Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd 5

[2000] QSC 171; (2000) 157 FLR 395; (2000) 179 ALR 563; 114 A Crim R 49

Supreme Court of Queensland

Australia - Queensland

9th June, 2000

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
Chief Executive Officer of Customs v Jiang	[2001] FCA 145; (2001) 111 FCR 395; (2001) 183 ALR 604	Federal Court of Australia	Australia - Commonwealth	1 Mar 2001	AustLII	42
Bryce v Chief Executive Officer of Customs (No 2)	[2010] QSC 125; [2011] 2 Qd R 40; (2010) 239 FLR 247; (2010) 199 A Crim R 542	Supreme Court of Queensland	Australia - Queensland	30 Apr 2010	AustLII	3
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd (No 2)	[2006] QSC 40; (2006) 62 ATR 494	Supreme Court of Queensland	Australia - Queensland	15 Mar 2006	AustLII	12
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd	[2001] QCA 280; 188 ALR 493; 162 FLR 230; 123 A Crim R 338; 47 ATR 448	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	20 Jul 2001	AustLII	14

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author †	Jurisdiction	Date	Full Text		Citation Index
Principled Regulation: Federal Civil and Administrative Penalties in Australia	[2002] ALRC 95	Australian Law Reform Commission	Australia	circa 2002	AustLII		20

Legislation Cited

Legislation Name	Provision
Constitution
Acts Interpretation Act 1901 (Cth)	s15AB
Crimes Act 1914 (Cth)	s15A, s21B
Customs Act 1901 (Cth)	s33, s61, s212, s234, s236, s243B, s244, s245, s247, s254, s255, s259, s261
Excise Act 1901 (Cth)	s25, s33, s34, s61, s120, s133, s134, s136, s143, s144
Evidence Act 1995 (Cth)	s3, s4, s140, s141
Federal Court of Australia Act 1976 (Cth)	s24
Income Tax Assessment Act 1936 (Cth)
Judiciary Act 1903 (Cth)	s68, s79
Taxation Administration Act 1953 (Cth)
Australian Industries Preservation Act 1906 (Cth)
Trade Practices Act 1974 (Cth)	s48, s76, s78
Evidence Act 1995 (NSW)
Fines Act 1996 (NSW)
Uniform Civil Procedure Rules (NSW)
Evidence Act 1977 (Qld)	s5, s8, s140, s141
Penalties and Sentences Act 1992 (Qld)	s182A, s185, sCA1995183.PDF.SINO_TEXT
Justices Act (Tas)

