Base de datos de jurisprudencia

Delitos relacionados con drogas

Delitos

• Cultivo/ producción/ fabricación
• Extracción/ preparación
• Compra/ posesión
• Oferta/ oferta para la venta/ venta/ intermediación

Palabras clave

• Telito de tráfico ilícito
• Los delitos de cultivo / producción / fabricación
• Delito de posesión con fines de producción, exportación, importación o tráfico
• Delitos de fabricación, transporte o distribución de equipos, materiales o precursores
• Delito de posesión de equipos, materiales o precursores
• Organización, gestión y financiación del tráfico de drogas

Participación en un grupo delictivo organizado

Delitos

• Participación en las actividades delictivas de un grupo delictivo organizado
• Organización, dirección, ayuda, incitación, facilitación o asesoramiento en aras de la comisión de un delito que entrañe la participación de un grupo delictivo organizado

Grado de participación

• Conocimiento de la finalidad o las actividades de un grupo delictivo organizado o de su intención de cometer los delitos en cuestión

Palabras clave

• Asociación para delinquir (asociación delictiva)
• Pruebas circunstanciales
• Organizar/dirigir la comisión de un delito (grave)

State v. Yuen Yei Ha [2005] FJHC 165; HAC0012 .2004

Resumen de los hechos

Jason and Diane Zhong, a married couple from China based in Fiji, were running a company called Wah Tai Trading Limited. The company was used between October 2003 and March 2004 to procure materials and facilitate infrastructure to support the manufacture of methylamphetamine, an illicit drug. The couple hired four builders and cooks that were flown into Fiji and living in an apartment leased by Diane Zhong. Jason and Diane Zhong also leased two warehouses where goods were stored and where the drug was manufactured. The four builders and cooks were seen many times wearing protective clothing and masks at the warehouses, as the police had them under full time surveillance for some time.

On June 2004, when the police arrested the six defendants, large amounts of cash were found in the apartment where the builders and cooks used to live. Moreover, in both warehouses, large quantities of chemicals used in the baking process as well as the final product (ready methylamphetamine in a saleable form) were found.

Comentario y aspectos destacados

This case is a landmark case, which led to a legislative modification increasing the maximum possible penalty in Fiji for drug manufacturing and/or trafficking from 8 years of imprisonment to imprisonment for life for upcoming cases.

Further, it also illustrates the grave toxic consequences of this activity on the health of people involved in this type of business: one of the former defendants died due to acid burns in his lungs, demonstrating the toxicity of cooking ice. He was removed from the indictment.

Finally, this case is also particularly interesting because of the legal reasoning applied by the Judge in determining the appropriate sentencing. According to the Judge, there are no useful methylamphetamine sentencing authorities in Fiji. Henceforth, he considered the authorities supplied by State’s counsel, in particular in the New Zealand Court of Appeal in R v Arthur. In that  decision, Justices on Appeal took care to inform themselves of other authorities providing guidance in cases involving serious drugs (English, Canadian and Australian jurisdictions).They settled upon the statutory guidance given in Australia where a differentiation is made between large commercial supplies, commercial supplies and other supplies, with different maximum penalties based on the quantity of drugs involved.

In the judge’s opinion the same principle can be applicable to drug manufacturing charges. The judge applies a legal reasoning that takes into account the quantity bands devised in New South Wales for low level supply, commercial quantities and large commercial quantities in cases involving serious drugs. As the quantity of drug produced in this case was 2,5 kg, the judge considers it as part of the large commercial supply category.

Fecha de la Sentencia:
2005-07-27

Cuestiones transversales

Responsabilidad

Responsabilidad por

• Delito consumado

Base de responsabilidad

• Intención dolosa

Delincuente/Delito

Detalles

• Participa en el grupo delictivo organizado (Articulo 2(a) CTOC)

Investigación

Técnicas especiales de investigación

• Técnicas especiales de investigación

Cooperación internacional

Países interesados

Australia

Medidas

• Asistencia judicial recíproca
• Joint Investigation

Consideraciones de igualdad de género

Detalles

• Mujeres como infractoras principales

Información sobre el procedimiento

Sistema jurídico:
Derecho anglosajón
Última sentencia judicial:
Tribunal superior
Tipo de Proceso:
Penal
Los acusados fueron juzgados:
juntos (juicio único)
 
 
Proceder #1:
  • Fase:
    primer proceso
  • Código de referencia oficial de la causa:
    HAC0012 of 2004
  • Tribunal

    Título de la Tribunal

    High court of Fiji

     

    Localidad

  • Ciudad/Pueblo:
    Suva
  • • Penal

    Descripción

    The defendants were under surveillance for some time until the police arrested them on 9th of June 2005. The defendants were all tried less than a month after their arrest, on 27th July 2005, before the High Court of Fiji and were all sentenced to imprisonment.

    Each accused pleaded guilty and was convicted of unauthorized manufacture of a drug contrary to Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114 between the 22nd day of October 2003, and the 09th day of June 2004, at Suva in the Central Division not being authorized so to do manufactured or carried on a process in the manufacture of a drug, namely methylamphetamine.

