Public Prosecutor v Salzawiyah, Shisham, Jumadi: Trafficking Diamorphine under Misuse of Drugs Act

In [2021] SGHC 16, the General Division of the High Court of Singapore, Tan Siong Thye J, found Salzawiyah Binte Latib, Shisham Bin Abdul Rahman, and Jumadi Bin Abdullah guilty of trafficking diamorphine under the Misuse of Drugs Act. The case involved a joint trial where the accused persons initially faced capital charges, which were later amended. The court examined the evidence, including statements and HSA analysis, and concluded that all three accused persons possessed knowledge and intent to traffic the drugs.

1. Case Overview

1.1 Court

General Division of the High Court

1.2 Outcome

Guilty verdict for all accused persons.

1.3 Case Type

Criminal

1.4 Judgment Type

Judgment

1.5 Jurisdiction

Singapore

1.6 Description

Salzawiyah, Shisham, and Jumadi faced charges for trafficking diamorphine. The court found all three guilty, proving possession, knowledge, and intent.

1.7 Decision Date

2. Parties and Outcomes

Party NameRoleTypeOutcomeOutcome TypeCounsels
Public ProsecutorProsecutionGovernment AgencyJudgment for the ProsecutionWon
Terence Chua of Attorney-General’s Chambers
Samuel Yap of Attorney-General’s Chambers
Lu Yiwei of Attorney-General’s Chambers
Jumadi bin AbdullahDefendantIndividualGuiltyLost
Shisham bin Abdul RahmanDefendantIndividualGuiltyLost
Salzawiyah Binte LatibDefendantIndividualGuiltyLost

3. Judges

Judge NameTitleDelivered Judgment
Tan Siong ThyeJudgeYes

4. Counsels

4. Facts

  1. CNB officers raided the Unit and arrested Salzawiyah, Shisham, and Jumadi.
  2. The CNB officers seized diamorphine, methamphetamine, cannabis, and other drugs from the Unit.
  3. Drug trafficking paraphernalia, including weighing scales and plastic sachets, were found in the Unit.
  4. Salzawiyah, Shisham, and Jumadi gave multiple statements to the CNB.
  5. HSA analysis confirmed the presence of diamorphine in the seized packets.
  6. Urine samples from the accused persons tested positive for drug consumption.
  7. Jumadi admitted to being in charge of the drug trafficking operation.

5. Formal Citations

  1. Public Prosecutor v Salzawiyah bte Latib and others, Criminal Case No 19 of 2020, [2021] SGHC 16

6. Timeline

DateEvent
CNB officers raided the Unit and arrested the accused persons
SSSgt Norizan Binte Merabzul recorded a contemporaneous statement from Salzawiyah
Sgt Muhammad Hidayat Bin Jasni recorded a contemporaneous statement from Shisham
SSSgt Muhammad Fardlie Bin Ramlie recorded a contemporaneous statement from Jumadi
IO Yip recorded the cautioned statement from Shisham
IO Yip recorded the cautioned statement from Jumadi
SSSgt Asilah Binte Rahman recorded the cautioned statement from Salzawiyah
IO Yip recorded a long statement from Shisham
SSSgt Asilah recorded a statement from Salzawiyah
IO Yip recorded a long statement from Jumadi
SSSgt Asilah recorded a statement from Salzawiyah
IO Yip recorded a long statement from Shisham
IO Yip recorded a long statement from Jumadi
IO Yip recorded a long statement from Jumadi
IO Yip recorded a long statement from Jumadi
IO Yip recorded a long statement from Jumadi
SSSgt Jennifer Lim recorded a long statement from Shisham
IO Yip recorded a long statement from Shisham
SSSgt Lim recorded a long statement from Jumadi
IO Yip recorded a statement from Salzawiyah
Charges against the accused persons were read and explained to them
Judgment reserved