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
Cawthorn v Campbell	1 Anst 205; 145 ER 846	Court of Exchequer	United Kingdom			15
Benham v United Kingdom	[1996] ECHR 22; (1996) 22 EHRR 293	European Court of Human Rights	Europe	10 Jun 1996	BAILII	85
Chief Executive Officer of Customs v Jiang	[2001] FCA 145; (2001) 111 FCR 395; (2001) 183 ALR 604	Federal Court of Australia	Australia - Commonwealth	1 Mar 2001	AustLII	42
Heating Centre Pty Ltd v Trade Practices Commission	[1986] FCA 72; (1986) 9 FCR 153; (1986) 65 ALR 429; [1986] ATPR 40-674	Federal Court of Australia	Australia - Commonwealth	17 Mar 1986	AustLII	39
Murphy v KRM Holdings Pty Ltd	[1985] FCA 495; (1985) 8 FCR 349	Federal Court of Australia	Australia - Commonwealth	23 Dec 1985	AustLII	13
Pearce v Button	(1985) 8 FCR 388; (1985) 60 ALR 537	Federal Court of Australia	Australia	circa 1985	Legal Online / Westlaw	52
Gapes v Commercial Bank of Australia Ltd	[1979] FCA 62; (1979) 27 ALR 87; (1979) 38 FLR 431	Federal Court of Australia	Australia - Commonwealth	4 Oct 1979	AustLII	61
Witham v Holloway	[1995] HCA 3; (1995) 183 CLR 525; (1995) 131 ALR 401; (1995) 69 ALJR 847; 83 A Crim R 472	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII	761
Australian Securities Commission v Marlborough Gold Mines Ltd	[1993] HCA 15; (1993) 177 CLR 485; (1993) 112 ALR 627; (1993) 10 ACSR 230; (1993) 67 ALJR 517	High Court of Australia	Australia - Commonwealth	6 May 1993	AustLII	873
Neat Holdings Pty Ltd v Karajan Holdings Pty Ltd	[1992] HCA 66; (1992) 110 CLR 445; (1992) 110 ALR 449; (1992) 67 ALJR 170	High Court of Australia	Australia - Commonwealth	16 Dec 1992	AustLII	1777
Hinch v Attorney-General (Vic)	[1987] HCA 56; (1987) 164 CLR 15; 74 ALR 353; (1987) 61 ALJR 556; 28 A Crim R 155	High Court of Australia	Australia - Commonwealth	2 Dec 1987	AustLII	323
Kingswell v R	[1985] HCA 72; (1985) 159 CLR 264; 62 ALR 161; (1986) 60 ALJR 17; 19 A Crim R 65	High Court of Australia	Australia - Commonwealth	18 Nov 1985	AustLII	237
Briginshaw v Briginshaw	[1938] HCA 34; (1938) 60 CLR 336; [1938] ALR 334; 12 ALJR 100	High Court of Australia	Australia - Commonwealth	14 Oct 1982	AustLII	10263
Li Chia Hsing v Rankin	[1978] HCA 56; (1978) 141 CLR 182; 23 ALR 151; 53 ALJR 192	High Court of Australia	Australia - Commonwealth	19 Dec 1978	AustLII	52
Commissioner for Motor Transport v Train	[1972] HCA 62; (1972) 127 CLR 396; 46 ALJR 691	High Court of Australia	Australia - Commonwealth	4 Dec 1972	AustLII	19
Rejfek v McElroy	[1965] HCA 46; (1965) 112 CLR 517; [1966] ALR 270; (1966) 39 ALJR 177	High Court of Australia	Australia - Commonwealth	13 Aug 1965	AustLII	857
Thomas v R	[1960] HCA 2; (1960) 102 CLR 584; [1960] ALR 233; 33 ALJR 413	High Court of Australia	Australia - Commonwealth	29 Jan 1960	AustLII	264
Bainbridge-Hawker v The Minister of State for Trade and Customs	[1958] HCA 60; (1958) 99 CLR 521; [1958] ALR (CN) 1056; 32 ALJR 16	High Court of Australia	Australia - Commonwealth	11 Mar 1958	AustLII	24
Naismith v McGovern	[1953] HCA 59; (1953) 90 CLR 336; [1953] ALR 846; 10 ATD 405	High Court of Australia	Australia - Commonwealth	11 Sep 1953	AustLII	91
