R v Butler
[2024] NSWDC 79
At a glance
Source factsCourt
District Court of NSW
Decision date
2024-03-08
Before
James AM, Gleeson CJ, Callinan JJ, French CJ, Bell JJ
Catchwords
- R v Dumbrell
Source
Original judgment source is linked above.
Catchwords
Judgment (25 paragraphs)
Background
- Between late February and March 2019, a Sydney-based criminal group was identified as attempting to take possession of a commercial quantity of cocaine to be imported from Mexico, concealed in aluminium ingots. The group included Laurie Barkl, Raymond Dumbrell, Kevin Theobald, Branislav Grncarski, and Lloyd Keen and operated from the premises of Aviation Welding Services Pty Ltd (AWS) at Bankstown Aerodrome.
- From about June 2018 to September 2018, persons in Australia and Mexico had undertaken activities in preparation for the importation of the cocaine concealed in aluminium ingots, including the incorporation of Alumetal Trade Pty Ltd (Alumetal), an Australian company with a similar name to a European supplier of aluminium ingots, Alumetal SA, opening a bank account for Alumetal and arranging dry run consignments with freight forwarding companies in Australia.
- On 6 November 2018, a shipping container arrived in Port Botany on a ship. The consignment consisted of 1,890 aluminium ingots packed onto 18 pallets. On 13 November 2018, it was delivered to Gummerson's warehouse in Huntingwood, where it was stored for seven days, before being taken to the premises of J&J Freightliners in Berkshire Park, where it was signed for by a male using the name "Sam". On 7 February 2019, a search warrant was executed at the residence of an unrelated individual. During the search, police located two heat sealed bags containing white blocks of cocaine, with the marking "LMV" impressed onto the blocks. Police believe that the cocaine was concealed in the aluminium ingots of the unknown consignment.
- It was accepted by the Crown that the following could not be proven beyond reasonable doubt: 1. that the offender was criminally involved with the co-offenders prior to 28 February 2019; 2. that he had any connection to any of the consignments prior to that date in which cocaine was concealed in aluminium ingots; and 3. that the offender had knowledge that the ingots contained a border controlled drug.