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This is a Bill, not an Act. For current law, see the Acts databases.
2016-2017-2018
The Parliament of the
Commonwealth of Australia
HOUSE OF REPRESENTATIVES
Presented and read a first time
Telecommunications and Other
Legislation Amendment (Assistance and
Access) Bill 2018
No. , 2018
(Attorney-General)
A Bill for an Act to amend the law relating to
telecommunications, computer access warrants and
search warrants, and for other purposes
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
i
Contents
1
Short title ........................................................................................... 1
2
Commencement ................................................................................. 1
3
Schedules ........................................................................................... 3
Schedule 1--Industry assistance
4
Part 1--Amendments
4
Administrative Decisions (Judicial Review) Act 1977
4
Criminal Code Act 1995
4
Telecommunications Act 1997
5
Part 2--Amendments contingent on the commencement of the
Federal Circuit and Family Court of Australia Act
2018
68
Telecommunications Act 1997
68
Schedule 2--Computer access warrants etc.
69
Part 1--Amendments
69
Australian Security Intelligence Organisation Act 1979
69
Mutual Assistance in Criminal Matters Act 1987
74
Surveillance Devices Act 2004
76
Telecommunications Act 1997
129
Telecommunications (Interception and Access) Act 1979
129
Part 2--Application provisions
139
Part 3--Amendments contingent on the commencement of the
Crimes Legislation Amendment (International Crime
Cooperation and Other Measures) Act 2018
140
International Criminal Court Act 2002
140
International War Crimes Tribunals Act 1995
141
Surveillance Devices Act 2004
142
Schedule 3--Search warrants issued under the Crimes Act
1914
146
Crimes Act 1914
146
ii
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
Schedule 4--Search warrants issued under the Customs Act
1901
155
Customs Act 1901
155
Schedule 5--Australian Security Intelligence Organisation
167
Australian Security Intelligence Organisation Act 1979
167
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
1
A Bill for an Act to amend the law relating to
1
telecommunications, computer access warrants and
2
search warrants, and for other purposes
3
The Parliament of Australia enacts:
4
1 Short title
5
This Act is the Telecommunications and Other Legislation
6
Amendment (Assistance and Access) Act 2018.
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
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
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,
Part 1
A single day to be fixed by Proclamation.
However, if the provisions do not commence
within the period of 9 months beginning on
the day this Act receives the Royal Assent,
they commence on the day after the end of
that period.
3. Schedule 1,
Part 2
The later of:
(a) immediately after the commencement of
Part 1 of Schedule 1 to this Act; and
(b) immediately after the commencement of
section 3 of the Federal Circuit and
Family Court of Australia Act 2018.
However, the provisions do not commence
at all if the event mentioned in paragraph (b)
does not occur.
4. Schedule 2,
Parts 1 and 2
The day after this Act receives the Royal
Assent.
5. Schedule 2,
Part 3
The later of:
(a) immediately after the commencement of
Part 1 of Schedule 2 to this Act; and
(b) immediately after the commencement of
Part 6 of Schedule 1 to the Crimes
Legislation Amendment (International
Crime Cooperation and Other Measures)
Act 2018.
However, the provisions do not commence
at all if the event mentioned in paragraph (b)
does not occur.
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
3
Commencement information
Column 1
Column 2
Column 3
Provisions
Commencement
Date/Details
6. Schedules 3, 4
and 5
The day after this Act receives the Royal
Assent.
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 Industry assistance
Part 1 Amendments
4
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
Schedule 1--Industry assistance
1
Part 1--Amendments
2
Administrative Decisions (Judicial Review) Act 1977
3
1 After paragraph (daaa) of Schedule 1
4
Insert:
5
(daaaa) decisions under Part 15 of the Telecommunications Act 1997;
6
Criminal Code Act 1995
7
2 After subsection 474.6(7) of the Criminal Code
8
Insert:
9
(7A) A person is not criminally responsible for an offence against
10
subsection (5) if the conduct of the person:
11
(a) is in accordance with a technical assistance request; or
12
(b) is in compliance with a technical assistance notice; or
13
(c) is in compliance with a technical capability notice.
14
3 After subparagraph 476.2(4)(b)(iii) of the Criminal Code
15
Insert:
16
or (iv) in accordance with a technical assistance request; or
17
(v) in compliance with a technical assistance notice; or
18
(vi) in compliance with a technical capability notice;
19
4 Dictionary in the Criminal Code
20
Insert:
21
technical assistance notice has the same meaning as in Part 15 of
22
the Telecommunications Act 1997.
23
technical assistance request has the same meaning as in Part 15 of
24
the Telecommunications Act 1997.
25
technical capability notice has the same meaning as in Part 15 of
26
the Telecommunications Act 1997.
27
Industry assistance Schedule 1
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
5
Telecommunications Act 1997
1
5 Section 7
2
Insert:
3
ASIO means the Australian Security Intelligence Organisation.
4
6 Section 7 (paragraph (a) of the definition of civil penalty
5
provision)
6
After "this Act" (first occurring), insert "(other than section 317ZB)".
7
7 After Part 14
8
Insert:
9
Part 15--Industry assistance
10
Division 1--Introduction
11
317A Simplified outline of this Part
12
•
The Director-General of Security, the Director-General of the
13
Australian Secret Intelligence Service, the Director-General of
14
the Australian Signals Directorate or the chief officer of an
15
interception agency may give a technical assistance request to
16
a designated communications provider.
17
•
A technical assistance request may ask the provider to do acts
18
or things on a voluntary basis that are directed towards
19
ensuring that the provider is capable of giving certain types of
20
help to ASIO, the Australian Secret Intelligence Service, the
21
Australian Signals Directorate or an interception agency in
22
relation to:
23
(a)
enforcing the criminal law and laws imposing pecuniary
24
penalties; or
25
(b)
assisting the enforcement of the criminal laws in force in
26
a foreign country; or
27
Schedule 1 Industry assistance
Part 1 Amendments
6
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
(c)
the interests of Australia's national security, the interests
1
of Australia's foreign relations or the interests of
2
Australia's national economic well-being.
3
•
A technical assistance request may ask the provider to give
4
help to ASIO, the Australian Secret Intelligence Service, the
5
Australian Signals Directorate or an interception agency on a
6
voluntary basis in relation to:
7
(a)
enforcing the criminal law and laws imposing pecuniary
8
penalties; or
9
(b)
assisting the enforcement of the criminal laws in force in
10
a foreign country; or
11
(c)
the interests of Australia's national security, the interests
12
of Australia's foreign relations or the interests of
13
Australia's national economic well-being.
14
•
The Director-General of Security or the chief officer of an
15
interception agency may give a designated communications
16
provider a notice, to be known as a technical assistance notice,
17
that requires the provider to do acts or things by way of giving
18
help to ASIO or the agency in relation to:
19
(a)
enforcing the criminal law and laws imposing pecuniary
20
penalties; or
21
(b)
assisting the enforcement of the criminal laws in force in
22
a foreign country; or
23
(c)
safeguarding national security.
24
•
The Attorney-General may give a designated communications
25
provider a notice, to be known as a technical capability notice.
26
•
A technical capability notice may require the provider to do
27
acts or things directed towards ensuring that the provider is
28
capable of giving certain types of help to ASIO or an
29
interception agency in relation to:
30
(a)
enforcing the criminal law and laws imposing pecuniary
31
penalties; or
32
(b)
assisting the enforcement of the criminal laws in force in
33
a foreign country; or
34
(c)
safeguarding national security.
35
Industry assistance Schedule 1
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
7
•
A technical capability notice may require the provider to do
1
acts or things by way of giving help to ASIO or an
2
interception agency in relation to:
3
(a)
enforcing the criminal law and laws imposing pecuniary
4
penalties; or
5
(b)
assisting the enforcement of the criminal laws in force in
6
a foreign country; or
7
(c)
safeguarding national security.
8
317B Definitions
9
In this Part:
10
access, when used in relation to material, includes:
11
(a) access that is subject to a pre-condition (for example, the use
12
of a password); and
13
(b) access by way of push technology; and
14
(c) access by way of a standing request.
15
ASIO affiliate has the same meaning as in the Australian Security
16
Intelligence Organisation Act 1979.
17
ASIO employee has the same meaning as in the Australian Security
18
Intelligence Organisation Act 1979.
19
chief officer of an interception agency has the meaning given by
20
section 317ZM.
21
contracted service provider, in relation to a designated
22
communications provider, means a person who performs services
23
for or on behalf of the provider, but does not include a person who
24
performs such services in the capacity of an employee of the
25
provider.
26
Corruption and Crime Commission (WA) means the Corruption
27
and Crime Commission established by the Corruption, Crime and
28
Misconduct Act 2003 (WA).
29
designated communications provider has the meaning given by
30
section 317C.
31
Schedule 1 Industry assistance
Part 1 Amendments
8
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
electronic service has the meaning given by section 317D.
1
eligible activities of a designated communications provider has the
2
meaning given by section 317C.
3
entrusted ASD person means a person who:
4
(a) is a staff member of the Australian Signals Directorate; or
5
(b) has entered into a contract, agreement or arrangement with
6
the Australian Signals Directorate; or
7
(c) is an employee or agent of a person who has entered into a
8
contract, agreement or arrangement with the Australian
9
Signals Directorate.
10
entrusted ASIO person means an entrusted person (within the
11
meaning of the Australian Security Intelligence Organisation Act
12
1979).
13
entrusted ASIS person means a person who:
14
(a) is a staff member or agent of the Australian Secret
15
Intelligence Service; or
16
(b) has entered into a contract, agreement or arrangement with
17
the Australian Secret Intelligence Service; or
18
(c) is an employee or agent of a person who has entered into a
19
contract, agreement or arrangement with the Australian
20
Secret Intelligence Service.
21
giving help:
22
(a) when used in relation to ASIO--includes giving help to an
23
ASIO employee or an ASIO affiliate; or
24
(b) when used in relation to the Australian Secret Intelligence
25
Service--includes giving help to a staff member of the
26
Australian Secret Intelligence Service; or
27
(c) when used in relation to the Australian Signals Directorate--
28
includes giving help to a staff member of the Australian
29
Signals Directorate; or
30
(d) when used in relation to an interception agency--includes
31
giving help to an officer of the agency.
32
IGIS official has the same meaning as in the Australian Security
33
Intelligence Organisation Act 1979.
34
Industry assistance Schedule 1
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
9
Independent Broad-based Anti-corruption Commission of
1
Victoria means the Independent Broad-based Anti-corruption
2
Commission established by the Independent Broad-based
3
Anti-corruption Commission Act 2011 (Vic).
4
Independent Commissioner Against Corruption (SA) means the
5
person who is the Commissioner (within the meaning of the
6
Independent Commissioner Against Corruption Act 2012 (SA)).