Mallan v Lee	[1949] HCA 48; (1949) 80 CLR 198; [1949] ALR 992	High Court of Australia	Australia - Commonwealth	10 Nov 1949	AustLII	112
Helton v Allen	[1940] HCA 20; (1940) 63 CLR 691; [1940] ALR 298; 14 ALJR 196; 63 GLR 691	High Court of Australia	Australia - Commonwealth	2 Sep 1940	AustLII	724
R v Smithers; Ex parte McMillan	[1982] HCA 76; 152 CLR 477; 44 ALR 53; 57 ALJR 125	High Court of Australia	Australia - Commonwealth	15 Dec 1937	AustLII	31
Walsh v Sainsbury	[1925] HCA 28; (1925) 36 CLR 464; 31 ALR 343	High Court of Australia	Australia - Commonwealth	17 Aug 1925	AustLII	44
Brown v R	[1913] HCA 70; (1913) 17 CLR 570; 20 ALR 197	High Court of Australia	Australia - Commonwealth	19 Dec 1914	AustLII	102
R v Associated Northern Collieries	[1910] HCA 61; (1910) 11 CLR 738; 17 ALR 359	High Court of Australia	Australia - Commonwealth	circa 1910	AustLII	205
Lyons v Smart	[1908] HCA 34; (1908) 6 CLR 143; 14 ALR 328	High Court of Australia	Australia - Commonwealth	2 Jun 1908	AustLII	40
Atcheson versus Everitt	[1775] EngR 14; 1 Cowp 382; 98 ER 1142	King's Bench	United Kingdom	circa 1775	CommonLII	13
"Is the Criminal Law a Lost Cause?"	(2000) 116 Law Quarterly Review 225	Law Quarterly Review	United Kingdom	circa 2000	Westlaw	13
Ex parte Duffy; Re Automobile Advance Agency Co Ltd	[1958] SR (NSW) 343	Supreme Court of New South Wales	Australia - New South Wales	circa 1958		2
R v Crossley	[1948] SR (NSW) 494	Supreme Court of New South Wales	Australia - New South Wales	circa 1948		1
Wong v Kelly	[1999] NSWCA 439; (1999) 154 FLR 200; 43 ATR 436	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	6 Dec 1999	AustLII	11
Bryce v Chief Executive Officer of Customs (No 2)	[2010] QSC 125; [2011] 2 Qd R 40; (2010) 239 FLR 247; (2010) 199 A Crim R 542	Supreme Court of Queensland	Australia - Queensland	30 Apr 2010	AustLII	3
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd (No 2)	[2006] QSC 40; (2006) 62 ATR 494	Supreme Court of Queensland	Australia - Queensland	15 Mar 2006	AustLII	12
Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd	[2001] QCA 280; 188 ALR 493; 162 FLR 230; 123 A Crim R 338; 47 ATR 448	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	20 Jul 2001	AustLII	14
Preston v Chief Executive Officer of Customs	[2000] QCA 186	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	22 May 2000	AustLII	4
State v Judge Fawsitt	[1945] IR 183			circa 1945		5
Button v Evans	(1984) 54 ALR 128; 73 FLR 133; [1984] 2 NSWLR 338; 3 ACLR 820		Australia	circa 1984	LexisNexis AU	15
Kelly v JRA Ltd	(1990) 92 ALR 651		Australia	circa 1990	LexisNexis AU	17
R v Hausmann	(1909) 26 TLR 3		United Kingdom	circa 1909	LexisNexis	2
Jackson v Butterworth	[1945] VicLawRp 66; [1946] VLR 330; [1946] ALR 382; 8 ATD 214		Australia - Victoria	21 Dec 1945	AustLII	18
R v Justices of the Appeals Committee of the County of London Quarter Sessions	[1946] KB 176; [1946] 1 All ER 129		United Kingdom	circa 1946	LexisNexis / Westlaw	8
Lawrence v R	[1933] AC 699		United Kingdom	circa 1933	LexisNexis / Westlaw	72
R v Lewis	18 A Crim R 243		Australia		Legal Online / Westlaw	2
Henty v Bainbridge-Hawker	(1963) 36 ALJR 354		Australia	circa 1963		11
R v McStay	(1945) 7 ATD 527; (1945) 3 AITR 209		Australia	circa 1945		10
