Misuse of Drugs Flashcards

1
Q

Possession Of A
Controlled Drug
Section 5 Misuse of Drugs Act 1971

A

It is an offence for any person to:
*Unlawfully;
*Have a controlled drug;
*In their possession.

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2
Q

Proving Possession
Of A Controlled Drug
3 Steps
R v Lambed [2002] 2 AC 545

A

It is necessary to prove:
*Step 1 - Possession.
*Step 2 - Knowledge of possession.
*Step 3 - What the defendant possesses is,
in fact, a controlled drug.

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3
Q

Step 1
Proving Possession
Custody or Control

A

The substance or thing must be either:
*In the custody of the defendant; or
*Under the control of the defendant

This can include anything
subject to the
defendant’s control
which is in the
custody of another
Section 37(3) Misuse of Drugs Act 1971

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4
Q

step 2
Proving Knowledge
Of Possession

A

The defendant must know
that they had the
substance or thing
in their possession
— i.e. either in their custody
or under their control.

Is It Necessary To Prove That The
Defendant Knew That The
Substance Or Thing Was Actually A
Controlled Drug?
No
It is only necessary to prove that they
knew they had something
under their custody or control.

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5
Q

Lack Of Knowledge
Of Possession
Sneakily Depositing Substances

A

X slips a substance into Y ‘s pocket
without their knowledge
Warner v MPC (1969] 2 AC 256.

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6
Q

Lack Of Knowledge
Of Possession
Due To The Miniscule Quantity
Of What Is In Their Possession

A

If the quantity of the substance
was so miniscule that the
accused could not possibly
have been aware of its presence
— there will be no possession.

The quantity
must be
“visible, tangible
and measurable”
R v Boyesen (1982) AC 768

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7
Q

step 3
The Substance Or
Thing Possessed Is, In
Fact, A Controlled Drug

A

It is necessary to prove
that what
the defendant possesses
is in fact,
a controlled drug.

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8
Q

Lack Of Knowledge As
To The Quality Of What
Is In Their Possession

A

Is It Necessary To Prove That
The Accused Knew That The
Substance Or Thing In Their
Custody Or Under Their Control
Was A Controlled Drug?
No

If knowledge of possession
is established and
the substance
is in fact
a controlled drug
— there will be a
case to answer.

Will A Mistake Or Lack Of
Knowledge As To The Quality Of The
Substance Prevent A Person Being
In Possession Of It?
No
It is irrelevant if the accused thought
that they were in possession
of a different substance.

A male was convicted of possession of heroin
when he admitted to possessing a knife
with a substance,
which he thought was sand, on it.
R v [1971] 1 WLR 187

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9
Q

Possession And
Containers

A

The accused will be guilty if:
* A container is in the accused’s
possession - (e.g. a cigarette packet);
* The container contains a substance -
(e.g. a joint of marijuana).
* The accused knew that there were
contents in the container.

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10
Q

Joint Possession Of
Controlled Drugs
Drugs Found In Vehicles Jointly
Used

A

Mere presence in the same vehicle
as the drugs and
knowledge that the drugs
are present
— will be insufficient of itself
to establish joint possession…

..it must also be established
that the drugs form part of a
common pool
from which each of the joint parties
have the right to draw at will
(i.e. each party had the right to
decide what to do with the drugs)
R v Searle [1971] Crim LR 592

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11
Q

PENALTIES FOR POSSESSION

A

CLASS A DRUGS
* Either way offence.
* Penalty in the Crown Court - 7 years imprisonment and or a fine;
* Penalty in the Magistrates Court - 6 months imprisonment and or a proscribed sum.

CLASS B DRUGS
* Either way offence.
* Penalty in the Crown Court - 5 years imprisonment and or a fine;
* Penalty in the Magistrates Court - 3 months imprisonment and or a fine.

CLASS C DRUGS
* Either way offence.
* Penalty in the Crown Court - 2 years imprisonment and or a fine;
* Penalty in the Magistrates Court - 3 months imprisonment and or a fine.

