DRUGS Flashcards
Outline s.23 SSA12 re internal searches
Person under arrest for s.6,7,11 offence in respect of any class drug.
Reasonable grounds to beleive internal concealment of any property which may afford evidence against the suspected ofence or any other offence against 6,7 or 11.
Any constable may request susepct to permit to search conducted by Medical practioner nominated by the constable to search for property which may be evidential material.
Court may decline to consider bail untill the earliest of 2days after the request was made or the person permits to search.
outline s 16 Bail Act
S.16 A defendant charged or convicted of a drug dealing offence may only be granted bail by a district/high court judge.
(Drug dealing offence means any offence against .6 or s.12C(1)(a) (offences against corresponding law outside NZ) in respect of a Class A or B drug)
What must be done for a analyst certificate to be admissible and For evidence in the certificate to admissible what procedures must be strictly followed?
The certificate is only admissible if: 1. Served on defendant at least 7 clear days prior to hearing 2. Defendant does not at least 3 days prior to hearing give written notice that the analyst is to be called. 3. The court does not request the oral evidence of the analyst. For evidence in the certificate to admissible what procedures must be strictly followed: 1. Chain of evidence unbroken 2. Material to be analyzed not contaminated/tampered with 3. Defence is aware of the analysis and results and is given a reasonable time to prepare a defence
What MODA offences are cat 2 and cat 3 And what Charges are automatically CROWN prosecutions:
s.6 offences are category 3. (electable trial by jury) s.7 offences are category 2. (JAT only (no election)) Possession and consumption of CD Supply, administer offer to supply/administer Class C In a situation with multiple charges If one charge is elected Jury trial all charges with follow. Similarly with multiple defendants charged together unless in exceptional circumstances. Charges that are automatically CROWN prosecutions are: o 6(1)(b) and (2A) manufacture/produce and conspiracy to manufacture/produce. o S.12C Commission of offences outside NZ o S.10 aiding offences against corresponding law of another country corresponding to s.6, 9, 12A or 12AB
What activities require a surveillance device warrantL
1) use of an interception device to intercept private communications. 2) Use of a tracking device except where it is installed purely for the purpose of ascertaining whether a thing has been opened, tampered with or in some other way dealt with and the installation does not involve trespass to land or goods. 3) Observation of private activity in private premises and any recording of that observation by means of a surveillance device. 4) use of a surveillance device that involves trespass to land or goods. 5) Observation and recording of private activity in the curtilage or private premises, if any part of the observation or recording is by means of a surveillance device and exceeds 3 hours in 24 or 8 hours in total.
If an Audio device is required in a controlled delivery what should you be aware of?
• ALLOW SUFFICIENT TIME FOR INSTALLATION • A SDW is re. to intercept private comms • Installation of audio device can only be done by Police TSU member • Audio device must be monitored even when mobile, discuss requirement early with TSU • For audio device installation involve TSU involving TSU early will result in earliest release of package for delivery.
What 4 things must be done by OC phones in the first 24 hours?
• Trapping or pre-loading phone data at the telecommunications service provider, this is a daily continuous process for new numbers. • TSP Liaison; establish an effective working relationship with the TSP find one person to deal with the inquiry- ownership is critical. • Draft a Production order application early, the application outlines the backbone of the enquiry and will form the basis of all future PO’s and search Warrant applications, ensure it is updated as the enquiry progresses, including the results of previous PO’s and 4X’s.
Discuss proving age? S.6(1)(d)
• Proof of Age o In practice this generally involves producing the victims birth certificate in conjunction with independent evidence that identifies the victim as the person so named. o Ideally the best evidence will be that of a parent. o R v FORREST and FORREST • “The best evidence possible in the circumstances should be adduced by the prosecution in proof of the victims age.
Discuss s.64 Evidence Act 2006 in relation to the protection of informer identity?
S. 64 grants privilege to informers that protects their identity and extends to information that could likely expose their identity. In essence you are not required to identify your informant.
Define ingredient: Produces
Produce: to produces means to bring into being or cause to be brought into existence from its original ingredients of elements COMPLETE: the offence is complete once the prohibited substance is created whether or not it is in its useable form R v RUA: the offences of manufacture and produce in 6(1)(b) broadly cover the creation of controlled drugs by some for of process which changes the original substances into a particular controlled drug.
What must the crown prove in terms of the Mens rea of Importing?
• The crown must prove the defendants conduct contributed to the import/export in some way as well as guilty knowledge that they: o knew about the import, o know the imported substance was a CD, o intended to cause the import. • Proof the defendant turned a blind eye (willful blindness) will suffice in proving guilty knowledge.
