RAGUNATHAN A/L THANGIAH v Pendakwa Raya

j-05sh-453-09-2024 Court of Appeal (Mahkamah Rayuan) 8 July 2025 • J-05(SH)-453-09/2024 • 26 min read
17 cases cited (0 SG, 17 foreign)

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Judges (3)

Counsel (5)

Parties (2)

Case Significance

Illustrates the interaction of the section 37(da) trafficking presumption under the Dangerous Drugs Act 1952 with an adverse-inference argument under section 114(g) of the Evidence Act 1950: uncalled co-suspects do not attract an adverse inference where possession is proved against the appellant himself.

This Court of Appeal decision is the third of three related 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) from the High Court at Johor Bahru, one of the underlying trials involving a co-accused. The point drawn out in this appeal is the operation of the statutory presumption of trafficking and the appellant's complaint about the prosecution's witnesses. Once possession of the drugs was established, seksyen 37(da) of the Dangerous Drugs Act presumed the appellant to have been trafficking, casting on him the burden of rebutting that presumption on a balance of probabilities. The appellant argued that an adverse inference should have been drawn against the prosecution under seksyen 114(g) Akta Keterangan 1950 (section 114(g) of the Evidence Act 1950) for its failure to call, as witnesses, other suspects who had been remanded together with him, and that his conduct did not show the connection to the drugs the prosecution alleged. The panel of Azman bin Abdullah, Lim Chong Fong and Lim Hock Leng JJCA considered whether the uncalled suspects were witnesses essential to the prosecution's case such that their absence attracted an adverse inference, or whether they were not material once possession had been proved against the appellant himself. The court also weighed whether the appellant had adduced anything capable of rebutting the section 37(da) presumption. After scrutinising the grounds of the High Court judge, the submissions and the evidence as a whole, the court held that no adverse inference was warranted and that the presumption had not been rebutted. It dismissed the appeal and affirmed the conviction and sentence, maintaining the decision below. The judgment illustrates the interaction of the section 37(da) trafficking presumption with the section 114(g) adverse-inference argument over uncalled co-suspects.

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 failure to call the co-remanded suspects attract an adverse inference?

No. The court held that no adverse inference under section 114(g) of the Evidence Act 1950 was warranted, because those suspects were not witnesses essential to the prosecution's case once possession had been proved against the appellant himself; it dismissed the appeal and affirmed the conviction and sentence.

What effect did the section 37(da) presumption have in this appeal?

Once possession of the drugs was established, section 37(da) of the Dangerous Drugs Act 1952 presumed the appellant to have been trafficking, and it was for him to rebut that presumption on a balance of probabilities; the court found the presumption had not been rebutted.

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-453-09-2024)