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This is a Bill, not an Act. For current law, see the Acts databases.
2019-2020
The Parliament of the
Commonwealth of Australia
HOUSE OF REPRESENTATIVES
Presented and read a first time
Australian Security Intelligence
Organisation Amendment Bill 2020
No. , 2020
(Home Affairs)
A Bill for an Act to amend the
Australian Security
Intelligence Organisation Act 1979
, and for related
purposes
No. , 2020
Australian Security Intelligence Organisation Amendment Bill 2020
i
Contents
1
Short title ........................................................................................... 1
2
Commencement ................................................................................. 1
3
Schedules ........................................................................................... 3
Schedule 1--Amendments relating to compulsory questioning
powers
4
Part 1--Amendments
4
Australian Security Intelligence Organisation Act 1979
4
Part 2--Application and saving provisions
95
Part 3--Consequential amendments
98
Crimes Act 1914
98
Criminal Code Act 1995
98
Foreign Evidence Act 1994
99
Inspector-General of Intelligence and Security Act 1986
99
Part 4--Amendments contingent on the commencement of the
Federal Circuit and Family Court of Australia
(Consequential Amendments and Transitional
Provisions) Act 2020
101
Australian Security Intelligence Organisation Act 1979
101
Schedule 2--Amendments relating to tracking devices
102
Australian Security Intelligence Organisation Act 1979
102
No. , 2020
Australian Security Intelligence Organisation Amendment Bill 2020
1
A Bill for an Act to amend the
Australian Security
1
Intelligence Organisation Act 1979
, and for related
2
purposes
3
The Parliament of Australia enacts:
4
1 Short title
5
This Act is the
Australian Security Intelligence Organisation
6
Amendment
Act 2020
.
7
2 Commencement
8
(1) Each provision of this Act specified in column 1 of the table
9
commences, or is taken to have commenced, in accordance with
10
column 2 of the table. Any other statement in column 2 has effect
11
according to its terms.
12
2
Australian Security Intelligence Organisation Amendment Bill 2020
No. , 2020
1
Commencement information
Column 1
Column 2
Column 3
Provisions
Commencement
Date/Details
1. Sections 1 to 3
and anything in
this Act not
elsewhere covered
by this table
The day this Act receives the Royal Assent.
2. Schedule 1,
Parts 1 to 3
The earlier of:
(a) a single day to be fixed by Proclamation;
and
(b) 7 September 2020.
3. Schedule 1,
items 27 and 28
Immediately after the commencement of the
provisions covered by table item 2.
However, the provisions do not commence
at all unless Schedule 2 to the
Federal
Circuit and Family Court of Australia
(Consequential Amendments and
Transitional Provisions) Act 2020
commences before the commencement of
the provisions covered by table item 2.
4. Schedule 1,
item 29
The later of:
(a) immediately after the commencement of
the provisions covered by table item 2;
and
(b) immediately after the commencement of
Schedule 2 to the
Federal Circuit and
Family Court of Australia
(Consequential Amendments and
Transitional Provisions) Act 2020
.
However, the provision does not commence
at all if the event mentioned in paragraph (b)
does not occur.
5. Schedule 2
The earlier of:
(a) the start of the day after this Act receives
the Royal Assent; and
(b) immediately before the commencement
of the provisions covered by table item 2.
No. , 2020
Australian Security Intelligence Organisation Amendment Bill 2020
3
Note:
This table relates only to the provisions of this Act as originally
1
enacted. It will not be amended to deal with any later amendments of
2
this Act.
3
(2) Any information in column 3 of the table is not part of this Act.
4
Information may be inserted in this column, or information in it
5
may be edited, in any published version of this Act.
6
3 Schedules
7
Legislation that is specified in a Schedule to this Act is amended or
8
repealed as set out in the applicable items in the Schedule
9
concerned, and any other item in a Schedule to this Act has effect
10
according to its terms.
11
Schedule 1
Amendments relating to compulsory questioning powers
Part 1
Amendments
4
Australian Security Intelligence Organisation Amendment Bill 2020
No. , 2020
Schedule 1--Amendments relating to
1
compulsory questioning powers
2
Part 1--Amendments
3
Australian Security Intelligence Organisation Act 1979
4
1 Section 4
5
Insert:
6
computer
means all or part of:
7
(a) one or more computers; or
8
(b) one or more computer systems; or
9
(c) one or more computer networks; or
10
(d) any combination of the above.
11
2 Section 4 (paragraph (ba) of the definition of
politically
12
motivated violence
)
13
Repeal the paragraph, substitute:
14
(ba) acts that are offences punishable under Subdivision A of
15
Division 72, or Part 5.3, of the
Criminal Code
; or
16
3 Section 4 (definition of
terrorism offence
)
17
Repeal the definition.
18
4 Section 22 (definition of
computer
)
19
Repeal the definition.
20
5 Subsection 25A(2) (note)
21
Omit "section 22", substitute "section 4".
22
6 Subsection 34(1A)
23
Omit "subsection 34AAA(2)", substitute "subsection 34AAD(2)".
24
7 Section 34A (first occurring) (heading)
25
Repeal the heading, substitute:
26
Amendments relating to compulsory questioning powers
Schedule 1
Amendments
Part 1
No. , 2020
Australian Security Intelligence Organisation Amendment Bill 2020
5
34AAA Director-General to report to Attorney-General--
1
concealment of access
2
8 Section 34AA (heading)
3
Repeal the heading, substitute:
4
34AAC Evidentiary certificates
5
9 Section 34AAA (heading)
6
Repeal the heading, substitute:
7
34AAD Person with knowledge of a computer or a data storage
8
device to assist access to data
9
10 Division 3 of Part III
10
Repeal the Division, substitute:
11
Division 3--Compulsory questioning powers
12
Subdivision A--General provisions
13
34A Definitions
14
In this Division:
15
adult questioning matter
means a matter that relates to the
16
protection of, and of the people of, the Commonwealth and the
17
several States and Territories from any of the following:
18
(a) espionage;
19
(b) politically motivated violence;
20
(c) acts of foreign interference;
21
whether directed from, or committed within, Australia or not.
22
adult questioning warrant
means a warrant issued under
23
section 34BA (including such a warrant as varied under
24
section 34BG).
25
against
: a confiscation proceeding is
against
a person if:
26
Schedule 1
Amendments relating to compulsory questioning powers
Part 1
Amendments
6
Australian Security Intelligence Organisation Amendment Bill 2020
No. , 2020
(a) for a proceeding under the
Proceeds of Crime Act 2002
--the
1
person is a suspect (within the meaning of that Act) for the
2
proceeding; or
3
(b) for a proceeding under a law of a State or Territory--the
4
person is in a corresponding category for that law.
5
charged
: a person is
charged
with an offence if a process for
6
prosecuting the person for the offence commences.
7
communication device
means:
8
(a) a device that a person may use to communicate information
9
to another person; or
10
(b) a surveillance device (within the meaning of Division 2).
11
complaints agency
means an Ombudsman, agency or body:
12
(a) that is appointed or established by a law of a State or
13
Territory; and
14
(b) that is permitted or required to investigate complaints about
15
the police force or police service of the State or Territory;
16
other than an agency or body prescribed by the regulations for the
17
purposes of this definition.
18
confiscation proceeding
means a proceeding under:
19
(a) the
Proceeds of Crime Act 1987
or the
Proceeds of Crime Act
20
2002
; or
21
(b) a corresponding law within the meaning of either of those
22
Acts;
23
but does not include a criminal prosecution for an offence under
24
either of those Acts or a corresponding law.
25
criminal proceeding
means:
26
(a) a prosecution for an offence against a law of the
27
Commonwealth or of a State or Territory; or
28
(b) a confiscation proceeding.
29
dangerous item
means:
30
(a) a weapon; or
31
(b) any other thing that is or could be used in a dangerous or
32
threatening way.
33
Amendments relating to compulsory questioning powers
Schedule 1
Amendments
Part 1
No. , 2020
Australian Security Intelligence Organisation Amendment Bill 2020
7
derivative material
means any evidence, information, record or
1
other thing obtained directly or indirectly from questioning
2
material.
3
disclose
, for questioning material or derivative material, includes:
4
(a) to make available; and
5
(b) to disclose copies, contents or descriptions of that material.
6
extra permitted questioning period
has the meaning given by
7
subsection 34DK(3).
8
immediate appearance requirement
: a questioning warrant
9
includes an
immediate appearance requirement
if it requires the
10
subject of the warrant to appear before a prescribed authority for
11
questioning under the warrant immediately after the subject is
12
given notice of the requirement in accordance with section 34BH.
13
imminent
:
14
(a) a charge against a person is
imminent
if:
15
(i) the person is under arrest for an offence, but has not
16
been charged with the offence; or
17
(ii) a person with authority to commence a process for
18
prosecuting the person for an offence has decided to
19
commence, but not yet commenced, the process; or
20
(b) a confiscation proceeding against a person is
imminent
if a
21
person with authority to commence the proceeding has
22
decided to commence, but not yet commenced, the
23
proceeding.
24
Note:
Subparagraph (a)(ii) applies, for example, if a person with authority to
25
lay the charge has decided to lay, but not yet laid, the charge.
26
lawyer
means a person who:
27
(a) is enrolled as a legal practitioner of a federal court or of the
28
Supreme Court of a State or Territory; and
29
(b) holds a practising certificate granted under a law of a State or
30
Territory.
31
minor questioning matter
means a matter that relates to the
32
protection of, and of the people of, the Commonwealth and the
33
several States and Territories from politically motivated violence,
34
whether directed from, or committed within, Australia or not.
35
Schedule 1
Amendments relating to compulsory questioning powers
Part 1
Amendments
8
Australian Security Intelligence Organisation Amendment Bill 2020
No. , 2020
minor questioning warrant
means a warrant issued under
1
section 34BB (including such a warrant as varied under
2
section 34BG).
3
minor's representative
, for the subject of a minor questioning
4
warrant, has the meaning given by section 34AA.
5
permitted questioning period
has the meaning given by
6
subsection 34DJ(3).
7
police officer
means any of the following:
8
(a) a member of the Australian Federal Police (within the
9
meaning of the
Australian Federal Police Act 1979
);
10
(b) a special member of the Australian Federal Police (within the
11
meaning of that Act);
12
(c) a member of the police force or police service of a State or
13
Territory.
14
post-charge
:
15
(a) a use or disclosure of questioning material or derivative
16
material is a
post-charge
use or disclosure if the use or
17
disclosure happens at a time when:
18
(i) the subject for the material has been charged with a
19
related offence and that charge is still to be resolved; or
20
(ii) such a charge is imminent; or
21
(b) material is
post-charge
questioning material if the material
22
becomes questioning material at a time when:
23
(i) the subject for the material has been charged with a
24
related offence and that charge is still to be resolved; or
25
(ii) such a charge is imminent; or
26
(c) questioning under a questioning warrant is
post-charge
27
questioning if the questioning commences at a time when:
28
(i) the subject of the warrant has been charged with a
29
related offence and that charge is still to be resolved; or
30
(ii) such a charge is imminent; or
31
(d) a questioning warrant is a
post-charge
questioning warrant if
32
the warrant is issued at a time when:
33
(i) the subject of the warrant has been charged with a
34
related offence and that charge is still to be resolved; or
35
(ii) such a charge is imminent.
36
Amendments relating to compulsory questioning powers
Schedule 1
Amendments
Part 1
No. , 2020
Australian Security Intelligence Organisation Amendment Bill 2020
9
post-confiscation application
:
1
(a) a use or disclosure of questioning material or derivative
2
material is a
post-confiscation application
use or disclosure
3
if the use or disclosure happens at a time when:
4
(i) a related confiscation proceeding has commenced
5
against the subject for the material and that proceeding
6
is still to be resolved; or
7
(ii) such a proceeding is imminent; or
8
(b) material is
post-confiscation application
questioning
9
material if the material becomes questioning material at a
10
time when:
11
(i) a related confiscation proceeding has commenced
12
against the subject for the material and that proceeding
13
is still to be resolved; or
14
(ii) such a proceeding is imminent; or
15
(c) questioning under a questioning warrant is
post-confiscation
16
application
questioning if the questioning commences at a
17
time when:
18
(i) a related confiscation proceeding has commenced
19
against the subject of the warrant and that proceeding is
20
still to be resolved; or
21
(ii) such a proceeding is imminent; or
22
(d) a questioning warrant is a
post-confiscation application
23
questioning warrant if the warrant is issued at a time when:
24
(i) a related confiscation proceeding has commenced
25
against the subject of the warrant and that proceeding is
26
still to be resolved; or
27
(ii) such a proceeding is imminent.
28
pre-charge
:
29
(a) a use or disclosure of questioning material or derivative
30
material is a
pre-charge
use or disclosure if the use or
31
disclosure happens at a time when:
32
(i) the subject for the material has not been charged with a
33
related offence, and such a charge is not imminent; or
34
(ii) all such charges have been resolved; or
35
(b) material is
pre-charge
questioning material if the material
36
becomes questioning material at a time when:
37
Schedule 1
Amendments relating to compulsory questioning powers
Part 1
Amendments
10
Australian Security Intelligence Organisation Amendment Bill 2020
No. , 2020
(i) the subject for the material has not been charged with a
1
related offence, and such a charge is not imminent; or
2
(ii) all such charges have been resolved; or
3
(c) questioning under a questioning warrant is
pre-charge
4
questioning if the questioning commences at a time when:
5
(i) the subject of the warrant has not been charged with a
6
related offence, and such a charge is not imminent; or
7
(ii) all such charges have been resolved.
8
pre-confiscation application
:
9
(a) a use or disclosure of questioning material or derivative
10
material is a
pre-confiscation application
use or disclosure if
11
the use or disclosure happens at a time when:
12
(i) a related confiscation proceeding has not commenced
13
against the subject for the material, and such a
14
proceeding is not imminent; or
15
(ii) all such proceedings have been resolved; or
16
(b) material is
pre-confiscation application
questioning material
17
if the material becomes questioning material at a time when:
18
(i) a related confiscation proceeding has not commenced
19
against the subject for the material, and such a
20
proceeding is not imminent; or
21
(ii) all such proceedings have been resolved; or
22
(c) questioning under a questioning warrant is
pre-confiscation
23
application
questioning if the questioning commences at a
24
time when:
25
(i) a related confiscation proceeding has not commenced
26
against the subject of the warrant, and such a proceeding
27
is not imminent; or
28
(ii) all such proceedings have been resolved.
29
prescribed authority
means a person appointed under
30
subsection 34AD(1).
31
proceeds of crime authority
means:
32
(a) a proceeds of crime authority within the meaning of the
33
Proceeds of Crime Act 2002
; or
34
Amendments relating to compulsory questioning powers
Schedule 1
Amendments
Part 1
No. , 2020
Australian Security Intelligence Organisation Amendment Bill 2020
11
(b) an authority of a State or Territory responsible for conducting
1
a confiscation proceeding under a corresponding law (within
2
the meaning of the
Proceeds of Crime Act 2002
).
3
prosecuting authority
means an individual, or authority, authorised
4
by or under a law of the Commonwealth or of a State or Territory
5
to prosecute an offence.
6
prosecutor
, of the subject of a questioning warrant, means an
7
individual:
8
(a) who is a prosecuting authority or is employed or engaged by
9
a prosecuting authority; and
10
(b) who:
11
(i) makes, or is involved in the making of, a decision
12
whether to prosecute the subject for a related offence; or
13
(ii) is one of the individuals engaging in such a prosecution
14
of the subject.
15
questioning material
has the meaning given by
16
subsection 34AB(1).
17
questioning warrant
means:
18
(a) an adult questioning warrant; or
19
(b) a minor questioning warrant.
20
record
has the same meaning as in Division 2.
21
related confiscation proceeding
, for questioning material,
22
derivative material or the subject of a questioning warrant, means a
23
confiscation proceeding if the subject matter of the relevant
24
questioning relates to the subject matter of the proceeding.
25
related offence
, for questioning material, derivative material or the
26
subject of a questioning warrant, means an offence if the subject
27
matter of the relevant questioning relates to the subject matter of
28
the offence.
29
resolved
, in relation to a charge or a confiscation proceeding, has
30
the meaning given by section 34AC.
31
screening equipment
means a metal detector or a device for
32
detecting objects or particular substances.
33
Schedule 1
Amendments relating to compulsory questioning powers
Part 1
Amendments
12
Australian Security Intelligence Organisation Amendment Bill 2020
No. , 2020
subject
:
1
(a) in relation to a questioning warrant--means the person
2
specified in the warrant; or
3
(b) for questioning material or derivative material--has the
4
meaning given by subsection 34AB(3).
5
superior court
means:
6
(a) the High Court; or
7
(b) the Federal Court of Australia; or
8
(c) the Family Court of Australia or of a State; or
9
(d) the Supreme Court of a State or Territory; or
10
(e) the District Court (or equivalent) of a State or Territory.
11
undergo a screening procedure
: a person
undergoes a screening
12
procedure
at a place if:
13
(a) the person walks, or is moved, through screening equipment
14
at the place; or
15
(b) handheld screening equipment is passed over or around the
16
person or around things that are at the place and in the
17
person's possession or control; or
18
(c) things that are at the place and in the person's possession or
19
control are passed through screening equipment or examined
20
by X-ray.
21
use
, for questioning material or derivative material, includes use of
22
copies, contents or descriptions of that material.
23
34AA Meaning of
minor's representative
24
(1) A person is a
minor's representative
for the subject of a minor
25
questioning warrant if the person is:
26
(a) a parent of the subject; or
27
(b) a guardian of the subject; or
28
(c) another person who meets the requirements in subsection (2).
29
(2) A person meets the requirements of this subsection if the person:
30
(a) is able to represent the subject's interests; and
31
(b) is, as far as practicable in the circumstances, acceptable to the
32
subject and, if applicable, to the prescribed authority; and
33
Amendments relating to compulsory questioning powers
Schedule 1
Amendments
Part 1
No. , 2020
Australian Security Intelligence Organisation Amendment Bill 2020
13
(c) is not one of the following:
1
(i) a police officer;
2
(ii) the Director-General;
3
(iii) an ASIO employee or an ASIO affiliate;
4
(iv) a person approved under section 24.
5
Note:
A lawyer for the subject of a minor questioning warrant, including a
6
lawyer appointed under paragraph 34FC(2)(a) or (3)(b), may also be a
7
minor's representative for the subject if the lawyer meets the
8
requirements of this subsection.
9
34AB Meaning of
questioning material
and
subject
10
(1)
Questioning material
is:
11
(a) any information given by a person while before a prescribed
12
authority for questioning under a questioning warrant; or
13
(b) a record or other thing produced by a person while before a
14
prescribed authority for questioning under a questioning
15
warrant; or
16
(c) any information that might enable a person, who has
17
appeared before a prescribed authority for questioning under
18
a questioning warrant, to be identified; or
19
(d) the fact that a person has appeared, or is required to appear,
20
before a prescribed authority for questioning under a
21
questioning warrant.
22
(2) To avoid doubt, information, a record or a thing is not covered by
23
paragraph (1)(a) or (b) to the extent that it is obtained otherwise
24
than before a prescribed authority under a questioning warrant.
25
Example: Before a record is produced before a prescribed authority, a copy of
26
the record is obtained when executing a search warrant. The copy
27
obtained under the search warrant is not questioning material.
28
(3) The
subject
is:
29
(a) for questioning material--the person referred to in
30
paragraph (1)(a), (b), (c) or (d); or
31
(b) for derivative material--the person who is the subject for the
32
questioning material from which the derivative material was
33
obtained.
34
Schedule 1
Amendments relating to compulsory questioning powers
Part 1
Amendments
14
Australian Security Intelligence Organisation Amendment Bill 2020
No. , 2020
34AC Meaning of
resolved
1
(1) A charge for an offence is
resolved
in relation to a person at the
2
later of the following times:
3
(a) when:
4
(i) the charge is withdrawn; or
5
(ii) the charge is dismissed; or
6
(iii) the person is not committed on the charge following a
7
committal hearing; or
8
(iv) the person is acquitted of the offence; or
9
(v) the person is sentenced for the offence; or
10
(vi) the person is dealt with by being the subject of a court
11
order made as a consequence of a finding of guilt; or
12
(vii) the charge is otherwise finally dealt with;
13
(b) if an appeal relating to the charge is not lodged within the
14
period for lodging such an appeal--when that period ends;
15
(c) if an appeal relating to the charge is lodged--when the
16
appeal lapses or is finally determined.
17
Despite paragraph (b), if an appeal relating to the charge is lodged
18
after that period ends, the charge ceases to be
resolved
until that
19
appeal lapses or is finally determined.
20
(2) A confiscation proceeding is
resolved
in relation to a person at the
21
later of the following times:
22
(a) when the proceeding is discontinued;
23
(b) if an appeal relating to the proceeding is not lodged within
24
the period for lodging such an appeal--when that period
25
ends;
26
(c) if an appeal relating to the proceeding is lodged--when the
27
appeal lapses or is finally determined.
28
Despite paragraph (b), if an appeal relating to the proceeding is
29
lodged after that period ends, the proceeding ceases to be
resolved
30
until that appeal lapses or is finally determined.
