Jolley v Construction Occupations Registrar & Anor (Administrative Review)
[2022] ACAT 47
Citation 1
(Para 10)
…avour of the subject”[30] meaning him.[31] [28] Applicant’s outline of submissions, paragraph 30. The applicant relied upon Jeffrey v DPP (1995) 121 FLR 16 at 19 in support [29] Waugh v Kippen [1986] HCA 12; (1986) 160 CLR 156 at 164 [30] R v Miller [2001] NSWCCA 209 at [54]; 127 A Crim R 344 [31] The party joined a…
Coleman v DPP
[2018] VSCA 264
Citation 2
…tatute must be strictly construed. The intention to take away property must be expressed with ‘irresistible clearness’ before it may be applied ( Jeffrey v Director of Public Prosecutions (Cth) (1995) 79 A Crim R 514). Any statutory ambiguity should be interpreted so as to respect a person’s property rights ( Director of Public Prosecutions (Cth) v Sax…
Markovski v Director of Public Prosecutions
[2014] VSCA 35
Citation 3
…[22] Jeffrey v Director of Public Prosecutions (1995) 79 A Crim R 514.…
Leiah v Tasmania
[2013] TASSC 8
Citation 4
(Para 1)
…vision constitutes a penalty, should be resolved by adopting an interpretation favourable to the defendant rather than the Crown: Jeffrey v DPP (Cth) (1995) 121 FLR 16 at 19 per Cole JA citing Tuck & Sons v Priester (1987) 19 QBD 629 at 638 per Lord Esher MR. By construing the expression "the owner" widely, some rel…
CDirector of Public Prosecutions v Hart; Yak 3 Investments P/L as t/tee for Yak 3 Discretionary Trust v Commonwealth of Australia
[2013] QDC 60
Citation 5
…rim R 514; BC 9505150 Maurice Hannan Nominees Pty Ltd as Trustee for Maurice Hannan Family Trust and Ors and Commissioner of Taxation [2004] AATA 1180 Minister for Aboriginal Affairs v Peko-Wallsend Ltd (1986) 162 CLR 24, distinguished Murdoch v Simmonds [1971] VR 887 Port of Melbourne Authority v Anshun Pty Ltd (19…
R v Khazaal
[2012] HCA 26
Citation 6
(Para 25)
…"); [2011] HCA 14. [72] Fowkes v Deputy Director of Public Prosecutions [1997] 2 VR 506 at 512 per Winneke P, Charles JA and Southwell AJA; Jeffrey v Director of Public Prosecutions (Cth) (1995) 79 A Crim R 514 at 518 per Cole JA; Director of Public Prosecutions v Brauer [1991] 2 Qd R 261 at 267-269 per Thomas J.…
Khazaal v R
[2011] NSWCCA 129
Citation 7
…The Queen [2010] HCA 45; (2010) 85 ALJR 195 House v R [1936] HCA 40; (1936) 55 CLR 499 Jayasena v R [1970] 1 All ER 219; [1970] AC 618 Jeffrey v DPP (1995) 121 FLR 16; (1995) 79 A Crim R 514 John Fairfax Publications Pty Limited v District Court of NSW [2004] NSWCA 324; (2004) 61 NSWLR 344 Kanaan & Ors v R [2006] N…
Tran v Commonwealth
[2010] FCAFC 80
Citation 8
(Para 4)
…an Brothers Australia Ltd (2009) 179 FCR 243 at 267-268 [74]-[76] where I collected the authorities. Forfeiture provisions are construed in this way: Jeffrey v DPP (Cth) (1995) 79 A Crim R 514 at 517-518 per Cole JA with whom Handley JA and Giles AJA agreed; Studman v Director of Public Prosecutions (Cth) (2007) 177 A Crim R…
Director of Public Prosecutions v Ali
[2009] VSCA 162
Citation 9
(Para 1)
…ative interference with vested property rights.[25] [24] Murphy v Farmer (1988) 165 CLR 19, 27-9; Logan Park (1995) 37 NSWLR 118, 125-7, 130; Jeffrey (1995) 121 FLR 16, 19; (1995) 79 A Crim R 514, 517-18. [25] Clissold v Perry (1904) 1 CLR 363, 373; R & R Fazzolari Pty Ltd v Parramatta City Council [2009] HCA 12, [4…
Commonwealth Director of Public Prosecutions v Sir Thomas Graham Fry
[2009] NSWSC 261
Citation 10
…(Cth) [No2] (1993) 38 NSWLR 257 Commonwealth DPP v Webb [1999] NSWSC 405 Top of the Cross Pty Ltd v Federal Commissioner of Taxation (1980) 50 FLR 19 Jeffrey v DPP (Cth) (1995) 79 A Crim R 514 TEXTS CITED: Jacob’s Law of Trusts in Australia (7th ed), JD Heydon and MJ Leeming LexisNexis Butterworths 2006 PARTIES: Commonwealth…
