Posts Categorized: Criminal Law

Police Cannot Enter Private Land Without a Warrant If Prohibited by a Trespass Sign

No trespassing

By Paul Gregoire and Ugur Nedim Along with senior constable Rankin, then NSW police acting sergeant Fahey attended a NSW Northern Rivers region property at Warrazambil Creek on 24 August 2021, in relation to an email detective inspector Greenwood received suggesting a potential illegal gathering may take place. The legality of the gathering or possible… Read more »

Questioning Ruled Inadmissible as ASIO Agents Had Effectively Kidnapped the Suspect

ASIO

By Paul Gregoire and Ugur Nedim Prior to empanelling a jury for the 2007 trialling of Izhar Ul-Haque on a charge of training with a known terrorist organisation, NSW Supreme Court Justice Michael Adams had to make voir dire determination, which is a decision on whether evidence before a court is admissible. The evidence in question… Read more »

Sentence for Fraud Reduced, as Scheme was Unsophisticated and Yield Was Only Modest

Fraud investigation

By Paul Gregoire and Ugur Nedim The Australian Government Disaster Relief Payment (AGDRP) is a one-off $1,000 amount provided to Australian residents impacted by a disaster. And due to the circumstances victims of disasters face, proof of identity doesn’t need to be cited immediately, but rather within 28 days of applying. Over the period 15… Read more »

NSW Government Broadens the Reach of Anti-Money Laundering Laws

NSW Government Broadens the Reach of Anti-Money Laundering Laws

By Paul Gregoire and Ugur Nedim NSW police minister Paul Toole told the NSW lower house on 21 September that he understands that “serious organised criminal groups” are these days using “professional money launderers”, who benefit from a level of “strategic ignorance” about the origins of the money they’re cleaning. These circumstances then create a barrier… Read more »

Jury Reinstated in Murder Trial, After Judge Dismissed All Due to Actions of One Juror

Supreme Court

By Paul Gregoire and Ugur Nedim The trial into whether Paul Anthony Watson murdered William Chaplin sometime between 31 March and 30 May 2010 in the southwestern NSW town of Gerogery commenced on 5 September this year in the NSW Supreme Court, with three weeks set aside for it. The Crown had closed its case… Read more »