31
Amendments relating to compulsory questioning powers
Schedule 1
Amendments
Part 1
No. , 2020
Australian Security Intelligence Organisation Amendment Bill 2020
15
34AD Prescribed authorities
1
Appointment of prescribed authority
2
(1) The Attorney-General may, in writing, appoint as a prescribed
3
authority:
4
(a) a person who:
5
(i) has served as a judge in one or more superior courts for
6
a period of at least 5 years; and
7
(ii) no longer holds a commission as a judge of a superior
8
court; or
9
(b) a person who:
10
(i) holds an appointment to the Administrative Appeals
11
Tribunal as President or Deputy President; and
12
(ii) is enrolled as a legal practitioner of a federal court or of
13
the Supreme Court of a State or Territory; and
14
(iii) has been enrolled for at least 5 years; or
15
(c) a person who:
16
(i) is enrolled as a legal practitioner of a federal court or of
17
the Supreme Court of a State or Territory; and
18
(ii) has engaged in practice as a legal practitioner for at least
19
10 years; and
20
(iii) holds a practising certificate granted under a law of a
21
State or Territory.
22
(2) A person is not eligible for appointment under subsection (1) if the
23
person is:
24
(a) an ASIO employee or an ASIO affiliate; or
25
(b) the Director-General; or
26
(c) an AGS lawyer (within the meaning of the
Judiciary Act
27
1903
); or
28
(d) an IGIS official; or
29
(e) a person referred to in subsection 6(1) of the
Australian
30
Federal Police Act 1979
; or
31
(f) a staff member of a law enforcement agency (other than the
32
Australian Federal Police); or
33
(g) a staff member of an intelligence or security agency.
34
Schedule 1
Amendments relating to compulsory questioning powers
Part 1
Amendments
16
Australian Security Intelligence Organisation Amendment Bill 2020
No. , 2020
(3) The Attorney-General must not appoint a person to whom
1
paragraph (1)(c) applies unless the Attorney-General is satisfied
2
that the person has the knowledge or experience necessary to
3
properly perform the duties of a prescribed authority.
4
(4) The Attorney-General must not appoint a person unless:
5
(a) the person has, in writing, consented to being appointed; and
6
(b) the consent is in force.
7
(5) Before appointing a person as a prescribed authority, the
8
Attorney-General must have regard to:
9
(a) whether the person engages in any paid or unpaid work that
10
conflicts, or could conflict, with the proper performance of
11
the person's duties as a prescribed authority; and
12
(b) whether the person has any interests, pecuniary or otherwise,
13
that conflict, or could conflict, with the proper performance
14
of the person's duties as a prescribed authority.
15
Duty to disclose interests
16
(6) A person who:
17
(a) is appointed as a prescribed authority; and
18
(b) has a material personal interest that relates to the proper
19
performance of the person's duties as a prescribed authority;
20
must disclose that interest, in writing, to the Attorney-General.
21
(7) The disclosure must include details of:
22
(a) the nature and extent of the interest; and
23
(b) how the interest relates to the proper performance of the
24
person's duties as a prescribed authority.
25
(8) The person must make the disclosure:
26
(a) as soon as practicable after the person becomes aware of the
27
interest; and
28
(b) if there is a change in the nature or extent of the interest after
29
the person has disclosed the interest under this section--as
30
soon as practicable after the person becomes aware of that
31
change.
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Termination of appointment
1
(9) The Attorney-General may terminate the appointment of a
2
prescribed authority:
3
(a) for misbehaviour; or
4
(b) if the prescribed authority is unable to perform the duties of a
5
prescribed authority because of physical or mental
6
incapacity; or
7
(c) if the prescribed authority becomes bankrupt; or
8
(d) if the prescribed authority fails, without reasonable excuse, to
9
comply with subsection (6), (7) or (8); or
10
(e) if the prescribed authority engages in paid or unpaid work, or
11
has an interest, pecuniary or otherwise, that, in the
12
Attorney-General's opinion, conflicts or could conflict with
13
the proper performance of the prescribed authority's duties.
14
Definitions
15
(10) In this section:
16
paid work
means work for financial gain or reward (whether as an
17
employee, a self-employed person or otherwise).
18
unpaid work
means work that is not paid work.
19
34AE Status of prescribed authorities
20
A prescribed authority has, in the performance of the prescribed
21
authority's duties under this Division, the same protection and
22
immunity as a Justice of the High Court.
23
34AF Written statement of procedures
24
(1) The Director-General may prepare a written statement of
25
procedures to be followed in the exercise of authority under a
26
questioning warrant.
27
Consultation
28
(2) The Director-General must consult the following about the
29
preparation of the statement:
30
(a) the Inspector-General of Intelligence and Security;
31
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(b) the Commissioner of the Australian Federal Police.
1
Approval by Attorney-General
2
(3) The Director-General must give the statement to the
3
Attorney-General for approval.
4
(4) The Attorney-General must approve or refuse to approve the
5
statement.
6
Approved statement is a legislative instrument
7
(5) A statement approved by the Attorney-General is a legislative
8
instrument made by the Attorney-General on the day on which the
9
statement is approved, but section 42 (disallowance) of the
10
Legislation Act 2003
does not apply to the statement.
11
Note:
Part 4 of Chapter 3 (sunsetting) of the
Legislation Act 2003
does not
12
apply to the statement: see regulations made for the purposes of
13
paragraph 54(2)(b) of that Act.
14
Briefing of Parliamentary Joint Committee on Intelligence and
15
Security
16
(6) The Director-General must brief the Parliamentary Joint
17
Committee on Intelligence and Security on the statement after it is
18
approved by the Attorney-General. The briefing may be done
19
orally or in writing.
20
34AG Humane treatment of subject of questioning warrant
21
(1) This section applies to the subject of a questioning warrant while
22
anything is being done in relation to the subject under:
23
(a) the warrant; or
24
(b) a direction given by a prescribed authority in relation to the
25
warrant.
26
(2) The subject must be treated with humanity and with respect for
27
human dignity, and must not be subjected to torture or to cruel,
28
inhuman or degrading treatment, by any person exercising
29
authority under the warrant or implementing or enforcing the
30
direction.
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Subdivision B--Questioning warrants
1
34B Request for questioning warrant
2
Request for warrant
3
(1) The Director-General may request the Attorney-General to issue,
4
in relation to a person:
5
(a) an adult questioning warrant; or
6
(b) a minor questioning warrant.
7
(2) The request may be made:
8
(a) in writing; or
9
(b) if the Director-General reasonably believes that the delay
10
caused by making a written request may be prejudicial to
11
security--orally in person, or by telephone or other means of
12
communication.
13
(3) To avoid doubt, this section operates in relation to a request for the
14
issue of a questioning warrant in relation to a person, even if a
15
request (a
previous request
) for the issue of a questioning warrant
16
has previously been made under this section in relation to the
17
person.
18
Requirements for requests
19
(4) A request under subsection (1) must include:
20
(a) a statement of the facts and other grounds on which the
21
Director-General considers it necessary that the warrant
22
should be issued; and
23
(b) a statement of the particulars and outcomes of any previous
24
requests for the issue of a questioning warrant in relation to
25
the person; and
26
(c) if one or more warrants were issued as a result of the
27
previous requests--a statement of:
28
(i) the period for which the person was questioned under
29
each of those warrants; and
30
(ii) whether the person was apprehended in connection with
31
any of those warrants; and
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(d) whether the request is for a warrant that includes an
1
immediate appearance requirement; and
2
(e) if the request is for a warrant that includes an immediate
3
appearance requirement--whether the request is also for a
4
questioning warrant that authorises the apprehension of the
5
person; and
6
(f) if the request is for a minor questioning warrant--all
7
information known to the Director-General, at the time of the
8
making of the request, about the matters mentioned in
9
subsection 34BB(3).
10
Additional requirements for oral requests
11
(5) If a request under subsection (1) is to be made orally, the
12
Director-General must, before or as soon as practicable after the
13
request is made, cause the Inspector-General of Intelligence and
14
Security to be notified that the request will be or has been made.
15
(6) If a request under subsection (1) is made orally, the
16
Director-General must:
17
(a) make a written record of the request that includes:
18
(i) the day and time the request is made; and
19
(ii) the reasons why the Director-General believes that the
20
delay caused by making a written request may be
21
prejudicial to security; and
22
(iii) the matters mentioned in subsection (4); and
23
(b) as soon as practicable, and no later than 48 hours after the
24
request is made, provide the written record to:
25
(i) the Attorney-General; and
26
(ii) the Inspector-General of Intelligence and Security.
27
34BA Test for issue of questioning warrant--persons who are at
28
least 18
29
(1) If the Director-General requests the Attorney-General to do so, the
30
Attorney-General may issue a warrant in relation to a person under
31
this section if the Attorney-General is satisfied that:
32
(a) the person is at least 18 years old; and
33
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(b) there are reasonable grounds for believing that the warrant
1
will substantially assist the collection of intelligence that is
2
important in relation to an adult questioning matter; and
3
(c) having regard to other methods (if any) of collecting the
4
intelligence that are likely to be as effective, it is reasonable
5
in all the circumstances for the warrant to be issued; and
6
(d) if the warrant is a post-charge, or post-confiscation
7
application, questioning warrant--it is necessary, for the
8
purposes of collecting the intelligence, for the warrant to be
9
issued even though:
10
(i) the person has been charged or the confiscation
11
proceeding has commenced; or
12
(ii) that charge or proceeding is imminent; and
13
(e) there is in force under section 34AF a written statement of
14
procedures to be followed in the exercise of authority under a
15
questioning warrant.
16
(2) Without limiting its effect apart from this subsection, this Act also
17
has the effect it would have if:
18
(a) paragraph (1)(d) had not been enacted; or
19
(b) paragraph (1)(d) were, by express provision, confined to
20
dealing with a charge against the person or such a charge that
21
is imminent; or
22
(c) paragraph (1)(d) were, by express provision, confined to
23
dealing with a confiscation proceeding against the person that
24
has commenced or is imminent.
25
34BB Test for issue of questioning warrant--persons who are at
26
least 14
27
(1) If the Director-General requests the Attorney-General to do so, the
28
Attorney-General may issue a warrant in relation to a person under
29
this section if the Attorney-General is satisfied that:
30
(a) the person is at least 14 years old; and
31
(b) there are reasonable grounds for believing that the person has
32
likely engaged in, is likely engaged in, or is likely to engage
33
in activities prejudicial to the protection of, and of the people
34
of, the Commonwealth and the several States and Territories
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from politically motivated violence, whether directed from,
1
or committed within, Australia or not; and
2
(c) there are reasonable grounds for believing that the warrant
3
will substantially assist the collection of intelligence that is
4
important in relation to a minor questioning matter; and
5
(d) having regard to other methods (if any) of collecting the
6
intelligence that are likely to be as effective, it is reasonable
7
in all the circumstances for the warrant to be issued; and
8
(e) if the warrant is a post-charge, or post-confiscation
9
application, questioning warrant--it is necessary, for the
10
purposes of collecting the intelligence, for the warrant to be
11
issued even though:
12
(i) the person has been charged or the confiscation
13
proceeding has commenced; or
14
(ii) that charge or proceeding is imminent; and
15
(f) there is in force under section 34AF a written statement of
16
procedures to be followed in the exercise of authority under a
17
questioning warrant.
18
(2) In deciding whether to issue the warrant, the Attorney-General
19
must consider the best interests of the person.
20
(3) In considering the best interests of a person for the purposes of
21
subsection (2), the Attorney-General must take into account the
22
following matters:
23
(a) the age, maturity, sex and background (including lifestyle,
24
culture and traditions) of the person;
25
(b) the physical and mental health of the person;
26
(c) the benefit to the person of having a meaningful relationship
27
with the person's family and friends;
28
(d) the right of the person to receive an education;
29
(e) the right of the person to practise the person's religion;
30
(f) any other matter the Attorney-General considers relevant.
31
(4) The Attorney-General must take into account the matters in
32
subsection (3) only to the extent that:
33
(a) the matters are known to the Attorney-General; and
34
(b) the matters are relevant.
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Note:
Information about the matters in subsection (3) is provided to the
1
Attorney-General as part of the request for the warrant: see
2
paragraph 34B(4)(f).
3
(5) Without limiting its effect apart from this subsection, this Act also
4
has the effect it would have if:
5
(a) paragraph (1)(e) had not been enacted; or
6
(b) paragraph (1)(e) were, by express provision, confined to
7
dealing with a charge against the person or such a charge that
8
is imminent; or
9
(c) paragraph (1)(e) were, by express provision, confined to
10
dealing with a confiscation proceeding against the person that
11
has commenced or is imminent.
12
34BC Warrant has no effect if person under 14
13
A questioning warrant has no effect if the subject of the warrant is
14
under 14 years old.
15
34BD What a questioning warrant authorises
16
(1) A questioning warrant must, subject to any restrictions or
17
conditions specified in the warrant:
18
(a) require the subject of the warrant to appear before a
19
prescribed authority for questioning under the warrant either:
20
(i) if the warrant includes an immediate appearance
21
requirement--immediately after the subject is given
22
notice of the requirement in accordance with
23
section 34BH; or
24
(ii) at a day and time specified in the warrant; and
25
(b) subject to subsection (2), authorise the Organisation to
26
question the subject of the warrant before a prescribed
27
authority by requesting the subject to:
28
(i) if the warrant is an adult questioning warrant--give
29
information, or produce a record or other thing, that is,
30
or may be, relevant to intelligence that is important in
31
relation to an adult questioning matter; or
32
(ii) if the warrant is a minor questioning warrant--give
33
information, or produce a record or other thing, that is,
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or may be, relevant to intelligence that is important in
1
relation to a minor questioning matter; and
2
(c) authorise the Organisation to make copies or transcripts of a
3
record produced by the subject while before a prescribed
4
authority for questioning under the warrant.
5
Additional requirements for minors
6
(2) For the purposes of paragraph (1)(b), if the warrant is a minor
7
questioning warrant, the warrant authorises the Organisation to
8
question the subject of the warrant before a prescribed authority:
9
(a) only in the presence of a minor's representative for the
10
subject; and
11
(b) only for continuous periods of 2 hours or less, separated by
12
breaks directed by the prescribed authority.
13
Note 1:
Also, the subject of a minor questioning warrant may be questioned
14
only in the presence of a lawyer for the subject: see
15
subsection 34FA(1).
16
Note 2:
The prescribed authority may set the breaks between periods of
17
questioning by giving appropriate directions under
18
paragraph 34DE(1)(e) for the subject's further appearance before the
19
prescribed authority for questioning.
20
(3) To avoid doubt, subsection (2) does not affect the operation of
21
section 34DJ (permitted questioning time) or 34DK (extra
22
permitted questioning time if interpreter present).
23
Matters in relation to which the Organisation may request
24
information etc.
25
(4) For the purposes of paragraph (1)(b), the matters in relation to
26
which the Organisation may request the subject to give
27
information, or produce records or things, may include:
28
(a) the subject matter of any charge, or imminent charge, against
29
the subject; and
30
(b) the subject matter of any confiscation proceeding, or
31
imminent confiscation proceeding, against the subject.
32
Severability
33
(5) Without limiting its effect apart from this subsection, this Act also
34
has the effect it would have if:
35
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(a) subsection (4) had not been enacted; or
1
(b) subsection (4) were, by express provision, confined to
2
dealing with a charge against the subject or such a charge that
3
is imminent; or
4
(c) subsection (4) were, by express provision, confined to
5
dealing with a confiscation proceeding against the subject
6
that has commenced or is imminent.
7
34BE Other things that may be authorised in questioning warrant
8
Warrant may require immediate appearance
9
(1) A questioning warrant may include an immediate appearance
10
requirement if the Attorney-General is satisfied that it is reasonable
11
and necessary in the circumstances.
12
Note:
For the definition of
immediate appearance requirement
, see
13
section 34A.
14
Warrant may authorise apprehension
15
(2) If:
16
(a) a questioning warrant is to include an immediate appearance
17
requirement under subsection (1); and
18
(b) the Attorney-General is satisfied that there are reasonable
19
grounds for believing that, if the subject of the warrant is not
20
apprehended, the subject is likely to:
21
(i) alert a person involved in an activity prejudicial to
22
security that the activity is being investigated; or
23
(ii) not appear before the prescribed authority; or
24
(iii) destroy, damage or alter, or cause another person to
25
destroy, damage or alter, a record or other thing the
26
subject has been or may be requested under the warrant
27
to produce;
28
the warrant may also authorise the apprehension of the subject by a
29
police officer in order to immediately bring the subject before the
30
prescribed authority for questioning under the warrant.
31
Note:
A police officer may also apprehend the subject of a questioning
32
warrant if the subject makes certain representations: see
33
subsection 34C(2).
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Warrant may authorise seizure of certain records or other things
1
found during search
2
(3) If the Attorney-General is satisfied that it is reasonable and
3
necessary in the circumstances, a questioning warrant may provide
4
that if:
5
(a) a police officer conducts a search of the subject of the
6
warrant under section 34CC; and
7
(b) a record or other thing is found during the search that the
8
officer reasonably believes is relevant to the collection of
9
intelligence that is important in relation to:
10
(i) if the warrant is an adult questioning warrant--an adult
11
questioning matter; or
12
(ii) if the warrant is a minor questioning warrant--a minor
13
questioning matter;
14
the officer is authorised to seize the record or other thing.
15
Note:
A police officer may only conduct a search of the subject of a
16
questioning warrant under section 34CC if the subject is apprehended
17
in connection with the warrant.
18
Warrant may request production of records or things
19
(4) A questioning warrant may request the subject of the warrant to
20
produce, before a prescribed authority:
21
(a) a specified record or other thing; or
22
(b) a specified class of record or other thing;
23
if the Attorney-General is satisfied that the record or thing, or class
24
of record or thing, is, or may be, relevant to intelligence that is
25
important in relation to:
26
(c) if the warrant is an adult questioning warrant--an adult
27
questioning matter; or
28
(d) if the warrant is a minor questioning warrant--a minor
29
questioning matter.
30
Warrant may require immediate further appearance etc.
31
(5) If:
32
(a) a questioning warrant is in force; and
33
(b) the subject of the warrant has appeared before a prescribed
34
authority for questioning under the warrant; and
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(c) the subject has not been questioned under the warrant for
1
longer than the permitted questioning period or, if applicable,
2
the extra permitted questioning period; and
3
(d) the Attorney-General is satisfied that it is reasonable and
4
necessary in the circumstances;
5
the warrant may, despite any direction given under
6
subsection 34DE(1) to the contrary:
7
(e) require the subject's further appearance before a prescribed
8
authority for questioning under the warrant; and
9
(f) include an immediate appearance requirement under
10
subsection (1) in relation to the further appearance.
11
Note:
This subsection only applies if a questioning warrant that is in force is
12
varied under section 34BG.
13
(6) If:
14
(a) a questioning warrant is to include the requirements
15
mentioned in paragraphs (5)(e) and (f); and
16
(b) the Attorney-General is satisfied that there are reasonable
17
grounds for believing that, if the subject of the warrant is not
18
apprehended:
19
(i) the subject is likely to alert a person involved in an
20
activity prejudicial to security that the activity is being
21
investigated; or
22
(ii) the subject is likely to not comply with the requirements
23
mentioned in paragraphs (5)(e) and (f); or
24
(iii) the subject is likely to destroy, damage or alter, or cause
25
another person to destroy, damage or alter, a record or
26
other thing the subject has been or may be requested
27
under the warrant to produce;
28
the warrant may also authorise the apprehension of the subject by a
29
police officer in order to immediately bring the subject before the
30
prescribed authority for further questioning under the warrant.
31
34BF Requirements for questioning warrant
32
(1) A questioning warrant may be issued:
33
(a) by means of a written document signed by the
34
Attorney-General; or
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(b) if the Attorney-General is satisfied that there are reasonable
1
grounds on which to believe that the delay caused by issuing
2
a written warrant may be prejudicial to security--orally in
3
person, or by telephone or other means of communication.
4
Requirements for written warrants
5
(2) If a questioning warrant is issued by means of a written document,
6
the warrant must specify:
7
(a) that the warrant authorises the things mentioned in
8
subsection 34BD(1); and
9
(b) which of the things mentioned in section 34BE are authorised
10
by the warrant (if any); and
11
(c) the period during which the warrant is to be in force.
12
Requirements for oral warrants
13
(3) If a questioning warrant is issued orally, the Director-General must
14
cause a written record of the warrant, that includes the matters
15
mentioned in subsection (2), to be made as soon as practicable, and
16
no later than 48 hours after the warrant is issued.
17
Duration of warrant
18
(4) A questioning warrant may remain in force for a period of no more
19
than 28 days, although the Attorney-General may revoke the
20
warrant before the period has expired.
21
Issue of further warrants not prevented
22
(5) Subsection (4) does not prevent the issue of any further warrant.
23
Written warrants and records not legislative instruments
24
(6) The following are not legislative instruments:
25
(a) a document referred to in paragraph (1)(a);
26
(b) a written record referred to in subsection (3).