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12
Q

PENALTY NOTICE FOR DISORDER (PNDs) FOR POSSESSION OF CANNABIS

A

LEARNING POINTS
* A PND can only be issued for the offence of possession of cannabis by an adult (18 or over) for personal use.
* A PND cannot be issued in respect of other drugs offences.
* A PND cannot be issued in respect of persons under 18.

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13
Q

Defences
2 categories

A

Special Defences
2 special defences
to the offence of
possession
only.

General Defences
3 general defences
which apply to
a wider list of
C.O.P.S.P.I. offences.

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14
Q

To Prevent Another
From Committing An
Offence
Section 5(4)(a) Misuse of Drugs Act 1971

A

Mens Rea?
Either:
*Knowing; or
*Suspecting,
..it to be a controlled drug..

Initial Action?
they took possession
of the
controlled drug…

Reason?
. .to prevent
another from
committing an offence (in the future),
or continue to commit an offence
in connection with that drug

Further Action?
and ASAP after taking possession of the
drug they took all reasonable steps to
either:
* Destroy the drugs; or
* Deliver the drugs to a person lawfully
entitled to take custody of the drugs.

Timing Of Destruction?
*Any destruction of drugs must
be of immediate effect.
*Burying drugs in the hope of
eventual decomposition by
the elements will be
insufficient
R v Murphy [2003] 1 WLR 422

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15
Q

To Deliver The Drugs
To A Person Lawfully
Entitled To Take
Custody
Section 5(4)(b) Misuse of Drugs Act 1971

A

Mens Rea?
Either:
*Knowing; or
*Suspecting;
.it to be a controlled drug..

Initial Action?
.they took possession
of the
controlled drug…

Reason?
..solely for the purpose of
delivering it into the custody of a person
lawfully entitled
to take custody of the drug…

Further Action?
.and ASAP after taking possession
of the drug they took all reasonable steps
to deliver the drugs to a
person lawfully entitled
to take custody of the drugs.
NB — No reference to destroying the
drugs.

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16
Q

3 General Defences
Section 28 Misuse of Drugs Act 1971

Which Categories Of
Offences Do The 3
General Defences
Relate To?
COPSPI

A
  • Section 6(2)- C - Unlawful cultivation of cannabis.
  • Section 9 - O - Offences related to opium.
  • Section 5(2)- P - Unlawful possession.
  • Section 4(3)- S - Unlawful supply.
  • Section 4(2)- P - Unlawful production.
    *Section 5(3)- I - Possession with intent to supply.
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17
Q

Excluded Offences

A

The 3 general defences do not apply to
either:
*Conspiring; or
*Attempting
.to carry out any of the “COPS PI”
activities.

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18
Q

The 3 General
Defences

FED

A

F - Lack of knowledge of fact;
E - Belief that they were entitled to possess;
D - Lack of knowledge of drug.

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19
Q

Lack Of Knowledge
Of Fact
Section 28(2) Misuse of Drugs Act 1971

A

In relation to a fact alleged by the prosecution
the person either:
* Did not know of the existence of a fact alleged;
* Did not suspect the existence of that fact; or
* Had no reason to suspect the existence of that
fact.

The “No Reason To Suspect”
Test
The test is objective in nature.
-i.e. would a reasonable, sober person,
if placed in that situation,
have had no reason to suspect
the existence of the fact.
R v Young [19841 1 WLR 654

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20
Q

Belief They Were
Entitled To Possess
Section 28(3)(b) Misuse of Drugs Act 1971

A

They believed that
the substance or product
was a particular controlled drug
Had it been
that particular controlled drug
they would not have been
committing an offence.

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21
Q

Lack Of Knowledge
Of Drug
Section 28(3)(a) Misuse of Drugs Act 1971

A

When Will This Defence Be Of
Relevance?
When it is necessary for the prosecution
to prove that the drug in question
was a specific drug
The prosecution have proven
that the drug in question was of that type.

