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SSK DRUGS > 3. Controlled Deliveries, Tracking Devices, Internal Search and Concealment > Flashcards

3. Controlled Deliveries, Tracking Devices, Internal Search and Concealment Flashcards

1
Q

Controlled Deliveries

A

Occurs when consignment of drugs is detected, often concealed in some other goods, in circumstances that make it possible for delivery to be made under control and surveillance o f customs and police.

Powers are with Customs, Police assist, and take prosecution

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2
Q

Section 12 Misuse of Drugs Amendment Act

A

allowing delivery of unlawfully imported drugs for purpose of detection,

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3
Q

Section 81 Search and Surveillance

A

Searches of person, places and vehicles relating to deliveries under Section 12 MODAmmendment,

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4
Q

Methods of Importation

A

International- Mail, Airpo
Imported- Air freight, Sea Freight
Transhipped air or sea
Arriving commercial vessel

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5
Q

Two Options for Controlled Deliveries

A
  1. Clean controlled delivery- no drugs are left within the consignment. Eliminates risk of losing drugs, freedom to organize surveillance. Likely only importation or conspiracy charge
  2. Leave amount of drug in consignment, allows for possession for supply charge, also provides emergency powers if drugs move place or person not covered on search warrant
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6
Q

Initial Action of notified by customs of detection

A
  1. Assume ownership/Roles
  2. Liaise Customs OC Exhibits
  3. Consider Surveillance
  4. Manipulate track and trace
  5. Contact relevant teams.
  6. Plan Operation and Staff
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7
Q

Intel Phase 8 points

A
  1. Profile the package
  2. Profile the delivery address
  3. Profile the addressee
  4. Identify an Observation Post
  5. Consider whether a surveillance device warrant is needed
  6. Profile the potential OP address
  7. Profile the occupants
  8. Approach the occupants.
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8
Q

Re-packaging controlled delivery packages, 5 steps:

A
  1. Liaise with customs technical unit
  2. Consider options for repackaging (tracking device, audio device etc)
  3. Consider seeking advice from the document examiner
  4. Leave appropriate quantity of controlled drugs in package but replace rest with placebo
  5. Photograph package layer by layer
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9
Q

Delivery Phase - What is the emphasis

A

control and risk management,
communication being the key element in obtaining a successful outcome.

unsure 24hr staff coverage
staff with forward OP
deploy appropriate teams eg TSU, Customs Drug Investigation Unit

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10
Q

Delivery Methods (4)

A

re-introduce into postal service ,
delivery by courier,
police posing as postie,
record interaction

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11
Q

If delivery is to a PO Box

A

Consider opening device and camera on the box.

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12
Q

If addressee not home for delivery

A

leave package in letter box or door,
deliver another time,
card to call

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13
Q

If addressee accepts the package

A

monitoring audio/tamper devices and crunch when the package is opened

  • deciding on length of time to hold cordons
  • staff/resources
  • other operational commitments.
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14
Q

If Delivery goes mobile

A

control, comms, risk,
resources,
obs,
avoid loss of drugs and equipment

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15
Q

Section 81 SnS

A

Emergency power of entry, search, and seizure relating specifically to controlled deliveries.

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16
Q

Tracking Devices (2 Categories)

A
  1. ascertain the location of a person or thing.

2. detecting whether a thing has been handled

17
Q

If audio device is required in delivery be aware of following matters (5 Points)

A
  • SDW Required to intercept Private Comms
  • By law, Police must install (TSU)
  • Audio device must be monitored, even while its mobile.
  • Allow sufficient time for secure installation of the device.
  • Notify TSU early as possible
18
Q

Legal Authority to Install Tracking Device

A

Section 46(1)

(b) Tracking, unless if to ascertain of goods opened, tapmpered or dealt
(d) Trespass

19
Q

Section 48 SnS Emergency Powers for Controlled Deliveries and controlled drugs

A

48(2)(e)- suspect offence in relation to controlled drug as per schedule of MODA, or precursor, believe use of SD would obtain evidential material.

48(2)(f) RBTG person is in possession of CD, Precursor, package, EM and believe use of SD is necessary to facilitate the things seizure.

20
Q

Section 23 SnS- Internal Searches

A

Applies to a person under arrest pursuant to sections 6, 7 or 11, MODA and relates to Class A, B and C controlled drugs.

21
Q

Section 13A MOD Amendment Act

A

deals with person internally concealing drugs. Applies to a person you have RGTB concealing Class A or B controlled drug but who is not under arrest.

SSK DRUGS (7 decks)

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