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Confiscation of Criminal Assets Act 2003
239Jurisdiction of Magistrates Court—confiscation
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239 Jurisdiction of Magistrates Court—confiscation
proceedings
(1) The Magistrates Court has jurisdiction to hear and decide a
confiscation proceeding if—
(a) the value of the property and benefits to which the proceeding
relates (as decided by the Magistrates Court) is not more than
the amount the Magistrates Court may award for a personal
action at law (the Magistrates Court limit); and
(b) title to land is not genuinely in question in the proceeding.
Note For the amount the Magistrates Court may award for a personal action at
law (see Magistrates Court Act 1930, s 257).
(2) However, if the value of the property and benefits to which the
proceeding relates (as decided by the Magistrates Court) is more than
the Magistrates Court limit, the Magistrates Court has jurisdiction to
hear and decide the matter to—
(a) dismiss the proceeding on its merits (but not for want of
jurisdiction); or
(b) make an order or orders in relation to property or benefits to the
value of the limit; or
(c) on the application of the DPP, or on the court’s own initiative,
by order, transfer the proceeding to the Supreme Court.
(3) Despite the Magistrates Court limit, the Magistrates Court has
jurisdiction to hear and decide the following confiscation
proceedings:
(a) any application for a monitoring order, transaction suspension
order, production order or examination order;
(b) any proceeding in relation to a relevant offence that has been
disposed of summarily by the court;
(c) a proceeding transferred to the court by the Supreme Court
under section 241 (2).
Mr Somewhat Wayward is summarily convicted of a relevant offence by the
Magistrates Court. The value of the benefits received by Mr Wayward from the
commission of the offence was $10 000 more than the Magistrates Court limit. The
Magistrates Court may make a penalty order against Mr Wayward for the full
amount of the benefits despite their value being more than the amount the
Magistrates Court may award for a personal action at law.
(4) For this section—
(a) the Magistrates Court has jurisdiction to decide—
(i) what is the property and benefits to which the proceeding
relates; and
(ii) the value of any property and benefits to which the
proceeding relates; and
(iii) whether title to land is genuinely in question; and
(b) title to land is genuinely in question in the proceeding if the
Magistrates Court would not have jurisdiction to hear the
proceeding under the Magistrates Court Act 1930, section 264
(Proceedings affecting title to land).