” of marunthu.
44 I further note that the accused was aware that Abang was paying a substantial sum of money in exchange for the delivery of each bundle of marunthu. While this did not necessarily reveal his knowledge that the marunthu was so substantial in weight that it amounted to a capital amount, it was evidence that the accused was aware that it was of a substantial quantity, especially given his background as a marunthu purchaser and consumer himself.
45 Taken in totality, I found that the suspicion which arose in the accused’s mind was of sufficient significance that he should have been led to make further inquiries. He knew that his life was at stake, and did not offer any credible reason why he would believe his life was no longer being gambled with. However, he did not further investigate, and I turn to this now.
The accused took no steps to investigate
46 While the accused knew that there would be a death penalty for the importation of 15g of marunthu in Malaysia, he did not know nor bother to find out what the capital amount of marunthuin Singapore was. He did not know nor bother to find out if the bundle of drugs weighed more than 15g.
Foot Note 69
NEs (29 August 2018) p 15, ln 26–31.
In fact, the accused never weighed any of the bundles of marunthu, including the bundle of drugs in the present charge. The accused even admitted that he was “not concerned” about their weight. It bears reminding that the gross weight of the bundle of drugs in the present charge was 455.0g. Such evidence clearly revealed the accused’s indifference to the quantity of drugs that he had in his possession. The present case is thus amongst a particular class of cases described in Tan Kiam Peng (discussed above at [40]), where the accused takes no steps whatsoever to investigate his suspicions. This would be an “obvious situation” of wilful blindness. I therefore found that the accused deliberately shut his eyes and refused to investigate further, despite his suspicion that the quantity of marunthuinvolved might trigger the death penalty.
The belated nature of the accused’s defence
47 I also found the accused lacking in credibility due to the belated nature of his defence. Though the accused was confronted with prior opportunities to mention his defence, he did so for the first time only at trial. Glaringly, the accused had omitted to mention anything to the effect that (a) Mogan had assured him that the bundle of drugs only contained “half a stone” of marunthu; and (b) he agreed to Mogan’s proposal by reason of his trust in this assurance.
48 The accused attempted to justify this by saying that he was still under the impression that he had possessed “half a stone” of marunthu, as he was given just one bundle of marunthu. However,the corollary of this account would be that the moment the accused realised that he was not merely possessing“half a stone”, but a “full stone”, it was imperative for the accused to mention his defence. However, the accused did not do so at two vital points:
(a) The accused claimed that he only realised the bundle of drugs weighed a “full stone” when it was weighed in his presence by the CNB officers. However, he did not mention his defence to the CNB officers when the bundle of drugs was weighed and he came to this realisation.
(b) According to the evidence of SI Shafiq, and undisputed by the Defence, the weighing of the bundle took place on 26 March 2016 at about 3.21am.
Foot Note 70
AB at p 124, para 16.
However, when the s 23 statement was recorded shortly after at 4.37am the same day, and the accused’s liability to be sentenced to death was explained to him, he also did not exclaim to the effect that he should not be so liable by virtue of the bundle of drugs being “half a stone”. Instead, he “plead[ed] for leniency” in the s 23 statement. I note that the accused stated in the s 23 statement that “[he] made a mistake by bringing this drug into Singapore”.
Foot Note 71
AB at p 139.
This must not be misconstrued as a reference to the defence he relied on at trial – it lacked specificity and amounted to no more than an expression of regret, particularly when read together with his plea for leniency.
49 Furthermore, the accused claimed that he did not “tell more about” Mogan before the trial because he was fearful of the harm that Mogan, a “fighter in Malaysia”, might inflict on his family. However, this explanation was illogical. It appeared that the only information the accused did not reveal in his statements was Mogan’s purported reassurances that the bundle of drugs only contained “half a stone”. Apart from this, the accused had already implicated Mogan in his statements as the one who proposed the entire plan to import drugs into Singapore. This “reason” offered by the accused was therefore no reason at all for his belated defence.
50 In sum, the accused’s failure to mention his defence at all during investigations was telling, and his attempted justifications inadequately explained his failure to do so. Therefore, in my judgment, the accused’s defence that he thought he was bringing into Singapore only “half a stone” of diamorphine was evidently an afterthought.
The vagueness of the accused’s defence
51 Even if I took the accused’s account at the highest, it was still not entirely clear what he meant – in terms of the weight of the drugs – by saying that he thought he was carrying “half a stone” of diamorphine so as to constitute a defence to the charge. The accused admitted that he did not know what the weight of a “full stone” was. There was thus no basis to claim that “half a stone” was less than 18.85g, or even a non-capital amount.
Conclusion
52 Having reviewed the evidence in totality, I rejected the accused’s account that he thought the bundle contained “half a stone”, which would only attract ten years’ imprisonment. It was a defence raised late in the day, and was not credible. I found that the accused had a suspicion that the amount of marunthu he carried was a capital amount, and that he deliberately shut his eyes to this suspicion.
53 The present case is distinguished from Public Prosecutor v Ng Peng Chong and another [2017] SGHC 99 (“Ng Peng Chong”), where the court found that the accused persons only had knowledge of one pound of heroin in their possession, and not the two pounds of heroin they were found with. In Ng PengChong, not only did the accused persons consistently maintain their defence from the point of arrest, to the recording of their statements, and to their oral testimonies at trial, there was also objective evidence in the form of text messages that they had a general pattern of ordering only one or half a pound of heroin. In contrast, there was no such objective evidence or consistency in the accused’s account in the present case. In any event, the defence was so vague that it did not constitute a defence to the charge.
54 Based on all the facts and circumstances, I found that the accused was wilfully blind to the quantity of drugs that he was delivering, and that it attracted capital punishment. This amounted to actual knowledge of the quantity of drugs he had in his possession, which he knowingly or intentionally brought into Singapore. Accordingly, I found that the charge had been made out against the accused beyond a reasonable doubt. I convicted the accused of the charge. In coming to this decision, I did not think it was necessary for the Prosecution to rely on the presumption in s 18(1) of the MDA.
Decision on sentencing
55 The prescribed punishment under s 33(1) read with the Second Schedule of the MDA is death, although the alternative sentencing regime in s 33B(1)(a) of the MDA provides the court a discretion to impose a mandatory term of life imprisonment and not less than 15 strokes of the cane where (i) the offender satisfies the court that his acts fall within s 33B(2)(a)(i)–(iv) of the MDA, and (ii) the Public Prosecutor certifies that the offender has substantively assisted the CNB in disrupting drug trafficking activities within or outside Singapore.
56 Here, I found on the balance of probabilities that the accused’s role in the drug transaction was to bring the drugs into Singapore and then to deliver the drugs to Abang. His acts therefore fell within those of a courier. The accused was also issued a certificate of substantive assistance by the Public Prosecutor. As such, the alternative sentencing regime was available. I saw no reason to impose the death penalty, nor did the Prosecution submit that there was any such reason. I imposed the alternative mandatory sentence of life imprisonment, with effect from 26 March 2016. As it was mandatory to do so, I imposed 15 strokes of the cane.
Hoo Sheau Peng
Judge
April Phang, Sia Jiazheng and Desmond Chong (Attorney-General’s Chambers) for the Prosecution;
Mahadevan Lukshumayeh (Lukshumayeh Law Corporation) and Zaminder Singh Gill (Hilborne Law LLC) for the accused.
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