gordon richard nuttall - ice australia david goody.pdf · mr nuttall’s convictions value of the...
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Gordon Richard Nuttall
Proceeds of Crime Litigation – Presentation to APPSAC
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Gordon NUTTALL
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Criminal Proceeds Confiscation Act 2002 (Qld)
Act commenced 1 January 2003
Provides for three separate confiscation schemes:schemes:
Confiscation without conviction (Chapter 2), administered by CMC
Serious drug offender confiscation order scheme (Chapter 2A), administered by CMC
Confiscation after conviction (Chapter 3), administered by DPP
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Criminal Proceeds Confiscation Act 2002 (Qld)
Proceedings are civil, not criminal
Proceedings conducted in the Supreme CourtCourt
Chapter 2 & 2A referrals are received from agencies including the Queensland Police Service, and internally from the CMC (Major Crime & Misconduct functions)
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Proceeds of Crime – Op Spoke (Talbot & Shand)
21/11/2006: Request for confiscation assistance
Assessed as suitableAssessed as suitable
Strategy: Proceeds Assessment Order –‘value of the proceeds derived from illegal activity’ (S. 77 Criminal Proceeds Confiscation Act
2002)
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Proceeds of Crime – OP Spoke
19/02/2007: Restraining order issued over Mr Nuttall’s residence at Brisbane suburb of Sandgate
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Proceeds of Crime – Op Spoke
20/02/2007: Application for proceeds assessment order (PAO)
Two components:
Value of property that came into possession Value of property that came into possession because of the illegal activity (S 82(1)(a) Criminal
Proceeds Confiscation Act 2002) $360,000
Value of benefit provided because of the illegal activity (S 82 (1)(b) Criminal Proceeds
Confiscation Act 2002) $94,480.04
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Proceeds of Crime – Op Moonlight (McKennariey & Doyle)16/09/2009: Request for further confiscation assistance
Assessed as suitable
Strategy: Proceeds Assessment Order –Strategy: Proceeds Assessment Order –‘value of the proceeds derived from illegal activity’ (S. 77 Criminal Proceeds Confiscation Act
2002) $141,500
24/09/2009: Application filed
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Proceeds of Crime – Op Spoke
08/10/2009: Application for further restraining order (Beach house at Woodgate)
Basis:Basis:
Net value of Sandgate property
Proceeds assessment order application in new proceeding (Op Moonlight)
Wife’s interest in restrained property
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Woodgate Property
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Proceeds of Crime – Op Spoke
12/07/2010: Proceeds Assessment Order made in the amount $454,480.04 & costs
Basis:
Mr Nuttall’s convictionsMr Nuttall’s convictions
Value of the illegal activity consisted of the corrupt monies & value of the benefit (interest saved on overdraft facility)
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Proceeds of Crime – Op Moonlight
28/03/2011: Proceeds Assessment Order made in the amount $141,500 & costs
Basis:
Mr Nuttall’s convictionsMr Nuttall’s convictions
Value of the illegal activity consisted of the corrupt monies in the 6 years prior to the application
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Recovery of Proceeds Assessment Orders
Upon making of the orders, all property of the respondent charged in favour of the State (S 88(1) Criminal Proceeds Confiscation Act 2002)
19/07/2011: Enforcement warrants for 19/07/2011: Enforcement warrants for seizure & sale of property issued
24/09/2011: Woodgate property auctioned
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Proceeds of Crime Financial Outcome
State Consolidated Fund $668,769
(PAOs of $595,980 + interest of $72,789 pursuant to S 48 Supreme Court Act 1995
(Qld)) (Qld))
CMC $34,719 (Costs & costs of property sale)
ODPP $18,205 (Costs)
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Gordon Nuttall
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Gordon Richard Nuttall –Proceeds of Crime
Questions?Questions?