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34BG Variation of questioning warrant
1
Request for variation
2
(1) The Attorney-General may, on request by the Director-General,
3
vary a questioning warrant.
4
(2) The request may be made:
5
(a) in writing; or
6
(b) if the Director-General reasonably believes that the delay
7
caused by making a written request may be prejudicial to
8
security--orally in person, or by telephone or other means of
9
communication.
10
(3) The request must include the facts and other grounds on which the
11
Director-General considers it necessary that the warrant should be
12
varied.
13
Requirements for oral requests
14
(4) If a request under subsection (1) is to be made orally, the
15
Director-General must, before or as soon as practicable after the
16
request is made, notify the Inspector-General of Intelligence and
17
Security that the request will be or has been made.
18
(5) If a request under subsection (1) is made orally, the
19
Director-General must:
20
(a) make a written record of the request that includes:
21
(i) the day and time the request is made; and
22
(ii) the reasons why the Director-General believes that the
23
delay caused by making a written request may be
24
prejudicial to security; and
25
(iii) the matter mentioned in subsection (3); and
26
(iv) whether the request is to vary the warrant to include an
27
immediate appearance requirement; and
28
(v) whether the request is to vary the warrant to authorise
29
the apprehension of the subject of the warrant; and
30
(vi) any other matter the Director-General considers
31
relevant; and
32
(b) as soon as practicable, and no later than 48 hours after the
33
request is made, provide the written record to:
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(i) the Attorney-General; and
1
(ii) the Inspector-General of Intelligence and Security.
2
Issue of variation
3
(6) The variation may be issued:
4
(a) by means of a written document signed by the
5
Attorney-General; or
6
(b) if the Attorney-General is satisfied that there are reasonable
7
grounds on which to believe that the delay caused by issuing
8
a written variation may be prejudicial to security--orally in
9
person, or by telephone or other means of communication.
10
(7) If the variation is issued orally, the Director-General must cause a
11
written record of the variation to be made as soon as practicable,
12
and no later than 48 hours after the variation is issued.
13
Limits on variation
14
(8) If the variation extends, or further extends, the period during which
15
the warrant is in force, the total period during which the warrant is
16
in force must not exceed 28 days.
17
Warrant may be varied more than once
18
(9) A questioning warrant may be varied more than once under this
19
section.
20
Written variations and records not legislative instruments
21
(10) The following are not legislative instruments:
22
(a) a document referred to in paragraph (6)(a);
23
(b) a written record referred to in subsection (7).
24
34BH Notification requirements in relation to questioning warrant
25
(1) This section applies if the Attorney-General issues a questioning
26
warrant.
27
(2) The Director-General must cause the subject of the warrant to be
28
given written notice of:
29
(a) the warrant; and
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(b) the place where the subject is required to appear before a
1
prescribed authority for questioning under the warrant; and
2
(c) either:
3
(i) if the warrant includes an immediate appearance
4
requirement--the fact that the subject must appear
5
before the prescribed authority for questioning under the
6
warrant immediately after the subject is given notice of
7
the requirement under this section; or
8
(ii) otherwise--the day and time when the subject is
9
required to appear before the prescribed authority for
10
questioning under the warrant; and
11
(d) the fact that the subject is able to contact a lawyer in
12
accordance with section 34F; and
13
(e) if the warrant is a minor questioning warrant--the fact that:
14
(i) the subject may request that a minor's representative for
15
the subject be present during the questioning; and
16
(ii) the subject may be questioned only in the presence of a
17
minor's representative for the subject; and
18
(f) the subject's obligations under sections 34GD and 34GF; and
19
(g) the subject's right to make a complaint orally or in writing to:
20
(i) in relation to the Organisation--the Inspector-General
21
of Intelligence and Security under the
22
Inspector-General of Intelligence and Security Act
23
1986
; or
24
(ii) in relation to the Australian Federal Police--the
25
Ombudsman under the
Ombudsman Act 1976
; or
26
(iii) in relation to the police force or police service of a State
27
or Territory--a complaints agency of the State or
28
Territory concerned; and
29
(h) the fact that the subject may seek from a federal court a
30
remedy relating to the warrant or the treatment of the subject
31
in connection with the warrant.
32
(3) If the warrant is varied before the subject is given notice of the
33
warrant in accordance with this section, the Director-General must
34
cause the subject to be given written notice of:
35
(a) the warrant as varied; and
36
(b) the matters mentioned in paragraphs (2)(b) to (h).
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(4) If:
1
(a) the warrant is varied after the subject is given notice of the
2
warrant in accordance with this section; and
3
(b) the variation may affect the subject's obligations under the
4
warrant or the information provided in the notice;
5
the Director-General must, as soon as practicable, cause the subject
6
to be given written notice of:
7
(c) the variation; and
8
(d) the effect of the variation on the subject's obligations under
9
the warrant.
10
Note:
For example, if the warrant is varied to include an immediate
11
appearance requirement, the Director-General must cause the subject
12
to be given written notice of the fact that the subject must appear
13
before the prescribed authority immediately after the notice is given.
14
(5) If the warrant is revoked after the subject is given notice of the
15
warrant in accordance with this section, the Director-General must,
16
as soon as practicable, cause the subject to be given written notice
17
of:
18
(a) the revocation; and
19
(b) the fact that the subject is no longer required to appear before
20
a prescribed authority for questioning under the warrant; and
21
(c) the effect of section 34GF; and
22
(d) the subject's right to contact a lawyer in relation to the
23
warrant at any time.
24
Subdivision C--Apprehension and search powers etc.
25
34C Police officer may apprehend subject of questioning warrant in
26
certain circumstances
27
Apprehension where authorised by warrant
28
(1) If a questioning warrant authorises the apprehension of the subject
29
of the warrant, a police officer may apprehend the subject in order
30
to immediately bring the subject before a prescribed authority for
31
questioning under the warrant.
32
Note 1:
The Attorney-General may only issue a questioning warrant that
33
authorises the apprehension of the subject of the warrant if:
34
(a) the warrant includes an immediate appearance requirement; and
35
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(b) the Attorney-General is satisfied of certain matters.
1
See subsection 34BE(2).
2
Note 2:
A police officer's power to apprehend the subject of a questioning
3
warrant under this subsection ends when the subject appears before a
4
prescribed authority for questioning under the warrant.
5
Apprehension where certain representations made
6
(2) If:
7
(a) a questioning warrant includes an immediate appearance
8
requirement; and
9
(b) the warrant does not authorise the apprehension of the
10
subject of the warrant; and
11
(c) at the time the subject is given notice of the requirement in
12
accordance with section 34BH, the subject makes a
13
representation that the subject intends to:
14
(i) alert a person involved in an activity prejudicial to
15
security that the activity is being investigated; or
16
(ii) not appear before the prescribed authority; or
17
(iii) destroy, damage or alter, or cause another person to
18
destroy, damage or alter, a record or other thing the
19
subject has been or may be requested in accordance
20
with the warrant to produce;
21
a police officer may apprehend the subject in order to immediately
22
bring the subject before a prescribed authority for questioning
23
under the warrant.
24
Note:
A police officer's power to apprehend the subject of a questioning
25
warrant under this subsection ends when the subject appears before a
26
prescribed authority for questioning under the warrant.
27
Apprehension where subject fails to appear
28
(3) If the subject of a questioning warrant fails to appear before a
29
prescribed authority as required by:
30
(a) the warrant; or
31
(b) a direction given by the prescribed authority under
32
subsection 34DE(1);
33
a police officer may apprehend the subject in order to immediately
34
bring the subject before the prescribed authority for questioning
35
under the warrant.
36
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Note:
A police officer's power to apprehend the subject of a questioning
1
warrant under this subsection ends when the subject appears before a
2
prescribed authority for questioning under the warrant.
3
Definitions
4
(4) In this section,
representation
includes:
5
(a) an express or implied representation (whether oral or in
6
writing); and
7
(b) a representation that could be inferred from conduct; and
8
(c) a representation not intended by its maker to be
9
communicated to or seen by another person; and
10
(d) a representation that for any reason is not communicated.
11
34CA Entering premises to apprehend subject
12
If:
13
(a) a police officer is authorised under section 34C to apprehend
14
the subject of a questioning warrant; and
15
(b) the officer believes on reasonable grounds that the subject is
16
on particular premises;
17
the officer may enter the premises, using such force as is necessary
18
and reasonable in the circumstances, at any time of the day or
19
night, for the purpose of searching the premises for the subject or
20
apprehending the subject.
21
34CB Communications while apprehended
22
(1) The subject of a questioning warrant who is apprehended under
23
this Division is not permitted to contact, and may be prevented
24
from contacting, any person at any time during the period:
25
(a) beginning when the subject is apprehended; and
26
(b) ending when the subject appears before a prescribed
27
authority for questioning under the warrant.
28
(2) However:
29
(a) the subject may contact any or all of the following:
30
(i) a lawyer;
31
(ii) if the warrant is a minor questioning warrant--a minor's
32
representative for the subject;
33
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(iii) any other person the subject is permitted to contact by
1
the warrant, or by a direction given under
2
paragraph 34DE(1)(b); and
3
(b) subsection (1) does not affect the following:
4
(i) the operation of the
Inspector-General of Intelligence
5
and Security Act 1986
in relation to contact between the
6
subject and the Inspector-General of Intelligence and
7
Security;
8
(ii) the operation of section 7 of the
Ombudsman Act 1976
9
in relation to contact between the subject and the
10
Ombudsman in respect of a complaint, or proposed
11
complaint, about the Australian Federal Police;
12
(iii) the subject's right to make a complaint to a complaints
13
agency in relation to the police force or police service of
14
the State or Territory concerned; and
15
(c) any person apprehending the subject under this Division
16
must, if requested by the subject, give the subject facilities
17
for the following:
18
(i) contacting a person mentioned in paragraph (a);
19
(ii) contacting the Inspector-General of Intelligence and
20
Security;
21
(iii) contacting the Ombudsman to make a complaint under
22
section 7 of the
Ombudsman Act 1976
;
23
(iv) contacting the Commissioner of the Australian Federal
24
Police to give information under section 40SA of the
25
Australian Federal Police Act 1979
;
26
(v) contacting a complaints agency to make a complaint of
27
the kind mentioned in subparagraph (b)(iii).
28
Note:
For the purposes of paragraph (a), section 34F provides for the subject
29
of a questioning warrant to contact a lawyer for the purpose of
30
obtaining legal advice in relation to the warrant and, if the warrant is a
31
minor questioning warrant, to also contact a minor's representative.
32
34CC Power to conduct search of apprehended subject of
33
questioning warrant
34
(1) This section applies if:
35
(a) a questioning warrant is in force; and
36
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(b) the subject of the warrant is apprehended under this Division
1
in connection with the warrant.
2
Power to conduct search
3
(2) A police officer may conduct an ordinary search or a frisk search
4
of the subject at any time during the period:
5
(a) beginning when the subject is apprehended; and
6
(b) ending when the subject appears before a prescribed
7
authority for questioning under the warrant.
8
(3) An ordinary search or a frisk search of the subject must, if
9
practicable, be conducted by a police officer of the same sex as the
10
subject.
11
Records or other things found during search
12
(4) If:
13
(a) a record or other thing is found during a search of the subject
14
of a questioning warrant under this section; and
15
(b) the record or other thing is:
16
(i) a seizable item; or
17
(ii) a communication device;
18
the record or other thing may be seized under this subsection by the
19
police officer conducting the search.
20
(5) If:
21
(a) a record or other thing is found during a search of the subject
22
of a questioning warrant under this section; and
23
(b) the police officer conducting the search reasonably believes
24
that the record or other thing is relevant to the collection of
25
intelligence that is important in relation to:
26
(i) if the warrant is an adult questioning warrant--an adult
27
questioning matter; or
28
(ii) if the warrant is a minor questioning warrant--a minor
29
questioning matter; and
30
(c) the warrant authorises the seizure of such a record or other
31
thing;
32
the record or other thing may be seized under this subsection by the
33
officer.
34
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(6) Despite subsection (4), a seizable item or a communication device
1
is taken to have been seized under subsection (5) if:
2
(a) the item or device is found during a search of the subject of a
3
questioning warrant under this section; and
4
(b) the item or device is seized by the police officer conducting
5
the search; and
6
(c) the requirements of paragraphs (5)(b) and (c) are met in
7
relation to the item or device.
8
34CD Use of force in apprehending or searching subject
9
A police officer may use such force as is necessary and reasonable
10
in:
11
(a) apprehending the subject of a questioning warrant in
12
accordance with section 34C, or preventing the escape of the
13
subject from such apprehension; or
14
(b) conducting an ordinary search or a frisk search of the subject
15
of a questioning warrant under subsection 34CC(2).
16
34CE Power to remove, retain and copy materials etc.
17
Powers of the Organisation
18
(1) In addition to the things that the Organisation is authorised to do
19
that are specified in a questioning warrant, the Organisation is also
20
authorised:
21
(a) to remove and retain any record or other thing produced by
22
the subject of the warrant while before a prescribed authority
23
for questioning under the warrant, or to retain any record or
24
other thing seized under subsection 34CC(5), for the
25
purposes of:
26
(i) inspecting or examining the record or thing; and
27
(ii) in the case of a record--making copies or transcripts of
28
the record; and
29
(b) to do any other thing reasonably incidental to:
30
(i) the things mentioned in paragraph (a); or
31
(ii) any of the things that the Organisation is authorised to
32
do that are specified in the warrant.
33
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(2) A record or other thing retained as mentioned in paragraph (1)(a)
1
may be retained:
2
(a) if returning the record or other thing would be prejudicial to
3
security--only until returning the record or other thing would
4
no longer be prejudicial to security; and
5
(b) otherwise--for only such time as is reasonable.
6
Powers of police officers
7
(3) A seizable item seized by a police officer under
8
subsection 34CC(4) may be retained for such time as is reasonable.
9
(4) A communication device seized by a police officer under
10
subsection 34CC(4) may be retained:
11
(a) if returning the device would be prejudicial to security--only
12
until returning the device would no longer be prejudicial to
13
security; and
14
(b) otherwise--for only such time as the prescribed authority
15
before whom the subject is appearing for questioning under
16
the warrant considers reasonable.
17
Subdivision D--Matters relating to questioning under
18
questioning warrants
19
34D Screening of persons
20
(1) This section applies in relation to a person who is seeking to enter
21
a place (the
questioning place
) where the subject of a questioning
22
warrant is appearing, or is due to appear, before a prescribed
23
authority for questioning under the warrant.
24
Note:
This section applies in relation to any person who is seeking to enter a
25
questioning place, including the subject.
26
Persons may be screened or searched
27
(2) A police officer may request the person to do any of the following:
28
(a) undergo a screening procedure at a place;
29
(b) produce a thing in the person's possession for inspection or
30
examination, including anything worn or carried by the
31
person that can be conveniently removed by the person;
32
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(c) undergo an ordinary search or a frisk search, if the officer
1
suspects on reasonable grounds that it is prudent to conduct
2
an ordinary search or a frisk search of the person in order to
3
ascertain whether the person is carrying a dangerous item or
4
a communication device.
5
(3) An ordinary search or a frisk search under paragraph (2)(c) must, if
6
practicable, be conducted by a police officer of the same sex as the
7
person.
8
(4) A police officer may, for the purposes of subsection (2), request
9
the person to remove a thing in the person's possession, including
10
anything worn or carried by the person that can be conveniently
11
removed by the person.
12
Certain items may be retained
13
(5) A police officer may request the person to give a dangerous item or
14
a communication device to the officer for safekeeping while the
15
questioning is being conducted.
16
(6) A dangerous item given to a police officer under subsection (5)
17
may be retained by the officer for such time as is reasonable.
18
(7) A communication device given to a police officer under
19
subsection (5) by the subject may be retained by the officer:
20
(a) if returning the device would be prejudicial to security--only
21
until returning the device would no longer be prejudicial to
22
security; and
23
(b) otherwise--for only such time as the prescribed authority
24
before whom the subject is appearing for questioning under
25
the warrant considers reasonable.
26
(8) A communication device given to a police officer under
27
subsection (5) by a person other than the subject must be returned
28
to the person if:
29
(a) the person requests the officer to return the device; and
30
(b) at the time of the request, the person has left the questioning
31
place.
32
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Person may be requested to answer questions about certain things
1
(9) If a thing is:
2
(a) in the possession or control of a person while the person
3
undergoes a screening procedure in accordance with
4
paragraph (2)(a); or
5
(b) produced by a person for inspection or examination in
6
accordance with paragraph (2)(b); or
7
(c) removed by a person in accordance with subsection (4); or
8
(d) given by a person to a police officer for safekeeping in
9
accordance with subsection (5);
10
a police officer may request the person to answer reasonable
11
questions about the thing.
12
Power to refuse entry
13
(10) A police officer may refuse a person entry to a questioning place if:
14
(a) a police officer makes a request of the person under this
15
section; and
16
(b) the person does not comply with the request.
17
Note:
If:
18
(a) a person is the subject of a questioning warrant; and
19
(b) the person is refused entry under this subsection to the
20
questioning place;
21
the person will be taken to have failed to appear for questioning under
22
the warrant: see subsection 34GD(2).
23
Exceptions
24
(11) This section does not apply in relation to:
25
(a) a communication device that is in the possession of, or being
26
used lawfully by:
27
(i) an ASIO employee; or
28
(ii) an ASIO affiliate; or
29
(iii) a police officer; or
30
(b) a dangerous item that is in the lawful possession of a police
31
officer.
32
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34DA Prohibition on possessing certain things during questioning
1
(1) This section applies in relation to a person who is at a place where
2
the subject of a questioning warrant is appearing before a
3
prescribed authority for questioning under the warrant.
4
Note:
This section applies in relation to any person who is at the place,
5
including the subject.
6
(2) The person must not possess either of the following while the
7
subject is appearing for questioning:
8
(a) a communication device;
9
(b) a dangerous item.
10
(3) However, this section does not apply in relation to:
11
(a) a communication device that is in the possession of:
12
(i) an ASIO employee; or
13
(ii) an ASIO affiliate; or
14
(iii) a police officer; or
15
(b) a dangerous item that is in the lawful possession of a police
16
officer; or
17
(c) a communication device or a dangerous item that is in the
18
possession of the subject, if:
19
(i) the device or item is seized under section 34CC, or
20
retained under section 34CE or 34D; and
21
(ii) the device or item is returned to the subject for the
22
purpose of complying with a request made by the
23
Organisation in accordance with the warrant; and
24
(iii) the possession is solely for that purpose.
25
34DB Questioning under a questioning warrant
26
(1) The questioning of a person under a questioning warrant may be:
27
(a) pre-charge questioning or post-charge questioning; or
28
(b) pre-confiscation application questioning or post-confiscation
29
application questioning.
30
(2) Without limiting its effect apart from this subsection, this Act also
31
has the effect it would have if:
32
(a) paragraph (1)(a) were, by express provision, confined to
33
pre-charge questioning; or
34
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(b) paragraph (1)(b) were, by express provision, confined to
1
pre-confiscation application questioning.
2
34DC Prescribed authority must explain certain matters
3
(1) When the subject of a questioning warrant first appears before a
4
prescribed authority for questioning under the warrant, the
5
prescribed authority must inform the subject of the following:
6
(a) what the warrant authorises the Organisation to do;
7
(b) the period for which the warrant is in force;
8
(c) the circumstances in which the subject may be apprehended
9
during the period in which the warrant is in force;
10
(d) the role of the prescribed authority, and in particular that the
11
role includes:
12
(i) supervising the questioning of the subject; and
13
(ii) giving appropriate directions in relation to the subject;
14
(e) that the subject is able to contact a lawyer in accordance with
15
section 34F;
16
(f) the effect of section 34GD (including the fact that the section
17
creates offences);
18
(g) the effect of section 34GF (including the fact that the section
19
creates offences and allows the prescribed authority to permit
20
certain disclosures to be made);
21
(h) the subject's right to apply to the Attorney-General for the
22
provision of financial assistance under section 34JE;
23
(i) the subject's right to make a complaint orally or in writing to:
24
(i) in relation to the Organisation--the Inspector-General
25
of Intelligence and Security under the
26
Inspector-General of Intelligence and Security Act
27
1986
; or
28
(ii) in relation to the Australian Federal Police--the
29
Ombudsman under the
Ombudsman Act 1976
; or
30
(iii) in relation to the police force or police service of a State
31
or Territory--a complaints agency of the State or
32
Territory concerned;
33
(j) the subject's right to give information orally or in writing,
34
under Division 2 of Part V of the
Australian Federal Police
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Act 1979
, to a person referred to in subsection 40SA(1) of
1
that Act in relation to the Australian Federal Police;
2
(k) the fact that the subject may seek from a federal court a
3
remedy relating to the warrant or the treatment of the subject
4
in connection with the warrant.
5
Note:
Under sections 34DN and 34DO, if an interpreter is required, the
6
prescribed authority must defer informing the subject under this
7
section until the interpreter is present.
8
(2) To avoid doubt, subsection (1) does not apply to a prescribed
9
authority if the subject has previously appeared before another
10
prescribed authority for questioning under the warrant.
