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LAW AND JUSTICE LEGISLATION AMENDMENT (SERIOUS DRUG OFFENCES AND OTHER MEASURES) BILL 2005

2004-2005
The Parliament of the
Commonwealth of Australia
HOUSE OF REPRESENTATIVES
Presented and read a first time
Law and Justice Legislation Amendment
(Serious Drug Offences and Other
Measures) Bill 2005
No. , 2005
(Justice and Customs)
A Bill for an Act to amend various Acts relating to
law and justice, and for related purposes
i Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill
2005 No. , 2005
Contents
1
Short title.......................................................................................1
2
Commencement .............................................................................1
3
Schedule(s)....................................................................................3
Schedule 1--Serious drug offences
4
Part 1--Serious drug offences
4
Criminal Code Act 1995
4
Part 2--Consequential and transitional provisions
81
Crimes Act 1914
81
Customs Act 1901
82
Proceeds of Crime Act 2002
89
Surveillance Devices Act 2004
89
Telecommunications (Interception) Act 1979
90
Schedule 2--Involvement of children in armed conflict
93
Criminal Code Act 1995
93
Schedule 3--Proceeds of crime orders
96
Proceeds of Crime Act 2002
96
Schedule 4--Australian Federal Police Act 1979
98
Australian Federal Police Act 1979
98
Schedule 5--Mutual Assistance in Business Regulation Act
1992
101
Mutual Assistance in Business Regulation Act 1992
101
Schedule 6--Reports of Financial Transactions
102
Financial Transaction Reports Act 1988
102
Schedule 7--Defence (Transitional Provisions) Act 1950
103
Defence (Transitional Provisions) Act 1950
103
Schedule 8--Customs Act detention
104
Customs Act 1901
104
Schedule 9--Freedom of Information Act 1982
105
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 ii
Part 1--Exemption of certain AUSTRAC documents
105
Freedom of Information Act 1982
105
Part 2--Technical corrections
106
Freedom of Information Act 1982
106
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 1
A Bill for an Act to amend various Acts relating to
1
law and justice, and for related purposes
2
The Parliament of Australia enacts:
3
1 Short title
4
This Act may be cited as the Law and Justice Legislation
5
Amendment (Serious Drug Offences and Other Measures) Act
6
2005.
7
2 Commencement
8
(1) Each provision of this Act specified in column 1 of the table
9
commences, or is taken to have commenced, in accordance with
10
column 2 of the table. Any other statement in column 2 has effect
11
according to its terms.
12
13
2 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
Commencement information
Column 1
Column 2
Column 3
Provision(s)
Commencement
Date/Details
1. Sections 1 to 3
and anything in
this Act not
elsewhere covered
by this table
The day on which this Act receives the
Royal Assent.
2. Schedule 1
The 28th day after the day on which this Act
receives the Royal Assent.
3. Schedule 2
The later of:
(a) the 28th day after the day on which this
Act receives the Royal Assent; and
(b) the day on which the Optional Protocol
to the Convention on the Rights of the
Child on the Involvement of Children in
Armed Conflict, done at New York on
25 May 2000, enters into force for
Australia.
However, the provision(s) do not commence
at all if the event mentioned in paragraph (b)
does not occur.
The Minister for Foreign Affairs must
announce by notice in the Gazette the day on
which the Optional Protocol enters into force
for Australia.
4. Schedules 3 to
8
The day on which this Act receives the
Royal Assent.
5. Schedule 9,
Part 1
The day on which this Act receives the
Royal Assent.
6. Schedule 9,
Part 2
The day after this Act receives the Royal
Assent.
Note:
This table relates only to the provisions of this Act as originally
1
passed by the Parliament and assented to. It will not be expanded to
2
deal with provisions inserted in this Act after assent.
3
(2) Column 3 of the table contains additional information that is not
4
part of this Act. Information in this column may be added to or
5
edited in any published version of this Act.
6
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 3
3 Schedule(s)
1
Each Act that is specified in a Schedule to this Act is amended or
2
repealed as set out in the applicable items in the Schedule
3
concerned, and any other item in a Schedule to this Act has effect
4
according to its terms.
5
Schedule 1 Serious drug offences
Part 1 Serious drug offences
4 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
1
Schedule 1--Serious drug offences
2
Part 1--Serious drug offences
3
Criminal Code Act 1995
4
1 Before Part 9.4 of Chapter 9 of the Criminal Code
5
Insert:
6
Part 9.1--Serious drug offences
7
Division 300--Preliminary
8
300.1 Purpose
9
(1) The purpose of this Part is to create offences relating to drug
10
trafficking and to give effect to the United Nations Convention
11
against Illicit Traffic in Narcotic Drugs and Psychotropic
12
Substances, done at Vienna on 20 December 1988.
13
Note:
The text of the Convention is set out in Australian Treaty Series 1993
14
No. 4. In 2005 this was available in the Australian Treaties Library of
15
the Department of Foreign Affairs and Trade, accessible on the
16
Internet through that Department's world-wide web site.
17
(2) Subsection (1) does not limit the legislative powers of the
18
Parliament in relation to this Part.
19
300.2 Definitions
20
In this Part:
21
aggravated offence has the meaning given by section 310.4.
22
border controlled drug means a substance, other than a growing
23
plant:
24
(a) listed or described as a border controlled drug in
25
section 314.4; or
26
(b) prescribed by regulations under paragraph 301.3(1)(a); or
27
(c) specified in a determination under paragraph 301.8(1)(a).
28
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 5
border controlled plant means a growing plant:
1
(a) listed or described as a border controlled plant in
2
section 314.5; or
3
(b) prescribed by regulations under paragraph 301.3(1)(b); or
4
(c) specified in a determination under paragraph 301.8(1)(b).
5
border controlled precursor means a substance (including a
6
growing plant):
7
(a) listed or described as a border controlled precursor in
8
section 314.6; or
9
(b) prescribed by regulations under subsection 301.4(1); or
10
(c) specified in a determination under subsection 301.9(1).
11
child means an individual who is under 18 years of age.
12
commercial quantity, in relation to a controlled drug, controlled
13
plant, controlled precursor, border controlled drug, border
14
controlled plant or border controlled precursor means a quantity
15
not less than the quantity specified as a commercial quantity of the
16
drug, plant or precursor in:
17
(a) Division 314; or
18
(b) regulations under section 301.5; or
19
(c) a determination under section 301.10.
20
conceal a thing includes conceal or disguise:
21
(a) the nature, source or location of the thing; or
22
(b) any movement of the thing; or
23
(c) the rights of any person with respect to the thing; or
24
(d) the identity of any owner of the thing.
25
controlled drug means a substance, other than a growing plant:
26
(a) listed or described as a controlled drug in section 314.1; or
27
(b) prescribed by regulations under paragraph 301.1(1)(a); or
28
(c) specified in a determination under paragraph 301.6(1)(a).
29
controlled plant means a growing plant:
30
(a) listed or described as a controlled plant in section 314.2; or
31
(b) prescribed by regulations under paragraph 301.1(1)(b); or
32
(c) specified in a determination under paragraph 301.6(1)(b).
33
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6 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
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controlled precursor means a substance (including a growing
1
plant):
2
(a) listed or described as a controlled precursor in section 314.3;
3
or
4
(b) prescribed by regulations under subsection 301.2(1); or
5
(c) specified in a determination under subsection 301.7(1).
6
cultivate has the meaning given by subsection 303.1(1).
7
cultivates a plant has the meaning given by subsection 303.1(2).
8
cultivates a plant for a commercial purpose has the meaning given
9
by section 303.3.
10
export includes take from Australia.
11
import includes bring into Australia.
12
manufacture has the meaning given by subsection 305.1(1).
13
manufactures a substance has the meaning given by subsection
14
305.1(2).
15
manufactures a substance for a commercial purpose has the
16
meaning given by section 305.2.
17
marketable quantity, in relation to a controlled drug, controlled
18
plant, controlled precursor, border controlled drug, border
19
controlled plant or border controlled precursor means a quantity
20
not less than the quantity specified as a marketable quantity of the
21
drug, plant or precursor in:
22
(a) Division 314; or
23
(b) regulations under section 301.5; or
24
(c) a determination under section 301.10.
25
possession of a thing includes the following:
26
(a) receiving or obtaining possession of the thing;
27
(b) having control over the disposition of the thing (whether or
28
not the thing is in the custody of the person);
29
(c) having joint possession of the thing.
30
pre-traffics has the meaning given by section 306.1.
31
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 7
procures an individual to pre-traffic has the meaning given by
1
section 309.9.
2
procures an individual to traffic has the meaning given by
3
section 309.6.
4
product of a plant has the meaning given by section 303.2.
5
requisite fraction has the meaning given by subsection 312.2(3).
6
sell includes the following:
7
(a) barter or exchange;
8
(b) agree to sell.
9
supply includes the following:
10
(a) supply, whether or not by way of sale;
11
(b) agree to supply.
12
taking, in relation to a substance or plant, means taking the
13
substance or plant, or a product of the plant, into the body.
14
trafficable quantity, in relation to a controlled drug or controlled
15
plant, means a quantity not less than the quantity specified as a
16
trafficable quantity of the drug or plant in:
17
(a) Division 314; or
18
(b) regulations under section 301.5; or
19
(c) a determination under section 301.10.
20
traffics has the meaning given by section 302.1.
21
transport includes deliver.
22
300.3 Geographical jurisdiction
23
Section 15.2 (extended geographical jurisdiction--category B)
24
applies to each offence against this Part.
25
300.4 Concurrent operation intended
26
(1) This Part is not intended to exclude or limit the concurrent
27
operation of any law of a State or Territory.
28
Schedule 1 Serious drug offences
Part 1 Serious drug offences
8 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
(2) Without limiting subsection (1), this Part is not intended to exclude
1
or limit the concurrent operation of a law of a State or Territory
2
that makes:
3
(a) an act or omission that is an offence against a provision of
4
this Part; or
5
(b) a similar act or omission;
6
an offence against the law of the State or Territory.
7
(3) Subsection (2) applies even if the law of the State or Territory does
8
any one or more of the following:
9
(a) provides for a penalty for the offence that differs from the
10
penalty provided for in this Part;
11
(b) provides for a fault element in relation to the offence that
12
differs from the fault elements applicable to the offence
13
under this Part;
14
(c) provides for a defence in relation to the offence that differs
15
from the defences applicable to the offence under this Part.
16
300.5 Particular identity of drugs, plants and precursors
17
If, in a prosecution for an offence against this Part, it is necessary
18
for the prosecution to prove that a person knew, or was reckless as
19
to whether, a substance or plant was a controlled drug, controlled
20
plant, controlled precursor, border controlled drug, border
21
controlled plant or border controlled precursor, it is not necessary
22
for the prosecution to prove that the person knew, or was reckless
23
as to, the particular identity of the controlled drug, controlled plant,
24
controlled precursor, border controlled drug, border controlled
25
plant or border controlled precursor.
26
Division 301--Listing additional drugs, plants and
27
precursors
28
Subdivision A--Interim regulations
29
301.1 Interim regulations--controlled drugs and controlled plants
30
(1) The regulations may prescribe:
31
(a) a substance, other than a growing plant, as a controlled drug;
32
or
33
(b) a growing plant as a controlled plant;
34
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 9
if the conditions set out in subsection (2) are met.
1
(2) The conditions are as follows:
2
(a) the Minister must be satisfied that taking the substance or
3
plant concerned:
4
(i) would create a substantial risk of death or serious harm;
5
or
6
(ii) would have a physical or mental effect substantially
7
similar to that caused by taking a substance or plant
8
already listed or described in section 314.1 or 314.2;
9
(b) the Minister must be satisfied that there is a substantial risk
10
that the substance or plant will be taken without appropriate
11
medical supervision.
12
(3) However, the regulations must not prescribe a particular substance
13
or plant under this section for a period that exceeds, or for periods
14
that in total exceed, 12 months.
15
301.2 Interim regulations--controlled precursors
16
(1) The regulations may prescribe a substance (including a growing
17
plant) as a controlled precursor if the condition set out in
18
subsection (2) is met.
19
(2) The condition is that the Minister must be satisfied that there is a
20
substantial risk that the substance concerned will be used to
21
unlawfully manufacture a controlled drug.
22
(3) However, the regulations must not prescribe a particular substance
23
under this section for a period that exceeds, or for periods that in
24
total exceed, 12 months.
25
301.3 Interim regulations--border controlled drugs and border
26
controlled plants
27
(1) The regulations may prescribe:
28
(a) a substance, other than a growing plant, as a border
29
controlled drug; or
30
(b) a growing plant as a border controlled plant;
31
if the conditions set out in subsection (2) are met.
32
(2) The conditions are as follows:
33
Schedule 1 Serious drug offences
Part 1 Serious drug offences
10 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
(a) the Minister must be satisfied that taking the substance or
1
plant concerned:
2
(i) would create a substantial risk of death or serious harm;
3
or
4
(ii) would have a physical or mental effect substantially
5
similar to that caused by taking a substance or plant
6
already listed or described in section 314.4 or 314.5;
7
(b) the Minister must be satisfied that there is a substantial risk
8
that the substance or plant will be taken without appropriate
9
medical supervision.
10
(3) However, the regulations must not prescribe a particular substance
11
or plant under this section for a period that exceeds, or for periods
12
that in total exceed, 12 months.
13
301.4 Interim regulations--border controlled precursors
14
(1) The regulations may prescribe a substance (including a growing
15
plant) as a border controlled precursor if the condition set out in
16
subsection (2) is met.
17
(2) The condition is that the Minister must be satisfied that there is a
18
substantial risk that the substance concerned will be used to
19
unlawfully manufacture a controlled drug.
20
(3) However, the regulations must not prescribe a particular substance
21
under this section for a period that exceeds, or for periods that in
22
total exceed, 12 months.
23
301.5 Interim regulations--commercial, marketable and trafficable
24
quantities
25
(1) The regulations may prescribe:
26
(a) a quantity of a controlled drug or controlled plant as a
27
commercial, marketable or trafficable quantity of the drug or
28
plant; or
29
(b) a quantity of a controlled precursor as a commercial or
30
marketable quantity of the precursor.
31
(2) However, the regulations must not prescribe:
32
(a) a commercial quantity of a particular controlled drug,
33
controlled plant or controlled precursor; or
34
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 11
(b) a marketable quantity of a particular controlled drug,
1
controlled plant or controlled precursor; or
2
(c) a trafficable quantity of a particular controlled drug or
3
controlled plant;
4
for a period that exceeds, or for periods that in total exceed, 12
5
months.
6
(3) If:
7
(a) there is no commercial, marketable or trafficable quantity
8
specified in section 314.1 for a substance listed or described
9
as a controlled drug in that section; or
10
(b) there is no commercial, marketable or trafficable quantity
11
specified in section 314.2 for a substance listed or described
12
as a controlled plant in that section; or
13
(c) there is no commercial or marketable quantity specified in
14
section 314.3 for a substance listed or described as a
15
controlled precursor in that section;
16
regulations under subsection (1) may prescribe such a quantity of
17
the drug, plant or precursor.
18
(4) The regulations may prescribe a quantity of a border controlled
19
drug, border controlled plant or border controlled precursor as a
20
commercial or marketable quantity of the drug, plant or precursor.
21
(5) However, the regulations must not prescribe:
22
(a) a commercial quantity of a particular border controlled drug,
23
border controlled plant or border controlled precursor; or
24
(b) a marketable quantity of a particular border controlled drug,
25
border controlled plant or border controlled precursor;
26
for a period that exceeds, or for periods that in total exceed, 12
27
months.
28
(6) If:
29
(a) there is no commercial or marketable quantity specified in
30
section 314.4 for a substance listed or described as a border
31
controlled drug in that section; or
32
(b) there is no commercial or marketable quantity specified in
33
section 314.5 for a substance listed or described as a border
34
controlled plant in that section; or
35
Schedule 1 Serious drug offences
Part 1 Serious drug offences
12 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
(c) there is no commercial or marketable quantity specified in
1
section 314.6 for a substance listed or described as a border
2
controlled precursor in that section;
3
regulations under subsection (4) may prescribe such a quantity of
4
the drug, plant or precursor.
5
Subdivision B--Emergency determinations
6
301.6 Emergency determinations--controlled drugs and controlled
7
plants
8
(1) The Minister may, by legislative instrument, determine that:
9
(a) a substance, other than a growing plant, is a controlled drug;
10
or
11
(b) a growing plant is a controlled plant.
12
(2) The Minister must not make a determination under subsection (1)
13
unless he or she is satisfied:
14
(a) that taking the substance or plant concerned:
15
(i) would create a substantial risk of death or serious harm;
16
or
17
(ii) would have a physical or mental effect substantially
18
similar to that caused by taking a substance or plant
19
already listed or described in section 314.1 or 314.2;
20
and
21
(b) that there is an imminent and substantial risk that the
22
substance or plant will be:
23
(i) taken without appropriate medical supervision; or
24
(ii) imported and made available for taking without
25
appropriate medical supervision.
26
Note:
Sections 301.11 and 301.12 set out general rules for emergency
27
determinations.
28
301.7 Emergency determinations--controlled precursors
29
(1) The Minister may, by legislative instrument, determine that a
30
substance (including a growing plant) is a controlled precursor.
31
(2) The Minister must not make a determination under subsection (1)
32
unless he or she is satisfied that there is an imminent and
33
substantial risk that the substance will be:
34
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 13
(a) used to unlawfully manufacture a controlled drug; or
1
(b) imported and made available to be used in unlawfully
2
manufacturing a controlled drug.
3
Note:
Sections 301.11 and 301.12 set out general rules for emergency
4
determinations.
5
301.8 Emergency determinations--border controlled drugs and
6
border controlled plants
7
(1) The Minister may, by legislative instrument, determine that:
8
(a) a substance, other than a growing plant, is a border controlled
9
drug; or
10
(b) a growing plant is a border controlled plant.
11
(2) The Minister must not make a determination under subsection (1)
12
unless he or she is satisfied:
13
(a) that taking the substance or plant concerned:
14
(i) would create a substantial risk of death or serious harm;
15
or
16
(ii) would have a physical or mental effect substantially
17
similar to that caused by taking a substance or plant
18
already listed or described in section 314.4 or 314.5;
19
and
20
(b) that there is an imminent and substantial risk that the
21
substance or plant will be:
22
(i) taken without appropriate medical supervision; or
23
(ii) imported and made available for taking without
24
appropriate medical supervision.
25
Note:
Sections 301.11 and 301.12 set out general rules for emergency
26
determinations.
27
301.9 Emergency determinations--border controlled precursors
28
(1) The Minister may, by legislative instrument, determine that a
29
substance (including a growing plant) is a border controlled
30
precursor.
31
(2) The Minister must not make a determination under subsection (1)
32
unless he or she is satisfied that there is an imminent and
33
substantial risk that the substance will be:
34
(a) used to unlawfully manufacture a controlled drug; or
35
Schedule 1 Serious drug offences
Part 1 Serious drug offences
14 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
(b) imported and made available to be used in unlawfully
1
manufacturing a controlled drug.
