Drugs Flashcards

1
Q

What is the definition of a controlled drug?

A

Section 2 MODA ‘75 - Controlled drug means any substance, preparation, mixture, or article specified or described in schedule 1, schedule 2, or schedule 3 to this Act; and includes any controlled drug analogue.

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2
Q

What is the definition of a Class C drug?

A

Section 2 MODA ‘75 - Class C controlled drug means the controlled drugs specified or described in schedule 3 to this Act; and includes any controlled drug analogue

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3
Q

When is the offence of manufacturing completed?

A

The offence is complete once the prohibited substance is created, whether or not it is in a usable form.

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4
Q

What is a serious offence in relation to trespass surveillance?

A

A serious offence in relation to Trespass surveillance is an offence punishable by 7 years imprisonment or more or against certain sections of the Arms Act.

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5
Q

Drug dealing offences include

A

Section 28(a) allows you to file charging documents at any time for offences of:

  • Dealing Section 6
  • Cultivating Section 9
  • Aiding offences against corresponding law in another country Section 10
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6
Q

An analyst certificate is admissible if?

A
  • The Defendant is served at least 7 clear days of a hearing, and provided with a copy of the Analyst’s certificate
  • The Defendant does not, at least three days before the hearing, give written notice that the analyst be called.
  • The Court does not request the oral evidence of the Analyst
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7
Q

Who can call a landslide in a clan lab?

A

Any member of the initial entry team

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8
Q

Four things to consider with an OP for a controlled delivery

A
  • Find a suitable location: staff, family, friend’s, etc.
  • Camera OP requirements versus intercept requirements (Forward Base)
  • Whether surveillance device warrant required under the Search and Surveillance Act
  • The staff having to occupy the OP
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9
Q

What are the ingredients of Obstruction under the Misuse of Drugs Act 1975

A

Section 16 MODA 1975

  • A person
  • Willfully
  • Obstructs, Hinders, Resists, Deceives
  • Another Person acting in the execution of any powers conferred on them by the MODA 1975
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10
Q

What is R v Strawbridge with respect to Guilty Knowledge

A

R v Strawbridge
If the Defendant believed on reasonable grounds that the act was innocent then she is entitled to be acquitted, unless the jury is satisfied beyond reasonable doubt that this was not so

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11
Q

What is the 90 second rule?

A

This rule assumes that if offender(s) are present and moving in the lab then the atmosphere will sustain life. It assumes that the IET (Wearing the minimum level of PPE for the IET) may safely enter and extract suspects for a period of 90 seconds

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12
Q

What is the presumption for supply for; LSD, Cannabis, Methamphetamine and Cocaine

A

Schedule 5 MODA 1975
LSD 2.5mg or 25 Tabs
Cannabis 28 Grams or 100 or more cigarettes
Methamphetamine 5 Grams
Cocaine 0.5 Grams

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13
Q

What are four ways a controlled buy could come about?

A

1) International airport with traveler using body packing, internal concealment or concealed in luggage.
2) Discovered in mail at international mail centre
3) Discovered in sea freight consignment which can be commercial or private
4) Discovered in Imported air freight consignment which can be commercial or private
5) Transshipped air or sea freight - that is transiting through NZ with a final destination in another country
6) Hidden on board or attached to a commercial vessel either unloading or picking up cargo in NZ

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14
Q

What are three things that must be proved in providing equipment?

A

Section 12A(1) MODA ‘75

  • That the Defendant has supplied, produced or manufactured equipment , material 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

What are the offences under Regulation 11 relating to offering, accepting, disposing of syringes (Health Regulations 1988)

A

Offences relating to use or disposal:

  • Offers a used needle or syringe to any other person for their use
  • Accepts for use a used needle or syringe
  • Disposes of a needle or syringe in a public place
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16
Q

What are the conditions of requiring an internal search under Section 13A MODA ‘75?

A
  • Standard of proof: Reasonable cause to believe
  • Class of drug: A and B
  • Search for: Only class A and B drugs secreted for unlawful purpose
  • Who requests: Any member of Police or Customs Officer
  • Who do they request: District Court Judge for a detention warrant
  • Type of medical practitioner: Approved by Commissioner of Police or Chief Executive of Customs
  • Detention time limit: 7 days - renewable in periods of 7 days to a maximum of 21 days
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17
Q

Who can grant bail under Section 16 of the Bail Act 2000?