11
(3) The prescribed authority must also:
12
(a) inform the subject of the reason for the presence of each
13
person who is present at any time during the questioning; and
14
(b) at least once in every 24 hour period during which
15
questioning of the subject under the warrant occurs, inform
16
the subject of the fact that the subject may seek from a
17
federal court a remedy relating to the warrant or the treatment
18
of the subject in connection with the warrant.
19
Note:
For example, the subject may be able to apply to the Federal Court of
20
Australia under subsection 39B(1) of the
Judiciary Act 1903
, or the
21
High Court under paragraph 75(v) of the Constitution, for a remedy in
22
relation to the warrant or the treatment of the subject in connection
23
with the warrant.
24
(4) Despite paragraph (3)(a):
25
(a) the prescribed authority must not name any person except
26
with the consent of the person to be named; and
27
(b) the obligation to inform the subject about the reason for a
28
particular person's presence need only be complied with once
29
(even if that particular person subsequently returns to the
30
questioning).
31
34DD Additional requirements for prescribed authorities in relation
32
to minor questioning warrants
33
(1) This section applies if the subject of a minor questioning warrant
34
appears before a prescribed authority for questioning under the
35
warrant.
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(2) In addition to the requirements of section 34DC, the prescribed
1
authority must, as soon as practicable:
2
(a) inform the subject that a lawyer for the subject must be
3
present during the questioning; and
4
(b) direct any person proposing to question the subject under the
5
warrant that questioning is to occur only when the lawyer is
6
present; and
7
(c) inform the subject that the subject may request that a minor's
8
representative (a
non-lawyer representative
) for the subject
9
who is not also a lawyer for the subject be present during the
10
questioning; and
11
(d) if the subject requests that a non-lawyer representative be
12
present during the questioning:
13
(i) if the warrant includes an immediate appearance
14
requirement--give a direction under paragraphs
15
34FD(2)(c) and (d); or
16
(ii) if the warrant does not include an immediate appearance
17
requirement--give a direction under
18
paragraph 34FD(3)(c) or (d); and
19
(e) if the subject voluntarily chooses not to request that a
20
non-lawyer representative be present during the
21
questioning--give a direction under paragraph 34FD(2)(c) or
22
subsection 34FD(4), as the case requires; and
23
(f) direct any person proposing to question the subject under the
24
warrant that questioning is to occur only for continuous
25
periods of 2 hours or less, separated by breaks directed by the
26
prescribed authority.
27
Note 1:
The prescribed authority may set breaks between periods of
28
questioning by giving appropriate directions under
29
paragraph 34DE(1)(e) for the subject's further appearance before the
30
prescribed authority for questioning.
31
Note 2:
Under sections 34DN and 34DO, if an interpreter is required, the
32
prescribed authority must defer informing the subject under this
33
section until the interpreter is present.
34
(3) To avoid doubt, paragraph (2)(f) does not affect the operation of
35
section 34DJ (permitted questioning time) or 34DK (extra
36
permitted questioning time if interpreter present).
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34DE Directions while subject is before prescribed authority for
1
questioning
2
(1) At any time when the subject of a questioning warrant is appearing
3
before a prescribed authority for questioning under the warrant, the
4
prescribed authority may, either orally or in writing, give any of
5
the following directions:
6
(a) a direction in accordance with subsection 34GF(6) permitting
7
the subject to disclose specified information to a specified
8
person;
9
(b) a direction permitting the subject to contact an identified
10
person (including a person identified by reference to the fact
11
that the person has a particular legal or familial relationship
12
with the subject) or any person, and to disclose information
13
other than specified information while in contact with that
14
person;
15
(c) a direction under paragraph 34FB(2)(a), 34FC(2)(a) or (3)(b)
16
that a specified lawyer must be present during the
17
questioning;
18
(d) a direction to defer questioning of the subject under the
19
warrant;
20
(e) a direction for the subject's further appearance before the
21
prescribed authority for questioning under the warrant, or for
22
the subject to be excused or released from further attendance
23
at questioning.
24
Note:
A questioning warrant may be varied to require the subject's further
25
appearance before a prescribed authority at an earlier day and time
26
than that specified in a direction given under this subsection: see
27
subsection 34BE(5).
28
(2) However, the prescribed authority must not give a direction that is
29
inconsistent with the warrant unless:
30
(a) the prescribed authority:
31
(i) has been informed under section 34DM of a concern of
32
the Inspector-General of Intelligence and Security; and
33
(ii) is satisfied that giving the direction is necessary to
34
address the concern satisfactorily; or
35
(b) the direction has been approved, in writing, by the
36
Attorney-General.
37
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(3) If, at any time when the subject of a questioning warrant is
1
appearing before a prescribed authority for questioning under the
2
warrant:
3
(a) a record or other thing is in the possession or control of a
4
police officer because of the operation of section 34CC,
5
34CE or 34D; and
6
(b) a person exercising authority under the warrant requests that
7
the record or thing be returned to the subject for the purpose
8
of enabling the subject to comply with a request (the
warrant
9
request
) made by the Organisation in accordance with the
10
warrant;
11
the prescribed authority must give a direction that the record or
12
thing be given to the subject for only such time as the prescribed
13
authority considers reasonable to enable the subject to comply with
14
the warrant request.
15
(4) If a prescribed authority gives a direction under subsection (1) or
16
(3), the prescribed authority may vary or revoke the direction.
17
34DF Directions in relation to confidentiality
18
Prohibition or limitation on use or disclosure
19
(1) A prescribed authority must, in writing, give a direction that
20
questioning material:
21
(a) must not be used or disclosed; or
22
(b) may only be used by, or disclosed to, specified persons in
23
specified ways or on specified conditions;
24
if the prescribed authority is satisfied that the failure to give such a
25
direction:
26
(c) might prejudice a person's safety; or
27
(d) would reasonably be expected to prejudice the fair trial of the
28
subject for the material, if the subject has been charged with
29
a related offence or such a charge is imminent.
30
(2) A prescribed authority may give a direction under subsection (1) in
31
relation to questioning material at any time when the subject for
32
the material has not been excused or released from further
33
attendance at questioning.
34
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(3) A direction given under subsection (1) by a prescribed authority in
1
relation to questioning material may be varied or revoked, in
2
writing, by:
3
(a) the prescribed authority; or
4
(b) if the subject for the material has been excused or released
5
from further attendance at questioning--the
6
Director-General.
7
(4) However, the direction cannot be varied or revoked if the
8
prescribed authority or the Director-General (as the case requires)
9
is satisfied that the variation or revocation:
10
(a) might prejudice a person's safety; or
11
(b) would reasonably be expected to prejudice the fair trial of the
12
subject for the material, if the subject has been charged with
13
a related offence or such a charge is imminent.
14
Court certificate in relation to questioning material in respect of
15
which a direction has been given
16
(5) If:
17
(a) a person has been charged with an offence before a federal
18
court or a court of a State or Territory; and
19
(b) the court considers that it may be desirable in the interests of
20
justice that particular questioning material, in respect of
21
which a prescribed authority has given a direction under
22
subsection (1), be made available to the person or to a lawyer
23
representing the person;
24
the court may give to the Director-General a certificate to that
25
effect. If the court does so, the Director-General must make the
26
questioning material available to the court.
27
(6) If:
28
(a) the Director-General makes questioning material available to
29
a court under subsection (5); and
30
(b) the court, after examining the questioning material, is
31
satisfied that the interests of justice so require;
32
the court may make the questioning material available to the
33
person charged with the offence concerned or to a lawyer
34
representing the person.
35
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34DG Direction that persons under 14 not be questioned
1
If:
2
(a) the subject of a questioning warrant appears before a
3
prescribed authority for questioning under the warrant; and
4
(b) the prescribed authority is satisfied on reasonable grounds
5
that the subject is under 14 years old;
6
the prescribed authority must, as soon as practicable, give a
7
direction that the person is not to be questioned.
8
34DH Other matters relating to the functions and powers of
9
prescribed authorities
10
(1) A direction given by a prescribed authority has effect, and may be
11
implemented or enforced, according to its terms.
12
Note:
A prescribed authority must not give a direction that is inconsistent
13
with a questioning warrant, except in limited circumstances: see
14
subsection 34DE(2).
15
(2) A prescribed authority is not subject to direction by the
16
Director-General or the Attorney-General in relation to the
17
performance of the prescribed authority's functions or the exercise
18
of the prescribed authority's powers (including the making of a
19
direction), other than in relation to the approval of a direction by
20
the Attorney-General under paragraph 34DE(2)(b).
21
Note:
A prescribed authority must not give a direction that is inconsistent
22
with a questioning warrant, except in limited circumstances: see
23
subsection 34DE(2).
24
(3) To avoid doubt, a direction given by a prescribed authority cannot
25
be varied or revoked by the Director-General or the
26
Attorney-General, other than in accordance with
27
subsection 34BE(5) or 34DF(3).
28
34DI Complaints while appearing before prescribed authority for
29
questioning
30
If:
31
(a) the subject of a questioning warrant is appearing before a
32
prescribed authority for questioning under the warrant; and
33
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(b) the subject informs the prescribed authority that the subject
1
wants:
2
(i) to make a complaint of a kind referred to in
3
paragraph 34DC(1)(i); or
4
(ii) to give information of the kind referred to in
5
paragraph 34DC(1)(j); and
6
(c) the subject requests facilities to make the complaint or give
7
the information; and
8
(d) the prescribed authority gives a direction under
9
paragraph 34DE(1)(d) deferring questioning of the subject
10
under the warrant;
11
a person exercising authority under the warrant must give the
12
subject facilities for making the complaint or giving the
13
information.
14
34DJ Permitted questioning time
15
(1) This section applies if an interpreter is not present in accordance
16
with section 34DN or 34DO while the subject of a questioning
17
warrant is appearing before a prescribed authority for questioning
18
under the warrant.
19
Note:
Section 34DK applies if an interpreter is present at any time during the
20
questioning.
21
Time for questioning
22
(2) The subject of a questioning warrant must not be questioned under
23
the warrant by a person exercising authority under the warrant for
24
longer than the permitted questioning period.
25
(3) For the purposes of subsection (2), the
permitted questioning
26
period
is:
27
(a) 8 hours; or
28
(b) if a prescribed authority before whom the subject is being
29
questioned has extended the period in accordance with
30
subsection (4) or (5)--that longer period.
31
Note:
The subject of a questioning warrant may be questioned for a longer
32
period of time if an interpreter is required: see section 34DK.
33
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Extension of time for questioning
1
(4) If:
2
(a) the subject has been questioned under the warrant for a total
3
of less than 8 hours; and
4
(b) the prescribed authority before whom the subject is being
5
questioned is satisfied of the matters in subsection (7);
6
the prescribed authority may, just before the end of the 8 hours,
7
extend the permitted questioning period to 16 hours.
8
(5) If:
9
(a) the subject has been questioned under the warrant for a total
10
of more than 8 hours and less than 16 hours; and
11
(b) the prescribed authority before whom the subject is being
12
questioned is satisfied of the matters in subsection (7);
13
the prescribed authority may, just before the end of the 16 hours,
14
extend the permitted questioning period to 24 hours.
15
(6) A person exercising authority under a questioning warrant may
16
request the prescribed authority to extend the permitted questioning
17
period. The request may be made in the absence of:
18
(a) the subject of the warrant; and
19
(b) a lawyer for the subject; and
20
(c) if the warrant is a minor questioning warrant--a minor's
21
representative for the subject; and
22
(d) any person the subject is permitted to contact.
23
(7) The prescribed authority may extend the permitted questioning
24
period only if the prescribed authority is satisfied that:
25
(a) the questioning of the subject was conducted properly and
26
without delay; and
27
(b) there are reasonable grounds for believing that the extension
28
will substantially assist the collection of intelligence that is
29
important in relation to:
30
(i) if the warrant is an adult questioning warrant--an adult
31
questioning matter; or
32
(ii) if the warrant is a minor questioning warrant--a minor
33
questioning matter.
34
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(8) The prescribed authority may revoke the extension of the permitted
1
questioning period. Revocation of the extension does not affect the
2
legality of anything done in relation to the subject under the
3
warrant before the revocation.
4
34DK Extra permitted questioning time if interpreter present
5
(1) This section applies if, in accordance with section 34DN or 34DO,
6
an interpreter is present at any time while the subject of a
7
questioning warrant is appearing before a prescribed authority for
8
questioning under the warrant.
9
(2) The subject must not be questioned under the warrant by a person
10
exercising authority under the warrant for longer than the extra
11
permitted questioning period.
12
(3) For the purposes of subsection (2), the
extra permitted questioning
13
period
is:
14
(a) 24 hours; or
15
(b) if a prescribed authority before whom the subject is being
16
questioned has extended the period in accordance with
17
subsection (4) or (5)--that longer period.
18
Extension of extra time for questioning
19
(4) If:
20
(a) the subject has been questioned under the warrant for a total
21
of less than 24 hours; and
22
(b) the prescribed authority before whom the subject is being
23
questioned is satisfied of the matters in subsection (7);
24
the prescribed authority may, just before the end of the 24 hours,
25
extend the extra permitted questioning period to 32 hours.
26
(5) If:
27
(a) the subject has been questioned under the warrant for a total
28
of more than 24 hours and less than 32 hours; and
29
(b) the prescribed authority before whom the subject is being
30
questioned is satisfied of the matters in subsection (7);
31
the prescribed authority may, just before the end of the 32 hours,
32
extend the extra permitted questioning period to 40 hours.
33
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(6) A person exercising authority under a questioning warrant may
1
request the prescribed authority to extend the extra permitted
2
questioning period. The request may be made in the absence of:
3
(a) the subject of the warrant; and
4
(b) a lawyer for the subject; and
5
(c) if the warrant is a minor questioning warrant--a minor's
6
representative for the subject; and
7
(d) any person the subject is permitted to contact.
8
(7) The prescribed authority may extend the extra permitted
9
questioning period only if the prescribed authority is satisfied that:
10
(a) the questioning of the subject was conducted properly and
11
without delay; and
12
(b) there are reasonable grounds for believing that the extension
13
will substantially assist the collection of intelligence that is
14
important in relation to:
15
(i) if the warrant is an adult questioning warrant--an adult
16
questioning matter; or
17
(ii) if the warrant is a minor questioning warrant--a minor
18
questioning matter.
19
(8) The prescribed authority may revoke the extension of the extra
20
permitted questioning period. Revocation of the extension does not
21
affect the legality of anything done in relation to the subject under
22
the warrant before the revocation.
23
34DL Time that is not questioning time
24
For the purposes of working out the time that the subject of a
25
questioning warrant has been questioned under the warrant,
26
disregard the following times:
27
(a) the time taken by a prescribed authority to inform the subject
28
of the matters referred to in section 34DC and, if applicable,
29
section 34DD;
30
(b) any time during which a prescribed authority has deferred
31
questioning of the subject under the warrant to allow:
32
(i) the change of a thing in equipment being used to record
33
the questioning of the subject; or
34
(ii) the subject to make a complaint of the kind referred to
35
in paragraph 34DC(1)(i); or
36
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(iii) the subject to give information of the kind referred to in
1
paragraph 34DC(1)(j); or
2
(iv) the subject to contact a lawyer or another person as
3
provided by this Division; or
4
(v) a lawyer to be present in accordance with a direction
5
given under paragraph 34FB(2)(a) or 34FC(2)(a) or
6
(3)(b); or
7
(vi) the subject to receive medical attention; or
8
(vii) the subject to engage in religious practices in
9
accordance with the subject's religion; or
10
(viii) the subject to rest or recuperate;
11
(c) any time during which a prescribed authority has suspended
12
questioning of the subject under the warrant as mentioned in
13
paragraph 34DM(4)(a);
14
(d) any other time determined by a prescribed authority before
15
whom the subject appears for questioning.
16
34DM Suspension of questioning etc. in response to concern of
17
Inspector-General of Intelligence and Security
18
(1) This section applies if the Inspector-General of Intelligence and
19
Security is concerned about impropriety or illegality in connection
20
with the exercise or purported exercise of powers under this
21
Division in relation to the subject of a questioning warrant.
22
Note:
For example, the Inspector-General may be concerned because the
23
Inspector-General has been present at a questioning in accordance
24
with section 34JB.
25
(2) When the subject is appearing before a prescribed authority for
26
questioning under the warrant, the Inspector-General:
27
(a) may inform the prescribed authority of the
28
Inspector-General's concern; and
29
(b) must, as soon as practicable after informing the prescribed
30
authority, inform the Director-General of the concern.
31
(3) The prescribed authority must consider the Inspector-General's
32
concern.
33
(4) The prescribed authority may give a direction suspending:
34
(a) questioning of the subject under the warrant; or
35
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(b) the exercise of another power under this Division that is
1
specified in the direction;
2
until the prescribed authority is satisfied that the
3
Inspector-General's concern has been satisfactorily addressed.
4
34DN Interpreter provided at request of prescribed authority
5
(1) This section applies if:
6
(a) the subject of a questioning warrant appears before a
7
prescribed authority for questioning under the warrant; and
8
(b) the prescribed authority believes on reasonable grounds that
9
the subject is unable, because of inadequate knowledge of the
10
English language or a physical disability, to communicate
11
with reasonable fluency in that language.
12
(2) A person exercising authority under the warrant must arrange for
13
the presence of an interpreter.
14
(3) The prescribed authority must:
15
(a) defer informing the subject under section 34DC and, if
16
applicable, section 34DD until the interpreter is present; and
17
(b) give a direction under paragraph 34DE(1)(d) deferring
18
questioning of the subject under the warrant until the
19
interpreter is present.
20
34DO Interpreter provided at request of subject
21
(1) This section applies if the subject of a questioning warrant
22
appearing before a prescribed authority under the warrant requests
23
the presence of an interpreter.
24
(2) The prescribed authority must determine that an interpreter is to be
25
present unless the prescribed authority believes on reasonable
26
grounds that the subject:
27
(a) has an adequate knowledge of the English language to
28
communicate with reasonable fluency in that language; or
29
(b) is physically able to communicate with reasonable fluency in
30
that language.
31
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(3) A person exercising authority under the warrant must arrange for
1
the presence of an interpreter if the prescribed authority makes a
2
determination under subsection (2).
3
(4) If questioning under the warrant has not commenced and the
4
prescribed authority makes a determination under subsection (2):
5
(a) the prescribed authority must defer informing the subject
6
under section 34DC and, if applicable, section 34DD until an
7
interpreter is present; and
8
(b) a person exercising authority under the warrant must defer
9
the questioning until an interpreter is present.
10
(5) If questioning under the warrant commences before the subject
11
requests the presence of an interpreter and the prescribed authority
12
makes a determination under subsection (2):
13
(a) a person exercising authority under the warrant must defer
14
any further questioning until an interpreter is present; and
15
(b) when an interpreter is present, the prescribed authority must
16
again inform the subject of anything of which the subject was
17
previously informed under section 34DC or 34DD.
18
34DP Video recording of procedures
19
(1) The Director-General must ensure that video recordings are made
20
of the following:
21
(a) the appearance of the subject of a questioning warrant before
22
a prescribed authority for questioning under the warrant;
23
(b) any other matter or thing in relation to the warrant that the
24
prescribed authority directs is to be video recorded.
25
(2) The Director-General must ensure that, if practicable, video
26
recordings are made of any complaint made by the subject of a
27
questioning warrant when the subject is not appearing before a
28
prescribed authority for questioning under the warrant.
29
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Subdivision E--Particular uses or disclosures of questioning
1
material and derivative material
2
34E Obtaining derivative material
3
(1) An entity mentioned in subsection (3), that may lawfully use or
4
disclose questioning material, may lawfully use or disclose the
5
material for the purpose of obtaining derivative material if the use
6
or disclosure is:
7
(a) a pre-charge use or disclosure of the material; or
8
(b) a post-charge use or disclosure of pre-charge questioning
9
material; or
10
(c) a post-charge use or disclosure of post-charge questioning
11
material; or
12
(d) a pre-confiscation application use or disclosure of the
13
material; or
14
(e) a post-confiscation application use or disclosure of
15
pre-confiscation application questioning material; or
16
(f) a post-confiscation application use or disclosure of
17
post-confiscation application questioning material.
18
(2) Subsection (1) has effect subject to:
19
(a) any direction given under subsection 34DF(1); and
20
(b) paragraph 34EA(1)(b), in the case of a disclosure to a
21
prosecutor of the subject for the material.
22
Subsection (1) does not, by implication, limit the use or disclosure
23
of the questioning material for any other purpose.
24
(3) The entities are as follows:
25
(a) the Director-General;
26
(b) an entrusted person;
27
(c) a person or body investigating whether the subject for the
28
material committed an offence against a law of the
29
Commonwealth or of a State or Territory;
30
(d) a prosecutor of the subject for the material;
31
(e) a prosecuting authority;
32
(f) a proceeds of crime authority;
33
(g) any other person or body lawfully in possession of the
34
questioning material.
