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

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The magistrate noted that <strong>the</strong>re were only a few <strong>of</strong> <strong>the</strong> eight indicia <strong>of</strong> drug premises set out in <strong>the</strong> <strong>Act</strong> present on this particular<br />

drug premises, and that <strong>the</strong> door was a normal screen door, and that no additional bolts had been attached. In <strong>the</strong> judgement,<br />

<strong>the</strong> magistrate said:<br />

In relation to <strong>the</strong> charge <strong>of</strong> being on drug premises attention has been drawn to <strong>the</strong> second reading speech <strong>of</strong> <strong>the</strong> Attorney<br />

General when <strong>the</strong> bill was introduced and that speech indicates <strong>the</strong> clear legislative intent <strong>of</strong> <strong>the</strong> provisions <strong>of</strong> this <strong>Act</strong> and it is<br />

with an eye to <strong>the</strong> circumstances that led to <strong>the</strong> <strong>Act</strong> that s 11(2) indicates eight factors which are to be taken into account in<br />

determining whe<strong>the</strong>r premises are drug premises <strong>of</strong> <strong>the</strong> purposes <strong>of</strong> that <strong>Act</strong> and, <strong>of</strong> course, I note that <strong>the</strong>y are not exclusively<br />

<strong>the</strong> factors to be taken into account.<br />

As I look at <strong>the</strong> eight factors it is not disputed that some money was found on <strong>the</strong> premises, a syringe has been found on <strong>the</strong><br />

premises with some drugs but <strong>the</strong>re are no o<strong>the</strong>r <strong>of</strong> <strong>the</strong> factors indicated in s 11(2) which are present in this particular matter.<br />

In those circumstances and taking <strong>the</strong> prosecution case at its highest and having regard to <strong>the</strong> clear legislative intention I am <strong>of</strong><br />

<strong>the</strong> view that <strong>the</strong>re is no prima facie case been established [sic] in relation to <strong>the</strong> charge <strong>of</strong> being found on drug premises. 365<br />

Case study 5.<br />

Money and items associated with drug supply<br />

In ano<strong>the</strong>r incident, in <strong>the</strong> Inner Metropolitan Region, police conducted surveillance on premises and, according to <strong>the</strong> event<br />

narrative, “observed a number <strong>of</strong> unknown persons attend <strong>the</strong> premises and stay only for a short period <strong>of</strong> time before leaving”. 366<br />

<strong>Police</strong> applied for a drug premises search warrant as a result <strong>of</strong> police intelligence and <strong>the</strong> surveillance that had been conducted<br />

over <strong>the</strong> previous week.<br />

When <strong>the</strong>y executed <strong>the</strong> search warrant, police found plastic resealable bags, foil, scales, bags containing white powder, some<br />

cocaine, 367 a small bag <strong>of</strong> cannabis leaf, syringes, swabs and $1065. Two people were charged with allowing <strong>the</strong> premises to be<br />

used as drug premises, and one with being found on drug premises. 368<br />

In <strong>the</strong> court proceeding relating to <strong>the</strong> two people charged with allowing <strong>the</strong>ir premises to be used as drug premises it was held<br />

that <strong>the</strong> indicia <strong>of</strong> drug premises were insufficient to establish that <strong>the</strong> house was drug premises. The magistrate noted that <strong>the</strong><br />

scales were not working. In relation to <strong>the</strong> o<strong>the</strong>r indicia <strong>of</strong> drug premises that were located at <strong>the</strong> premises, he said:<br />

In relation to <strong>the</strong> evidence before <strong>the</strong> Court it would seem to me that it’s only in relation to D and G <strong>of</strong> those indicators and whilst<br />

I note that <strong>the</strong> section 11 subsection 2 refers to regard may be had to any or all <strong>of</strong> <strong>the</strong> following, in my view this is a significant<br />

matter to take into account in relation to <strong>the</strong> issue <strong>of</strong> prima facie case. 369<br />

