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R v Hannes   flag  72

[2000] NSWCCA 503; 158 FLR 359; 36 ACSR 72
Supreme Court of New South Wales - Court of Criminal Appeal
Australia - New South Wales
1st December, 2000

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
DPP v Rickerby [2024] VSC 115 Supreme Court of Victoria Australia - Victoria 18 May 2024 AustLII flag
Wanis v Lifestyle Residences Hobsons Bay Pty Ltd [2024] NSWSC 274 Supreme Court of New South Wales Australia - New South Wales 20 Mar 2024 AustLII flag 1
Commonwealth DPP v Bingo Industries Pty Ltd; Commonwealth DPP v Tartak [2024] FCA 121 Federal Court of Australia Australia - Commonwealth 23 Feb 2024 AustLII flag 1
Commonwealth DPP v Aussie Skips Bin Services Pty Ltd [2024] FCA 122 Federal Court of Australia Australia - Commonwealth 23 Feb 2024 AustLII flag 3
R v Niguidula (No 3) [2023] NSWSC 481 Supreme Court of New South Wales Australia - New South Wales 8 May 2023 AustLII flag 4
Oglesby & Oglesby (No 2) [2023] FedCFamC2F 566 Federal Circuit and Family Court of Australia - Division 2 Family Law Australia - Commonwealth 21 Apr 2023 AustLII flag
Huici v R [2023] VSCA 5 Supreme Court of Victoria - Court of Appeal Australia - Victoria 3 Feb 2023 AustLII flag 6
CUR21 v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2022] FedCFamC2G 523 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 29 Jun 2022 AustLII flag
Commonwealth DPP v Vina Money Transfer Pty Ltd [2022] FCA 665; (2022) 294 FCR 449 Federal Court of Australia Australia - Commonwealth 9 Jun 2022 AustLII flag 5
Huici v R [2022] VSCA 5 Supreme Court of Victoria - Court of Appeal Australia - Victoria 3 Mar 2022 AustLII flag 1
Saad v Commissioner of the Australian Federal Police [2021] VSCA 246; (2021) 361 FLR 261 Supreme Court of Victoria - Court of Appeal Australia - Victoria 3 Sep 2021 AustLII flag 11
R v Amato [2021] ACTSC 155 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 27 Jul 2021 AustLII flag 3
Forge Group Ltd (in liq) (Receivers and Managers Appointed) v Clough Ltd [2021] WASC 136 Supreme Court of Western Australia Australia - Western Australia 4 May 2021 AustLII flag 2
Commonwealth DPP v Wallenius Wilhelmsen Ocean AS [2021] FCA 52; (2021) 386 ALR 98 Federal Court of Australia Australia - Commonwealth 4 Feb 2021 AustLII flag 8
Central Innovation Pty Ltd v Garner (No 4) [2020] FCA 1796 Federal Court of Australia Australia - Commonwealth 16 Dec 2020 AustLII flag 6
Vitale v R [2020] VSCA 237 Supreme Court of Victoria - Court of Appeal Australia - Victoria 14 Sep 2020 AustLII flag 3
R v Al Batat (No 9) [2020] NSWSC 1101 Supreme Court of New South Wales Australia - New South Wales 21 Aug 2020 AustLII flag 4
R v Evans; R v Stott [2020] ACTSC 220 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 14 Aug 2020 AustLII flag 3
Higgins v R [2020] NSWCCA 149 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 3 Jul 2020 AustLII flag 12
In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq) [2020] NSWSC 293 Supreme Court of New South Wales Australia - New South Wales 26 Mar 2020 AustLII flag 2
Commonwealth DPP v Kawasaki Kisen Kaisha Ltd [2019] FCA 1170; (2019) 137 ACSR 575 Federal Court of Australia Australia - Commonwealth 2 Aug 2019 AustLII flag 10
