Drug and Sexual Offences - Definitions and Case Law Flashcards

1
Q

Saxton v Police

(SaXton - importing Xtasy)

A

To import includes “to introduce or bring in from abroad or to cause to be brought in from a foreign country“.

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2
Q

R v Hancox

(Think of people being smuggled into NZ for sexual exploitation - all attractive Russian women - the smugglers continually have their hands on their c***s)

A

“Importation“ involves active conduct. It does not cease as the aircraft or vessel enters the New Zealand territorial limits. The process of importation exists from the time the goods enter New Zealand until they reach their immediate destination or have ceased to be under the control of the appropriate authorities and have become available to the consignee or addressee“. Application: imports (drug dealing)

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3
Q

R v Strawbridge

(An innocent woman thinks she is growing straw (tomato plants) when she is acutally growing cannabis = not guilty)

A

It is not necessary for the Crown to establish knowledge on the part of the accused. In the absence of evidence to the contrary, knowledge on her part will be presumed. However if there is some evidence that the accused honestly believed on reasonable grounds that her act was innocent, then she is entitled to be acquitted unless the jury is satisfied beyond reasonable doubt that this was not so. Application: guilty knowledge

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4
Q

Police v Emerali

(Emerali sounds Spanish - imagine a Spanish drug trafficker with a tiny bit of cocaine in his pocket)

(Application: usable quantity (drug dealing)

A

“The serious offence of possessing a narcotic does not extend to some minute and useless residue of the substance.”

Application: usable quantity (drug dealing)

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5
Q

R v Rua

(Rua Bioscience produce OR manufacture medicinal cannabis)

A

The words “produce“ or “manufacture“ in s6(1)(b) broadly cover the creation of controlled drugs by some form of process which changes the original substances into a particular controlled drug. Application: produce/manufacture (drug dealing)

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6
Q

R v Donald

(After investing in Wilson parking buildings, Donald Trump is now sitting in his Trump Towers with a mountain of cocaine for supply)

A

Supply includes the distribution of jointly owned property between its co-owners. Application: supply (drug dealing)

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7
Q

R v Knox

(Knox - No X - giving the X back to it’s original possessor)

A

“A person who is in unlawful possession of a controlled drug, which has been deposited for safekeeping, has the intent to supply that drug to another if his intention is to return the drug to the person who deposited it with him.” Application: Intent to supply (drug dealing)

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8
Q

R v Wildbore

(scenario - out in the WILD with the boar, shed on property, key in hiding spot, LSD kept in shed … tells offender where the key is and permits them to access the drugs)

A

A “passive custodian” who relinquishes custody of a drug to meet the needs of another, has the necessary intent for supply.

Application: intent to supply (drug dealing)

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9
Q

R v During

(During this time I can now offer to supply you drugs)

(Application: offer to supply (drug dealing)

A

“(An offer is) an intimation by the person charged to another that he is ready on request to supply to that other, drugs of a kind prohibited by the statute.”

Application: offer to supply (drug dealing)

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10
Q

R v Brown

(H G M C - High Girls Motorcycle Club)

A

“… The making of such an intimation, with the intention that it should be understood as a genuine offer, is an offence.”

Offering to supply a controlled drug can arise in a variety of ways:

*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.

Application: Offer to supply (drug dealing)

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11
Q

Person

A

Proven by Judicial notice or circumstantial evidence.

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12
Q

Rape

CA.61 S.128(2)

A

Person A rapes person B if person A has sexual connection with person B, effected by the penetration of person B’s genitalia by person A’s penis-

a) without person B’s consent to the connection; and
b) without believing on RG that person B consents to the connection.

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13
Q

Penetration

Section 2 (1A). CA 61

A

Introduction to the slightest degree is enough to effect a connection.

Proof of penetration may be established by the complainant’s evidence, medical examination, defendant’s admissions.

