Must Knows Flashcards

1
Q

The importing process

A

The offence doesn’t end at the border; 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.

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2
Q

Class A controlled drugs

A
  • Cocaine
  • Heroin
  • LSD (Acid)
  • Methamphetamine
  • Magic mushrooms
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3
Q

Class B controlled drugs

A
  • Amphetamine
  • Cannabis preparations (cannabis oil)
  • GHB (fantasy)
  • MDMA (ecstasy)
  • Morphine
  • Opium
  • Pseudophedrine
  • Ephedrine
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4
Q

Class C controlled drugs

A
  • Cannabis plant
  • Cannabis seeds
  • BZP
  • Controlled drug analogues
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5
Q

Mens rea of importing

A

This will involve proof that the defendant:
- knew about the importation and
- knew the imported substance was a controlled drug and
- intended to cause the importation

Crown must prove the defendants ‘guilty knowledge’

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6
Q

Cannabis preparations

A

Section 29B

A cannabis preparation is produced by subjecting cannabis plant to some kind of processing that renders it unrecognisable as plant material.

It is for the prosecution to prove that the preparation to which the charge relates contains any THC.

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7
Q

Possession physical element

A

This element requires physical custody or control over the drugs. This can be either actual or potential

Actual custody or control:
Means that the person actually has the drug in their custody or control. For example, if the drug is found in their pocket or in a vehicle they have the keys for.

Potential custody or control:
Section 2(2) MODA “the things which a person has in his possession include anything subject to his control which is in the custody of another”. For example, a person is storing drugs at a mates place. A defendant can exercise control of property through an agent, however exercise of control must be established.

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8
Q

Possession mental element

A

The mental element requires a combination of knowledge and intention.

Knowledge:
Knowledge requires that the defendant had “knowledge in the sense of an awareness by the accused that the substance is in his possession (which is often inferred or presumed)”. The defendant must also have knowledge “that what is in his possession in a controlled drug; although he need not know its exact nature”.

Intention: Willingness to possess
The defendant must have intended to exercise possession

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9
Q

Proving intent in drugs cases

A

Evidence of intent to supply may be inferred from:
- admissions
- circumstantial evidence (packaging, scales, cash, tick lists etc)
- the statutory presumption under section 6(6)

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10
Q

Schedule 5 of MODA75 (Presumptive)

A

Heroin - 0.5grams
Cocaine - 0.5grams
LSD - 2.5 milligrams (25 flakes, tablets)
Meth - 5grams
MDMA - 5 grams (100 flakes, tablets)
Cannabis resin and extract (oil) - 5 grams
Cannabis plant - 28 grams or 100+ cigarettes

If its not specified in Section 5 the presumption amount is 56 grams +

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11
Q

Conspiring to deal

A

Section 6(2A) MODA75 concerns conspiracy with one or more to commit drug dealing offences.

Where there is a conspiracy to import controlled drugs into NZ and the agreement or unlawful acts are carried out in a foreign territory, 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.

R v Johnson held that the use of NZ customs and postal service by the conspirators in posting cannabis resin from UK to NZ was sufficient to bring the matter within the jurisdiction of NZ courts.

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12
Q

Equipment / Procursors etc for Drug Dealing Offence

A

12A(1) MODA75
are often filed against businesses, such as hydroponics suppliers, who knowingly supply equipment for cultivating cannabis or against “pseudo-shoppers” those who acquire quantities of pseudoephedrine and supply them to meth cooks.

12A(2) MODA75
relate to those in possession of such items with intent that they are used by themselves or others for a specified purpose, such as meth cooks and cannabis cultivators.

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13
Q

Section 12A(2)(a) & (b)

A

Any equipment or material in their possession against section 6(1)(b) or 9 of MODA75 or any precursors with intention that it is used for commission of an offence

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14
Q

Supplies Equipment / precursors etc Section 12A(1)

A

Crown must prove three elements:
- that the defendant has supplied, produced or manufactured equipment, materials or precursors
- that those items are capable of being used in the production or manufacture of controlled drugs or the cultivation of prohibited plants
- that the defendant knows those items are to be used for such an offence by another person

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15
Q

Any equipment capable of being used in, or for, the commission of an offence against section 6(1)(b) or section 9

A

The term ‘equipment’ is not defined by statute but will the implements, apparatus and other hardware used in manufacturing, producing or cultivating process.

Examples may include glassware, condensors, heating mantles used in the manufacture of meth; or pots, lights, timers, water pumps etc used in cultivating cannabis.

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16
Q

Power to stop a vehicle

A

In the event the package or item involved in the controlled delivery operation is in a vehicle and you need to stop the vehicle to recover the package you need to be aware of your power to stop a vehicle to exercise a statutory power of search pursuant to section 121 of S & S Act. A search warrant should be obtained for the for the vehicle, however if it is impracticable to do so then you can use section 81 of the S & S Act to execute a power of search.

17
Q

Internal and search and concealment

A

Section 23 of the S & S Act 2012 relates to conducting internal searches of people believed to be concealing drugs internally. These people must be under arrest for specified offences under section 6, 7 or 11 of MODA75 in relation to Class A, B and C controlled drugs.

Section 13A of the MODAA78 is for dealing with people believed to be concealing Class A or B controlled drugs internally, who are not under arrest.

18
Q

Protection of CHIS identity and information

A

Section 64 of the Evidence Act 2006 grants privilege to informers that protects their identity and extends to information that is likely to disclose that identity. Includes undercover Police officers.

19
Q

Filing charging documents

A

Section 28 of the MODA75 sets out time limits for the filing of charging documents

Section 28(a) allows you to file charging documents at any time for offences of:
- dealing (s6)
- cultivating (s9)
- aiding offences against corresponding law in another (s10)

Section 28(b) states the limitation period for any other offence against the Act or any regulations made under it is 4 YEARS after the date on which the offence was committed.

20
Q

Admissibility of certificate

A

The certificate is admissible evidence only if:
- the defendant is served at least 7 days before the hearing and provided with a copy of the analysts certificate
- the defendant does not at least 3 days before the hearing give written notice that the analyst be called
- the court does not request the oral evidence of the analyst

21
Q

Disclosure of intercepted communications

A

For Bex

22
Q

Definition of equipment SECTION 12

A

For Bex