New South Wales Crime Commission v Kelly and Ors [2003] NSWSC 56

New South Wales Supreme Court

CITATION : New South Wales Crime Commission v Kelly and Ors [2003] NSWSC 56 HEARING DATE(S) : 11/02/03, 12/02/03, 26/02/03 JUDGMENT DATE : 19 February 2003

JUDGMENT OF : Shaw J at 1 DECISION : See paragraph 20

CATCHWORDS : Statutory Interpretation -confiscation LEGISLATION CITED : Criminal Assets Recovery Act 1990 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; CASES CITED : Mabo v Queensland (No 2) (1992) 175 CLR 1; Newcrest Mining (WA) Ltd v Commonwealth (1997) 190 CLR 517; NSWCC v Kelly [2001] NSWSC 247; Project Blue Sky Inc v Australian Broadcasting Authority (1998) 194 CLR 355; Timothy Fox v GIO Australia Ltd [2002] NSWIRComm 318; New South Wales Crime Commission -Plaintiff PARTIES : Lawrence Raymond Kelly - First Defendant Glenda Rangi - Second Defendant Lillian Rangi - Third Defendant FILE NUMBER(S) : SC 011044/98 COUNSEL : I Temby, QC with P Singleton - Plaintiff T Healey - Defendants SOLICITORS : New South Wales Crime Commission - Plaintiff

IN THE SUPREME COURT OF NEW SOUTH WALES COMMON LAW DIVISION

Shaw J

19 February 2003

11044/1998

New South Wales Crime Commission (Plaintiff)

v Lawrence Raymond Kelly (First defendant);

Glenda Rangi (Second defendant);

Lillian Rangi (Third defendant)