If so - a defence will be established where the person
proves they neither:
* Believed;
* Suspected; or
* Had reason to suspect
..that the substance or product in question was a
controlled drug.

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22
Q

Defences To
Possession Of Fungus
Containing Psilocin
(Magic Mushrooms)

A

Possession of a fungus growing uncultivated -
containing either:
*Psilocin; or
*An ester of psilocin
will not be unlawful in either of 2 situations.

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23
Q

Situation 1
Landowner

A

Initial Action?
It is picked by
the person
who is already in
lawful possession of it
(i.e. the landowner)..

Purpose?
.for the sole purpose
of delivering it ASAP
into the custody of a
person lawfully entitled to
take custody (e.g. the police)..

Further Action?
and it remains in
that person’s possession
for that purpose.

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24
Q

Situation 2
Any Other Person

A

It is picked by another person for
the purpose of either:
*Delivering it ASAP into the
custody of a person lawfully
entitled to take custody of it (e.g.
the police); or
*Destroying it ASAP.

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25
Q

Unlawful Production
Of Controlled Drugs
Section 4(2) Misuse of Drugs Act 1971

A

It is an offence to either:
*Produce a controlled drug - (i.e. by
manufacture, cultivation, or any other
method); or
*Be concerned in the production of a
controlled drug by another.

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26
Q

Examples Of
Production Of
Controlled Drugs

A

Conversion
Converting
one type of Class A drug
into
another type of Class A drug.
R v Russell [1992] 94 Cr App R351

Harvesting Cannabis
Harvesting, stripping and cutting
cannabis plants.
R v Harris (1996) 1 CrApp R 369

Bulking
Adding bulking agents.
R v Williams [2011] EWCACrim 232

Is The Result Of Actual
Production Required?
Yes
However, where a person attempts
to produce a controlled drug,
but fails to do so
- they may still be convicted of an attempt.

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27
Q

Concerned In The
Production Of
Controlled Drugs

A

Role Played In Production?
It must be proven
that the defendant
played an active part
in the production
of the controlled drug.

Delivering ingredients
to the place of manufacture
-as long as they knew
what the ingredients
were being used for.

Allowing your kitchen to be
used to produce controlled
drugs
will not amount to being
concerned in production
R v Farr [1982] Crim LR 745.

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28
Q

PENALTY FOR UNLAWFUL PRODUCTION OF CONTROLLED DRUGS

A

CLASS A DRUGS
* Either way offence.
* Penalty in the Crown Court - Life imprisonment and or a fine;
* Penalty in the Magistrates Court - 6 months imprisonment and or a proscribed sum.

CLASS B DRUGS
* Either way offence.
* Penalty in the Crown Court - 14 years imprisonment and or a fine;
* Penalty in the Magistrates Court - 6 months imprisonment and or a fine.

CLASS C DRUGS
* Either way offence.
* Penalty in the Crown Court - 5 years imprisonment and or a fine;
* Penalty in the Magistrates Court - 3 months imprisonment and or a fine.

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29
Q

Supplying Controlled
Drugs
Section 4(3) of Misuse of Drugs Act 1971

A

It is an offence to either:
*Supply;
*Be concerned in the supply;
*Offer to supply;
*Be concerned in making an offer to supply
..a controlled drug to another.

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30
Q

Supplying
3 elements

A

Element 1
Transferring
control
of the drug.

Element 2
The recipient
being in a position to
utilise the drug
for their own purposes
— i.e. they derive some benefit
from being given the drug.

Element 3
Knowledge by the accused
that the actions involved the
supply of a controlled drug.

31
Q

The Recipient
Deriving A Benefit
From Being Given
The Controlled Drug

A

Transference of physical control
of the controlled drug
to the recipient
-will not, of itself,
prove supply…

..it must also be proven
that the recipient
is able to apply the thing handed over for
their own purpose
— i.e. they must also derive a benefit
from being handed over the drug.
R v Maginnis [1987] AC 303.