2
Note:
Sections 301.11 and 301.12 set out general rules for emergency
3
determinations.
4
301.10 Emergency determinations--commercial, marketable and
5
trafficable quantities
6
(1) The Minister may, by legislative instrument, determine that:
7
(a) a quantity of a controlled drug or controlled plant is a
8
commercial, marketable or trafficable quantity of the drug or
9
plant; or
10
(b) a quantity of a controlled precursor is a commercial or
11
marketable quantity of the precursor.
12
(2) If:
13
(a) there is no commercial, marketable or trafficable quantity
14
specified in section 314.1 for a substance listed or described
15
as a controlled drug in that section; or
16
(b) there is no commercial, marketable or trafficable quantity
17
specified in section 314.2 for a substance listed or described
18
as a controlled plant in that section; or
19
(c) there is no commercial or marketable quantity specified in
20
section 314.3 for a substance listed or described as a
21
controlled precursor in that section;
22
the Minister may, under subsection (1), determine such a quantity
23
of the drug, plant or precursor.
24
(3) The Minister may, by legislative instrument, determine that a
25
quantity of a border controlled drug, border controlled plant or
26
border controlled precursor is a commercial or marketable quantity
27
of the drug, plant or precursor.
28
(4) If:
29
(a) there is no commercial or marketable quantity specified in
30
section 314.4 for a substance listed or described as a border
31
controlled drug in that section; or
32
(b) there is no commercial or marketable quantity specified in
33
section 314.5 for a substance listed or described as a border
34
controlled plant in that section; or
35
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Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 15
(c) there is no commercial or marketable quantity specified in
1
section 314.6 for a substance listed or described as a border
2
controlled precursor in that section;
3
the Minister may, under subsection (3), determine such a quantity
4
of the drug, plant or precursor.
5
Note:
Sections 301.11 and 301.12 set out general rules for emergency
6
determinations.
7
301.11 General rules--period of effect, publication etc.
8
(1) A determination under this Subdivision has effect:
9
(a) from the time it is registered (within the meaning of the
10
Legislative Instruments Act 2003); and
11
(b) for the period of 28 days from that registration or such
12
shorter period as is specified in the determination.
13
(2) However, despite paragraph (1)(b), if:
14
(a) the Minister has made a determination under this
15
Subdivision; and
16
(b) exceptional circumstances have prevented the making of
17
regulations to the same effect;
18
the Minister may, by legislative instrument, extend the period
19
during which the determination is in force by no more than 28
20
days.
21
(3) The Minister must not make more than one determination under
22
sections 301.6 to 301.9 in relation to a particular substance or
23
plant.
24
(4) If the Minister makes a determination under this Subdivision, the
25
Minister must, on or before the day on which the determination is
26
registered:
27
(a) make a public announcement of the determination; and
28
(b) cause a copy of the announcement to be published:
29
(i) on the Internet; and
30
(ii) in a newspaper circulating in each State, the Australian
31
Capital Territory and the Northern Territory.
32
(5) An announcement made under subsection (4) is not a legislative
33
instrument.
34
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16 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
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301.12 General rule--inconsistency with regulations
1
Despite subsections 301.11(1) and (2), a determination made under
2
this Subdivision has no effect to the extent that it is inconsistent
3
with a regulation made under Subdivision A.
4
Division 302--Trafficking controlled drugs
5
302.1 Meaning of traffics
6
(1) For the purposes of this Part, a person traffics in a substance if:
7
(a) the person sells the substance; or
8
(b) the person prepares the substance for supply with the
9
intention of selling any of it or believing that another person
10
intends to sell any of it; or
11
(c) the person transports the substance with the intention of
12
selling any of it or believing that another person intends to
13
sell any of it; or
14
(d) the person guards or conceals the substance with the
15
intention of selling any of it or assisting another person to
16
sell any of it; or
17
(e) the person possesses the substance with the intention of
18
selling any of it.
19
(2) For the purposes of paragraph (1)(b), preparing a substance for
20
supply includes packaging the substance or separating the
21
substance into discrete units.
22
302.2 Trafficking commercial quantities of controlled drugs
23
(1) A person commits an offence if:
24
(a) the person traffics in a substance; and
25
(b) the substance is a controlled drug; and
26
(c) the quantity trafficked is a commercial quantity.
27
Penalty: Imprisonment for life or 7,500 penalty units, or both.
28
(2) The fault element for paragraph (1)(b) is recklessness.
29
(3) Absolute liability applies to paragraph (1)(c).
30
Note:
Section 313.4 provides a partial defence in relation to the matter in
31
paragraph (1)(c).
32
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302.3 Trafficking marketable quantities of controlled drugs
1
(1) A person commits an offence if:
2
(a) the person traffics in a substance; and
3
(b) the substance is a controlled drug; and
4
(c) the quantity trafficked is a marketable quantity.
5
Penalty: Imprisonment for 25 years or 5,000 penalty units, or
6
both.
7
(2) The fault element for paragraph (1)(b) is recklessness.
8
(3) Absolute liability applies to paragraph (1)(c).
9
Note:
Section 313.4 provides a partial defence in relation to the matter in
10
paragraph (1)(c).
11
302.4 Trafficking controlled drugs
12
(1) A person commits an offence if:
13
(a) the person traffics in a substance; and
14
(b) the substance is a controlled drug.
15
Penalty: Imprisonment for 10 years or 2,000 penalty units, or
16
both.
17
(2) The fault element for paragraph (1)(b) is recklessness.
18
302.5 Presumption where trafficable quantities are involved
19
(1) For the purposes of proving an offence against this Division, if a
20
person has:
21
(a) prepared a trafficable quantity of a substance for supply; or
22
(b) transported a trafficable quantity of a substance; or
23
(c) guarded or concealed a trafficable quantity of a substance; or
24
(d) possessed a trafficable quantity of a substance;
25
the person is taken to have had the necessary intention or belief
26
concerning the sale of the substance to have been trafficking in the
27
substance.
28
(2) Subsection (1) does not apply if the person proves that he or she
29
had neither that intention nor belief.
30
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Note 1:
A defendant bears a legal burden in relation to the matters in
1
subsection (2) (see section 13.4).
2
Note 2:
This section does not apply where quantities are combined for the
3
purposes of section 311.2 (see subsection 311.2(3)).
4
302.6 Purchase of controlled drugs is not an ancillary offence
5
A person does not commit:
6
(a) an offence against this Division because of the operation of
7
section 11.2; or
8
(b) an offence against section 11.4 or 11.5 that relates to an
9
offence against this Division;
10
merely because the person purchases, or intends to purchase, a
11
controlled drug from another person.
12
Note:
A defendant bears an evidential burden in relation to the matters in
13
this section (see subsection 13.3(3)).
14
Division 303--Commercial cultivation of controlled plants
15
303.1 Meanings of cultivate and cultivates a plant
16
(1) For the purposes of this Part, cultivate includes the following:
17
(a) plant a seed, seedling or cutting;
18
(b) transplant a plant;
19
(c) nurture, tend or grow a plant;
20
(d) guard or conceal a plant (including against interference or
21
discovery by humans or natural predators);
22
(e) harvest a plant, pick any part of a plant or separate any resin
23
or other substance from a plant.
24
(2) For the purposes of this Part, a person cultivates a plant if the
25
person:
26
(a) engages in its cultivation; or
27
(b) exercises control or direction over its cultivation; or
28
(c) provides finance for its cultivation.
29
303.2 Meaning of product of a plant
30
For the purposes of this Part, the product of a plant includes the
31
following:
32
(a) a seed of the plant;
33
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(b) a part of the plant (whether alive or dead);
1
(c) a substance separated from the plant.
2
303.3 Meaning of cultivates a plant for a commercial purpose
3
For the purposes of this Part, a person cultivates a plant for a
4
commercial purpose if the person cultivates the plant:
5
(a) with the intention of selling any of it or its products; or
6
(b) believing that another person intends to sell any of it or its
7
products.
8
303.4 Cultivating commercial quantities of controlled plants
9
(1) A person commits an offence if:
10
(a) the person cultivates a plant for a commercial purpose; and
11
(b) the plant is a controlled plant; and
12
(c) the quantity cultivated is a commercial quantity.
13
Penalty: Imprisonment for life or 7,500 penalty units, or both.
14
(2) The fault element for paragraph (1)(b) is recklessness.
15
(3) Absolute liability applies to paragraph (1)(c).
16
Note:
Section 313.4 provides a partial defence in relation to the matter in
17
paragraph (1)(c).
18
303.5 Cultivating marketable quantities of controlled plants
19
(1) A person commits an offence if:
20
(a) the person cultivates a plant for a commercial purpose; and
21
(b) the plant is a controlled plant; and
22
(c) the quantity cultivated is a marketable quantity.
23
Penalty: Imprisonment for 25 years or 5,000 penalty units, or
24
both.
25
(2) The fault element for paragraph (1)(b) is recklessness.
26
(3) Absolute liability applies to paragraph (1)(c).
27
Note:
Section 313.4 provides a partial defence in relation to the matter in
28
paragraph (1)(c).
29
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303.6 Cultivating controlled plants
1
(1) A person commits an offence if:
2
(a) the person cultivates a plant for a commercial purpose; and
3
(b) the plant is a controlled plant.
4
Penalty: Imprisonment for 10 years or 2,000 penalty units, or
5
both.
6
(2) The fault element for paragraph (1)(b) is recklessness.
7
303.7 Presumption where trafficable quantities are involved
8
(1) For the purposes of proving an offence against this Division, if a
9
person has cultivated a trafficable quantity of a plant, the person is
10
taken to have had the necessary intention or belief concerning the
11
sale of the plant to have been cultivating the plant for a commercial
12
purpose.
13
(2) Subsection (1) does not apply if the person proves that he or she
14
had neither that intention nor belief.
15
Note:
A defendant bears a legal burden in relation to the matters in
16
subsection (2) (see section 13.4).
17
Division 304--Selling controlled plants
18
304.1 Selling commercial quantities of controlled plants
19
(1) A person commits an offence if:
20
(a) the person sells a plant; and
21
(b) the plant is a controlled plant; and
22
(c) the quantity sold is a commercial quantity.
23
Penalty: Imprisonment for life or 7,500 penalty units, or both.
24
(2) The fault element for paragraph (1)(b) is recklessness.
25
(3) Absolute liability applies to paragraph (1)(c).
26
Note:
Section 313.4 provides a partial defence in relation to the matter in
27
paragraph (1)(c).
28
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304.2 Selling marketable quantities of controlled plants
1
(1) A person commits an offence if:
2
(a) the person sells a plant; and
3
(b) the plant is a controlled plant; and
4
(c) the quantity sold is a marketable quantity.
5
Penalty: Imprisonment for 25 years or 5,000 penalty units, or
6
both.
7
(2) The fault element for paragraph (1)(b) is recklessness.
8
(3) Absolute liability applies to paragraph (1)(c).
9
Note:
Section 313.4 provides a partial defence in relation to the matter in
10
paragraph (1)(c).
11
304.3 Selling controlled plants
12
(1) A person commits an offence if:
13
(a) the person sells a plant; and
14
(b) the plant is a controlled plant.
15
Penalty: Imprisonment for 10 years or 2,000 penalty units, or
16
both.
17
(2) The fault element for paragraph (1)(b) is recklessness.
18
Division 305--Commercial manufacture of controlled
19
drugs
20
305.1 Meanings of manufacture and manufactures a substance
21
(1) For the purposes of this Part, manufacture means any process by
22
which a substance is produced (other than the cultivation of a
23
plant), and includes the following:
24
(a) the process of extracting or refining a substance;
25
(b) the process of transforming a substance into a different
26
substance.
27
(2) For the purposes of this Part, a person manufactures a substance if
28
the person:
29
(a) engages in its manufacture; or
30
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(b) exercises control or direction over its manufacture; or
1
(c) provides finance for its manufacture.
2
305.2 Meaning of manufactures a substance for a commercial purpose
3
For the purposes of this Part, a person manufactures a substance
4
for a commercial purpose if the person manufactures the
5
substance:
6
(a) with the intention of selling any of it; or
7
(b) believing that another person intends to sell any of it.
8
305.3 Manufacturing commercial quantities of controlled drugs
9
(1) A person commits an offence if:
10
(a) the person manufactures a substance for a commercial
11
purpose; and
12
(b) the substance is a controlled drug; and
13
(c) the quantity manufactured is a commercial quantity.
14
Penalty: Imprisonment for life or 7,500 penalty units, or both.
15
(2) The fault element for paragraph (1)(b) is recklessness.
16
(3) Absolute liability applies to paragraph (1)(c).
17
Note:
Section 313.4 provides a partial defence in relation to the matter in
18
paragraph (1)(c).
19
305.4 Manufacturing marketable quantities of controlled drugs
20
(1) A person commits an offence if:
21
(a) the person manufactures a substance for a commercial
22
purpose; and
23
(b) the substance is a controlled drug; and
24
(c) the quantity manufactured is a marketable quantity.
25
Penalty:
26
(a) in the case of an aggravated offence--imprisonment for 28
27
years or 5,600 penalty units, or both; or
28
(b) in any other case--imprisonment for 25 years or 5,000
29
penalty units, or both.
30
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Note:
The additional elements for an aggravated offence against this section
1
are set out in subsection 310.4(2).
2
(2) The fault element for paragraph (1)(b) is recklessness.
3
(3) Absolute liability applies to paragraph (1)(c).
4
Note:
Section 313.4 provides a partial defence in relation to the matter in
5
paragraph (1)(c).
6
305.5 Manufacturing controlled drugs
7
(1) A person commits an offence if:
8
(a) the person manufactures a substance for a commercial
9
purpose; and
10
(b) the substance is a controlled drug.
11
Penalty:
12
(a) in the case of an aggravated offence--imprisonment for 12
13
years or 2,400 penalty units, or both; or
14
(b) in any other case--imprisonment for 10 years or 2,000
15
penalty units, or both.
16
Note:
The additional elements for an aggravated offence against this section
17
are set out in subsection 310.4(2).
18
(2) The fault element for paragraph (1)(b) is recklessness.
19
305.6 Presumption where trafficable quantities are involved
20
(1) For the purposes of proving an offence against this Division, if a
21
person has manufactured a trafficable quantity of a substance, the
22
person is taken to have had the necessary intention or belief
23
concerning the sale of the substance to have been manufacturing
24
the substance for a commercial purpose.
25
(2) Subsection (1) does not apply if the person proves that he or she
26
had neither that intention nor belief.
27
Note:
A defendant bears a legal burden in relation to the matters in
28
subsection (2) (see section 13.4).
29
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Division 306--Pre-trafficking controlled precursors
1
306.1 Meaning of pre-traffics
2
For the purposes of this Part, a person pre-traffics in a substance if
3
the person:
4
(a) sells the substance believing that the person to whom it is
5
sold, or another person, intends to use any of the substance to
6
manufacture a controlled drug; or
7
(b) manufactures the substance:
8
(i) with the intention of using any of it to manufacture a
9
controlled drug; and
10
(ii) with the intention of selling any of the drug so
11
manufactured, or believing that another person intends
12
to sell any of the drug so manufactured; or
13
(c) manufactures the substance:
14
(i) with the intention of selling any of it to another person;
15
and
16
(ii) believing that the other person intends to use any of the
17
substance to manufacture a controlled drug; or
18
(d) possesses the substance:
19
(i) with the intention of using any of it to manufacture a
20
controlled drug; and
21
(ii) with the intention of selling any of the drug so
22
manufactured, or believing that another person intends
23
to sell any of the drug so manufactured.
24
306.2 Pre-trafficking commercial quantities of controlled precursors
25
(1) A person commits an offence if:
26
(a) the person pre-traffics in a substance; and
27
(b) the substance is a controlled precursor; and
28
(c) the quantity pre-trafficked is a commercial quantity.
29
Penalty:
30
(a) in the case of an aggravated offence--imprisonment for 28
31
years or 5,600 penalty units, or both; or
32
(b) in any other case--imprisonment for 25 years or 5,000
33
penalty units, or both.
34
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Note:
The additional elements for an aggravated offence against this section
1
are set out in subsection 310.4(3).
2
(2) The fault element for paragraph (1)(b) is recklessness.
3
(3) Absolute liability applies to paragraph (1)(c).
4
Note:
Section 313.4 provides a partial defence in relation to the matter in
5
paragraph (1)(c).
6
306.3 Pre-trafficking marketable quantities of controlled precursors
7
(1) A person commits an offence if:
8
(a) the person pre-traffics in a substance; and
9
(b) the substance is a controlled precursor; and
10
(c) the quantity pre-trafficked is a marketable quantity.
11
Penalty:
12
(a) in the case of an aggravated offence--imprisonment for 17
13
years or 3,400 penalty units, or both; or
14
(b) in any other case--imprisonment for 15 years or 3,000
15
penalty units, or both.
16
Note:
The additional elements for an aggravated offence against this section
17
are set out in subsection 310.4(3).
18
(2) The fault element for paragraph (1)(b) is recklessness.
19
(3) Absolute liability applies to paragraph (1)(c).
20
Note:
Section 313.4 provides a partial defence in relation to the matter in
21
paragraph (1)(c).
22
306.4 Pre-trafficking controlled precursors
23
(1) A person commits an offence if:
24
(a) the person pre-traffics in a substance; and
25
(b) the substance is a controlled precursor.
26
Penalty:
27
(a) in the case of an aggravated offence--imprisonment for 9
28
years or 1,800 penalty units, or both; or
29
(b) in any other case--imprisonment for 7 years or 1,400 penalty
30
units, or both.
31
Note:
The additional elements for an aggravated offence against this section
32
are set out in subsection 310.4(3).
33
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(2) The fault element for paragraph (1)(b) is recklessness.
1
306.5 Presumption for pre-trafficking controlled precursors--sale
2
(1) For the purposes of proving an offence against subsection 306.4(1),
3
if:
4
(a) a person has sold a substance; and
5
(b) a law of the Commonwealth or of a State or Territory
6
required the sale to be authorised (however described); and
7
(c) the sale was not so authorised;
8
the person is taken to have sold the substance believing that the
9
person to whom it was sold, or another person, intended to use
10
some or all of the substance to manufacture a controlled drug.
11
(2) Subsection (1) does not apply if the person proves that he or she
12
did not have that belief.
13
Note:
A defendant bears a legal burden in relation to the matter in
14
subsection (2) (see section 13.4).
15
306.6 Presumptions for pre-trafficking controlled precursors--
16
manufacture for drug manufacture
17
(1) For the purposes of proving an offence against subsection 306.4(1),
18
if:
19
(a) a person has manufactured a substance; and
20
(b) a law of the Commonwealth or of a State or Territory
21
required the manufacture to be authorised (however
22
described); and
23
(c) the manufacture was not so authorised;
24
the person is taken to have manufactured the substance with the
25
intention of using some or all of it to manufacture a controlled
26
drug.
