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"Constitutionally Protecting the Presumption of Innocence"   flag  1

(2012) 31 University of Tasmania Law Review 132
Gray, Anthony
University of Tasmania Law Review
Australia - Tasmania

Law Journal Articles Referring to this Journal Article

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Constitutionally Protected Due Process and the Use of Criminal Intelligence Provisions" (2014) 37 University of New South Wales Law Journal 125 Gray, Anthony Australia circa 2014 AustLII flag 6

Legislation Cited

Legislation Name Provision
Criminal Assets Act 2003 (ACT) s6, s12, s22, s47, s61, s63, s80, s106, s140, s148
Proceeds of Crime Act 2002 (Cth) s1, s10, s11, s25
Criminal Assets Recovery (NSW) s28B
Criminal Proceeds Confiscation Act 2002 (Qld) s83
Assets Confiscation Act 2005 (SA) s47
Crime (Unexplained Wealth) Act 2009 (SA)
Controlled Substances Act 1981 (Vic) s71AC
Criminal Property Confiscation Act 2000 (WA) s12, s16
Human Rights Act 1998

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
"Forfeiture Provisions and the Criminal – Civil Divide" (2012) 15 New Criminal Law Review 32 New Criminal Law Review United States circa 2012 HeinOnline / LexisNexis flag 4
Hounslow London Borough Council v Powell; Leeds City Council v Hall; Birmingham City Council v Frisby [2011] UKSC 8; [2011] 2 AC 186; [2011] 2 WLR 287; [2011] All ER (D) 255; [2011] LGR 363 United Kingdom Supreme Court United Kingdom 23 Feb 2011 BAILII flag 53
Momcilovic v R (2011) 209 A Crim R 1; (2011) 85 ALJR 957; (2011) 280 ALR 221; (2011) 245 CLR 1; [2011] HCA 34 Australia circa 2011 Legal Online / Westlaw flag 616
"A Dynamic Reconstruction of the Presumption of Innocence" (2011) 31 (2) Oxford Journal of Legal Studies 417 Oxford Journal of Legal Studies United Kingdom circa 2011 HeinOnline / LexisNexis flag 1
"Who Is Sovereign Now? The Momcilovic Court Hands Back Power over Human Rights That Parliament Intended It to Have" (2011) 22 Public Law Review 15 Public Law Review Australia circa 2011 Legal Online flag 6
Wainohu v New South Wales (2011) 243 CLR 181; 85 ALJR 746; [2011] HCA 24; 278 ALR 1 Australia - Commonwealth circa 2011 Legal Online / Westlaw flag 361
"The Human Rights Act and the Law of Criminal Evidence: Ten Years On" (2011) 33 Sydney Law Review 333 Sydney Law Review Australia circa 2011 AustLII flag 3
South Australia v Totani [2010] HCA 39; (2010) 242 CLR 1; (2010) 271 ALR 662; (2010) 85 ALJR 19; (2010) 201 A Crim R 11 High Court of Australia Australia - Commonwealth 11 Nov 2010 AustLII flag 248
Principal Reporter v K [2010] UKSC 56 United Kingdom Supreme Court United Kingdom circa 2010 BAILII flag 14
"The Common Law and the Constitution as Protectors of Rights in Australia" (2010) 39 (2) Common Law World Review 119 Common Law World Review United Kingdom circa 2010 LexisNexis flag 1
K-Generation Pty Ltd v Liquor Licensing Court [2009] HCA 4; (2009) 237 CLR 501; (2009) 252 ALR 471; (2009) 83 ALJR 327; (2009) 192 A Crim R 501 High Court of Australia Australia - Commonwealth 2 Feb 2009 AustLII flag 290
