Drug A Flashcards

1
Q
  1. Controlled drug definition
A
  1. Controlled drug definition
    A controlled drug is any substance preparation mixture or article specified or
    described in schedule 1,2,3 of this act and includes any controlled drug analogue
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2
Q
  1. Class A/B/C definition
A
  1. Class A/B/C definition
    class A is any controlled drug specified or described in schedule 1, Class B is any
    controlled drug specified or described in schedule 2, Class C is any controlled drug
    spepcified or described in schedule 3 and includes any controlled drug analogue.
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3
Q
  1. Controlled drug analogue – which Class?
A
  1. Controlled drug analogue – which Class?

Class C

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4
Q
  1. R v Strawbridge
A
  1. R v Strawbridge
    It is not necessary for the crown to establish knowledge on the part of the Defendant.
    In the absence of evidence to the contrary knowledge on her part will be presumed.
    But if there is some evidence that the accused honestly believed beyond reasonable
    doubt that her act was innocent, then she is entitled to be acquitted, unless the jury are
    satisfied beyond reasonable doubt that this was not so.
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5
Q
  1. 3 thing to prove guilty knowledge?
A
  1. 3 thing to prove guilty knowledge?
    The Defendant knew about (the offence) and knew that the (offence) substance was a
    controlled drug and intended to cause (the offence)
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6
Q
  1. In relation to importing, when is someone liable and when does liability cease? /
    When is importation complete? / What must be proved for importation?
A
  1. In relation to importing, when is someone liable and when does liability cease? /
    When is importation complete? / What must be proved for importation?

RvHancox - the element of importation exists from the time the goods enter NZ until they reach their immediate destination ie when they have ceased to be under the control of the appropriate authorities and have become available to the consignee or addressee.

  • Person is liable as soon as the goods enter NZ,
    even if they are intercepted by customs and never reach the intended addressee,

however the offence does not end at the boarder,

  • it continues while the goods are in transit
  • concludes when they reach their final destination and are made available to the addressee.
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7
Q
  1. Wilful blindness
A
  1. Wilful blindness

In terms of proving willful blindness,

proof the Defendant deliberately
turned a blind eye will suffice.

[RvMartin]

“…The fault lies in the deliberate failure
of enquiries when the accused knows
there is a reason to enquire.”

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8
Q
  1. R v Rua?
A
  1. R v Rua?

The Words ‘Produce’ and ‘manufacture’

broadly cover the creation of controlled drugs

by some form of process,

which changes the original substance

into a particular controlled drug.

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9
Q
  1. Difference between produce and manufacture?
A
  1. Difference between produce and manufacture?

Produce is to bring something into being or bring something into existence from its
raw materials or elements. Manufacture is the process of synthesis, combining
components or processing raw materials to create a new substance.

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10
Q
  1. When is the offence of manufacturing complete?
A
  1. When is the offence of manufacturing complete?
    Manufacturing is complete as soon as the prohibited substance is created, whether it is
    in a useable state or not.
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11
Q
  1. Cannabis prep s29B?
A
  1. Cannabis prep s29B?

a- Prosecution to prove that the preparation to which the charge relates contains any THC.

b- Preparation shall be deemed to have been produced by subjecting cannabis plant material to some kind of processing, unless clearly recognizable as plant material.

c- Plant material means the whole, or any part of the leaf, flower, stalk of any plant (of whatever species)

d- in the event of a dispute between the prosecutor and the defendant
over whether the preparation is in a form clearly recognizable as plant material,
will be determined by the jury( or if no jury then the judge) by the means of a visible inspection, unaided by any microscope or magnifying glass, or any other device.

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12
Q
  1. Definition of supply?
A

To distribute, give or sell

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13
Q
  1. Offers to supply or administer the prosecution must prove two elements?
A
  1. Offers to supply or administer the prosecution must prove two elements?

The communicating of the offer to

supply/administer controlled drug (actus reus)

and

the intention that the other person believes the

offer/administer to be genuine (mens rea)

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14
Q
  1. R v During?
A
  1. R v During?

An offer is an intimation

by the person charged to another

that he is ready on request

to supply to that other

a drug of any kind

prohibited by the statute.

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15
Q
  1. R v Brown
A
  1. R v Brown
    Offers to supply a drug that he has on hand
    offers to supply a drug that will be procured at some future date
    offers to supply a drug that he mistakenly believes he can supply
    offers to supply a drug deceitfully, knowing he will not supply that drug
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16
Q
  1. How do you prove age for a victim?
A
  1. How do you prove age for a victim?

