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Re Criminal Proceeds Confiscation Act 2002 (Qld)   flag  56

[2003] QCA 249; [2004] 1 Qd R 40
Supreme Court of Queensland - Court of Appeal
Australia - Queensland
13th June, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Whap v Commissioner of Police [2023] QDC 128 District Court of Queensland Australia - Queensland 24 Jul 2023 AustLII flag
Jones v Commissioner of Police [2023] QDC 113 District Court of Queensland Australia - Queensland 23 Jun 2023 AustLII flag 2
Commissioner of the Australian Federal Police v Peng [2022] QDC 211 District Court of Queensland Australia - Queensland 16 Sep 2022 AustLII flag
Ryan v Queensland Police Service [2021] QDC 206 District Court of Queensland Australia - Queensland 7 Sep 2021 AustLII flag
R v RB; Attorney-General (NSW) as Intervenor [2019] NSWDC 368 District Court of New South Wales Australia - New South Wales 2 Aug 2019 AustLII flag 4
King v Gunthorpe [2018] QSC 1 Supreme Court of Queensland Australia - Queensland 8 Jan 2018 AustLII flag 5
LDS v QRR [2017] QDC 199 District Court of Queensland Australia - Queensland 15 Jun 2017 AustLII flag
Chapman v Queensland Police Service [2016] QDC 141 District Court of Queensland Australia - Queensland 2 Jun 2016 AustLII flag 6
Re JMS [2013] QMHC 20 Queensland Mental Health Court Australia - Queensland 16 Dec 2013 AustLII flag
Attorney-General (Qld) v Harvey [2012] QSC 173; (2012) 263 FLR 433 Supreme Court of Queensland Australia - Queensland 21 Jun 2012 AustLII flag 4
Public Service Association and Professional Officers' Association Amalgamated Union of NSW v Director of Public Employment [2011] NSWIRComm 143 New South Wales Industrial Relations Commission Australia - New South Wales 31 Oct 2011 AustLII flag 5
R v Caz [2011] QCA 231; [2012] 1 Qd R 440 Supreme Court of Queensland - Court of Appeal Australia - Queensland 13 Sep 2011 AustLII flag 18
Babcock & Brown Pty Ltd v Arthur Andersen [2010] QSC 287 Supreme Court of Queensland Australia - Queensland 5 Aug 2010 AustLII flag 6
Totani v South Australia [2009] SASC 301; (2009) 105 SASR 244; (2009) 231 FLR 422; (2009) 259 ALR 673 Supreme Court of South Australia Australia - South Australia 25 Sep 2009 AustLII flag 22
RA v R [2009] QDC 432 District Court of Queensland Australia - Queensland 17 Sep 2009 AustLII flag
International Finance Trust Co Ltd v NSW Crime Commission [2009] HCATrans 108 High Court of Australia Australia - Commonwealth 27 May 2009 AustLII flag
Transcript of Proceedings, International Finance Trust Co Ltd v NSW Crime Commission [2009] HCATrans 107 High Court of Australia Australia - Commonwealth 26 May 2009 AustLII flag 1
K-Generation Pty Ltd v Liquor Licensing Court [2009] HCA 4; (2009) 237 CLR 501; (2009) 252 ALR 471; (2009) 83 ALJR 327; (2009) 192 A Crim R 501 High Court of Australia Australia - Commonwealth 2 Feb 2009 AustLII flag 290
International Finance Trust Co Ltd v New South Wales Crime Commission [2008] NSWCA 291; (2008) 232 FLR 37; (2008) 251 ALR 479; (2008) 189 A Crim R 559; (2008) 74 ATR 125 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 6 Nov 2008 AustLII flag 39
K-Generation Pty Ltd v Liquor Licensing Court [2008] HCATrans 365 High Court of Australia Australia - Commonwealth 4 Nov 2008 AustLII flag 1
Attorney-General (Qld) v Francis [2008] QCA 243; (2008) 250 ALR 555; (2008) 187 A Crim R 124 Supreme Court of Queensland - Court of Appeal Australia - Queensland 22 Aug 2008 AustLII flag 23