International Finance Trust Co Ltd v New South Wales Crime Commission [2009] HCA 49; (2009) 240 CLR 319; (2009) 261 ALR 220; (2009) 74 ATR 332; (2009) 84 ALJR 31 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 414
R v Briggs-Price [2009] UKHL 19; [2009] 1 AC 1026; [2009] 4 All ER 594; [2009] 2 WLR 1101; [2009] All ER (D) 221; [2009] HRLR 21 House of Lords United Kingdom circa 2009 BAILII flag 21
"Procedural Due Process under the Australian Constitution" (2009) 31 Sydney Law Review 411 Sydney Law Review Australia circa 2009 AustLII flag 11
"Defending the Criminal Law: Reflections on the Changing Character of Crime, Procedure and Sanctions" (2008) 2 Criminal Law and Philosophy 21 Criminal Law and Philosophy circa 2008 8
"The Rule of Law and the Sovereignty of Parliament" (2008) 19 Kings College Law Journal 223 King's College Law Journal United Kingdom circa 2008 HeinOnline flag 1
Betfair Pty Ltd v Western Australia (2008) 234 CLR 318 Australia - Commonwealth circa 2008 Legal Online / Westlaw flag 2
Gypsy Jokers Motorcycle Club Inc v Commissioner of Police [2008] HCA 4; (2008) 234 CLR 532; (2008) 242 ALR 191; (2008) 82 ALJR 454; 180 A Crim R 455 High Court of Australia Australia - Commonwealth circa 2008 AustLII flag 231
"Presumptions, Inferences, and Strict Liability in Illinois Criminal Law: Preempting the Presumption of Innocence?" (2008) 41 John Marshall Law Review 715 John Marshall Law Review United States circa 2008 HeinOnline / Westlaw flag 1
"Which is to be Master? – Rights Friendly Statutory Interpretation in New Zealand and the United Kingdom" (2008) 25 (3) Arizona Journal of International & Comparative Law 733 Arizona Journal of International & Comparative Law United States circa 2008 flag 3
Carr v Western Australia [2007] HCA 47; (2007) 232 CLR 138; 239 ALR 415; (2007) 82 ALJR 1; (2007) 176 A Crim R 555 High Court of Australia Australia - Commonwealth 23 Oct 2007 AustLII flag 354
Thomas v Mowbray [2007] HCA 33; (2007) 233 CLR 307; (2007) 237 ALR 194; (2007) 81 ALJR 1414 High Court of Australia Australia - Commonwealth 2 Aug 2007 AustLII flag 386
Geerings v the Netherlands - 30810/03 [2007] ECHR 191 European Court of Human Rights Europe 1 Mar 2007 BAILII flag 2
"Rethinking the presumption of innocence" (2007) 1 Criminal Law and Philosophy 193 Criminal Law and Philosophy circa 2007 2
Roach v Electoral Commissioner [2007] HCA 43; (2007) 233 CLR 162; 239 ALR 1 High Court of Australia Australia - Commonwealth circa 2007 AustLII flag 526
"Regulatory Offences and Reverse Burdens: The ‘ Licensing Approach" (2007) 71 Criminal Law Journal 259 Criminal Law Journal Australia circa 2007 Legal Online flag 1
"Criminal Punishment without Civil Rights: The Criminal Proceeds and Instruments Bill's Punitive Civil Sanctions" (2006) 37 Victoria University of Wellington Law Review 623 Victoria University of Wellington Law Review New Zealand circa 2006 HeinOnline / Westlaw flag 1