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14
Q

Proof of penetration is required, 3 ways of proving:

A
  1. Complainant’s evidence
  2. Medical exam
  3. Accused’s admissions
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15
Q

Genitalia

A

R V KOROHEKE

The genetalia comprise the reproductive organs, interior and exterior … they include the vulva and labia, both interior and exterior at the opening of the vagina.

Penis S2 CA61:

Includes a surgically constructed or reconstructed organ analogous to naturally occurring male or female genitalia (whether the person concerned is male, female or of indeterminate sex).

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16
Q

Consent

A

A person’s conscious and voluntary agreement to something desired or proposed by another.

The Crown must prove:

  • That there was an intentional act by the offender involving sexual connection with the complainant, and;
  • The complainant did not consent to the sexual act (a subjective test), and;
  • The offender did not believe the complainant was consenting (a subjective test), or;
  • If he did believe she was consenting, the grounds for such a belief were not reasonable (an objective test).

R v COX

Consent must be full, voluntary, free and informed . . . freely and voluntarily given by a person in a position to form a rational judgement.

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17
Q

Eight Matters that Do Not Constitute Consent CA.61 S.128A

A
  • Lack of protest or resistence
  • Force, threat or fear of force
  • Asleep or unconscious
  • Affected by alcohol or drugs
  • Intellectual, mental or physical impairment
  • Mistake as to identity
  • Mistake as to nature and quality of act
  • Sexual activity to which S128A applies and indecent assault.
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18
Q

Unlawful Sexual Connection CA.61 S128(3)

A

Person A has unlawful sexual connection with person B if person A has sexual connection with person B:

a) without person B’s consent to the connection AND
b) without believing on reasonable grounds that B consents to the connection

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19
Q

Sexual Connection

CA.61 S.2

A

a) connection effected by the introduction into the genitalia or anus of one person (otherwise than for genuine medical purposes) of
- a part of the body of another person
- an object manipulated by another person
b) connection between the mouth or tongue of one person and another person’s genitalia or anus
c) the continuation of connection in a kind described

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20
Q

Prove Age

A

R V FORREST AND FORREST

The best evidence possible in the circumstance should be adduced by the prosecution in proof of the victims age. In practice usually birth certificate and independent evidence that identifies victim as person named.

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21
Q

“Child” in relation to Crimes Act 1961

A

Person under 12 years.

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22
Q

Indecency

(R v Court)

A

R V COURT

Indecency means “conduct that right-thinking people will consider an affront to the sexual modesty of (the complainant)” Application: indecency

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23
Q

“Young person” in relation to Crimes Act 1961

A

Person under 16 years.

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24
Q

Indecent Assault

(R v Leeson)

A

R V Leeson

Indecent assault is an assault accompanied with circumstances of indecency.

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25
Q

What must the prosecution prove for indecent assault

A
  • Intentionally assaulted victim
  • Circumstances were indecent
  • Complainant did not consent
  • Didn’t honestly believe the complainant was consenting
  • The defendant intended the conduct, that a reasonable person would find indecent if consent is an issue
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26
Q

Sexual violation defined

A

Section 128, Crimes Act 1961

(1) Sexual violation is the act of a person who -
(a) rapes another person; or
(b) has unlawful sexual connection with another person.

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27
Q

R v Koroheke

A

The genitalia comprise the reproductive organs, interior and exterior … they include the vulva (and) the labia, both interior and exterior, at the opening of the vagina

Application: genitalia

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28
Q

R v Cox

(Lots and lots of Cox!)

A

Consent must be “full, voluntary, free and informed … freely and voluntarily given by a person in a position to form a rational judgment

Application: consent

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29
Q

R v Gutuama

(Gutuama - Gucci - Gucci shoes - SHOES)

A

Under the objective test the Crown must prove that “no reasonable person in the accused’s shoes could have thought that the complainant was consenting”. Application: consent

30
Q

R v Forrest and Forrest

(Forest, trees, paper)

A

The best evidence possible in the circumstances should be adduced by the prosecution in proof of the victim’s age Application: proving age