Key Question
Does the recipient
derive a benefit?
If yes - a supply has taken place.

Is Payment Necessary?
No
The key point is that
having been handed the drugs
the recipient can do as they please with them
and they derive a benefit
from being given the drugs.

32
Q

Persons Looking
After Drugs

A

(A), gives drugs to another person (B) - for the
purpose of (B) looking after the drugs and
keeping them safe for (A).

What If The Recipient (B) Is Only
Looking After The Drugs As A
Favour?
(A) will not have supplied (B)
— as (B) will have derived no benefit
for receiving the drugs.
R v Dempsey & Dempsey (1986) 82 Cr App R 291

What If The Recipient (B) Derives A
Benefit Or Reward For Looking After
The Drugs?
If (B) derives a benefit
for looking after the drugs
(e.g. payment or a cut of the drugs)
— there will have been
an act of supplying.
R v Maginnis [1987] AC 303

33
Q

What Happens When
The Recipient (B)
Hands The Drugs Back
To The Person Who
Lent Them The Drugs

A

(B), who was looking after the drugs
gives them back to (A)
— the person who loaned them for safekeeping

Consequence
At this point (B)
will have supplied (A)
-as (A) who received the drugs back
has now derived a benefit
(i.e. they will now be able to
use or sell the drugs).

What If (B) Intends To Return The
Drugs To (A) But Hasn’t Done So
Yet?
(B) is in
possession
with intent to supply.

34
Q

Can A Recipient Who
Gives Drugs Back To A
Dealer After Being
Forced To Look After
Them Claim Duress?

A

No
It is irrelevant
whether the recipient
is holding the drugs on a
voluntary or involuntary basis.
R v Panton [2001] EWCA Crim 611.

35
Q

Dividing Up Joint
Purchases

A

The division of joint purchases
is an
act of supplying
R v Buckley [1979] Cr App R 314

36
Q

Injecting Others With
Their Own Controlled
Drugs

A

(A) injecting (B)
with (B)’s own supply of drugs
is not an act of supplying.
R v Harris (1968) 1 WLR 769

37
Q

Offering To Supply
2 elements

A

Element 1
An offer
to supply is made
- (by words or conduct).

Element 2
Knowledge by the accused
that their actions
involved the offer to supply
a controlled drug.

When Is The Offence Complete?
As soon as the
offer to supply is made
— accompanied by
the knowledge that they were
making the offer.

No Result Is Required
It is unnecessary to have:
* The ability to actually supply the controlled
drugs offered; or
* The intention to carry out the offer.
R v Goodard [1992) crim LR 588

Does The Person Making The Offer
Need To Have The Controlled Drug
Offered In Their Possession?
No

Will The Offence Be Committed If
The Substance In Their
Possession That Is Offered Is Not
Actually A Controlled Drug?
Yes
(e.g. talcum powder)

Can An Offer To Supply Be
Withdrawn After It Is Made?
No

38
Q

When Will The
Seriousness Of The
Offence Be
Aggravated?
Section 4A Misuse of Drugs Act 1971

A

The seriousness of the offence,
committed by a
person aged 18 or over,
will be aggravated
in either of 2 situations.

Situation 1 - School Premises
The offence was committed
on or in the vicinity
of school premises
at a relevant time.
i.e. between 1 hour before school opens
and
1 hour after school closes.

Situation 2 - Couriers
The offender used a courier, who at the time of the
offence was under 18 - to either.
* Deliver a controlled drug to a 3rd party; or
* Deliver drug related consideration (money etc.) to
either them or a 3rd party

39
Q

Concerned In Supply
3 elements

A

Element 1
An act of either:
*Supplying; or
*Offering to supply

Element 2
Participation
of the defendant.
NB - the defendant must
play an active part.

Element 3
Guilty knowledge
of the
defendant.

40
Q

PENALTY FOR SUPPLYING CONTROLLED DRUGS

A

CLASS A DRUGS
* Either way offence.
* Penalty in the Crown Court - life imprisonment and or a fine;
* Penalty in the Magistrates Court - 6 months imprisonment and or a fine.