"Parliamentary Sovereignty under the New Constitutional Hypothesis" [2006] Public Law 562 Public Law United Kingdom circa 2006 Westlaw flag 4
"Four Threats to the Presumption of Innocence" (2006) 10 International Journal of Evidence and Proof 241 International Journal of Evidence and Proof circa 2006 LexisNexis 5
R (Jackson) v Attorney General [2005] UKHL 56; [2006] 1 AC 262; [2005] 4 All ER 1253; [2005] 3 WLR 733 House of Lords United Kingdom 13 Oct 2005 BAILII flag 87
"The Presumption of Innocence and the Human Rights Act" (2004) 67 (3) Modern Law Review 402 Modern Law Review United Kingdom circa 2004 HeinOnline flag 1
"Due Process, Judicial Power and Chapter III in the New High Court" (2004) 32 Federal Law Review 205 Federal Law Review Australia circa 2004 HeinOnline / Informit flag 26
Sheldrake v DPP; Attorney General's Reference (No 4 of 2002) [2004] UKHL 43; [2005] 1 AC 264; [2005] 1 All ER 237; [2004] 3 WLR 976; [2005] RTR 13; (2004) 168 JP 669; (2004) 17 BHRC 339; [2004] All ER (D) 169 House of Lords United Kingdom circa 2004 BAILII flag 139
"Presumption of Innocence and the Human Rights Act, The" (2004) 67 Modern Law Review 402 Modern Law Review United Kingdom circa 2004 HeinOnline flag 2
Attorney-General (WA) v Marquet [2003] HCA 67; (2003) 217 CLR 545; (2003) 202 ALR 233; (2003) 78 ALJR 105 High Court of Australia Australia - Commonwealth 13 Nov 2003 AustLII flag 152
R v Johnstone [2003] UKHL 28; [2003] 3 All ER 884; (2003) 167 JP 281; [2003] 1 WLR 1736; [2003] All ER (D) 323; [2003] UKHRR 1239; [2003] HRLR 25; [2003] FSR 42; (2003) 167 JPN 453; [2003] 2 Cr App R 33 House of Lords United Kingdom 22 May 2003 BAILII flag 82
R v Lambert [2001] UKHL 37; [2002] QB 1112; [2002] 1 All ER 2; [2001] 3 WLR 206; [2001] UKHRR 1074; [2001] Crim LR 806; [2001] 2 Cr App R 511 House of Lords United Kingdom 5 Jul 2001 BAILII flag 61
Her Majesty's Advocate v McIntosh (Scotland) [2001] UKPC D1 Privy Council United Kingdom 5 Feb 2001 BAILII flag 9
"Does Chapter III of the Constitution Protect Substantive as Well as Procedural Rights?" (2001) 21 Australian Bar Review 235 Australian Bar Review Australia circa 2001 LexisNexis AU flag 25
Heaney and McGuinness v Ireland [2000] ECHR 684; (2001) 33 EHRR 12 European Court of Human Rights Europe 21 Dec 2000 BAILII flag 15
Robert McIntosh v Her Majesty's Advocate [2000] ScotHC 97 Scottish High Court of Justiciary United Kingdom - Scotland 13 Oct 2000 BAILII flag 1
Apprendi v New Jersey 530 US 466; 120 SCt 2348; 147 L Ed 2d 434; 147 L Ed 2; 147 L Ed 2d 435; 12 SCt 2348 United States Supreme Court United States 26 Jun 2000 WorldLII flag 1771
R v DPP; Ex parte Kebilene [1999] UKHL 43; [2000] 2 AC 326; [1999] 4 All ER 801; [1999] 3 WLR 972; [2000] Crim LR 486; [2000] 1 Cr App R 275 House of Lords United Kingdom 28 Oct 1999 BAILII flag 388
Nicholas v R [1998] HCA 9; (1998) 193 CLR 173; (1998) 151 ALR 312; (1998) 72 ALJR 456; (1998) 99 A Crim R 57; [1998] 2 Leg Rep C1 High Court of Australia Australia - Commonwealth 2 Feb 1998 AustLII flag 381
