Siva Raman v Public Prosecutor: Review of Conviction for Importing Diamorphine and Methamphetamine

Siva Raman applied to the Court of Appeal of Singapore for permission to review his conviction for importing diamorphine and methamphetamine, a decision previously upheld in CA/CCA 32/2018. The Court of Appeal dismissed the application, finding that the applicant failed to demonstrate a legitimate basis for review under s 394H of the Criminal Procedure Code, as there was no sufficient material to conclude a miscarriage of justice.

1. Case Overview

1.1 Court

Court of Appeal of the Republic of Singapore

1.2 Outcome

Application dismissed

1.3 Case Type

Criminal

1.4 Judgment Type

Judgment

1.5 Jurisdiction

Singapore

1.6 Description

The Court of Appeal dismissed Siva Raman's application for review of his conviction for importing drugs, finding no miscarriage of justice.

1.7 Decision Date

2. Parties and Outcomes

Party NameRoleTypeOutcomeOutcome TypeCounsels
Public ProsecutorRespondentGovernment AgencyApplication dismissedWon
Gabriel Lee of Attorney-General’s Chambers
Chan Yi Cheng of Attorney-General’s Chambers
Siva RamanApplicantIndividualApplication dismissedLost

3. Judges

Judge NameTitleDelivered Judgment
Steven ChongJustice of the Court of AppealYes

4. Counsels

Counsel NameOrganization
Gabriel LeeAttorney-General’s Chambers
Chan Yi ChengAttorney-General’s Chambers

4. Facts

  1. The Applicant sought permission to review a prior Court of Appeal decision upholding his conviction.
  2. The Applicant was convicted of importing not less than 108.81g of diamorphine and 315.74g of methamphetamine into Singapore.
  3. The Applicant admitted to bringing the drugs into Singapore and possessing them.
  4. The Applicant claimed he believed the drugs were "head-shaking" medicine used in pubs.
  5. The Judge rejected the Applicant’s explanation and convicted him.
  6. The Court of Appeal dismissed the Applicant’s appeal.
  7. The Applicant presented fresh evidence to support his claim about "head-shaking" medicine.

5. Formal Citations

  1. Siva Raman v Public Prosecutor, Criminal Motion No 13 of 2024, [2024] SGCA 34

6. Timeline

DateEvent
Applicant drove a lorry from Johor Bahru into Singapore.
Trial began in HC/CC 69.
Court of Appeal dismissed the Applicant’s appeal in CCA 32.
Applicant filed CM 13.
Applicant confirmed CM 13 was an application under s 394H of the CPC.
Applicant filed supplementary affidavit containing fresh evidence.
Hearing date.
Judgment date.

7. Legal Issues

  1. Permission for Criminal Review
    • Outcome: The court found that the applicant failed to demonstrate a legitimate basis for review under s 394H of the Criminal Procedure Code.
    • Category: Procedural
    • Sub-Issues:
      • Sufficiency of material
      • Miscarriage of justice
  2. Rebuttal of Presumption of Knowledge
    • Outcome: The court found that the applicant's fresh evidence did not aid his case in rebutting the presumption of knowledge.
    • Category: Substantive
    • Sub-Issues:
      • Fresh evidence
      • Belief regarding the nature of drugs

8. Remedies Sought

  1. Review of conviction
  2. Review of sentence

9. Cause of Actions

  • No cause of actions

10. Practice Areas

  • Criminal Law
  • Appeals

11. Industries

  • No industries specified

12. Cited Cases

Case NameCourtAffirmedCitationJurisdictionSignificance
BWJ v Public ProsecutorCourt of AppealYes[2024] SGCA 25SingaporeCited for the principle that there must be sufficient material on which the appellate court may conclude that there has been a miscarriage of justice under s 394J(2) of the CPC.
Kreetharan s/o Kathireson v Public Prosecutor and other mattersUnknownYes[2020] 2 SLR 1175SingaporeCited for the principle that an application for permission must disclose a legitimate basis for the exercise of the court’s power of review.
Roslan bin Bakar and others v Public ProsecutorUnknownYes[2022] 1 SLR 1451SingaporeCited for the principle that a legitimate basis is established if an applicant can satisfy the court that the material relied upon in the review proper is almost certain to satisfy the requirements under s 394J of the CPC.
Tangaraju s/o Suppiah v Public ProsecutorUnknownYes[2023] 1 SLR 622SingaporeCited for the principle that legal arguments will only be sufficient if based on a change in the law that occurred after the conclusion of all proceedings.
Public Prosecutor v Phuthita Somchit and anotherUnknownYes[2011] 3 SLR 719SingaporeCited by the applicant, but deemed irrelevant as it was decided before the appeal in CCA 32 was concluded.
Khor Soon Lee v Public ProsecutorUnknownYes[2011] 3 SLR 201SingaporeCited by the applicant, but deemed irrelevant as it was decided before the appeal in CCA 32 was concluded.
Public Prosecutor v Mas Swan bin Adnan and another appealUnknownYes[2012] 3 SLR 527SingaporeCited by the applicant, but deemed irrelevant as it was decided before the appeal in CCA 32 was concluded.
Public Prosecutor v Gobi a/l AvedianUnknownYes[2019] 1 SLR 113SingaporeCited by the applicant, but deemed irrelevant as it was determined primarily on the facts.
Muhammad Nabill bin Mohd Fuad v Public ProsecutorCourt of AppealYes[2020] 1 SLR 984SingaporeCited for Prosecution’s disclosure obligations in relation to statements of material witnesses, but has no relevance to the Applicant’s statements and is thus immaterial for present purposes.
Muhammad bin Kadar and another v Public ProsecutorUnknownYes[2011] 3 SLR 1205SingaporeCited for the Prosecution’s disclosure obligations.

13. Applicable Rules

Rule Name
No applicable rules

14. Applicable Statutes

Statute NameJurisdiction
Criminal Procedure Code 2010Singapore
s 394H(1) of the Criminal Procedure Code 2010Singapore
s 394H(6)(a) of the Criminal Procedure CodeSingapore
s 394H(7) of the Criminal Procedure CodeSingapore
s 394J of the Criminal Procedure CodeSingapore
s 394J(2) of the Criminal Procedure CodeSingapore
s 394J(3)(a) of the Criminal Procedure CodeSingapore
s 394J(3)(b) of the Criminal Procedure CodeSingapore
s 394J(3)(c) of the Criminal Procedure CodeSingapore
s 394J(4) of the Criminal Procedure CodeSingapore
s 7 of the Misuse of Drugs Act (Cap 185, 2008 Rev Ed)Singapore
s 33(1) of the Misuse of Drugs Act (Cap 185, 2008 Rev Ed)Singapore
s 18(2) of the Misuse of Drugs Act (Cap 185, 2008 Rev Ed)Singapore
s 33B(2) of the Misuse of Drugs ActSingapore
s 267 of the CPCSingapore

15. Key Terms and Keywords

15.1 Key Terms

  • Criminal review
  • Miscarriage of justice
  • Fresh evidence
  • Presumption of knowledge
  • Head-shaking medicine
  • Diamorphine
  • Methamphetamine
  • Importation of drugs
  • Section 394H CPC
  • Section 394J CPC

15.2 Keywords

  • Criminal review
  • Drugs
  • Singapore
  • Court of Appeal
  • Misuse of Drugs Act
  • Criminal Procedure Code

17. Areas of Law

16. Subjects

  • Criminal Law
  • Criminal Procedure
  • Drug Trafficking