CLASS B DRUGS
* Either way offence.
* Penalty in the Crown Court - 14 years imprisonment and or a fine;
* Penalty in the Magistrates Court - 6 months imprisonment and or a fine.

CLASS C DRUGS
* Either way offence.
* Penalty in the Crown Court - 14 years imprisonment and or a fine;
* Penalty in the Magistrates Court - 3 months imprisonment and or a fine.

41
Q

Possession With
Intent To Supply
Section 5(3) Misuse of Drugs Act 1971

A

It is an offence for a person to have a
controlled drug in their possession either:
*Lawfully (for example a vet or doctor); or
*Unlawfully
.with the intent (offence complete at this
point) - to unlawfully supply it to another.

42
Q

Focus On The
Lawfulness Of The
Intended Supply

A

Do not focus upon the
lawfulness of the possession —
this is irrelevant.
Focus upon the lawfulness of
the intended supply.

43
Q

Doctor In Lawful
Possession Of
Controlled Drugs By
Virtue Of Their
Professional
Qualifications

A

No Offence
Intent to lawfully
supply the controlled
drugs via a
prescription to a
patient.

Offence
Intent to unlawfully
supply the controlled
drugs to a drug
addict friend without
a prescription.

44
Q

When Is The Offence
Complete?

A

Intent Offence
The offence is complete
at the time the intent is formed
to supply another
by the person who has
possession
of the controlled drug.

Result Required?
No
There is no need for the result
of the unlawful supply
of the controlled drug.

45
Q

What If Multiple
Persons Had
Possession Of The
Same Drugs?

A

Who Commits The Offence?
Only the individuals
who have formed the intent
to personally supply
the drugs to another.
NB - the intent must be proven separately.

46
Q

The Intent Must Be
For Whom To
Supply?

A

The person who has
possession of the controlled drugs
must have formed the intent
to supply the controlled drugs
themselves.
R v Greenfield [1984] 78 CrApp R 179

47
Q

Mistakes As To Nature
Of The Drug That The
Person In Possession
Intends To Supply

A

It does not matter
if the person in possession
of the controlled drug,
who formed the intent to supply
the controlled drug to another,
was mistaken as to the nature
of the drug.

Possession of any controlled drug
The intent to supply any controlled drug
= Offence
R v Leeson [2000] 1 Cr App R 233

48
Q

What Can Be Utilised
To Provide Evidence
Of The Intent To

A

Unexplained wealth
or
a large sum of cash
recovered with drugs seized
can provide supporting evidence
of the intent to supply.

49
Q

Checklist

A

step 1
Was the accused
in possession
of a controlled drug?
NB — It is irrelevant whether the
controlled drug was possessed
either lawfully or unlawfully.

step 2
Did the accused
form the intent
for them to supply the
controlled drug
to another?
NB - There is no need for the result
of a supply to take place.

50
Q

PENALTY FOR POSSESSION WITH INTENT TO SUPPLY

A

CLASS A DRUGS
* Either way offence.
* Penalty in the Crown Court - life imprisonment and or a fine;
* Penalty in the Magistrates Court - 6 months imprisonment and or a fine.

CLASS B DRUGS
* Either way offence.
* Penalty in the Crown Court - 14 years imprisonment and or a fine;
* Penalty in the Magistrates Court - 6 months imprisonment and or a fine.

CLASS C DRUGS
* Either way offence.
* Penalty in the Crown Court - 14 years imprisonment and or a fine;
* Penalty in the Magistrates Court - 3 months imprisonment and or a fine.

51
Q

Supply Of Articles
Section 9A Misuse of Drugs Act 1971
2 Offences

A

Offence 1

Action?
An offence will be committed by a person who
either:
* Supplies
* Offers to supply

What?
..any article (i.e. drug kit) which may be used to
prepare a controlled drug for administration by
any person to either:
* Themselves; or
* Another person

Mental Element?
…believing that the article is to be used in
circumstances where the administration is
unlawful.

