LINGESWARAN A/L AMBALAKHAN v Pendakwa Raya [Timbalan Pendakwa Raya (TPR), Jabatan Peguam Negara]

k-05sh-372-08-2024 Court of Appeal (Mahkamah Rayuan) 22 May 2025 • K-05(SH)-372-08/2024 • 55 min read
52 cases cited (1 SG, 51 foreign)

Outcome

Conclusion [91] For all the reasons stated above, we unanimously find that the conviction of the accused safe. The appeal against conviction is dismissed and the sentence meted out by the learned trial judge is affirmed.

Quoted verbatim from the judgment of Court of Appeal (Mahkamah Rayuan) (k-05sh-372-08-2024). Read the full judgment on the official Malaysia Courts portal for the complete decision.

Catchwords

Parole Evidence Rule - Section 91 and 92 of the Evidence Act 1950 - limited to document relating to the terms of contracts, grants and other dispositions of property mutually agreed upon by the parties - prevent a party to vary, add to or contract those agreed terms using parole (oral) evidence - mere absence of the First Information Report is not in itself a valid ground to dismiss a case or to prevent the police from investigating - Competing Narratives - section 134 of the Evidence Act 1950 - Credibility of the Witnesses - section 114(g) of the Evidence Act 1950 - adverse inference - subsequent behaviour or conduct the accused – section 8 and 14 of the Evidence Act 1950 - non-production of pocket diary did not diminish the weight and credibility of the of witness - fingerprint lifting and DNA evidential status is merely of corroborative value - evidence against the accused was overwhelming and the accused identity was never in doubt - Failure to Appreciate the Defence – trial judge not misdirected in law and in fact - Improper Use of Presumption - section 37(d) of the Dangerous Drugs Act 1952 or section 37(da) of the said Act - whether the learned trial judge erred in invoking the presumption under section 37(da) in respect of the charge against the accused? - no appealable errors on the part of the trial judge when invoked the presumption of trafficking under section 37(da) - direct evidence of the act of ‘carrying’ clearly defined as trafficking under section 2 of the Dangerous Drugs Act 1952

Practice Areas

Judges (3)

Counsel (4)

Parties (2)

Case Significance

Illustrates the correct and confined scope of the parol evidence rule under sections 91 and 92 of the Evidence Act 1950 in a criminal trial, and confirms that a missing First Information Report is not in itself a ground to dismiss a trafficking prosecution where there is direct evidence of carrying.

This Court of Appeal decision at Putrajaya concerns an appeal against a conviction for drug trafficking. The appellant had been charged that, on 7 September 2022 at a roadside in Sungai Petani, in the Kuala Muda district of Kedah, he trafficked dangerous drugs weighing 43.2 grams — a combination of 40.1 grams of Heroin and 3.1 grams of Monoacetylmorphines — an offence under seksyen 39B(1)(a) Akta Dadah Berbahaya 1952 (section 39B(1)(a) of the Dangerous Drugs Act 1952), punishable under section 39B(2). He pleaded not guilty and claimed trial; at the close of the prosecution case the High Court at Sungai Petani found a prima facie case, and after the defence he was convicted. On appeal a range of evidential complaints was pressed. These included the reach of the parol evidence rule under sections 91 and 92 of the Evidence Act 1950, which the court explained is confined to documents recording the terms of contracts, grants and dispositions of property and cannot be invoked to exclude oral evidence in a criminal trial of this kind; the contention that the absence of a First Information Report was fatal, which the court rejected as not in itself a ground to dismiss a case or to prevent the police from investigating; the weighing of competing narratives and the credibility of witnesses under section 134; and the call for an adverse inference under section 114(g) of the Evidence Act 1950. The court also observed that there was direct evidence of the act of carrying, which is itself trafficking as defined in section 2 of the Act. Finding no material substance in the complaints, the panel unanimously held the conviction safe, dismissed the appeal against conviction and affirmed the sentence. The judgment is a useful illustration of the correct scope of the parol evidence rule and of the treatment of a missing First Information Report in a trafficking appeal.

Summary

The appellant was convicted of trafficking 43.2g of heroin and monoacetylmorphines found on his person at a roadside in Sungai Petani and sentenced to 30 years' imprisonment and 12 strokes. On appeal, the Court of Appeal dismissed the appeal, finding no errors in the trial judge's findings on actual possession, credibility of prosecution witnesses, proper invocation of the trafficking presumption under Section 37(da), and that the absence of a First Information Report or pocket diary did not diminish the overwhelming evidence.

What was the appellant convicted of?

He was convicted of trafficking 43.2 grams of dangerous drugs — a combination of 40.1 grams of Heroin and 3.1 grams of Monoacetylmorphines — under section 39B(1)(a) of the Dangerous Drugs Act 1952, the High Court having found a prima facie case and convicted him after the defence.

How did the Court of Appeal treat the evidential complaints?

It held that the parol evidence rule under sections 91 and 92 of the Evidence Act 1950 is confined to documents recording terms of contracts and dispositions and did not assist the appellant, that the absence of a First Information Report was not a ground to dismiss the case, and that there was direct evidence of carrying, which is trafficking under section 2. Finding no material substance in the complaints, it unanimously dismissed the appeal and affirmed conviction and sentence.

Statutes Cited

Cases Cited (52)

SG (1)
[2003] SGHC 226
UK (1)
[1974] 2 All ER 840
MY (50)
[1956] 1 MLJ 28 [1956] 22 MLJ 237 [1967] 1 MLJ 221 [1969] MLRA 382 [1977] 1 MLJ 180 [1978] 1 MLJ 240 [1984] 2 MLJ 165 [1987] 1 CLJ 250 [1987] 1 MLJ 492 [1997] 1 CLJ 233 [1997] 3 CLJ 421 [1997] 4 MLJ 329 [1998] 2 CLJ 170 [1998] 2 MLJ 273 [2001] 1 CLJ 381 [2003] 2 CLJ 19 [2003] 2 MLJ 97 [2003] 4 CLJ 409 [2004] 4 CLJ 309 [2004] 4 CLJ 551 [2004] 4 MLJ 489 [2005] 1 CLJ 713 [2005] 1 CLJ 85 [2005] 2 MLJ 1 [2007] 3 CLJ 281 [2007] 4 CLJ 337 [2008] 2 CLJ 284 [2008] 2 MLJ 87 [2008] 5 CLJ 108 [2009] 1 CLJ 717 [2009] 3 CLJ 236 [2009] 3 CLJ 430 [2009] 6 CLJ 626 [2009] 6 MLJ 1 [2010] 3 CLJ 377 [2010] 3 MLJ 509 [2011] 1 CLJ 273 [2011] 5 CLJ 630 [2012] 4 MLJ 149 [2013] 3 MLJ 630 [2013] 4 CLJ 21 [2013] 4 MLJ 693 [2014] 7 CLJ 76 [2015] 8 CLJ 839 [2017] 1 CLJ 575 [2017] 5 CLJ 58 [2018] MLJU 98 [2019] 4 MLJ 651 [2020] 2 CLJ 28 [2022] 5 MLJ 950

Judgment

Read the full judgment on the official Malaysia Courts portal.

Read on eJudgment

Source: eJudgment (k-05sh-372-08-2024)