7
interception agency means:
8
(a) the Australian Federal Police; or
9
(b) the Australian Commission for Law Enforcement Integrity;
10
or
11
(c) the Australian Crime Commission; or
12
(d) the Police Force of a State or the Northern Territory; or
13
(e) the Independent Commission Against Corruption of New
14
South Wales; or
15
(f) the New South Wales Crime Commission; or
16
(g) the Law Enforcement Conduct Commission of New South
17
Wales; or
18
(h) the Independent Broad-based Anti-corruption Commission of
19
Victoria; or
20
(i) the Crime and Corruption Commission of Queensland; or
21
(j) the Independent Commissioner Against Corruption (SA); or
22
(k) the Corruption and Crime Commission (WA).
23
Law Enforcement Conduct Commission of New South Wales
24
means the Law Enforcement Conduct Commission constituted by
25
the Law Enforcement Conduct Commission Act 2016 (NSW).
26
listed act or thing has the meaning given by section 317E.
27
material means material:
28
(a) whether in the form of text; or
29
(b) whether in the form of data; or
30
(c) whether in the form of speech, music or other sounds; or
31
(d) whether in the form of visual images (moving or otherwise);
32
or
33
(e) whether in any other form; or
34
Schedule 1 Industry assistance
Part 1 Amendments
10
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
(f) whether in any combination of forms.
1
member of the staff of the Independent Commissioner Against
2
Corruption (SA) means a person who is engaged under
3
subsection 12(1) of the Independent Commissioner Against
4
Corruption Act 2012 (SA).
5
officer of an interception agency has the meaning given by
6
section 317ZM.
7
staff member, when used in relation to the Australian Secret
8
Intelligence Service or the Australian Signals Directorate, has the
9
same meaning as in the Intelligence Services Act 2001.
10
supply:
11
(a) when used in relation to:
12
(i) a facility; or
13
(ii) customer equipment; or
14
(iii) a component;
15
includes supply (including re-supply) by way of sale,
16
exchange, lease, hire or hire-purchase; and
17
(b) when used in relation to software--includes provide, grant or
18
confer rights, privileges or benefits.
19
technical assistance notice means a notice given under
20
section 317L.
21
technical assistance notice information means:
22
(a) information about any of the following:
23
(i) the giving of a technical assistance notice;
24
(ii) the existence or non-existence of a technical assistance
25
notice;
26
(iii) the variation of a technical assistance notice;
27
(iv) the revocation of a technical assistance notice;
28
(v) the requirements imposed by a technical assistance
29
notice;
30
(vi) any act or thing done in compliance with a technical
31
assistance notice; or
32
(b) any other information about a technical assistance notice.
33
Industry assistance Schedule 1
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
11
technical assistance request means a request under
1
paragraph 317G(1)(a).
2
technical assistance request information means:
3
(a) information about any of the following:
4
(i) the giving of a technical assistance request;
5
(ii) the existence or non-existence of a technical assistance
6
request;
7
(iii) the acts or things covered by a technical assistance
8
request;
9
(iv) any act or thing done in accordance with a technical
10
assistance request; or
11
(b) any other information about a technical assistance request.
12
technical capability notice means a notice given under
13
section 317T.
14
technical capability notice information means:
15
(a) information about any of the following:
16
(i) the giving of a technical capability notice;
17
(ii) consultation relating to the giving of a technical
18
capability notice;
19
(iii) the existence or non-existence of a technical capability
20
notice;
21
(iv) the variation of a technical capability notice;
22
(v) the revocation of a technical capability notice;
23
(vi) the requirements imposed by a technical capability
24
notice;
25
(vii) any act or thing done in compliance with a technical
26
capability notice; or
27
(b) any other information about a technical capability notice.
28
317C Designated communications provider etc.
29
For the purposes of this Part, the following table defines:
30
(a) designated communications provider; and
31
(b) the eligible activities of a designated communications
32
provider.
33
34
Schedule 1 Industry assistance
Part 1 Amendments
12
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
Designated communications provider and eligible activities
Item
A person is a designated
communications provider if ...
... and the eligible activities of the
person are ...
1
the person is a carrier or carriage
service provider
(a) the operation by the person of
telecommunications networks, or
facilities, in Australia; or
(b) the supply by the person of listed
carriage services
2
the person is a carriage service
intermediary who arranges for the
supply by a carriage service provider
of listed carriage services
(a) the arranging by the person for
the supply by the carriage service
provider of listed carriage
services; or
(b) the operation by the carriage
service provider of
telecommunications networks, or
facilities, in Australia; or
(c) the supply by the carriage service
provider of listed carriage
services
3
the person provides a service that
facilitates, or is ancillary or
incidental to, the supply of a listed
carriage service
the provision by the person of a
service that facilitates, or is ancillary
or incidental to, the supply of a
listed carriage service
4
the person provides an electronic
service that has one or more
end-users in Australia
the provision by the person of an
electronic service that has one or
more end-users in Australia
5
the person provides a service that
facilitates, or is ancillary or
incidental to, the provision of an
electronic service that has one or
more end-users in Australia
the provision by the person of a
service that facilitates, or is ancillary
or incidental to, the provision of an
electronic service that has one or
more end-users in Australia
6
the person develops, supplies or
updates software used, for use, or
likely to be used, in connection with:
(a) a listed carriage service; or
(b) an electronic service that has one
or more end-users in Australia
(a) the development by the person of
any such software; or
(b) the supply by the person of any
such software; or
(c) the updating by the person of any
such software
7
the person manufactures, supplies,
installs, maintains or operates a
facility
(a) the manufacture by the person of
a facility for use, or likely to be
used, in Australia; or
Industry assistance Schedule 1
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
13
Designated communications provider and eligible activities
Item
A person is a designated
communications provider if ...
... and the eligible activities of the
person are ...
(b) the supply by the person of a
facility for use, or likely to be
used, in Australia; or
(c) the installation by the person of a
facility in Australia; or
(d) the maintenance by the person of
a facility in Australia; or
(e) the operation by the person of a
facility in Australia
8
the person manufactures or supplies
components for use, or likely to be
used, in the manufacture of a facility
for use, or likely to be used, in
Australia
(a) the manufacture by the person of
any such components; or
(b) the supply by the person of any
such components
9
the person connects a facility to a
telecommunications network in
Australia
the connection by the person of a
facility to a telecommunications
network in Australia
10
the person manufactures or supplies
customer equipment for use, or
likely to be used, in Australia
(a) the manufacture by the person of
any such customer equipment; or
(b) the supply by the person of any
such customer equipment
11
the person manufactures or supplies
components for use, or likely to be
used, in the manufacture of customer
equipment for use, or likely to be
used, in Australia
(a) the manufacture by the person of
any such components; or
(b) the supply by the person of any
such components
12
the person:
(a) installs or maintains customer
equipment in Australia; and
(b) does so otherwise than in the
capacity of end-user of the
equipment
(a) any such installation by the
person of customer equipment;
or
(b) any such maintenance by the
person of customer equipment
13
the person:
(a) connects customer equipment to
a telecommunications network in
Australia; and
any such connection by the person
of customer equipment to a
telecommunications network in
Australia
Schedule 1 Industry assistance
Part 1 Amendments
14
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
Designated communications provider and eligible activities
Item
A person is a designated
communications provider if ...
... and the eligible activities of the
person are ...
(b) does so otherwise than in the
capacity of end-user of the
equipment
14
the person is a constitutional
corporation who:
(a) manufactures; or
(b) supplies; or
(c) installs; or
(d) maintains;
data processing devices
(a) the manufacture by the person of
data processing devices for use,
or likely to be used, in Australia;
or
(b) the supply by the person of data
processing devices for use, or
likely to be used, in Australia; or
(c) the installation by the person of
data processing devices in
Australia; or
(d) the maintenance by the person of
data processing devices in
Australia
15
the person is a constitutional
corporation who:
(a) develops; or
(b) supplies; or
(c) updates;
software that is capable of being
installed on a computer, or other
equipment, that is, or is likely to be,
connected to a telecommunications
network in Australia
(a) the development by the person of
any such software; or
(b) the supply by the person of any
such software; or
(c) the updating by the person of any
such software
Note 1:
See also sections 317HAA, 317MAA and 317TAA (provision of
1
advice to designated communications providers).
2
Note 2:
See also section 317ZT (alternative constitutional basis).
3
317D Electronic service
4
(1) For the purposes of this Part, electronic service means:
5
(a) a service that allows end-users to access material using a
6
carriage service; or
7
Industry assistance Schedule 1
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
15
(b) a service that delivers material to persons having equipment
1
appropriate for receiving that material, where the delivery of
2
the service is by means of a carriage service;
3
but does not include:
4
(c) a broadcasting service; or
5
(d) a datacasting service (within the meaning of the
6
Broadcasting Services Act 1992).
7
(2) For the purposes of subsection (1), service includes a website.
8
(3) For the purposes of this Part, a person does not provide an
9
electronic service merely because the person supplies a carriage
10
service that enables material to be accessed or delivered.
11
(4) For the purposes of this Part, a person does not provide an
12
electronic service merely because the person provides a billing
13
service, or a fee collection service, in relation to an electronic
14
service.
15
(5) A reference in this section to the use of a thing is a reference to the
16
use of the thing either:
17
(a) in isolation; or
18
(b) in conjunction with one or more other things.
19
317E Listed acts or things
20
(1) For the purposes of the application of this Part to a designated
21
communications provider, listed act or thing means:
22
(a) removing one or more forms of electronic protection that are
23
or were applied by, or on behalf of, the provider; or
24
(b) providing technical information; or
25
(c) installing, maintaining, testing or using software or
26
equipment; or
27
(d) ensuring that information obtained in connection with the
28
execution of a warrant or authorisation is given in a particular
29
format; or
30
(e) facilitating or assisting access to whichever of the following
31
are the subject of eligible activities of the provider:
32
(i) a facility;
33
(ii) customer equipment;
34
Schedule 1 Industry assistance
Part 1 Amendments
16
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
(iii) a data processing device;
1
(iv) a listed carriage service;
2
(v) a service that facilitates, or is ancillary or incidental to,
3
the supply of a listed carriage service;
4
(vi) an electronic service;
5
(vii) a service that facilitates, or is ancillary or incidental to,
6
the provision of an electronic service;
7
(viii) software used, for use, or likely to be used, in
8
connection with a listed carriage service;
9
(ix) software used, for use, or likely to be used, in
10
connection with an electronic service;
11
(x) software that is capable of being installed on a
12
computer, or other equipment, that is, or is likely to be,
13
connected to a telecommunications network; or
14
(f) assisting with the testing, modification, development or
15
maintenance of a technology or capability; or
16
(g) notifying particular kinds of changes to, or developments
17
affecting, eligible activities of the designated
18
communications provider, if the changes are relevant to the
19
execution of a warrant or authorisation; or
20
(h) modifying, or facilitating the modification of, any of the
21
characteristics of a service provided by the designated
22
communications provider; or
23
(i) substituting, or facilitating the substitution of, a service
24
provided by the designated communications provider for:
25
(i) another service provided by the provider; or
26
(ii) a service provided by another designated
27
communications provider; or
28
(j) an act or thing done to conceal the fact that any thing has
29
been done covertly in the performance of a function, or the
30
exercise of a power, conferred by a law of the
31
Commonwealth, a State or a Territory, so far as the function
32
or power relates to:
33
(i) enforcing the criminal law and laws imposing pecuniary
34
penalties; or
35
(ii) assisting the enforcement of the criminal laws in force
36
in a foreign country; or
37
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(iii) the interests of Australia's national security, the
1
interests of Australia's foreign relations or the interests
2
of Australia's national economic well-being.