27
(2) Subsection (1) does not apply if the person proves that he or she
28
did not have that intention.
29
Note:
A defendant bears a legal burden in relation to the matter in
30
subsection (2) (see section 13.4).
31
(3) For the purposes of proving an offence against subsection 306.4(1),
32
if a person has manufactured a marketable quantity of a substance
33
with the intention of using some or all of it to manufacture a
34
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controlled drug, the person is taken to have done so with the
1
intention of selling some or all of the drug so manufactured, or
2
believing that another person intended to sell some or all of the
3
drug so manufactured.
4
(4) Subsection (3) does not apply if the person proves that he or she
5
had neither that intention nor belief.
6
Note:
A defendant bears a legal burden in relation to the matters in
7
subsection (4) (see section 13.4).
8
306.7 Presumptions for pre-trafficking controlled precursors--
9
manufacture for sale
10
(1) For the purposes of proving an offence against subsection 306.4(1),
11
if a person has manufactured a marketable quantity of a substance,
12
the person is taken to have done so with the intention of selling
13
some or all of it to another person.
14
(2) Subsection (1) does not apply if the person proves that he or she
15
did not have that intention.
16
Note:
A defendant bears a legal burden in relation to the matter in
17
subsection (2) (see section 13.4).
18
(3) For the purposes of proving an offence against subsection 306.4(1),
19
if:
20
(a) a person has manufactured a substance with the intention of
21
selling some or all of it to another person; and
22
(b) a law of the Commonwealth or of a State or Territory
23
required the manufacture to be authorised (however
24
described); and
25
(c) the manufacture was not so authorised;
26
the person is taken to have manufactured the substance believing
27
that the other person intended to use some or all of the substance to
28
manufacture a controlled drug.
29
(4) Subsection (3) does not apply if the person proves that he or she
30
did not have that belief.
31
Note:
A defendant bears a legal burden in relation to the matter in
32
subsection (4) (see section 13.4).
33
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306.8 Presumptions for pre-trafficking controlled precursors--
1
possession
2
(1) For the purposes of proving an offence against subsection 306.4(1),
3
if:
4
(a) a person possessed a substance; and
5
(b) a law of the Commonwealth or of a State or Territory
6
required the possession to be authorised (however described);
7
and
8
(c) the possession was not so authorised;
9
the person is taken to have possessed the substance with the
10
intention of using some or all of it to manufacture a controlled
11
drug.
12
(2) Subsection (1) does not apply if the person proves that he or she
13
did not have that intention.
14
Note:
A defendant bears a legal burden in relation to the matter in
15
subsection (2) (see section 13.4).
16
(3) For the purposes of proving an offence against subsection 306.4(1),
17
if a person possessed a marketable quantity of a substance with the
18
intention of using some or all of it to manufacture a controlled
19
drug, the person is taken to have done so with the intention of
20
selling some or all of the drug so manufactured, or believing that
21
another person intended to sell some or all of the drug so
22
manufactured.
23
(4) Subsection (3) does not apply if the person proves that he or she
24
had neither that intention nor belief.
25
Note:
A defendant bears a legal burden in relation to the matters in
26
subsection (4) (see section 13.4).
27
Division 307--Import-export offences
28
Subdivision A--Importing and exporting border controlled
29
drugs or border controlled plants
30
307.1 Importing and exporting commercial quantities of border
31
controlled drugs or border controlled plants
32
(1) A person commits an offence if:
33
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(a) the person imports or exports a substance; and
1
(b) the substance is a border controlled drug or border controlled
2
plant; and
3
(c) the quantity imported or exported is a commercial quantity.
4
Penalty: Imprisonment for life or 7,500 penalty units, or both.
5
(2) The fault element for paragraph (1)(b) is recklessness.
6
(3) Absolute liability applies to paragraph (1)(c).
7
307.2 Importing and exporting marketable quantities of border
8
controlled drugs or border controlled plants
9
(1) A person commits an offence if:
10
(a) the person imports or exports a substance; and
11
(b) the substance is a border controlled drug or border controlled
12
plant; and
13
(c) the quantity imported or exported is a marketable quantity.
14
Penalty: Imprisonment for 25 years or 5,000 penalty units, or
15
both.
16
(2) The fault element for paragraph (1)(b) is recklessness.
17
(3) Absolute liability applies to paragraph (1)(c).
18
(4) Subsection (1) does not apply if the person proves that he or she
19
neither intended, nor believed that another person intended, to sell
20
any of the border controlled drug or any of the border controlled
21
plant or its products.
22
Note:
A defendant bears a legal burden in relation to the matters in
23
subsection (4) (see section 13.4).
24
307.3 Importing and exporting border controlled drugs or border
25
controlled plants
26
(1) A person commits an offence if:
27
(a) the person imports or exports a substance; and
28
(b) the substance is a border controlled drug or border controlled
29
plant.
30
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Penalty: Imprisonment for 10 years or 2,000 penalty units, or
1
both.
2
(2) The fault element for paragraph (1)(b) is recklessness.
3
(3) Subsection (1) does not apply if the person proves that he or she
4
neither intended, nor believed that another person intended, to sell
5
any of the border controlled drug or any of the border controlled
6
plant or its products.
7
Note:
A defendant bears a legal burden in relation to the matters in
8
subsection (3) (see section 13.4).
9
307.4 Importing and exporting border controlled drugs or border
10
controlled plants--no defence relating to lack of
11
commercial intent
12
(1) A person commits an offence if:
13
(a) the person imports or exports a substance; and
14
(b) the substance is a border controlled drug or border controlled
15
plant.
16
Penalty: Imprisonment for 2 years, or 400 penalty units, or both.
17
(2) The fault element for paragraph (1)(b) is recklessness.
18
Subdivision B--Possessing unlawfully imported border
19
controlled drugs or border controlled plants
20
307.5 Possessing commercial quantities of unlawfully imported
21
border controlled drugs or border controlled plants
22
(1) A person commits an offence if:
23
(a) the person possesses a substance; and
24
(b) the substance was unlawfully imported; and
25
(c) the substance is a border controlled drug or border controlled
26
plant; and
27
(d) the quantity possessed is a commercial quantity.
28
Penalty: Imprisonment for life or 7,500 penalty units, or both.
29
(2) Absolute liability applies to paragraphs (1)(b) and (d).
30
(3) The fault element for paragraph (1)(c) is recklessness.
31
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Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 31
(4) Subsection (1) does not apply if the person proves that he or she
1
did not know that the border controlled drug or border controlled
2
plant was unlawfully imported.
3
Note:
A defendant bears a legal burden in relation to the matter in
4
subsection (4) (see section 13.4).
5
307.6 Possessing marketable quantities of unlawfully imported
6
border controlled drugs or border controlled plants
7
(1) A person commits an offence if:
8
(a) the person possesses a substance; and
9
(b) the substance was unlawfully imported; and
10
(c) the substance is a border controlled drug or border controlled
11
plant; and
12
(d) the quantity possessed is a marketable quantity.
13
Penalty: Imprisonment for 25 years or 5,000 penalty units, or
14
both.
15
(2) Absolute liability applies to paragraphs (1)(b) and (d).
16
(3) The fault element for paragraph (1)(c) is recklessness.
17
(4) Subsection (1) does not apply if the person proves that he or she
18
neither intended, nor believed that another person intended, to sell
19
any of the border controlled drug or any of the border controlled
20
plant or its products.
21
(5) Subsection (1) does not apply if the person proves that he or she
22
did not know that the border controlled drug or border controlled
23
plant was unlawfully imported.
24
Note:
A defendant bears a legal burden in relation to the matters in
25
subsections (4) and (5) (see section 13.4).
26
307.7 Possessing unlawfully imported border controlled drugs or
27
border controlled plants
28
(1) A person commits an offence if:
29
(a) the person possesses a substance; and
30
(b) the substance was unlawfully imported; and
31
(c) the substance is a border controlled drug or border controlled
32
plant.
33
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32 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
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Penalty: Imprisonment for 2 years or 400 penalty units, or both.
1
(2) Absolute liability applies to paragraph (1)(b).
2
(3) The fault element for paragraph (1)(c) is recklessness.
3
(4) Subsection (1) does not apply if the person proves that he or she
4
did not know that the border controlled drug or border controlled
5
plant was unlawfully imported.
6
Note:
A defendant bears a legal burden in relation to the matter in
7
subsection (4) (see section 13.4).
8
Subdivision C--Possessing border controlled drugs or border
9
controlled plants reasonably suspected of having
10
been unlawfully imported
11
307.8 Possessing commercial quantities of border controlled drugs
12
or border controlled plants reasonably suspected of
13
having been unlawfully imported
14
(1) A person commits an offence if:
15
(a) the person possesses a substance; and
16
(b) the substance is reasonably suspected of having been
17
unlawfully imported; and
18
(c) the substance is a border controlled drug or border controlled
19
plant; and
20
(d) the quantity possessed is a commercial quantity.
21
Penalty: Imprisonment for life or 7,500 penalty units, or both.
22
(2) Absolute liability applies to paragraphs (1)(b) and (d).
23
(3) The fault element for paragraph (1)(c) is recklessness.
24
(4) Subsection (1) does not apply if the person proves that the border
25
controlled drug or border controlled plant was not unlawfully
26
imported.
27
Note:
A defendant bears a legal burden in relation to the matter in
28
subsection (4) (see section 13.4).
29
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Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 33
307.9 Possessing marketable quantities of border controlled drugs
1
or border controlled plants reasonably suspected of
2
having been unlawfully imported
3
(1) A person commits an offence if:
4
(a) the person possesses a substance; and
5
(b) the substance is reasonably suspected of having been
6
unlawfully imported; and
7
(c) the substance is a border controlled drug or border controlled
8
plant; and
9
(d) the quantity possessed is a marketable quantity.
10
Penalty: Imprisonment for 25 years or 5,000 penalty units, or
11
both.
12
(2) Absolute liability applies to paragraphs (1)(b) and (d).
13
(3) The fault element for paragraph (1)(c) is recklessness.
14
(4) Subsection (1) does not apply if the person proves that he or she
15
neither intended, nor believed that another person intended, to sell
16
any of the border controlled drug or any of the border controlled
17
plant or its products.
18
(5) Subsection (1) does not apply if the person proves that the border
19
controlled drug or border controlled plant was not unlawfully
20
imported.
21
Note:
A defendant bears a legal burden in relation to the matters in
22
subsections (4) and (5) (see section 13.4).
23
307.10 Possessing border controlled drugs or border controlled
24
plants reasonably suspected of having been unlawfully
25
imported
26
(1) A person commits an offence if:
27
(a) the person possesses a substance; and
28
(b) the substance is reasonably suspected of having been
29
unlawfully imported; and
30
(c) the substance is a border controlled drug or border controlled
31
plant.
32
Penalty: Imprisonment for 2 years or 400 penalty units, or both.
33
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Part 1 Serious drug offences
34 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
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(2) Absolute liability applies to paragraph (1)(b).
1
(3) The fault element for paragraph (1)(c) is recklessness.
2
(4) Subsection (1) does not apply if the person proves that the border
3
controlled drug or border controlled plant was not unlawfully
4
imported.
5
Note:
A defendant bears a legal burden in relation to the matter in
6
subsection (4) (see section 13.4).
7
Subdivision D--Importing and exporting border controlled
8
precursors
9
307.11 Importing and exporting commercial quantities of border
10
controlled precursors
11
(1) A person commits an offence if:
12
(a) the person imports or exports a substance; and
13
(b) either or both of the following apply:
14
(i) the person intends to use any of the substance to
15
manufacture a controlled drug;
16
(ii) the person believes that another person intends to use
17
any of the substance to manufacture a controlled drug;
18
and
19
(c) the substance is a border controlled precursor; and
20
(d) the quantity imported or exported is a commercial quantity.
21
Penalty: Imprisonment for 25 years or 5,000 penalty units, or
22
both.
23
(2) The fault element for paragraph (1)(c) is recklessness.
24
(3) Absolute liability applies to paragraph (1)(d).
25
307.12 Importing and exporting marketable quantities of border
26
controlled precursors
27
(1) A person commits an offence if:
28
(a) the person imports or exports a substance; and
29
(b) either or both of the following apply:
30
(i) the person intends to use any of the substance to
31
manufacture a controlled drug;
32
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 35
(ii) the person believes that another person intends to use
1
any of the substance to manufacture a controlled drug;
2
and
3
(c) the substance is a border controlled precursor; and
4
(d) the quantity imported or exported is a marketable quantity.
5
Penalty: Imprisonment for 15 years or 3,000 penalty units, or
6
both.
7
(2) The fault element for paragraph (1)(c) is recklessness.
8
(3) Absolute liability applies to paragraph (1)(d).
9
(4) Subsection (1) does not apply if:
10
(a) in relation to conduct covered by subparagraph (1)(b)(i)--the
11
person proves that he or she neither intended, nor believed
12
that another person intended, to sell any of the controlled
13
drug so manufactured; or
14
(b) in relation to conduct covered by subparagraph (1)(b)(ii)--
15
the person proves that, although he or she believed that the
16
other person intended to use the substance to manufacture a
17
controlled drug, he or she did not intend to sell any of the
18
substance to the other person.
19
Note:
A defendant bears a legal burden in relation to the matters in
20
subsection (4) (see section 13.4).
21
307.13 Importing and exporting border controlled precursors
22
(1) A person commits an offence if:
23
(a) the person imports or exports a substance; and
24
(b) either or both of the following apply:
25
(i) the person intends to use any of the substance to
26
manufacture a controlled drug;
27
(ii) the person believes that another person intends to use
28
any of the substance to manufacture a controlled drug;
29
and
30
(c) the substance is a border controlled precursor.
31
Penalty: Imprisonment for 7 years or 1,400 penalty units, or both.
32
(2) The fault element for paragraph (1)(c) is recklessness.
33
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36 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
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(3) Subsection (1) does not apply if:
1
(a) in relation to conduct covered by subparagraph (1)(b)(i)--the
2
person proves that he or she neither intended, nor believed
3
that another person intended, to sell any of the controlled
4
drug so manufactured; or
5
(b) in relation to conduct covered by subparagraph (1)(b)(ii)--
6
the person proves that, although he or she believed that the
7
other person intended to use the substance to manufacture a
8
controlled drug, he or she did not intend to sell any of the
9
substance to the other person.
10
Note:
A defendant bears a legal burden in relation to the matters in
11
subsection (3) (see section 13.4).
12
307.14 Presumptions for importing and exporting border controlled
13
precursors
14
(1) For the purposes of proving an offence against this Subdivision, if:
15
(a) a person has imported or exported a substance; and
16
(b) a law of the Commonwealth required the import or export to
17
be authorised (however described); and
18
(c) the import or export was not so authorised;
19
the person is taken to have imported or exported the substance with
20
the intention of using some or all of the substance to manufacture a
21
controlled drug.
22
(2) Subsection (1) does not apply if the person proves that he or she
23
did not have that intention.
24
Note:
A defendant bears a legal burden in relation to the matter in
25
subsection (2) (see section 13.4).
26
(3) For the purposes of proving an offence against this Subdivision, if:
27
(a) a person has imported or exported a substance; and
28
(b) a law of the Commonwealth required the import or export to
29
be authorised (however described); and
30
(c) the import or export was not so authorised;
31
the person is taken to have imported or exported the substance
32
believing that another person intends to use some or all of the
33
substance to manufacture a controlled drug.
34
(4) Subsection (3) does not apply if the person proves that he or she
35
did not have that belief.
36
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Serious drug offences Part 1
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No. , 2005 37
Note:
A defendant bears a legal burden in relation to the matter in
1
subsection (4) (see section 13.4).
2
Division 308--Possession offences
3
308.1 Possessing controlled drugs
4
(1) A person commits an offence if:
5
(a) the person possesses a substance; and
6
(b) the substance is a controlled drug.
7
Penalty: Imprisonment for 2 years or 400 penalty units, or both.
8
(2) The fault element for paragraph (1)(b) is recklessness.
9
(3) If:
10
(a) a person is charged with, or convicted of, an offence against
11
subsection (1); and
12
(b) the offence is alleged to have been, or was, committed in a
13
State or Territory;
14
the person may be tried, punished or otherwise dealt with as if the
15
offence were an offence against the law of the State or Territory
16
that involved the possession or use of a controlled drug (however
17
described).
18
Note:
Subsection (3) allows for drug users to be diverted from the criminal
19
justice system to receive the same education, treatment and support
20
that is available in relation to drug offences under State and Territory
21
laws.
22
(4) However, a person punished under subsection (3) must not be:
23
(a) sentenced to a period of imprisonment that exceeds the
24
period set out in subsection (1); or
25
(b) fined an amount that exceeds the amount set out in
26
subsection (1).
27
(5) Subsection (3) does not limit:
28
(a) Part 1B of the Crimes Act 1914; or
29
(b) section 68 or 79 of the Judiciary Act 1903; or
30
(c) any other law that provides for a law of a State or Territory to
31
apply in relation to the exercise of federal jurisdiction.
32
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308.2 Possessing controlled precursors
1
(1) A person commits an offence if:
2
(a) the person possesses a substance; and
3
(b) the person intends to use any of the substance to manufacture
4
a controlled drug; and
5
(c) the substance is a controlled precursor.
6
Penalty: Imprisonment for 2 years or 400 penalty units, or both.
7
(2) The fault element for paragraph (1)(c) is recklessness.
8
(3) For the purposes of proving an offence against subsection (1), if:
9
(a) a person possessed a substance; and
10
(b) a law of the Commonwealth or of a State or Territory
11
required the possession to be authorised (however described);
12
and
13
(c) the possession was not so authorised;
14
the person is taken to have possessed the substance with the
15
intention of using some or all of the substance to manufacture a
16
controlled drug.
17
(4) Subsection (3) does not apply if the person proves that he or she
18
did not have that intention.
19
Note:
A defendant bears a legal burden in relation to the matter in
20
subsection (4) (see section 13.4).
21
308.3 Possessing plant material, equipment or instructions for
22
commercial cultivation of controlled plants
23
A person commits an offence if:
24
(a) the person possesses a plant, a product of a plant, any
25
equipment or any document containing instructions for
26
growing a plant; and
27
(b) the person intends to use the plant, product, equipment or
28
document to cultivate a controlled plant; and
29
(c) the person intends to sell, or believes that another person
30
intends to sell, any of the plant so cultivated or any of its
31
products.
32
Penalty: Imprisonment for 7 years or 1,400 penalty units, or both.
33
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 39
308.4 Possessing substance, equipment or instructions for
1
commercial manufacture of controlled drugs
2
(1) A person commits an offence if:
3
(a) the person possesses any substance (other than a controlled
4
precursor), any equipment or any document containing
5
instructions for manufacturing a controlled drug; and
6
(b) the person intends to use the substance, equipment or
7
document to manufacture a controlled drug; and
8
(c) the person intends to sell, or believes that another person
9
intends to sell, any of the drug so manufactured.
10
Penalty: Imprisonment for 7 years or 1,400 penalty units, or both.