Rv Forrest and Forrest

The best evidence possible

in the circumstances should be

adduced by the prosecution

in proof of the victims age

(birth cert in conjunction with
independent evidence identifying the victim in the birth cert)

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17
Q
  1. Is it possible to be charged with attempted possession?
A
  1. Is it possible to be charged with attempted possession?

Yes- In RvJay Police located him with a bag of grass clippings which he thought was cannabis.

He admitted he thought it was cannabis as he had brought it off another person.

The court held the commission of the offence of receiving cannabis was not legally impossible, although in the circumstances it was factually impossible.

As the accused had criminal intent and did an act for the purpose of accomplishing his objective,

he was guilty of attempting to commit an offence.

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18
Q
  1. Presumption for supply – LSD, Cannabis, Meth, Cocaine
A
  1. Presumption for supply – LSD, Cannabis, Meth, Cocaine

LSD- 25flakes, Cannabis leaf 28g, Meth 5g, Cocaine 0.5g

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19
Q
  1. The presumption that a drug is for sale/supply may be rebutted if the person is able to prove?
A
  1. The presumption that a drug is for sale/supply may be rebutted if the person is able to prove?

If the person is able to prove, on a balance of probabilities that they did not intend to commit a dealing offence, not withstanding the amount.

For example, the defence might state the defendant is a heavy addict and requires more for personal use.

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20
Q
  1. Conspiracy if done in another country?
A
  1. Conspiracy if done in another country?

There may be a problem regarding jurisdiction.

It will be necessary to prove that the defendant
had done something to complete the conspiracy
in NZ for the offence to come within
the jurisdiction of the NZ courts.

In RvJohnston
the use of the NZ customs and postal service in posting cannabis resin from England to NZ was sufficient.

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21
Q
  1. Conspiracy if done in another country?
A
  1. Conspiracy if done in another country?
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22
Q
  1. Ingredients of allowing premises
A
  1. Ingredients of allowing premises

any person

who knowingly permits

any premise or any vessel, aircraft, hovercraft,
motor vehicle, or other mode of conveyance

to be used for the purpose of the commission

of the offence against this act or any other act.

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23
Q
  1. Ingredients of obstructs
A
  1. Ingredients of obstructs

Any person,

who willfully obstructs, hinders, resists or deceives

any other person

In the execution

of any powers conferred

on that other person by or

pursuant to this act.

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24
Q
  1. Regulation 11 relating to offering, accepting, disposing of needles and syringes?
A
  1. Regulation 11 relating to offering, accepting, disposing of needles and syringes?

a- offers to any other person, for use by that other person, a used needle or used syringe or

b- accepts for use a used needle or used syringe or

c- disposes of a needle or syringe in a public place

25
Q
  1. Difference in obstruction in Summary Offences Act and MODA75
A

The difference is the offence of obstructs in MODA

relates specifically to obstructing anyone

who is executing powers pursuant to the MODA.

26
Q
  1. Regulation 11 relating to offering, accepting, disposing of needles and syringes?
A
  1. Regulation 11 relating to offering, accepting, disposing of needles and syringes?

a- offers to any other person, for use by that other person, a used needle or used syringe OR

b- accepts for use a used needle or used syringe OR

c- disposes of a needle or syringe in a public place

27
Q
  1. Ingredients for 12A(1)?
A
  1. Ingredients for 12A(1))?
    (1) - every person commits an offence against this act who supplies, produces or manufactures
    (a) - any equipment or material that is capable of being used in,

or for the commission of an offence against section 6(1)(b) or section 9

OR

(b) any precursor substance, knowing that the equipment, material, or substance is to be used in, or for the commission of an offence against those provisions.

28
Q
  1. Term equipment and 4 examples
A
  1. Term equipment and 4 examples:

The term equipment is not defined by statute

but will include the implements, apparatus and other hardware

used in the manufacturing, producing or cultivating process,

eg. pots, lights, water pumps, timers used in cultivating cannabis.

29
Q
  1. What is a controlled delivery?
A
  1. What is a controlled delivery?

When a consignment of illicit drugs is detected in circumstances

making it possible for the delivery of those drugs to be made

under the control and surveillance of NZ customs and police

with a view to identifying and securing evidence

against those involved in the export or import.

30
Q
  1. Option 1 & 2 for controlled deliveries?
A
  1. Option 1 & 2 for controlled deliveries?

(1) A clean controlled delivery
- no drugs left within consignment, eliminates any risk of drug being lost

(2) an amount of the drug is left within the consignment,
- allows the option of charging for possession for supply

and the use of emergency powers should the drug

move to another person/place that is not covered by search warrants.