3
(2) Paragraph (1)(j) does not apply to:
4
(a) making a false or misleading statement; or
5
(b) engaging in dishonest conduct.
6
317F Extension to external Territories
7
This Part extends to every external Territory.
8
Division 2--Voluntary technical assistance
9
317G Voluntary technical assistance provided to ASIO, the
10
Australian Secret Intelligence Service, the Australian
11
Signals Directorate or an interception agency
12
(1) If:
13
(a) any of the following persons:
14
(i) the Director-General of Security;
15
(ii) the Director-General of the Australian Secret
16
Intelligence Service;
17
(iii) the Director-General of the Australian Signals
18
Directorate;
19
(iv) the chief officer of an interception agency;
20
requests a designated communications provider to do one or
21
more specified acts or things that:
22
(v) are in connection with any or all of the eligible activities
23
of the provider; and
24
(vi) are covered by subsection (2); and
25
(b) the provider does an act or thing:
26
(i) in accordance with the request; or
27
(ii) in good faith purportedly in accordance with the
28
request;
29
then:
30
(c) the provider is not subject to any civil liability for, or in
31
relation to, the act or thing mentioned in paragraph (b); and
32
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(d) an officer, employee or agent of the provider is not subject to
1
any civil liability for, or in relation to, an act or thing done by
2
the officer, employee or agent in connection with the act or
3
thing mentioned in paragraph (b).
4
(2) The specified acts or things must:
5
(a) be directed towards ensuring that the designated
6
communications provider is capable of giving help to:
7
(i) in a case where the request is made by the
8
Director-General of Security--ASIO; or
9
(ii) in a case where the request is made by the
10
Director-General of the Australian Secret Intelligence
11
Service--the Australian Secret Intelligence Service; or
12
(iii) in a case where the request is made by the
13
Director-General of the Australian Signals
14
Directorate--the Australian Signals Directorate; or
15
(iv) in a case where the request is made by the chief officer
16
of an interception agency--the agency;
17
in relation to:
18
(v) the performance of a function, or the exercise of a
19
power, conferred by or under a law of the
20
Commonwealth, a State or a Territory, so far as the
21
function or power relates to a relevant objective; or
22
(vi) a matter that facilitates, or is ancillary or incidental to, a
23
matter covered by subparagraph (v); or
24
(b) be by way of giving help to:
25
(i) in a case where the request is made by the
26
Director-General of Security--ASIO; or
27
(ii) in a case where the request is made by the
28
Director-General of the Australian Secret Intelligence
29
Service--the Australian Secret Intelligence Service; or
30
(iii) in a case where the request is made by the
31
Director-General of the Australian Signals
32
Directorate--the Australian Signals Directorate; or
33
(iv) in a case where the request is made by the chief officer
34
of an interception agency--the agency;
35
in relation to:
36
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(v) the performance of a function, or the exercise of a
1
power, conferred by or under a law of the
2
Commonwealth, a State or a Territory, so far as the
3
function or power relates to a relevant objective; or
4
(vi) a matter that facilitates, or is ancillary or incidental to, a
5
matter covered by subparagraph (v).
6
(3) A request under paragraph (1)(a) is to be known as a technical
7
assistance request.
8
(4) Subparagraph (1)(b)(ii) does not apply to an act or thing done by a
9
designated communications provider unless the act or thing is in
10
connection with any or all of the eligible activities of the provider.
11
Relevant objective
12
(5) For the purposes of this section, relevant objective means:
13
(a) enforcing the criminal law and laws imposing pecuniary
14
penalties; or
15
(b) assisting the enforcement of the criminal laws in force in a
16
foreign country; or
17
(c) the interests of Australia's national security, the interests of
18
Australia's foreign relations or the interests of Australia's
19
national economic well-being.
20
Listed acts or things
21
(6) The acts or things that may be specified in a technical assistance
22
request given to a designated communications provider include
23
(but are not limited to) listed acts or things, so long as those acts or
24
things:
25
(a) are in connection with any or all of the eligible activities of
26
the provider; and
27
(b) are covered by subsection (2).
28
Note:
For listed acts or things, see section 317E.
29
317H Form of technical assistance request
30
(1) A technical assistance request may be given:
31
(a) orally; or
32
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(b) in writing.
1
(2) A technical assistance request must not be given orally unless:
2
(a) an imminent risk of serious harm to a person or substantial
3
damage to property exists; and
4
(b) the technical assistance request is necessary for the purpose
5
of dealing with that risk; and
6
(c) it is not practicable in the circumstances to give the technical
7
assistance request in writing.
8
(3) If a technical assistance request is given orally by:
9
(a) the Director-General of Security; or
10
(b) the Director-General of the Australian Secret Intelligence
11
Service; or
12
(c) the Director-General of the Australian Signals Directorate; or
13
(d) the chief officer of an interception agency;
14
the Director-General of Security, the Director-General of the
15
Australian Secret Intelligence Service, the Director-General of the
16
Australian Signals Directorate or the chief officer, as the case
17
requires, must:
18
(e) make a written record of the request; and
19
(f) do so within 48 hours after the request was given.
20
(4) If, under subsection (3):
21
(a) the Director-General of Security; or
22
(b) the Director-General of the Australian Secret Intelligence
23
Service; or
24
(c) the Director-General of the Australian Signals Directorate; or
25
(d) the chief officer of an interception agency;
26
makes a written record of a technical assistance request, the
27
Director-General of Security, the Director-General of the
28
Australian Secret Intelligence Service, the Director-General of the
29
Australian Signals Directorate or the chief officer, as the case
30
requires, must:
31
(e) give a copy of the record to the designated communications
32
provider concerned; and
33
(f) do so as soon as practicable after the record was made.
34
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317HAA Provision of advice to designated communications
1
providers
2
(1) If the Director-General of Security gives a technical assistance
3
request to a designated communications provider, the
4
Director-General of Security must advise the provider that
5
compliance with the request is voluntary.
6
(2) If the Director-General of the Australian Secret Intelligence
7
Service gives a technical assistance request to a designated
8
communications provider, the Director-General of the Australian
9
Secret Intelligence Service must advise the provider that
10
compliance with the request is voluntary.
11
(3) If the Director-General of the Australian Signals Directorate gives
12
a technical assistance request to a designated communications
13
provider, the Director-General of the Australian Signals
14
Directorate must advise the provider that compliance with the
15
request is voluntary.
16
(4) If the chief officer of an interception agency gives a technical
17
assistance request to a designated communications provider, the
18
chief officer must advise the provider that compliance with the
19
request is voluntary.
20
317HA Duration of technical assistance request
21
(1) A technical assistance request:
22
(a) comes in force:
23
(i) when it is given; or
24
(ii) if a later time is specified in the request--at that later
25
time; and
26
(b) unless sooner revoked, remains in force:
27
(i) if an expiry date is specified in the request--until the
28
start of the expiry date; or
29
(ii) otherwise--at end of the 90-day period beginning when
30
the request was given.
31
(2) If a technical assistance request expires, this Part does not prevent
32
the giving of a fresh technical assistance request in the same terms
33
as the expired technical assistance request.
34
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317J Specified period etc.
1
(1) A technical assistance request may include a request that a
2
specified act or thing be done within a specified period.
3
(2) A technical assistance request may include a request that a
4
specified act or thing be done:
5
(a) in a specified manner; or
6
(b) in a way that meets one or more specified conditions.
7
(3) Subsections (1) and (2) of this section do not limit
8
subsections 317G(1) and (2).
9
317JA Variation of technical assistance requests
10
(1) If a technical assistance request has been given to a designated
11
communications provider by the Director-General of Security, the
12
Director-General of Security may vary the request.
13
(2) If a technical assistance request has been given to a designated
14
communications provider by the Director-General of the Australian
15
Secret Intelligence Service, the Director-General of the Australian
16
Secret Intelligence Service may vary the request.
17
(3) If a technical assistance request has been given to a designated
18
communications provider by the Director-General of the Australian
19
Signals Directorate, the Director-General of the Australian Signals
20
Directorate may vary the request.
21
(4) If a technical assistance request has been given to a designated
22
communications provider by the chief officer of an interception
23
agency, the chief officer may vary the request.
24
Form of variation
25
(5) A variation may be made:
26
(a) orally; or
27
(b) in writing.
28
(6) A variation must not be made orally unless:
29
(a) an imminent risk of serious harm to a person or substantial
30
damage to property exists; and
31
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(b) the variation is necessary for the purpose of dealing with that
1
risk; and
2
(c) it is not practicable in the circumstances to make the
3
variation in writing.
4
(7) If a variation is made orally by:
5
(a) the Director-General of Security; or
6
(b) the Director-General of the Australian Secret Intelligence
7
Service; or
8
(c) the Director-General of the Australian Signals Directorate; or
9
(d) the chief officer of an interception agency;
10
the Director-General of Security, the Director-General of the
11
Australian Secret Intelligence Service, the Director-General of the
12
Australian Signals Directorate or the chief officer, as the case
13
requires, must:
14
(e) make a written record of the variation; and
15
(f) do so within 48 hours after the variation was made.
16
(8) If, under subsection (7):
17
(a) the Director-General of Security; or
18
(b) the Director-General of the Australian Secret Intelligence
19
Service; or
20
(c) the Director-General of the Australian Signals Directorate; or
21
(d) the chief officer of an interception agency;
22
makes a written record of a variation, the Director-General of
23
Security, the Director-General of the Australian Secret Intelligence
24
Service, the Director-General of the Australian Signals Directorate
25
or the chief officer, as the case requires, must:
26
(e) give a copy of the record to the designated communications
27
provider concerned; and
28
(f) do so as soon as practicable after the record was made.
29
Acts or things specified in a varied technical assistance request
30
(9) The acts or things specified in a varied technical assistance request
31
must be:
32
(a) in connection with any or all of the eligible activities of the
33
designated communications provider concerned; and
34
(b) covered by subsection 317G(2).
35
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(10) The acts or things that may be specified in a varied technical
1
assistance request include (but are not limited to) listed acts or
2
things, so long as those acts or things:
3
(a) are in connection with any or all of the eligible activities of
4
the designated communications provider concerned; and
5
(b) are covered by subsection 317G(2).
6
Note:
For listed acts or things, see section 317E.
7
317JB Revocation of technical assistance requests
8
(1) If a technical assistance request has been given to a person by the
9
Director-General of Security, the Director-General of Security
10
may, by written notice given to the person, revoke the request.
11
(2) If a technical assistance request has been given to a person by the
12
Director-General of the Australian Secret Intelligence Service, the
13
Director-General of the Australian Secret Intelligence Service may,
14
by written notice given to the person, revoke the request.
