Cassation
No. 1271 of 2021
Issued
on 01/03/2022 (Penal)
Panel:
Presided over by Mr. Judge Muhammad Abd al-Rahman al-Jarrah, Chief Judge of the
Circuit, with Messrs. Judges Ranfi Muhammad Ibrahim and Hassan bin al-Arabi
Faydi as members.
(1
- 3) The Court: Trial Court: “Understanding Reality and Assessing the
Evidence” and “Authority to Evaluate Investigation
Seriousness.”
(1)
The authority of the trial court to comprehend the case's reality, evaluate the
evidence, and find any convincing proof that establishes the accused's
commission of a crime. Prerequisite for its jurisdiction.
(2)
Assessing investigation seriousness and sufficiency to issue a search and arrest
warrant falls under the trial court's authority. Disputing this before the
Supreme Court is inadmissible.
(3)
The contested ruling examined the case's reality, delineated the factual and
legal aspects concerning psychotropic substance abuse, based on the case
documents, and concluded the appellant's conviction based on well-founded
reasons substantiated in the documents. Contesting the ruling on grounds that
the accusation was unproven is an invalid substantive disagreement.
(4
- 6) Appeal in cassation: “The deadline for appeal in cassation: The
deadline for presenting the grounds for the appeal: “Exception: Issuance
of New Law More Favourable for the Accused”. Law “Law More
Favourable for the Accused”. Drugs and Psychotropic Substances:
“Applying the New Law that is More Favourable for the
Accused”.
(4)
Presenting reasons outside the specified time for the appeal before the Court of
Cassation is inadmissible. Exception: The court may, of its own accord, reverse
a ruling in favour of the accused if a law is enacted that is more favourable
and applicable to the case facts. Article 246/2 of Criminal Procedure Law.
(5)
The issuance of a new law solely mitigating the penalty. The court that issued
the final ruling may review the sentence under the new law upon a request from
the Public Prosecution or the convict. Article 14/3, Law No. 31 of 2021.
(6)
Issuance of a law more favourable for the appellant - Law No. 30 of 2021 - which
reduced the sentence imposed on him. Result thereof. It shall be applied. The
appellant submitted to the Criminal Court a request to reduce the penalty
pursuant to Article 14/3 of Article 31 of 2021. Its effect. Reversal of the
ruling as to that part.
1-
It is prescribed, as per the ruling of this court, that the trial court holds
complete authority to comprehend the case's reality and assess evidence,
establishing conviction that the crime has been proven and committed by the
accused based on compelling evidence it finds convincing, with no further
review, provided it thoroughly examines and comprehends the case's
circumstances. The court shall refrain from relying on unfounded facts and,
instead, base its judgment on substantiated, valid reasons.
2-
It is also prescribed, as per the ruling of this court, that the assessment of
investigation seriousness and sufficiency to issue a search and arrest warrant
is a substantive matter entrusted to the investigating authority's purview under
the oversight of the trial court if it is convinced of the credibility of the
inferences forming the basis of the ruling. Hence, disputing this before the
Federal Supreme Court is inadmissible.
3-
Such being the case, and whereas the contested ruling meticulously addressed the
case's factual and legal elements of the crime against the appellant, deducing
them from the chemical laboratory report submitted by the General Department of
Criminal Evidence and Criminology, examining the accused's urine sample and
confirming the presence of a psychotropic substance. The appellant confessed
during trial but failed to submit a medical prescription. The ruling found the
appellant guilty based on ample supporting evidence. Its conclusion is valid and
supported in the document. The appellant's contention that the accusation was
not substantiated amounts to a disagreement concerning the trial court's
authority to assess evidence and investigation seriousness, which may not be
upheld before this court. Consequently, the appeal in cassation on this matter
is to be dismissed.
4-
Further, it is prescribed, as per the ruling of this court, pursuant to the text
of Article 246/2 that “no additional grounds beyond those previously
presented within the stipulated deadline for an appeal in cassation may be
brought before the Court of Cassation. However, the court reserves the authority
to reverse a ruling in favour of the accused sua sponte, if the court determines
from the confirmed evidence that the contested ruling is marred by a defect
related to public order, a violation of the law, an error in its application or
interpretation, or if the court that issued the ruling was not constituted in
accordance with the law, lacked jurisdiction, or if a new law that is more
favourable to the accused was issued and applies to the case in question”.
The law that exhibits greater favourability to the accused in this context is
Federal Decree-Law No. 30 of 2021 on Combating Narcotics and Psychotropic
Substances, which stipulates in Article 41 thereof that “the penalty of
imprisonment for a term not less than three months or a fine not less than
twenty thousand dirhams and not exceeding one hundred thousand dirhams shall be
imposed on anyone who 1- abuses in any way or personally uses in circumstances
other than those authorised, any of the narcotics and psychotropic substances
stipulated in Tables 1, 2 and 5..).
5-
Additionally, it is prescribed, in accordance with Article 14/3 of Federal
Decree-Law No. 31 of 2021 on Crimes and Penalties, that (if the new law solely
mitigates the penalty, the court which delivered the final ruling may review the
imposed penalty upon a request from either the Public Prosecution or the
convict, in alignment with the new law’s provisions.)