11
(2) For the purposes of proving an offence against subsection (1), if:
12
(a) a person possessed a tablet press; and
13
(b) a law of the Commonwealth or of a State or Territory
14
required the possession to be authorised (however described);
15
and
16
(c) the possession was not so authorised;
17
the person is taken to have possessed the tablet press with the
18
intention of using it to manufacture a controlled drug.
19
(3) Subsection (2) does not apply if the person proves that he or she
20
did not have that intention.
21
Note:
A defendant bears a legal burden in relation to the matter in
22
subsection (3) (see section 13.4).
23
Division 309--Drug offences involving children
24
309.1 Children not criminally responsible for offences against this
25
Division
26
A child is not criminally responsible for an offence against this
27
Division.
28
Note:
For the purposes of this Part, a child is an individual under 18 years of
29
age (see section 300.2).
30
309.2 Supplying controlled drugs to children
31
(1) A person commits an offence if:
32
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Part 1 Serious drug offences
40 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
(a) the person supplies a substance to an individual; and
1
(b) the individual is a child; and
2
(c) the substance is a controlled drug.
3
Penalty: Imprisonment for 15 years or 3,000 penalty units, or
4
both.
5
(2) Strict liability applies to paragraph (1)(b).
6
(3) The fault element for paragraph (1)(c) is recklessness.
7
309.3 Supplying marketable quantities of controlled drugs to
8
children for trafficking
9
(1) A person commits an offence if:
10
(a) the person supplies a substance to an individual; and
11
(b) the individual is a child; and
12
(c) the substance is a controlled drug; and
13
(d) the quantity supplied is a marketable quantity; and
14
(e) the person supplies the controlled drug believing that the
15
child intends to sell any of it.
16
Penalty: Imprisonment for life or 7,500 penalty units, or both.
17
(2) Strict liability applies to paragraph (1)(b).
18
(3) The fault element for paragraph (1)(c) is recklessness.
19
(4) Absolute liability applies to paragraph (1)(d).
20
Note:
Section 313.4 provides a partial defence in relation to the matter in
21
paragraph (1)(d).
22
309.4 Supplying controlled drugs to children for trafficking
23
(1) A person commits an offence if:
24
(a) the person supplies a substance to an individual; and
25
(b) the individual is a child; and
26
(c) the substance is a controlled drug; and
27
(d) the person supplies the controlled drug believing that the
28
child intends to sell any of it.
29
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 41
Penalty: Imprisonment for 25 years or 5,000 penalty units, or
1
both.
2
(2) Strict liability applies to paragraph (1)(b).
3
(3) The fault element for paragraph (1)(c) is recklessness.
4
309.5 Presumption where trafficable quantities are involved
5
(1) For the purposes of proving an offence against section 309.3 or
6
309.4, if a person has supplied a trafficable quantity of a substance
7
to a child, the person is taken to have done so believing that the
8
child intended to sell some or all of it.
9
(2) Subsection (1) does not apply if the person proves that he or she
10
did not have that belief.
11
Note:
A defendant bears a legal burden in relation to the matter in
12
subsection (2) (see section 13.4).
13
309.6 Meaning of procures an individual to traffic
14
(1) For the purposes of this Part, a person procures an individual to
15
traffic in a substance if:
16
(a) the person procures the individual to sell the substance; or
17
(b) the person, with the intention of selling any of the substance
18
or believing that another person intends to sell any of the
19
substance, procures the individual to prepare the substance
20
for supply or to transport the substance; or
21
(c) the person, with the intention of selling any of the substance
22
or assisting another person to sell any of the substance,
23
procures the individual to guard or conceal the substance.
24
(2) For the purposes of paragraph (1)(b), preparing a substance for
25
supply includes packaging the substance or separating the
26
substance into discrete units.
27
309.7 Procuring children for trafficking marketable quantities of
28
controlled drugs
29
(1) A person commits an offence if:
30
(a) the person procures an individual to traffic in a quantity of a
31
substance; and
32
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Part 1 Serious drug offences
42 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
(b) the individual is a child; and
1
(c) the substance is a controlled drug; and
2
(d) the quantity is a marketable quantity.
3
Penalty: Imprisonment for life or 7,500 penalty units, or both.
4
(2) Strict liability applies to paragraph (1)(b).
5
(3) The fault element for paragraph (1)(c) is recklessness.
6
(4) Absolute liability applies to paragraph (1)(d).
7
Note:
Section 313.4 provides a partial defence in relation to the matter in
8
paragraph (1)(d).
9
309.8 Procuring children for trafficking controlled drugs
10
(1) A person commits an offence if:
11
(a) the person procures an individual to traffic in a substance;
12
and
13
(b) the individual is a child; and
14
(c) the substance is a controlled drug.
15
Penalty: Imprisonment for 25 years or 5,000 penalty units, or
16
both.
17
(2) Strict liability applies to paragraph (1)(b).
18
(3) The fault element for paragraph (1)(c) is recklessness.
19
309.9 Meaning of procures an individual to pre-traffic
20
For the purposes of this Part, a person procures an individual to
21
pre-traffic in a substance if the person procures the individual to
22
sell the substance believing that the person to whom the substance
23
is sold intends to use any of the substance to manufacture a
24
controlled drug.
25
309.10 Procuring children for pre-trafficking marketable quantities
26
of controlled precursors
27
(1) A person commits an offence if:
28
(a) the person procures an individual to pre-traffic in a quantity
29
of a substance; and
30
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 43
(b) the individual is a child; and
1
(c) the substance is a controlled precursor; and
2
(d) the quantity is a marketable quantity.
3
Penalty: Imprisonment for life or 7,500 penalty units, or both.
4
(2) Strict liability applies to paragraph (1)(b).
5
(3) The fault element for paragraph (1)(c) is recklessness.
6
(4) Absolute liability applies to paragraph (1)(d).
7
Note:
Section 313.4 provides a partial defence in relation to the matter in
8
paragraph (1)(d).
9
309.11 Procuring children for pre-trafficking controlled precursors
10
(1) A person commits an offence if:
11
(a) the person procures an individual to pre-traffic in a
12
substance; and
13
(b) the individual is a child; and
14
(c) the substance is a controlled precursor.
15
Penalty: Imprisonment for 25 years or 5,000 penalty units, or
16
both.
17
(2) Strict liability applies to paragraph (1)(b).
18
(3) The fault element for paragraph (1)(c) is recklessness.
19
309.12 Procuring children for importing or exporting marketable
20
quantities of border controlled drugs or border controlled
21
plants
22
(1) A person commits an offence if:
23
(a) the person procures an individual to import or export a
24
substance; and
25
(b) the individual is a child; and
26
(c) the substance is a border controlled drug or border controlled
27
plant; and
28
(d) the quantity imported or exported is a marketable quantity.
29
Penalty: Imprisonment for life or 7,500 penalty units, or both.
30
Schedule 1 Serious drug offences
Part 1 Serious drug offences
44 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
(2) Strict liability applies to paragraph (1)(b).
1
(3) The fault element for paragraph (1)(c) is recklessness.
2
(4) Absolute liability applies to paragraph (1)(d).
3
Note:
Section 313.4 provides a partial defence in relation to the matter in
4
paragraph (1)(d).
5
(5) Subsection (1) does not apply if the person proves that he or she
6
neither intended, nor believed that another person intended, to sell
7
any of the border controlled drug or any of the border controlled
8
plant or its products.
9
Note 1:
A defendant bears a legal burden in relation to the matters in
10
subsection (5) (see section 13.4).
11
Note 2:
A person who does not commit an offence against this section because
12
he or she proves the matters in subsection (5) may, however, have
13
committed an offence against section 309.2 (supplying controlled
14
drugs to children).
15
309.13 Procuring children for importing or exporting border
16
controlled drugs or border controlled plants
17
(1) A person commits an offence if:
18
(a) the person procures an individual to import or export a
19
substance; and
20
(b) the individual is a child; and
21
(c) the substance is a border controlled drug or border controlled
22
plant.
23
Penalty: Imprisonment for 25 years or 5,000 penalty units, or
24
both.
25
(2) Strict liability applies to paragraph (1)(b).
26
(3) The fault element for paragraph (1)(c) is recklessness.
27
(4) Subsection (1) does not apply if the person proves that he or she
28
neither intended, nor believed that another person intended, to sell
29
any of the border controlled drug or any of the border controlled
30
plant or its products.
31
Note 1:
A defendant bears a legal burden in relation to the matters in
32
subsection (4) (see section 13.4).
33
Note 2:
A person who does not commit an offence against this section because
34
he or she proves the matters in subsection (4) may, however, have
35
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 45
committed an offence against section 309.2 (supplying controlled
1
drugs to children).
2
309.14 Procuring children for importing or exporting marketable
3
quantities of border controlled precursors
4
(1) A person commits an offence if:
5
(a) the person procures an individual to import or export a
6
substance; and
7
(b) either or both of the following apply:
8
(i) the person intends to use any of the substance to
9
manufacture a controlled drug;
10
(ii) the person believes that another person intends to use
11
any of the substance to manufacture a controlled drug;
12
and
13
(c) the individual is a child; and
14
(d) the substance is a border controlled precursor; and
15
(e) the quantity imported or exported is a marketable quantity.
16
Penalty: Imprisonment for life or 7,500 penalty units, or both.
17
(2) Strict liability applies to paragraph (1)(c).
18
(3) The fault element for paragraph (1)(d) is recklessness.
19
(4) Absolute liability applies to paragraph (1)(e).
20
Note:
Section 313.4 provides a partial defence in relation to the matter in
21
paragraph (1)(e).
22
(5) Subsection (1) does not apply if:
23
(a) in relation to conduct covered by subparagraph (1)(b)(i)--the
24
person proves that he or she neither intended, nor believed
25
that another person intended, to sell any of the controlled
26
drug so manufactured; or
27
(b) in relation to conduct covered by subparagraph (1)(b)(ii)--
28
the person proves that, although he or she believed that the
29
other person intended to use the substance to manufacture a
30
controlled drug, he or she did not intend to sell any of the
31
substance to the other person.
32
Note:
A defendant bears a legal burden in relation to the matters in
33
subsection (5) (see section 13.4).
34
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309.15 Procuring children for importing or exporting border
1
controlled precursors
2
(1) A person commits an offence if:
3
(a) the person procures an individual to import or export a
4
substance; and
5
(b) either or both of the following apply:
6
(i) the person intends to use any of the substance to
7
manufacture a controlled drug;
8
(ii) the person believes that another person intends to use
9
any of the substance to manufacture a controlled drug;
10
and
11
(c) the individual is a child; and
12
(d) the substance is a border controlled precursor.
13
Penalty: Imprisonment for 25 years or 5,000 penalty units, or
14
both.
15
(2) Strict liability applies to paragraph (1)(c).
16
(3) The fault element for paragraph (1)(d) is recklessness.
17
(4) Subsection (1) does not apply if:
18
(a) in relation to conduct covered by subparagraph (1)(b)(i)--the
19
person proves that he or she neither intended, nor believed
20
that another person intended, to sell any of the controlled
21
drug so manufactured; or
22
(b) in relation to conduct covered by subparagraph (1)(b)(ii)--
23
the person proves that, although he or she believed that the
24
other person intended to use the substance to manufacture a
25
controlled drug, he or she did not intend to sell any of the
26
substance to the other person.
27
Note:
A defendant bears a legal burden in relation to the matters in
28
subsection (4) (see section 13.4).
29
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Division 310--Harm and danger to children under 14 from
1
serious drug offences
2
310.1 Children not criminally responsible for offences against this
3
Division
4
A child is not criminally responsible for an offence against this
5
Division.
6
Note:
For the purposes of this Part, a child is an individual under 18 years of
7
age (see section 300.2).
8
310.2 Danger from exposure to unlawful manufacturing
9
(1) A person commits an offence if:
10
(a) the person engages in conduct; and
11
(b) the conduct gives rise to a danger of serious harm to an
12
individual; and
13
(c) the individual is under 14 years of age; and
14
(d) the danger exists because the individual is exposed to the
15
manufacture of a controlled drug or a controlled precursor;
16
and
17
(e) the manufacture is an offence against this Part, or would be
18
an offence against this Part if the manufacture were for a
19
commercial purpose (see section 305.2).
20
Penalty: Imprisonment for 9 years or 1,800 penalty units, or both.
21
Note:
A person can commit an offence against subsection (1) without being
22
involved in the unlawful manufacture of controlled drugs or controlled
23
precursors. The person need only expose a child under 14 to the
24
danger of serious harm from such manufacture.
25
(2) Strict liability applies to paragraphs (1)(c) and (e).
26
(3) For the purposes of subsection (1), if a person's conduct exposes
27
another person to the risk of catching a disease that may give rise
28
to a danger of serious harm to the other person, the conduct is
29
taken to give rise to a danger of serious harm to the other person.
30
(4) For the purposes of subsection (1), a person's conduct gives rise to
31
a danger of serious harm if the conduct is ordinarily capable of
32
creating a real, and not merely a theoretical, danger of serious
33
harm.
34
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(5) For the purposes of subsection (1), a person's conduct may give
1
rise to a danger of serious harm whatever the statistical or
2
arithmetical calculation of the degree of risk of serious harm
3
involved.
4
(6) In a prosecution for an offence against subsection (1), it is not
5
necessary to prove:
6
(a) that a person was actually placed in danger of serious harm
7
by the conduct concerned; or
8
(b) that a particular person committed the offence mentioned in
9
paragraph (1)(e).
10
(7) If, in a prosecution for an offence against subsection (1), the
11
conduct of the defendant for the purposes of paragraph (1)(a) is
12
alleged to be an omission, the fault element for that omission is
13
recklessness.
14
310.3 Harm from exposure to unlawful manufacturing
15
(1) A person commits an offence if:
16
(a) the person engages in conduct; and
17
(b) the conduct causes harm to an individual; and
18
(c) the individual is under 14 years of age; and
19
(d) the harm is caused because the individual is exposed to the
20
manufacture of a controlled drug or a controlled precursor;
21
and
22
(e) the manufacture is an offence against this Part, or would be
23
an offence against this Part if the manufacture were for a
24
commercial purpose (see section 305.2).
25
Penalty: Imprisonment for 9 years or 1,800 penalty units, or both.
26
Note:
A person can commit an offence against this section without being
27
involved in the unlawful manufacture of controlled drugs or controlled
28
precursors. The person need only cause harm to a child under 14 by
29
exposing the child to such manufacture.
30
(2) Strict liability applies to paragraphs (1)(c) and (e).
31
(3) In a prosecution for an offence against subsection (1), it is not
32
necessary to prove that a particular person committed the offence
33
mentioned in paragraph (1)(e).
34
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(4) If, in a prosecution for an offence against subsection (1), the
1
conduct of the defendant for the purposes of paragraph (1)(a) is
2
alleged to be an omission, the fault element for that omission is
3
recklessness.
4
310.4 Aggravated offences--manufacturing controlled drugs and
5
controlled precursors
6
(1) If the prosecution intends to prove an aggravated offence, the
7
charge must allege the relevant aggravated offence.
8
(2) For the purposes of this Part, an offence against section 305.4 or
9
305.5 is an aggravated offence if:
10
(a) the commission of the offence exposes an individual to the
11
manufacture of a controlled drug; and
12
(b) the individual is under 14 years of age.
13
(3) For the purposes of this Part, an offence against section 306.2,
14
306.3 or 306.4 is an aggravated offence if:
15
(a) the commission of the offence exposes an individual to:
16
(i) a controlled precursor intended to be used for the
17
manufacture of a controlled drug; or
18
(ii) the manufacture of a controlled precursor; and
19
(b) the individual is under 14 years of age.
20
(4) The fault element for paragraphs (2)(a) and (3)(a) is recklessness.
21
(5) Strict liability applies to paragraphs (2)(b) and (3)(b).
22
(6) Subsections (2) and (3) do not apply if the commission of the
23
offence does not give rise to a danger of harm to the individual.
24
Note:
A defendant bears an evidential burden in relation to the matter in
25
subsection (6) (see subsection 13.3(3)).
26
(7) For the purposes of this section, if the commission of an offence
27
exposes a person to the risk of catching a disease that may give rise
28
to a danger of harm to the person, the commission of the offence is
29
taken to give rise to a danger of harm to the person.
30
(8) For the purposes of this section, the commission of an offence
31
gives rise to a danger of harm if the commission of the offence is
32
ordinarily capable of creating a real, and not merely a theoretical,
33
danger of harm.
34
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(9) For the purposes of this section, the commission of an offence may
1
give rise to a danger of harm whatever the statistical or arithmetical
2
calculation of the degree of risk of harm involved.
3
Division 311--Combining quantities of drugs, plants or
4
precursors
5
Subdivision A--Combining different parcels on the same
6
occasion
7
311.1 Combining different parcels on the same occasion
8
(1) If, on the same occasion, a person:
9
(a) traffics in different parcels of controlled drugs
10
(Division 302); or
11
(b) cultivates different parcels of controlled plants
12
(Division 303); or
13
(c) sells different parcels of controlled plants (Division 304); or
14
(d) manufactures different parcels of controlled drugs
15
(Division 305); or
16
(e) pre-traffics in different parcels of controlled precursors
17
(Division 306); or
18
(f) imports or exports different parcels of border controlled
19
drugs or border controlled plants (Subdivision A of
20
Division 307); or
21
(g) possesses different parcels of unlawfully imported border
22
controlled drugs or border controlled plants (Subdivision B
23
of Division 307); or
24
(h) possesses different parcels of border controlled drugs or
25
border controlled plants reasonably suspected of having been
26
unlawfully imported (Subdivision C of Division 307); or
27
(i) imports or exports different parcels of border controlled
28
precursors (Subdivision D of Division 307); or
29
(j) supplies different parcels of controlled drugs to a child for
30
trafficking (sections 309.3 and 309.4); or
31
(k) procures a child to traffic in different parcels of controlled
32
drugs (sections 309.7 and 309.8); or
33
(l) procures a child to pre-traffic in different parcels of
34
controlled precursors (sections 309.10 and 309.11); or
35
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(m) procures a child to import or export different parcels of
1
border controlled drugs or border controlled plants
2
(sections 309.12 and 309.13); or
3
(n) procures a child to import or export different parcels of
4
border controlled precursors (sections 309.14 and 309.15);
5
the person may be charged with a single offence against this Part in
6
respect of all or any of the different parcels of drugs, plants or
7
precursors.
8
(2) The quantity of the drugs, plants or precursors for the purposes of
9
the offence is the sum of the quantities of the drugs, plants or
10
precursors in the different parcels.
11
Note:
See section 312.2 for working out quantities where different kinds of
12
controlled or border controlled drugs, plants or precursors are
13
involved.
14
(3) If the prosecution intends to rely on this Subdivision, particulars of
15
each parcel of drugs, plants or precursors must be set out in the
16
charge.
17
(4) This Subdivision does not prevent a person being charged with
18
separate offences in respect of different parcels of drugs, plants or
19
precursors.