15
(3) If a technical assistance request has been given to a person by the
16
Director-General of the Australian Signals Directorate, the
17
Director-General of the Australian Signals Directorate may, by
18
written notice given to the person, revoke the request.
19
(4) If a technical assistance request has been given to a person by the
20
chief officer of an interception agency, the chief officer may, by
21
written notice given to the person, revoke the request.
22
317K Contract etc.
23
Any of the following persons:
24
(a) the Director-General of Security;
25
(b) the Director-General of the Australian Secret Intelligence
26
Service;
27
(c) the Director-General of the Australian Signals Directorate;
28
(d) the chief officer of an interception agency;
29
may enter into a contract, agreement or arrangement with a
30
designated communications provider in relation to acts or things
31
done by the provider in accordance with a technical assistance
32
request.
33
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Division 3--Technical assistance notices
1
317L Technical assistance notices
2
(1) The Director-General of Security or the chief officer of an
3
interception agency may give a designated communications
4
provider a notice, to be known as a technical assistance notice, that
5
requires the provider to do one or more specified acts or things
6
that:
7
(a) are in connection with any or all of the eligible activities of
8
the provider; and
9
(b) are covered by subsection (2).
10
Note:
Section 317ZK deals with the terms and conditions on which such a
11
requirement is to be complied with.
12
(2) The specified acts or things must be by way of giving help to:
13
(a) in a case where the technical assistance notice is given by the
14
Director-General of Security--ASIO; or
15
(b) in a case where the technical assistance notice is given by the
16
chief officer of an interception agency--the agency;
17
in relation to:
18
(c) the performance of a function, or the exercise of a power,
19
conferred by or under a law of the Commonwealth, a State or
20
a Territory, so far as the function or power relates to:
21
(i) enforcing the criminal law and laws imposing pecuniary
22
penalties; or
23
(ii) assisting the enforcement of the criminal laws in force
24
in a foreign country; or
25
(iii) safeguarding national security; or
26
(d) a matter that facilitates, or is ancillary or incidental to, a
27
matter covered by paragraph (c).
28
Listed acts or things
29
(3) The acts or things that may be specified in a technical assistance
30
notice given to a designated communications provider include (but
31
are not limited to) listed acts or things, so long as those acts or
32
things:
33
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(a) are in connection with any or all of the eligible activities of
1
the provider; and
2
(b) are covered by subsection (2).
3
Note:
For listed acts or things, see section 317E.
4
317M Form of technical assistance notice
5
(1) A technical assistance notice may be given:
6
(a) orally; or
7
(b) in writing.
8
(2) A technical assistance notice must not be given orally unless:
9
(a) an imminent risk of serious harm to a person or substantial
10
damage to property exists; and
11
(b) the technical assistance notice is necessary for the purpose of
12
dealing with that risk; and
13
(c) it is not practicable in the circumstances to give the technical
14
assistance notice in writing.
15
(3) If a technical assistance notice is given orally by the
16
Director-General of Security or the chief officer of an interception
17
agency, the Director-General of Security or the chief officer, as the
18
case requires, must:
19
(a) make a written record of the notice; and
20
(b) do so within 48 hours after the notice was given.
21
(4) If, under subsection (3), the Director-General of Security or the
22
chief officer of an interception agency makes a written record of a
23
technical assistance notice, the Director-General of Security or the
24
chief officer, as the case requires, must:
25
(a) give a copy of the record to the designated communications
26
provider concerned; and
27
(b) do so as soon as practicable after the record was made.
28
317MAA Provision of advice to designated communications
29
providers
30
(1) If the Director-General of Security gives a technical assistance
31
notice to a designated communications provider, the
32
Director-General of Security must give the provider advice relating
33
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to the provider's obligations under whichever of sections 317ZA
1
and 317ZB is applicable, so far as those obligations relate to the
2
notice.
3
(2) If the chief officer of an interception agency gives a technical
4
assistance notice to a designated communications provider, the
5
chief officer must give the provider advice relating to the
6
provider's obligations under whichever of sections 317ZA and
7
317ZB is applicable, so far as those obligations relate to the notice.
8
317MA Duration of technical assistance notice
9
(1) A technical assistance notice:
10
(a) comes in force:
11
(i) when it is given; or
12
(ii) if a later time is specified in the notice--at that later
13
time; and
14
(b) unless sooner revoked, remains in force:
15
(i) if an expiry date is specified in the notice--until the
16
start of the expiry date; or
17
(ii) otherwise--at end of the 90-day period beginning when
18
the notice was given.
19
(2) If a technical assistance notice expires, this Part does not prevent
20
the giving of a fresh technical assistance notice in the same terms
21
as the expired technical assistance notice.
22
317N Compliance period etc.
23
(1) A technical assistance notice may require a specified act or thing to
24
be done within a specified period.
25
(2) A technical assistance notice may require a specified act or thing to
26
be done:
27
(a) in a specified manner; or
28
(b) in a way that meets one or more specified conditions.
29
(3) Subsections (1) and (2) of this section do not limit
30
subsections 317L(1) and (2).
31
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317P Decision-making criteria
1
The Director-General of Security or the chief officer of an
2
interception agency must not give a technical assistance notice to a
3
designated communications provider unless the Director-General
4
of Security or the chief officer, as the case requires, is satisfied
5
that:
6
(a) the requirements imposed by the notice are reasonable and
7
proportionate; and
8
(b) compliance with the notice is:
9
(i) practicable; and
10
(ii) technically feasible.
11
Note:
See also section 317RA.
12
317Q Variation of technical assistance notices
13
(1) If a technical assistance notice has been given to a designated
14
communications provider by the Director-General of Security, the
15
Director-General of Security may vary the notice.
16
(2) If a technical assistance notice has been given to a designated
17
communications provider by the chief officer of an interception
18
agency, the chief officer may vary the notice.
19
Form of variation
20
(3) A variation may be made:
21
(a) orally; or
22
(b) in writing.
23
(4) A variation must not be made orally unless:
24
(a) an imminent risk of serious harm to a person or substantial
25
damage to property exists; and
26
(b) the variation is necessary for the purpose of dealing with that
27
risk; and
28
(c) it is not practicable in the circumstances to make the
29
variation in writing.
30
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(5) If a variation is made orally by the Director-General of Security or
1
the chief officer of an interception agency, the Director-General of
2
Security or the chief officer, as the case requires, must:
3
(a) make a written record of the variation; and
4
(b) do so within 48 hours after the variation was made.
5
(6) If, under subsection (5), the Director-General of Security or the
6
chief officer of an interception agency makes a written record of a
7
variation, the Director-General of Security or the chief officer, as
8
the case requires, must:
9
(a) give a copy of the record to the designated communications
10
provider concerned; and
11
(b) do so as soon as practicable after the record was made.
12
(7) If a variation is made in writing by the Director-General of
13
Security or the chief officer of an interception agency, the
14
Director-General of Security or the chief officer, as the case
15
requires, must:
16
(a) give a copy of the variation to the designated
17
communications provider concerned; and
18
(b) do so as soon as practicable after the variation was made.
19
Acts or things specified in a varied technical assistance notice
20
(8) The acts or things specified in a varied technical assistance notice
21
must be:
22
(a) in connection with any or all of the eligible activities of the
23
designated communications provider concerned; and
24
(b) covered by subsection 317L(2).
25
(9) The acts or things that may be specified in a varied technical
26
assistance notice include (but are not limited to) listed acts or
27
things, so long as those acts or things:
28
(a) are in connection with any or all of the eligible activities of
29
the designated communications provider concerned; and
30
(b) are covered by subsection 317L(2).
31
Note:
For listed acts or things, see section 317E.
32
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Decision-making criteria
1
(10) The Director-General of Security or the chief officer of an
2
interception agency must not vary a technical assistance notice
3
unless the Director-General of Security or the chief officer, as the
4
case requires, is satisfied that:
5
(a) the requirements imposed by the varied notice are reasonable
6
and proportionate; and
7
(b) compliance with the varied notice is:
8
(i) practicable; and
9
(ii) technically feasible.
10
Note:
See also section 317RA.
11
317R Revocation of technical assistance notices
12
(1) If a technical assistance notice has been given to a person by the
13
Director-General of Security, the Director-General of Security
14
may, by written notice given to the person, revoke the notice.
15
(2) If a technical assistance notice has been given to a person by the
16
Director-General of Security, and the Director-General of Security
17
is satisfied that:
18
(a) the requirements imposed by the notice are not reasonable
19
and proportionate; or
20
(b) compliance with the notice is not:
21
(i) practicable; and
22
(ii) technically feasible;
23
the Director-General of Security must, by written notice given to
24
the person, revoke the notice.
25
(3) If a technical assistance notice has been given to a person by the
26
chief officer of an interception agency, the chief officer may, by
27
written notice given to the person, revoke the notice.
28
(4) If a technical assistance notice has been given to a person by the
29
chief officer of an interception agency, and the chief officer is
30
satisfied that:
31
(a) the requirements imposed by the notice are not reasonable
32
and proportionate; or
33
(b) compliance with the notice is not:
34
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(i) practicable; and
1
(ii) technically feasible;
2
the chief officer must, by written notice given to the person, revoke
3
the notice.
4
317RA Whether requirements imposed by a technical assistance
5
notice are reasonable and proportionate
6
In considering whether the requirements imposed by a technical
7
assistance notice or a varied technical assistance notice are
8
reasonable and proportionate, the Director-General of Security or
9
the chief officer of an interception agency, as the case requires,
10
must have regard to the following matters:
11
(a) the interests of national security;
12
(b) the interests of law enforcement;
13
(c) the legitimate interests of the designated communications
14
provider to whom the notice relates;
15
(d) the objectives of the notice;
16
(e) the availability of other means to achieve the objectives of
17
the notice;
18
(f) the legitimate expectations of the Australian community
19
relating to privacy and cybersecurity;
20
(g) such other matters (if any) as the Director-General of
21
Security or the chief officer, as the case requires, considers
22
relevant.
23
Division 4--Technical capability notices
24
317S Attorney-General may determine procedures and
25
arrangements relating to requests for technical capability
26
notices
27
(1) The Attorney-General may, by writing, determine procedures and
28
arrangements to be followed in relation to the making of requests
29
for technical capability notices.
30
(2) A procedure or arrangement determined under subsection (1) may
31
require that the agreement of a person or body must be obtained
32
before a request is made for a technical capability notice.
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(3) A failure to comply with a determination under subsection (1) does
1
not affect the validity of a technical capability notice.
2
(4) A determination under subsection (1) is not a legislative
3
instrument.
4
317T Technical capability notices
5
(1) The Attorney-General may, in accordance with a request made by
6
the Director-General of Security or the chief officer of an
7
interception agency, give a designated communications provider a
8
written notice, to be known as a technical capability notice, that
9
requires the provider to do one or more specified acts or things
10
that:
11
(a) are in connection with any or all of the eligible activities of
12
the provider; and
13
(b) are covered by subsection (2).
