Судебная базы данных

Преступления, связанные с наркотиками

Преступления

• Возделывание/ производство/ изготовление
• Извлечение/ приготовление
• Покупка/ владение
• Предложение/ предложение на продажу/ продажа/брокерская деятельность

Ключевые слова

• Незаконный оборот Правонарушения
• Возделывание/производство/изготовление Правонарушения
• Преступление в форме владения для целей производства, экспорта, импорта или незаконного оборота
• Преступления, связанные с изготовлением, транспортировкой или распространением оборудования, материалов или прекурсоров
• Преступление в форме владения оборудованием, материалами или прекурсорами
• Организация, управление и финансирование незаконного оборота наркотиков

Участие в организованной преступной группе

Преступления

• Участие в преступной деятельности организованной преступной группы
• Организация, руководство, пособничество, подстрекательство, содействие или дача советов при совершении преступления с участием организованной преступной группы

Степень участия

• Осведомленность о цели или деятельности организованной преступной группы или ее намерении совершить соответствующее преступление

Ключевые слова

• Преступное сообщество
• Косвенное доказательство
• Организация/руководство совершением (серьезного) преступления

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

Краткое изложение обстоятельств дела

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.

Комментарий и существенные особенности

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.

Дата вынесения приговора:
2005-07-27

Комплексные вопросы

Ответственность

... За

• Совершенное преступление

... основанная на

• Преступный умысел

Совершение правонарушения

Подробности

• Участие в организованная преступная группа (Статья 2(a) CTOC)

Расследование

Специальные методы расследования

• Специальные методы расследования

Международное сотрудничество

Участвующие страны

Австралия

Меры

• Взаимная правовая помощь
• Совместные расследования

Вопросы гендерного равенства

Подробности

• Женщина — исполнитель преступления

Информация процедурного характера

Правовая система:
Общее право
Последнее решение суда:
Высокий суд
Вид разбирательства:
Уголовный
Обвиняемые предстали перед судом:
по отдельности (параллельные судебные процессы)
 
 
Судебное разбирательство #1:
  • Стадия:
    первое судебное разбирательство
  • Официальная ссылка на дело:
    HAC0012 of 2004
  • Суд

    Название суда

    High court of Fiji

     

    Местонахождение

  • Город:
    Suva
  • • Уголовный

    Описание

    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.

     

    Результаты

  • Приговор:
    Виновен
  • Обвиняемые/ответчики

    Число других обвиняемых:
    6
    Обвиняемый:
    Diane Zhong
    Пол:
    Лицо женского пола
    Гражданство:
    /
    Возраст:
    30
    Правовые основания:

    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."

    Приведенные аргументы защиты:

    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.

    Обвиняемый:
    Jason Zhong
    Пол:
    Лицо мужского пола
    Гражданство:
    /
    Возраст:
    31
    Правовые основания:

    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."

    Обвиняемый:
    Shing Sum Fok
    Пол:
    Лицо мужского пола
    Гражданство:
    Возраст:
    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.

    Обвиняемый:
    Hon Keung Lum
    Пол:
    Лицо мужского пола
    Гражданство:
    Возраст:
    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.

    Обвиняемый:
    Yuk Sang Lui
    Пол:
    Лицо мужского пола
    Гражданство:
    Возраст:
    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.

    Обвиняемый:
    Charn Ming Chan
    Пол:
    Лицо мужского пола
    Гражданство:
    Возраст:
    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.

    Обвинения / Иски / Решения

    Обвиняемый:
    Diane Zhong
    Законодательство/статус/код:

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

    Подробная информация о пунктах обвинения:

    Unauthorized manufacture of a drug

    Приговор:
    Guilty
    Срок лишения свободы:
    4 лет 7 Месяцы
    Обвиняемый:
    Jason Zhong
    Законодательство/статус/код:

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

    Подробная информация о пунктах обвинения:
    Unauthorized manufacture of a drug
    Приговор:
    Guilty
    Срок лишения свободы:
    3 лет 7 Месяцы
    Обвиняемый:
    Shing Sum Fok
    Законодательство/статус/код:
    Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114
    Подробная информация о пунктах обвинения:
    Unauthorized manufacture of a drug
    Приговор:
    Guilty
    Срок лишения свободы:
    3 лет 3 Месяцы
    Обвиняемый:
    Hon Keung Lum
    Законодательство/статус/код:
    Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114
    Подробная информация о пунктах обвинения:
    Unauthorized manufacture of a drug
    Приговор:
    Guilty
    Срок лишения свободы:
    3 лет 3 Месяцы
    Обвиняемый:
    Yuk Sang Lui
    Законодательство/статус/код:

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

    Подробная информация о пунктах обвинения:
    Unauthorized manufacture of a drug
    Приговор:
    Guilty
    Срок лишения свободы:
    3 лет 3 Месяцы
    Обвиняемый:
    Charn Ming Chan
    Законодательство/статус/код:
    Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114
    Подробная информация о пунктах обвинения:
    Unauthorized manufacture of a drug
    Приговор:
    Guilty
    Срок лишения свободы:
    3 лет 3 Месяцы

    Суд

    High Court of Fiji

    Приложения