     

    Resultado

  • Veredicto:
    Culpable
  • Acusado / Demandado de primera instancia

    Número de otros acusados :
    6
    Acusado:
    Diane Zhong
    Sexo:
    Mujer
    Nacionalidad:
    chino / de Fiji
    Edad:
    30
    Razonamiento jurídico:

    Based on evidence following police surveillance, the defendant pleaded guilty. It is guilt by active participation according to the Sentencing Judge, as the defendant lend support, encouragement and local skills to this criminal enterprise.

    The judge further expressed "I see no need to differentiate between the culpability of these accused. They acted as a team. I accept they were not the boss or prime movers. They were a lower level than that."

    Defensa utilizada:

    The judge submitted that in the interests of their children, defendant 1 and 2 should receive a non custodial term. Fiji Constitution provides that special care should be taken to protect the best interests of children. In support of his argument that this constitution provision might override strict sentencing principle, he filed a medical report confirming the children’s close bond and dependence on mother. According to the judge, the doctor’s report and school records did not reach the necessary threshold in order to engage in a proper accurate reliable assessment of the effect upon the best interests of these children when their parents are sent to jail. The judge advices the two defendants to make an appropriate application to the probationary authorities if at any time the children’s best interests are threatened. He also reminded the defendant 1 that she should be cautious to ensure that the children are properly prepared for re-separation from her at the commencement of the trial.

    Acusado:
    Jason Zhong
    Sexo:
    Hombre
    Nacionalidad:
    chino / de Fiji
    Edad:
    31
    Razonamiento jurídico:

    Based on evidence following police surveillance, the defendant pleaded guilty. It is guilt by active participation according to the Sentencing Judge, as the defendant lend support, encouragement and local skills to this criminal enterprise. The judge further expressed "I see no need to differentiate between the culpability of these accused. They acted as a team. I accept they were not the boss or prime movers. They were a lower level than that."

    Acusado:
    Shing Sum Fok
    Sexo:
    Hombre
    Nacionalidad:
    chino
    Edad:
    49

    The defendant had both Chinese and Hong Kong SAR of China citizenship.

    The defendants 3 to 6 were builders and cooks of the illicit drug. They were sometimes seen wearing protective clothing and masks, as the police had the warehouses under full time surveillance. They were also seen to test and refine machinery and scrubbers. Defendants 3 to 6 all made statements to the police admitting their involvement.

    Acusado:
    Hon Keung Lum
    Sexo:
    Hombre
    Nacionalidad:
    chino
    Edad:
    53

    The defendants 3 to 6 were builders and cooks of the illicit drug. They were sometimes seen wearing protective clothing and masks, as the police had the warehouses under full time surveillance. They were also seen to test and refine machinery and scrubbers. Defendants 3 to 6 all made statements to the police admitting their involvement.

    Acusado:
    Yuk Sang Lui
    Sexo:
    Hombre
    Nacionalidad:
    chino
    Edad:
    52

    The defendant had both Chinese and Hong Kong SAR of China citizenship.

    The defendants 3 to 6 were builders and cooks of the illicit drug. They were sometimes seen wearing protective clothing and masks, as the police had the warehouses under full time surveillance. They were also seen to test and refine machinery and scrubbers. Defendants 3 to 6 all made statements to the police admitting their involvement.

    Acusado:
    Charn Ming Chan
    Sexo:
    Hombre
    Nacionalidad:
    chino
    Edad:
    49

    The defendant had both Chinese and Hong Kong SAR of China citizenship.

    The defendants 3 to 6 were builders and cooks of the illicit drug. They were sometimes seen wearing protective clothing and masks, as the police had the warehouses under full time surveillance. They were also seen to test and refine machinery and scrubbers. Defendants 3 to 6 all made statements to the police admitting their involvement.

    Cargos/Acusaciones/Decisiones

    Acusado:
    Diane Zhong
    Legislación/Código:

    Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114

    Detalles de cargos:

    Unauthorized manufacture of a drug

    Veredicto:
    Guilty
    Pena de prisión:
    4 años 7 Meses
    Acusado:
    Jason Zhong
    Legislación/Código:

    Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114

    Detalles de cargos:
    Unauthorized manufacture of a drug
    Veredicto:
    Guilty
    Pena de prisión:
    3 años 7 Meses
    Acusado:
    Shing Sum Fok
    Legislación/Código:
    Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114
    Detalles de cargos:
    Unauthorized manufacture of a drug
    Veredicto:
    Guilty
    Pena de prisión:
    3 años 3 Meses
    Acusado:
    Hon Keung Lum
    Legislación/Código:
    Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114
    Detalles de cargos:
    Unauthorized manufacture of a drug
    Veredicto:
    Guilty
    Pena de prisión:
    3 años 3 Meses
    Acusado:
    Yuk Sang Lui
    Legislación/Código:

    Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114

    Detalles de cargos:
    Unauthorized manufacture of a drug
    Veredicto:
    Guilty
    Pena de prisión:
    3 años 3 Meses
    Acusado:
    Charn Ming Chan
    Legislación/Código:
    Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114
    Detalles de cargos:
    Unauthorized manufacture of a drug
    Veredicto:
    Guilty
    Pena de prisión:
    3 años 3 Meses

    Tribunal

    High Court of Fiji

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