14
Note:
Section 317ZK deals with the terms and conditions on which such a
15
requirement is to be complied with.
16
(2) The specified acts or things must:
17
(a) be directed towards ensuring that the designated
18
communications provider is capable of giving listed help to
19
ASIO, or an interception agency, in relation to:
20
(i) the performance of a function, or the exercise of a
21
power, conferred by or under a law of the
22
Commonwealth, a State or a Territory, so far as the
23
function or power relates to a relevant objective; or
24
(ii) a matter that facilitates, or is ancillary or incidental to, a
25
matter covered by subparagraph (i); or
26
(b) be by way of giving help to ASIO, or an interception agency,
27
in relation to:
28
(i) the performance of a function, or the exercise of a
29
power, conferred by or under a law of the
30
Commonwealth, a State or a Territory, so far as the
31
function or power relates to a relevant objective; or
32
(ii) a matter that facilitates, or is ancillary or incidental to, a
33
matter covered by subparagraph (i).
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Relevant objective
1
(3) For the purposes of this section, relevant objective means:
2
(a) enforcing the criminal law and laws imposing pecuniary
3
penalties; or
4
(b) assisting the enforcement of the criminal laws in force in a
5
foreign country; or
6
(c) safeguarding national security.
7
Listed help
8
(4) For the purposes of the application of this section to a designated
9
communications provider, if one or more acts or things done by the
10
provider:
11
(a) are by way of giving help to ASIO or an interception agency;
12
and
13
(b) are in connection with any or all of the eligible activities of
14
the provider; and
15
(c) consist of either or both of the following:
16
(i) one or more listed acts or things (other than an act or
17
thing covered by paragraph 317E(1)(a));
18
(ii) one or more acts or things of a kind determined under
19
subsection (5);
20
that help is listed help.
21
Note:
For listed acts or things, see section 317E.
22
(5) The Minister may, by legislative instrument, determine one or
23
more kinds of acts or things for the purposes of
24
subparagraph (4)(c)(ii).
25
(6) In making a determination under subsection (5), the Minister must
26
have regard to the following matters:
27
(a) the interests of law enforcement;
28
(b) the interests of national security;
29
(c) the objects of this Act;
30
(d) the likely impact of the determination on designated
31
communications providers;
32
(e) such other matters (if any) as the Minister considers relevant.
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Listed acts or things
1
(7) The acts or things that may be specified in a technical capability
2
notice given to a designated communications provider in
3
accordance with paragraph (2)(b) include (but are not limited to)
4
listed acts or things, so long as those acts or things:
5
(a) are in connection with any or all of the eligible activities of
6
the provider; and
7
(b) are covered by subsection (2), so far as that subsection relates
8
to paragraph (2)(b).
9
Limits
10
(8) If:
11
(a) a designated communications provider supplies a particular
12
kind of telecommunications service; and
13
(b) the service involves, or will involve, the use of a
14
telecommunications system;
15
a technical capability notice has no effect to the extent (if any) to
16
which it requires the provider to ensure that the kind of service, or
17
the system:
18
(c) has the capability to enable a communication passing over
19
the system to be intercepted in accordance with an
20
interception warrant; or
21
(d) has the capability to transmit lawfully intercepted
22
information to the delivery points applicable in respect of that
23
kind of service; or
24
(e) has a delivery capability.
25
Note 1:
Part 5-3 of the Telecommunications (Interception and Access) Act
26
1979 deals with interception capability.
27
Note 2:
Part 5-5 of the Telecommunications (Interception and Access) Act
28
1979 deals with delivery capability.
29
(9) For the purposes of subsection (8), ensuring that a kind of service
30
or a system has a particular capability includes ensuring that the
31
capability is developed, installed and maintained.
32
(10) A technical capability notice has no effect to the extent (if any) to
33
which it requires a designated communications provider to keep, or
34
cause to be kept:
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(a) information of a kind specified in or under section 187AA of
1
the Telecommunications (Interception and Access) Act 1979;
2
or
3
(b) documents containing information of that kind;
4
relating to any communication carried by means of a service to
5
which Part 5-1A of the Telecommunications (Interception and
6
Access) Act 1979 applies.
7
Note:
Part 5-1A of the Telecommunications (Interception and Access) Act
8
1979 deals with data retention.
9
(11) An expression used in subsection (8), (9) or (10) of this section and
10
in Chapter 5 of the Telecommunications (Interception and Access)
11
Act 1979 has the same meaning in those subsections as it has in
12
that Chapter.
13
Applicable costs negotiator
14
(12) A technical capability notice must specify a person as the
15
applicable costs negotiator for the notice.
16
Note:
See section 317ZK.
17
(13) A person may be specified under subsection (12):
18
(a) by name; or
19
(b) as any person from time to time holding, occupying, or
20
performing the duties of, a specified office or position.
21
317TAA Provision of advice to designated communications
22
providers
23
If the Attorney-General gives a technical capability notice to a
24
designated communications provider, the Attorney-General must
25
give the provider advice relating to the provider's obligations
26
under whichever of sections 317ZA and 317ZB is applicable, so
27
far as those obligations relate to the notice.
28
317TA Duration of technical capability notice
29
(1) A technical capability notice:
30
(a) comes in force:
31
(i) when it is given; or
32
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(ii) if a later time is specified in the notice--at that later
1
time; and
2
(b) unless sooner revoked, remains in force:
3
(i) if an expiry date is specified in the notice--until the
4
start of the expiry date; or
5
(ii) otherwise--at end of the 180-day period beginning
6
when the notice was given.
7
(2) If a technical capability notice expires, this Part does not prevent
8
the giving of a fresh technical capability notice in the same terms
9
as the expired technical capability notice.
10
317U Compliance period etc.
11
(1) A technical capability notice may require a specified act or thing to
12
be done within a specified period.
13
(2) A technical capability notice may require a specified act or thing to
14
be done:
15
(a) in a specified manner; or
16
(b) in a way that meets one or more specified conditions.
17
(3) Subsections (1) and (2) of this section do not limit
18
subsections 317T(1) and (2).
19
317V Decision-making criteria
20
The Attorney-General must not give a technical capability notice to
21
a designated communications provider unless:
22
(a) the Attorney-General is satisfied that the requirements
23
imposed by the notice are reasonable and proportionate; and
24
(b) the Attorney-General is satisfied that compliance with the
25
notice is:
26
(i) practicable; and
27
(ii) technically feasible.
28
Note:
See also section 317ZAA.
29
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317W Consultation about a proposal to give a technical capability
1
notice
2
(1) The Attorney-General must not give a technical capability notice to
3
a designated communications provider unless the Attorney-General
4
has first:
5
(a) given the provider a written notice (the consultation notice):
6
(i) setting out a proposal to give the technical capability
7
notice; and
8
(ii) inviting the provider to make a submission to the
9
Attorney-General on the proposed technical capability
10
notice; and
11
(b) considered any submission that was received within the time
12
limit specified in the consultation notice; and
13
(c) considered any copy of a report given to the
14
Attorney-General under subsection (7) within the time limit
15
specified in the consultation notice.
16
(2) A time limit specified in a consultation notice must run for at least
17
28 days.
18
(3) The rule in subsection (2) does not apply to a technical capability
19
notice given to a designated communications provider if:
20
(a) the Attorney-General is satisfied that the technical capability
21
notice should be given as a matter of urgency; or
22
(b) compliance with subsection (2) is impracticable; or
23
(c) the provider waives compliance with subsection (2).
24
(4) For the purposes of paragraph (3)(c), a designated communications
25
provider may waive compliance:
26
(a) orally; or
27
(b) in writing.
28
(5) If compliance is waived orally by a designated communications
29
provider, the provider must:
30
(a) make a written record of the waiver; and
31
(b) do so within 48 hours after the waiver was made.
32
(6) If, under subsection (5), a designated communications provider
33
makes a written record of the waiver, the provider must:
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(a) give a copy of the record to the Attorney-General; and
1
(b) do so as soon as practicable after the record was made.
2
Assessment and report--section 317ZG
3
(7) If the Attorney-General gives a consultation notice to a designated
4
communications provider, the Attorney-General and the provider
5
may jointly appoint one or more persons to:
6
(a) carry out an assessment of whether the proposed technical
7
capability notice would contravene section 317ZG; and
8
(b) prepare a report of the assessment; and
9
(c) give copies of the report to:
10
(i) the Attorney-General; and
11
(ii) the provider;
12
within the time limit specified in the consultation notice.
13
(8) A person must not be appointed under subsection (7) unless the
14
person has knowledge that would enable the person to assess
15
whether the proposed technical capability notice would contravene
16
section 317ZG.
17
(9) An appointment of one or more persons under subsection (7) is
18
taken to be made on the basis that the designated communications
19
provider has agreed to be responsible for paying the remuneration
20
of those persons.
21
(10) The Attorney-General may, on behalf of the Commonwealth,
22
reimburse the whole or part of the amount of any remuneration
23
paid by a designated communications provider to a person or
24
persons appointed under subsection (7).
25
(11) For the purposes of this Part:
26
(a) information about the carrying out of an assessment under
27
subsection (7); or
28
(b) information contained in a report prepared under
29
subsection (7);
30
is taken to be information about consultation relating to the giving
31
of a technical capability notice.
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317X Variation of technical capability notices
1
(1) If a technical capability notice has been given to a designated
2
communications provider, the Attorney-General may, by written
3
notice given to the provider, vary the notice.
4
Acts or things specified in a varied technical capability notice
5
(2) The acts or things specified in a varied technical capability notice
6
must be:
7
(a) in connection with any or all of the eligible activities of the
8
designated communications provider concerned; and
9
(b) covered by subsection 317T(2).
10
(3) The acts or things that may be specified in a varied technical
11
capability notice in accordance with paragraph 317T(2)(b) include
12
(but are not limited to) listed acts or things, so long as those acts or
13
things:
14
(a) are in connection with any or all of the eligible activities of
15
the designated communications provider concerned; and
16
(b) are covered by subsection 317T(2), so far as that subsection
17
relates to paragraph 317T(2)(b).
18
Note:
For listed acts or things, see section 317E.
19
Decision-making criteria
20
(4) The Attorney-General must not vary a technical capability notice
21
unless the Attorney-General is satisfied that:
22
(a) the requirements imposed by the varied notice are reasonable
23
and proportionate; and
24
(b) compliance with the varied notice is:
25
(i) practicable; and
26
(ii) technically feasible.
27
Note:
See also section 317ZAA.
28
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317Y Consultation about a proposal to vary a technical capability
1
notice
2
(1) If a technical capability notice has been given to a designated
3
communications provider, the Attorney-General must not vary the
4
notice unless the Attorney-General has first:
5
(a) given the provider a written notice (the consultation notice):
6
(i) setting out a proposal to vary the technical capability
7
notice; and
8
(ii) inviting the provider to make a submission to the
9
Attorney-General on the proposed variation; and
10
(b) considered any submission that was received within the time
11
limit specified in the consultation notice.
