Moad Fadzir v PP: Review Application for Drug Trafficking Conviction and Mandatory Death Sentence

Moad Fadzir bin Mustaffa applied to the Court of Appeal of Singapore on 19 April 2024 for permission to review his 2019 conviction and mandatory death sentence for drug trafficking. The application was based on new evidence from a witness, Kishor, who claimed to be involved in the drug transaction. Tay Yong Kwang JCA dismissed the application summarily on 21 May 2024, citing a procedural bar against repeat review applications and the lack of sufficient evidence to demonstrate a miscarriage of justice.

1. Case Overview

1.1 Court

Court of Appeal of the Republic of Singapore

1.2 Outcome

Application for permission to review dismissed summarily.

1.3 Case Type

Criminal

1.4 Judgment Type

Judgment

1.5 Jurisdiction

Singapore

1.6 Description

Application for permission to review a drug trafficking conviction and mandatory death sentence. Permission denied due to procedural bar and insufficient evidence of miscarriage of justice.

1.7 Decision Date

2. Parties and Outcomes

Party NameRoleTypeOutcomeOutcome TypeCounsels
Public ProsecutorRespondentGovernment AgencyApplication dismissedWon
Wong Woon Kwong of Attorney-General’s Chambers
Sarah Siaw of Attorney-General’s Chambers
Moad Fadzir bin MustaffaApplicantIndividualApplication for permission to review dismissed summarilyLost
Ong Ying Ping of Ong Ying Ping Esq

3. Judges

Judge NameTitleDelivered Judgment
Tay Yong KwangJustice of the Court of AppealYes

4. Counsels

Counsel NameOrganization
Wong Woon KwongAttorney-General’s Chambers
Sarah SiawAttorney-General’s Chambers
Ong Ying PingOng Ying Ping Esq

4. Facts

  1. The applicant was convicted of drug trafficking and sentenced to the mandatory death penalty.
  2. The applicant filed an earlier application for permission to review the conviction, which was dismissed.
  3. The applicant filed a second application for permission to review based on new evidence from a witness named Kishor.
  4. Kishor claimed to be the person who delivered the drugs to the applicant and Zuraimy.
  5. The Prosecution argued that the second application was barred by law and that Kishor's evidence was insufficient to warrant a review.
  6. The Court of Appeal found that a second application for review was prohibited by the Criminal Procedure Code.
  7. The Court of Appeal also found that Kishor's evidence did not amount to sufficient material to demonstrate a miscarriage of justice.

5. Formal Citations

  1. Moad Fadzir bin Mustaffa v Public Prosecutor, Criminal Motion No 15 of 2024, [2024] SGCA 20
  2. Moad Fadzir bin Mustaffa v Public Prosecutor and other appeals, , [2019] SGCA 73
  3. Moad Fadzir bin Mustaffa v Public Prosecutor, , [2020] SGCA 97
  4. Moad Fadzir Bin Mustaffa v Public Prosecutor, , [2024] SGCA 18

6. Timeline

DateEvent
Applicant arrested for drug trafficking.
First Court of Appeal Judgment delivered, affirming conviction and sentence.
Applicant filed first application for permission to review (CM 29).
First application for permission to review (CM 29) dismissed summarily.
President ordered death sentence to be carried out on 26 April 2024.
Applicant filed second application for permission to review (CM 15).
Court of Appeal dismissed CM 20.
Second application for permission to review (CM 15) dismissed summarily.