Burnett v DPP [2007] NTCA 7; (2007) 153 NTR 1; (2007) 228 FLR 365; (2007) 21 NTLR 39; (2007) 180 A Crim R 41 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 1 Nov 2007 AustLII flag 13
K-Generation Pty Ltd v Liquor Licensing Court [2007] SASC 319; (2007) 99 SASR 58; 213 FLR 394 Supreme Court of South Australia Australia - South Australia 30 Aug 2007 AustLII flag 18
DPP v Kobelt [2007] SADC 57 District Court of South Australia Australia - South Australia 17 May 2007 AustLII flag 3
Gypsy Jokers Motorcycle Club Inc v Commissioner of Police [2007] WASCA 49; (2007) 33 WAR 245; (2007) 208 FLR 403 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 27 Feb 2007 AustLII flag 23
Forge v Australian Securities and Investments Commission [2006] HCA 44; (2006) 228 CLR 45; (2006) 229 ALR 223; 59 ACSR 1; 80 ALJR 1606 High Court of Australia Australia - Commonwealth 5 Sep 2006 AustLII flag 320
Commonwealth DPP v Queensland Jewellery and Gift Co Pty Ltd [2005] QDC 299 District Court of Queensland Australia - Queensland 11 Oct 2005 AustLII flag 1
R v Cunningham [2005] QCA 321 Supreme Court of Queensland - Court of Appeal Australia - Queensland 29 Aug 2005 AustLII flag 41
Bennett & Co (a firm) v DPP (WA) [2005] WASCA 141; (2005) 31 WAR 212; (2005) 154 A Crim R 279 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 2 Aug 2005 AustLII flag 28
Baker v R [2004] HCA 45; (2004) 223 CLR 513; (2004) 210 ALR 1; (2004) 78 ALJR 1483 High Court of Australia Australia - Commonwealth 1 Oct 2004 AustLII flag 886
R v MSK [2004] NSWCCA 308; (2004) 61 NSWLR 204; 148 A Crim R 453 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 6 Sep 2004 AustLII flag 16
R v England [2004] SASC 254; (2004) 89 SASR 316; 147 A Crim R 217 Supreme Court of South Australia Australia - South Australia 26 Aug 2004 AustLII flag 13
R v Granger [2004] SASC 156; (2004) 88 SASR 453; (2004) 146 A Crim R 344 Supreme Court of South Australia Australia - South Australia 8 Jun 2004 AustLII flag 16
DPP for Western Australia v Hafner [2004] WASC 32; (2004) 28 WAR 486 Supreme Court of Western Australia Australia - Western Australia 5 Mar 2004 AustLII flag 6
Silbert v DPP (WA) [2004] HCA 9; (2004) 217 CLR 181; 205 ALR 43; (2004) 78 ALJR 464 High Court of Australia Australia - Commonwealth 3 Mar 2004 AustLII flag 56
Fardon v Attorney-General (Qld) (Appeal) (B104/2003) - Intervener's submissions - Attorney-General (Vic) [2004] HCASCF 50 High Court of Australia Australia - Commonwealth 23 Feb 2004 AustLII flag
Fardon v Attorney-General (Qld) (Appeal) (B104/2003) - Intervener's submissions - Attorney-General (Cth) [2004] HCASCF 49 High Court of Australia Australia - Commonwealth 20 Feb 2004 AustLII flag
Gargan v DPP (NSW) [2004] NSWSC 10; 144 A Crim R 296 Supreme Court of New South Wales Australia - New South Wales 28 Jan 2004 AustLII flag 12
Silbert v DPP for Western Australia [2003] HCATrans 515 High Court of Australia Australia - Commonwealth 9 Dec 2003 AustLII flag 4
Attorney General (Queensland) v Fardon [2003] QCA 416 Supreme Court of Queensland - Court of Appeal Australia - Queensland 23 Sep 2003 AustLII flag 32
Queensland v McGarry [2003] QSC 195; [2004] 1 Qd R 562 Supreme Court of Queensland Australia - Queensland 27 Jun 2003 AustLII flag 1

