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Review of the Police Powers (Drug Premises) Act 2001 - NSW ...

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In <strong>the</strong> police training manual on <strong>the</strong> <strong>Drug</strong> <strong>Premises</strong> <strong>Act</strong>, specific guidance is provided about what information to include in drug premises<br />

search warrant applications. <strong>Police</strong> are advised that when considering applying for search warrants under this legislation, <strong>the</strong> “focus is on<br />

<strong>the</strong> premises, not on <strong>the</strong> person”. 189 Accordingly, most <strong>of</strong> <strong>the</strong> examples in <strong>the</strong> manual focus on <strong>the</strong> role <strong>of</strong> <strong>the</strong> premises in facilitating drug<br />

supply operations. The manual encourages police to consider <strong>the</strong> following:<br />

Are premises used to secure drug activity (showing modification <strong>of</strong> premises to defeat authorities may demonstrate use).<br />

Are premises used to conceal drug activity, i.e. to provide privacy (drug suppliers do not cut and cap heroin or cocaine on roads or<br />

vacant blocks. They use premises to protect <strong>the</strong>ir activity from exposure).<br />

Are premises used as a shopfront Purchasers are able to consistently attend <strong>the</strong> same place <strong>of</strong> purchase. Word <strong>of</strong> mouth can<br />

spread about a purchasing location (evidence <strong>of</strong> regular trading from premises should demonstrate this use).<br />

Are premises used for storing drugs There is a distinction between drugs stored in a safe or hiding place (premises used) and<br />

drugs being found in <strong>the</strong> pocket <strong>of</strong> a person who happens to be in <strong>the</strong> premises (premises not used). 190 [original emphasis]<br />

It is fur<strong>the</strong>r stated that <strong>the</strong> <strong>Act</strong> was “not intended to be applied in circumstances in which premises are merely incidental to <strong>the</strong> supply <strong>of</strong> a<br />

prohibited drug.” 191 Investigators who are preparing search warrant applications are urged to include “information that links <strong>the</strong> premises<br />

to supply in some way beyond <strong>the</strong> fact that <strong>the</strong> <strong>of</strong>fence occurred on <strong>the</strong> premises.” 192<br />

4.2.1. Indicia <strong>of</strong> drug premises noted in search warrant applications<br />

According to <strong>the</strong> <strong>Drug</strong> <strong>Premises</strong> <strong>Act</strong>, <strong>the</strong>re are eight indicia that may be considered in determining if premises are drug premises. These<br />

indicia are discussed in some detail in <strong>the</strong> chapter, “Definition <strong>of</strong> <strong>Drug</strong> <strong>Premises</strong>”. It is important to note, however, that police are not<br />

limited to <strong>the</strong>se indicia in determining that <strong>the</strong>re are reasonable grounds to believe that premises are drug premises.<br />

In <strong>the</strong>ir training manual on <strong>the</strong> <strong>Act</strong>, <strong>NSW</strong> <strong>Police</strong> note that most <strong>of</strong> <strong>the</strong> evidence <strong>of</strong> drug premises is likely to be found when police search<br />

<strong>the</strong> premises. This assertion is supported by our analysis <strong>of</strong> <strong>the</strong> limited number <strong>of</strong> search warrant applications that we were able to review.<br />

In most <strong>of</strong> <strong>the</strong> drug premises search warrant applications that we examined, <strong>the</strong>re was minimal reliance on <strong>the</strong> indicia <strong>of</strong> drug premises in<br />

establishing <strong>the</strong> reasonable belief that <strong>the</strong> premises was being used for drug manufacture or supply. In <strong>the</strong>se search warrant applications,<br />

<strong>the</strong>re was a stronger reliance on intelligence reports from informants or community sources, or police observations <strong>of</strong> suspected drug<br />

dealing at <strong>the</strong> premises, and o<strong>the</strong>r information, such as <strong>the</strong> drug related <strong>of</strong>fending history <strong>of</strong> <strong>the</strong> occupants. 193<br />

All <strong>of</strong> <strong>the</strong> drug premises search warrant applications that we received from Cabramatta noted at least one indicia <strong>of</strong> <strong>the</strong> <strong>of</strong> drug<br />

premises in <strong>the</strong> <strong>Act</strong>, but were mostly comprised <strong>of</strong> details <strong>of</strong> drug related intelligence on <strong>the</strong> occupants, or observations <strong>of</strong> dealing at <strong>the</strong><br />

premises. 194 All <strong>of</strong> <strong>the</strong> applications referred to evidence <strong>of</strong> people coming and going from <strong>the</strong> premises. 195<br />

Three <strong>of</strong> <strong>the</strong> four drug premises search warrants that we received from a western Sydney LAC, LAC A, did not mention any <strong>of</strong> <strong>the</strong><br />

indicators <strong>of</strong> drug premises in <strong>the</strong> <strong>Act</strong>. 196 One application noted one indicator <strong>of</strong> drug premises, <strong>the</strong> presence <strong>of</strong> firearms on <strong>the</strong> premises,<br />

and stated that <strong>the</strong> occupant was believed to be protecting his illicit drug activities with firearms. This application, and ano<strong>the</strong>r one,<br />

mentioned people coming and going from <strong>the</strong> premises. 197<br />

The drug premises search warrant application that we received from <strong>the</strong> Western Region and <strong>the</strong> Nor<strong>the</strong>rn Region did not note any <strong>of</strong> <strong>the</strong><br />

indicators in <strong>the</strong> <strong>Act</strong>.<br />

189 <strong>NSW</strong> <strong>Police</strong>, Mandatory Continuing <strong>Police</strong> Education Scheme Package, <strong>Police</strong> <strong>Powers</strong> (<strong>Drug</strong> <strong>Premises</strong>) <strong>Act</strong> <strong>2001</strong>, November <strong>2001</strong>, p. 14.<br />

190 Ibid, pp. 15-16.<br />

191 Ibid, p. 15.<br />

192 Ibid, p. 15.<br />

193 Western Sydney LAC A, drug premises search warrant application 3, notes <strong>the</strong> occupant’s prior conviction for a cannabis <strong>of</strong>fence, and application<br />

2 notes that one <strong>of</strong> <strong>the</strong> occupants had been charged with a number <strong>of</strong> criminal <strong>of</strong>fences. One <strong>of</strong> <strong>the</strong> search warrant applications from Cabramatta,<br />

(re: Maple Street) notes that one <strong>of</strong> <strong>the</strong> occupants is a convicted heroin supplier. The drug premises search warrant application that we received<br />

from a LAC in <strong>the</strong> Greater Western Region also noted that <strong>the</strong> occupant <strong>of</strong> <strong>the</strong> premises had ongoing supply matters before <strong>the</strong> court.<br />

194 Search warrant applications 1, 2 and 3, Cabramatta LAC.<br />

195 Search warrant applications 1, 2 and 3, Cabramatta LAC.<br />

196 Search warrant applications 1, 3 and 4, Western Sydney LAC A, Greater Metropolitan Region.<br />

197 Search warrant applications 2 (noted firearms) and 4, western Sydney LAC A, Greater Metropolitan Region.<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> 43

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