20
Subdivision B--Combining parcels from organised commercial
21
activities
22
311.2 Business of trafficking controlled drugs
23
(1) In proceedings for an offence against:
24
(a) section 302.2 (trafficking commercial quantities of controlled
25
drugs); or
26
(b) section 302.3 (trafficking marketable quantities of controlled
27
drugs);
28
the prosecution may prove the element of the offence relating to
29
the quantity of controlled drug by proving:
30
(c) that the defendant was engaged in an organised commercial
31
activity that involved repeated trafficking in controlled drugs;
32
and
33
(d) that the relevant quantity of a controlled drug, or of a
34
combination of controlled drugs, was trafficked in the course
35
of that activity.
36
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Note 1:
See section 312.2 for working out quantities where different kinds of
1
controlled drugs are involved.
2
Note 2:
Section 313.4 provides a partial defence in relation to the matter in
3
paragraph (1)(d).
4
(2) For the purposes of subsection (1) it is not necessary for the
5
prosecution to specify or prove:
6
(a) the exact date of each occasion of trafficking; or
7
(b) the exact quantity trafficked on each occasion.
8
(3) Section 302.5 (presumption where trafficable quantities are
9
involved) does not apply to an offence prosecuted in accordance
10
with subsection (1).
11
311.3 Business of pre-trafficking by selling controlled precursors
12
(1) In proceedings for an offence against:
13
(a) section 306.2 (pre-trafficking commercial quantities of
14
controlled precursors); or
15
(b) section 306.3 (pre-trafficking marketable quantities of
16
controlled precursors);
17
where the alleged conduct of the defendant involves pre-trafficking
18
by selling controlled precursors, the prosecution may prove the
19
element of the offence relating to the quantity of controlled
20
precursor by proving:
21
(c) that the defendant was engaged in an organised commercial
22
activity that involved repeated pre-trafficking by selling
23
controlled precursors; and
24
(d) that the relevant quantity of a controlled precursor, or of a
25
combination of controlled precursors, was pre-trafficked by
26
sale in the course of that activity.
27
Note 1:
See section 312.2 for working out quantities where different kinds of
28
controlled precursors are involved.
29
Note 2:
Section 313.4 provides a partial defence in relation to the matter in
30
paragraph (1)(d).
31
(2) For the purposes of subsection (1) it is not necessary for the
32
prosecution to specify or prove:
33
(a) the exact date of each occasion of pre-trafficking; or
34
(b) the exact quantity pre-trafficked on each occasion.
35
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311.4 Business of importing or exporting border controlled drugs or
1
border controlled plants
2
(1) In proceedings for an offence against:
3
(a) section 307.1 (importing and exporting commercial
4
quantities of border controlled drugs or border controlled
5
plants); or
6
(b) section 307.2 (importing and exporting marketable quantities
7
of border controlled drugs or border controlled plants);
8
the prosecution may prove the element of the offence relating to
9
the quantity of border controlled drug or border controlled plant by
10
proving:
11
(c) that the defendant was engaged in an organised commercial
12
activity that involved repeated importing or exporting of
13
border controlled drugs or border controlled plants, or both;
14
and
15
(d) that the relevant quantity of a border controlled drug or
16
border controlled plant or both, or of a combination of border
17
controlled drugs or border controlled plants or both, was
18
imported or exported in the course of that activity.
19
Note:
See section 312.2 for working out quantities where different kinds of
20
border controlled drugs or border controlled plants are involved.
21
(2) For the purposes of subsection (1) it is not necessary for the
22
prosecution to specify or prove:
23
(a) the exact date of each occasion of import or export; or
24
(b) the exact quantity imported or exported on each occasion.
25
311.5 Business of importing or exporting border controlled
26
precursors
27
(1) In proceedings for an offence against:
28
(a) section 307.11 (importing and exporting commercial
29
quantities of border controlled precursors); or
30
(b) section 307.12 (importing and exporting marketable
31
quantities of border controlled precursors);
32
the prosecution may prove the element of the offence relating to
33
the quantity of border controlled precursor by proving:
34
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(c) that the defendant was engaged in an organised commercial
1
activity that involved repeated importing or exporting of
2
border controlled precursors; and
3
(d) that the relevant quantity of a border controlled precursor, or
4
of a combination of border controlled precursors, was
5
imported or exported in the course of that activity.
6
Note:
See section 312.2 for working out quantities where different kinds of
7
border controlled precursors are involved.
8
(2) For the purposes of subsection (1) it is not necessary for the
9
prosecution to specify or prove:
10
(a) the exact date of each occasion of import or export; or
11
(b) the exact quantity imported or exported on each occasion.
12
311.6 Business of supplying controlled drugs to children
13
(1) In proceedings for an offence against section 309.3 (supplying
14
marketable quantities of controlled drugs to children for
15
trafficking), the prosecution may prove the element of the offence
16
relating to the quantity of controlled drug by proving:
17
(a) that the defendant was engaged in an organised commercial
18
activity that involved repeated supplying of drugs to children
19
for trafficking; and
20
(b) that the relevant quantity of a controlled drug, or of a
21
combination of controlled drugs, was supplied to children in
22
the course of that activity.
23
Note 1:
See section 312.2 for working out quantities where different kinds of
24
controlled drugs are involved.
25
Note 2:
Section 313.4 provides a partial defence in relation to the matter in
26
paragraph (1)(b).
27
(2) For the purposes of subsection (1) it is not necessary for the
28
prosecution to specify or prove:
29
(a) the exact date of each occasion of supply; or
30
(b) the exact quantity supplied on each occasion.
31
(3) Section 309.5 (presumption where trafficable quantities are
32
involved) does not apply to an offence prosecuted in accordance
33
with subsection (1).
34
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311.7 General rules--combining parcels from organised commercial
1
activities
2
(1) If, in proceedings for an offence, the prosecution intends to rely on
3
section 311.2, 311.3, 311.4, 311.5 or 311.6:
4
(a) the fact that it intends to do so must be set out in the charge;
5
and
6
(b) a description of the conduct alleged for the purposes of that
7
section must be set out in the charge or provided to the
8
accused within a reasonable time before the proceedings.
9
(2) If:
10
(a) an occasion of trafficking, pre-trafficking, importing or
11
exporting or supplying is alleged in proceedings against a
12
person for an offence prosecuted in accordance with
13
section 311.2, 311.3, 311.4, 311.5 or 311.6; and
14
(b) the person is convicted or acquitted of the offence;
15
that occasion must not be alleged in proceedings against the person
16
for another offence against this Part.
17
(3) If:
18
(a) an occasion of trafficking, pre-trafficking, importing or
19
exporting or supplying is alleged in proceedings against a
20
person for an offence against this Part; and
21
(b) the person is convicted or acquitted of the offence;
22
that occasion must not be alleged in proceedings against the person
23
for an offence prosecuted in accordance with section 311.2, 311.3,
24
311.4, 311.5 or 311.6.
25
(4) Subject to subsections (2) and (3), this Subdivision does not
26
prevent a person being charged with separate offences in respect of
27
conduct on different occasions.
28
Subdivision C--Combining parcels from multiple offences
29
311.8 Multiple offences--trafficking controlled drugs
30
The prosecution may prove an offence against Division 302
31
(trafficking controlled drugs) by proving:
32
(a) that the defendant committed offences against that Division
33
on different occasions; and
34
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(b) that each of those offences was committed within a period of
1
not more than 7 days from another of those offences; and
2
(c) that the relevant quantity (in sum) of a controlled drug, or of
3
a combination of controlled drugs, was trafficked during the
4
commission of those offences.
5
Note 1:
See section 312.2 for working out quantities where different kinds of
6
controlled drugs are involved.
7
Note 2:
Section 313.4 provides a partial defence in relation to the matter in
8
paragraph (c).
9
311.9 Multiple offences--cultivating controlled plants
10
The prosecution may prove an offence against Division 303
11
(commercial cultivation of controlled plants) by proving:
12
(a) that the defendant committed offences against that Division
13
on different occasions; and
14
(b) that each of those offences was committed within a period of
15
not more than 7 days from another of those offences; and
16
(c) that the relevant quantity (in sum) of a controlled plant, or of
17
a combination of controlled plants, was cultivated during the
18
commission of those offences.
19
Note 1:
See section 312.2 for working out quantities where different kinds of
20
controlled plants are involved.
21
Note 2:
Section 313.4 provides a partial defence in relation to the matter in
22
paragraph (c).
23
311.10 Multiple offences--selling controlled plants
24
The prosecution may prove an offence against Division 304
25
(selling controlled plants) by proving:
26
(a) that the defendant committed offences against that Division
27
on different occasions; and
28
(b) that each of those offences was committed within a period of
29
not more than 7 days from another of those offences; and
30
(c) that the relevant quantity (in sum) of a controlled plant, or of
31
a combination of controlled plants, was sold during the
32
commission of those offences.
33
Note 1:
See section 312.2 for working out quantities where different kinds of
34
controlled plants are involved.
35
Note 2:
Section 313.4 provides a partial defence in relation to the matter in
36
paragraph (c).
37
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311.11 Multiple offences--manufacturing controlled drugs
1
The prosecution may prove an offence against Division 305
2
(commercial manufacture of controlled drugs) by proving:
3
(a) that the defendant committed offences against that Division
4
on different occasions; and
5
(b) that each of those offences was committed within a period of
6
not more than 7 days from another of those offences; and
7
(c) that the relevant quantity (in sum) of a controlled drug, or of
8
a combination of controlled drugs, was manufactured during
9
the commission of those offences.
10
Note 1:
See section 312.2 for working out quantities where different kinds of
11
controlled drugs are involved.
12
Note 2:
Section 313.4 provides a partial defence in relation to the matter in
13
paragraph (c).
14
311.12 Multiple offences--pre-trafficking controlled precursors
15
The prosecution may prove an offence against Division 306
16
(pre-trafficking controlled precursors) by proving:
17
(a) that the defendant committed offences against that Division
18
on different occasions; and
19
(b) that each of those offences was committed within a period of
20
not more than 7 days from another of those offences; and
21
(c) that the relevant quantity (in sum) of a controlled precursor,
22
or of a combination of controlled precursors, was
23
pre-trafficked during the commission of those offences.
24
Note 1:
See section 312.2 for working out quantities where different kinds of
25
controlled precursors are involved.
26
Note 2:
Section 313.4 provides a partial defence in relation to the matter in
27
paragraph (c).
28
311.13 Multiple offences--importing or exporting border controlled
29
drugs or border controlled plants
30
The prosecution may prove an offence against Subdivision A of
31
Division 307 (importing and exporting border controlled drugs or
32
border controlled plants) by proving:
33
(a) that the defendant committed offences against that
34
Subdivision on different occasions; and
35
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(b) that each of those offences was committed within a period of
1
not more than 30 days from another of those offences; and
2
(c) that the relevant quantity (in sum) of a border controlled drug
3
or border controlled plant or both, or of a combination of
4
border controlled drugs or border controlled plants or both,
5
was imported or exported during the commission of those
6
offences.
7
Note:
See section 312.2 for working out quantities where different kinds of
8
border controlled drugs or border controlled plants are involved.
9
311.14 Multiple offences--possessing unlawfully imported border
10
controlled drugs or border controlled plants
11
The prosecution may prove an offence against Subdivision B of
12
Division 307 (possessing unlawfully imported border controlled
13
drugs or border controlled plants) by proving:
14
(a) that the defendant committed offences against that
15
Subdivision on different occasions; and
16
(b) that each of those offences was committed within a period of
17
not more than 7 days from another of those offences; and
18
(c) that the relevant quantity (in sum) of a border controlled drug
19
or border controlled plant or both, or of a combination of
20
border controlled drugs or border controlled plants or both,
21
was possessed by the defendant during the commission of
22
those offences.
23
Note:
See section 312.2 for working out quantities where different kinds of
24
border controlled drugs or border controlled plants are involved.
25
311.15 Multiple offences--possessing border controlled drugs or
26
border controlled plants reasonably suspected of having
27
been unlawfully imported
28
The prosecution may prove an offence against Subdivision C of
29
Division 307 (possessing border controlled drugs or border
30
controlled plants reasonably suspected of having been unlawfully
31
imported) by proving:
32
(a) that the defendant committed offences against that
33
Subdivision on different occasions; and
34
(b) that each of those offences was committed within a period of
35
not more than 7 days from another of those offences; and
36
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Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 59
(c) that the relevant quantity (in sum) of a border controlled drug
1
or border controlled plant or both, or of a combination of
2
border controlled drugs or border controlled plants or both,
3
was possessed by the defendant during the commission of
4
those offences.
5
Note:
See section 312.2 for working out quantities where different kinds of
6
border controlled drugs or border controlled plants are involved.
7
311.16 Multiple offences--importing or exporting border controlled
8
precursors
9
The prosecution may prove an offence against Subdivision D of
10
Division 307 (importing and exporting border controlled
11
precursors) by proving:
12
(a) that the defendant committed offences against that
13
Subdivision on different occasions; and
14
(b) that each of those offences was committed within a period of
15
not more than 30 days from another of those offences; and
16
(c) that the relevant quantity (in sum) of a border controlled
17
precursor, or of a combination of border controlled
18
precursors, was imported or exported during the commission
19
of those offences.
20
Note:
See section 312.2 for working out quantities where different kinds of
21
border controlled precursors are involved.
22
311.17 Multiple offences--supplying controlled drugs to children for
23
trafficking
24
The prosecution may prove an offence against section 309.3
25
(supplying marketable quantities of controlled drugs to children for
26
trafficking) by proving:
27
(a) that the defendant committed offences against section 309.4
28
(supplying controlled drugs to children for trafficking) on
29
different occasions; and
30
(b) that each of those offences was committed within a period of
31
not more than 7 days from another of those offences; and
32
(c) that the relevant quantity (in sum) of a controlled drug, or of
33
a combination of controlled drugs, was supplied during the
34
commission of those offences.
35
Note 1:
See section 312.2 for working out quantities where different kinds of
36
controlled drugs are involved.
37
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Note 2:
Section 313.4 provides a partial defence in relation to the matter in
1
paragraph (c).
2
311.18 Multiple offences--procuring children for trafficking
3
controlled drugs
4
The prosecution may prove an offence against section 309.7
5
(procuring children for trafficking marketable quantities of
6
controlled drugs) by proving:
7
(a) that the defendant committed offences against section 309.8
8
(procuring children for trafficking controlled drugs) on
9
different occasions; and
10
(b) that each of those offences was committed within a period of
11
not more than 7 days from another of those offences; and
12
(c) that the relevant quantity (in sum) of a controlled drug, or of
13
a combination of controlled drugs, was trafficked during the
14
commission of those offences.
15
Note 1:
See section 312.2 for working out quantities where different kinds of
16
controlled drugs are involved.
17
Note 2:
Section 313.4 provides a partial defence in relation to the matter in
18
paragraph (c).
19
311.19 Multiple offences--procuring children for pre-trafficking
20
controlled precursors
21
The prosecution may prove an offence against section 309.10
22
(procuring children for pre-trafficking marketable quantities of
23
controlled precursors) by proving:
24
(a) that the defendant committed offences against section 309.11
25
(procuring children for pre-trafficking controlled precursors)
26
on different occasions; and
27
(b) that each of those offences was committed within a period of
28
not more than 7 days from another of those offences; and
29
(c) that the relevant quantity (in sum) of a controlled precursor,
30
or of a combination of controlled precursors, was
31
pre-trafficked during the commission of those offences.
32
Note 1:
See section 312.2 for working out quantities where different kinds of
33
controlled precursors are involved.
34
Note 2:
Section 313.4 provides a partial defence in relation to the matter in
35
paragraph (c).
36
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311.20 Multiple offences--procuring children for importing or
1
exporting border controlled drugs or border controlled
2
plants
3
The prosecution may prove an offence against section 309.12
4
(procuring children for importing or exporting marketable
5
quantities of border controlled drugs or border controlled plants)
6
by proving:
7
(a) that the defendant committed offences against section 309.13
8
(procuring children for importing or exporting border
9
controlled drugs or border controlled plants) on different
10
occasions; and
11
(b) that each of those offences was committed within a period of
12
not more than 30 days from another of those offences; and
13
(c) that the relevant quantity (in sum) of a border controlled drug
14
or border controlled plant or both, or of a combination of
15
border controlled drugs or border controlled plants or both,
16
was imported or exported during the commission of those
17
offences.
18
Note 1:
See section 312.2 for working out quantities where different kinds of
19
border controlled drugs or border controlled plants are involved.
20
Note 2:
Section 313.4 provides a partial defence in relation to the matter in
21
paragraph (c).
22
311.21 Multiple offences--procuring children for importing or
23
exporting border controlled precursors
24
The prosecution may prove an offence against section 309.14
25
(procuring children for importing or exporting marketable
26
quantities of border controlled precursors) by proving:
27
(a) that the defendant committed offences against section 309.15
28
(procuring children for importing or exporting border
29
controlled precursors) on different occasions; and
30
(b) that each of those offences was committed within a period of
31
not more than 30 days from another of those offences; and
32
(c) that the relevant quantity (in sum) of a border controlled
33
precursor, or of a combination of border controlled
34
precursors, was imported or exported during the commission
35
of those offences.
36
Note 1:
See section 312.2 for working out quantities where different kinds of
37
border controlled precursors are involved.
38
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Note 2:
Section 313.4 provides a partial defence in relation to the matter in
1
paragraph (c).
2
311.22 General rules--combining parcels from multiple offences
3
(1) If the prosecution intends to rely on a section of this Subdivision,
4
the particulars of the offences alleged to have been committed on
5
the different occasions must be set out in the charge.
6
(2) The same parcel of controlled drugs, controlled plants, controlled
7
precursors, border controlled drugs, border controlled plants or
8
border controlled precursors must not be counted more than once
9
for the purposes of this Subdivision.
10
Example: A person is in possession of a quantity of a controlled drug for sale on
11
one day (the first occasion) and sells that particular quantity the next
12
day (the second occasion). Only the quantity trafficked on one of
13
those occasions may be counted.
14
(3) This Subdivision does not prevent a person being charged with
15
separate offences in respect of conduct on different occasions.
16
Division 312--Working out quantities of drugs, plants or
17
precursors
18
312.1 Working out quantities of drugs and precursors in mixtures
19
(1) If an alleged offence against this Part involves a quantity of a
20
controlled drug in a mixture of substances, the prosecution may
21
prove the quantity of the controlled drug involved:
22
(a) by proving that the mixture contains that quantity of the pure
23
form of the controlled drug; or
24
(b) if such a quantity is specified in Division 314 for the
25
controlled drug in a mixture--by proving that quantity of the
26
mixture.
27
(2) If an alleged offence against this Part involves a quantity of a
28
controlled precursor in a mixture of substances, the prosecution
29
may prove the quantity of the controlled precursor involved by
30
proving that the mixture contains that quantity of the pure form of
31
the controlled precursor.
