Drug Offences in UK Law

Leading Cases
  • R (Samaroo) v Secretary of State for the Home Department
    • Court of Appeal (Civil Division)
    • 17 July 2001

    At the second stage, it is assumed that the means employed to achieve the legitimate aim are necessary in the sense that they are the least intrusive of Convention rights that can be devised in order to achieve the aim. The question at this stage of the consideration is: does the measure have an excessive or disproportionate effect on the interests of affected persons?

    In my judgment, in a case such as this, the court should undoubtedly give a significant margin of discretion to the decision of the Secretary of State. The right to respect for family life is not regarded as a right which requires a high degree of constitutional protection. But the court does not have expertise in judging how effective a deterrent is a policy of deporting foreign nationals who have been convicted of serious drug trafficking offences once they have served their sentences.

  • HM Advocate and Another v Robert McIntosh
    • Privy Council
    • 05 February 2001

    It is of course true that if, following conviction of the accused and application by the prosecutor for a confiscation order, the court chooses to make the assumptions specified in section 3(2) of the 1995 Act or either of them, an assumption is made (unless displaced) that the accused has been engaged in drug trafficking which, as defined in section 49(2), (3) and (4), may (but need not) have been criminal.

  • R v Raymond George May
    • House of Lords
    • 14 May 2008

    (6) D ordinarily obtains property if in law he owns it, whether alone or jointly, which will ordinarily connote a power of disposition or control, as where a person directs a payment or conveyance of property to someone else. Mere couriers or custodians or other very minor contributors to an offence, rewarded by a specific fee and having no interest in the property or the proceeds of sale, are unlikely to be found to have obtained that property.

  • Re Peters
    • Court of Appeal (Civil Division)
    • 25 April 1988

    The broad scheme involves the making of confiscation orders at the time of sentencing and of prior protective orders. The latter are designed to prevent an accused rendering a confiscation order inappropriate or nugatory by disposing of his assets between the time when an information is about to be laid against him and the making of a confiscation order in the event of conviction.

  • R v Looseley
    • House of Lords
    • 25 October 2001

    Every court has an inherent power and duty to prevent abuse of its process. By recourse to this principle courts ensure that executive agents of the state do not misuse the coercive, law enforcement functions of the courts and thereby oppress citizens of the state. It is simply not acceptable that the state through its agents should lure its citizens into committing acts forbidden by the law and then seek to prosecute them for doing so.

  • Re Norris
    • House of Lords
    • 28 June 2001

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Legislation
  • Drug Trafficking Offences Act 1986
    • UK Non-devolved
    • January 01, 1986
  • Sentencing Act 2020
    • UK Non-devolved
    • January 01, 2020
    ... ... passing sentence on an offender in respect of one or more offences until the date specified in the order, to enable a court, in dealing with ... order under section 33sentence of imprisonment for certain drug-trafficking offencesAnimal Welfare Act 2006section 33(6) order under ... ...
  • The Criminal Legal Aid (Remuneration) Regulations 2013
    • UK Non-devolved
    • January 01, 2013
    ... ... 1.2 (December 2018) of the document called “Banding of Offences in the Advocates’ Graduated Fee Scheme (AGFS) ”, published by the ... Act 2002 M5 (confiscation: England and Wales) , section 2 of the Drug Trafficking Act 1994 M6 (confiscation orders) or section 71 of the ... ...
  • Anti-social Behaviour, Crime and Policing Act 2014
    • UK Non-devolved
    • January 01, 2014
    ... ... or varying such a direction.Sections 49 and 51 of that Act (offences) apply accordingly ... Annotations: Commencement Information # I348 S ... death by careless driving when under influence of drink or drugs) .Drug-related offences(28) An offence under any of the following provisions of ... ...
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Books & Journal Articles
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Law Firm Commentaries
  • Illegal Money Lending - A Crack-Down In The South West
    • Mondaq United Kingdom
    ... ... All lawyers, not just those who defend frauds/dishonesty offences, can expect to see more prosecutions of this type due to the associated ... to date that 'loan sharks' are involved in other major crimes – drug offences, violence, running brothels amongst others. The new IMLTs' ... ...
  • Arrested On Holiday In Europe? Giambrone & Partners Can Help You
    • Mondaq UK
    ... ... without the benefit of any legal advice ... Drunkenness and drug use account for a large number of the ... arrests in European countries, ... serious consequences, the considerable variation in how drug ... offences are regarded across Europe is less well known.  Just ... because your ... ...
  • Custody Time Limits And Why They Matter
    • Mondaq UK
    ... ... repeated specified offences. Otherwise, in cases involving ... indictable only and imprisonable either ... his arrest last October awaiting trial for drug offences ... Efforts throughout the Coronavirus pandemic have been aimed ... ...
  • Saul Better Make His Own Call: New Liability For Enablers Of Organised Crime
    • Mondaq UK
    ... ... who knowingly facilitate money laundering, fraud, corruption, drug-dealing and other organised crime. They provide the financial, legal and ... To rely on either of these two offences, therefore, prosecutors had to prove their mental components: knowledge or ... ...
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Forms
  • Apply to extend a representation order
    • HM Courts & Tribunals Service court and tribunal forms
    Crown Court forms including the form to extend a representation order.
    ... ... Abortion (section 58 of the Offences against the Person Act 1861); ... Assisting a suicide; ... Cases ... or extortion, especially when accompanied by allegations of drug trafficking on a commercial scale; ... Complex sexual offence cases ... ...
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