12
(2) A time limit specified in a consultation notice must run for at least
13
28 days.
14
(3) If a technical capability notice has been given to a designated
15
communications provider, the rule in subsection (2) does not apply
16
to a variation of the notice if:
17
(a) the Attorney-General is satisfied that the technical capability
18
notice should be varied as a matter of urgency; or
19
(b) compliance with subsection (2) is impracticable; or
20
(c) the provider waives compliance with subsection (2).
21
(4) For the purposes of paragraph (3)(c), a designated communications
22
provider may waive compliance:
23
(a) orally; or
24
(b) in writing.
25
(5) If compliance is waived orally by a designated communications
26
provider, the provider must:
27
(a) make a written record of the waiver; and
28
(b) do so within 48 hours after the waiver was made.
29
(6) If, under subsection (5), a designated communications provider
30
makes a written record of the waiver, the provider must:
31
(a) give a copy of the record to the Attorney-General; and
32
(b) do so as soon as practicable after the record was made.
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317Z Revocation of technical capability notices
1
(1) If a technical capability notice has been given to a person, the
2
Attorney-General may, by written notice given to the person,
3
revoke the notice.
4
(2) If a technical capability notice has been given to a person, and the
5
Attorney-General is satisfied that:
6
(a) the requirements imposed by the notice are not reasonable
7
and proportionate; or
8
(b) compliance with the notice is not:
9
(i) practicable; and
10
(ii) technically feasible;
11
the Attorney-General must, by written notice given to the person,
12
revoke the notice.
13
317ZAA Whether requirements imposed by a technical capability
14
notice are reasonable and proportionate
15
In considering whether the requirements imposed by a technical
16
capability notice or a varied technical capability notice are
17
reasonable and proportionate, the Attorney-General must have
18
regard to the following matters:
19
(a) the interests of national security;
20
(b) the interests of law enforcement;
21
(c) the legitimate interests of the designated communications
22
provider to whom the notice relates;
23
(d) the objectives of the notice;
24
(e) the availability of other means to achieve the objectives of
25
the notice;
26
(f) the legitimate expectations of the Australian community
27
relating to privacy and cybersecurity;
28
(g) such other matters (if any) as the Attorney-General considers
29
relevant.
30
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Division 5--Compliance and enforcement
1
317ZA Compliance with notices--carriers and carriage service
2
providers
3
(1) A carrier or carriage service provider must comply with a
4
requirement under:
5
(a) a technical assistance notice; or
6
(b) a technical capability notice;
7
to the extent that the carrier or provider is capable of doing so.
8
(2) A person must not:
9
(a) aid, abet, counsel or procure a contravention of
10
subsection (1); or
11
(b) induce, whether by threats or promises or otherwise, a
12
contravention of subsection (1); or
13
(c) be in any way, directly or indirectly, knowingly concerned in,
14
or party to, a contravention of subsection (1); or
15
(d) conspire with others to effect a contravention of
16
subsection (1).
17
(3) Subsections (1) and (2) are civil penalty provisions.
18
Note:
Part 31 provides for pecuniary penalties for breaches of civil penalty
19
provisions.
20
317ZB Compliance with notices--designated communications
21
provider (other than a carrier or carriage service
22
provider)
23
(1) A designated communications provider (other than a carrier or
24
carriage service provider) must comply with a requirement under:
25
(a) a technical assistance notice; or
26
(b) a technical capability notice;
27
to the extent that the provider is capable of doing so.
28
Civil penalty:
29
(a) if the provider is a body corporate--47,619 penalty units; or
30
(b) if the provider is not a body corporate--238 penalty units.
31
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(2) The pecuniary penalty for a contravention by a designated
1
communications provider of subsection (1) must not be more than:
2
(a) if the provider is a body corporate--47,619 penalty units; or
3
(b) if the provider is not a body corporate--238 penalty units.
4
(3) Subsection 82(5) of the Regulatory Powers (Standard Provisions)
5
Act 2014 does not apply to a contravention of subsection (1) of this
6
section.
7
(4) Sections 564 and 572B do not apply to a contravention of
8
subsection (1) of this section.
9
(5) In proceedings for a civil penalty order against a designated
10
communications provider for a contravention of subsection (1) in
11
relation to:
12
(a) a requirement under a technical assistance notice to do an act
13
or thing in a foreign country; or
14
(b) a requirement under a technical capability notice to do an act
15
or thing in a foreign country;
16
it is a defence if the provider proves that compliance with the
17
requirement in the foreign country would contravene a law of the
18
foreign country.
19
317ZC Civil penalty provision
20
Enforceable civil penalty provision
21
(1) Section 317ZB of this Act is enforceable under Part 4 of the
22
Regulatory Powers (Standard Provisions) Act 2014.
23
Note:
Part 4 of the Regulatory Powers (Standard Provisions) Act 2014
24
allows a civil penalty provision to be enforced by obtaining an order
25
for a person to pay a pecuniary penalty for the contravention of the
26
provision.
27
Authorised applicant
28
(2) For the purposes of Part 4 of the Regulatory Powers (Standard
29
Provisions) Act 2014, the Communications Access Co-ordinator is
30
an authorised applicant in relation to section 317ZB of this Act.
31
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Relevant courts
1
(3) For the purposes of Part 4 of the Regulatory Powers (Standard
2
Provisions) Act 2014, the Federal Court and the Federal Circuit
3
Court of Australia are relevant courts in relation to section 317ZB
4
of this Act.
5
Extension to external Territories etc.
6
(4) Part 4 of the Regulatory Powers (Standard Provisions) Act 2014,
7
as it applies in relation to section 317ZB of this Act, extends to:
8
(a) every external Territory; and
9
(b) acts, omissions, matters and things outside Australia.
10
317ZD Enforceable undertakings
11
Enforceable provision
12
(1) Section 317ZB of this Act is enforceable under Part 6 of the
13
Regulatory Powers (Standard Provisions) Act 2014.
14
Authorised person
15
(2) The Communications Access Co-ordinator is an authorised person
16
in relation to section 317ZB of this Act for the purposes of Part 6
17
of the Regulatory Powers (Standard Provisions) Act 2014.
18
Relevant courts
19
(3) The Federal Court and the Federal Circuit Court of Australia are
20
relevant courts in relation to section 317ZB of this Act for the
21
purposes of Part 6 of the Regulatory Powers (Standard Provisions)
22
Act 2014.
23
Extension to external Territories etc.
24
(4) Part 6 of the Regulatory Powers (Standard Provisions) Act 2014,
25
as it applies in relation to section 317ZB of this Act, extends to:
26
(a) every external Territory; and
27
(b) acts, omissions, matters and things outside Australia.
28
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317ZE Injunctions
1
Enforceable provision
2
(1) Section 317ZB of this Act is enforceable under Part 7 of the
3
Regulatory Powers (Standard Provisions) Act 2014.
4
Authorised person
5
(2) The Communications Access Co-ordinator is an authorised person
6
in relation to section 317ZB of this Act for the purposes of Part 7
7
of the Regulatory Powers (Standard Provisions) Act 2014.
8
Relevant courts
9
(3) The Federal Court and the Federal Circuit Court of Australia are
10
relevant courts in relation to section 317ZB of this Act for the
11
purposes of Part 7 of the Regulatory Powers (Standard Provisions)
12
Act 2014.
13
Extension to external Territories etc.
14
(4) Part 7 of the Regulatory Powers (Standard Provisions) Act 2014,
15
as it applies in relation to section 317ZB of this Act, extends to:
16
(a) every external Territory; and
17
(b) acts, omissions, matters and things outside Australia.
18
Division 6--Unauthorised disclosure of information etc.
19
317ZF Unauthorised disclosure of information
20
(1) A person commits an offence if:
21
(a) the person discloses information; and
22
(b) the person is or was:
23
(i) a designated communications provider; or
24
(ii) an employee of a designated communications provider;
25
or
26
(iii) a contracted service provider of a designated
27
communications provider; or
28
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(iv) an employee of a contracted service provider of a
1
designated communications provider; or
2
(v) an entrusted ASIO person; or
3
(vi) an entrusted ASIS person; or
4
(vii) an entrusted ASD person; or
5
(viii) an officer of an interception agency; or
6
(ix) an officer or employee of the Commonwealth, a State or
7
a Territory; or
8
(x) a person appointed under subsection 317W(7); or
9
(xi) an arbitrator appointed under section 317ZK; and
10
(c) the information:
11
(i) is technical assistance notice information; or
12
(ii) is technical capability notice information; or
13
(iii) is technical assistance request information; or
14
(iv) was obtained in accordance with a technical assistance
15
notice; or
16
(v) was obtained in accordance with a technical capability
17
notice; or
18
(vi) was obtained in accordance with a technical assistance
19
request; and
20
(d) if the information is covered by subparagraph (c)(i), (ii) or
21
(iii)--the information has come to the person's knowledge,
22
or into the person's possession:
23
(i) if the person is or was a designated communications
24
provider--in connection with the person's capacity as
25
such a provider; or
26
(ii) if the person is or was an employee of a designated
27
communications provider--because the person is or was
28
employed by the provider in connection with its
29
business as such a provider; or
30
(iii) if the person is or was a contracted service provider of a
31
designated communications provider--in connection
32
with the person's business as such a contracted service
33
provider; or
34
(iv) if the person is or was an employee of a contracted
35
service provider of a designated communications
36
provider--because the person is or was employed by the
37
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contractor in connection with its business as such a
1
contracted service provider; or
2
(v) if the person is or was an entrusted ASIO person--in the
3
person's capacity as such an entrusted ASIO person; or
4
(vi) if the person is or was an entrusted ASIS person--in the
5
person's capacity as such an entrusted ASIS person; or
6
(vii) if the person is or was an entrusted ASD person--in the
7
person's capacity as such an entrusted ASD person; or
8
(viii) if the person is or was an officer of an interception
9
agency--in the person's capacity as such an officer; or
10
(ix) if the person is or was an officer or employee of the
11
Commonwealth, a State or a Territory--in the person's
12
capacity as such an officer or employee; or
13
(x) if the person is or was an arbitrator appointed under
14
section 317ZK--in the person's capacity as such an
15
arbitrator; and
16
(e) if the information is covered by subparagraph (c)(iv), (v) or
17
(vi)--the information has come to the person's knowledge, or
18
into the person's possession:
19
(i) if the person is or was an entrusted ASIO person--in the
20
person's capacity as such an entrusted ASIO person; or
21
(ii) if the person is or was an entrusted ASIS person--in the
22
person's capacity as such an entrusted ASIS person; or
23
(iii) if the person is or was an entrusted ASD person--in the
24
person's capacity as such an entrusted ASD person; or
25
(iv) if the person is or was an officer of an interception
26
agency--in the person's capacity as such an officer; or
27
(v) if the person is or was an officer or employee of the
28
Commonwealth, a State or a Territory--in the person's
29
capacity as such an officer or employee; or
30
(vi) if the person is or was an arbitrator appointed under
31
section 317ZK--in the person's capacity as such an
32
arbitrator.