Offence 2

Action?
An offence will be committed by a person who
either:
*Supplies; or
* Offers to supply

What?
.any article (i.e. drug kit) which may be either:
* Used; or
* Adapted
.whether by either:
* Itself
* In combination with another article(s)

.in the administration by any person of a
controlled drug to either:
* Themselves; or
* Another person

Mental Element?
.believing that the article is to be used in
circumstances where the administration is
unlawful.

What Is Not An Article?
Hypodermic needles are excluded from the
definition of an article

52
Q

Cultivation Of
Cannabis
Section 6 Misuse of Drugs Act 1971

A

It is an offence to unlawfully cultivate
cannabis — i.e. give attention to the plant by
either:
*Watering;
*Feeding; or
*Artificial lighting, etc.

53
Q

Checklist

A

Step 1
Was the plant
cannabis?
NB - It is irrelevant whether the accused
knew that the plant was cannabis.
R v Champ [1981] 73 Cr App R 367

step 2
Was the cannabis
cultivated unlawfully
— i.e. lit, fed, watered etc.?

54
Q

Controlled Drugs On
Premises
Section 8 Misuse of Drugs Act 1971

Who Can Commit
The Offence?
An offence will be committed by either..

A

Person 1 - The Occupier Of
Premises
The person need not have
a legal right to occupy the premises.
Occupation
and the ability to exercise control over
who comes and goes and what goes on
in the premises will suffice.

Person 2 - A Person Concerned In
The Management Of Premises
The person
runs, organises
and plans the use
of the premises
N.B - not just clean etc.

55
Q

State Of Mind?

A

They knowingly (i.e. they are subjectively
aware) - either:
* Permits - (approves); or
* Suffers - (includes wilfully turning a
blind eye)
any of 4 PCSO activities.
R v Thomas [1976) 63 Cr App R 65

Activity 1
Production
or (attempted production)
of a controlled drug.
NB - Includes growing cannabis plants.
Taylor v Chief Constable of Kent [1981] 1 WLR

Activity 2
Smoking
cannabis, cannabis resin
or prepared opium.

Activity 3
Supply,
(or attempted supply)
or offering to supply
a controlled drug.

Activity 4
Preparing opium
for smoking.

56
Q

PCSO

A

*P * Production or (attempted production) of a
controlled drug.
*C - Smoking cannabis, cannabis resin or prepared
opium
*S - Supply (or attempted supply) or offering to supply
of a controlled drug.
*O Preparing opium for smoking.

57
Q

Is It Necessary To Prove That The
Occupier Or Manager Knows Exactly
Which Drugs Were Being Produced,
Prepared, Supplied or Smoked?

A

No
R v Bett [1999] 1 WLR2 109

The offence will not be complete at
the stage of the occupier or manager
giving their green light of approval
to the prohibited activity.
It is necessary to prove that an
individual went on to carry out the
prohibited activity on the premises
R v Auguste [2003] The Times, 15th December

58
Q

Checklist

A

Step 1
Was the occupier or manager
of the premises
subjectively aware that they were either
approving or turning a blind eye
towards a prohibited activity
taking place on their premises?

step 2
Was a prohibited activity actually carried out on the
premises:
* (Attempted) production of a controlled drug;
* Smoking cannabis, cannabis resin or prepared
opium;
* (Attempted) supply or offering to supply of a
controlled drug;
* Preparing opium for smoking

59
Q

PENALTY FOR CONTROLLED DRUGS ON PREMISES

A

CLASS A DRUGS
* Either way offence.
* Penalty in the Crown Court - 14 years imprisonment and or a fine;
* Penalty in the Magistrates Court - 6 months imprisonment and or a proscribed sum.

CLASS B DRUGS
* Either way offence.
* Penalty in the Crown Court - 14 years imprisonment and or a fine;
* Penalty in the Magistrates Court - 6 months imprisonment and or a fine.