Liu Zhong Bao v New South Wales Crime Commission
[2007] NSWCA 347
Citation 11
(Para 2)
…ness in concluding that the language in the Act is satisfied in those circumstances. Reliance was placed on the decision of this Court in Jeffrey v Director of Public Prosecutions (Cth) (1995) 79 A Crim R 514 at 524 (Cole JA, Handley JA and Giles AJA agreeing), a case in which US currency was obtained in Australia in breach of the then Cash Transaction…
Studman v Director of Public Prosecutions (Cth)
[2007] NSWCA 285
Citation 12
…ez v DPP (Cth) (2004) 62 NSWLR 1 DPP (Cth) v Jeffrey (1992) 58 A Crim R 310 DPP v Saxon (1992) 28 NSWLR 263 Hadad (1989) 16 NSWLR 476 Jeffrey v DPP (Cth) (1995) 79 A Crim R 514 King v DPP (2000) 114 A Crim R 14 Rintel (1991) 52 A Crim R 209 Saffron v DPP (Cth) (1989) 87 ALR 151 Taylor v Attorney-General (SA) (1991) 53 A Crim…
State of Queensland v. Nuttall
[2007] QSC 80
Citation 13
(Para 1)
…forded to persons suspected of criminal offences do not apply to such applications. The exceptional nature of the legislation has been adverted to in Jeffrey v DPP (Cth) (1995) 79 A Crim R 514 at 517 and DPP v Toro-Martinez (1993) 33 NSWLR 82.…
Re Abacus Funds Management Ltd
[2006] NSWSC 1309
Citation 14
…ime Act, 2002 Confiscation Act 1997 (Vic) Criminal Property Confiscation Act, 2000 (WA) CASES CITED: DPP v Logan Park Investments (1995) 37 NSWLR 118 Jeffrey v DPP (Cth) (1995) 79 A Crim R 514 Leon Fink Holdings Pty Ltd v Australian Film Commission (1979) 141 CLR 672 Anthony Hordern and Sons Ltd v Amalgamated Clothing and Al…
Director of Public Prosecutions v Studman
[2005] NSWSC 824
Citation 15
…ion Act, 1953. Conceptually, the submission is correct – see Director of Public Prosecutions (Cth) v Jeffery (1992) 58 A Crim R 310 and on appeal Jeffrey v DPP (Cth) (1995) 79 A Crim R 514 - but whether there were breaches of these statutes and, if so, what their significance is to the property the subject of the Application…
in the Matter Of Funds in A Bank Account; in the Matter Of Sunshine Worldwide Holdings Limited And South East Group Limited
[2005] NSWSC 117
Citation 16
…38 It is submitted that such a conclusion is supported by an argument that otherwise the six-year limitation period would be otiose unless there were no dealings with the money. Such a submission if accepted would deprive each transaction in a chain of transactions its illegal character. Alternative…
Director of Public Prosecutions (Cth) v Helou, Director of Public Prosecutions (Cth) v Solomons
[2004] NSWSC 803
Citation 17
…1987 (Cth) Proceeds of Crime Act 2002(Cth) Interpretation Act 1987 (NSW) CASES CITED: Director of Public Prosecutions v Elias Helou [2003] NSWCA 301 Jeffrey v DPP (Cth) (1995) 79 A Crim R 514 DPP v Saxon (1992) 28 NSWLR 263 Saffron v DPP (Cth) (1989) 87 ALR 151 Saffron v DPP (Cth) (1989) 96 FLR 196 Attorney General v De Key…
Director of Public Prosecutions v Diez
[2003] NSWSC 238
Citation 18
…5 Counsel, having regard to the urgency of the matter and that the hearing, whilst it had covered a great deal of written evidence, had a limited scope for oral evidence, took into account that I expressed an adverse view as to the general credit of Mr. Diez wherever he was not corroborated, but tha…
New South Wales Crime Commission v Kelly
[2003] NSWSC 56
Citation 19
…n -confiscation LEGISLATION CITED: Criminal Assets Recovery Act 1990 CASES CITED: Daniels Corporation International Pty Ltd v ACCC (2002) 77 ALJR 40; Jeffrey v DPP (Cth) (1995) 79 A Crim R 514; Johnson v D-G Social Welfare (Vic) (1976) 135 CLR 92; Mabo v Queensland (No 2) (1992) 175 CLR 1; Newcrest Mining (WA) Ltd v Commonwe…