32
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Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 63
(3) If an alleged offence against this Part involves a quantity of a
1
border controlled drug in a mixture of substances, the prosecution
2
may prove the quantity of the border controlled drug involved:
3
(a) by proving that the mixture contains that quantity of the pure
4
form of the border controlled drug; or
5
(b) if such a quantity is specified in Division 314 for the border
6
controlled drug in a mixture--by proving that quantity of the
7
mixture.
8
(4) If an alleged offence against this Part involves a quantity of a
9
border controlled precursor in a mixture of substances, the
10
prosecution may prove the quantity of the border controlled
11
precursor involved by proving that the mixture contains that
12
quantity of the pure form of the border controlled precursor.
13
312.2 Working out quantities where different kinds of drugs, plants
14
or precursors are involved
15
(1) This section applies if a person is charged with a single offence
16
against this Part that involves:
17
(a) trafficking in more than one kind of controlled drug; or
18
(b) cultivating more than one kind of controlled plant; or
19
(c) selling more than one kind of controlled plant; or
20
(d) manufacturing more than one kind of controlled drug; or
21
(e) pre-trafficking in more than one kind of controlled precursor;
22
or
23
(f) importing or exporting more than one kind of border
24
controlled drug or border controlled plant; or
25
(g) possessing more than one kind of unlawfully imported border
26
controlled drug or border controlled plant; or
27
(h) possessing more than one kind of border controlled drug or
28
border controlled plant reasonably suspected of having been
29
unlawfully imported; or
30
(i) importing or exporting more than one kind of border
31
controlled precursor; or
32
(j) supplying more than one kind of controlled drug to a child
33
for trafficking; or
34
(k) procuring a child to traffic in more than one kind of
35
controlled drug; or
36
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64 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
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(l) procuring a child to pre-traffic in more than one kind of
1
controlled precursor; or
2
(m) procuring a child to import or export more than one kind of
3
border controlled drug or border controlled plant; or
4
(n) procuring a child to import or export more than one kind of
5
border controlled precursor.
6
(2) The following apply for the purposes of working out the quantity
7
of controlled drugs, controlled plants, controlled precursors, border
8
controlled drugs, border controlled plants or border controlled
9
precursors involved in the offence:
10
(a) the quantity of the drugs or plants is a trafficable quantity if
11
the sum of the requisite fractions of the trafficable quantity of
12
each of those drugs or plants is equal to or greater than one;
13
(b) the quantity of drugs, plants or precursors is a marketable
14
quantity if the sum of the requisite fractions of the
15
marketable quantity of each of those drugs, plants or
16
precursors is equal to or greater than one;
17
(c) the quantity of drugs, plants or precursors is a commercial
18
quantity if the sum of the requisite fractions of the
19
commercial quantity of each of those drugs, plants or
20
precursors is equal to or greater than one.
21
(3) For the purposes of this Part, requisite fraction means:
22
(a) in relation to a trafficable quantity of a controlled drug or
23
controlled plant, the actual quantity of the drug or plant
24
divided by the smallest trafficable quantity of the drug or
25
plant; or
26
(b) in relation to a marketable quantity of a controlled drug,
27
controlled plant, controlled precursor, border controlled drug,
28
border controlled plant or border controlled precursor, the
29
actual quantity of the drug, plant or precursor divided by the
30
smallest marketable quantity of the drug, plant or precursor;
31
or
32
(c) in relation to a commercial quantity of a controlled drug,
33
controlled plant, controlled precursor, border controlled drug,
34
border controlled plant or border controlled precursor, the
35
actual quantity of the drug, plant or precursor divided by the
36
smallest commercial quantity of the drug, plant or precursor.
37
Serious drug offences Schedule 1
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Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 65
(4) If this section applies in relation to a controlled drug in a mixture
1
of substances, the requisite fraction of a trafficable, marketable or
2
commercial quantity of the controlled drug may be calculated:
3
(a) on the basis of the quantity of the controlled drug in pure
4
form; or
5
(b) if such a quantity is specified in Division 314 for the
6
controlled drug in a mixture--on the basis of the quantity of
7
the mixture.
8
(5) If this section applies in relation to a border controlled drug in a
9
mixture of substances, the requisite fraction of a marketable or
10
commercial quantity of the border controlled drug may be
11
calculated:
12
(a) on the basis of the quantity of the border controlled drug in
13
pure form; or
14
(b) if such a quantity is specified in Division 314 for the border
15
controlled drug in a mixture--on the basis of the quantity of
16
the mixture.
17
Division 313--Defences and alternative verdicts
18
313.1 Defence--conduct justified or excused by or under a law of a
19
State or Territory
20
This Part, other than Division 307, does not apply in relation to
21
conduct if:
22
(a) a person engages in the conduct in a State or Territory; and
23
(b) the conduct is justified or excused by or under a law of that
24
State or Territory.
25
Note 1:
A defendant bears an evidential burden in relation to the matters in
26
this section (see subsection 13.3(3)).
27
Note 2:
A person is not criminally responsible for an offence against this Part
28
if the person's conduct is justified or excused by or under another
29
Commonwealth law (see section 10.5). In 2005, Commonwealth laws
30
that authorised importation, possession or use of controlled drugs,
31
controlled plants, controlled precursors, border controlled drugs,
32
border controlled plants or border controlled precursors included the
33
Customs Act 1901, the Narcotic Drugs Act 1967 and the Crimes Act
34
1914.
35
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313.2 Defence--reasonable belief that conduct is justified or excused
1
by or under a law
2
A person is not criminally responsible for an offence against this
3
Part if:
4
(a) at the time of the conduct constituting the offence, the person
5
was under a mistaken but reasonable belief that the conduct
6
was justified or excused by or under a law of the
7
Commonwealth or of a State or Territory; and
8
(b) had the conduct been so justified or excused--the conduct
9
would not have constituted the offence.
10
Note:
A defendant bears an evidential burden in relation to the matter in
11
paragraph (a) (see subsection 13.3(3)).
12
313.3 Alternative verdict--offence not proved
13
If:
14
(a) in a prosecution for an offence against this Part, the trier of
15
fact:
16
(i) is not satisfied that the defendant is guilty of the alleged
17
offence; but
18
(ii) is satisfied, beyond reasonable doubt, that the defendant
19
is guilty of another offence against this Part; and
20
(b) the maximum penalty for the other offence is not greater than
21
the maximum penalty for the alleged offence;
22
the trier of fact may find the defendant not guilty of the alleged
23
offence but guilty of the other offence, so long as the defendant has
24
been accorded procedural fairness in relation to that finding of
25
guilt.
26
313.4 Alternative verdict--mistake as to quantity of drug, plant or
27
precursor
28
(1) This section applies if:
29
(a) an offence against this Part (other than Division 307) is
30
prosecuted; and
31
(b) the offence involves a commercial quantity or a marketable
32
quantity of a controlled drug, controlled plant, controlled
33
precursor, border controlled drug, border controlled plant or
34
border controlled precursor; and
35
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Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 67
(c) the trier of fact would, apart from this section, have found the
1
defendant guilty of the offence.
2
(2) If:
3
(a) the defendant proves that, at the time of the alleged offence,
4
he or she was under a mistaken belief about the quantity of
5
the drug, plant or precursor; and
6
(b) if the mistaken belief had been correct, the defendant would
7
have been guilty of another offence against this Part; and
8
(c) the maximum penalty for the other offence is less than the
9
maximum penalty for the alleged offence;
10
the trier of fact may find the defendant:
11
(d) not guilty of the alleged offence; but
12
(e) guilty of the other offence.
13
Note:
A defendant bears a legal burden in relation to the matter in
14
paragraph (2)(a) (see section 13.4).
15
313.5 Alternative verdict--mistake as to identity of drug, plant or
16
precursor
17
(1) This section applies if:
18
(a) an offence against this Part (other than Division 307) is
19
prosecuted; and
20
(b) the offence involves a controlled drug, controlled plant,
21
controlled precursor, border controlled drug, border
22
controlled plant or border controlled precursor; and
23
(c) the trier of fact would, apart from this section, have found the
24
defendant guilty of the offence.
25
(2) If:
26
(a) the defendant proves that, at the time of the alleged offence,
27
he or she was under a mistaken belief about the identity of
28
the drug, plant or precursor; and
29
(b) if the mistaken belief had been correct, the defendant would
30
have been guilty of another offence against this Part; and
31
(c) the maximum penalty for the other offence is less than the
32
maximum penalty for the alleged offence;
33
the trier of fact may find the defendant:
34
(d) not guilty of the alleged offence; but
35
(e) guilty of the other offence.
36
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68 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
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Note:
A defendant bears a legal burden in relation to the matter in
1
paragraph (2)(a) (see section 13.4).
2
Division 314--Drugs, plants, precursors and quantities
3
314.1 Controlled drugs
4
(1) The following table lists controlled drugs and sets out quantities:
5
6
Controlled drugs and quantities
Controlled drug
Trafficable
quantity
(grams)
Marketable
quantity
(grams)
Commercial
quantity
(kilograms)
1
Amphetamine
2.0
250.0
0.75
2
Cannabis (in any form,
including flowering or
fruiting tops, leaves, seeds
or stalks, but not including
Cannabis resin or Cannabis
fibre)
250.0
25,000.0
125.0
3
Cannabis resin
20.0
25,000.0
125.0
4
Cocaine
2.0
250.0
2.0
5
Gammabutyrolactone
(GBL)
0.5
250.0
1.0
6
4-Hydroxybutanoic acid
(GHB)
0.5
250.0
1.0
7
Heroin (diacetylmorphine)
2.0
250.0
1.5
8
Lysergide (LSD)
0.002
0.05
0.002
9
Methamphetamine
2.0
250.0
0.75
10
3,4-Methylenedioxyampheta
mine (MDA)
0.5
100.0
0.75
11
3,4-Methylenedioxymetham
phetamine (MDMA)
0.5
100.0
0.5
12
Opium
20.0
10,000.0
20.0
13
Psilocine
2.0
1,000.0
2.0
14
Psilocybine
2.0
1,000.0
2.0
15
Tetrahydrocannabinol
(THC)
2.0
1,000.0
5.0
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Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 69
(2) A substance is a controlled drug if the substance (the drug
1
analogue) is, in relation to a controlled drug listed in
2
subsection (1) (or a stereoisomer, a structural isomer (with the
3
same constituent groups) or an alkaloid of such a controlled drug):
4
(a) a stereoisomer; or
5
(b) a structural isomer having the same constituent groups; or
6
(c) an alkaloid; or
7
(d) a structural modification obtained by the addition of one or
8
more of the following groups:
9
(i) alkoxy, cyclic diether, acyl, acyloxy, mono-amino or
10
dialkylamino groups with up to 6 carbon atoms in any
11
alkyl residue;
12
(ii) alkyl, alkenyl or alkynyl groups with up to 6 carbon
13
atoms in the group, where the group is attached to
14
oxygen (for example, an ester or an ether group),
15
nitrogen, sulphur or carbon;
16
(iii) halogen, hydroxy, nitro or amino groups; or
17
(e) a structural modification obtained in one or more of the
18
following ways:
19
(i) by the replacement of up to 2 carbocyclic or
20
heterocyclic ring structures with different carbocyclic or
21
heterocyclic ring structures;
22
(ii) by the addition of hydrogen atoms to one or more
23
unsaturated bonds;
24
(iii) by the replacement of one or more of the groups
25
specified in paragraph (d) with another such group or
26
groups;
27
(iv) by the conversion of a carboxyl or an ester group into an
28
amide group; or
29
(f) otherwise a homologue, analogue, chemical derivative or
30
substance substantially similar in chemical structure;
31
however obtained, except where the drug analogue is separately
32
listed in subsection (1).
33
(3) The trafficable quantity for a drug analogue described in
34
subsection (2) is:
35
(a) unless paragraph (b) applies--the trafficable quantity set out
36
in the table in subsection (1) for the controlled drug to the
37
which the drug analogue relates (whether directly or
38
indirectly); or
39
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70 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
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(b) if the drug analogue relates to more than one controlled drug
1
listed in the table in subsection (1)--the smallest trafficable
2
quantity set out in the table in subsection (1) for any of those
3
controlled drugs.
4
(4) The marketable quantity for a drug analogue described in
5
subsection (2) is:
6
(a) unless paragraph (b) applies--the marketable quantity set out
7
in the table in subsection (1) for the controlled drug to which
8
the drug analogue relates (whether directly or indirectly); or
9
(b) if the drug analogue relates to more than one controlled drug
10
listed in the table in subsection (1)--the smallest marketable
11
quantity set out in the table in subsection (1) for any of those
12
controlled drugs.
13
(5) The commercial quantity for a drug analogue described in
14
subsection (2) is:
15
(a) unless paragraph (b) applies--the commercial quantity set
16
out in the table in subsection (1) for the controlled drug to
17
which the drug analogue relates (whether directly or
18
indirectly); or
19
(b) if the drug analogue relates to more than one controlled drug
20
listed in the table in subsection (1)--the smallest commercial
21
quantity set out in the table in subsection (1) for any of those
22
controlled drugs.
23
314.2 Controlled plants
24
The following table lists controlled plants and sets out quantities:
25
26
Controlled plants and quantities
Controlled plant
Trafficable
quantity
Marketable
quantity
Commercial
quantity
1
Any plant of the genus
Cannabis
250 g or
10 plants
25 kg or
100 plants
250 kg or
1,000 plants
314.3 Controlled precursors
27
(1) The following table lists controlled precursors and sets out
28
quantities:
29
30
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Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 71
Controlled precursors and quantities
Controlled precursor
Marketable
quantity
(grams)
Commercial
quantity
(kilograms)
1
Ephedrine
400.0
1.2
2
Ergometrine
0.15
0.006
3
Ergotamine
0.25
0.01
4
Isosafrole
290.0
1.45
5
Lysergic acid
0.075
0.003
6
3,4-Methylenedioxyphenylacetic acid
300.0
1.5
7
3,4-Methylenedioxyphenyl-2-propanone
150.0
0.75
8
Phenylacetic acid
1,350.0
4.05
9
Phenyl-2-propanone
675.0
2.03
10
Piperonal
320.0
1.6
11
Pseudoephedrine
400.0
1.2
12
Safrole
570.0
2.85
(2) A substance is a controlled precursor if the substance is a salt or
1
ester of a precursor listed in the table in subsection (1).