31
Q
  1. Who leads the controlled drug delivery operation?
A
  1. Who leads the controlled drug delivery operation?

Customs

32
Q
  1. 4 ways controlled deliveries can come about?
A
  1. 4 ways controlled deliveries can come about?

International mail center(inside mail)

International airport (inside luggage or body packaging)

Imported Sea freight

Imported Air freight

33
Q
  1. 4 things to consider with an Observation Post for controlled delivery?
A
  1. 4 things to consider with an Observation Post for controlled delivery?

Proximity to target address
(close enough to be effective, far enough to be unobstructed)

Phone lines available in the street

Unobstructed line of sight

Access to and from address without arousing suspicion

34
Q
  1. Points to consider when profiling the addressee of a controlled delivery?
A
  1. Points to consider when profiling the addressee of a controlled delivery?

Full ID of target if possible

Real person or false name

Relevant convictions/noting’s/associations

Risk assessment

Photographs

35
Q
  1. Internal search differences?
A
  1. Internal search differences?

Section 23-
Internal searches of people who are under arrest for specific offences 6,7,11
and believed to be concealing internally.
relates to A,B,C controlled drugs. (Police only can request)

Section 13A-
RGTB concealing class A or B drug only,
Police and Customs can request
Not arrested

36
Q
  1. 4 things that must be done in the first 24 hours for O/C phone?
A
  1. 4 things that must be done in the first 24 hours for O/C phone?

Trapping or preloading phone data

TSP liaison

Draft a production order application early

Prove phone ownership

37
Q
  1. Evidential material definition?
A
  1. Evidential material definition?

In relation to an offence or suspected offence,

means evidence of the offence,

or any other item, tangible or intangible,

of relevance to the investigation of the offence.

38
Q
  1. Interception device definition?
A
  1. Interception device definition?

Means any device that is used or capable of being used

to intercept or record a private communication (including telecommunication)

but does not include a hearing aid or similar device used to correct subnormal

hearing of the user to no better than normal hearing.

39
Q
  1. Requirement for using a surveillance device for interception or trespass?
A
  1. Requirement for using a surveillance device for interception or trespass?

A serious offence - any offence that is 7 years or more imprisonment
and
certain offences under the Arms Act.

40
Q
  1. How many days can a surveillance warrant be in force?
A

60 days

41
Q
  1. Does a CHIS have to named in a warrant?
A
  1. Does a CHIS have to named in a warrant?

No, section 64 evidence act protects CHIS from being named in warrant.

42
Q
  1. Criteria for a surveillance device warrant?
A
  1. Criteria for a surveillance device warrant?

Section 51 S&S 2012 -

RGTS an offence has been, is being or will be committed

RGTB will obtain information that is evidential material in respect of the offence.

43
Q
  1. Definition of an informer?
A
  1. Definition of an informer?
    (1) an informer has a privilege in respect of information that would disclose, or likely to disclose, the informers identity.

(2) a person is an informer for the purposes of this section if the person
- has supplied information to an enforcement agency or a representative of an enforcement agency concerning the possible or actual commission of an offence whether gratuitously or for reward

reasonable expectation that his or her identity will not be disclosed and is not called as a witness by the prosecution to give evidence relating to the information.

(3) an informer may be a member of Police working under cover.

44
Q
  1. 4 points for unplanned entry into a clan lab?
A
  1. 4 points for unplanned entry into a clan lab?

Preserve the scene/evidence

Immediately remove persons of interest

Isolate the site and maintain safe perimeter

Notify on duty inspector or NCO,
(Notify Clan lab team and fire/ambulance service if required.)

45
Q
  1. 90 seconds rule?
A
  1. 90 seconds rule?

This rule assumes that if offenders are moving inside the lab then the atmosphere will sustain life.

The IET can safely enter and remove suspects for up to 90 seconds
(wearing minimum level of protection)

46
Q
  1. Who can call a landslide in clab lab?
A
  1. Who can call a landslide in clab lab?

Any member of the initial entry team

47
Q
  1. Definition of emergency
A
  1. Definition of emergency
    (a) actual or imminent danger to human health or safety

or

(b) a danger to the environment or chattels so significant that immediate action is required to remove the danger arising from a hazardous substance or new organism.