Supreme Court and the Permissible Use of Silence ’ (1998) 43 McGill Law Journal 638 McGill Law Journal Canada circa 1998 HeinOnline / LexisNexis flag 1
Lange v Australian Broadcasting Corporation [1997] HCA 25; (1997) 189 CLR 520; (1997) 8 FLR 216; (1997) 145 ALR 96; (1997) 71 ALJR 818; [1997] Aust Torts Reports 81-434; 2 BHRC 513; (1997) 2 CHRLD 231; (1997) 10 Leg Rep 2 High Court of Australia Australia - Commonwealth 8 Jul 1997 AustLII flag 1226
"The Doctrine of Separation of Powers and Constitutionally Entrenched Due Process in Australia" (1997) 23 Monash University Law Review 248 Monash University Law Review Australia circa 1997 AustLII flag 21
R v Noble [1997] 1 SCR 874 circa 1997 10
"Punishment and Procedure: Punishment Theory and the Criminal-Civil Procedural Divide" (1997) 85 Georgetown Law Journal 775 Georgetown Law Journal United States circa 1997 HeinOnline / LexisNexis flag 6
Leask v Commonwealth of Australia [1996] HCA 29; (1996) 187 CLR 579; (1996) 140 ALR 1; (1996) 70 ALJR 995; (1996) 18 Leg Rep 2; 35 ATR 91 High Court of Australia Australia - Commonwealth 5 Nov 1996 AustLII flag 136
Kable v DPP (NSW) [1996] HCA 24; (1996) 189 CLR 51; 138 ALR 577; (1996) 14 Leg Rep C1; (1996) 70 ALJR 814; [1996] 3 CHRLD 435 High Court of Australia Australia - Commonwealth 12 Sep 1996 AustLII flag 1052
"The Civil False Claims Act: The Need for a Heightened Burden of Proof as a Prerequisite for Forfeiture" (1995) 28 Akron Law Review 497 Akron Law Review United States circa 1995 HeinOnline / LexisNexis flag 1
"The Rhetoric of Innocence" (1995) 70 Washington Law Review 329 Washington Law Review United States circa 1995 HeinOnline / LexisNexis flag 3
Environment Protection Authority v Caltex Refining Co Pty Ltd [1993] HCA 74; (1993) 178 CLR 477; (1993) 118 ALR 392; 82 LGERA 51; 68 ALJR 127; 12 ACSR 452 High Court of Australia Australia - Commonwealth 24 Dec 1993 AustLII flag 353
Dietrich v R [1992] HCA 57; (1992) 177 CLR 292; (1992) 109 ALR 385; (1992) 67 ALJR 1; 64 A Crim R 176 High Court of Australia Australia - Commonwealth 13 Nov 1992 AustLII flag 1608
Chu Kheng Lim v Minister for Immigration, Local Government and Ethnic Affairs [1992] HCA 64; (1992) 176 CLR 1; (1993) 110 ALR 97; 67 ALJR 125 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 1062
"Punitive Civil Sanctions: The Middleground between Criminal and Civil Law" (1992) 101 Yale Law Journal 1795 Yale Law Journal United States circa 1992 HeinOnline / Westlaw flag 25
Australian Capital Television Pty Ltd v Commonwealth [1992] HCA 45; (1992) 177 CLR 106; 108 ALR 577; (1992) 66 ALJR 695 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 1159
Polyukhovich v Commonwealth [1991] HCA 32; (1991) 172 CLR 501; (1991) 101 ALR 545; 65 ALJR 521; 91 ILR 1 High Court of Australia Australia - Commonwealth 14 Aug 1991 AustLII flag 483
Re Nolan; Ex parte Young [1991] HCA 29; (1991) 172 CLR 460; (1991) 100 ALR 645; 54 A Crim R 11; 65 ALJR 486 High Court of Australia Australia - Commonwealth 27 Jun 1991 AustLII flag 160