35
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(4) Without limiting its effect apart from this subsection, this Act also
1
has the effect it would have if:
2
(a) one or more of paragraphs (1)(b), (c), (e) and (f) had not been
3
enacted; or
4
(b) subsection (3) were, by express provision, confined to
5
persons or bodies other than either or both of the following:
6
(i) prosecutors of the subject for the material;
7
(ii) proceeds of crime authorities.
8
34EA Disclosing questioning material to prosecutors of the subject
9
(1) A person or body, that may lawfully disclose questioning material,
10
may lawfully disclose the material to a prosecutor of the subject for
11
the material if the disclosure is:
12
(a) a pre-charge disclosure of the material; or
13
(b) a post-charge disclosure of:
14
(i) pre-charge questioning material; or
15
(ii) post-charge questioning material;
16
under an order made under subsection 34EC(1).
17
(2) Subsection (1) has effect subject to any direction given under
18
subsection 34DF(1), in the case of a pre-charge disclosure of the
19
material.
20
Note:
In the case of a post-charge disclosure, the court may have regard to
21
any direction given under subsection 34DF(1) in deciding whether to
22
make an order under subsection 34EC(1).
23
(3) Without limiting its effect apart from this subsection, this Act also
24
has the effect it would have if paragraph (1)(b), or either of its
25
subparagraphs, had not been enacted.
26
34EB Disclosing derivative material to prosecutors of the subject
27
(1) A person or body, that may lawfully disclose derivative material,
28
may lawfully disclose the material to a prosecutor of the subject for
29
the material if the disclosure is:
30
(a) a pre-charge disclosure of the material; or
31
(b) a post-charge disclosure of derivative material obtained from
32
pre-charge questioning material (whether from a pre-charge
33
use of that questioning material or otherwise); or
34
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(c) a post-charge disclosure of derivative material obtained from
1
post-charge questioning material, and the disclosure is under
2
an order made under subsection 34EC(1).
3
(2) Without limiting its effect apart from this subsection, this Act also
4
has the effect it would have if paragraph (1)(b) or (c), or both, had
5
not been enacted.
6
34EC Court's powers to order disclosure and to ensure a fair trial
7
Court may order that material may be disclosed
8
(1) A court may, on application or on its own initiative, order that
9
questioning material or derivative material may be disclosed to
10
prosecutors of the subject for the material if the court is satisfied
11
that the disclosure is required:
12
(a) in the interests of justice; and
13
(b) despite any direction given under subsection 34DF(1).
14
The order may specify the prosecutors (by any means), and the
15
uses to which the prosecutors may put the material.
16
(2) Subsection (1) applies to:
17
(a) if the subject has been charged with a related offence before a
18
federal court or a court of a State or Territory--that court; or
19
(b) otherwise--a federal court (other than the Family Court of
20
Australia) or a court of a State or Territory.
21
Court's powers to ensure the subject's fair trial
22
(3) This Subdivision does not, by implication, restrict a court's power
23
to make any orders necessary to ensure that the fair trial of a
24
subject for questioning material or derivative material is not
25
prejudiced by the possession or use of the material by a prosecutor
26
of the subject.
27
(4) However, a person's trial for:
28
(a) an offence against a law of the Commonwealth or of a
29
Territory; or
30
(b) an offence against a law of a State that has a federal aspect
31
(within the meaning of the
Australian Crime Commission Act
32
2002
);
33
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is not unfair merely because the person has been the subject of a
1
questioning warrant. This applies whether the person became the
2
subject:
3
(c) before being charged with the offence and before such a
4
charge was imminent; or
5
(d) after being charged with the offence or after such a charge
6
was imminent.
7
(5) Without limiting its effect apart from this subsection, this Act also
8
has the effect it would have if subsection (4), or paragraph (4)(d),
9
had not been enacted.
10
34ED Certain material may always be disclosed to prosecutors of
11
the subject
12
(1) A person or body, that may lawfully disclose questioning material
13
of a kind covered by paragraph 34AB(1)(c) or (d), may lawfully
14
disclose the material to a prosecutor of the subject for the material.
15
(2) A person or body, that may lawfully disclose questioning material
16
or derivative material, may lawfully disclose the material to a
17
prosecutor of the subject for the material if the subject is suspected
18
of, or has been charged with:
19
(a) an offence against this Division in relation to the relevant
20
questioning warrant; or
21
(b) an offence against section 137.1 or 137.2 of the
Criminal
22
Code
(about false or misleading information or documents)
23
in relation to the relevant questioning warrant.
24
(3) Subsection (1) or (2) has effect subject to any direction given under
25
subsection 34DF(1).
26
(4) Subsection (1) or (2) applies whether the disclosure is:
27
(a) a pre-charge disclosure of the material; or
28
(b) a post-charge disclosure of:
29
(i) pre-charge questioning material; or
30
(ii) derivative material obtained from pre-charge
31
questioning material (whether from a pre-charge use of
32
the questioning material or otherwise); or
33
(c) a post-charge disclosure of:
34
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(i) post-charge questioning material; or
1
(ii) derivative material obtained from post-charge
2
questioning material;
3
and whether or not an order has been made under
4
subsection 34EC(1).
5
(5) Without limiting its effect apart from this subsection, this Act also
6
has the effect it would have if paragraph (4)(b) or (c), or both, had
7
not been enacted.
8
34EE Other matters about prosecutors and subjects
9
(1) If:
10
(a) a person lawfully possesses questioning material or
11
derivative material; and
12
(b) the person is a prosecutor of the subject for the material;
13
the person may use that material for purposes that include:
14
(c) making a decision whether to prosecute the subject; and
15
(d) prosecuting the subject.
16
This use of the questioning material is subject to
17
subsection 34GD(6) and any direction given under
18
subsection 34DF(1).
19
(2) If material is lawfully in the possession of a prosecutor of the
20
subject for the material, the fact that the material is questioning
21
material or derivative material does not prevent it from being
22
admissible in evidence against the subject in a criminal proceeding.
23
Note:
The material may be inadmissible for other reasons (for example,
24
because of subsection 34GD(6)).
25
(3) This Subdivision does not, by implication, restrict the use of
26
questioning material or derivative material by, or the disclosure of
27
that material to:
28
(a) a prosecuting authority; or
29
(b) an individual employed or engaged by a prosecuting
30
authority;
31
who is not a prosecutor of the subject for the material.
32
(4) This section has effect subject to any other law of the
33
Commonwealth, or a law of a State or a Territory.
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34EF Proceeds of crime authorities and questioning under a
1
questioning warrant
2
(1) A person or body, that may lawfully disclose questioning material
3
or derivative material, may lawfully disclose the material to a
4
proceeds of crime authority if the disclosure is:
5
(a) a pre-confiscation application disclosure of the material; or
6
(b) a post-confiscation application disclosure of:
7
(i) pre-confiscation application questioning material; or
8
(ii) derivative material obtained from pre-confiscation
9
application questioning material (whether from a
10
pre-confiscation application use of the questioning
11
material or otherwise); or
12
(c) a post-confiscation application disclosure of:
13
(i) post-confiscation application questioning material; or
14
(ii) derivative material obtained from post-confiscation
15
application questioning material.
16
(2) Subsection (1) has effect subject to any direction given under
17
subsection 34DF(1).
18
(3) If material is lawfully in the possession of a proceeds of crime
19
authority, the fact that the material is questioning material or
20
derivative material does not prevent it from being admissible in
21
evidence against the subject for the material in a confiscation
22
proceeding.
23
Note:
The material may be inadmissible for other reasons (for example,
24
because of subsection 34GD(6)).
25
(4) Subsection (3) of this section and subsection 34GD(6) do not, by
26
implication, restrict a court's power to make any orders necessary
27
to prevent prejudice to the proper administration of justice.
28
(5) Without limiting its effect apart from this subsection, this Act also
29
has the effect it would have if paragraph (1)(b) or (c), or both, had
30
not been enacted.
31
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Subdivision F----Lawyers and minor's representatives
1
34F Person specified in warrant may contact lawyer or minor's
2
representative
3
Right to contact lawyer or minor's representative
4
(1) At any time after the subject of a questioning warrant is given
5
notice of the warrant in accordance with subsection 34BH(2) or
6
(3), the subject may:
7
(a) contact a lawyer for the purpose of obtaining legal advice in
8
relation to the warrant; and
9
(b) if the warrant is a minor questioning warrant--contact a
10
minor's representative for the subject.
11
Limit on contacting lawyers
12
(2) If:
13
(a) the subject of a questioning warrant is appearing before a
14
prescribed authority for questioning under the warrant; and
15
(b) a lawyer for the subject is present during the questioning;
16
the prescribed authority may direct that the subject be prevented
17
from contacting another lawyer if:
18
(c) the lawyer for the subject is not a person (an
appointed
19
lawyer
) specified in a direction given under
20
paragraph 34FB(2)(a) or 34FC(2)(a) or (3)(b); or
21
(d) the lawyer for the subject is an appointed lawyer and the
22
prescribed authority is satisfied that the subject has had
23
reasonable opportunity to contact another lawyer.
24
(3) If:
25
(a) the subject of an adult questioning warrant is appearing
26
before a prescribed authority for questioning under the
27
warrant; and
28
(b) a lawyer for the subject is not present during the questioning;
29
the prescribed authority may direct that the subject be prevented
30
from contacting a lawyer if the prescribed authority is satisfied that
31
the subject has had reasonable opportunity to contact a lawyer.
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Limit on choice of lawyer
1
(4) A prescribed authority may direct that the subject of a questioning
2
warrant be prevented from contacting a particular lawyer if the
3
prescribed authority is satisfied, on the basis of circumstances
4
relating to the lawyer, that, if the subject is permitted to contact the
5
lawyer:
6
(a) a person involved in an activity prejudicial to security may be
7
alerted that the activity is being investigated; or
8
(b) a record or other thing that the subject has been or may be
9
requested, in accordance with the warrant, to produce may be
10
destroyed, damaged or altered.
11
(5) To avoid doubt, subsection (4) does not prevent the subject from
12
choosing another lawyer to contact, but the subject may be
13
prevented from contacting that other lawyer under another
14
application of that subsection.
15
Effect of section
16
(6) This section has effect despite paragraph 34CB(2)(a).
17
34FA Questioning in absence of lawyer for subject
18
(1) The subject of a minor questioning warrant must not be questioned
19
under the warrant in the absence of a lawyer for the subject.
20
(2) The subject of an adult questioning warrant may be questioned
21
under the warrant in the absence of a lawyer for the subject if:
22
(a) the subject voluntarily chooses to be questioned in the
23
absence of a lawyer; or
24
(b) a prescribed authority gives a direction under
25
paragraph 34FB(3)(b) or subparagraph 34FF(7)(c)(i) in
26
relation to the subject.
27
(3) This section does not permit questioning of the subject of a
28
questioning warrant by a person exercising authority under the
29
warrant at a time when a person exercising authority under the
30
warrant is required by another section of this Division not to
31
question the subject.
32
Example: This section does not permit the subject of a questioning warrant to be
33
questioned when a person exercising authority under the warrant is
34
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required by section 34DN or 34DO to defer questioning because an
1
interpreter is not present.
2
34FB Directions in relation to lawyers for subjects of adult
3
questioning warrants
4
(1) This section applies in relation to the subject of an adult
5
questioning warrant if:
6
(a) a lawyer for the subject is not present while the subject is
7
appearing before a prescribed authority for questioning under
8
the warrant; and
9
(b) the subject requests at any time that a lawyer for the subject
10
be present during the questioning.
11
If warrant includes immediate appearance requirement
12
(2) If the warrant includes an immediate appearance requirement, the
13
prescribed authority must, either orally or in writing:
14
(a) give a direction that:
15
(i) a specified person (the
appointed lawyer
) be appointed
16
as the lawyer for the subject; and
17
(ii) the appointed lawyer be present during the questioning;
18
and
19
(iii) the subject be questioned in the presence of the
20
appointed lawyer; and
21
(b) give a direction that a person exercising authority under the
22
warrant give the subject facilities for contacting a lawyer (a
23
lawyer of choice
) other than the appointed lawyer.
24
If warrant does not include immediate appearance requirement
25
(3) If the warrant does not include an immediate appearance
26
requirement, the prescribed authority must, either orally or in
27
writing:
28
(a) both:
29
(i) give a direction under paragraph 34DE(1)(d) deferring
30
questioning of the subject for such time as the
31
prescribed authority considers reasonable to enable a
32
lawyer for the subject to be present during the
33
questioning; and
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(ii) give a direction that a person exercising authority under
1
the warrant give the subject facilities for contacting a
2
lawyer of choice; or
3
(b) give a direction that the subject may be questioned in the
4
absence of a lawyer for the subject, if:
5
(i) the prescribed authority is satisfied that such time as is
6
reasonable to enable a lawyer for the subject to be
7
present during the questioning has passed; and
8
(ii) a lawyer for the subject is not present during the
9
questioning.
10
When lawyer of choice is present
11
(4) If:
12
(a) a direction under paragraph (2)(a) is in force in relation to the
13
appointed lawyer for the subject of an adult questioning
14
warrant; and
15
(b) both the appointed lawyer and a lawyer of choice are present
16
during the questioning;
17
the prescribed authority must, either orally or in writing:
18
(c) give a direction under paragraph 34DE(1)(d) deferring
19
questioning of the subject for such time as the prescribed
20
authority considers reasonable to enable:
21
(i) the appointed lawyer to brief the lawyer of choice; and
22
(ii) the lawyer of choice to provide advice to the subject;
23
and
24
(d) revoke the direction under paragraph (2)(a).
25
If subject chooses to be questioned in absence of lawyer
26
(5) If a direction under paragraph (2)(a) is in force in relation to the
27
appointed lawyer for the subject of an adult questioning warrant,
28
the direction is revoked if the subject voluntarily chooses to be
29
questioned under the warrant in the absence of a lawyer.
30
34FC Directions in relation to lawyers for subjects of minor
31
questioning warrants
32
(1) This section applies in relation to the subject of a minor
33
questioning warrant if a lawyer for the subject is not present while
34
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the subject is appearing before a prescribed authority for
1
questioning under the warrant.
2
If warrant includes immediate appearance requirement
3
(2) If the warrant includes an immediate appearance requirement, the
4
prescribed authority must, either orally or in writing:
5
(a) give a direction that:
6
(i) a specified person (the
appointed lawyer
) be appointed
7
as the lawyer for the subject; and
8
(ii) the appointed lawyer be present during the questioning;
9
and
10
(iii) the subject be questioned in the presence of the
11
appointed lawyer; and
12
(b) give a direction that a person exercising authority under the
13
warrant give the subject facilities for contacting a lawyer (a
14
lawyer of choice
) other than the appointed lawyer.
15
If warrant does not include immediate appearance requirement
16
(3) If the warrant does not include an immediate appearance
17
requirement, the prescribed authority must, either orally or in
18
writing:
19
(a) both:
20
(i) give a direction under paragraph 34DE(1)(d) deferring
21
questioning of the subject for such time as the
22
prescribed authority considers reasonable to enable a
23
lawyer for the subject to be present during the
24
questioning; and
25
(ii) give a direction that a person exercising authority under
26
the warrant give the subject facilities for contacting a
27
lawyer; or
28
(b) if the prescribed authority is satisfied that such time as is
29
reasonable to enable a lawyer for the subject to be present
30
during the questioning has passed--give a direction that:
31
(i) a specified person (the
appointed lawyer
) be appointed
32
as the lawyer for the subject; and
33
(ii) the appointed lawyer be present during the questioning;
34
and
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(iii) the subject be questioned in the presence of the
1
appointed lawyer.
2
When lawyer of choice is present
3
(4) If:
4
(a) a direction under paragraph (2)(a) or (3)(b) is in force in
5
relation to the appointed lawyer for the subject of a minor
6
questioning warrant; and
7
(b) both the appointed lawyer and a lawyer of choice are present
8
during the questioning;
9
the prescribed authority must, either orally or in writing:
10
(c) give a direction under paragraph 34DE(1)(d) deferring
11
questioning of the subject for such time as the prescribed
12
authority considers reasonable to enable:
13
(i) the appointed lawyer to brief the lawyer of choice; and
14
(ii) the lawyer of choice to provide advice to the subject;
15
and
16
(d) revoke the direction under paragraph (2)(a) or (3)(b) (as the
17
case requires).
18
34FD Directions in relation to minor's representatives
19
(1) This section applies if:
20
(a) the subject of a minor questioning warrant is appearing
21
before a prescribed authority for questioning under the
22
warrant; and
23
(b) a minor's representative (a
non-lawyer representative
) for
24
the subject, who is not also a lawyer for the subject, is not
25
present.
26
If warrant includes immediate appearance requirement
27
(2) If:
28
(a) the warrant includes an immediate appearance requirement;
29
and
30
(b) a lawyer for the subject is present during the questioning;
31
the prescribed authority must, either orally or in writing:
32
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(c) give a direction that the subject may be questioned under the
1
warrant in the absence of a non-lawyer representative; and
2
(d) if the subject requests that a non-lawyer representative be
3
present during the questioning--give a direction that the
4
subject must be permitted to contact a non-lawyer
5
representative.
6
Note 1:
The subject of a minor questioning warrant may only be questioned if
7
a lawyer for the subject is present: see subsection 34FA(1).
8
Note 2:
In the absence of a non-lawyer representative, the lawyer for the
9
subject is also the minor's representative for the subject.
10
If warrant does not include immediate appearance requirement
11
(3) If:
12
(a) the warrant does not include an immediate appearance
13
requirement; and
14
(b) the subject requests that a non-lawyer representative be
15
present during the questioning;
16
the prescribed authority must, either orally or in writing:
17
(c) give a direction under paragraph 34DE(1)(d) deferring
18
questioning of the subject for such time as the prescribed
19
authority considers reasonable to enable:
20
(i) the subject to contact a non-lawyer representative; and
21
(ii) a non-lawyer representative to be present during the
22
questioning; or
23
(d) give a direction that the subject may be questioned under the
24
warrant in the absence of a non-lawyer representative, if:
25
(i) the prescribed authority is satisfied that such time as is
26
reasonable to enable a non-lawyer representative to be
27
present during the questioning has passed; and
28
(ii) a lawyer for the subject is present during the
29
questioning.
30
Note:
In the absence of a non-lawyer representative, the lawyer for the
31
subject is also the minor's representative for the subject.
32
(4) If:
33
(a) the warrant does not include an immediate appearance
34
requirement; and
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(b) the subject voluntarily chooses not to request that a
1
non-lawyer representative be present during the questioning;
2
and
3
(c) a lawyer for the subject is present during the questioning;
4
the prescribed authority must, either orally or in writing, give a
5
direction that the subject may be questioned under the warrant in
6
the absence of a non-lawyer representative.
7
Note:
In the absence of a non-lawyer representative, the lawyer for the
8
subject is also the minor's representative for the subject.
9
When non-lawyer representative is present
10
(5) A direction under paragraph (2)(c) or (3)(d) or subsection (4) in
11
relation to the subject of a minor questioning warrant ceases to
12
have effect if:
13
(a) the subject contacts a non-lawyer representative; and
14
(b) the non-lawyer representative is present during the
15
questioning.
16
34FE Lawyer may request copy of warrant
17
(1) This section applies in relation to a lawyer who is acting for the
18
subject of a questioning warrant in connection with the warrant.
19
(2) Subject to subsection (4), a person exercising authority under the
20
warrant must, if requested to do so by the lawyer, give the lawyer:
21
(a) if the warrant is issued in writing--a copy of the warrant; or
22
(b) if the warrant is issued orally--a copy of the written record
23
of the warrant made in accordance with subsection 34BF(3).
24
(3) Subject to subsection (4), if the warrant is varied, a person
25
exercising authority under the warrant must, if requested to do so
26
by the lawyer, give the lawyer:
27
(a) if the variation is issued in writing--a copy of the variation;
28
or
29
(b) if the variation is issued orally--a copy of the written record
30
of the variation made in accordance with
31
subsection 34BG(7).
32
(4) For the purposes of subsections (2) and (3), the Director-General
33
may make such deletions from a document mentioned in
34
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subsection (5) as the Director-General considers necessary in order
1
to avoid prejudice to security, the defence of the Commonwealth,
2
the conduct of the Commonwealth's international affairs or the
3
privacy of individuals.
4
(5) The documents covered by this subsection are as follows:
5
(a) a questioning warrant;
6
(b) a written record of a questioning warrant;
7
(c) a variation of a questioning warrant;
8
(d) a written record of a variation of a questioning warrant.
9
(6) Subsections (2) and (3) do not:
10
(a) require more than one person to give the lawyer a copy of the
11
warrant, the written record of the warrant, the variation or the
12
written record of the variation (as the case requires); or
13
(b) entitle the lawyer to be given a copy of, or see, a document
14
other than the warrant, the written record of the warrant, the
15
variation or the written record of the variation (as the case
16
requires).
17
34FF Involvement of lawyers
18
(1) This section applies if:
19
(a) the subject of a questioning warrant is appearing before a
20
prescribed authority for questioning under the warrant; and
21
(b) a lawyer for the subject is present during the questioning.
22
Breaks in questioning
23
(2) The prescribed authority must provide a reasonable opportunity for
24
the lawyer to advise the subject during breaks in the questioning.