48
Q
  1. 6 points for large scale commercial cultivation
A
  1. 6 points for large scale commercial cultivation

Volume of cannabis found in Defendants possession

Intercepted communications

Defendants admissions

Evidence, including records of proposed or actual sales

Observation evidence over extended period

Significant cash holdings

49
Q
  1. S16 of Bail Act
A
  1. S16 of Bail Act

May be granted bail by High Court or District Court judge only

50
Q
  1. Definition of dealing offence?
A
  1. Definition of dealing offence?
    (a) Any offence against section 6 or 12C(1)(a) of the MODA in relation to class A B Controlled drug and (b) an attempt to commit an offence in paragraph (a)
51
Q
  1. Statutory limitation for drug charges
A
  1. Statutory limitation for drug charges
    none for section 6,9,10 MODA
    4 years for section 28(b)
52
Q
  1. Who proves drug is useable?
A
  1. Who proves drug is useable?

Not prosecution unless defendant puts matter in issue

53
Q
  1. Evidence to look for in a search warrant involving controlled deliveries?
A
  1. Evidence to look for in a search warrant involving controlled deliveries?

Packaging from previous importations

PO Box documentation

Passports

Computers, faxes and cellphones

Track and trace receipts

Money and financial records

54
Q
  1. Signs of a clan lab (exterior and interior)
A
  1. Signs of a clan lab (exterior and interior)

Chemical odours, coming from the building, rubbish or detached buildings.

The odours can be sweet, bitter, ammonia or solvent smells.

Exhaust fans running at odd times.

Frequent visitors at odd hours.

Windows blackened out or curtains always drawn.

People coming outside only to smoke.

Occupants unfriendly, appear secretive about their activities, exhibit paranoid or odd behaviour.

Expensive security and surveillance gear.

Access denied to landlords, neighbours, other visitors.

Rubbish containing a large amount of cold medication containers or packaging.

Also bottles, plastic containers and boxes with labels removed.

55
Q
  1. Clan lab safety considerations
A
  1. Clan lab safety considerations

Leave the area immediately, your safety is paramount.

Never touch, taste or smell any chemicals or equipment.

Do not attempt to stop the chemical reaction, or turn any electrical devices such as lights or fans on or off. The simple act of turning on an electrical switch may cause an explosion.

Do not shut off the water supply to the house or the chemical reaction.

Do not smoke in or near a Clandestine Laboratory.

Do not use tools, radios, cellphones, torches or devices that produce spark or friction.

Do not re-enter premises.

56
Q
  1. 12 Things you must do for initial action at clan labs where C/YP located
A

Removal of the child or YP from the immediate scene.
-Assigning of an officer to look after and monitor the child or YP. This officer
will make themselves known to the Social Worker when they arrive at the scene.

-Assessment of the child or YP by ambulance staff for injury, illness or
respiratory distress.

  • Photographing of the child or YP at the scene.
  • Recording of the physical condition of the child or YP including any injuries.
  • Recording of the mental state of the child or YP.
  • Request for OT attendance at the scene (if not already done).
  • Most appropriate decontamination for the child or YP.
  • Placing of the child or YP in a Tyvek suit or having them wrapped in a blanket. This must occur before handover to OT staff.

-Distribution of suitable personal protective equipment (PPE) to OT staff,
together with a ‘Decontamination Kit for OT for each child or YP.

-Provision of age appropriate explanations to the child or YP about what is going to happen to them, i.e. the need to use special clothing.

57
Q
  1. Things to cover in initial interview with C/YP at clan lab
A
  1. Things to cover in initial interview with C/YP at clan lab
    - Basic health questions such as: headaches, nausea, breathing difficulty, dizziness, fatigue etc.
    - The occupant’s details.
    - Details of other siblings, children or YP’s at the address.
    - The sleeping arrangements.
    - The playing and eating areas.
    - School or pre school details.
    - The name of their doctor.
    - Knowledge of drugs, manufacturing, dealing activities.
58
Q
  1. Disclosure of evidential transcript at court
A
  1. Analysis of the intercepted communications, (also referred to as ‘sessions’), are painstaking, and require patience, dedication and attention to detail. Each session is carefully analysed and a transcript of all relevant evidence is made.

The transcript must be a verbatim copy of the recorded version of the conversation.

However, when it is presented to the Court, the recording will be played back in such a manner that extraneous or inadmissible evidence is not disclosed.

59
Q
  1. Ingredients for 12A(2)?
A

(2) everyone who has in his or her possession
(a) any equipment or material that is capable of being used in

or for the commission of an offence against section 6(1)(b) or section 9

OR

(b) any precursor substance with the intention that the equipment, material or substance is to be used in, or for the commission of an offence against those provisions.