Jago v District Court (NSW) [1989] HCA 46; (1989) 168 CLR 23; 87 ALR 577; 41 A Crim R 307; (1989) 63 ALJR 640; (1989) 168 CLE 23 High Court of Australia Australia - Commonwealth 12 Oct 1989 AustLII flag 1627
Re Tracey; Ex parte Ryan [1989] HCA 12; (1989) 166 CLR 518; (1989) 84 ALR 1; 63 ALJR 250; 16 ALD 730 High Court of Australia Australia - Commonwealth 10 Feb 1989 AustLII flag 199
"The Reasonable Doubt Rule and the Meaning of Innocence" (1989) 40 Hastings Law Journal 457 Hastings Law Journal United States circa 1989 HeinOnline / LexisNexis flag 2
Salabiaku v France - 10519/83 [1988] ECHR 19 European Court of Human Rights Europe 7 Oct 1988 BAILII flag 5
"The Logic of “ Exceptions ”" (1988) 47 (2) Cambridge Law Journal 261 Cambridge Law Journal United Kingdom circa 1988 flag 3
"The Logic of Exceptions" [1988] Cambridge Law Journal 261 Cambridge Law Journal United Kingdom circa 1988 flag 1
R v Schwartz [1988] 2 SCR 443 circa 1988 5
R v Oakes [1986] CanLII 46 Canada circa 1986 CanLII flag
Commonwealth v Tasmania [1983] HCA 21; (1983) 158 CLR 1; (1983) 46 ALR 625; (1983) 57 ALJR 450; 68 ILR 266 High Court of Australia Australia - Commonwealth 1 Jul 1983 AustLII flag 960
"Offences and Defences" (1982) 2 Legal Studies 233 Legal Studies United Kingdom circa 1982 Wiley ScienceDirect flag 8
Ulster County Court v Allen 442 US 140; 60 L Ed 2d 777; 99 SCt 2213 United States Supreme Court United States 4 Jun 1979 WorldLII flag 313
Patterson v New York 432 US 197; 53 L Ed 2d 281; 97 SCt 2319 United States Supreme Court United States 17 Jun 1977 WorldLII flag 362
Estelle v Williams 425 US 501; 44 USLW 4609; 48 L Ed 2d 126; 96 SCt 1691 United States Supreme Court United States 21 Jun 1976 WorldLII flag 271
Mullaney v Wilbur 421 US 684; 44 L Ed 508; 44 L Ed 2d 508; 95 SCt 1881 United States Supreme Court United States 9 Jun 1975 WorldLII flag 449
Milicevic v Campbell [1975] HCA 20; (1975) 132 CLR 307; 6 ALR 1; (1975) 49 ALJR 195 High Court of Australia Australia - Commonwealth circa 1975 AustLII flag 43
Calero-Toledo v Pearson Yacht Leasing Co 416 US 663; 40 L Ed 2d 452; 94 SCt 2080; 42 USLW 4693 United States Supreme Court United States 17 Jun 1974 WorldLII flag 256
Barnes v United States 412 US 837; 37 L Ed 2d 380; 93 SCt 2357 United States Supreme Court United States 18 Jun 1973 WorldLII flag 197
In re Winship 397 US 358; 25 L Ed 2d 368; 90 SCt 1068; 365-68 Gault 387 United States Supreme Court United States 31 Mar 1970 WorldLII flag 1211
Turner v United States 396 US 398; 24 L Ed 2d 610; 90 SCt 642 United States Supreme Court United States 27 Feb 1970 WorldLII flag 429
Leary v United States 395 US 6; 23 L Ed 2d 57; 89 SCt 1532; 23 L Ed 57 United States Supreme Court United States 19 May 1969 WorldLII flag 620
United States v Romano 382 US 136; 15 L Ed 2d 210; 86 SCt 279 United States Supreme Court United States 22 Nov 1965 WorldLII flag 153
United States v Gainey 380 US 63; 13 L Ed 2d 658; 85 SCt 754; 13 L Ed 658 United States Supreme Court United States 1 Mar 1965 WorldLII flag 195