25
Note:
The prescribed authority may set breaks between periods of
26
questioning by giving directions under paragraph 34DE(1)(e) for the
27
subject's further appearance before the prescribed authority for
28
questioning. Paragraphs 34DL(b) to (d) also contain examples of
29
procedural breaks in questioning.
30
(3) The lawyer must not intervene in the questioning of the subject or
31
address the prescribed authority before whom the subject is being
32
questioned, except:
33
(a) to request clarification of an ambiguous question; or
34
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(b) to request a break in the questioning of the subject in order to
1
provide advice to the subject.
2
(4) During a break in the questioning of the subject, the lawyer may
3
request the prescribed authority for an opportunity to address the
4
prescribed authority on a matter.
5
Note:
The prescribed authority may set breaks between periods of
6
questioning by giving directions under paragraph 34DE(1)(e) for the
7
subject's further appearance before the prescribed authority for
8
questioning. Paragraphs 34DL(b) to (d) also contain examples of
9
procedural breaks in questioning.
10
(5) The prescribed authority must approve or refuse a request under
11
subsection (3) or (4).
12
Removal of lawyer for disrupting questioning
13
(6) If the prescribed authority considers the lawyer's conduct is unduly
14
disrupting the questioning of the subject, the prescribed authority
15
may direct a person exercising authority under the warrant to
16
remove the lawyer from the place where the questioning is
17
occurring.
18
(7) If the prescribed authority directs the removal of the lawyer:
19
(a) the prescribed authority must also direct that the subject may
20
contact another lawyer; and
21
(b) if the subject chooses to contact another lawyer, the
22
prescribed authority must give a direction under
23
paragraph 34DE(1)(d) deferring questioning of the subject
24
for such time as the prescribed authority considers reasonable
25
to enable a lawyer for the subject to be present; and
26
(c) if:
27
(i) the time mentioned in paragraph (b) has passed and a
28
lawyer for the subject is not present; or
29
(ii) the subject chooses not to contact another lawyer;
30
the prescribed authority must:
31
(iii) if the warrant is an adult questioning warrant--give a
32
direction that the subject may be questioned in the
33
absence of a lawyer for the subject; and
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(iv) if the warrant is minor questioning warrant--give a
1
direction under paragraph 34FC(2)(a) or (3)(b) (as the
2
case requires).
3
If lawyer is also a minor's representative for the subject
4
(8) If section 34FG also applies to the lawyer in another capacity in
5
relation to the subject, this section does not apply to conduct of the
6
lawyer in that other capacity.
7
34FG Conduct of minor's representatives
8
(1) This section applies in relation to a minor's representative for the
9
subject of a minor questioning warrant who either:
10
(a) is, or has been, contacted by the subject as permitted by the
11
warrant or a direction given by a prescribed authority; or
12
(b) is, or has been, present when the subject was before a
13
prescribed authority for questioning under the warrant.
14
(2) If a prescribed authority considers that the minor's representative's
15
conduct is unduly disrupting questioning of the subject, the
16
prescribed authority may, subject to subsection (3), direct a person
17
exercising authority under the warrant to remove the minor's
18
representative from the place where the questioning is occurring.
19
(3) If the prescribed authority directs the removal of the minor's
20
representative:
21
(a) the prescribed authority must inform the subject that:
22
(i) the subject may request that another minor's
23
representative (a
replacement representative
) for the
24
subject be present during the questioning; and
25
(ii) the subject may contact a replacement representative
to
26
request that the replacement representative be present
27
during the questioning; and
28
(b) the prescribed authority must direct that:
29
(i) the subject may contact a replacement representative to
30
request that the replacement representative be present
31
during the questioning; and
32
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(ii) a person exercising authority under the warrant must
1
give the subject facilities for contacting a replacement
2
representative.
3
(4) If:
4
(a) the prescribed authority informs the subject under
5
subsection (3); and
6
(b) a lawyer for the subject is present during the questioning; and
7
(c) the subject requests that a replacement representative (other
8
than the lawyer) be present during the questioning;
9
the prescribed authority must:
10
(d) if the warrant includes an immediate appearance
11
requirement--give a direction that the subject may be
12
questioned under the warrant in the absence of the
13
replacement representative; and
14
(e) if the warrant does not include an immediate appearance
15
requirement--do either or both of the following:
16
(i) give a direction under paragraph 34DE(1)(d) deferring
17
questioning of the subject for such time as the
18
prescribed authority considers reasonable to enable the
19
replacement representative to be present during the
20
questioning;
21
(ii) if the prescribed authority is satisfied that such time as
22
is reasonable to enable the replacement representative to
23
be present during the questioning has passed--give a
24
direction that the subject may be questioned under the
25
warrant in the absence of the replacement
26
representative.
27
Note:
If a prescribed authority gives a direction under this subsection that
28
the subject of a minor questioning warrant be questioned in the
29
absence of a replacement representative, the lawyer for the subject is
30
also the minor's representative for the subject until the replacement
31
representative is present.
32
(5) If:
33
(a) the prescribed authority informs the subject under
34
subsection (3); and
35
(b) a lawyer for the subject is present during the questioning; and
36
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(c) the subject voluntarily chooses not to request that a
1
replacement representative (other than the lawyer) be present
2
during the questioning;
3
the prescribed authority must give a direction that the subject may
4
be questioned under the warrant in the absence of the replacement
5
representative.
6
Note:
If a prescribed authority gives a direction under this subsection that
7
the subject of a minor questioning warrant be questioned in the
8
absence of a replacement representative, the lawyer for the subject is
9
also the minor's representative for the subject.
10
34FH Lawyers' access to information for proceedings relating to
11
warrant
12
The regulations may prohibit or regulate access to information,
13
access to which is otherwise controlled or limited on security
14
grounds, by lawyers acting for a person in connection with
15
proceedings for a remedy relating to:
16
(a) a questioning warrant in relation to the person; or
17
(b) the treatment of the person in connection with such a
18
warrant.
19
34FI Law relating to legal professional privilege not affected
20
To avoid doubt, this Division does not affect the law relating to
21
legal professional privilege.
22
Subdivision G--Offences
23
34G Surrender of travel documents by person in relation to whom
24
questioning warrant is sought
25
(1) If:
26
(a) the Director-General has requested the Attorney-General to
27
issue a questioning warrant in relation to a person; and
28
(b) the Director-General believes on reasonable grounds that:
29
(i) the person may leave Australia; and
30
(ii) the person's leaving would be likely to impact on the
31
person's ability to comply with the questioning warrant;
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the Director-General may cause the person to be notified of the
1
request and of the effect of subsection (2).
2
(2) The person must, as soon as practicable after being notified in
3
accordance with subsection (1), deliver to an enforcement officer:
4
(a) all Australian travel documents that:
5
(i) have been issued to the person; and
6
(ii) are in the person's possession or control; and
7
(b) all passports or other travel documents that:
8
(i) have been issued to the person by or on behalf of the
9
government of a foreign country; and
10
(ii) are in the person's possession or control.
11
(3) A person commits an offence if:
12
(a) the person is notified in accordance with subsection (1); and
13
(b) the person fails to comply with subsection (2).
14
Penalty: Imprisonment for 5 years.
15
(4) The Director-General must cause any document delivered under
16
subsection (2) to be returned to the person to whom it was issued
17
as soon as practicable after:
18
(a) if the Attorney-General refuses to issue a questioning warrant
19
in relation to the person--that refusal; or
20
(b) if a questioning warrant is issued in relation to the person--
21
the end of the period specified in the warrant as the period
22
during which the warrant is to be in force;
23
but the Director-General may cause the document to be returned to
24
that person earlier.
25
(5) Subsection (4) does not require:
26
(a) the return of a document during the period specified in
27
another warrant, issued in relation to the person under this
28
Division, as the period during which the other warrant is to
29
be in force; or
30
(b) the return of a document that has been cancelled.
31
(6) If a questioning warrant is issued in relation to the person, a person
32
approved under section 24 in relation to the warrant may, after a
33
document of the first-mentioned person is delivered under
34
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subsection (2) of this section and before it is returned under
1
subsection (4) of this section:
2
(a) inspect or examine the document; and
3
(b) make copies or transcripts of it.
4
(7) In this section:
5
enforcement officer
means any of the following:
6
(a) a member of the Australian Federal Police (within the
7
meaning of the
Australian Federal Police Act 1979
);
8
(b) an officer of the police force of a State or Territory;
9
(c) an officer of Customs (within the meaning of the
Customs
10
Act 1901
).
11
34GA Person in relation to whom questioning warrant is requested
12
must not leave Australia without permission
13
(1) A person commits an offence if:
14
(a) the person has been notified of:
15
(i) the making of a request by the Director-General for a
16
questioning warrant in relation to the person; and
17
(ii) the effect of this subsection in connection with that
18
request; and
19
(b) the person leaves Australia; and
20
(c) the leaving occurs after the person has been notified as
21
mentioned in paragraph (a), and before:
22
(i) if the Attorney-General refuses to issue a questioning
23
warrant in relation to the person--that refusal; or
24
(ii) if a questioning warrant is issued in relation to the
25
person--the end of the period specified in the warrant
26
as the period during which the warrant is to be in force;
27
and
28
(d) the person does not have written permission from the
29
Director-General to leave Australia at the time the person
30
leaves Australia.
31
Penalty: Imprisonment for 5 years.
32
(2) The Director-General may give written permission for a person in
33
relation to whom a questioning warrant is requested to leave
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Australia at a specified time. The permission may be given either
1
unconditionally or subject to specified conditions.
2
Note:
The Director-General may revoke or amend the permission: see
3
subsection 33(3) of the
Acts Interpretation Act 1901
.
4
(3) If a permission under subsection (2) is given subject to a condition
5
and the condition is not met, the permission is not in force.
6
34GB Surrender of travel documents by subject of questioning
7
warrant
8
(1) If:
9
(a) a questioning warrant is issued; and
10
(b) the Director-General believes on reasonable grounds that:
11
(i) the subject of the warrant may leave Australia; and
12
(ii) the subject's leaving would be likely to impact on the
13
subject's ability to comply with the warrant;
14
the Director-General may cause the subject to be notified of the
15
issue of the warrant and of the effect of subsection (2).
16
Note:
A notice of the issue of a questioning warrant under this subsection
17
may be given under section 34BH or otherwise.
18
(2) As soon as practicable after the subject is notified in accordance
19
with subsection (1), the subject must deliver to a person exercising
20
authority under the warrant:
21
(a) all Australian travel documents that:
22
(i) have been issued to the subject; and
23
(ii) are in the subject's possession or control; and
24
(b) all passports or other travel documents that:
25
(i) have been issued to the subject by or on behalf of the
26
government of a foreign country; and
27
(ii) are in the subject's possession or control.
28
(3) The subject of a questioning warrant commits an offence if:
29
(a) the subject is notified in accordance with subsection (1); and
30
(b) the subject fails to comply with subsection (2).
31
Penalty: Imprisonment for 5 years.
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(4) The Director-General must cause any document delivered under
1
subsection (2) to be returned to the subject as soon as practicable
2
after the end of the period specified in the warrant as the period
3
during which the warrant is to be in force, but may cause the
4
document to be returned to the subject earlier.
5
(5) Subsection (4) does not require:
6
(a) the return of a document during the period specified in
7
another warrant, issued in relation to the subject under this
8
Division, as the period during which the other warrant is to
9
be in force; or
10
(b) the return of a document that has been cancelled.
11
(6) After the subject of a questioning warrant delivers a document
12
under subsection (2) and before the document is returned under
13
subsection (4), a person approved under section 24 in relation to
14
the warrant may:
15
(a) inspect or examine the document; and
16
(b) make copies or transcripts of it.
17
34GC Subject of questioning warrant must not leave Australia
18
without permission
19
(1) The subject of a questioning warrant commits an offence if:
20
(a) the subject is notified of:
21
(i) the issue of the warrant; and
22
(ii) the effect of this subsection; and
23
(b) the subject leaves Australia; and
24
(c) the leaving occurs:
25
(i) after the subject is notified as mentioned in
26
paragraph (a); and
27
(ii) before the end of the period specified in the warrant as
28
the period during which the warrant is to be in force;
29
and
30
(d) the subject does not have written permission from the
31
Director-General to leave Australia at the time the subject
32
leaves Australia.
33
Note:
A notice of the issue of a questioning warrant under
34
subparagraph (a)(i) may be given under section 34BH or otherwise.
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Penalty: Imprisonment for 5 years.
1
(2) The Director-General may give written permission for the subject
2
of a questioning warrant to leave Australia at a specified time. The
3
permission may be given either unconditionally or subject to
4
specified conditions.
5
Note:
The Director-General may revoke or amend the permission: see
6
subsection 33(3) of the
Acts Interpretation Act 1901
.
7
(3) If a permission under subsection (2) is given subject to a condition
8
and the condition is not met, the permission is not in force.
9
34GD Giving information and producing things etc.
10
Failure to appear
11
(1) The subject of a questioning warrant commits an offence if the
12
subject fails to appear before a prescribed authority for questioning
13
in accordance with:
14
(a) the warrant; or
15
(b) a direction given under subsection 34DE(1).
16
Penalty: Imprisonment for 5 years.
17
(2) For the purposes of subsection (1), the subject of a questioning
18
warrant is taken to fail to appear before a prescribed authority for
19
questioning if, under subsection 34D(10), the subject is refused
20
entry to the place where the questioning is to occur.
21
Note:
Subsection 34D(10) provides for a police officer to refuse entry to a
22
person if the person does not comply with a request made by the
23
officer under section 34D.
24
Failure to give information etc.
25
(3) The subject of a questioning warrant commits an offence if:
26
(a) the subject is appearing before a prescribed authority for
27
questioning under the warrant; and
28
(b) the Organisation requests, in accordance with the warrant, the
29
subject to:
30
(i) give any information; or
31
(ii) produce any record or other thing; and
32
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(c) the subject fails to comply with the request.
1
Penalty: Imprisonment for 5 years.
2
(4) Subsection (3) does not apply if the subject:
3
(a) does not have the information; or
4
(b) does not have possession or control of the record or thing.
5
Note:
A defendant bears an evidential burden in relation to a matter in this
6
subsection: see subsection 13.3(3) of the
Criminal Code
.
7
Self-incrimination etc.
8
(5) The subject of a questioning warrant is not excused from:
9
(a) giving information; or
10
(b) producing a record or other thing;
11
that the Organisation requests, in accordance with the warrant, the
12
subject to give or produce, on the ground that the information, or
13
production of the record or thing, might tend to incriminate the
14
subject in relation to an offence.
15
(6) However:
16
(a) anything said by the subject, while appearing before a
17
prescribed authority for questioning under the warrant, to
18
comply with the request; and
19
(b) the production of a record or other thing by the subject, while
20
appearing before a prescribed authority for questioning under
21
the warrant, to comply with the request;
22
are not admissible in evidence against the subject in a criminal
23
proceeding, other than:
24
(c) a confiscation proceeding, if the thing was said, or the record
25
or thing was produced, at a time when the proceeding had not
26
commenced and was not imminent; or
27
(d) proceedings for an offence against this section; or
28
(e) proceedings for an offence against section 34GF; or
29
(f) proceedings for an offence against section 137.1 or 137.2 of
30
the
Criminal Code
that relates to this section.
31
(7) If, at general law, the subject of a questioning warrant would
32
otherwise be able to claim the privilege against self-exposure to a
33
penalty (other than an offence) in relation to giving information or
34
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producing a record or other thing in connection with the warrant,
1
the subject is not excused from giving the information or producing
2
the record or thing on that ground.
3
False or misleading statements
4
(8) The subject of a questioning warrant commits an offence if:
5
(a) the subject is appearing before a prescribed authority for
6
questioning under the warrant; and
7
(b) the Organisation requests, in accordance with the warrant, the
8
subject to give information; and
9
(c) the subject makes a statement that is, to the subject's
10
knowledge, false or misleading; and
11
(d) the statement is made in purported compliance with the
12
request.
13
Penalty: Imprisonment for 5 years.
14
(9) Subsection (8) does not apply if the statement is not false or
15
misleading in a material particular.
16
Note:
A defendant bears an evidential burden in relation to the matter in this
17
subsection: see subsection 13.3(3) of the
Criminal Code
.
18
Rendering records or things illegible etc.
19
(10) The subject of a questioning warrant commits an offence if:
20
(a) the subject is requested, in connection with a questioning
21
warrant, to produce a record or other thing; and
22
(b) the subject engages in conduct; and
23
(c) as a result of the conduct, the record or thing is unable to be
24
produced, or to be produced in wholly legible or usable form.
25
Penalty: Imprisonment for 5 years.
26
34GE Offences of contravening safeguards
27
(1) A person commits an offence if:
28
(a) the person has been approved under section 24 to exercise
29
authority conferred by a questioning warrant; and
30
(b) the person exercises, or purports to exercise, the authority;
31
and
32
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(c) the exercise, or purported exercise, contravenes a condition
1
or restriction in the warrant on the authority; and
2
(d) the person knows of the contravention.
3
Penalty: Imprisonment for 2 years.
4
(2) A person commits an offence if:
5
(a) the person is a police officer; and
6
(b) the person engages in conduct in the exercise of, or the
7
purported exercise of, authority conferred by this Division;
8
and
9
(c) the conduct contravenes section 34C; and
10
(d) the person knows of the contravention.
11
Note:
If a police officer engaged in the conduct in the exercise of a power
12
otherwise than under this Division, paragraph (b) would not apply and
13
the officer would not commit an offence against this subsection.
14
Penalty: Imprisonment for 2 years.
15
(3) A person commits an offence if:
16
(a) a prescribed authority gives a direction under:
17
(i) subsection 34DD(2); or
18
(ii) paragraph 34DE(1)(b), (d) or (e); or
19
(iii) section 34DG; or
20
(iv) subsection 34DM(4); and
21
(b) the person is identified (whether by name, reference to a class
22
that includes the person or some other means) in the direction
23
as a person who is to implement the direction; and
24
(c) the person engages in conduct; and
25
(d) the conduct contravenes the direction; and
26
(e) the person knows of the contravention.
27
Penalty: Imprisonment for 2 years.
28
(4) A person commits an offence if:
29
(a) the person uses or discloses questioning material (whether or
30
not the person is the first to do so); and
31
(b) the use or disclosure contravenes a direction given under
32
subsection 34DF(1) about the questioning material; and
33
(c) the person knows of the contravention; and
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(d) the use or disclosure is not under subsection 34DF(5) or (6)
1
or paragraph 34EA(1)(b).
2
Penalty: Imprisonment for 2 years.
3
(5) A person commits an offence if:
4
(a) the person engages in conduct; and
5
(b) the conduct contravenes:
6
(i) subsection 34AG(2); or
7
(ii) paragraph 34CB(2)(c); or
8
(iii) section 34DI; or
9
(iv) paragraph 34DN(3)(b); or
10
(v) paragraph 34DO(4)(b) or (5)(a); and
11
(c) the person knows of the contravention.
12
Penalty: Imprisonment for 2 years.
13
(6) A person commits an offence if:
14
(a) the person has been approved under section 24 to exercise
15
authority conferred by a questioning warrant; and
16
(b) the person exercises, or purports to exercise, the authority by
17
questioning the subject of the warrant; and
18
(c) the questioning contravenes section 34DJ or 34DK; and
19
(d) the person knows of the contravention.
20
Penalty: Imprisonment for 2 years.
21
34GF Secrecy relating to warrants and questioning
22
Before warrant ceases to be in force
23
(1) A person (the
discloser
) commits an offence if:
24
(a) a questioning warrant is issued; and
25
(b) the discloser discloses information; and
26
(c) either or both of the following apply:
27
(i) the information indicates the fact that the warrant has
28
been issued, or a fact relating to the content of the
29
warrant or to the questioning or apprehension of a
30
person in connection with the warrant;
31
(ii) the information is operational information; and
32
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(d) if subparagraph (c)(ii) applies but subparagraph (c)(i) does
1
not--the discloser has the information as a direct or indirect
2
result of:
3
(i) the issue of the warrant; or
4
(ii) the doing of anything authorised by the warrant, by a
5
direction given by a prescribed authority in connection
6
with the warrant or by another provision of this Division
7
in connection with the warrant; and
8
(e) the disclosure occurs before the end of the period specified in
9
the warrant as the period for which the warrant is to be in
10
force; and
11
(f) the disclosure is not a permitted disclosure.
12
Penalty: Imprisonment for 5 years.
13
In the 2 years after warrant ceases to be in force
14
(2) A person (the
discloser
) commits an offence if:
15
(a) a questioning warrant is issued; and
16
(b) the discloser discloses information; and
17
(c) the information is operational information; and
18
(d) the discloser has the information as a direct or indirect result
19
of:
20
(i) the issue of the warrant; or
21
(ii) the doing of anything authorised by the warrant, by a
22
direction given by a prescribed authority in connection
23
with the warrant or by another provision of this Division
24
in connection with the warrant; and
25
(e) the disclosure occurs before the end of the 2 years starting at
26
the end of the period specified in the warrant as the period
27
during which the warrant is to be in force; and
28
(f) the disclosure is not a permitted disclosure.