A

Only a District Court or High Court Judge can grant bail for a Section 6 offence

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18
Q

The presumption that a drug is for sale/supply may be rebutted if the person is able to prove:

A

The presumption that the drug is for sale or supply may be rebutted if the person is able to prove, on the balance of probabilities, that they did not intend to commit a ‘dealing’ offence, notwithstanding the amount. For example, the defence may argue that the suspect was heavily addicted and required large amounts for personal use.

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19
Q

Who leads the controlled drug delivery operation?

A

Customs

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20
Q

How many days can a surveillance warrant be in force?

A

60 days

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21
Q

What is the difference between the obstruction offences in the Summary Offences Act 1981 and MODA ‘75?

A

Summary Offences:
Obstructs Officer in the execution of his duty - 3months / $2000

MODA ‘ 75
Obstructs officer in the execution of MODA powers - Class A 10yrs, B 7 Yrs, C 3yrs

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22
Q

What is the presumption for supply of LSD

A

2.5 milligrams or 25 tabs/flakes

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23
Q

What is an acceptable delivery practice of an exhibit to ESR - Section 31(2)

A

1) In person (by Police) direct to analyst or person authorised by analyst with a certificate issued
2) In a sealed package sent by registered post or courier with signature provided

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24
Q

Jenny met a new boyfriend overseas who later gave her a new suitcase with drugs inside but she did not bother to check it before she went through customs - is she guilty of importation?

A

Wilful Blindness
R v Martin
It will suffice if the crown can prove beyond reasonable doubt that the accused (importer) had her suspicions aroused as to what she was carrying, but deliberately refrained from making further inquiries or confirming her suspicion because she wanted to remain in ignorance. If that is proved, the law presumes knowledge on the part of the accused. The fault lies in the deliberate failure to inquire when the accused knows there is reason for inquiry.

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25
Q

What are the ingredients of permits premises?

A

Section 12 MODA ‘75

  • A person
  • Knowingly Permits
  • Any Premise OR Vehicle OR Vessel Or Aircraft OR Hovercraft OR other mode of conveyance
  • To be used
  • For the purposes of an offence against MODA ‘75
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26
Q

Does a CHIS have to be named in a warrant?

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.

It is good practice not to state the name of any convert human intelligence source (CHIS)

You are not required by law to name your CHIS. Good practice is for you to use their registered code number. If the application is subsequently disclosed, the informer’s anonymity will be protected

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27
Q

What is R v McGinty?

A

Disclosure of the identity of alleged informants was not required under the Act, and the trial Judge was correct in deleting the application certain parts which would have been likely to lead to the identification of informants. However, the trial Judge was entailed to insist on disclosure if he saw fit

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28
Q

Is it possible to be charged with attempted possession?

A

Yes

Police v Jay

Chilwell J held that the commission of the offence of receiving cannabis was not legal impossible, although in the circumstances it was factually impossible. As the respondent had criminal intent and did an act for the purpose of accomplishing his object he was guilty of an attempt to commit an offence.

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29
Q

What is a controlled delivery?

A

A controlled delivery occurs when a consignment of illicit drugs is detected, often concealed in some other goods, in circumstances making it possible for the delivery of those goods to be made under the control and surveillance of NZ customs and Police officers, with a view to identifying and securing evidence against those involved for the importation/exportation. This could also incorporate couriers caught body packing or traveling with drugs concealed within their luggage

30
Q

In relation to importing, when is someone liable and when does liability cease?

A

Someone is liable as soon as the drugs cross NZ borders

Liability ceases when the drugs reach their final destination and is available to the cosignee.

31
Q

What is R v Hancox

A

The bringing of goods into the country or causing them to be brought into the country does not cease as the aircraft or vessel enters New Zealand’s territorial limits.

Importing into New Zealand for the purposes of S 6(1)(a) is a process. The element of importing exists from the time the goods enter New Zealand until they reach their immediate destination i.e. When they have ceased to be under the control of the appropriate authorities and have become available to the consignee or addressee.