7. Legal Issues

  1. Trafficking in Controlled Drugs
    • Outcome: The court found that the Prosecution proved beyond a reasonable doubt that the accused persons had possession of a controlled drug, knowledge of the nature of the drug, and possession for the purpose of trafficking.
    • Category: Substantive
    • Sub-Issues:
      • Possession of controlled drug
      • Knowledge of the nature of the drug
      • Possession for the purpose of trafficking
    • Related Cases:
      • [2017] 1 SLR 257
      • [2013] 3 SLR 734
      • [2004] 1 SLR(R) 550
  2. Voluntariness of Statements
    • Outcome: The court found that the Prosecution proved beyond a reasonable doubt that the statements were made voluntarily without inducement, threat, or promise.
    • Category: Procedural
    • Sub-Issues:
      • Inducement
      • Threat
      • Promise
    • Related Cases:
      • [1998] 3 SLR(R) 619
      • [2019] SGHC 268
  3. Joint Possession
    • Outcome: The court found that the accused persons had knowledge and consented to the possession of the drugs, thus establishing joint possession.
    • Category: Substantive
    • Sub-Issues:
      • Knowledge
      • Consent
    • Related Cases:
      • [2020] 1 SLR 1374
      • [2014] 3 SLR 721
  4. Common Intention
    • Outcome: The court found that the accused persons intended to traffic in the Drugs in furtherance of the common intention of all of them.
    • Category: Substantive
    • Sub-Issues:
      • Criminal act
      • Common intention between the parties
      • Participation in the criminal act
    • Related Cases:
      • [2020] 2 SLR 769

8. Remedies Sought

  1. Punishment under s 33(1) of the Misuse of Drugs Act
  2. Alternative punishment under s 33B of the Misuse of Drugs Act

9. Cause of Actions

  • Trafficking in a Class A controlled drug

10. Practice Areas

  • Criminal Law
  • Drug Offences

11. Industries

  • No industries specified

12. Cited Cases

Case NameCourtAffirmedCitationJurisdictionSignificance
Chai Chien Wei Kelvin v Public ProsecutorCourt of AppealYes[1998] 3 SLR(R) 619SingaporeCited for the test of voluntariness of statements and the burden on the Prosecution to prove voluntariness beyond a reasonable doubt.
Public Prosecutor v Mohamed Ansari bin Mohamed Abdul Aziz and anotherHigh CourtYes[2019] SGHC 268SingaporeCited for reiterating the burden on the prosecution to prove the voluntariness of a statement beyond a reasonable doubt.
Sulaiman bin Jumari v Public ProsecutorCourt of AppealYes[2020] SGCA 116SingaporeCited for the principle that the court is entitled to examine the contents of an impugned statement in its determination of whether it should be excluded or not.
Lu Lai Heng v Public ProsecutorCourt of AppealYes[1994] 1 SLR(R) 1037SingaporeCited for the principle that a self-perceived promise or inducement does not render a statement involuntary.
Public Prosecutor v Sibeko Lindiwe Mary-JaneHigh CourtYes[2016] SGHC 199SingaporeCited for the interpretation of Explanation 2(aa) to s 258(3) of the CPC regarding the administration of the MDA Notification.
Masoud Rahimi bin Mehrzad v Public Prosecutor and another appealCourt of AppealYes[2017] 1 SLR 257SingaporeCited for the elements required to prove the offence of trafficking in a controlled drug under s 5(1)(a) of the MDA.
Public Prosecutor v Abdul Haleem bin Abdul Karim and anotherHigh CourtYes[2013] 3 SLR 734SingaporeCited for the elements required to prove the offence of trafficking in a controlled drug under s 5(1)(a) of the MDA.
Raman Selvam s/o Renganathan v Public ProsecutorHigh CourtYes[2004] 1 SLR(R) 550SingaporeCited for the elements required to prove the offence of trafficking in a controlled drug under s 5(1)(a) of the MDA.
Obeng Comfort v Public ProsecutorCourt of AppealYes[2017] 1 SLR 633SingaporeCited for the explanation of the presumption in s 18(1) of the MDA and the requirements to rebut it.
Mohammad Azli bin Mohammad Salleh v Public Prosecutor and another appeal and other mattersCourt of AppealYes[2020] 1 SLR 1374SingaporeCited for the clarification of the elements of joint possession under s 18(4) of the MDA, specifically knowledge and consent.
Muhammad Ridzuan bin Md Ali v Public Prosecutor and other mattersCourt of AppealYes[2014] 3 SLR 721SingaporeCited for the definition of 'consent' under s 18(4) of the MDA, requiring a degree of 'power or authority' over the object in question.
Ramesh a/l Perumal v Public Prosecutor and another appealCourt of AppealYes[2019] 1 SLR 1003SingaporeCited for the explanation of the element of trafficking under s 2 of the MDA.
Public Prosecutor v Aishamudin bin JamaludinCourt of AppealYes[2020] 2 SLR 769SingaporeCited for the requirements for liability under s 34 of the Penal Code and the approach to determine whether the Prosecution is running inconsistent cases in respect of any series of charges.
Gopu Jaya Raman v Public ProsecutorCourt of AppealYes[2018] 1 SLR 499SingaporeCited for the principle that the absence of a DNA trace does not prove that the accused did not in fact touch the relevant materials.
Muhammad Nabill bin Mohd Fuad v Public ProsecutorCourt of AppealYes[2020] 1 SLR 984SingaporeCited for the principle that DNA evidence has to be considered as a whole in the context of the coherence of the case advanced by the accused.
Mohammad Rizwan bin Akbar Husain v Public Prosecutor and another appeal and other mattersCourt of AppealYes[2020] SGCA 45SingaporeCited for the principle that the accused’s explanation for the DNA evidence should not be considered in isolation as a theoretical possibility.
Took Leng How v Public ProsecutorCourt of AppealYes[2006] 2 SLR(R) 70SingaporeCited for the principle that where evidence which has been given calls for an explanation which the accused alone can give, then silence on his part may lead to an inference that none is available and that the evidence is probably true.
Murray v Director of Public ProsecutionsUnknownYes[1994] 1 WLR 1UnknownCited for the principle that a failure to give any explanation may as a matter of common sense allow the drawing of an inference that there is no explanation and that the accused is guilty.