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Keeping Secrets: The Protection of Classified and Security Sensitive Information [2004] ALRC 98 Australian Law Reform Commission Australia circa 2004 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Judicial review of the exercise of discretionary public power" (FCA) [2017] FedJSchol 7 Greenwood, Justice Andrew Australia circa 2017 AustLII flag
"The Politics of Proceeds of Crime Legislation" (2015) 38 University of New South Wales Law Journal 455 Skead, Natalie; Murray, Sarah Australia circa 2015 AustLII flag 1
"Attributes and Attribution of State Courts-Federalism and the Kable Principle" (2012) 40 Federal Law Review 31 Lim, Brendan Australia circa 2012 AustLII flag 9
"The Constitution v the states" [2012] NSWBarAssocNews 51 Sexton, M G Australia circa 2012 AustLII flag
"Broadening the Reach of Chapter III: The Institutional Integrity of State Courts and the Constitutional Limits of State Legislative Power" (2012) 36 Melbourne University Law Review 175 Ratnapala, Suri; Crowe, Jonathan Australia circa 2012 AustLII flag 7
"The Constitution v the states" [2012] NSWBarAssocNews 91 Sexton, M G Australia circa 2012 AustLII flag
"Unfinished Matters: The Federal and State Supreme Courts on Constitutional Law: The 2003 Term" [2011] UNSWLRS 45 McColl, Ruth Australia circa 2011 AustLII flag
"Kirk v Industrial Court of New South Wales: Breathing Life into Kable" (2010) 34 Melbourne University Law Review 641 Lacey,Wendy Australia circa 2010 AustLII flag 9
"Procedural Due Process under the Australian Constitution" (2009) 31 Sydney Law Review 411 Will Bateman Australia circa 2009 AustLII flag 11
"Turning Fortifications into Constitutional Bypasses: Gypsy Jokers Motorcycle Club Inc v Commissioner of Police" (2008) 36 (2) Federal Law Review 251 Leith, Hugo Australia circa 2008 AustLII flag
"Executive toys judges and non-judicial functions" (FCA) [2008] FedJSchol 8 French, Justice Robert Australia circa 2008 AustLII flag
"Constitutional Limits on Bills of Rights Introduced by a State or Territory" (2007) 35 (3) Federal Law Review 431 Wilkins, Stefanie Australia circa 2007 AustLII flag
"Unfinished Matters: The Federal and State Supreme Courts on Consitutional Law - The 2003 Term" (2004) 27 University of New South Wales Law Journal 777 McColl, Ruth Australia circa 2004 AustLII flag
"Due Process, Judicial Power and Chapter III in the New High Court" (2004) 32 (2) Federal Law Review 205 Wheeler, Fiona Australia circa 2004 AustLII flag 2

Legislation Cited

Legislation Name Provision
Judiciary Act 1903 (Cth) s39, s39A, s68, s78B
Proceeds of Crime Act 1987 (Cth) s44
Crimes Amendment (Controlled Operations) Act 1996 (Cth)
Criminal Proceeds Confiscation Act 2002 (Qld) s30
Crimes (Confiscation) Act 1989 (Qld)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Re Cannon [1999] 1 Qd R 247; 91 A Crim R 413 Australia - Queensland circa 1999 LexisNexis AU flag 3
HA Bachrach Pty Ltd v Queensland [1998] HCA 54; (1998) 195 CLR 547; 156 ALR 563; 72 ALJR 1339; 101 LGERA 68 High Court of Australia Australia - Commonwealth 2 Sep 1998 AustLII flag 112
Grant and McLeary v The Commonwealth DPP [1998] WASCA 181 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 17 Jul 1998 AustLII flag 3
Nicholas v R [1998] HCA 9; (1998) 193 CLR 173; (1998) 151 ALR 312; (1998) 72 ALJR 456; (1998) 99 A Crim R 57; [1998] 2 Leg Rep C1 High Court of Australia Australia - Commonwealth 2 Feb 1998 AustLII flag 380
Kable v DPP (NSW) [1996] HCA 24; (1996) 189 CLR 51; 138 ALR 577; (1996) 14 Leg Rep C1; (1996) 70 ALJR 814; [1996] 3 CHRLD 435 High Court of Australia Australia - Commonwealth 12 Sep 1996 AustLII flag 1051