The indicia <strong>of</strong> D and G referred to above are evidence <strong>of</strong> any means or device used in <strong>the</strong> supply, manufacture or use <strong>of</strong> a<br />

prohibited drug and evidence <strong>of</strong> a large amount <strong>of</strong> money that is not accounted for by <strong>the</strong> occupier <strong>of</strong> <strong>the</strong> premises. 370<br />

The prosecution relied upon <strong>the</strong> finding <strong>of</strong> 0.46 grams <strong>of</strong> cocaine, plastic resealable bags, and <strong>the</strong> money to argue that <strong>the</strong><br />

premises were used for supply. In considering <strong>the</strong> argument put by <strong>the</strong> prosecution, <strong>the</strong> magistrate stated:<br />

There is certainly no evidence or any indication <strong>of</strong> how <strong>the</strong> premises were entered or any indication at all that <strong>the</strong>re were people<br />

frequenting <strong>the</strong> premises. What I’m asked to infer from <strong>the</strong> evidence before me is that on <strong>the</strong> definition <strong>of</strong> supply as set out in<br />

<strong>the</strong> <strong>Drug</strong> Misuse and Trafficking <strong>Act</strong>, that is section 3 <strong>of</strong> that <strong>Act</strong>, that I should have regard to that particular part <strong>of</strong> <strong>the</strong> definition<br />

<strong>of</strong> supply, namely <strong>of</strong> keeping or having in possession for supply, <strong>the</strong> finding <strong>of</strong> bags which are said on <strong>the</strong> prosecution case<br />

disclosing <strong>the</strong> presence <strong>of</strong> .46 gram <strong>of</strong> cocaine and also what has been described as white powder, plastic resealable bags<br />

and <strong>the</strong> finding <strong>of</strong> two amounts <strong>of</strong> money.<br />

In my view <strong>the</strong> <strong>of</strong>fence <strong>of</strong> knowingly allow premises to be used as drug premises is one that for <strong>the</strong> prosecution to establish<br />

that <strong>the</strong> premises were in fact used and even in <strong>the</strong> limited sense that I’ve been asked to apply <strong>the</strong> definition <strong>of</strong> supply from <strong>the</strong><br />

<strong>Drug</strong> Misuse and Trafficking <strong>Act</strong>, I am <strong>of</strong> <strong>the</strong> view that <strong>the</strong> evidence does not disclose that. The evidence in my view is equally<br />

consistent with various matters namely bags and what could be regarded as a small amount <strong>of</strong> cocaine being on <strong>the</strong> premises.<br />

In my view <strong>the</strong>re is no evidence to indicate that <strong>the</strong> premises within section 13 <strong>of</strong> <strong>Police</strong> <strong>Powers</strong> <strong>Drug</strong> <strong>Premises</strong> <strong>Act</strong> <strong>2001</strong>, were<br />

knowingly being allowed to be used as drug premises. 371<br />

The charges <strong>of</strong> allow premises to be used as drug premises were dismissed against <strong>the</strong> two defendants.<br />

365 Ibid, p. 46<br />

366 COPS event narrative 2, Inner Metropolitan Region, <strong>Drug</strong> <strong>Premises</strong> Incident 4.<br />

367 In <strong>the</strong> court proceedings, one <strong>of</strong> <strong>the</strong> defendants had been charged in relation to 0.46 grams <strong>of</strong> cocaine.<br />

368 COPS event narrative, Inner Metropolitan Region, <strong>Drug</strong> <strong>Premises</strong> Incident 4.<br />

369 Downing Centre Local Court, <strong>Police</strong> v Valerie June Murphy and Michael Andrew Murphy, 21 May 2003, p. 13.<br />

370 <strong>Police</strong> <strong>Powers</strong> (<strong>Drug</strong> <strong>Premises</strong>) <strong>Act</strong>, s 11(2)(d) and (g).<br />

371 Downing Centre Local Court, <strong>Police</strong> v Valerie June Murphy and Michael Andrew Murphy, 21 May 2003. p. 14.<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> 73

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