31
Q

R v Court

(Court - tennis - A tennis coach holds his student’s bottom while she serves - says it helps with her serve)

(Application: indecency)

A

Indecency means “conduct that right-thinking people will consider an affront to the sexual modesty of (the complainant)” Application: indecency

32
Q

R v Dunn

(‘Dunn’ in light of the time, place and circumstances - and it didn’t involve trifle)

A

Indecency must be judged in light of the time, place and circumstances. It must be something more than trifling, and be sufficient to “warrant the sanction of the law” Application: indecency

33
Q

R v Leeson

(Rhymes with Neeson - “I will find you. And I will kill you. For doing an indecent act on me.”)

A

The definition of ‘indecent assault’ “… is an assault accompanied with circumstances of indecency … Application: indecent assault

34
Q

R v Norris

(Who would be brave enough to convict Chuck Norris of indecent assault?)

A

If a person who is charged with indecent assault is able to establish that they honestly believed that the complainant was consenting, they are entitled to be acquitted even though the grounds of his belief were unreasonable

Application: indecent assault: defence

35
Q

Person

A

Proven by Judicial notice or circumstantial evidence.

42
Q

What must be proved in all cases of sexual violation?

A
  • That there was an intentional act by the offender involving sexual connection with the complainant, and;
  • The complainant did not consent to the sexual act, and;

- The offender did not believe the complainant was consenting, or;

  • If he did believe she was consenting, the grounds for such a belief were not reasonable.
43
Q

Another person

A

It is a gender neutral offence; given the wide statutory definition of genitalia, the person’s biological gender is not relevant.

44
Q

Attempts

A

Section 72 CA 61

Having an intent to commit an offence, does or omits an act for the purpose of accomplishing his object.

They are guilty of an attempt to commit the offence intended, whether in the circumstances it was possible to commit the offence or not.

45
Q

Penis

A

Includes a surgically constructed or reconstructed organ analogous to a naturally occurring penis (whether the person concerned is male, female or of indeterminate sex).

46
Q

No presumption because of age

A

There is no presumption of law that a person is incapable of sexual connection because of his or her age.

47
Q

Reluctant consent

A

R v Herbert - The court held that a true consent may be given reluctantly or hesitantly and may be regretted afterwards, but if the consent is given even in such a manner, provided it is without fear of the application of force or the result of actual or threatened force, then the act of sexual connection would not be rape.

48
Q

Describe the subjective and objective test regarding consent

A

The subjective test - absence of consent

What was the complainant thinking at the time? - The Crown must prove that the complainant was not consenting to the sexual act at the time it occurred - it is not for the defendant to prove that she was consenting.

The objective test - reasonable grounds for belief in consent

The objective test is: what would a reasonable person have believed if placed in the same position as the defendant?

***

R v Gutuama - Under the objective test the Crown must prove that “no reasonable person in the accused’s shoes could have thought that the complainant was consenting.”

49
Q

Cox V R - consent of person under 12 to sex

A

No reasonable adult would have grounds for believing that a 10 or 11 year old girl can understand the nature and significance of the act.

50
Q

Imports CEA.96 S.2

A

The arrival of the goods in New Zealand in any matter, whether lawfully or unlawfully, from a point outside New Zealand.

51
Q

Exports (Customs and Excise Act) 1996 S.53

A

When the exporting craft leaves the last customs place at which that craft calls immediately before proceeding to a point outside New Zealand.

52
Q

Proving Guilty Knowledge

A
  • Knows the drug exists AND
  • Knows that it is a controlled drug AND
  • An intention to posses it AND
  • Some degree of control over it
53
Q

Controlled Drug

A

Any substance, preparation, mixture or article specified or described in Schedule 1, 2 or 3 of MODA, and includes any controlled drug analogue.