33
Penalty: Imprisonment for 5 years.
34
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Exceptions
1
(2) Subsection (1) does not apply if the disclosure was authorised
2
under subsection (3), (5), (6), (7), (8), (9), (10), (11) or (13).
3
Note:
A defendant bears an evidential burden in relation to the matters in
4
this subsection--see subsection 13.3(3) of the Criminal Code.
5
Authorised disclosures--general
6
(3) A person covered by paragraph (1)(b) may disclose technical
7
assistance notice information, technical capability notice
8
information or technical assistance request information:
9
(a) in connection with the administration or execution of this
10
Part; or
11
(b) for the purposes of any legal proceedings arising out of or
12
otherwise related to this Part or of any report of any such
13
proceedings; or
14
(c) in accordance with any requirement imposed by a law of the
15
Commonwealth, a State or a Territory; or
16
(d) in connection with the performance of functions, or the
17
exercise of powers, by:
18
(i) ASIO; or
19
(ii) the Australian Secret Intelligence Service; or
20
(iii) the Australian Signals Directorate; or
21
(iv) an interception agency; or
22
(e) for the purpose of obtaining legal advice in relation to this
23
Part; or
24
(f) to an IGIS official for the purpose of exercising powers, or
25
performing functions or duties, as an IGIS official.
26
(4) For the purposes of subsection (3), this Part includes:
27
(a) any other provision of this Act, so far as that other provision
28
relates to this Part; and
29
(b) the Regulatory Powers (Standard Provisions) Act 2014, so
30
far as that Act relates to this Part.
31
Authorised disclosures--IGIS official
32
(5) An IGIS official may disclose:
33
(a) technical assistance notice information; or
34
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(b) technical capability notice information; or
1
(c) technical assistance request information;
2
in connection with the IGIS official exercising powers, or
3
performing functions or duties, as an IGIS official.
4
Authorised disclosures--information sharing
5
(6) The Director-General of Security or the Communications Access
6
Co-ordinator may disclose information that is:
7
(a) technical assistance notice information; or
8
(b) technical capability notice information; or
9
(c) technical assistance request information;
10
to the chief officer of an interception agency for purposes relating
11
to the performance of functions, or the exercise of powers, by the
12
interception agency.
13
(7) The chief officer of an interception agency may disclose
14
information that is:
15
(a) technical assistance notice information; or
16
(b) technical capability notice information; or
17
(c) technical assistance request information;
18
to the chief officer of another interception agency for purposes
19
relating to the performance of functions, or the exercise of powers,
20
by the other interception agency.
21
(8) The Director-General of Security, the Director-General of the
22
Australian Signals Directorate or the chief officer of an
23
interception agency may disclose information that is:
24
(a) technical assistance notice information; or
25
(b) technical capability notice information; or
26
(c) technical assistance request information;
27
to the Director-General of the Australian Secret Intelligence
28
Service for purposes relating to the performance of functions, or
29
the exercise of powers, by the Australian Secret Intelligence
30
Service.
31
(9) The Director-General of Security, the Director-General of the
32
Australian Secret Intelligence Service or the chief officer of an
33
interception agency may disclose information that is:
34
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(a) technical assistance notice information; or
1
(b) technical capability notice information; or
2
(c) technical assistance request information;
3
to the Director-General of the Australian Signals Directorate for
4
purposes relating to the performance of functions, or the exercise
5
of powers, by the Australian Signals Directorate.
6
(10) The Communications Access Co-ordinator, the Director-General of
7
the Australian Secret Intelligence Service, the Director-General of
8
the Australian Signals Directorate or the chief officer of an
9
interception agency may disclose information that is:
10
(a) technical assistance notice information; or
11
(b) technical capability notice information; or
12
(c) technical assistance request information;
13
to the Director-General of Security for purposes relating to the
14
performance of functions, or the exercise of powers, by ASIO.
15
(11) The Director-General of Security or the chief officer of an
16
interception agency may disclose information that is:
17
(a) technical assistance notice information; or
18
(b) technical capability notice information; or
19
(c) technical assistance request information;
20
to the Communications Access Co-ordinator for purposes relating
21
to the performance of functions, or the exercise of powers, by the
22
Communications Access Co-ordinator.
23
(12) Before disclosing information under subsection (6), (7), (8), (9) or
24
(10), the Director-General of Security, the Director-General of the
25
Australian Secret Intelligence Service, the Director-General of the
26
Australian Signals Directorate or the chief officer of an
27
interception agency, as the case requires, must notify the
28
Communications Access Co-ordinator of the proposed disclosure.
29
Authorised disclosures--statistics
30
(13) A person who is:
31
(a) a designated communications provider; or
32
(b) an employee of a designated communications provider; or
33
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(c) a contracted service provider of a designated communications
1
provider; or
2
(d) an employee of a contracted service provider of a designated
3
communications provider;
4
may, in the person's capacity as such a provider or employee,
5
disclose:
6
(e) the total number of technical assistance notices given to the
7
provider during a period of at least 6 months; or
8
(f) the total number of technical capability notices given to the
9
provider during a period of at least 6 months; or
10
(g) the total number of technical assistance requests given to the
11
provider during a period of at least 6 months.
12
Note:
This subsection authorises the disclosure of aggregate statistical
13
information. That information cannot be broken down:
14
(a) by agency; or
15
(b) in any other way.
16
317ZFA Powers of a court
17
(1) In a proceeding under, or arising out of:
18
(a) this Part; or
19
(b) any other provision of this Act, so far as that other provision
20
relates to this Part; or
21
(c) the Regulatory Powers (Standard Provisions) Act 2014, so
22
far as that Act relates to this Part;
23
a court may make such orders as the court considers appropriate in
24
relation to the disclosure, protection, storage, handling or
25
destruction, in the proceeding, of:
26
(d) technical assistance notice information; or
27
(e) technical capability notice information; or
28
(f) technical assistance request information;
29
if the court is satisfied that it is in the public interest to make such
30
orders.
31
(2) The powers conferred on a court by subsection (1) are in addition
32
to any other powers of the court.
33
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Division 7--Limitations
1
317ZG Designated communications provider must not be required
2
to implement or build a systemic weakness or systemic
3
vulnerability etc.
4
(1) A technical assistance notice or technical capability notice must
5
not have the effect of:
6
(a) requiring a designated communications provider to
7
implement or build a systemic weakness, or a systemic
8
vulnerability, into a form of electronic protection; or
9
(b) preventing a designated communications provider from
10
rectifying a systemic weakness, or a systemic vulnerability,
11
in a form of electronic protection.
12
(2) The reference in paragraph (1)(a) to implement or build a systemic
13
weakness, or a systemic vulnerability, into a form of electronic
14
protection includes a reference to implement or build a new
15
decryption capability in relation to a form of electronic protection.
16
(3) The reference in paragraph (1)(a) to implement or build a systemic
17
weakness, or a systemic vulnerability, into a form of electronic
18
protection includes a reference to one or more actions that would
19
render systemic methods of authentication or encryption less
20
effective.
21
(4) Subsections (2) and (3) are enacted for the avoidance of doubt.
22
(5) A technical assistance notice or technical capability notice has no
23
effect to the extent (if any) to which it would have an effect
24
covered by paragraph (1)(a) or (b).
25
317ZH General limits on technical assistance notices and technical
26
capability notices
27
(1) A technical assistance notice or technical capability notice has no
28
effect to the extent (if any) to which it would require a designated
29
communications provider to do an act or thing for which a warrant
30
or authorisation under any of the following laws is required:
31
(a) the Telecommunications (Interception and Access) Act 1979;
32
(b) the Surveillance Devices Act 2004;
33
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(c) the Crimes Act 1914;
1
(d) the Australian Security Intelligence Organisation Act 1979;
2
(e) the Intelligence Services Act 2001;
3
(f) a law of the Commonwealth (other than this Part) that is not
4
covered by paragraph (a), (b), (c), (d) or (e);
5
(g) a law of a State or Territory.
6
(2) For the purposes of subsection (1):
7
(a) assume that each law mentioned in that subsection applied
8
both within and outside Australia; and
9
(b) assume that each reference in Part 13 to a carriage service
10
provider included a reference to a designated
11
communications provider.
12
(3) A technical assistance notice or technical capability notice has no
13
effect to the extent (if any) to which it would require a designated
14
communications provider to:
15
(a) use a surveillance device (within the meaning of the
16
Surveillance Devices Act 2004); or
17
(b) access data held in a computer (within the meaning of the
18
Surveillance Devices Act 2004);
19
if a law of a State or Territory requires a warrant or authorisation
20
for that use or access.
21
(4) To avoid doubt, subsection (1) or (3) does not prevent a technical
22
assistance notice or technical capability notice from requiring a
23
designated communications provider to do an act or thing by way
24
of giving help to:
25
(a) ASIO; or
26
(b) an interception agency;
27
in relation to:
28
(c) in the case of a technical assistance notice--a matter covered
29
by paragraph 317L(2)(c) or (d); or
30
(d) in the case of a technical capability notice--a matter covered
31
by subparagraph 317T(2)(b)(i) or (ii);
32
if the doing of the act or thing would:
33
(e) assist in, or facilitate, giving effect to a warrant or
34
authorisation under a law of the Commonwealth, a State or a
35
Territory; or
36
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(f) give effect to a warrant or authorisation under a law of the
1
Commonwealth.
2
(5) To avoid doubt, subsection (1) or (3) does not prevent a technical
3
capability notice from requiring a designated communications
4
provider to do an act or thing directed towards ensuring that the
5
provider is capable of giving listed help (within the meaning of
6
section 317T) to:
7
(a) ASIO; or
8
(b) an interception agency;
9
in relation to a matter covered by subparagraph 317T(2)(a)(i) or
10
(ii), if the doing of the act or thing would:
11
(c) assist in, or facilitate, giving effect to a warrant or
12
authorisation under a law of the Commonwealth, a State or a
13
Territory; or
14
(d) give effect to a warrant or authorisation under a law of the
15
Commonwealth.
16
Division 8--General provisions
17
317ZJ Immunity
18
(1) A designated communications provider is not subject to any civil
19
liability for, or in relation to, an act or thing done by the provider:
20
(a) in compliance; or
21
(b) in good faith in purported compliance;
22
with:
23
(c) a technical assistance notice; or
24
(d) a technical capability notice.
25
(2) Paragraph (1)(b) does not apply to an act or thing done by a
26
designated communications provider unless the act or thing is in
27
connection with any or all of the eligible activities of the provider.
28
(3) An officer, employee or agent of a designated communications
29
provider is not subject to any civil liability for, or in relation to, an
30
act or thing done by the officer, employee or agent in connection
31
with an act or thing done by the provider:
32
(a) in compliance; or
33
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(b) in good faith in purported compliance;
1
with:
2
(c) a technical assistance notice; or
3
(d) a technical capability notice.