McGovern v Hillman Tobacco Pty Ltd	(1949) 4 AITR 272		Australia	circa 1949		7
Brown v Allweather Mechanical Grouting Co Ltd	[1954] 2 QB 443		United Kingdom	circa 1954	LexisNexis / Westlaw	16
Moore v Jack Brabham Holdings Pty Ltd	(1986) 7 NSWLR 470		Australia - New South Wales	circa 1986	LexisNexis AU	13
R v Whitchurch	[1881] UKLawRpKQB 86; 7 QBD 534		United Kingdom	20 May 1881	CommonLII	13
Evans v Button	(1988) 81 ALR 61; (1988) 92 FLR 203; (1988) 13 NSWLR 57		Australia	circa 1988	LexisNexis AU	27
Bartrum v Healeswood	[1973] FSR 585		United Kingdom	circa 1973		1
Newstead Wharves & Stevedoring Co (Pty) Ltd v Chamberlain; Ex parte Chamberlain	[1954] St RQd 331; 49 QJPR 34		Australia - Queensland	circa 1954		8
Re Curtis; Ex parte Deputy Commissioner of Taxation	[1951] St RQd 246; 15 ABC 172		Australia - Queensland	circa 1951		3
Comet Products UK Ltd v Hawkex Plastics Ltd	[1971] 2 QB 67; [1971] 1 All ER 1141		United Kingdom	circa 1971	LexisNexis / Westlaw	82
Attorney-General v Lade	145 ER 712		United Kingdom	circa 2001	CommonLII	5
Chinchen v Weiss	(1964) 80 WN (NSW) 1676; [1964] NSWR 357		Australia - New South Wales	circa 1964		6
Scott v Geoghegan & Sons Pty Ltd	(1969) 43 ALJR 243		Australia	circa 1969		21
Seaman v Burley	[1896] UKLawRpKQB 148; (1896) 2 QB 344		United Kingdom	3 Aug 1896	CommonLII	14
Herron v The Attorney General for New South Wales	(1988) 85 ALR 640; (1988) 94 FLR 278; (1987) 8 NSWLR 601; 28 A Crim R 353		Australia - New South Wales	circa 1987	LexisNexis AU	92
Jackson v Gromann	[1948] VicLawRp 42; [1948] VLR 408		Australia - Victoria	15 Jun 1948	AustLII	8
Mellor v Denham	[1880] UKLawRpKQB 27; 5 QBD 467		United Kingdom	18 Mar 1880	CommonLII	15
Attorney-General v Casey	[1930] IR 163			circa 1930		6
Earl of Mexborough v Whitwood Urban District Council	[1897] UKLawRpKQB 102; [1897] 2 QB 111		United Kingdom	24 Jun 1897	CommonLII	38
Vehicle Builders' Employees' Federation of Australia v General Motors Holdens Pty Ltd	(1977) 32 FLR 100; (1977) 18 ALR 654		Australia	circa 1977	Legal Online / Westlaw	33
R (Sherry) v The County Court Judge and Chairman of Quarter Sessions for County Fermanagh	[1935] NI 211		United Kingdom - Northern Ireland	circa 1935	LexisNexis	1
Amand v Home Secretary	[1943] AC 147; [1942] 2 All ER 381		United Kingdom	circa 1943	LexisNexis / Westlaw	95
L v P	[1994] 1 FLR 578		Australia	circa 1994	Legal Online / Westlaw	17
AG v Bradlaugh	[1886] UKLawRpKQB 9; (1885) 14 QBD 667		United Kingdom	15 Feb 1886	CommonLII	50
Ex parte Schofield	[1891] UKLawRpKQB 128; [1891] 2 QB 428		United Kingdom	6 Jul 1891	CommonLII	11
147 Er 441	147 ER 441		United Kingdom	circa 1977	CommonLII	6
Kent County Council v Batchelor	(1976) 75 LGR 151		United Kingdom	circa 1976		1
(1968) 120 CLR 157	(1968) 120 CLR 157		Australia - Commonwealth	circa 1968	Legal Online / Westlaw	95
Woolmington v The DPP	[1935] AC 462		United Kingdom	circa 1935	LexisNexis / Westlaw	751
Hayes v Bondaletoff	[1986] 1 Qd R 455; 24 A Crim R 265		Australia - Queensland	circa 1986	LexisNexis AU	2
Comptroller-General of Customs v D'Aquino Bros Pty Ltd	(1996) 130 FLR 383; (1996) 135 ALR 649; (1996) 85 A Crim R 517		Australia	circa 1996	Legal Online / Westlaw	31

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