32
Q

What three things need to be done in the first 24 hours with respect to O/C Phones

A

1) Trapping or Pre loading phone data of new numbers identified
2) Establish an effective working relationship with the TSP liaison.
3) Draft a search warrant/production order application early

33
Q

What must be proved for importation with respect to Mens Rea?

A

The crown must prove not only that the Defendant;s conduct in some way contributed to the actual imp oration of the drug, it mist also prove that Defendant’s guilty knowledge.

This will involve proof that the Defendant:

  • Knew about the importation, and
  • Knew that the importation substance was a controlled drug, and
  • intended to cause the importation
34
Q

How do you prove the age of a victim?

A

Generally done by production of birth certificate along with circumstantial evidence given to identify that as the person named in the certificate.

35
Q

What is R V Forest and Forest?

A

The best evidence possible in the circumstances should be adduced but the prosecution in proof of the victims age.

36
Q

Explain four points for an unplanned entry into a clan lab

A

NCLRT SOP’s:

  • Do not touch, handle, move, disconnect, deactivate or operate anything
  • Immediately remove persons of interest from the premises
  • Isolate the site and maintain a safety perimeter
  • Preserve the scene
  • Notify duty inspector or duty NCO, contact NCLRT, ambulance ad fire service if needed
  • Seek advice from NCLRT or Fire Service about decontamination procedures
  • Those persons who have entered the address remain separated until decontamination addressed
  • Seek medical advice if you experience any adverse effects
37
Q

Define Produce

A

Produce: To produce means to bring something into being, or to bring something into existence from its raw materials or elements

38
Q

Define Manufacture

A

Manufacture: Manufacturing is the process of synthesis; combining components or processing raw materials to create a new substance

39
Q

What is R v Rua

A

R v Rua
The words “produce” or “manufacture” in S 6(1)(b) broadly covers the creation of controlled drugs by some form of process which changes the original substances into a particular controlled drug

40
Q

What points do you consider when profiling the address of a controlled delivery?

A
  • Police Intelligence Applications
  • Mail stop/flag address to capture further deliveries
  • Task Customs to back capture previous deliveries to the address via CUSMOD (The INTERPOL managed border alert system) enquiries and also consider other agencies holding intelligence (Fisheries, Immigration, Internal Affairs, etc.)
  • Occupants
  • Local Council - Owner / Rate payer details
  • Council plans of street and target premises
  • Rubbish Delivery - Date and time
  • Housing New Zealand
  • Telecommunication service providers - e.g. Telecom, Vodafone, 2 Degrees
  • Electricity / Gas suppliers to the address
  • Timing of mail to address
  • Previous Occupants and Neighbours
  • Landlord / Owner of Property
  • Police staff who have previously visited the premises
  • CHIS for historical information or whom to be tasked
  • Fixed or Mobile Surveillance
  • Photographs / Video of Premises
  • Security - including locks, alarms, camera / Video surveillance and animals
  • Family members / associates / vehicles / addresses and places frequented
  • General Lifestyle (Sports and other interests)
  • Business Associations
  • Tracking device for vehicle - Variety of Options
  • Risk Assessment - Firearms Required
  • Suspect(s) may be monitoring/surveilling the delivery address
  • In case of a PO Box, obtain box holder details
  • Customs Powers vs Police powers for obtaining information expediently
  • Previous Owners

Addressee:

  • Real person or fake name
  • Connections to delivery address
  • Relevant convictions/Notings/associations
  • Travel / Connections to country of origin
  • Bank accounts - Large Deposits, overseas transfers
  • Full identification of target if possible
  • Photo graphs (Casual.formal/surveillance)
  • Suspects knowledge surrounding covert enforcement techniques
  • Suspects knowledge/skill surrounding technology (phones, faxes, computers etc.)
  • Suspects travel history including passport holdings
41
Q

What are the general time limits for laying charges regarding drug offences?

A

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 country (s10)

Section 28(b) relates to all other offences four years or more.

42
Q

What is the definition of a dealing offence?

A

Any offence against section 6 or 12C(1)(a) of MODA ‘75 in relation to Class A and B controlled drugs; or any attempt to commit and offence (as above)

43
Q

Who can bail a person charged with Manufacturing Meth?

