PP v Muhammad Shafiq: Importation of Methamphetamine, Misuse of Drugs Act

In Public Prosecutor v Muhammad Shafiq bin Shariff, the High Court of Singapore heard the case against Muhammad Shafiq, who was charged with importing 497.57g of methamphetamine. Shafiq admitted to importing a small packet of methamphetamine but denied knowledge of the larger quantity. The court found that Shafiq had successfully rebutted the presumption that he knew about the larger quantity of drugs. The court found Shafiq not guilty of the capital charge but convicted him of an amended charge of importing 0.97g of methamphetamine.

1. Case Overview

1.1 Court

General Division of the High Court of the Republic of Singapore

1.2 Outcome

Capital Charge not made out; convicted of amended charge of importing 0.97g of methamphetamine.

1.3 Case Type

Criminal

1.4 Judgment Type

Judgment

1.5 Jurisdiction

Singapore

1.6 Description

Muhammad Shafiq was tried for importing methamphetamine. The court found him not guilty of the capital charge but convicted him of importing 0.97g.

1.7 Decision Date

2. Parties and Outcomes

Party NameRoleTypeOutcomeOutcome TypeCounsels
Public ProsecutorProsecutionGovernment AgencyPartialPartial
Wuan Kin Lek Nicholas of Attorney-General’s Chambers
April Phang Suet Fern of Attorney-General’s Chambers
Tan Ee Kuan of Attorney-General’s Chambers
Muhammad Shafiq Bin ShariffDefendantIndividualPartialPartial

3. Judges

Judge NameTitleDelivered Judgment
Ang Cheng HockJudgeYes

4. Counsels

4. Facts

  1. Shafiq was arrested at Woodlands Checkpoint returning from Malaysia.
  2. He was carrying a blue milk powder box and an orange biscuit packet.
  3. The milk powder box contained four packets of methamphetamine.
  4. Shafiq claimed he did not know about the methamphetamine in the milk powder box.
  5. He admitted to knowing about ecstacy pills and a small amount of methamphetamine in the biscuit packet.
  6. Shafiq had made multiple trips to Johor before his arrest.
  7. He claimed to be winning money through an online gambling application.

5. Formal Citations

  1. Public Prosecutor v Muhammad Shafiq bin Shariff, Criminal Case No 25 of 2019, [2021] SGHC 150

6. Timeline

DateEvent
Shafiq arrested at Woodlands Checkpoint
Shafiq served a charge of jointly importing methamphetamine
Husir left Singapore
Shafiq travelled to Johor to meet Husir
Shafiq left Singapore for Johor
Shafiq admitted knowledge of ecstacy pills and methamphetamine
Trial began
Judgment reserved
Judgment issued

7. Legal Issues

  1. Importation of Controlled Drugs
    • Outcome: The court found the defendant not guilty of the capital charge but convicted him of an amended charge of importing 0.97g of methamphetamine.
    • Category: Substantive
    • Related Cases:
      • [2020] 2 SLR 1375
      • [2019] 2 SLR 254
      • [2011] 4 SLR 1156
      • [2021] 1 SLR 67
      • [2021] 1 SLR 180
      • [2017] 1 SLR 633
  2. Rebuttal of Statutory Presumptions
    • Outcome: The court found that the defendant had successfully rebutted the presumption under s 18(1)(a) of the MDA.
    • Category: Procedural
    • Related Cases:
      • [2017] 1 SLR 771
      • [2018] 1 SLR 499
  3. Wilful Blindness
    • Outcome: The court found that the prosecution had not shown that the defendant was wilfully blind to the existence of the methamphetamine.
    • Category: Substantive
    • Related Cases:
      • [2019] 2 SLR 254
      • [2021] 1 SLR 180
  4. Chain of Custody
    • Outcome: The court found that the prosecution had proven beyond a reasonable doubt that there was an unbroken chain of custody of the drug exhibits.
    • Category: Procedural
    • Related Cases:
      • [2019] 1 SLR 440
  5. Prosecution's Duty of Disclosure
    • Outcome: The court found that the prosecution had not breached its duty of disclosure.
    • Category: Procedural
    • Related Cases:
      • [2011] 3 SLR 1205