Kaddour v R [2019] NSWCCA 90 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 6 May 2019 AustLII flag 9
Bufton v R [2019] VSCA 96 Supreme Court of Victoria - Court of Appeal Australia - Victoria 1 May 2019 AustLII flag 5
DPP v Madina (a Pseudonym); DPP v Douglas (a Pseudonym) [2019] VSCA 73 Supreme Court of Victoria - Court of Appeal Australia - Victoria 21 Mar 2019 AustLII flag 4
Ku-ring-gai Council v John David Chia (No 10) [2018] NSWLEC 176 Land and Environment Court of New South Wales Australia - New South Wales 5 Nov 2018 AustLII flag 1
R v Rogers [2018] NSWSC 1216 Supreme Court of New South Wales Australia - New South Wales 8 Aug 2018 AustLII flag
Imam Ali Islamic Centre v Imam Ali Islamic Centre Inc [2018] VSC 413 Supreme Court of Victoria Australia - Victoria 31 Jul 2018 AustLII flag 43
Singh v De Castro; Dhaliwal v De Castro; Brar v De Castro [2017] NSWCA 241 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Sep 2017 AustLII flag 16
Commonwealth DPP v Nippon Yusen Kabushiki Kaisha [2017] FCA 876; (2017) 254 FCR 235 Federal Court of Australia Australia - Commonwealth 3 Aug 2017 AustLII flag 15
DPP v Paulino (Ruling [2017] VSC 343 Supreme Court of Victoria Australia - Victoria 16 Jun 2017 AustLII flag 16
Australian Securities and Investments Commission v Hochtief Aktiengesellschaft [2016] FCA 1489; 117 ACSR 589 Federal Court of Australia Australia - Commonwealth 8 Dec 2016 AustLII flag 7
Australian Securities and Investments Commission v Flugge (No 10) [2015] VSC 690 Supreme Court of Victoria Australia - Victoria 3 Dec 2015 AustLII flag 4
Frankel v Paterson [2015] NSWSC 1307; (2015) 18 BPR 35,391 Supreme Court of New South Wales Australia - New South Wales 18 Sep 2015 AustLII flag 10
R v Farris [2015] WASC 251 Supreme Court of Western Australia Australia - Western Australia 13 Jul 2015 AustLII flag 3
Karam v R [2015] VSCA 50 Supreme Court of Victoria - Court of Appeal Australia - Victoria 31 Mar 2015 AustLII flag 19
Addenbrooke Pty Ltd v Duncan (No 5) [2014] FCA 625 Federal Court of Australia Australia - Commonwealth 16 Jun 2014 AustLII flag 7
Department of Family And Community Services & Svoboda [2012] FamCA 998 Family Court of Australia Australia 26 Nov 2012 AustLII flag 1
R v Fysh (No 2) [2012] NSWSC 1340; (2012) 272 FLR 124; (2012) 91 ACSR 466 Supreme Court of New South Wales Australia - New South Wales 7 Nov 2012 AustLII flag 2
R v Bateson [2011] NSWSC 643 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2011 AustLII flag 12
R v Mansfield [2011] WASCA 132; (2011) 251 FLR 286 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 16 Jun 2011 AustLII flag 11
YFFM and Australian Securities and Investment Commission [2010] AATA 340 Administrative Appeals Tribunal Australia 7 May 2010 AustLII flag 4
R (C'Wealth) v Baladjam [No 43] [2008] NSWSC 1461 Supreme Court of New South Wales Australia - New South Wales 26 Aug 2008 AustLII flag
Trimcoll Pty Ltd v Deputy Commissioner of Taxation [2007] NSWCA 307 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Oct 2007 AustLII flag 17
Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Ltd (No 4) [2007] FCA 963; (2007) 160 FCR 35; (2007) 241 ALR 705; 62 ACSR 427; (2007) 25 ACLC 940 Federal Court of Australia Australia - Commonwealth 28 Jun 2007 AustLII flag 98