A

District or High Court Judge

44
Q

What is the time limit for laying charges for section 6 offences

A

No time limit

45
Q

When is importation complete?

A

When the drug has reached its final destination and is irrelevant whether available or consignee

46
Q

Who proves if a drug is usable?

A

Section 29A

Prosecution does not have to prove its usable unless the Defendant puts the matter in issue

47
Q

What is the Definition of Supply?

A

S2 MODA ‘75

Supply involves Distribute, give and sell

48
Q

What is the definition of Class B controlled drug?

A

S2 MODA ‘75

Class B controlled drug means the controlled drugs specified or described in Schedule 2 to this act

49
Q

A person is arrested for a drug dealing offence, and you suspect he is possibly concealing drugs internally, can you search the person under 13A MODA ‘75?

A

No - Must search him under the Search and Surveillance Act as he is under arrest.

50
Q

What are two methods of delivering drugs to ESR?

A
  • In person to an analyst who is to issue the certificate, or to a person authorised by the analyst to receive it
  • By registered post or by courier post with a signature required in a sealed package to an employee who has been authorised by the analyst
51
Q

What are the ingredients of Obstructs Section 16 MODA ‘75

A
  • A Person
  • Wilfully
  • Obstructs, Hinder, Resists, Deceives
  • Another person acting in the execution of any powers conferred on them by the MODA ‘75
52
Q

What is R v During?

A

R v During

The intention is that the person will believe that an offer has been made

53
Q

What is R v Brown?

A

R v Brown
The Defendant is guilty in the following instances:
1) Offers to supply a drug that he has unhand
2) Offers to supply a drug that will be procured at some future date
3) Offers to supply a drug that he mistakenly believes he can supply
4) Offers to supply a drug deceitfully, knowing he will not supply that drug

54
Q

What 3 things are required to prove guilty knowledge?

A
  • Knew about the drug offending, and
  • Knew the substance was a controlled drug, and
  • intended to cause the drug offending
55
Q

What are the three offences under Health Regulations Act - Regulation 11?

A
  • Offers a used needle or syringe to any other person for their use
  • Accepts for use a used needle or syringe
  • Disposes of a needle or syringe in a public place
56
Q

What are the ingredients for Supply a Class C drug to under 18?

A
  • A person
  • Supplies OR administers OR offers to Supply or Administer Or otherwise deals
  • Any Class C controlled Drug
  • To a person under 18 years of age
57
Q

What are the two options for a controlled delivery and explain them?

A

Option 1
A “clean controlled delivery”, where no drugs are left within the consignment. This eliminates any risk of the drugs being lost but also gives greater freedom in organising the surveillance of the consignment and reduces the risk of alarming the targets who may have arranged counter-surveillance. However, at the termination of the operation only “importation” and/or “conspiracy” charges are likely to be filed on those apprehended.

Option 2
Leave an amount of the drug within the consignment to enable he option of charging an offender with a possession for supply charge and also provides the availability of emergency powers should the drugs move to persons or places that are not covered by search warrants. The remainder of the drugs are substituted. Consequently any consignment with drugs still in it requires greater security, and recovery on termination is paramount.

58
Q

What are the three elements the prosecution must prove for an offence against Section 12A(2)?

A

For charges under Section 12A(2) the Crown must prove three elements:

  • That the Defendant has equipment, Material or precursors in his possession
  • 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 has the intention that those items are to be used for such an offence, either by himself or another person
59
Q

What are the differences between S 13A MODA ‘75 and Section 23 S&S Act 2012

A

CIRCUMSTANCES 13A - Not under arrest
23 - Under arrest
STANDARD OF PROOF Both reasonable cause to believe
CLASS OF DRUGS 13A - Class A and B
23 - Any Class
SEARCH FOR 13A - A and B drugs only
23 - A, B, C drugs and Property
WHO MAY REQUEST 13A - Customs/Police
23 - Constable
WHO THEY REQUEST 13A - DC Judge for Detention Warrant
23 - Require suspect to permit medical practitioner to do exam
TYPE MEDICAL PRACT 13A - Approved by Police Commissioner or Customs Chief Executive
23 - Nominated by Constable
DETENTION TIME LIMIT 13A - 7 Days, renewable in periods of 7 days to a max of 21 days
23 - Court can decline bail up to 2 days

60
Q

What is the criteria for section 51 on the Search and Surveillance Act 12?