CLASS C DRUGS
* Either way offence.
* Penalty in the Crown Court - 14 years imprisonment and or a fine;
* Penalty in the Magistrates Court - 3 months imprisonment and or a fine.
60
Q

Assisting Or
Inducing Offences
Outside The UK
Section 20 Misuse of Drugs Act 1971

A

A person commits an offence if - whilst inside the
UK - they either:
*Assist in; or
* Induce
.the commission of an offence in any place
outside the UK - which is contrary to the laws in
force in that other place.

Does The Offence In The Other
Country Actually Need to Be
Committed?
Yes

Example
(X) took a lorry
with empty containers
from the UK to country B
- to be filled with drugs
and shipped to country C.
R v Evans [1977] 64 CrApp R 237

61
Q

Importation Or
Exportation Of
Controlled Drugs
Section 3 Misuse Of Drugs Act 1971

A

Definition
It is an offence for a person to either:
* Import
* Export
…controlled drugs — unless they are authorised
to do so.

62
Q

PENALTY FOR IMPORTATION OR EXPORTATION OF CONTROLLED DRUGS

A

PENALTY - CLASS A DRUGS
Life imprisonment

PENALTY - CLASS B AND C DRUGS
14 years imprisonment
63
Q

Incitement
Section 19 Misuse Of Drugs Act 1971

A

It is an offence for a
person to
incite another
to commit an offence
under any other provision of the
Misuse of Drugs Act 1971.

Will This Offence Be Committed
If The Person Incited Is An
Undercover Police Officer Who
Will Not Be Convinced To Carry
Out The Action Incited?
Yes
DPP v Armstrong [2000] Crim LR 379

64
Q

Travel Restriction
Orders
Section 36 Criminal Justice and Police Act 2001

A

Who May Be Made Subject To A
Travel Restriction Order?
Persons convicted of either:
* Drug trafficking offences; or
* Inciting drug trafficking offences.

Function Of A Travel Restriction
Order?
Prohibit the offender from leaving the UK
From the time they leave
custody
To the expiry of the order.

Duration Of A Travel Restriction
Order?
Minimum duration — 2 years
No maximum duration

Additional Requirements
An offender may also have to surrender their
passport as part of the order.

When Must The Court Consider
Imposing A Travel Restriction
Order?
If both of 2 criteria are satisfied

Criteria 1
A person has been convicted of a drug
trafficking offence.

Criteria 2
The person has been sentenced to four years or
more.

Consequences If Both Criteria
Satisfied?
* Default position — a Travel Restriction Order
must be imposed.
* If the court decides not to impose a Travel
Restriction Order - they must provide their
reasons for failing to do so.

65
Q

Contravening A Travel
Restriction Order
Section 36 Criminal Justice and Police Act 2001

How Can The Offence Be
Committed?
2 ways

A

Situation 1
They leave the UK at a time when they are
prohibited from doing so.

Situation 2
They are not in the UK at the end of a period of
restriction which has been suspended.

Relevant Boundary?
UK
Not just England and Wales

What If They Leave The UK
Involuntarily?
Still commit the offence
E.g. — if a plane diverted and lands outside UK

What If They Are Deported?
No offence

66
Q

Police Powers
Section 23 Misuse of Drugs Act 1971

Powers Of Entry,
Search & Seizure

A

Mental Element
If a constable
has reasonable grounds
to suspect
that a person is in possession
of a controlled drug
- they may exercise the following powers..

Power 1
Detain them
for the purpose of searching them
and
search them.

Power 2
Stop and search any:
*Vehicle; or
*Vessel — e.g. a boat or hovercraft
…in which the constable suspects the
controlled drug may be found.

Power 3
Seize and detain
anything found
in the course of the search
which is evidence of an offence
under the Act.

67
Q

Grounds For A
Warrant

A

A Justice of the Peace
is satisfied by information on oath
-that there are
reasonable grounds to suspect
that either..