Roach v Electoral Commissioner (M19/2007) - Volume I - Special Case - Annexure 26 Judicial Commission of New South Wales, Sentencing Trends: An Analysis of New south Wales Sentencing Statistics and Related Issues (Number 22, February 2002), published in February 2002 [2007] HCASCF 80 High Court of Australia Australia - Commonwealth 7 May 2007 AustLII flag
Roach v Electoral Commissioner (M19/2007) - Volume I - Affidavit of Ian Peter Scott O'Donahoo - Exhibit POD20 - NSW Judicial Commission sentencing document [2007] HCASCF 32 High Court of Australia Australia - Commonwealth 5 Apr 2007 AustLII flag
Hannes v DPP (Cth) (No 2) [2006] NSWCCA 373; (2006) 205 FLR 217; (2006) 165 A Crim R 151; 60 ACSR 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 24 Nov 2006 AustLII flag 76
Jeans v Cleary [2006] NSWSC 647 Supreme Court of New South Wales Australia - New South Wales 28 Jun 2006 AustLII flag 36
R v Catt [2005] NSWCCA 279 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 17 Aug 2005 AustLII flag 7
R v Doff [2005] NSWCCA 119; (2005) 54 ACSR 200; 54 ASCR 200 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 8 Apr 2005 AustLII flag 47
R v Sukkar [2005] NSWCCA 54 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 16 Mar 2005 AustLII flag 45
R v Rivkin [2004] NSWCCA 7; (2004) 184 FLR 365; (2004) 59 NSWLR 284 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Feb 2004 AustLII flag 168
"The transformation of the continuous disclosure regime in an era of corporate governance" [2004] UNSWLawTD 6 Zwar, Heidi Australia circa 2004 AustLII flag
R v Narayanan [2002] NSWCCA 200 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 30 May 2002 AustLII flag 8
R v Wall [2002] NSWCCA 42; (2002) 71 NSWLR 692 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 2 Apr 2002 AustLII flag 161
R v Hughes [2001] WASCA 300; (2001) 24 WAR 536; (2001) 164 FLR 403; (2001) 127 A Crim R 414 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 28 Sep 2001 AustLII flag 3
R v Firns [2001] NSWCCA 191; 161 FLR 294; (2001) 51 NSWLR 548; 19 ACLC 1495; 38 ACSR 223; 124 A Crim R 157 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 21 May 2001 AustLII flag 35
R v Knight [2001] NSWCCA 114; (2001) 160 FLR 465; 120 A Crim R 381 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 30 Mar 2001 AustLII flag 7
R v Bozkus [2001] NSWCCA 68 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Mar 2001 AustLII flag 1
R v Kim Van Mai [2000] NSWCCA 517; 119 A Crim R 327 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Dec 2000 AustLII flag

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Uniform Evidence Law [2005] ALRC 102 Australian Law Reform Commission Australia circa 2005 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Who Owns Information? Law Enforcement Information Sharing As A Case Study In Conceptual Confusion" [2020] UNSWLRS 76 Bennett Moses, Lyria Australia circa 2020 AustLII flag
"Who Owns Information? Law Enforcement Information Sharing as a Case Study in Conceptual Confusion" (2020) 43 University of New South Wales Law Journal 615 Bennett Moses, Lyria Australia circa 2020 AustLII flag 1
"The True Identity of Australian Identity Theft Offences: A Measured Response Or An Unjustified Status Offence?" (2010) 33 University of New South Wales Law Journal 503 Steel, Alex Australia circa 2010 AustLII flag 2