A

The conditions for issuing a surveillance device warrant are that -

(a) There are reasonable grounds -
(i) To suspect that an offence has been committed, or is being committed, or will be committed in respect of which this Act or any other enactment specified in column 2 of the Schedule authorises the enforcement officer to apply for a warrant to enter premise for the purpose of obtaining evidence about the suspected offence; and
(ii) To believe that the proposed use of he surveillance device will obtain information that is evidential material in respect of the offence; and
(b) The restrictions in section 45 do not prevent the issuing of a surveillance device warrant in the circumstances.

61
Q

What two elements must the prosecution prove with respect to offering to supply or administer?

A

The prosecution must prove two elements:

  • The Communicating of an offer to supply or administer a controlled drug (The acts reas)
  • An intention that the other per on believes the offer to be genuine (The Mens Rea)
62
Q

What is the meaning definition and examples of a class A drug

A

Class A controlled drug means the controlled drugs specified or described in Schedule 1 to this Act

Class A controlled drugs are classified as such as their misuse poses a very high risk of harm to individuals and society.

Cocaine, Heroin, LSD, Methamphetamine, Psilocybine

63
Q

What is R v Clancy

A

The best evidence as to the date and place of a child’s birth will normally be provided by a person attending the birth or the child’s mother. Production of the birth certificate, if available, may have added to the evidence but was not essential.

64
Q

What is R v Mohan

A

Intent involves a decision to bring about in so far as it lies within the accusers power, the commission of the offence

65
Q

What is R v Waaka

A

A fleeting or passing thought is not sufficient, there must be a firm intent or a firm purpose to achieve an act.

66
Q

Define equipment and list four examples

A

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

Eg. Glassware, condensers, heating mantles for manufacturing meth and pots, lights, timers, water pumps for cannabis cultivation

67
Q

Is possession of a needle an offence?

A

Possession of a needle per se is not an offence, but will become so if the syringe contains a usable amount of a controlled drug An offence is being committed in respect of the drug, i.e. possession.

68
Q

What are the offences relating to the sale of syringes?

A

(1) Every person commits an offence who, not being a pharmacist, a pharmacy employee, an approved medical practitioner, or an authorised representative, sells or supplies or attempts to sell or supply a needle or syringe to any other person who -
(a) Is not a pharmacist, a pharmacy employee, an approved medical practitioner, or an authorised representative, or
(b) Is a pharmacist or pharmacy employee who is prohibited under regulation 3(2) for selling new needles and new syringes.

69
Q

Define R v Rowles

A

Where guilty knowledge is an ingredient of a charge alleging unlawful possession, a person cannot knowingly be in possession of an article which he mistakenly but honestly believes he does not possess

70
Q

What are the requirements with Evidential Transcripts with respect to electronic operations?

A

Each intercepted communication (session) is carefully analysed and a transcript of all relevant evidence made. The transcript must be a verbatim copy of recorded version of the conversation.

When it comes to presenting it at court it can be edited out to take out extraneous or inadmissible content and relevant experts can enhance poor quality recordings.

71
Q

What are the circumstances when a surveillance device warrant is required under Section 46 of the Search and Surveillance Act 2012?

A

1) Use of a tracking device , except where the tracking device is installed solely for the purpose of ascertaining whether a thing has been opened, tampered with, or in some other way dealt with, and the installation of the device does not involve trespass to land or trespass to goods
2) Observation of private activity in private premises, and any recording of that observation, by means of a visual surveillance device
3) Use of an interception device to intercept a private communication
4) Use of a surveillance device that involves trespass to land or trespass to goods
5) Observation of private activity in the curtilage of private premises, and any recordings of that observation, if any part of the observation or recording is by means of a visual surveillance device, and the duration of the observation, for the purposes of a single investigation, or a connected series of investigations, exceeds-
- 3 hours in and 24-hour period; or
- 8 hours in total