Suspicion 1
Any controlled drugs
are unlawfully
in the possession of a person
on any premises.

Suspicion 2
A document that is directly or indirectly relating to, or connected
with
* A transaction or dealing; or
* An intended transaction or dealing (which if carried out)
either.
* Inside the UK; or
* Outside the UK

..which would be an offence under:
* The Misuse of Drugs Act 1971; or
* Any corresponding law in force outside the UK
.is in the possession of a person on any premises.

68
Q

The Scope Of The
Warrant

A

The warrant once granted
may authorise any constable,
at any time or times,
within 1 month
of the date of the warrant to exercise the
following powers..

Power 1
Enter the premises
named in the warrant
(using force — if necessary)

Power 2
Search:
*The premises; and
*Any persons found therein.

Power 2
Search:
*The premises; and
*Any persons found therein.

69
Q

Establishing The
Extent Of Powers
Granted By The
Warrant

A

Premises Only Warrants
It is only premises that can be
searched.
Persons found at the premises
cannot be searched under the
powers allocated by a premises
only warrant.

If a constable wished to search persons
found at the premises
whilst exercising a premises only warrant
— they could only do so if they could
rely on some other
unrelated search power.

Persons & Premises Warrants
Both
persons and premises
can be searched under the powers
allocated by a
persons and premises warrant.

It is permissible to
restrict the movements of
persons present
at the premises
in order to conduct the search
effectively.
DPP v Meaden [2003] EWHC 3005 Admin

70
Q

Obstruction
Section 23 (4) Misuse of Drugs Act 1971
3 prohibited actions

A

Action 1
Intentionally
obstruct a person
exercising their powers.

Action 2
Intentionally conceal from a
person exercising their powers
any:
* Books;
* Documents;
* Stocks; or
* Drugs.

Action 3
Without reasonable excuse
(burden of proof rests on the defendant)
-fail to produce
any books or documents
where their production is demanded.

Effect Of Inadvertent Or Accidental
Obstruction Or Concealment?
No offence
-as the
obstruction or concealment
must be intentional.

71
Q

PSYCHOACTIVE & INTOXICATING SUBSTANCES

THE RANGE OF OFFENCES?

A

The intoxicating substances offences include:
* The offence of Supplying Or Offering To Supply A Psychoactive Substance - Section 5 Psychoactive Substances Act 2016; and
* The offence of Supplying A Butane Lighter Refill To A Person Aged Under 18 - Regulation 2 Cigarette Lighter Refill (Safety) Regulations 1999.

72
Q

Supplying Or Offering
To Supply A
Psychoactive
Substance
Section 5 Intoxicating Substances (Supply) Act 1985
2 offences

A

Offence 1
4 steps

Step 1
They intentionally
supply
a substance
to another person.

step 2
The substance is a
psychoactive substance.

step 3
They either:
* Know;
* Suspect; or
* Ought to know
.that the substance is a psychoactive substance.

Step 4
They either:
* Know; or
* Are reckless
.as to whether the psychoactive substance is likely to be
consumed for its psychoactive effect by either:
* The person to whom it was supplied: or
* Some other person.

Offence 2
2 step test

Step 1
They offer to supply
a psychoactive substance
to another person.

step 2
They either:
* Know; or
* Are reckless
.as to whether either:
* The person to whom the offer to supply was made: or
* Some other person
would — if suptlied in accordance with the offer — be likely to
consume the su stance for the psychoactive effects (of the
substance offered).

73
Q

Supply Of A Butane
Lighter Refill To A
Person Age Under 18
Regulation 2 Cigarette Lighter Refill (Safety)
Regulations 1999

A

Definition?
It is an offence to supply any cigarette lighter
refill canister containing either:
* Butane; or
*A substance with butane as a constituent part
..to any person under the age of 18.

The Age Requirement — Strict
Liability
*All that must be proved is that the person
supplied was under 18.
* It does not matter how old the person supplied
looked.
*There is no defence as to a mistaken belief that
the person supplied appeared to be 18.