New South Wales Crime Commission v Gardiner
[2001] NSWSC 350
Citation 20
…minal Assets Recovery Act 1990, ss 4, 9, 10, 21, 22, 25, 26 Drug Misuse and Trafficking Act 1985, s 23 Crimes Act 1900, ss 319, 327, 330 CASES CITED: Jeffrey v Director of Public Prosecutions (Cth) (1995) 79 A Crim R 514 Director of Public Prosecutions v Logan Park Investments Pty Ltd (1995) 37 NSWLR 118 The Queen v Rogerson (1991) 174 CLR 268 DECISION…
Director of Public Prosecutions for Western Australia v Gypsy Jokers Motorcycle Club Inc
[2005] WASC 61
Citation 21
…Pty Ltd v Moorehead (1909) 8 CLR 330 Hunter v Chief Constable of the West Midlands Police [1982] AC 529 Jago v District Court (NSW) (1989) 168 CLR 23 Jeffrey v Director of Public Prosecutions (1995) 79 A Crim R 514 Moevao v Department of Labour [1980] 1 NZLR 464 Morris v Kanssen [1946] AC 459 Nicholas v The State of Western Australia (1972) WAR 1…
Commissioner of the Australian Federal Police v Zhang (Ruling No 1)
[2015] VSC 390
Citation 22
(Para 1)
…, with the subsequent forfeiture application a hollow formality. In my view, this also cannot have been Parliament’s intention. [15]See Jeffrey v DPP (Cth) (1995) 79 A Crim R 514; Markovski v DPP [2014] VSCA 35, [64]; Commissioner of the Australian Federal Police v Halac [2015] NSWSC 520. [16]Assuming the respondent was requ…
DPP v Ali & Anor
[2008] VSC 167
Citation 23
(Para 1)
…r not an application has been made previously”. [29]Kirby ACJ, DPP v Logan Park Investments Pty Ltd and Another (1995) 37 NSWLR 118, 125-7; Jeffrey v DPP (Cth) (1995) 79 ACrimR 514; Sybott v R [2003] VSC41…
Azizi v Director of Public Prosecutions
[2021] VCC 423
Citation 24
…Cases Cited: Jeffrey v DPP (Cth) (1995) 121 FLR 16; Sypott v R [2003] VSC 41; Myenvironment Inc v VicForests [2013] VSCA 356; 24th Trengganu Pty Ltd & Anor v Director of Public Prosecutions [2009] VSC 525; Lordianto v Commissioner of the Australian Federal Police; Kalimuthu v Commissioner of the Australian Federal P…
Director of Public Prosecutions v Richardson
[2019] VCC 672
Citation 25
…[11] Coleman v DPP [2018] VSCA 264, [176]-[177] per Weinberg JA, extracting Jeffrey v Director of Public Prosecutions (Cth) (1995) 79 A Crim R 514.…
Director of Public Prosecutions v Richardson
[2019] VCC 512
Citation 26
…[11] Coleman v DPP [2018] VSCA 264, [176]-[177] per Weinberg JA, extracting Jeffrey v Director of Public Prosecutions (Cth) (1995) 79 A Crim R 514.…
Director of Public Prosecutions v Buchanan
[2019] VCC 290
Citation 27
…1 VR 449; Willis v Burns (1921) 29 CLR 511; Chan v R (1992) 63 A Crim R 242; McGee; Ex parte McGee v Mckeever (1994) 71 A Crim R 586; Jeffrey v Director of Public Prosecutions (Cth) (1995) 79 A Crim R 514; Brauer v Director of Public Prosecutions (Cth) (1989) 45 A Crim R 109; R v Verdins & Ors (2007) 16 VR 269; Director of Public Prosecutions v Cole [2…
Cini v Commissioner of the Australian Police
[2015] VCC 1565
Citation 28
…nsland [2014] HCA 52, DPP v Brauer (1989) 45 A Crim R 109, Commissioner of the Australian Federal Police v Courtenay Investments Ltd [2015] WASC 101, Jeffrey v DPP (Cth) (1995) 79 A Crim R 514, Studman v CDPP [2007] NSWCA 285, Chalmers v The Queen [2011] VSCA 436, DPP v Moran [2012] VSCA 154…
Commissioner of the Australian Federal Police v Tran (Ruling)
[2015] VCC 1360
Citation 29
…Farmer (1988) 165 CLR 19; Director of Public Prosecutions v Logan Park Investments Pty Ltd (1995) 37 NSWLR; Jeffrey v Director of Public Prosecutions (1995) 121 FLR 16; (1995) 79 A Crim R 514; Clissold v Perry (Minister for Public Instruction) (1904) 1 CLR 363; R & R Fazzolari Pty Ltd v Parramatta City Council (2009…