13. Applicable Rules

Rule Name
No applicable rules

14. Applicable Statutes

Statute NameJurisdiction
Criminal Procedure Code (Cap 68, 2012 Rev Ed)Singapore
Misuse of Drugs Act (Cap 185, 2008 Rev Ed)Singapore
Penal Code (Cap 224, 2008 Rev Ed)Singapore
s 5(1)(a) of the Misuse of Drugs ActSingapore
s 5(2) of the Misuse of Drugs ActSingapore
s 34 of the Penal CodeSingapore
s 33(1) of the Misuse of Drugs ActSingapore
s 33B of the Misuse of Drugs ActSingapore
s 18(1) of the Misuse of Drugs ActSingapore
s 18(4) of the Misuse of Drugs ActSingapore
s 18(2) of the Misuse of Drugs ActSingapore
s 2 of the Misuse of Drugs ActSingapore
s 258(3) of the Criminal Procedure CodeSingapore
s 279(7) of the Criminal Procedure CodeSingapore
s 279(8) of the Criminal Procedure CodeSingapore
s 283 of the Criminal Procedure CodeSingapore
s 261 of the Criminal Procedure CodeSingapore
s 291(3) of the Criminal Procedure CodeSingapore
s 116 of the Evidence Act (Cap 97, 1997 Rev Ed)Singapore

15. Key Terms and Keywords

15.1 Key Terms

  • Diamorphine
  • Trafficking
  • Common intention
  • Possession
  • Knowledge
  • Controlled drug
  • CNB
  • HSA
  • Statements
  • Batu
  • MDA
  • CPC
  • Penal Code

15.2 Keywords

  • Diamorphine
  • Drug trafficking
  • Singapore
  • Criminal law
  • Misuse of Drugs Act
  • High Court
  • Guilty verdict

17. Areas of Law

16. Subjects

  • Criminal Law
  • Drug Trafficking
  • Criminal Procedure
  • Evidence
  • Sentencing