2
314.4 Border controlled drugs
3
(1) The following table lists border controlled drugs and sets out
4
quantities:
5
6
Border controlled drugs and quantities
Border controlled drugs
Marketable
quantity
(grams)
Commercial
quantity
(kilograms)
1
Acetorphine
2.0
2.0
2
Acetyl-alpha-methylfentanyl
0.005
0.005
3
Acetylcodeine
2.0
2.0
4
Acetyldihydrocodeine
2.0
2.0
5
Acetylmethadol
2.0
2.0
6
Allylprodine
2.0
2.0
7
Alphacetylmethadol
10.0
10.0
8
Alphameprodine
0.2
0.2
Schedule 1 Serious drug offences
Part 1 Serious drug offences
72 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
Border controlled drugs and quantities
Border controlled drugs
Marketable
quantity
(grams)
Commercial
quantity
(kilograms)
9
Alphamethadol
0.2
0.2
10
alpha-Methylfentanyl
0.005
0.005
11
alpha-Methylthiofentanyl
0.005
0.005
12
Alphaprodine
25.0
25.0
13
Amphecloral
2.0
2.0
14
3-(2-Aminopropyl)indole
(alpha-methyltryptamine (AMT))
2.0
2.0
15
Amphetamine
2.0
0.75
16
Anileridine
25.0
25.0
17
Barbiturates
50.0
5.0
18
Benzethidine
10.0
10.0
19
Benzoylecgonine
2.0
2.0
20
Benzylmorphine
5.0
5.0
21
Betacetylmethadol
5.0
5.0
22
beta-Hydroxyfentanyl
0.005
0.005
23
beta-Hydroxy-3-methylfentanyl
0.005
0.005
24
Betameprodine
5.0
5.0
25
Betamethadol
5.0
5.0
26
Betaprodine
5.0
5.0
27
Bezitramide
5.0
5.0
28
4-Bromo-2,5-dimethoxyamphetamine
0.5
0.5
29
Bufotenine
2.0
2.0
30
Cannabinoids (other than a Cannabinoid of a
kind that can be obtained from a plant that is
not a Cannabis plant)
2.0
2.0
31
Cannabis (in any form, including flowering
or fruiting tops, leaves, seeds or stalks, but
not including Cannabis resin or Cannabis
fibre)
25,000.0
100.0
32
Cannabis resin
20.0
50.0
33
Chlorphentermine
2.0
2.0
34
Clonitazene
5.0
5.0
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 73
Border controlled drugs and quantities
Border controlled drugs
Marketable
quantity
(grams)
Commercial
quantity
(kilograms)
35
Cocaine
2.0
2.0
36
Codeine
10.0
10.0
37
Codeine-N-oxide
10.0
10.0
38
Codoxime
10.0
10.0
39
Desomorphine
2.0
2.0
40
Dexamphetamine
2.0
2.0
41
Dextromoramide
2.0
2.0
42
2,5-Dimethoxy-4-n-propylthiophenethylami
ne (2C-T-7)
0.5
0.5
43
2,5-Dimethoxy-4-ethylthiophenethylamine
(2C-T-2)
0.5
0.5
44
2,5-Dimethoxy-4-iodophenethylamine (2C-I)
0.5
0.5
45
Diampromide
5.0
5.0
46
Diethylpropion
5.0
5.0
47
Diethylthiambutene
5.0
5.0
48
N,N-Diethyltryptamine
2.0
2.0
49
Difenoxin
2.0
2.0
50
Dihydrocodeine
10.0
10.0
51
Dihydromorphine
10.0
10.0
52
Dimenoxadol
10.0
10.0
53
Dimepheptanol
10.0
10.0
54
2,5-Dimethoxy-4-methylamphetamine
2.0
0.75
55
1-Dimethylamino-1,2-diphenylethane
5.0
5.0
56
Dimethylthiambutene
20.0
20.0
57
N,N-Dimethyltryptamine
2.0
2.0
58
Dioxaphetyl butyrate
2.0
2.0
59
Diphenoxylate
2.0
2.0
60
Dipipanone
10.0
10.0
61
Drotebanol
2.0
2.0
62
Ecgonine
10.0
10.0
63
Ethchlorvynol
50.0
50.0
Schedule 1 Serious drug offences
Part 1 Serious drug offences
74 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
Border controlled drugs and quantities
Border controlled drugs
Marketable
quantity
(grams)
Commercial
quantity
(kilograms)
64
Ethinamate
50.0
50.0
65
Ethylmethylthiambutene
10.0
10.0
66
Ethylmorphine
2.0
2.0
67
Etonitazene
5.0
5.0
68
Etorphine
5.0
5.0
69
Etoxeridine
5.0
5.0
70
Fentanyl
0.005
0.005
71
Furethidine
1.0
1.0
72
Gammabutyrolactone (GBL)
2.0
1.0
73
Glutethimide
50.0
50.0
74
Harmaline
2.0
5.0
75
Harmine
2.0
5.0
76
Heroin (diacetylmorphine)
2.0
1.5
77
Hydrocodone
2.0
2.0
78
Hydromorphinol
2.0
2.0
79
Hydromorphone
2.0
2.0
80
Hydroxyamphetamine
2.0
2.0
81
4-Hydroxybutanoic acid (GHB)
2.0
1.0
82
Hydroxypethidine
5.0
5.0
83
Isomethadone
2.0
2.0
84
Ketobemidone
2.0
2.0
85
Levophenacylmorphan
2.0
2.0
86
Levomethorphan, but not including
dextromethorphan
2.0
2.0
87
Levorphanol, but not including dextrorphan
1.0
1.0
88
Lysergamide
0.1
0.01
89
Lysergide (LSD)
0.002
0.002
90
Meprobamate
50.0
50.0
91
Mescaline
7.5
7.5
92
Metazocine
7.0
7.0
93
Methadone
2.0
2.0
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 75
Border controlled drugs and quantities
Border controlled drugs
Marketable
quantity
(grams)
Commercial
quantity
(kilograms)
94
Methaqualone
50.0
5.0
95
Methcathinone
96
Methorphan, but not including
dextromethorphan
2.0
2.0
97
5-Methoxy-alpha-methyltryptamine
(5-MeO-AMT)
2.0
2.0
98
5-Methoxy-N,N-diisopropyltryptamine
(5-MeO-DiPT)
2.0
2.0
99
Methamphetamine
2.0
0.75
100
3,4-Methylenedioxyamphetamine (MDA)
0.5
0.75
101
3,4-Methylenedioxymethamphetamine
(MDMA)
0.5
0.5
102
Methyldesorphine
2.0
2.0
103
Methyldihydromorphine
2.0
2.0
104
3-Methylfentanyl
0.005
0.005
105
Methylphenidate
2.0
2.0
106
1-Methyl-4-phenyl-4-propionoxypiperidine
(MPPP)
2.0
2.0
107
3-Methylthiofentanyl
0.005
0.005
108
Methyprylon
50.0
50.0
109
Metopon
2.0
2.0
110
Monoacetylmorphines
2.0
2.0
111
Moramide
2.0
2.0
112
Morphan, but not including dextrorphan
2.0
2.0
113
Morpheridine
2.0
2.0
114
Morphine
2.0
1.5
115
Morphine-N-oxide
2.0
2.0
116
Myrophine
20.0
20.0
117
Nicocodine
2.0
2.0
118
Nicodicodine
2.0
2.0
119
Nicomorphine
2.0
2.0
120
Noracymethadol
2.0
2.0
Schedule 1 Serious drug offences
Part 1 Serious drug offences
76 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
Border controlled drugs and quantities
Border controlled drugs
Marketable
quantity
(grams)
Commercial
quantity
(kilograms)
121
Norcodeine
2.0
2.0
122
Norlevorphanol
2.0
2.0
123
Normethadone
5.0
5.0
124
Normorphine
20.0
20.0
125
Norpipanone
10.0
10.0
126
Opium
20.0
20.0
127
Oxycodone
5.0
5.0
128
Oxymorphone
2.0
2.0
129
para-Fluorofentanyl
0.005
0.005
130
Pentazocine
20.0
20.0
131
Pethidine
10.0
10.0
132
Phenadoxone
10.0
10.0
133
Phenampromide
10.0
10.0
134
Phenazocine
1.0
1.0
135
Phencyclidine
2.0
2.0
136
Phendimetrazine
5.0
5.0
137
Phenmetrazine
5.0
5.0
138
Phenomorphan
5.0
5.0
139
Phenoperidine
1.0
1.0
140
Phentermine
5.0
5.0
141
1-Phenylethyl-4-phenyl-4-acetoxypiperidine
(PEPAP)
2.0
2.0
142
Pholcodine
5.0
5.0
143
Piminodine
10.0
10.0
144
Pipradrol
1.0
1.0
145
Piritramide
1.0
1.0
146
Proheptazine
1.0
1.0
147
Properidine
25.0
25.0
148
Propiram
10.0
10.0
149
Psilocine
0.1
0.1
150
Psilocybine
0.1
0.1
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 77
Border controlled drugs and quantities
Border controlled drugs
Marketable
quantity
(grams)
Commercial
quantity
(kilograms)
151
Tetrahydrocannabinols
2.0
5.0
152
Thebacon
2.0
2.0
153
Thebaine
2.0
2.0
154
Thiofentanyl
0.005
0.005
155
Trimeperidine
10.0
10.0
(2) A substance is also a border controlled drug if the substance (the
1
drug analogue) is, in relation to a border controlled drug listed in
2
subsection (1) (or a stereoisomer, a structural isomer (with the
3
same constituent groups) or an alkaloid of such a border controlled
4
drug):
5
(a) a stereoisomer; or
6
(b) a structural isomer having the same constituent groups; or
7
(c) an alkaloid; or
8
(d) a structural modification obtained by the addition of one or
9
more of the following groups:
10
(i) alkoxy, cyclic diether, acyl, acyloxy, mono-amino or
11
dialkylamino groups with up to 6 carbon atoms in any
12
alkyl residue;
13
(ii) alkyl, alkenyl or alkynyl groups with up to 6 carbon
14
atoms in the group, where the group is attached to
15
oxygen (for example, an ester or an ether group),
16
nitrogen, sulphur or carbon;
17
(iii) halogen, hydroxy, nitro or amino groups; or
18
(e) a structural modification obtained in one or more of the
19
following ways:
20
(i) by the replacement of up to 2 carbocyclic or
21
heterocyclic ring structures with different carbocyclic or
22
heterocyclic ring structures;
23
(ii) by the addition of hydrogen atoms to one or more
24
unsaturated bonds;
25
(iii) by the replacement of one or more of the groups
26
specified in paragraph (d) with another such group or
27
groups;
28
Schedule 1 Serious drug offences
Part 1 Serious drug offences
78 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
(iv) by the conversion of a carboxyl or an ester group into an
1
amide group; or
2
(f) otherwise a homologue, analogue, chemical derivative or
3
substance substantially similar in chemical structure;
4
however obtained, except where the drug analogue is separately
5
listed in subsection (1).
6
(3) The marketable quantity for a drug analogue described in
7
subsection (2) is:
8
(a) unless paragraph (b) applies--the marketable quantity
9
specified in the table in subsection (1) for the border
10
controlled drug to which the drug analogue relates (whether
11
directly or indirectly); or
12
(b) if the drug analogue relates to more than one border
13
controlled drug listed in the table in subsection (1)--the
14
smallest marketable quantity specified in the table in
15
subsection (1) for any of those border controlled drugs.
16
(4) The commercial quantity for a drug analogue described in
17
subsection (2) is:
18
(a) unless paragraph (b) applies--the commercial quantity
19
specified in the table in subsection (1) for the border
20
controlled drug to which the drug analogue relates (whether
21
directly or indirectly); or
22
(b) if the drug analogue relates to more than one border
23
controlled drug listed in the table in subsection (1)--the
24
smallest commercial quantity specified in the table in
25
subsection (1) for any of those border controlled drugs.
26
314.5 Border controlled plants
27
The following table lists border controlled plants and sets out
28
quantities:
29
30
Border controlled plants and quantities
Border controlled plants
Marketable
quantity
Commercial
quantity
1
Any plant of the genus Cannabis
25 kg or
100 plants
250 kg or
1,000 plants
Serious drug offences Schedule 1
Serious drug offences Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 79
Border controlled plants and quantities
Border controlled plants
Marketable
quantity
Commercial
quantity
2
Any plant of the genus Erythroxylon (also
known as Erythroxylum) from which
cocaine can be extracted either directly or by
chemical transformation
80 kg
3
Any plant of the genus Lophophora
4
Any plant of the species Papaver bracteatum
10 kg
5
Any plant of the species Papaver
somniferum
10 kg
6
Any plant of the species Piptagenia peregrine
7
Any plant of the species Psilocybe
314.6 Border controlled precursors
1
(1) The following table lists border controlled precursors and sets out
2
quantities:
3
4
Border controlled precursors and quantities
Border controlled precursors
Marketable
quantity
(grams)
Commercial
quantity
(kilograms)
1
N-Acetylanthranilic acid
2
Any plant of the species Ephedra
3
Ephedrine
3.2
1.2
4
Ergometrine
0.006
0.006
5
Ergotamine
0.01
0.01
6
Isosafrole
1.45
1.45
7
Lysergic acid
0.003
0.003
8
3,4-Methylenedioxyphenyl-2-propanone
0.75
0.75
9
Phenylacetic acid
10.8
4.05
10
Phenylpropanolamine
11
Phenyl-2-propanone
5.4
2.03
12
Piperonal
1.6
1.6
13
Pseudoephedrine
3.2
1.2
Schedule 1 Serious drug offences
Part 1 Serious drug offences
80 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
Border controlled precursors and quantities
Border controlled precursors
Marketable
quantity
(grams)
Commercial
quantity
(kilograms)
14
Safrole
2.85
2.85
(2) A substance is a border controlled precursor if the substance is a
1
salt or ester of a precursor listed in the table in subsection (1).
2
(3) A substance is a border controlled precursor if the substance is a
3
chemical or compound, other than a chemical or compound that is
4
listed in a table in this Division, that, in the manufacture by a
5
chemical process of a chemical or compound referred to in the
6
table in subsection (1), is an immediate precursor of that chemical
7
or compound.
8
Serious drug offences Schedule 1
Consequential and transitional provisions Part 2
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 81
1
Part 2--Consequential and transitional provisions
2
Crimes Act 1914
3
2 Subsection 3(1)
4
Insert:
5
controlled substance means:
6
(a) a controlled drug or border controlled drug within the
7
meaning of Part 9.1 of the Criminal Code; or
8
(b) a controlled plant or border controlled plant within the
9
meaning of Part 9.1 of the Criminal Code; or
10
(c) a controlled precursor or border controlled precursor within
11
the meaning of Part 9.1 of the Criminal Code.
12
3 Paragraph 15HB(a)
13
Omit "illegal drug dealings", substitute "controlled substances".
14
4 Paragraph 22(1)(a)
15
Omit "narcotics", substitute "drug".
16
5 Subsection 22(7) (definition of narcotic substance)
17
Repeal the definition.
18
6 Subsection 22(7) (definition of possession)
19
Repeal the definition.
20
7 Subsection 22(7) (definition of production)
21
Repeal the definition.
22
8 Subsection 22(7)
23
Insert:
24
serious drug offence means an offence:
25
(a) involving, or relating to, controlled substances; and
26
(b) punishable by a maximum penalty of imprisonment for 2
27
years or more.
28
Schedule 1 Serious drug offences
Part 2 Consequential and transitional provisions
82 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
9 Subsection 22(7) (definition of serious narcotics offence)
1
Repeal the definition.
2
10 Subsection 22(7) (definition of trafficable quantity)
3
Repeal the definition.
4
11 Paragraph 22A(1)(a)
5
Omit "narcotics", substitute "drug".
6
12 Subsection 22A(2)
7
Insert:
8
serious drug offence has the same meaning as in section 22.
9
13 Subsection 22A(2) (definition of serious narcotics offence)
10
Repeal the definition.
11
Customs Act 1901
12
14 Subsection 4(1) (definition of Cannabinoids)
13
Repeal the definition.
14
15 Subsection 4(1) (definition of Cannabis)
15
Repeal the definition.
16
16 Subsection 4(1) (definition of Cannabis fibre)
17
Repeal the definition.
18
17 Subsection 4(1) (definition of Cannabis plant)
19
Repeal the definition.
20
18 Subsection 4(1) (definition of Cannabis resin)
21
Repeal the definition.
22
19 Subsection 4(1) (definition of Commercial quantity)
23
Repeal the definition.
24
20 Subsection 4(1)
25
Serious drug offences Schedule 1
Consequential and transitional provisions Part 2
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 83
Insert:
1
border controlled drug has the same meaning as in Part 9.1 of the
2
Criminal Code.
3
21 Subsection 4(1)
4
Insert:
5
border controlled plant has the same meaning as in Part 9.1 of the
6
Criminal Code.
7
22 Subsection 4(1) (definition of Narcotic substance)
8
Repeal the definition, substitute:
9
narcotic substance means a border controlled drug or a border
10
controlled plant.
11
23 Subsection 4(1) (definition of Suspicious substance)
12
Repeal the definition, substitute:
13
suspicious substance means a narcotic substance that would, or
14
would be likely to, assist in the proof of the commission by any
15
person of an offence against Division 307 of the Criminal Code
16
that is punishable by imprisonment for a period of 7 years or more.
17
24 Subsection 4(1) (definition of Trafficable quantity)
18
Repeal the definition.
19
25 Subsection 4(4)
20
Repeal the subsection.
21
26 Before subsection 4(5)
22
Insert:
23
(4A) To avoid doubt, if narcotic goods are:
24
(a) imported into Australia in breach of a prohibition under
25
section 50; or
26
(b) exported from Australia in breach of a prohibition under
27
section 112;
28
the goods are imported or exported, as the case may be, in
29
contravention of this Act.
30
Schedule 1 Serious drug offences
Part 2 Consequential and transitional provisions
84 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
Note:
Most offences dealing with the importation and exportation of
1
narcotic goods are located in Part 9.1 of the Criminal Code.
2
27 Section 4B (after paragraph (b) of the definition of
3
Customs-related law)
4
Insert:
5
(ba) Division 307 of the Criminal Code; or
6
28 At the end of subsection 50(7)
7
Add:
8
Penalty: Imprisonment for 2 years or 20 penalty units, or both.
9
29 Subsection 50(8)
10
Repeal the subsection.
11
30 At the end of Division 1 of Part IV
12
Add:
13
51A Certain controlled substances taken to be prohibited imports
14
(1) This section applies if a substance or plant is determined, under
15
section 301.8 or 301.9 of the Criminal Code, to be a border
16
controlled drug, a border controlled plant or a border controlled
17
precursor.
18
(2) For the period during which the determination has effect,
19
Schedule 4 to the Customs (Prohibited Imports) Regulations 1956
20
has effect as if the substance or plant were described as a drug in
21
that Schedule.
22
31 At the end of subsection 112(2BC)
23
Add:
24
Penalty: Imprisonment for 2 years or 20 penalty units, or both.
25
32 Subsection 112(2BD)
26
Repeal the subsection.
27
33 At the end of Division 1 of Part VI
28
Add:
29
Serious drug offences Schedule 1
Consequential and transitional provisions Part 2
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 85
112A Certain controlled substances taken to be prohibited exports
1
(1) Subsection (2) applies if a substance or plant is determined, under
2
section 301.8 of the Criminal Code, to be a border controlled drug
3
or a border controlled plant.
4
(2) For the period during which the determination has effect, Part 1 of
5
Schedule 8 to the Customs (Prohibited Exports) Regulations 1958
6
has effect as if the substance or plant were described as a drug in
7
that Part.
8
(3) Subsection (4) applies if a substance is determined, under
9
section 301.9 of the Criminal Code, to be a border controlled
10
precursor.
11
(4) For the period during which the determination has effect, Part 1 of
12
Schedule 9 to the Customs (Prohibited Exports) Regulations 1958
13
has effect as if the substance were described as a precursor
14
substance in that Part.
15
34 Subsection 183UA(1) (at the end of the definition of
16
offence)
17
Add:
18
; or (c) an offence against Division 307 of the Criminal Code.
19
35 After subsection 183UA(2)
20
Insert:
21
(2A) For the purposes of this Part, an offence against section 6 of the
22
Crimes Act 1914 that relates to an offence against Division 307 of
23
the Criminal Code is taken to be an offence against that Division.
24
36 Subsection 183UA(3)
25
Omit all the words after "purposes of", substitute:
26
this Part:
27
(a) an offence against section 141.1, 142.1, 142.2 or 149.1 of the
28
Criminal Code that relates to this Act is taken to be an
29
offence against this Act; and
30
(b) an offence against section 141.1, 142.1, 142.2 or 149.1 of the
31
Criminal Code that relates to Division 307 of the Criminal
32
Code is taken to be an offence against that Division.
33
Schedule 1 Serious drug offences
Part 2 Consequential and transitional provisions
86 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
37 Subsection 184A(2)
1
Omit all the words after "make the request", substitute:
2
if:
3
(a) the master's ship is a foreign ship; and
4
(b) the master's ship is on the landward side of the outer edge of
5
Australia's territorial sea; and
6
(c) either:
7
(i) the commander makes the request for the purposes of
8
this Act or an Act prescribed by the regulations
9
consistently with UNCLOS, or for the purposes of
10
determining whether a contravention, or an attempted
11
contravention, in Australia of Division 307 of the
12
Criminal Code is occurring; or
13
(ii) the commander reasonably suspects that the master's
14
ship is, will be or has been involved in a contravention,
15
or an attempted contravention, in Australia of
16
Division 307 of the Criminal Code.
17
38 Subparagraph 184A(4)(c)(ii)
18
After "this Act", insert ", Division 307 of the Criminal Code".
19
39 Paragraph 184A(5)(c)
20
After "this Act", insert ", Division 307 of the Criminal Code".
21
40 At the end of paragraph 184D(3)(b)
22
Add "or Division 307 of the Criminal Code".
23
41 Subparagraph 185(2)(c)(iii)
24
After "this Act", insert "or Division 307 of the Criminal Code".
25
42 Subparagraph 185(2)(d)(i)
26
After "this Act", insert ", Division 307 of the Criminal Code".
27
43 Sub-subparagraph 185(2)(d)(ii)(A)
28
After "this Act", insert ", Division 307 of the Criminal Code".
29
44 Subparagraph 185(2)(d)(iii)
30
After "this Act", insert "or Division 307 of the Criminal Code".
31
Serious drug offences Schedule 1
Consequential and transitional provisions Part 2
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 87
45 Paragraph 185(3)(a)
1
After "this Act", insert ", Division 307 of the Criminal Code".
2
46 Subparagraph 185(3)(c)(i)
3
After "this Act", insert ", Division 307 of the Criminal Code".
4
47 At the end of paragraph 185(3)(d)
5
Add "or Division 307 of the Criminal Code".
6
48 Subsection 185B(1)
7
After "this Act", insert ", Division 307 of the Criminal Code".
8
49 Paragraph 185B(2)(b)
9
After "this Act", insert ", Division 307 of the Criminal Code".
10
50 Subparagraph 185B(2)(c)(i)
11
After "this Act", insert ", Division 307 of the Criminal Code".
12
51 Paragraph 210(1)(a)
13
Omit ", or attempting to commit, or of being concerned in the
14
commission of, any", substitute "an".
15
52 Paragraph 210(1)(b)
16
Omit "against section 233B or".
17
53 At the end of subsection 210(1)
18
Add:
19
; or (c) committing an offence against Division 307 of the Criminal
20
Code; or
21
(d) committing an offence against section 308.2 of the Criminal
22
Code where the substance involved in the offence is
23
reasonably suspected of:
24
(i) having been imported into Australia in contravention of
25
this Act; or
26
(ii) being intended for export from Australia in
27
contravention of this Act.