"The Reasonable Investor Test Across Two Continents" [2008] JlALawTA 6 Coffey, Josephine Australia circa 2008 AustLII flag
"Gobbledegook, the Hearsay Rule and Reform of Section 60" (2006) 25 University of Tasmania Law Review 83 Donnelly, Roy Australia - Tasmania circa 2006 AustLII flag
"There was Movement at the Station for the Word had Passed Around: How Does a Co Possess Inside Information under Australian Insider Trading Laws?" (2006) 3 Macquarie Journal of Business Law 241 Overland, Juliette Australia circa 2006 AustLII flag 2
"Implied Assertions in Criminal Cases" (2006) 32 Monash University Law Review 47 Williams, C R Australia circa 2006 AustLII flag
"Future of Insider Trading in Australia: What Did Rene Rivkin Teach Us, The" (2005) 10 Deakin Law Review 708 Overland, Juliette Australia circa 2005 AustLII flag 1
"The transformation of the continuous disclosure regime in an era of corporate governance" [2004] UNSWLawTD 6 Zwar, Heidi Australia circa 2004 AustLII flag
"Borrowdale, Rowe & Taylor (eds) Co Law Writings: A New Zealand Collection" (2002-2003) 22 University of Queensland Law Journal 272 Fletcher, Keith Australia circa 2003 AustLII flag
"Shareholder Democracy or Shareholder Plutocracy - Corporate Governance and the Plight of Small Shareholders" (2002) 25 University of New South Wales Law Journal 434 Duffy, Michael J Australia circa 2002 AustLII flag 2
Business Law and Ethics: Does It Have A Future? [2002] MurUEJL 27 Murdoch University Electronic Journal of Law Australia circa 2002 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth) s3ZO
Evidence Act 1995 (Cth) s20, s55, s56, s59, s72, s81, s135, s137, s138, s142
Financial Transaction Reports Act, 1988 (Cth) s31
Crimes Act 1900 (NSW)
Criminal Appeal Act 1912 (NSW) s6, s8
Criminal Procedure Act 1986 (NSW) s99
Jury Act 1977 (NSW) s56
Criminal Appeal Rules (NSW) s4
Evidence Act 1898 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Spies v R [2000] HCA 43; (2000) 201 CLR 603; (2000) 173 ALR 529; 35 ACSR 500; (2000) 113 A Crim R 448; (2000) 74 ALJR 1263; (2000) 21 Leg Rep C1 High Court of Australia Australia - Commonwealth 3 Aug 2000 AustLII flag 234
R v Fowler [2000] NSWCCA 142 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 23 May 2000 AustLII flag 35
RPS v R [2000] HCA 3; (2000) 199 CLR 620; 168 ALR 729; (2000) 113 A Crim R 341; (2000) 74 ALJR 449; (2000) 21 Leg Rep C1 High Court of Australia Australia - Commonwealth 3 Feb 2000 AustLII flag 736
Papakosmas v R [1999] HCA 37; (1999) 196 CLR 297; (1999) 164 ALR 548; (1999) 73 ALJR 1274; (1999) 15 Leg Rep C16 High Court of Australia Australia - Commonwealth circa 1999 AustLII flag 652
Lee v R (1998) 195 CLR 594 Australia - Commonwealth circa 1998 Legal Online / Westlaw flag 121
KBT v R [1997] HCA 54; (1997) 191 CLR 417; (1997) 149 ALR 693; (1997) 72 ALJR 116; (1997) 99 A Crim R 18; (1997) 20 Leg Rep C1 High Court of Australia Australia - Commonwealth 9 Dec 1997 AustLII flag 187
R v Ogd (1997) 45 NSWLR 744; (1997) 98 A Crim R 151 Australia - New South Wales circa 1997 LexisNexis AU flag 40
"Admissibility of Implied Assertions" (1997) 23 Melbourne University Law Review 200 Melbourne University Law Review Australia circa 1997 HeinOnline / LexisNexis flag 1
R v Piazza (1997) 142 FLR 64; (1997) 94 A Crim R 459 Australia circa 1997 Legal Online / Westlaw flag 12