Class A controlled drug - a controlled drug specified or described in schedule 1 to the MODA

Class B controlled drug - a controlled drug specified or described in schedule 2 to the MODA

Class C controlled drug - a controlled drug specified or described in schedule 3 to the MODA

54
Q

Produce

A

To bring something into being, or to bring something into existence from its raw materials or elements. Cannabis oil - THC in plant to THC oil

55
Q

Manufacture

A

The process of synthesis; combining components or processing raw materials to create a new substance. Meth - ephedrine to meth

56
Q

Produce or manufacture is complete when…

A

Once the prohibited substance is created, whether or not it is in a useable form.

57
Q

Supply MODA.75 S.2

A

To distribute, give or sell.

58
Q

Administers (Dictionary)

A

to direct and cause a drug to be taken into the system of another person.

59
Q

Offers (Dictionary)

A

Expresses readiness to do something for or on behalf of someone.

60
Q

Dealing Controlled Drugs Assumption of selling MODA.71 S.6(5)

A

In regards to selling (section 6(1)(e)) if it is proved that a person has supplied a controlled drug to another person, he shall until the contrary is proved, be deemed to have sold that controlled drug to that other person.

61
Q

Two elements required to prove ‘Offers to sell’

A
  • The communicating of an offer to sell a controlled drug AND
  • An intention that the other person believes the offer is genuine
62
Q

Analogue

A

Any substance with a structure substantially similar to a controlled drug

63
Q

When does importation end?

A

The process of importation continues while the goods are in transit, and only concludes when they have reached their final destination and are available to the consignee.

64
Q

What was held in R v Hancox?

A

The delivery into the post office box was the final step in the transit process and the importation had ended. The woman’s involvment after that point could therefore not have aided or assisted in the importation.

65
Q

What is the mens rea for importing?

A
  • Knew about the importation, or was wilfully blind, and
  • Knew the imported substance was a controlled drug (or was reckless Cameron v R), and
  • Intended to cause the importation
66
Q

Distribution

A

Relates to the supply of drugs to multiple people.

67
Q

Giving

A
  • Means to hand the substance over in order to enable the other person to use the drug for his or her own purposes.
  • The giving is complete when the recipient accepts possession or where the drug is placed under the control of a willing participant.
68
Q

Selling

A

To sell involves the typical concept of sale - an exchange of the goods in return for valuable consideration.

  • Anything of value will suffice.
69
Q

Offering to supply or administer

A
  • Arousing another person’s interest in controlled drugs
  • Two elements must be proved:
    1. The communicating of an offer to supply or administer a controlled drug (actus reus)
    2. An intention that the other person believes the offer to be genuine (mens rea)
70
Q

List four ways that the defendant can offer to supply a controlled drug

A
  1. Offers to supply a drug that he has on hand
  2. Offers to supply a drug that will be procured at some future date
  3. Offers to supply a drug that he mistakenly believes he can supply
  4. Offers to supply a drug deceitfully, knowing that he will not supply that drug
71
Q

Otherwise deals

A

Aimed at dealing by some means other than by distributing/giving/selling/administering/offering to supply/offering to administer

72
Q

What must the Crown prove regarding possession? (Four points)

A
  1. Knowledge that the drug exists
  2. Knowledge that it is a controlled drug
  3. Some degree of control over it
  4. An intention to possess it.
73
Q

How can you prove intent in drug cases?

A
  1. Admissions
  2. Circumstantial evidence (packaging, scales, cash, tick lists etc)
  3. Statutory presumption
74
Q

Regarding statutory presumption, where does the onus lie with proving that the drugs were not for supply?

What standard of proof is required?

A
  1. The onus of rebutting the presumption lies with the defendant.
  2. The standard of proof is the balance of probabilities.
75
Q

Schedule 5 - presumptive amounts

A

Heroin/Cocaine - 0.5 grams

LSD - 2.5mgs or 25 tabs

Meth - 5 grams

MDMA - 5 grams/100 pills

Cannabis resin - 5 grams

Cannabis oil - 5 grams

Cannabis plant - 28 grams or 100 cigarettes

76
Q

What is an essential element that the prosecution must prove regarding selling a class C controlled drug?

A

The prosecution must prove the age of the person to whom the drugs were supplied.