Grollo v Palmer [1995] HCA 26; (1995) 184 CLR 348; 131 ALR 225; 69 ALJR 724; 82 A Crim R 547; [1996] 2 CHRLD 298 High Court of Australia Australia - Commonwealth 21 Sep 1995 AustLII flag 292
Ridgeway v R [1995] HCA 66; (1995) 184 CLR 19; (1995) 129 ALR 41; (1995) 69 ALJR 484; (1995) 78 A Crim R 307; (1995) 8 Leg Rep C1 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 734
DPP v Toro-Martinez (1993) 119 ALR 517; (1993) 33 NSWLR 82; (1993) 71 A Crim R 326 Australia circa 1993 LexisNexis AU flag 38
Chu Kheng Lim v Minister for Immigration, Local Government and Ethnic Affairs [1992] HCA 64; (1992) 176 CLR 1; (1993) 110 ALR 97; 67 ALJR 125 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 1061
George v Rockett [1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; (1990) 48 A Crim R 246 High Court of Australia Australia - Commonwealth 20 Jun 1990 AustLII flag 1124
Public Service Board of New South Wales v Osmond [1986] HCA 7; (1986) 159 CLR 656; 63 ALR 559; (1986) 60 ALJR 209; (1986) 9 ALN N85 High Court of Australia Australia - Commonwealth circa 1986 AustLII flag 849
Housing Commission (NSW) v Tatmar Pastoral Co Pty Ltd (1984) 54 ALR 155; [1983] 3 NSWLR 378; (1983) 53 LGRA 325; (1984) 58 ALJR 553 Australia - New South Wales circa 1984 LexisNexis AU flag 706
Fencott v Muller [1983] HCA 12; (1983) 152 CLR 570; (1983) 46 ALR 41; (1983) 57 ALJR 317; [1983] ATPR 40-350; 5 TPR 171 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 859
Re Hamilton; In Re Forrest [1981] AC 1039 United Kingdom circa 1981 LexisNexis / Westlaw flag 1
Taylor v Taylor [1979] HCA 38; (1979) 143 CLR 1; (1979) 25 ALR 418; [1979] FLC 90-674; (1979) 53 ALJR 629; 5 Fam LR 289 High Court of Australia Australia - Commonwealth 22 Aug 1979 AustLII flag 611
Commonwealth v Queensland [1975] HCA 43; (1975) 134 CLR 298; (1975) 7 ALR 351; (1976) 50 ALJR 189 High Court of Australia Australia - Commonwealth 10 Oct 1975 AustLII flag 75
R v Stuart and Finch [1974] Qd R 297 Australia - Queensland circa 1974 LexisNexis AU flag 32
R v Stuart [1973] Qd R 460 Australia - Queensland circa 1973 LexisNexis AU flag 4
R v Jones (No 2) [1972] 2 All ER 731; (1972) 56 Cr App R 413; [1972] 1 WLR 887 United Kingdom circa 1972 LexisNexis flag 56
Liyanage v R [1967] 1 AC 259 United Kingdom circa 1967 LexisNexis / Westlaw flag 141
Craig v Kanssen [1943] KB 256; [1943] 1 All ER 108 United Kingdom circa 1943 LexisNexis / Westlaw flag 155
Williamson v Ah On [1926] HCA 46; (1926) 39 CLR 95; 33 ALR 13 High Court of Australia Australia - Commonwealth 22 Nov 1926 AustLII flag 80
Huddart, Parker & Co Pty Ltd v Moorehead [1909] HCA 36; (1909) 8 CLR 330; 15 ALR 241; 345 ALJR 485 High Court of Australia Australia - Commonwealth 7 Jun 1909 AustLII flag 510
Deakin v Webb [1904] HCA 57; (1904) 1 CLR 585; 10 ALR 237 High Court of Australia Australia - Commonwealth 3 Nov 1904 AustLII flag 79
R v Abrahams [1895] ArgusLawRp 62; [1895] VicLawRp 54; (1895) 21 VLR 343; (1895) 1 ALR 67 Argus Law Reports Australia 2 Sep 1895 AustLII flag 42
Bonaker, Clerk, v Evans [1850] EngR 923; (1850) 16 QB 162; (1850) 16 QBD 162; 20 LJQB 137; 117 ER 840 Queen's Bench United Kingdom circa 1850 CommonLII flag 21
Pettitt v Dunkley 38 FLR 199; [1971] 1 NSWLR 376; 5 Fam LR 137 Australia circa 1984 Legal Online / Westlaw flag 781

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