M v R [1994] HCA 63; (1994) 181 CLR 487; (1994) 126 ALR 325; (1994) 69 ALJR 83; 76 A Crim R 213 High Court of Australia Australia - Commonwealth 13 Dec 1994 AustLII flag 3291
Connell v R (No 6) (1994) 12 WAR 133 Australia - Western Australia circa 1994 LexisNexis AU flag 43
Black v R [1993] HCA 71; (1993) 179 CLR 44; (1993) 118 ALR 209; 68 ALJR 91; 69 A Crim R 248 High Court of Australia Australia - Commonwealth 22 Dec 1993 AustLII flag 234
Weissensteiner v R [1993] HCA 65; (1993) 178 CLR 217; (1993) 117 ALR 545; (1993) 68 ALJR 23; (1993) 68 A Crim R 251 High Court of Australia Australia - Commonwealth 17 Nov 1993 AustLII flag 548
Pollitt v R [1992] HCA 35; (1992) 174 CLR 558; (1992) 108 ALR 1; (1992) 66 ALJR 613; (1992) 62 A Crim R 190 High Court of Australia Australia - Commonwealth 13 Aug 1992 AustLII flag 231
Domican v R [1992] HCA 13; (1992) 173 CLR 555; 106 ALR 203; (1992) 66 ALJR 285; (1992) 60 A Crim R 169 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 715
Shepherd v R [1990] HCA 56; (1990) 170 CLR 573; 97 ALR 161; (1990) 65 ALJR 132; 51 A Crim R 181 High Court of Australia Australia - Commonwealth 19 Dec 1990 AustLII flag 1157
R v Zorad (1990) 19 NSWLR 91; (1990) 47 A Crim R 211 Australia - New South Wales circa 1990 LexisNexis AU flag 198
S v R [1989] HCA 66; (1989) 168 CLR 266; 89 ALR 321; (1989) 64 ALJR 126; 45 A Crim R 221 High Court of Australia Australia - Commonwealth 21 Dec 1989 AustLII flag 421
R v Browne-Kerr [1990] VicRp 7; [1990] VR 78 Australia - Victoria 1 May 1989 AustLII flag 12
Walton v R [1989] HCA 9; (1989) 166 CLR 283; (1989) 84 ALR 59; (1989) 63 ALJR 226; 38 A Crim R 276 High Court of Australia Australia - Commonwealth 9 Feb 1989 AustLII flag 245
Butera v DPP (Vic) [1987] HCA 58; (1987) 164 CLR 180; 76 ALR 45; (1987) 62 ALJR 7; 30 A Crim R 417 High Court of Australia Australia - Commonwealth 8 Dec 1987 AustLII flag 223
Cleland v R [1982] HCA 67; (1982) 151 CLR 1; 43 ALR 619; (1983) 57 ALJR 15 High Court of Australia Australia - Commonwealth 19 Nov 1982 AustLII flag 427
R v Holden [1974] 2 NSWLR 548 Australia - New South Wales circa 1974 LexisNexis AU flag 9
R v Ives [1973] Qd R 128 Australia - Queensland circa 1973 LexisNexis AU flag 6
"Implied Assertions and the Scope of the Hearsay Rule" (1973-1974) 9 Melbourne University Law Review 268 Melbourne University Law Review Australia circa 1973 AustLII flag 8
R v Guerin [1967] 1 NSWR 255 Australia - New South Wales circa 1967 flag 18
Adami v R [1959] HCA 70; (1959) 108 CLR 605; 33 ALJR 391 High Court of Australia Australia - Commonwealth 18 Dec 1959 AustLII flag 31
Jones v Dunkel [1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8 High Court of Australia Australia - Commonwealth 3 Mar 1959 AustLII flag 7870
R v Casey [1926] NSWStRp 14; (1926) 26 SR (NSW) 189; 43 WN (NSW) 51 Supreme Court of New South Wales Australia - New South Wales 15 Mar 1926 AustLII flag 2
R v Sorlie [1925] NSWStRp 52; (1925) 42 WN (NSW) 152; (1925) 25 SR (NSW) 532 Supreme Court of New South Wales Australia - New South Wales 21 Aug 1925 AustLII flag 24
R v Stoddart (1909) 2 Cr App R 217 United Kingdom circa 1909 LexisNexis flag 46
178 CLR 224 178 CLR 224 Australia - Commonwealth circa 1973 Legal Online / Westlaw flag 1

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