German Code of Criminal Procedure ’ (1959) 29 Buffalo Law Review 122 Buffalo Law Review United States circa 1959 HeinOnline / LexisNexis flag 1
R v Kirby; Ex parte Boilermakers' Society of Australia [1956] HCA 10; (1956) 94 CLR 254; [1956] ALR 163 High Court of Australia Australia - Commonwealth 2 Mar 1956 AustLII flag 723
Johnson v Attorney General of Alberta [1954] SCR 127 Supreme Court of Canada Canada 31 Mar 1954 Supreme Court of Canada flag 9
Australian Communist Party v Commonwealth [1951] HCA 5; (1951) 83 CLR 1; [1951] ALR 129 High Court of Australia Australia - Commonwealth 9 Mar 1951 AustLII flag 661
Melbourne Corporation v Commonwealth [1947] HCA 26; (1947) 74 CLR 31; [1947] ALR 377; (1947) 21 ALJR 188 High Court of Australia Australia - Commonwealth 13 Aug 1947 AustLII flag 435
Bozza v United States 330 US 160; 67 SCt 645; 91 L Ed 818 United States Supreme Court United States 17 Feb 1947 WorldLII flag 178
Tot v United States 319 US 463; 87 L Ed 1519; 63 SCt 1241; 87 L Ed 2d 1519 United States Supreme Court United States 7 Jun 1943 WorldLII flag 233
Woolmington v DPP [1935] UKHL 1; (1935) 25 Cr App R 72; (1935) 5 New Zealand Police Law Reports 492 House of Lords United Kingdom circa 1935 BAILII flag 69
Williamson v Ah On [1926] HCA 46; (1926) 39 CLR 95; 33 ALR 13 High Court of Australia Australia - Commonwealth 22 Nov 1926 AustLII flag 80
Melbourne Corporation v Barry [1922] HCA 56; (1922) 31 CLR 174; 29 ALR 86; 44 ALT 20 High Court of Australia Australia - Commonwealth 15 Dec 1922 AustLII flag 150
Commonwealth v Melbourne Harbour Trust Commissioners [1922] HCA 31; (1922) 31 CLR 1; 28 ALR 325 High Court of Australia Australia - Commonwealth 26 Jun 1922 AustLII flag 29
Amalgamated Society of Engineers v Adelaide Steamship Co Ltd [1920] HCA 54; (1920) 28 CLR 129; 30 FLC 91-101; 26 ALR 337 High Court of Australia Australia - Commonwealth 31 Aug 1920 AustLII flag 820
Potter v Minahan [1908] HCA 63; (1908) 7 CLR 277; 14 ALR 635 High Court of Australia Australia - Commonwealth 8 Oct 1908 AustLII flag 629
Boyd v United States 116 US 634; 116 US 616; 29 L Ed 2d 746; 29 L Ed 746; 6 SCt 524 United States Supreme Court United States 1 Feb 1886 WorldLII flag 740
Re Hobson [1831] 1 Lew CC 261; 168 ER 1034 United Kingdom circa 1831 flag 4
McCulloch v Maryland 17 US 316; 4 Wheat 316; 4 L Ed 579; 1 Wheat 316; 4 L Ed 519; 1 Pet 14; 2 Sumn 278 United States Supreme Court United States 1 Feb 1819 WorldLII flag 896
Marbury v Madison 5 US 137; 1 Cranch 137; 2 L Ed 135; 2 L Ed 60; 6 Pet 241 United States Supreme Court United States 1 Feb 1803 WorldLII flag 1030
760 FSupp 1015 760 FSupp 1015 United States Westlaw flag 4
"Defenses, Presumptions and Burden of Proof in the Criminal Law" 88 Yale Law Journal 1325 Yale Law Journal United States circa 2003 HeinOnline / Westlaw flag 23
"Two Kinds of Legal Rules: A Comparative Study of Burden-of-Persuasion Practices in Criminal Cases" 77 Yale Law Journal 880 Yale Law Journal United States circa 2003 HeinOnline / Westlaw flag 8

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