6-
Such being the case, and whereas it is evident from the documentation that the
appellant was tried under the law on Combating Narcotics and Psychotropic
Substances, which was repealed by Federal Decree-Law No. 30 of 2021. This new
Decree-Law includes a mitigation of penalties for offences involving possession
and abuse of narcotics and psychotropic substances. As the contested ruling was
issued in this case and the latest law is more advantageous to the accused, as
mandated by Article 14/3 of the Crimes and Penalties Law, the contested ruling
shall be reversed as to this part with remand.
Whereas
in the facts, as apparent pursuant to the perusal of the contested ruling and
all other documents, the Public Prosecution accused the defendant / ....... of
having on 7/23/2021 in the Department of ........:
-
Possessed with the intention of abusing a psychotropic substance (amphetamine -
methamphetamine) in circumstances other than those permitted by law.
The
prosecution sought his punishment under Articles 1/1, 6, 34, 39, and 65 of
Federal Law No. 14 of 1995, as amended, and Items 1 and 9 of Table 5 appended to
the law.
In
the session held on 26/9/2021, the court of first instance found the accused
guilty and sentenced him to two years’ imprisonment for the alleged
offence.
Dissatisfied
with this ruling, the accused filed against it Appeal No. 869/2021. During the
session held on 14/11/2021, the Court of Appeal accepted the appeal in form and,
and in the merits, modified the imposed sentence into a two-year prison term
while revoking the fine.
The
appellant contested this decision through the current cassation, while the
Public Prosecution submitted a memorandum advocating the rejection of the
cassation.
The
appellant argues against the contested ruling, contending that it erred in the
application of the law, displayed deficiencies in reasoning, and breached the
defence's rights, when it confirmed the appealed ruling of the accused's
conviction and punishment for the alleged offence, despite the accused's denial
and assertion that the psychotropic substance was used under a legitimate
medical prescription. Furthermore, the appellant claims that the arrest and
search warrant was based on insubstantial investigations, a point overlooked by
the contested ruling, rendering it defective and necessitating its
reversal.
Whereas
the part of the objection related to the establishment of the accusation is
misplaced; since
It is
prescribed, as per the ruling of this court, that the trial court holds complete
authority to comprehend the case's reality and assess evidence, establishing
conviction that the crime has been proven and committed by the accused based on
compelling evidence it finds convincing, with no further review, provided it
thoroughly examines and comprehends the case's circumstances. The court shall
refrain from relying on unfounded facts and, instead, base its judgment on
substantiated, valid reasons.
It
is also prescribed, as per the ruling of this court, that the assessment of
investigation seriousness and sufficiency to issue a search and arrest warrant
is a substantive matter entrusted to the investigating authority's purview under
the oversight of the trial court if it is convinced of the credibility of the
inferences forming the basis of the ruling. Hence, disputing this before the
Federal Supreme Court is inadmissible.
Such
being the case, and whereas the contested ruling meticulously addressed the
case's factual and legal elements of the crime against the appellant, deducing
them from the chemical laboratory report submitted by the General Department of
Criminal Evidence and Criminology, examining the accused's urine sample and
confirming the presence of a psychotropic substance. The appellant confessed
during trial but failed to submit a medical prescription. The ruling found the
appellant guilty based on ample supporting evidence. Its conclusion is valid and
supported in the document. The appellant's contention that the accusation was
not substantiated amounts to a disagreement concerning the trial court's
authority to assess evidence and investigation seriousness, which may not be
upheld before this court. Consequently, the appeal in cassation on this matter
is to be dismissed.
Further,
it is prescribed, as per the ruling of this court, pursuant to the text of
Article 246/2 that “no additional grounds beyond those previously
presented within the stipulated deadline for an appeal in cassation may be
brought before the Court of Cassation. However, the court reserves the authority
to reverse a ruling in favour of the accused sua sponte, if the court determines
from the confirmed evidence that the contested ruling is marred by a defect
related to public order, a violation of the law, an error in its application or
interpretation, or if the court that issued the ruling was not constituted in
accordance with the law, lacked jurisdiction, or if a new law that is more
favourable to the accused was issued and applies to the case in question”.
The law that exhibits greater favourability to the accused in this context is
Federal Decree-Law No. 30 of 2021 on Combating Narcotics and Psychotropic
Substances, which stipulates in Article 41 thereof that “the penalty of
imprisonment for a term not less than three months or a fine not less than
twenty thousand dirhams and not exceeding one hundred thousand dirhams shall be
imposed on anyone who 1- abuses in any way or personally uses in circumstances
other than those authorised, any of the narcotics and psychotropic substances
stipulated in Tables 1, 2 and 5..).
Additionally,
it is prescribed, in accordance with Article 14/3 of Federal Decree-Law No. 31
of 2021 on Crimes and Penalties, that (if the new law solely mitigates the
penalty, the court which delivered the final ruling may review the imposed
penalty upon a request from either the Public Prosecution or the convict, in
alignment with the new law’s provisions.)
Such
being the case, and whereas it is evident from the documentation that the
appellant was tried under the law on Combating Narcotics and Psychotropic
Substances, which was repealed by Federal Decree-Law No. 30 of 2021. This new
Decree-Law includes a mitigation of penalties for offences involving possession
and abuse of narcotics and psychotropic substances. As the contested ruling was
issued in this case and the latest law is more advantageous to the accused, as
mandated by Article 14/3 of the Crimes and Penalties Law, the contested ruling
shall be reversed as to this part with remand.