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Edward Greaves

Edward Greaves

Perth Barrister

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Use of compulsory examination material – High Court decision in Lee v R pending

15 May 2014 By Edward Greaves Leave a Comment

Updated: Read my analysis of the High Court’s decision in Lee v R here.

On Wednesday 21 May 2014 the High Court will publish its decision in Lee v R.

Background

Mr Jason Lee has a recent history in the High Court. I discuss his last foray, Lee v New South Wales Crime Commission (([2013] HCA 39)) in my article To what extent does X7 v ACC remain ‘useful’ law?. That decision held that Mr Lee could be compulsorily examined before the New South Wales Crime Commission in relation to events that were the subject of pending criminal charges against him.

As appears to be the practise in New South Wales, the Crime Commission disclosed the transcript of Mr Lee’s examination to the Police and the Crown Prosecutor in his criminal trial (contrary to a non-disclosure order that was made in the examination). Mr Lee was duly convicted at his trial. The New South Wales Court of Criminal Appeal dismissed his appeal against conviction, holding that he was not denied a fair trial. ((Lee v R [2013] NSWCCA 68)) He appealed to the High Court and it is that decision which is now to be handed down.

Copies of the submissions and transcript before the High Court in Lee v R are available from the Court’s website.

Updated: Read my analysis of the High Court’s decision in Lee v R here.

Filed Under: Confiscations & Proceeds of Crime, Regulatory Tagged With: compulsory examination

About Edward Greaves

Edward Greaves is recognised as an expert barrister in relation to matters under the Proceeds of Crime Act 2002 (Cth), the Criminal Property Confiscation Act 2000 (WA), and other State Confiscation and Asset Forfeiture regimes. He also specialises in AMLCTF, complex and financial crime (including fraud, money laundering and serious drug offences) and offences under the Corporations Act.

Edward Greaves is the author of the Confiscation chapter of LexisNexis’s Criminal Law Western Australia.

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Edward Greaves
Barrister

Francis Burt Chambers
Level 25, 77 St George’s Terrace Perth, Western Australia

email: ewg@egreaves.com.au
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