28
54 At the end of Part XII
29
Schedule 1 Serious drug offences
Part 2 Consequential and transitional provisions
88 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
Add:
1
Division 3--Evidence
2
227AA Evidence may be used in prosecutions etc.
3
To avoid doubt, if, when exercising powers under this Act, an
4
officer obtains evidence of the commission of an offence against
5
Part 9.1 of the Criminal Code, then that evidence may be used, or
6
given to another body for use, in:
7
(a) investigating the offence; or
8
(b) proceedings for the prosecution for the offence.
9
55 At the end of subsection 229A(2)
10
Add:
11
Note:
Goods are imported or exported in contravention of this Act if they are
12
imported or exported in breach of a prohibition under this Act: see
13
subsection 4(4A).
14
56 Subsection 231(1)
15
Omit all the words after "punishable", substitute "upon conviction by
16
imprisonment for a period not exceeding 2 years.".
17
57 Subsection 231(2)
18
Repeal the subsection, substitute:
19
(2) This section does not apply to, or in relation to, narcotic goods.
20
58 Subsection 231(3)
21
Omit "to which paragraph (1)(d) applies".
22
59 At the end of section 231
23
Add:
24
Note:
Most offences dealing with the importation and exportation of
25
narcotic goods are located in Part 9.1 of the Criminal Code.
26
60 At the end of subsection 233A(1A)
27
Add:
28
Note:
Most offences dealing with the importation and exportation of
29
narcotic goods are located in Part 9.1 of the Criminal Code.
30
Serious drug offences Schedule 1
Consequential and transitional provisions Part 2
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 89
Note:
The heading to section 233A is altered by omitting "--goods that are not narcotic
1
goods".
2
61 Sections 233AC and 233B
3
Repeal the sections.
4
62 At the end of subsection 233BA(1)
5
Add "or Part 9.1 of the Criminal Code".
6
63 Subsection 233BA(2)
7
Omit "section 233B or 233BAA", substitute "section 233BAA or
8
Part 9.1 of the Criminal Code".
9
64 Section 235
10
Repeal the section.
11
65 At the end of subsection 243A(3)
12
Add:
13
Note:
Goods are imported or exported in contravention of this Act if they are
14
imported or exported in breach of a prohibition under this Act: see
15
subsection 4(4A).
16
66 Schedule VI
17
Repeal the Schedule.
18
Proceeds of Crime Act 2002
19
67 Section 338 (after subparagraph (a)(i) of the definition of
20
serious offence)
21
Insert:
22
(ia) unlawful conduct constituted by or relating to a breach
23
of Part 9.1 of the Criminal Code (serious drug
24
offences); or
25
Surveillance Devices Act 2004
26
68 Subparagraph 30(1)(a)(i)
27
Repeal the subparagraph.
28
Schedule 1 Serious drug offences
Part 2 Consequential and transitional provisions
90 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
69 Subparagraph 30(1)(a)(iv)
1
After "1990", insert " or an offence against Part 9.1 of the Criminal
2
Code (other than section 308.1 or 308.2)".
3
Telecommunications (Interception) Act 1979
4
70 Subsection 5(1) (paragraph (c) of the definition of class 1
5
offence)
6
Repeal the paragraph, substitute:
7
(c) an offence against Division 307 of the Criminal Code; or
8
71 Subsection 5(1) (definition of narcotics offence)
9
Repeal the definition.
10
72 Subsection 5(1) (definition of prescribed substance)
11
Repeal the definition, substitute:
12
prescribed substance means:
13
(a) a substance that is a narcotic drug or psychotropic substance
14
for the purposes of the Crimes (Traffic in Narcotic Drugs and
15
Psychotropic Substances) Act 1990; or
16
(b) a controlled drug or border controlled drug within the
17
meaning of Part 9.1 of the Criminal Code; or
18
(c) a controlled plant or border controlled plant within the
19
meaning of Part 9.1 of the Criminal Code; or
20
(d) a controlled precursor or border controlled precursor within
21
the meaning of Part 9.1 of the Criminal Code.
22
73 After subsection 5D(5)
23
Insert:
24
Serious drug offences
25
(5A) An offence is also a class 2 offence if it is an offence against
26
Part 9.1 of the Criminal Code (other than Division 307 or
27
section 308.1 or 308.2).
28
74 Paragraph 6K(a)
29
Omit "a narcotics offence; and", substitute:
30
Serious drug offences Schedule 1
Consequential and transitional provisions Part 2
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 91
an offence against:
1
(i) subsection 50(7) or subsection 112(2BC) of the
2
Customs Act 1901; or
3
(ii) Division 307 of the Criminal Code; and
4
75 Application of amendments to conduct before and after
5
commencement
6
(1)
In this item:
7
earlier conduct means conduct engaged in before the commencement
8
of this Schedule.
9
engage in conduct has the same meaning as in the Criminal Code.
10
later conduct means conduct engaged in after the commencement of
11
this Schedule.
12
new law means Part 9.1 of the Criminal Code as in force from time to
13
time.
14
old law means:
15
(a) the provisions of Division 2 of Part XIII of the Customs Act
16
1901 as in force from time to time before the commencement
17
of this Schedule to the extent to which those provisions
18
related to narcotic substances; and
19
(b) any law related to those provisions.
20
(2)
The amendments made by this Schedule do not apply in relation to
21
earlier conduct.
22
(3)
Despite the amendments made by this Schedule, the old law continues
23
to apply in relation to later conduct if:
24
(a) the later conduct is related to earlier conduct; and
25
(b) because of that relationship, the later conduct would have
26
constituted a physical element (or a part of a physical
27
element) of an offence against the old law, had the old law
28
remained in force.
29
(4)
If later conduct is alleged against a person in a prosecution for an
30
offence against the old law, that conduct must not be alleged against the
31
person in a prosecution for:
32
(a) an offence against the new law; or
33
(b) an offence related to an offence against the new law.
34
Schedule 1 Serious drug offences
Part 2 Consequential and transitional provisions
92 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
76 Transitional regulations
1
(1)
The regulations may make provision for matters of a transitional nature
2
(including any saving or application provisions) arising from the
3
amendments or repeals made by this Schedule.
4
(2)
The Governor-General may make regulations for the purposes of
5
subitem (1).
6
Involvement of children in armed conflict Schedule 2
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 93
1
Schedule 2--Involvement of children in armed
2
conflict
3
4
Criminal Code Act 1995
5
1 Paragraph 268.68(1)(a) of the Criminal Code
6
After "hostilities", insert "as members of the national armed forces".
7
Note:
The following heading to subsection 268.68(1) of the Criminal Code is inserted
8
"National armed forces".
9
2 Subsection 268.68(3) of the Criminal Code (penalty)
10
Repeal the penalty, substitute:
11
Penalty: Imprisonment for 10 years.
12
3 At the end of section 268.68 of the Criminal Code
13
Add:
14
Other armed forces and groups
15
(4) A person (the perpetrator) commits an offence if:
16
(a) the perpetrator uses one or more persons to participate
17
actively in hostilities other than as members of the national
18
armed forces; and
19
(b) the person or persons are under the age of 18 years; and
20
(c) the perpetrator's conduct takes place in the context of, and is
21
associated with, an international armed conflict.
22
Penalty: Imprisonment for 17 years.
23
(5) A person (the perpetrator) commits an offence if:
24
(a) the perpetrator conscripts one or more persons into an armed
25
force or group other than the national armed forces; and
26
(b) the person or persons are under the age of 18 years; and
27
(c) the perpetrator's conduct takes place in the context of, and is
28
associated with, an international armed conflict.
29
Penalty: Imprisonment for 15 years.
30
Schedule 2 Involvement of children in armed conflict
94 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
(6) A person (the perpetrator) commits an offence if:
1
(a) the perpetrator enlists one or more persons into an armed
2
force or group other than the national armed forces; and
3
(b) the person or persons are under the age of 18 years; and
4
(c) the perpetrator's conduct takes place in the context of, and is
5
associated with, an international armed conflict.
6
Penalty for a contravention of this subsection: Imprisonment for 10
7
years.
8
4 Paragraph 268.88(1)(a) of the Criminal Code
9
After "hostilities", insert "as members of the national armed forces".
10
Note:
The following heading to subsection 268.88(1) of the Criminal Code is inserted
11
"National armed forces".
12
5 Paragraph 268.88(1)(c) of the Criminal Code
13
Repeal the paragraph.
14
6 Paragraph 268.88(2)(a) of the Criminal Code
15
Omit "an armed force or group", substitute "the national armed forces".
16
7 Paragraph 268.88(2)(c) of the Criminal Code
17
Repeal the paragraph.
18
8 Paragraph 268.88(3)(a) of the Criminal Code
19
Omit "an armed force or group", substitute "the national armed forces".
20
9 Paragraph 268.88(3)(c) of the Criminal Code
21
Repeal the paragraph.
22
10 Subsection 268.88(3) of the Criminal Code (penalty)
23
Repeal the penalty, substitute:
24
Penalty: Imprisonment for 10 years.
25
11 At the end of section 268.88 of the Criminal Code
26
Add:
27
Involvement of children in armed conflict Schedule 2
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 95
Other armed forces and groups
1
(4) A person (the perpetrator) commits an offence if:
2
(a) the perpetrator uses one or more persons to participate
3
actively in hostilities other than as members of the national
4
armed forces; and
5
(b) the person or persons are under the age of 18 years; and
6
(c) the perpetrator's conduct takes place in the context of, and is
7
associated with, an armed conflict that is not an international
8
armed conflict.
9
Penalty: Imprisonment for 17 years.
10
(5) A person (the perpetrator) commits an offence if:
11
(a) the perpetrator conscripts one or more persons into an armed
12
force or group other than the national armed forces; and
13
(b) the person or persons are under the age of 18 years; and
14
(c) the perpetrator's conduct takes place in the context of, and is
15
associated with, an armed conflict that is not an international
16
armed conflict.
17
Penalty: Imprisonment for 15 years.
18
(6) A person (the perpetrator) commits an offence if:
19
(a) the perpetrator enlists one or more persons into an armed
20
force or group other than the national armed forces; and
21
(b) the person or persons are under the age of 18 years; and
22
(c) the perpetrator's conduct takes place in the context of, and is
23
associated with, an armed conflict that is not an international
24
armed conflict.
25
Penalty for a contravention of this subsection: Imprisonment for 10
26
years.
27
Schedule 3 Proceeds of crime orders
96 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
1
Schedule 3--Proceeds of crime orders
2
3
Proceeds of Crime Act 2002
4
1 After paragraph 17(2)(a)
5
Insert:
6
(aa) all or specified
*
bankruptcy property of the suspect;
7
2 After paragraph 17(2)(b)
8
Insert:
9
(ba) all bankruptcy property of the suspect other than specified
10
bankruptcy property;
11
3 Paragraph 17(3)(b)
12
After "other than the suspect", insert "but not to restrain
*
bankruptcy
13
property of the suspect".
14
4 After paragraph 18(2)(a)
15
Insert:
16
(aa) all or specified
*
bankruptcy property of the suspect;
17
5 After paragraph 18(2)(b)
18
Insert:
19
(ba) all bankruptcy property of the suspect other than specified
20
bankruptcy property;
21
6 Paragraph 18(3)(b)
22
After "other than the suspect", insert "but not to restrain
*
bankruptcy
23
property of the suspect".
24
7 After paragraph 20(2)(a)
25
Insert:
26
(aa) all or specified
*
bankruptcy property of the suspect;
27
8 After paragraph 20(2)(b)
28
Insert:
29
Proceeds of crime orders Schedule 3
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 97
(ba) all bankruptcy property of the suspect other than specified
1
bankruptcy property;
2
9 Paragraph 20(3)(d)
3
After "other than the suspect", insert "but not to restrain
*
bankruptcy
4
property of the suspect".
5
10 Section 338
6
Insert:
7
bankruptcy property of a person means property that:
8
(a) is vested in another person under subsection 58(1) of the
9
Bankruptcy Act 1966 but immediately before being so vested
10
was:
11
(i) property of the person; or
12
(ii) subject to the
*
effective control of the person; or
13
(b) is vested in another person under subsection 249(1) of the
14
Bankruptcy Act 1966 but immediately before being so vested
15
was:
16
(i) property of the person's estate; or
17
(ii) subject to the effective control of the executors of the
18
person's estate.
19
11 Application
20
The amendments made by this Part apply in relation to bankruptcy
21
property whether vested in a person under the Bankruptcy Act 1966
22
before, on or after the commencement of this item.
23
Schedule 4 Australian Federal Police Act 1979
98 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
1
Schedule 4--Australian Federal Police Act
2
1979
3
4
Australian Federal Police Act 1979
5
1 Subsection 4(1)
6
Insert:
7
intelligence or security agency means an authority or person
8
responsible for intelligence gathering for, or the security of, a
9
country or a part of a country.
10
2 Subsection 4(1)
11
Insert:
12
law enforcement agency means an authority or person responsible
13
for the enforcement of laws.
14
3 Subsection 4(1)
15
Insert:
16
police support services means services related to:
17
(a) the provision of police services by an Australian or foreign
18
law enforcement agency; or
19
(b) the provision of services by an Australian or foreign
20
intelligence or security agency; or
21
(c) the provision of services by an Australian or foreign
22
regulatory agency.
23
4 Subsection 4(1)
24
Insert:
25
regulatory agency means an authority or person who performs
26
regulatory functions for a country or part of a country.
27
5 After paragraph 8(1)(be)
28
Insert:
29
Australian Federal Police Act 1979 Schedule 4
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 99
(bf) the provision of police services and police support services
1
for the purposes of assisting, or cooperating with, an
2
Australian or foreign:
3
(i) law enforcement agency; or
4
(ii) intelligence or security agency; or
5
(iii) government regulatory agency; and
6
(bg) the provision of police services and police support services in
7
relation to establishing, developing and monitoring peace,
8
stability and security in foreign countries; and
9
6 Subsection 60A(2A)
10
Repeal the subsection, substitute:
11
(2A) This section does not apply to:
12
(a) a divulgence or communication of prescribed information
13
that is authorised by the Commissioner under
14
subsection (2B); or
15
(b) a divulgence or communication of personal information that
16
is authorised by the Commissioner under subsection (2C).
17
7 After subsection 60A(2B)
18
Insert:
19
(2C) The Commissioner may authorise a person to whom this section
20
applies to divulge or communicate an individual's personal
21
information if the individual requests, or gives consent to, that
22
divulgence or communication.
23
(2D) Subsection (2C) does not require the Commissioner to authorise a
24
divulgence or communication of personal information that is
25
otherwise required or authorised under this Act.
26
8 Subsection 60A(3)
27
Insert:
28
personal information has the same meaning as in the Privacy Act
29
1988.
30
9 At the end of subsection 60A(3)
31
Add:
32
Schedule 4 Australian Federal Police Act 1979
100 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
Note:
The Privacy Act 1988 contains provisions relevant to the use and
1
disclosure of information divulged or communicated under this Act.
2
Mutual Assistance in Business Regulation Act 1992 Schedule 5
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 101
1
Schedule 5--Mutual Assistance in Business
2
Regulation Act 1992
3
4
Mutual Assistance in Business Regulation Act 1992
5
1 Paragraph 7(1)(a)
6
Omit "Attorney-General", substitute "Minister".
7
2 Subsection 8(1)
8
Omit "Attorney-General" (wherever occurring), substitute "Minister".
9
Note:
The heading to section 8 is altered by omitting "Attorney-General's" and substituting
10
"Minister's".
11
3 Subsection 8(2)
12
Omit "Attorney-General", substitute "Minister".
13
4 Paragraphs 9(1)(a) and (b)
14
Omit "Attorney-General", substitute "Minister".
15
5 Subsections 9(2) and 10(1)
16
Omit "Attorney-General", substitute "Minister".
17
6 Section 22
18
Omit "Attorney-General", substitute "Minister".
19
Note:
The heading to section 22 is altered by omitting "Attorney-General" and substituting
20
"Minister".
21
Schedule 6 Reports of Financial Transactions
102 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
1
Schedule 6--Reports of Financial
2
Transactions
3
4
Financial Transaction Reports Act 1988
5
1 At the end of subsection 20A(1)
6
Add:
7
Example: A solicitor administered the estate of a deceased person who held an
8
account with an identifying cash dealer. The cash dealer carried out
9
the prescribed verification procedure to identify the solicitor when the
10
solicitor closed the deceased person's account.
11
The solicitor is now administering the estate of another deceased
12
person who also held an account with the cash dealer. If the cash
13
dealer has a record of the verification procedure used to identify the
14
solicitor in relation to the first deceased person's account, it also has
15
an identification record for the solicitor in relation to the other
16
deceased person's account.
17
Defence (Transitional Provisions) Act 1950 Schedule 7
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 103
1
Schedule 7--Defence (Transitional Provisions)
2
Act 1950
3
4
Defence (Transitional Provisions) Act 1950
5
1 The whole of the Act
6
Repeal the Act.
7
Schedule 8 Customs Act detention
104 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
1
Schedule 8--Customs Act detention
2
3
Customs Act 1901
4
1 Subparagraph 219ZJC(1)(c)(ii)
5
Repeal the subparagraph, substitute:
6
(ii) the person is on bail in relation to a Commonwealth
7
offence or a prescribed State or Territory offence and
8
subject to a bail condition (however expressed) that, if
9
complied with, prevents the person from leaving
10
Australia.
11
Freedom of Information Act 1982 Schedule 9
Exemption of certain AUSTRAC documents Part 1
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Bill 2005
No. , 2005 105
1
Schedule 9--Freedom of Information Act 1982
2
Part 1--Exemption of certain AUSTRAC documents
3
Freedom of Information Act 1982
4
1 Division 1 of Part II of Schedule 2 (after item dealing with
5
the Australian Trade Commission)
6
Insert:
7
8
Australian Transaction Reports and Analysis Centre, in relation to
documents concerning information communicated to it under
section 16 of the Financial Transaction Reports Act 1988
2 Application
9
The amendment made by item 1 applies in relation to a document
10
that is a document of an agency before, on or after the
11
commencement of that item.
12
Schedule 9 Freedom of Information Act 1982
Part 2 Technical corrections
106 Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures)
Bill 2005 No. , 2005
1
Part 2--Technical corrections
2
Freedom of Information Act 1982
3
3 Division 1 of Part II of Schedule 2 (item dealing with the
4
Australian Trade Commission)
5
Repeal the item, substitute:
6
7
Australian Trade Commission, in relation to documents
concerning the carrying out, in whole or in part, of overseas
development projects
Note:
This item removes unnecessary quotation marks.
8
4 Division 1 of Part II of Schedule 2 (item dealing with the
9
National Health and Medical Research Council)
10
Repeal the item, substitute:
11
12
National Health and Medical Research Council, in relation to
documents in the possession of members of the National
Health and Medical Research Council who are not persons
appointed or engaged under the Public Service Act 1999
Note:
This item removes unnecessary quotation marks.
13

 


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