判例法数据库

毒品犯罪

犯罪

• 种植/ 生产/ 制造
• 提取/ 制作
• 购买/ 拥有
• 提供/ 产品销售/ 销售/ 经纪业务

关键词

• 非法贩运
• 种植/生产/制造
• 为生产、进出口或贩运而拥有的犯罪行为
• 制造、运输或分销设备、材料或前体的犯罪行为
• 拥有设备、材料或前体的犯罪行为
• 组织、管理和资助毒品贩运

参与有组织集团

犯罪

• 参加有组织犯罪集团的犯罪活动
• 组织、指挥、协助、教唆、便利或参谋实施涉及有组织犯罪集团的犯罪

参与程度

• 知悉有组织犯罪集团的目的或活动或其实施有关犯罪的意图

关键词

• 犯罪团伙
• 间接证据
• 组织/指导实施(严重)犯罪

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

事实梗概

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.

评注和重要特点

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.

判决日期:
2005-07-27

交叉问题

责任

... 为了

• 既遂犯罪

... 根据

• 犯罪意图

犯罪

详情

• 捲入到有组织犯罪集团 (第 2 条(a) CTOC)

侦查

特殊偵查手段

• 特殊偵查手段

国际合作

所涉国家

澳大利亚

措施

• 司法协助
• 联合侦查

性别平等方面的考虑因素

详情

• 女性主犯

程序步骤

法律制度:
习惯法
最新的法院:
高等法院
诉讼类型:
刑事的
被告人的审讯:
与同案其他被告一同处理(合并审讯)
 
 
诉讼 #1:
  • 阶段:
    初审
  • 官方案件编号:
    HAC0012 of 2004
  • 法院

    法院名称

    High court of Fiji

     

    地点

  • 城市/城镇:
    Suva
  • • 刑事的

    说明

    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.

     

    结果

  • 陪审团裁决:
    有罪
  • 被告/ 初审被申请人

    其他被告人的数目:
    6
    被告:
    Diane Zhong
    性别:
    国籍:
    /
    年龄:
    30
    法律推理:

    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."

    使用的抗辩理由:

    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.

    被告:
    Jason Zhong
    性别:
    国籍:
    /
    年龄:
    31
    法律推理:

    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."

    被告:
    Shing Sum Fok
    性别:
    国籍:
    年龄:
    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.

    被告:
    Hon Keung Lum
    性别:
    国籍:
    年龄:
    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.

    被告:
    Yuk Sang Lui
    性别:
    国籍:
    年龄:
    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.

    被告:
    Charn Ming Chan
    性别:
    国籍:
    年龄:
    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.

    指控/索赔/裁决

    被告:
    Diane Zhong
    立法/法规/法典:

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

    指控详情:

    Unauthorized manufacture of a drug

    陪审团裁决:
    Guilty
    监禁期:
    4 岁 7 月份
    被告:
    Jason Zhong
    立法/法规/法典:

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

    指控详情:
    Unauthorized manufacture of a drug
    陪审团裁决:
    Guilty
    监禁期:
    3 岁 7 月份
    被告:
    Shing Sum Fok
    立法/法规/法典:
    Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114
    指控详情:
    Unauthorized manufacture of a drug
    陪审团裁决:
    Guilty
    监禁期:
    3 岁 3 月份
    被告:
    Hon Keung Lum
    立法/法规/法典:
    Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114
    指控详情:
    Unauthorized manufacture of a drug
    陪审团裁决:
    Guilty
    监禁期:
    3 岁 3 月份
    被告:
    Yuk Sang Lui
    立法/法规/法典:

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

    指控详情:
    Unauthorized manufacture of a drug
    陪审团裁决:
    Guilty
    监禁期:
    3 岁 3 月份
    被告:
    Charn Ming Chan
    立法/法规/法典:
    Regulation 3 of the Dangerous Drugs Regulations in Section 41(1) and 2 of the Dangerous Drugs Act, Cap 114
    指控详情:
    Unauthorized manufacture of a drug
    陪审团裁决:
    Guilty
    监禁期:
    3 岁 3 月份

    法院

    High Court of Fiji

    附件