8. Remedies Sought

  1. Conviction for Importation of Controlled Drugs
  2. Sentencing

9. Cause of Actions

  • Importation of Controlled Drugs

10. Practice Areas

  • Criminal Law
  • Drug Offences

11. Industries

  • No industries specified

12. Cited Cases

Case NameCourtAffirmedCitationJurisdictionSignificance
Beh Chew Boo v Public ProsecutorCourt of AppealYes[2020] 2 SLR 1375SingaporeReaffirmed the elements of possession, requiring both physical possession and knowledge of the item.
Adili Chibuike Ejike v Public ProsecutorCourt of AppealYes[2019] 2 SLR 254SingaporeReaffirmed the elements of possession and knowledge and discussed the concept of wilful blindness.
Nagaenthran a/l K Dharmalingam v Public ProsecutorCourt of AppealYes[2011] 4 SLR 1156SingaporeClarified that knowledge of the nature of the drug refers to knowledge of the actual controlled drug referred to in the charge.
Ilechukwu Uchechukwu Chukwudi v Public ProsecutorCourt of AppealYes[2021] 1 SLR 67SingaporeReiterated that the prosecution may rely on statutory presumptions under the Misuse of Drugs Act.
Gobi a/l Avedian v Public ProsecutorCourt of AppealYes[2021] 1 SLR 180SingaporeReiterated that the prosecution may rely on statutory presumptions under the Misuse of Drugs Act and discussed the concept of wilful blindness.
Obeng Comfort v Public ProsecutorCourt of AppealYes[2017] 1 SLR 633SingaporeReiterated that the prosecution may rely on statutory presumptions under the Misuse of Drugs Act.
Harven a/l Segar v Public ProsecutorCourt of AppealYes[2017] 1 SLR 771SingaporeStated that the burden of rebutting the presumption should not be made so onerous that it becomes virtually impossible to discharge.
Muhammad Nabill bin Mohd Fuad v Public ProsecutorCourt of AppealYes[2020] 1 SLR 984SingaporeDiscussed the evidential burden and the drawing of adverse inferences.
Gopu Jaya Raman v Public ProsecutorCourt of AppealYes[2018] 1 SLR 499SingaporeStressed that whether an accused person has rebutted the statutory presumption is a fact-sensitive inquiry.
Muhammad Abdul Hadi bin Haron v Public Prosecutor and another appealCourt of AppealYes[2021] 1 SLR 537SingaporeDiscussed the admissibility of similar fact evidence.
Tan Meng Jee v Public ProsecutorCourt of AppealYes[1996] 2 SLR(R) 178SingaporeDiscussed the admissibility of similar fact evidence.
Regina v Lucas (Ruth)Queen's BenchYes[1981] QB 720England and WalesSet out the requirements for using lies to corroborate evidence of guilt.
Public Prosecutor v Chee Cheong Hin ConstanceHigh CourtYes[2006] 2 SLR 24SingaporeObserved that lies may be told for reasons not linked to guilt.
Public Prosecutor v Muhammad Farid bin Mohd YusopHigh CourtYes[2015] 3 SLR 16SingaporeAddressed the credibility of an accused person's claim of knowledge of what he was carrying.
Mohamed Affandi bin Rosli v Public Prosecutor and another appealCourt of AppealYes[2019] 1 SLR 440SingaporeAddressed the burden of proving the chain of custody of drug exhibits.
Lim Swee Seng v Public ProsecutorCourt of AppealYes[1995] 1 SLR(R) 32SingaporeDiscussed the integrity and identity of drug exhibits.
Public Prosecutor v Parthiban KanapathyHigh CourtYes[2019] SGHC 226SingaporeAddressed the issue of weight discrepancies in drug cases.
Public Prosecutor v Wee Teong Boo and other appeal and another matterCourt of AppealYes[2020] 2 SLR 533SingaporeAnalysed and construed sections 138 and 139 of the Criminal Procedure Code.
Muhammad bin Kadar and another v Public ProsecutorCourt of AppealYes[2011] 3 SLR 1205SingaporeAddressed the Prosecution's duty to disclose unused material to the Defence.
Public Prosecutor v Adnan bin KadirCourt of AppealYes[2013] 3 SLR 1052SingaporeClarified that s 7 of the MDA does not require the offender to have imported the controlled drug for the purpose of trafficking

13. Applicable Rules

Rule Name
No applicable rules

14. Applicable Statutes

Statute NameJurisdiction
Misuse of Drugs Act (Cap 185, 2008 Rev Ed)Singapore
s 7 of the Misuse of Drugs ActSingapore
s 18(1)(a) of the Misuse of Drugs ActSingapore
s 18(2) of the Misuse of Drugs ActSingapore
Criminal Procedure Code (Cap 68, 2012 Rev Ed)Singapore
s 261 of the Criminal Procedure CodeSingapore
Evidence Act (Cap 97, 1997 Rev Ed)Singapore
s 116 illustration (g) of the Evidence ActSingapore
s 14 of the Evidence ActSingapore
s 15 of the Evidence ActSingapore
s 139 of the Criminal Procedure CodeSingapore
s 128 of the Criminal Procedure CodeSingapore
s 129 of the Criminal Procedure CodeSingapore

15. Key Terms and Keywords

15.1 Key Terms

  • Methamphetamine
  • Importation
  • Misuse of Drugs Act
  • Statutory Presumption
  • Wilful Blindness
  • Chain of Custody
  • Kadar Obligation
  • SCR888
  • Ecstacy

15.2 Keywords

  • Methamphetamine
  • Drug Importation
  • Criminal Law
  • Singapore
  • High Court
  • MDA
  • Presumption
  • Wilful Blindness

17. Areas of Law

16. Subjects

  • Criminal Law
  • Drug Trafficking
  • Criminal Procedure