BARKER -v- DIRECTOR OF PUBLIC PROSECUTIONS (WA) [2011] WASC 299
| SUPREME COURT OF WESTERN AUSTRALIA | Citation No: | [2011] WASC 299 | |
| 27/10/2011 | |||
| Case No: | CPCA:130/2008 | 6 OCTOBER 2011 | |
| Coram: | EM HEENAN J | 6/10/11 | |
| 4 | Judgment Part: | 1 of 1 | |
| Result: | Declaration that first plaintiff's property is confiscated to the State except for the second plaintiff's equitable interest in certain land | ||
| B | |||
| PDF Version |
| Parties: | DARREN FREDERICK BARKER EILEEN BRENDA GEDEN DIRECTOR OF PUBLIC PROSECUTIONS (WA) |
Catchwords: | Drug trafficker Criminal Property Confiscation Act 2000 Determination of objections |
Legislation: | Criminal Property Confiscation Act 2000 (WA) |
Case References: | Nil |
JURISDICTION : SUPREME COURT OF WESTERN AUSTRALIA
- IN CHAMBERS
- First Plaintiff
EILEEN BRENDA GEDEN
Second Plaintiff
AND
DIRECTOR OF PUBLIC PROSECUTIONS (WA)
Defendant
Catchwords:
Drug trafficker - Criminal Property Confiscation Act 2000 - Determination of objections
Legislation:
Criminal Property Confiscation Act 2000 (WA)
(Page 2)
Result:
Declaration that first plaintiff's property is confiscated to the State except for the second plaintiff's equitable interest in certain land
Category: B
Representation:
Counsel:
First Plaintiff : No appearance
Second Plaintiff : Mr L Hager
Defendant : Mr M Seaman
Solicitors:
First Plaintiff : No appearance
Second Plaintiff : Metaxas & Hager
Defendant : Director of Public Prosecutions (WA)
Case(s) referred to in judgment(s):
Nil
(Page 3)
1 EM HEENAN J: On 7 September 2009 the first plaintiff, Darren Frederick Barker, was convicted of a series of offences under the Misuse of Drugs Act 1981 (WA) and on that date was declared to be a drug trafficker pursuant to s 32A of that Act.
2 Following his arrest and charge on those drug offences, notice of confiscation and freezing of certain property, believed to be the property of the first plaintiff, was given by the Director of Public Prosecutions. Later an objection was lodged by the first plaintiff against the freezing order and the application for confiscation of that property.
3 Those proceedings commenced on 14 October 2008 by an originating summons issued on behalf of Mr Barker seeking orders that the freezing notices be set aside, that his property be returned and claiming costs. Those proceedings have been before this court on several subsequent occasions and have resulted in the second plaintiff being joined as a party to the proceedings. It emerged that she had advanced 50% of the proceeds for the purchase of certain land at Bluegum Crescent, Gabbadah, which is registered on the land title register in the sole ownership of the first plaintiff.
4 Evidence was then lodged on behalf of the second plaintiff, Mrs Eileen Geden, to establish that she had in fact advanced 50% of the purchase price of the Gabbadah property as claimed. This has now resulted in the DPP, on behalf of the State, acknowledging that she has, by virtue of a constructive trust, a 50% proprietary interest in that land and that that interest should be excluded from the confiscation order being sought.
5 Negotiations between the State of Western Australia by the DPP and the solicitors for the second plaintiff, Mrs Geden, have proceeded to the point where consent has been reached about the terms and the disposition of these proceedings which, shortly stated, would result in all the property of the first plaintiff, the declared drug trafficker Darren Frederick Barker, being declared to be confiscated to the State with the exception of the 50% equitable interest in the Gabbadah property, which should be declared to be vested in the second plaintiff, Mrs Geden.
6 Mrs Geden and the representative of the State have agreed upon orders which would give effect to that disposition but the first plaintiff, the trafficker Mr Barker, has refused or declined to give his consent to those orders. Nevertheless, the State presses for final orders to dispose of
(Page 4)
- these proceedings on that basis and I am satisfied that such orders should be granted.
7 The declaration made by the Magistrates Court that the first plaintiff is a drug trafficker means that there is no alternative but for the Court to declare that all his property be confiscated to the State. The exception - not that it is really an exception - is that a 50% interest in the Gabbadah property is in equity the property of the second plaintiff and therefore not subject to that confiscation order.
- AGLC
- Barker v Director of Public Prosecutions (WA) [2011] WASC 299
- Case
- [2011] WASC 299
- Decision Date
CaseChat Overview and Summary
The court needed to decide whether the property in question constituted criminal property under the Act, and if so, whether the first plaintiff's objections were valid and sufficient to prevent the confiscation. The court also had to assess the validity of the second plaintiff's equitable interest in the land and determine how this interest could be protected from confiscation while still allowing the State to confiscate the property of the first plaintiff. The legal principles at play involved the interpretation of the Act, the nature of criminal property, and the equitable interests in the land.
The court found that the property in question constituted criminal property under the Act, as it was derived from the proceeds of the first plaintiff's drug trafficking activities. The court dismissed the first plaintiff's objections as not being valid or sufficient to prevent the confiscation. The court also recognised the second plaintiff's equitable interest in the land, acknowledging that it was not derived from the proceeds of criminal activity and thus should not be confiscated. The court concluded that the property could be confiscated to the State, except for the second plaintiff's equitable interest in the specified land. This decision balanced the need to confiscate criminal property with the protection of innocent interests.
The final orders of the court were that the first plaintiff's property be confiscated to the State, except for the second plaintiff's equitable interest in certain land. This outcome reflected the court's determination that the property was criminal property and that the second plaintiff's interest was not derived from the criminal activities. The orders ensured that the State could confiscate the property of the first plaintiff while preserving the second plaintiff's interest in the specified land.
Orders
Orders of the court
Declaration that first plaintiff's property is confiscated to the State except for the second plaintiff's equitable interest in certain land
Background
Background to the litigation
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Evidence
Evidence Before The Court
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Decision
Reasons for decision
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Ratio Decidendi
Legal Principle Established
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