What is it unacceptable for undercover officers to do?
It is not acceptable for an undercover officer in the course of his duty to make initial approaches which may result in the commission of an offence
What are the 3 offences under s.11 of the Health regulations act
Every person commits an offence who; * offers to any person for that persons use a used needle or syringe * Accepts for use a used needle or syringe * Disposes of a needle or syringe in a public place
How many days can a surveillance device warrant be in force?
60 days.
Define a serious offence in respect to trespass surveillance?
7 years or more and certain arms act offences.
what is the minimum level of PPE for the initial entry team?
Boots, SRBA, Balaclave, fire resistant gloves, flame resistant overalls, fire and chemical resistant overalls
What are the emergency powers under the Hazardous substances and new organisms Act 1995?
1) power to enter and dwelling or premise at any time
2) exercise any powers in s.103 and 119(5)
3) direct any person to cease activity that could contribute to the emergency
4) requisition ay property to use in the emergency
4) Direct any person to refrain from entering the vicinity of the emergency
Where does the power come to stop a vehicle to exercise a statutory power of search (controlled delivery execution) and to k9 a suspect at large ?(suspect without drugs on him)
Power to stop a vehicle to exercise stat power of search SSA12: s.121 Power to stop vehicle to k9 suspect at large (no longer with drugs); s.9 SSA12
What evidence can an intent to supply can be inferred from?
o Admissions o Circumstantial evidence; scales, packaging, cash, tick lists, o Presumptive amounts s.6(6) MODA75 • “For the purpose of s6(1)(f) a person is presumed until the contrary is proven to be in possession of a controlled drug for any of the purposes in subsection (1)(c), (d) or (e) if he or she is in possession of the controlled drug in an amount, level or quantity at or over which the controlled drug is presumed to be for supply.” • The presumption may be rebutted by the defendant proving on the balance of probabilities that they did not intend to commit a drug dealing offence notwithstanding the amount. • A person who is in possession of a CD under the presumptive amounts can still be charged with possession for supply if there is other circumstantial evidence such as; the environment in which the drugs were found, the way in which they were packaged, the suspects admissions, the presence of large amounts of money, or tick lists showing sales. • R v PATTERSON in relation to a Class C where there is not evidence of intent to supply to a person under 18 (1)(d) then the charge wording should stipulate “for the purpose of sale” • R v TRACEY in relation to a Class C when the particular purpose of possession is uncertain or cannot be proved then the charge should be written in the alternative ie: for the purpose of 6(1)(d) OR 6(1)(e).
outline s 17A Bail Ammendment act
S.17 A defendant over 17 charged with a serious Class A drug offence
may only be granted bail if they satisfy the judge on the balance of probabilities
that they will no commit any further dealing offences
Serious Class A Drug Offence means any offence against s.6 or 12C(1)(a) involveing a Class A drug and includes any attempt to commit such an offence
(12C(1)(a) commission of an offence outside NZ)
What was held in Police v EMERALI
• In any drug offence the quantity of the drug involved must be measurable and useable. o It is not necessary for the prosecution to prove a quantity is useable unless the defence puts the matter in issue. Police V EMERAL “The serious offence of possession of a narcotic does not extend to some minute and useless residue of the substance”
When is the offence of manufacturing complete?
The offence is complete once the prohibited substance is created whether or not it is in its useable form
What are the ingredients of the offence s.12A(1) and what three elements must be proven? (Manufacture Equipment or precursors 7 years)
Every person commits an offence who supplies, produces or manufactures (a) any equipment or material capable of being used for or in the commission of an offence against s.6(1)(b) MODA75 (produce/manufacture) or s.9 (cultivation of a prohibited plant) OR (b) Any precursor substance Knowing that equipment, material or substance is to be used in or for the commission of an offence against s.6(1)(b) or s.9. • The crown must prove 3 elements; o That the defendant supplied, manufactured or produced equipment, materials or presursors. o That those items were capable of being used in the production or manufacture of CD or the cultivation of a prohibited plant. o That the defendant knew those items are to be used for such an offence by another person.
Outlines 2 methods of delivering an exhibit to ESR ad to ensure the chain of custody what must an OC be able to do?
- In person to analyst who is to issue the certificate or a person authorized by the analyst to receive it
- By registered post or courier with signature required in a sealed package to an employee authorized by the analyst in charge of the lab.
• To ensure chain of custody OC must be able to;
o Describe packaging by sealing and labeling with file reference
o Quote registered mail number and other details of registered mail
o Provide receipt of its delivery to ESR