29
Penalty: Imprisonment for 5 years.
30
Strict liability
31
(3) Strict liability applies to paragraphs (1)(c) and (2)(c) if the
32
discloser is:
33
(a) the subject of the warrant; or
34
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(b) a lawyer who has at any time been:
1
(i) present, as the lawyer for the subject of the warrant,
2
during the questioning of the subject under the warrant;
3
or
4
(ii) contacted for the purpose of the subject obtaining legal
5
advice in connection with the warrant; or
6
(iii) contacted for the purpose of the subject obtaining
7
representation in legal proceedings seeking a remedy
8
relating to the warrant or the treatment of the subject in
9
connection with the warrant.
10
Otherwise, the fault element applying to paragraphs (1)(c) and
11
(2)(c) is recklessness.
12
Note:
For strict liability, see section 6.1 of the
Criminal Code
. For
13
recklessness, see section 5.4 of the
Criminal Code
.
14
Extended geographical jurisdiction--category D
15
(4) Section 15.4 of the
Criminal Code
(extended geographical
16
jurisdiction--category D) applies to an offence against
17
subsection (1) or (2) of this section.
18
Definitions
19
(5) In this section:
20
operational information
means information indicating one or more
21
of the following:
22
(a) information that the Organisation has or had;
23
(b) a source of information (other than the subject of the warrant
24
mentioned in subsection (1) or (2)) that the Organisation has
25
or had;
26
(c) an operational capability, method or plan of the Organisation.
27
permitted disclosure
means any of the following:
28
(a) a disclosure made by a person in the course of any of the
29
following:
30
(i) exercising a power, or performing a function or duty,
31
under this Act;
32
(ii) doing anything the person is authorised to do by a
33
warrant issued under this Act;
34
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(iii) doing anything the person is required or permitted to do
1
by a direction given by a prescribed authority;
2
(iv) exercising a power (including a power to make a
3
complaint or to give information), or performing a
4
function or duty, under the
Inspector-General of
5
Intelligence and Security Act 1986
, the
Ombudsman Act
6
1976
or Part V of the
Australian Federal Police Act
7
1979
;
8
(v) exercising a power (including a power to make a
9
complaint), or performing a function or duty, under a
10
law of a State or Territory appointing or establishing a
11
complaints agency;
12
(b) a disclosure that is:
13
(i) made in the course of the questioning of the subject of a
14
questioning warrant under the warrant; and
15
(ii) made by a person who is present during the questioning
16
when making the disclosure;
17
(c) a disclosure to a lawyer for the purpose of:
18
(i) obtaining legal advice in connection with a questioning
19
warrant; or
20
(ii) obtaining representation in legal proceedings seeking a
21
remedy relating to such a warrant or the treatment of a
22
person in connection with such a warrant;
23
(d) a disclosure for the purpose of the initiation, conduct or
24
conclusion (by judgment or settlement) of legal proceedings
25
relating to a remedy relating to a questioning warrant or the
26
treatment of a person in connection with such a warrant;
27
(e) a disclosure that is permitted by a prescribed authority to be
28
made;
29
(f) a disclosure to one or more of the following by the subject of
30
a minor questioning warrant, or by a minor's representative
31
for the subject, of information described in paragraph (1)(c)
32
or (2)(c) of this section in relation to the warrant:
33
(i) the subject;
34
(ii) a minor's representative for the subject;
35
(iii) a sibling of the subject;
36
(iv) a prescribed authority;
37
(v) a person exercising authority under the warrant;
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(vi) the Inspector-General of Intelligence and Security;
1
(vii) the Commonwealth Ombudsman;
2
(viii) a complaints agency;
3
(g) a disclosure for the purpose of making an application for
4
assistance under subsection 34JE(1);
5
(h) a disclosure that is permitted by the Director-General to be
6
made;
7
(i) a disclosure that is permitted by the Attorney-General to be
8
made;
9
(j) a disclosure that is prescribed by the regulations.
10
(6) For the purposes of paragraph (e) of the definition of
permitted
11
disclosure
in subsection (5), a prescribed authority may give a
12
direction, not inconsistent with the regulations (if any), permitting:
13
(a) the subject of a questioning warrant; or
14
(b) a lawyer for the subject of a questioning warrant; or
15
(c) a minor's representative mentioned in subsection 34FG(1);
16
to disclose specified information to a specified person. The
17
direction may be given either unconditionally or subject to
18
specified conditions.
19
Note:
The prescribed authority may revoke or amend the direction: see
20
subsection 33(3) of the
Acts Interpretation Act 1901
.
21
(7) A prescribed authority may give written permission under
22
subsection (6):
23
(a) on the prescribed authority's own initiative; or
24
(b) on application by, or on behalf of, the person to whom the
25
permission relates.
26
(8) For the purposes of paragraph (h) of the definition of
permitted
27
disclosure
in subsection (5), the Director-General may give written
28
permission for a disclosure. The permission may be given either
29
unconditionally or subject to specified conditions.
30
Note:
The Director-General may revoke or amend the permission: see
31
subsection 33(3) of the
Acts Interpretation Act 1901
.
32
(9) For the purposes of paragraph (i) of the definition of
permitted
33
disclosure
in subsection (5), the Attorney-General may, after
34
obtaining advice from the Director-General, give written
35
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permission for a disclosure. The permission may be given either
1
unconditionally or subject to specified conditions.
2
Note:
The Attorney-General may, after obtaining advice from the
3
Director-General, revoke or amend the permission: see
4
subsection 33(3) of the
Acts Interpretation Act 1901
.
5
(10) In deciding whether to give permission to a person under
6
subsection (6), (8) or (9), the prescribed authority, the
7
Director-General or the Attorney-General (as the case requires)
8
must take into account:
9
(a) the person's family and employment interests, to the extent
10
that the prescribed authority, the Director-General or the
11
Attorney-General (as the case requires) is aware of those
12
interests; and
13
(b) the public interest; and
14
(c) the risk to security if the permission were given; and
15
(d) any submissions made by the person, the person's lawyer or
16
the Organisation.
17
This subsection does not limit the matters that may be taken into
18
account.
19
(11) If a permission under subsection (6), (8) or (9) is given subject to a
20
condition and the condition is not met, the permission is not in
21
force.
22
(12) Regulations made for the purposes of paragraph (j) of the
23
definition of
permitted disclosure
in subsection (5) may prescribe a
24
disclosure by reference to one or more of the following:
25
(a) the person making the disclosure;
26
(b) the person to whom the disclosure is made;
27
(c) the circumstances in which the disclosure is made;
28
(d) the purpose of the disclosure;
29
(e) the nature of information disclosed;
30
(f) an opinion of a specified person about the possible or likely
31
effect of the disclosure.
32
This subsection does not limit the way in which such regulations
33
may prescribe a disclosure.
34
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89
Offences apply to original and previously disclosed information
1
(13) To avoid doubt, subsections (1) and (2) apply whether or not the
2
discloser has the information that the discloser discloses as a result
3
of a disclosure by another person.
4
Relationship with other laws prohibiting disclosure
5
(14) This section has effect in addition to, and does not limit, other laws
6
of the Commonwealth that prohibit the disclosure of information.
7
Subdivision H--Complaints, reporting and records
8
34H Complaints and information about contravention of procedural
9
statement
10
(1) Contravention of the written statement of procedures in force under
11
section 34AF may be the subject of:
12
(a) a complaint to the Inspector-General of Intelligence and
13
Security under the
Inspector-General of Intelligence and
14
Security Act 1986
; or
15
(b) a complaint to the Ombudsman under the
Ombudsman Act
16
1976
; or
17
(c) information given under Division 2 of Part V of the
18
Australian Federal Police Act 1979
to a person referred to in
19
subsection 40SA(1) of that Act; or
20
(d) a complaint to a complaints agency in relation to the police
21
force or police service of the State or Territory concerned.
22
(2) This section does not limit:
23
(a) the subjects of complaint under:
24
(i) the
Inspector-General of Intelligence and Security Act
25
1986
; or
26
(ii) the
Ombudsman Act 1976
; or
27
(b) the subject of information given under Division 2 of Part V
28
of the
Australian Federal Police Act 1979
.
29
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34HA Providing reports to the Attorney-General
1
(1) The Director-General must, for each questioning warrant, give the
2
Attorney-General a written report that includes:
3
(a) details of the extent to which the action taken under the
4
warrant has assisted the Organisation in carrying out its
5
functions; and
6
(b) if the subject of the warrant was apprehended--details of the
7
apprehension, including whether any force was used in
8
apprehending the subject; and
9
(c) if a record or other thing found during a search of the subject
10
was seized--details of the seizure; and
11
(d) if an order was made under subsection 34AAD(2) in relation
12
to accessing data that was held in, or accessible from, a
13
computer or data storage device that was seized under
14
subsection 34CC(4) or (5)--details of the extent to which
15
compliance with the order has assisted the Organisation in
16
carrying out its functions.
17
(2) The Director-General must give the report within 3 months of the
18
day on which the warrant ceases to be in force.
19
34HB Providing information to the Inspector-General
20
The Director-General must, as soon as practicable, give each of the
21
following to the Inspector-General of Intelligence and Security:
22
(a) for each request for a questioning warrant--a copy of the
23
request;
24
(b) for each questioning warrant--a copy of the warrant, or of
25
the written record of the warrant made in accordance with
26
subsection 34BF(3), as the case requires;
27
(c) for each request to vary a questioning warrant--a copy of the
28
request;
29
(d) for each variation to a questioning warrant--a copy of the
30
variation, or of the written record of the variation made in
31
accordance with subsection 34BG(7), as the case requires;
32
(e) a statement containing details of any seizure or apprehension
33
under this Division;
34
(f) if the Director-General is informed of a concern of the
35
Inspector-General under section 34DM--a statement
36
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describing any action the Director-General has taken as a
1
result;
2
(g) a copy of any video recording made under section 34DP.
3
Note 1:
If a request for a questioning warrant is made orally, the
4
Director-General is also required to provide the written record of the
5
request as soon as practicable, and no later than 48 hours after the
6
request is made, to the Inspector-General: see paragraph 34B(6)(b).
7
Note 2:
If a request to vary a questioning warrant is made orally, the
8
Director-General is also required to provide the written record of the
9
request as soon as practicable, and no later than 48 hours after the
10
request is made, to the Inspector-General: see paragraph 34BG(5)(b).
11
34HC Destruction of certain records obtained under warrant
12
The Director-General must cause a record or copy to be destroyed
13
if:
14
(a) the record or copy was made because of a questioning
15
warrant; and
16
(b) the record or copy is in the possession or custody, or under
17
the control, of the Organisation; and
18
(c) the Director-General is satisfied that the record or copy is not
19
required for the purposes of the performance of functions or
20
exercise of powers under this Act.
21
Subdivision I--Miscellaneous
22
34J Discontinuance of action before cessation of warrant
23
If, before a questioning warrant ceases to be in force, the
24
Director-General is satisfied that the grounds on which the warrant
25
was issued have ceased to exist, the Director-General must:
26
(a) inform the Attorney-General and the Inspector-General of
27
Intelligence and Security accordingly; and
28
(b) take such steps as are necessary to ensure that action under
29
the warrant is discontinued.
30
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34JA Certain functions and powers not affected
1
(1) This Division does not affect a function or power of the
2
Inspector-General of Intelligence and Security under the
3
Inspector-General of Intelligence and Security Act 1986
.
4
(2) This Division does not affect a function or power of the
5
Ombudsman under the
Ombudsman Act 1976
in relation to the
6
Australian Federal Police.
7
(3) This Division does not affect a function or power of a person under
8
Part V of the
Australian Federal Police Act 1979
.
9
34JB IGIS official may be present at questioning or apprehension
10
To avoid doubt, for the purposes of exercising a power or
11
performing a function or duty as an IGIS official, an IGIS official
12
may be present at the questioning or apprehension of a person
13
under this Division.
14
34JC Rules of Court about proceedings connected with warrants
15
Rules of Court of the High Court or the Federal Court of Australia
16
may make special provision in relation to proceedings for a remedy
17
relating to a questioning warrant or the treatment of a person in
18
connection with such a warrant.
19
34JD Jurisdiction of State and Territory courts excluded
20
(1) A court of a State or Territory does not have jurisdiction in
21
proceedings for a remedy if:
22
(a) the remedy relates to a questioning warrant or the treatment
23
of a person in connection with such a warrant; and
24
(b) the proceedings are commenced while the warrant is in force.
25
(2) This section has effect despite any other law of the Commonwealth
26
(whether passed or made before or after the commencement of this
27
section).
28
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34JE Financial assistance
1
Application for assistance
2
(1) An application for financial assistance may be made to the
3
Attorney-General in respect of the subject of a questioning
4
warrant's appearance before a prescribed authority for questioning
5
under the warrant.
6
(2) An application under subsection (1) may be made by, or on behalf
7
of, the subject.
8
Authorisation of assistance
9
(3) The Attorney-General may authorise the Commonwealth to
10
provide the subject with financial assistance, determined by the
11
Attorney-General, in respect of the subject's appearance before a
12
prescribed authority for questioning under the warrant.
13
(4) Financial assistance may be given subject to such conditions (if
14
any) as the Attorney-General determines.
15
Guidelines
16
(5) The Attorney-General may, in writing, determine guidelines that
17
are to be applied in authorising the provision of assistance under
18
this section.
19
(6) Guidelines under subsection (5) are not legislative instruments.
20
Limit on assistance
21
(7) This section does not apply in relation to:
22
(a) any complaint the subject makes that is of the kind
23
mentioned in paragraph 34DC(1)(i); or
24
(b) any information the subject gives that is of a kind mentioned
25
in paragraph 34DC(1)(j); or
26
(c) any remedy the subject seeks that is of the kind mentioned in
27
paragraph 34DC(1)(k).
28
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34JF Cessation of effect of Division
1
This Division ceases to have effect on 7 September 2030.
2
11 Subsection 94(1)
3
Repeal the subsection, substitute:
4
(1) The annual report prepared by the Director-General and given to
5
the Minister under section 46 of the
Public Governance,
6
Performance and Accountability Act 2013
for a period must
7
include a statement of:
8
(a) the total number of requests made during the period under
9
Division 3 of Part III to the Attorney-General for the issue of
10
warrants under that Division (including the number of
11
requests made orally); and
12
(b) the total number of warrants issued during the period under
13
that Division (including the number of warrants issued
14
orally); and
15
(c) the number of times persons were apprehended during the
16
period under that Division; and
17
(d) the number of hours each person appeared before a
18
prescribed authority for questioning under a warrant issued
19
during the period under that Division and the total of all
20
those hours for all those persons; and
21
(e) the number of times each prescribed authority had persons
22
appear for questioning before the prescribed authority under
23
warrants issued during the period under that Division.
24
12 Paragraph 94(2BC)(b)
25
Omit "subsection 34AAA(2)", substitute "subsection 34AAD(2)".
26
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95
Part 2--Application and saving provisions
1
13 Interpretation
2
In this Part:
3
commencement day
means the day on which Part 1 of this Schedule
4
commences.
5
new law
means the
Australian Security Intelligence Organisation Act
6
1979
, as amended by Part 1 of this Schedule.
7
old law
means the
Australian Security Intelligence Organisation Act
8
1979
, and any instruments made under that Act (including a statement
9
made under section 34C of that Act), as in force immediately before the
10
commencement day.
11
14 Saving of warrants and requests under old law
12
Despite the repeal of Division 3 of Part III of the old law by Part 1 of
13
this Schedule, that Division continues to apply, as if that repeal had not
14
happened, in relation to:
15
(a) a request under section 34D or 34F of the old law that was
16
made, but not finally determined, before the commencement
17
day; and
18
(b) a warrant that was in force under section 34E or 34G of the
19
old law immediately before the commencement day.
20
15 Saving of appointment of prescribed authorities
21
(1)
This item applies to a person who was, immediately before the
22
commencement day, a prescribed authority under section 34B of the old
23
law.
24
(2)
The person is taken, after the commencement day, to be a prescribed
25
authority under section 34AD of the new law.
26
(3)
If:
27
(a) the person is a member of a court; and
28
(b) the person has a function, power or duty as a prescribed
29
authority that is neither judicial nor incidental to a judicial
30
function or power;
31
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the person has the function, power or duty in a personal capacity and
1
not as a court or a member of a court.
2
16 Saving of regulations
3
(1)
Regulations made for the purposes of subsection 34ZS(6) of the old law
4
that were in force immediately before the commencement day have
5
effect, on and after that day, as if they had been made for the purposes
6
of subsection 34GF(6) of the new law.
7
(2)
Regulations made for the purposes of section 34ZT of the old law that
8
were in force immediately before the commencement day have effect,
9
on and after that day, as if they had been made for the purposes of
10
section 34FH of the new law.
11
17 Requests for warrants made under old law
12
(1)
For the purposes of subsections 34B(3) and (4) of the new law, a
13
request made under section 34D or 34F of the old law in relation to a
14
person is taken to be a previous request for a questioning warrant made
15
under section 34B of the new law in relation to the person.
16
(2)
For the purposes of subparagraph 34B(4)(c)(ii) of the new law, a
17
reference to whether a person was apprehended is taken to include a
18
reference to whether the person was detained and, if so, the period for
19
which the person was detained.
20
18 Annual reports
21
(1)
Section 94 of the new law applies in relation to annual reports prepared
22
on or after the commencement of this item.
23
(2)
For the purposes of section 94 of the new law:
24
(a) a reference to a request made during the period under
25
Division 3 of Part III to the Attorney-General is taken to
26
include a reference to a request made during that period
27
under Division 3 of Part III of the old law to an issuing
28
authority; and
29
(b) a reference to a warrant issued during the period under
30
Division 3 of Part III is taken to include a reference to a
31
warrant issued during that period under Division 3 of Part III
32
of the old law; and
33
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97
(c) a reference to the number of times persons were apprehended
1
during the period under Division 3 of Part III is taken to
2
include a reference to the number of hours persons spent in
3
detention under a warrant issued during that period under
4
section 34G of the old law.
5
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Part 3
Consequential amendments
98
Australian Security Intelligence Organisation Amendment Bill 2020
No. , 2020
Part 3--Consequential amendments
1
Crimes Act 1914
2
19 Paragraph 15YU(1)(a)
3
Repeal the paragraph, substitute:
4
(a) an offence against subsection 34GD(8) of the
Australian
5
Security Intelligence Organisation Act 1979
, if the
6
questioning warrant to which the offence relates is a
7
PMV-related questioning warrant; or
8
20 Subsection 15YU(1) (note)
9
Repeal the note, substitute:
10
Note 1:
For the definitions of
PMV-related questioning warrant
and
11
questioning warrant
, see subsection (5).
12
Note 2:
For other ancillary offences, see section 11.6 of the
Criminal Code
.
13
21 At the end of section 15YU
14
Add:
15
Definitions
16
(5) In this section:
17
PMV-related questioning warrant
means a questioning warrant
18
that is issued in relation to politically motivated violence (within
19
the meaning of the
Australian Security Intelligence Organisation
20
Act 1979
).
21
questioning warrant
has the same meaning as in Division 3 of
22
Part III of the
Australian Security Intelligence Organisation Act
23
1979
.
24
Criminal Code Act 1995
25
22 Subsection 105.25(4) of the
Criminal Code
26
Repeal the subsection (including the note), substitute:
27
Amendments relating to compulsory questioning powers
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Consequential amendments
Part 3
No. , 2020
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99
(4) To avoid doubt, the fact that the person is released from detention
1
under the preventative detention order so that the person may be
2
questioned before a prescribed authority under the warrant does not
3
extend the period for which the preventative detention order
4
remains in force in relation to the person.
5
Note:
See paragraph 105.26(7)(a).
6
Foreign Evidence Act 1994
7
23 Subsection 3(1) (paragraph (a) of the definition of
8
designated offence
)
9
Repeal the paragraph, substitute:
10
(a) an offence against subsection 34GD(8) of the
Australian
11
Security Intelligence Organisation Act 1979
, if the
12
questioning warrant to which the offence relates is a
13
PMV-related questioning warrant; or
14
24 Subsection 3(1)
15
Insert:
16
PMV-related questioning warrant
means a questioning warrant
17
that is issued in relation to politically motivated violence (within
18
the meaning of the
Australian Security Intelligence Organisation
19
Act 1979
).
20
questioning warrant
has the same meaning as in Division 3 of
21
Part III of the
Australian Security Intelligence Organisation Act
22
1979
.
23
Inspector-General of Intelligence and Security Act 1986
24
25 Section 9B
25
Repeal the section, substitute:
26
9B Power to enter places relating to questioning warrants
27
For the purposes of an inspection under section 9A, the
28
Inspector-General may, after notifying the Director-General of
29
Security:
30
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Consequential amendments
100
Australian Security Intelligence Organisation Amendment Bill 2020
No. , 2020
(a) enter any place where a person is being questioned or
1
apprehended in relation to a warrant issued under Division 3
2
of Part III of the
Australian Security Intelligence
3
Organisation Act 1979
; and
4
(b) do so at any reasonable time.
