RAGUNATHAN A/L THANGIAH v Pendakwa Raya [Jabatan Peguam Negara]

j-05sh-452-09-2024 Court of Appeal (Mahkamah Rayuan) 8 July 2025 • J-05(SH)-452-09/2024 • 26 min read
17 cases cited (0 SG, 17 foreign)

Catchwords

Practice Areas

Judges (3)

Counsel (5)

Parties (2)

Case Significance

Illustrates that a delay by the police in delivering drug exhibits to the chemist does not by itself break the chain of evidence under section 39B(1)(a) of the Dangerous Drugs Act 1952 where the handling and identity of the exhibits are otherwise satisfactorily accounted for.

This Court of Appeal decision is one of three linked criminal appeals by the same appellant, heard together, against trafficking convictions under seksyen 39B(1)(a) Akta Dadah Berbahaya 1952 (section 39B(1)(a) of the Dangerous Drugs Act 1952) recorded by the High Court at Johor Bahru. The aspect brought into focus in this appeal is the integrity of the chain of evidence in respect of the drug exhibits. The appellant contended that the chain of evidence had been broken because the police had been late in sending the seized drugs to the Chemistry Department (Jabatan Kimia) for analysis, which, he argued, opened the possibility of tampering or mistaken identity and rendered the exhibits unreliable. The panel of Azman bin Abdullah, Lim Chong Fong and Lim Hock Leng JJCA examined whether the delay in transmitting the drugs for analysis actually gave rise to a break in the chain of custody, or whether the movement and safekeeping of the exhibits had been satisfactorily accounted for by the prosecution's witnesses despite the delay. The court considered that a delay in sending exhibits for analysis is not, without more, fatal, and that the question is whether the identity and integrity of the exhibits from seizure to analysis were nonetheless established on the evidence. Having reviewed the grounds of the High Court judge, the submissions and the totality of the evidence, the court was satisfied that the chain of evidence remained intact and that the trial judge had been entitled to accept the exhibits as reliable. It dismissed the appeal and affirmed the conviction and sentence, maintaining the decision of the High Court. The judgment is a useful illustration that a delay by the police in delivering drug exhibits to the chemist does not by itself break the chain of evidence where the handling of the exhibits is otherwise accounted for.

Summary

The appellant faced three related drug trafficking appeals heard together, involving charges under s.39B(1)(a) and s.12(2) of the Dangerous Drugs Act 1952 for methamphetamine found at premises he led police to via pointing-out. The key issues included proof of possession, custody and knowledge of the drugs, the chain of evidence, and the failure to call co-suspects as prosecution witnesses. The Court of Appeal unanimously dismissed all appeals against conviction and sentence.

Did the late submission of the drugs to the chemist break the chain of evidence?

No. The court held that a delay by the police in sending the drugs to the Chemistry Department for analysis is not, by itself, fatal, and that the chain of evidence remained intact because the identity and safekeeping of the exhibits from seizure to analysis were otherwise accounted for; it dismissed the appeal and affirmed the conviction.

How does a court assess an alleged break in the chain of custody?

The court asks whether the identity and integrity of the drug exhibits from seizure through to chemical analysis have been satisfactorily established on the evidence, so that a delay or procedural imperfection will only defeat the prosecution if it creates a real doubt that the drugs analysed were those seized from the accused.

Cases Cited (17)

MY (17)
[1966] 1 MLJ 116 [1987] 1 CLJ 250 [1987] 1 MLJ 492 [1996] 1 MLJ 209 [1997] 1 CLJ 233 [2006] 3 CLJ 597 [2008] 4 CLJ 431 [2009] 2 MLJ 194 [2011] 4 CLJ 113 [2011] MLJU 1491 [2013] 3 MLJ 630 [2013] 4 CLJ 149 [2014] 1 CLJ 433 [2017] 1 CLJ 575 [2018] MLJU 601 [2022] MLJU 1031 [2025] MLJU 35

Judgment

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Source: eJudgment (j-05sh-452-09-2024)