7. Legal Issues

  1. Whether the applicant should be granted permission to make a review application to the Court of Appeal.
    • Outcome: The court held that the applicant was statutorily barred from making a second review application and that the new material presented was insufficient to demonstrate a miscarriage of justice. The application for permission to review was dismissed.
    • Category: Procedural
    • Sub-Issues:
      • Whether the applicant is statutorily barred from making a second review application.
      • Whether the new material presented by the applicant is sufficient to demonstrate a miscarriage of justice.
      • Whether the Prosecution breached its disclosure obligations.
    • Related Cases:
      • [2019] SGCA 73
      • [2020] SGCA 97
      • [2024] SGCA 18
      • [2020] 2 SLR 1175
      • [2021] 1 SLR 159
      • [2021] 5 SLR 927
      • [2023] SGCA 35
      • [2016] 3 SLR 135
      • [2020] 1 SLR 984

8. Remedies Sought

  1. Review of conviction and sentence

9. Cause of Actions

  • Criminal Review

10. Practice Areas

  • Criminal Law
  • Appeals

11. Industries

  • No industries specified

12. Cited Cases

Case NameCourtAffirmedCitationJurisdictionSignificance
Moad Fadzir bin Mustaffa v Public Prosecutor and other appealsCourt of AppealYes[2019] SGCA 73SingaporeThe judgment under review. The current application seeks to review this earlier decision of the Court of Appeal which affirmed the applicant's conviction and mandatory death sentence for drug trafficking.
Moad Fadzir bin Mustaffa v Public ProsecutorCourt of AppealYes[2020] SGCA 97SingaporeCited as the judgment where the applicant's first application for permission to make a review application was dismissed summarily.
Moad Fadzir Bin Mustaffa v Public ProsecutorCourt of AppealYes[2024] SGCA 18SingaporeCited as the judgment where the applicant's application for the judge to disqualify himself from hearing the application was dismissed.
Kreetharan s/o Kathireson v Public Prosecutor and other mattersCourt of AppealYes[2020] 2 SLR 1175SingaporeCited for the principle that an application for permission to bring a review application must disclose a legitimate basis for the exercise of the court’s power of review.
Syed Suhail bin Syed Zin v Public ProsecutorCourt of AppealYes[2021] 1 SLR 159SingaporeCited for the principle that the conditions for a review application are cumulative, and failure to satisfy any of them will result in the dismissal of the application.
Mohammad Yusof bin Jantan v Public ProsecutorCourt of AppealYes[2021] 5 SLR 927SingaporeCited for the principle that an applicant cannot make more than one application for permission to review.
Chander Kumar a/l Jayagaran v Public ProsecutorCourt of AppealYes[2023] SGCA 35SingaporeCited as an example of when the court's inherent power to review may be invoked, such as when credible evidence surfaces that the alleged murder victim is actually alive.
Kho Jabing v Public ProsecutorCourt of AppealYes[2016] 3 SLR 135SingaporeCited for the principle that the court's inherent power to review seeks to strike a balance between the prevention of error and the principle of finality.
Muhammad Nabill bin Mohd Fuad v Public ProsecutorCourt of AppealYes[2020] 1 SLR 984SingaporeCited regarding the Prosecution's disclosure obligations.

13. Applicable Rules

Rule Name
No applicable rules

14. Applicable Statutes

Statute NameJurisdiction
Criminal Procedure Code 2010Singapore
s 394H of the Criminal Procedure Code 2010Singapore
s 394I of the Criminal Procedure Code 2010Singapore
s 394J of the Criminal Procedure Code 2010Singapore
s 394K(1) of the Criminal Procedure Code 2010Singapore
Misuse of Drugs Act (Cap 185, 2008 Rev Ed)Singapore
section 5(1)(a) read with section 5(2) of the Misuse of Drugs ActSingapore
section 33(1) of the Misuse of Drugs ActSingapore
section 34 of the Penal Code (Cap 224, 2008 Rev Ed)Singapore

15. Key Terms and Keywords

15.1 Key Terms

  • Criminal review
  • Drug trafficking
  • Mandatory death penalty
  • Permission to review
  • Miscarriage of justice
  • Material witness
  • Disclosure obligations
  • Second application
  • Statutory bar

15.2 Keywords

  • Criminal review
  • Drug trafficking
  • Singapore
  • Court of Appeal
  • Death penalty

17. Areas of Law

16. Subjects

  • Criminal Law
  • Criminal Procedure
  • Drug Trafficking