5
26 Section 19A
6
Repeal the section, substitute:
7
19A Power to enter places relating to questioning warrants
8
For the purposes of an inquiry under this Act, the
9
Inspector-General may, after notifying the Director-General of
10
Security:
11
(a) enter any place where a person is being questioned or
12
apprehended in relation to a warrant issued under Division 3
13
of Part III of the
Australian Security Intelligence
14
Organisation Act 1979
; and
15
(b) do so at any reasonable time.
16
Amendments relating to compulsory questioning powers
Schedule 1
Amendments contingent on the commencement of the Federal Circuit and Family Court
of Australia (Consequential Amendments and Transitional Provisions) Act 2020
Part 4
No. , 2020
Australian Security Intelligence Organisation Amendment Bill 2020
101
Part 4--Amendments contingent on the
1
commencement of the Federal Circuit and
2
Family Court of Australia (Consequential
3
Amendments and Transitional Provisions)
4
Act 2020
5
Australian Security Intelligence Organisation Act 1979
6
27 Section 34A (paragraph (c) of the definition of
superior
7
court
)
8
Repeal the paragraph, substitute:
9
(c) the Federal Circuit and Family Court of Australia
10
(Division 1); or
11
28 Section 34A (after paragraph (d) of the definition of
12
superior court
)
13
Insert:
14
(da) a State Family Court (being a court to which section 41 of the
15
Family Law Act 1975
applies); or
16
29 Paragraph 34EC(2)(b)
17
Omit "(other than the Family Court of Australia)", substitute "(other
18
than the Federal Circuit and Family Court of Australia (Division 1))".
19
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102
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No. , 2020
Schedule 2--Amendments relating to tracking
1
devices
2
3
Australian Security Intelligence Organisation Act 1979
4
1 Section 22
5
Insert:
6
authorising officer
means:
7
(a) the Director-General; or
8
(b) an ASIO employee, or an ASIO affiliate, who holds, or is
9
acting in, a position in the Organisation that is equivalent to
10
or higher than a position occupied by an SES employee.
11
2 Section 22 (definition of
device
)
12
Omit "and equipment", substitute ", equipment and any other thing
13
(whether tangible or intangible)".
14
3 Section 22
15
Insert:
16
internal authorisation
means an authorisation given under
17
section 26G.
18
4 Section 22 (definition of
track
)
19
Repeal the definition, substitute:
20
track
a person or an object means determine or monitor:
21
(a) the location of the person or object; or
22
(b) the status of the object.
23
5 Section 22 (definition of
tracking device
)
24
Repeal the definition, substitute:
25
tracking device
means any device capable of being used (whether
26
alone or in conjunction with any other device) to track a person or
27
an object.
28
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103
6 Section 26E (at the end of the heading)
1
Add "
or internal authorisation
".
2
7 Subsections 26E(1) and (2)
3
After "without warrant", insert "or internal authorisation".
4
8 After Subdivision D of Division 2 of Part III
5
Insert:
6
Subdivision DA--Use of tracking devices under internal
7
authorisation
8
26G Use of tracking devices under internal authorisation
9
Request for authorisation
10
(1) An ASIO employee or ASIO affiliate (the
applicant
) may request
11
an authorising officer to give an authorisation under this section in
12
respect of a matter (the
security matter
) that is important in
13
relation to security.
14
Note:
An authorisation given under this section cannot authorise certain
15
things, including the following:
16
(a) entering premises or interfering with the interior of a vehicle
17
without permission;
18
(b) remotely installing a tracking device;
19
(c) installing a tracking device to listen to a person;
20
(d) any other thing that the Organisation would otherwise need a
21
warrant under section 25A to do.
22
See section 26K.
23
(2) The request must be made in relation to one or both of the
24
following:
25
(a) a particular person;
26
(b) an object or a class of object.
27
(3) The request may be made:
28
(a) in writing; or
29
(b) orally in person, or by telephone or other means of
30
communication.
31
(4) A request under subsection (1) must include a statement of:
32
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(a) the facts and other grounds on which the applicant considers
1
it necessary that the authorisation should be given; and
2
(b) the extent to which the applicant considers that the
3
authorisation will substantially assist the collection of
4
intelligence in respect of the security matter; and
5
(c) the period for which the applicant considers the authorisation
6
should remain in force, which must not exceed 90 days.
7
(5) If the request is made orally, a written record of the request that
8
meets the requirements of subsection (4) must be made within 48
9
hours after the request is made.
10
Test for giving of authorisation
11
(6) The authorising officer may give the authorisation only if the
12
authorising officer is satisfied that there are reasonable grounds for
13
believing that:
14
(a) if the authorisation is requested in relation to a particular
15
person--the use by the Organisation of a tracking device in
16
relation to the person will, or is likely to, substantially assist
17
the collection of intelligence in respect of the security matter;
18
and
19
(b) if the authorisation is requested in relation to an object or
20
class of object--the use by the Organisation of a tracking
21
device in or on that object, or an object of that class, will, or
22
is likely to, substantially assist the collection of intelligence
23
in respect of the security matter.
24
(7) To avoid doubt, the identity of the person referred to in
25
paragraph (6)(a) need not be known.
26
Authorisation may be subject to restrictions or conditions
27
(8) The authorisation is subject to any restrictions or conditions
28
specified in it.
29
26H Requirements for internal authorisations
30
(1) An internal authorisation may be given:
31
(a) in writing; or
32
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Australian Security Intelligence Organisation Amendment Bill 2020
105
(b) orally in person, or by telephone or other means of
1
communication.
2
(2) The authorisation must specify:
3
(a) the matter (the
security matter
) that is important in relation to
4
security in respect of which the authorisation is given; and
5
(b) the day and time the authorisation is given; and
6
(c) if the authorisation is given in relation to a particular
7
person--the name of the person (if known) or the fact that
8
the person's identity is unknown; and
9
(d) if the authorisation is given in relation to an object or a class
10
of object--the object or class of object; and
11
(e) the restrictions or conditions (if any) to which the
12
authorisation is subject.
13
(3) The authorisation must also specify the period for which the
14
authorisation is to remain in force, being a period that:
15
(a) the authorising officer considers reasonable and necessary in
16
the circumstances; and
17
(b) does not exceed 90 days;
18
but the authorising officer may revoke the authorisation before the
19
period has expired.
20
(4) Subsection (3) does not prevent the giving of further internal
21
authorisations in relation to the same security matter.
22
(5) If an internal authorisation is given orally, a written record of the
23
authorisation that meets the requirements of subsections (2) and (3)
24
must be made within 48 hours after the authorisation is given.
25
(6) The following are not legislative instruments:
26
(a) an authorisation under this section;
27
(b) a written record referred to in subsection (5).
28
26J What an internal authorisation authorises
29
Things that may be authorised--particular person
30
(1) If an internal authorisation is given in relation to a particular
31
person, the authorisation may authorise the Organisation to do,
32
without warrant, one or more of the following:
33
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(a) install, use or maintain one or more tracking devices to track
1
the person;
2
(b) install, use or maintain one or more tracking devices in or on
3
any object used or worn, or likely to be used or worn, by the
4
person;
5
(c) install, use or maintain enhancement equipment in relation to
6
the device or devices referred to in paragraph (a) or (b);
7
(d) enter into or onto, or alter, the object referred to in
8
paragraph (b);
9
(e) any thing reasonably necessary to conceal the fact that any
10
thing has been done in accordance with the authorisation;
11
(f) any other thing reasonably incidental to any of the above.
12
Note:
However, an internal authorisation cannot authorise the doing of
13
certain things: see section 26K.
14
Things that may be authorised--object or class of object
15
(2) If an internal authorisation is given in relation to an object or a
16
class of object, the authorisation may authorise the Organisation to
17
do, without warrant, one or more of the following:
18
(a) install, use or maintain one or more tracking devices in or on
19
the specified object, or an object of the specified class;
20
(b) install, use or maintain enhancement equipment in relation to
21
the device or devices;
22
(c) enter into or onto, or alter, the specified object, or an object
23
of the specified class;
24
(d) any thing reasonably necessary to conceal the fact that any
25
thing has been done in accordance with the authorisation;
26
(e) any other thing reasonably incidental to any of the above.
27
Note:
However, an internal authorisation cannot authorise the doing of
28
certain things: see section 26K.
29
26K Certain acts not authorised
30
Neither an internal authorisation nor section 26L authorises any of
31
the following:
32
(a) the doing of any thing that would involve either or both of
33
the following:
34
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(i) entering premises without permission from the owner or
1
occupier of the premises;
2
(ii) interference with the interior of a vehicle without
3
permission of the person having lawful possession or
4
control of the vehicle;
5
(b) the remote installation of a tracking device or enhancement
6
equipment in relation to the device;
7
(c) the installation, use or maintenance of a tracking device, or
8
enhancement equipment in relation to the device, to listen to,
9
record, observe or monitor the words, sounds or signals
10
communicated to or by a person;
11
(d) the doing of any thing by the Organisation if, apart from
12
section 26G, the Organisation could not do the thing without
13
it being authorised by a warrant issued under section 25A.
14
Note:
Section 26L deals with the recovery of tracking devices.
15
26L Recovery of tracking devices
16
(1) If a tracking device is installed, used or maintained under an
17
internal authorisation, the Organisation is also authorised to do any
18
of the following:
19
(a) recover the tracking device or any enhancement equipment in
20
relation to the device;
21
(b) any thing reasonably necessary to conceal the fact that any
22
thing has been done under this subsection;
23
(c) any other thing reasonably incidental to any of the above;
24
at the following time:
25
(d) at any time while the authorisation is in force or within 28
26
days after it ceases to be in force;
27
(e) if the device or equipment is not recovered at a time
28
mentioned in paragraph (d)--at the earliest time, after the 28
29
days mentioned in that paragraph, at which it is reasonably
30
practicable to do the things concerned.
31
(2) If, for the purposes of subsection (1), a tracking device or
32
enhancement equipment in relation to the device is not recovered
33
while the authorisation is in force, the Organisation is also
34
authorised to use the device or equipment solely for the purposes
35
of the location and recovery of the device or equipment.
36
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Note:
However, subsections (1) and (2) do not authorise the doing of a thing
1
that would involve a thing specified in section 26K.
2
26M Exercise of authority under internal authorisations
3
The authority conferred by an internal authorisation or by
4
section 26L may be exercised on behalf of the Organisation by:
5
(a) an ASIO employee; or
6
(b) an ASIO affiliate.
7
26N Variation of internal authorisations
8
Request for variation
9
(1) An ASIO employee or ASIO affiliate (the
applicant
) may request
10
an authorising officer to vary an internal authorisation.
11
(2) The request may be made:
12
(a) in writing; or
13
(b) orally in person, or by telephone or other means of
14
communication.
15
(3) A request under subsection (1) must include a statement of:
16
(a) the facts and other grounds on which the applicant considers
17
it necessary that the authorisation should be varied; and
18
(b) the extent to which the applicant considers that the
19
authorisation, as varied, will substantially assist the
20
collection of intelligence in respect of the matter (the
security
21
matter
) that is important in relation to security in respect of
22
which the authorisation is given.
23
(4) If the request is made orally, a written record of the request that
24
meets the requirements of subsection (3) must be made within 48
25
hours after the request is made.
26
Giving of variation
27
(5) The authorising officer may vary the authorisation only if the
28
authorising officer is satisfied that there are reasonable grounds for
29
believing that the authorisation, as varied, will substantially assist
30
the collection of intelligence in respect of the security matter.
31
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(6) If the variation extends, or further extends, the period during which
1
the authorisation is in force, the total period during which the
2
authorisation is in force must not exceed 90 days.
3
(7) An internal authorisation may be varied more than once under this
4
section.
5
Requirements for variations
6
(8) A variation under this section may be given:
7
(a) in writing; or
8
(b) orally in person, or by telephone or other means of
9
communication.
10
(9) If the variation is given orally, a written record of the variation
11
must be made within 48 hours after the variation is given.
12
Written variations and records not legislative instruments
13
(10) The following are not legislative instruments:
14
(a) a variation under this section;
15
(b) a written record referred to in subsection (9).
16
26P Discontinuance of action before expiration of internal
17
authorisation
18
(1) Subject to subsections (3) and (4), if an authorising officer is
19
satisfied that the grounds on which an internal authorisation was
20
given have ceased to exist, the authorising officer must, as soon as
21
practicable, take such steps as are necessary to ensure that action
22
under the internal authorisation is discontinued.
23
(2) For the purposes of subsection (1),
action under an internal
24
authorisation
does not include the recovery of a tracking device or
25
any enhancement equipment in relation to the device.
26
(3) If:
27
(a) an internal authorisation was given in relation to more than
28
one of the matters mentioned in subsection 26G(2); and
29
(b) the grounds on which the internal authorisation was given
30
continue to exist for at least one of those matters;
31
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subsection (1) applies only in relation to the matters for which the
1
grounds have ceased to exist.
2
(4) Subsection (1) does not apply to an authorising officer if another
3
authorising officer has already taken, or started to take, such steps
4
as are necessary to ensure that action under the internal
5
authorisation is discontinued.
6
26Q Register of internal authorisations
7
(1) The Director-General must establish and maintain a register of
8
requests for internal authorisations.
9
(2) The register may be kept by electronic means.
10
(3) The register must include, for each request for an internal
11
authorisation:
12
(a) the name of the person who made the request; and
13
(b) the matter that is important in relation to security in respect
14
of which the authorisation was requested; and
15
(c) the day on which the authorisation was given or refused; and
16
(d) the name of the authorising officer who gave or refused to
17
give the authorisation; and
18
(e) if the authorisation was given:
19
(i) the day on which the authorisation ceased to be in force;
20
and
21
(ii) whether action under the authorisation was discontinued
22
in accordance with section 26P, and, if so, the day on
23
which the action was discontinued; and
24
(f) the location at which any record relating to the request
25
(including the request) is kept by the Organisation.
26
Note:
For the purposes of paragraph (f), the location may be a physical
27
location or an electronic location.
28
(4) The register is not a legislative instrument.
29
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26R Issue of warrants for recovery of tracking devices
1
Request for warrant
2
(1) The Director-General may request the Attorney-General to issue a
3
warrant under this section in respect of one or more tracking
4
devices (the
relevant devices
), or enhancement equipment in
5
relation to the device or devices (the
relevant equipment
), if:
6
(a) the relevant devices, or relevant equipment, were:
7
(i) installed in or on an object by the Organisation; or
8
(ii) used by the Organisation; or
9
(iii) maintained by the Organisation; and
10
(b) the installation, use or maintenance was not under:
11
(i) a surveillance device warrant; or
12
(ii) a warrant issued under section 27A; or
13
(iii) an identified person warrant; and
14
(c) recovery of the device or devices or equipment may involve
15
either or both of the following:
16
(i) entering premises without permission from the owner or
17
occupier of the premises;
18
(ii) interference with the interior of a vehicle without
19
permission of the person having lawful possession or
20
control of the vehicle.
21
Issue of warrant
22
(2) The Attorney-General may issue a warrant in respect of the
23
relevant devices or relevant equipment if the Attorney-General is
24
satisfied that failure to recover the relevant devices or relevant
25
equipment would be prejudicial to security.
26
(3) In determining whether the warrant should be issued, the
27
Attorney-General must have regard to the risk that information
28
relating to the operations, capabilities or technologies of, or
29
methods or sources used by, the Organisation will be
30
communicated or made available to the public without the
31
authority of the Commonwealth if the warrant is not issued.
32
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Requirements for warrant
1
(4) A warrant issued under this section must:
2
(a) be signed by the Attorney-General; and
3
(b) specify:
4
(i) details of the relevant devices or relevant equipment;
5
and
6
(ii) the day the warrant is issued; and
7
(iii) the period during which the warrant is in force, which
8
must not be more than 90 days; and
9
(iv) any restrictions or conditions that the Attorney-General
10
considers appropriate in the circumstances; and
11
(c) authorise the use of any force against persons and things that
12
is necessary and reasonable to do the things authorised by the
13
warrant; and
14
(d) state whether entry to premises is authorised to be made at
15
any time of the day or night or during stated hours of the day
16
or night.
17
(5) Subparagraph (4)(b)(iii) does not prevent the issuing of further
18
warrants in relation to the same devices or equipment.
19
Authorisation in warrant
20
(6) A warrant issued under this section in respect of relevant devices
21
or relevant equipment authorises the Organisation to:
22
(a) recover the devices or equipment; and
23
(b) do any of the following:
24
(i) use the devices or equipment solely for the purposes of
25
locating the devices or equipment;
26
(ii) enter any premises where the devices or equipment are
27
reasonably believed to be, for the purpose of recovering
28
the devices or equipment;
29
(iii) enter any other premises for the purpose of gaining
30
entry to or exiting the premises referred to in
31
subparagraph (ii);
32
(iv) enter into or onto, or alter, an object for the purpose of
33
recovering the devices or equipment;
34
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(v) replace an object with an equivalent object for the
1
purpose of recovering the devices or equipment;
2
(vi) break open any thing for the purpose of recovering the
3
devices or equipment;
4
(vii) if the devices or equipment are installed in or on an
5
object--temporarily remove the object from any place
6
where it is situated for the purpose of recovering the
7
devices or equipment and returning the object to that
8
place;
9
(viii) use a nominal amount of electricity from any source to
10
power the devices or equipment;
11
(ix) any thing reasonably necessary to conceal the fact that
12
any thing has been done under the warrant;
13
(x) use any force against persons and things that is
14
necessary and reasonable to do any of the above;
15
(xi) any other thing reasonably incidental to any of the
16
above.
17
9 Subdivision H of Division 2 of Part III (at the end of the
18
heading)
19
Add "
and authorisations
".
20
10 Paragraph 29(1)(a)
21
Omit "26, 27", substitute "26, 26R, 27".
22
11 Paragraph 29A(3)(a)
23
After "section 25", insert "or 26R".
24
12 Subsection 30(2)
25
Repeal the subsection, substitute:
26
(2) For the purposes of paragraph (1)(b),
action under a warrant
:
27
(a) if the warrant is issued under section 26R--includes the
28
recovery of a tracking device or any enhancement equipment
29
in relation to the device; or
30
(b) otherwise:
31
(i) includes action under an authorisation given under an
32
identified person warrant; but
33
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(ii) does not include the recovery of a surveillance device or
1
any enhancement equipment in relation to the device.
2
13 Subsection 33(3)
3
Omit "or maintaining", substitute ", maintaining or recovering".
4
14 Paragraph 33(3)(a)
5
Omit "section 26, 27A or 27C", substitute "section 26, 26R, 27A or
6
27C".
7
15 After paragraph 33(3)(a)
8
Insert:
9
(aa) in accordance with an authorisation given under section 26G;
10
or
11
16 At the end of section 33
12
Add:
13
(4) Nothing in this Division makes the use, installation, maintenance
14
or recovery by the Organisation of a surveillance device unlawful
15
if the use, installation, maintenance or recovery would not
16
otherwise be unlawful under any other applicable law of the
17
Commonwealth, a State or a Territory (including the common
18
law).
19
17 After section 34A (first occurring)
20
Insert:
21
34AAB Director-General to report to Attorney-General--internal
22
authorisations to use tracking devices
23
(1) If an internal authorisation is given, the Director-General must:
24
(a) give the Attorney-General a written report that meets the
25
requirements of subsection (2); and
26
(b) do so within 3 months of the day on which the internal
27
authorisation ceases to be in force.
28
(2) The report must state whether the authorisation was executed, and,
29
if so:
30
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(a) give details of the extent to which any thing done in
1
accordance with the authorisation has assisted the
2
Organisation in carrying out its functions; and
3
(b) give details of the matter (the
security matter
) that is
4
important in relation to security in respect of which the
5
authorisation is given; and
6
(c) state the name, if known, of any person whose location was
7
determined by the use of a tracking device in accordance
8
with the authorisation; and
9
(d) state the period during which a tracking device was used in
10
accordance with the authorisation; and
11
(e) give details of:
12
(i) any object in or on which a tracking device was
13
installed in accordance with the authorisation; and
14
(ii) the premises where the object was located when the
15
device was installed; and
16
(f) give details of the compliance with the restrictions or
17
conditions (if any) to which the authorisation was subject;
18
and
19
(g) state whether the authorisation was varied, and, if so:
20
(i) the number of variations; and
21
(ii) the reasons for each variation.
22
18 After paragraph 34AA(3)(c)
23
Insert:
24
(ca) if the authorising provision is section 26G--the matters
25
required to be specified under subsection 26H(2);
26
(cb) if the warrant is issued under section 26R--the matters
27
required to be specified under subsection 26R(4) for the
28
warrant;
29
19 Subsection 34AA(5) (definition of
relevant authorising
30
provision
)
31
Omit "26D or 26E", substitute "26D, 26E or 26G".
32
20 Subsection 34AA(5) (definition of
relevant warrant
)
33
Omit "26, 27A", substitute "26, 26R, 27A".
34
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21 After subsection 94(2BC)
1
Insert:
2
(2BD) A report under subsection (1) must also include a statement of:
3
(a) the total number of requests made under subsection 26G(1)
4
during the period; and
5
(b) the total number of authorisations given under section 26G
6
during the period.
7