Review of the Police Powers (Drug Premises) Act 2001 - NSW ...
Review of the Police Powers (Drug Premises) Act 2001 - NSW ...
Review of the Police Powers (Drug Premises) Act 2001 - NSW ...
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Table 12.<br />
Number <strong>of</strong> charges for various o<strong>the</strong>r <strong>of</strong>fences<br />
<strong>Drug</strong> <strong>Premises</strong> <strong>Act</strong> Offence<br />
Number <strong>of</strong> Charges laid<br />
Wilfully prevent a police <strong>of</strong>ficer from entering or re-entering premises 561 0<br />
Wilfully obstruct or delay a police <strong>of</strong>ficer from entering or re-entering premises 562 6<br />
Give alarm for <strong>the</strong> purpose <strong>of</strong> ei<strong>the</strong>r notifying ano<strong>the</strong>r person <strong>of</strong> <strong>the</strong> presence <strong>of</strong><br />
police, or delaying police entry 563<br />
Fail to provide, without a reasonable excuse, full name and address to police 564 0<br />
Source: COPS database<br />
2<br />
6.9. Conclusion<br />
It is not <strong>the</strong> role <strong>of</strong> this review to make policy recommendations about <strong>the</strong> appropriateness <strong>of</strong> <strong>the</strong> reverse onus <strong>of</strong> pro<strong>of</strong> – that is a matter<br />
for Parliament. We acknowledge <strong>the</strong> strong competing policy interests on this issue, and <strong>the</strong> practical implications for placing an onus on<br />
<strong>the</strong> defendant in criminal proceedings.<br />
We note that where defendants pleaded not guilty to <strong>the</strong> reverse onus <strong>of</strong>fences, <strong>the</strong> <strong>of</strong>fences were proven in less than one-third <strong>of</strong><br />
cases for section 12 <strong>of</strong>fences, and not at all for section 14 <strong>of</strong>fences. It is important to note that in relation to <strong>the</strong>se <strong>of</strong>fences, we only have<br />
information about a small number <strong>of</strong> pleas and court outcomes.<br />
However, a particular matter is <strong>the</strong> application <strong>of</strong> <strong>the</strong> section 12 <strong>of</strong>fence to residential premises. Our research findings suggest that <strong>the</strong><br />
statutory defence for being found on entering or leaving drug premises, <strong>of</strong> having a lawful purpose or lawful excuse to be on <strong>the</strong> premises,<br />
does not adequately reflect <strong>the</strong> type <strong>of</strong> defence which it appears that Parliament was attempting to create when it passed <strong>the</strong> legislation.<br />
This difficulty is illustrated by cases where defendants have relied on matters such as <strong>the</strong>ir entitlement to be on <strong>the</strong> premises as a result<br />
<strong>of</strong> a lease, to establish that <strong>the</strong>y had a lawful excuse to be on <strong>the</strong> premises. These matters are highlighted by <strong>the</strong> discussion above about<br />
dual purpose on residential premises above. In such cases, <strong>the</strong> courts have had to grapple with <strong>the</strong> issue <strong>of</strong> whe<strong>the</strong>r this in itself was<br />
sufficient to constitute a defence under <strong>the</strong> legislation. Courts have also considered whe<strong>the</strong>r o<strong>the</strong>r matters, such as <strong>the</strong> suspicions or<br />
knowledge <strong>of</strong> <strong>the</strong> defendant as to <strong>the</strong> use <strong>of</strong> <strong>the</strong> premises as drug premises, were sufficient to show that <strong>the</strong> defendant did not have a<br />
lawful excuse or purpose.<br />
In practice, it appears that <strong>the</strong> courts have been concerned to determine whe<strong>the</strong>r <strong>the</strong> defendant had knowledge <strong>of</strong> <strong>the</strong> use <strong>of</strong> <strong>the</strong> premises<br />
as drug premises. In short, <strong>the</strong> real issue appears to have been <strong>the</strong> question <strong>of</strong> knowledge, ra<strong>the</strong>r than <strong>the</strong> legality <strong>of</strong> <strong>the</strong> person’s<br />
presence on <strong>the</strong> premises. Given <strong>the</strong> difficulties in this area, it appears to us that <strong>the</strong> defence <strong>of</strong> lawful purpose or lawful excuse may not<br />
adequately reflect Parliament’s intentions in this area. Consideration should be given to <strong>the</strong> amendment <strong>of</strong> this statutory defence to better<br />
reflect <strong>the</strong> circumstances and/or state <strong>of</strong> mind which a person must prove to make out an adequate defence.<br />
We note that in this respect, <strong>the</strong> <strong>of</strong>fence under section 14 <strong>of</strong> organising, conducting, or assisting in organising or conducting drug<br />
premises requires <strong>the</strong> defendant to prove that <strong>the</strong>y did not know, or could not reasonably have been expected to have known that <strong>the</strong><br />
premises were drug premises. This defence means in effect that even if a person did not consciously recognise that <strong>the</strong> premises were<br />
drug premises, <strong>the</strong>y are liable to conviction if <strong>the</strong>y were negligent in not having that recognition. This defence is clearly centred on <strong>the</strong><br />
question <strong>of</strong> knowledge. It may be that Parliament considers that this defence focuses on <strong>the</strong> real issues involved. Clearly, <strong>the</strong> nature <strong>of</strong><br />
<strong>the</strong> defence that Parliament wishes to create for being found on, entering or leaving drug premises needs to be <strong>the</strong> subject <strong>of</strong> fur<strong>the</strong>r<br />
consideration.<br />
In <strong>the</strong> case <strong>of</strong> allowing premises to be used as drug premises, Parliament has created an <strong>of</strong>fence where <strong>the</strong> prosecution must establish<br />
beyond reasonable doubt a positive state <strong>of</strong> knowledge on <strong>the</strong> part <strong>of</strong> <strong>the</strong> defendant. In those circumstances, it is not surprising that <strong>the</strong><br />
prosecution has sometimes found it difficult to establish <strong>the</strong> requisite standard <strong>of</strong> knowledge needed to establish <strong>the</strong> <strong>of</strong>fence.<br />
561 <strong>Police</strong> <strong>Powers</strong> (<strong>Drug</strong> <strong>Premises</strong>) <strong>Act</strong>, s. 9(1)(a).<br />
562 <strong>Police</strong> <strong>Powers</strong> (<strong>Drug</strong> <strong>Premises</strong>) <strong>Act</strong>, s. 9(1)(b).<br />
563 <strong>Police</strong> <strong>Powers</strong> (<strong>Drug</strong> <strong>Premises</strong>) <strong>Act</strong>, s. 9(1)(c).<br />
564 <strong>Police</strong> <strong>Powers</strong> (<strong>Drug</strong> <strong>Premises</strong>) <strong>Act</strong>, s. 9(2).<br />
<strong>NSW</strong> Ombudsman<br />
<strong>Review</strong> <strong>of</strong> <strong>the</strong> <strong>Police</strong> <strong>Powers</strong> (<strong>Drug</strong> <strong>Premises</strong>) <strong>Act</strong> <strong>2001</strong> 105