4
(4) Paragraph (3)(b) does not apply to an act or thing done by a
5
designated communications provider unless the act or thing is in
6
connection with any or all of the eligible activities of the provider.
7
317ZK Terms and conditions on which help is to be given etc.
8
Scope
9
(1) This section applies if a designated communications provider is
10
subject to a requirement under:
11
(a) a technical assistance notice; or
12
(b) a technical capability notice;
13
unless:
14
(c) in the case of a requirement under a technical assistance
15
notice given by the Director-General of Security--the
16
Director-General of Security is satisfied that it would be
17
contrary to the public interest for this section to apply to the
18
requirement; or
19
(d) in the case of a requirement under a technical assistance
20
notice given by the chief officer of an interception agency--
21
the chief officer is satisfied that it would be contrary to the
22
public interest for this section to apply to the requirement; or
23
(e) in the case of a requirement under a technical capability
24
notice--the Attorney-General is satisfied that it would be
25
contrary to the public interest for this section to apply to the
26
requirement.
27
(2) In deciding whether it would be contrary to the public interest for
28
this section to apply to a requirement, the Director-General of
29
Security, the chief officer or the Attorney-General, as the case may
30
be, must have regard to the following matters:
31
(a) the interests of law enforcement;
32
(b) the interests of national security;
33
(c) the objects of this Act;
34
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(d) the extent to which compliance with the requirement will
1
impose a regulatory burden on the provider;
2
(e) the reasons for the giving of the technical assistance notice or
3
technical capability notice, as the case requires;
4
(f) such other matters (if any) as the Director-General of
5
Security, the chief officer or the Attorney-General, as the
6
case may be, considers relevant.
7
Basis of compliance
8
(3) The designated communications provider must comply with the
9
requirement on the basis that the provider neither:
10
(a) profits from complying with the requirement; nor
11
(b) bears the reasonable costs of complying with the
12
requirement;
13
unless the provider and the applicable costs negotiator otherwise
14
agree.
15
Note:
For applicable costs negotiator, see subsection (16).
16
Terms and conditions
17
(4) The designated communications provider must comply with the
18
requirement on such terms and conditions as are:
19
(a) agreed between the following parties:
20
(i) the provider;
21
(ii) the applicable costs negotiator; or
22
(b) failing agreement, determined by an arbitrator appointed by
23
the parties.
24
Note:
For applicable costs negotiator, see subsection (16).
25
(5) If:
26
(a) the parties fail to agree on the appointment of an arbitrator;
27
and
28
(b) one of the parties is a carrier or carriage service provider;
29
the ACMA is to appoint the arbitrator.
30
(6) If:
31
(a) the parties fail to agree on the appointment of an arbitrator;
32
and
33
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(b) none of the parties is a carrier or carriage service provider;
1
the Attorney-General is to appoint the arbitrator.
2
Arbitration
3
(7) An arbitrator appointed under subsection (5) or (6) must be:
4
(a) a person specified under subsection (8); or
5
(b) a person who belongs to a class of persons specified under
6
subsection (11).
7
(8) The Minister may, by writing, specify one or more persons for the
8
purposes of paragraph (7)(a).
9
(9) An instrument made under subsection (8) is not a legislative
10
instrument.
11
(10) Subsection 33(3AB) of the Acts Interpretation Act 1901 does not
12
apply to the power conferred by subsection (8).
13
(11) The Minister may, by legislative instrument, specify a class of
14
persons for the purposes of paragraph (7)(b).
15
(12) Before making an instrument under subsection (8) or (11), the
16
Minister must consult the Attorney-General.
17
(13) If an arbitration under this section is conducted by an arbitrator
18
appointed by the ACMA, the cost of the arbitration must be
19
apportioned equally between the parties.
20
(14) The Minister may, by legislative instrument, make provision for
21
and in relation to the conduct of an arbitration under this section.
22
Acquisition of property
23
(15) This section has no effect to the extent (if any) to which its
24
operation would result in an acquisition of property (within the
25
meaning of paragraph 51(xxxi) of the Constitution) otherwise than
26
on just terms (within the meaning of that paragraph).
27
Applicable costs negotiator
28
(16) For the purposes of this section, the applicable costs negotiator is:
29
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(a) in the case of a requirement under a technical assistance
1
notice given by the Director-General of Security--the
2
Director-General of Security; or
3
(b) in the case of a requirement under a technical assistance
4
notice given by the chief officer of an interception agency--
5
the chief officer; or
6
(c) in the case of a requirement under a technical capability
7
notice--the person specified in the notice, in accordance with
8
subsection 317T(12), as the applicable costs negotiator for
9
the notice.
10
317ZL Service of notices etc.
11
Scope
12
(1) This section applies to:
13
(a) a summons or process in any proceedings under, or
14
connected with, this Part; or
15
(b) a summons or process in any proceedings under, or
16
connected with, the Regulatory Powers (Standard
17
Provisions) Act 2014, so far as that Act relates to this Part; or
18
(c) a technical assistance notice or any other notice under this
19
Part; or
20
(d) a notice under the Regulatory Powers (Standard Provisions)
21
Act 2014, so far as that Act relates to this Part; or
22
(e) a technical capability notice.
23
Address for service of summons, process or notice
24
(2) If:
25
(a) the summons, process or notice, as the case may be, is
26
required to be served on, or given to, a designated
27
communications provider; and
28
(b) the designated communications provider has nominated an
29
address for service in a document given by the provider to:
30
(i) the Attorney-General; or
31
(ii) the Communications Access Co-ordinator; or
32
(iii) the Director-General of Security; or
33
(iv) the chief officer of an interception agency;
34
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the summons, process, or notice, as the case may be, is taken to
1
have been served on, or given to, the provider if it is left at, or sent
2
by pre-paid post to, the nominated address for service.
3
(3) If:
4
(a) the summons, process or notice, as the case may be, is
5
required to be served on, or given to, a designated
6
communications provider; and
7
(b) the designated communications provider has nominated an
8
electronic address for service in a document given by the
9
provider to:
10
(i) the Attorney-General; or
11
(ii) the Communications Access Co-ordinator; or
12
(iii) the Director-General of Security; or
13
(iv) the chief officer of an interception agency;
14
the summons, process or notice, as the case may be, is taken to
15
have been served on, or given to, the provider if it is sent to the
16
nominated electronic address for service.
17
Service of summons, process or notice on agent etc.
18
(4) If:
19
(a) the summons, process or notice, as the case may be, is
20
required to be served on, or given to, a body corporate
21
incorporated outside Australia; and
22
(b) the body corporate does not have a registered office or a
23
principal office in Australia; and
24
(c) the body corporate has an agent in Australia;
25
the summons, process or notice, as the case may be, is taken to
26
have been served on, or given to, the body corporate if it is served
27
on, or given to, the agent.
28
(5) If:
29
(a) the summons, process or notice, as the case may be, is
30
required to be served on, or given to, a body corporate
31
incorporated outside Australia; and
32
(b) the body corporate does not have a registered office or a
33
principal office in Australia; and
34
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(c) the body corporate carries on business, or conducts activities,
1
at an address in Australia;
2
the summons, process or notice, as the case may be, is taken to
3
have been served on, or given to, the body corporate if it is left at,
4
or sent by pre-paid post to, that address.
5
Other matters
6
(6) Subsections (2), (3), (4) and (5) have effect in addition to:
7
(a) section 28A of the Acts Interpretation Act 1901; and
8
(b) sections 587 and 588 of this Act.
9
Note:
Section 28A of the Acts Interpretation Act 1901 deals with the service
10
of documents.
11
317ZM Interception agency--chief officer and officer
12
For the purposes of this Part, the following table defines:
13
(a) chief officer of an interception agency; and
14
(b) officer of an interception agency.
15
16
Chief officer and officers of interception agencies
Item
Column 1
Column 2
Column 3
Interception agency
Chief officer
Officer
1
Australian Federal
Police
the Commissioner
(within the meaning of
the Australian Federal
Police Act 1979)
a member or special
member of the
Australian Federal
Police
2
Australian Commission
for Law Enforcement
Integrity
the Integrity
Commissioner (within
the meaning of the Law
Enforcement Integrity
Commissioner Act
2006)
(a) the Integrity
Commissioner
(within the meaning
of the Law
Enforcement
Integrity
Commissioner Act
2006); or
(b) a staff member of
ACLEI (within the
meaning of the Law
Enforcement
Integrity
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Chief officer and officers of interception agencies
Item
Column 1
Column 2
Column 3
Interception agency
Chief officer
Officer
Commissioner Act
2006)
3
Australian Crime
Commission
Chief Executive
Officer of the
Australian Crime
Commission
(a) the Chief Executive
Officer of the
Australian Crime
Commission; or
(b) an examiner (within
the meaning of the
Australian Crime
Commission Act
2002); or
(c) a member of the
staff of the ACC
(within the meaning
of the Australian
Crime Commission
Act 2002)
4
Police Force of a State
or the Northern
Territory
the Commissioner of
Police (however
designated) of that
State or Territory
an officer of that Police
Force
5
Independent
Commission Against
Corruption of New
South Wales
the Chief
Commissioner (within
the meaning of the
Independent
Commission Against
Corruption Act 1988
(NSW))
an officer of the
Commission (within
the meaning of the
Independent
Commission Against
Corruption Act 1988
(NSW)) (other than a
person engaged under
section 104B of that
Act)
6
New South Wales
Crime Commission
the Commissioner
(within the meaning of
the Crime Commission
Act 2012 (NSW))
an officer of the
Commission (within
the meaning of the
Crime Commission Act
2012 (NSW)) other
than a person engaged
under subsection 74(2)
Schedule 1 Industry assistance
Part 1 Amendments
62
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
Chief officer and officers of interception agencies
Item
Column 1
Column 2
Column 3
Interception agency
Chief officer
Officer
of that Act
7
Law Enforcement
Conduct Commission
of New South Wales
the Chief
Commissioner (within
the meaning of the Law
Enforcement Conduct
Commission Act 2016
(NSW))
(a) the Chief
Commissioner
(within the meaning
of the Law
Enforcement
Conduct
Commission Act
2016 (NSW)); or
(b) the Commissioner
for Integrity (within
the meaning of the
Law Enforcement
Conduct
Commission Act
2016 (NSW)); or
(c) a member of the
staff of the
Commission
(within the meaning
of the Law
Enforcement
Conduct
Commission Act
2016 (NSW))
8
Independent
Broad-based
Anti-corruption
Commission of
Victoria
the Commissioner
(within the meaning of
the Independent
Broad-based
Anti-corruption
Commission Act 2011
(Vic.))
a sworn IBAC Officer
(within the meaning of
the Independent
Broad-based
Anti-corruption
Commission Act 2011
(Vic.))
9
Crime and Corruption
Commission of
Queensland
the chairperson (within
the meaning of the
Crime and Corruption
Act 2001 (Qld))
a commission officer
(as defined by
paragraph (a) of the
definition of
commission officer in
the Dictionary to the
Industry assistance Schedule 1
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
63
Chief officer and officers of interception agencies
Item
Column 1
Column 2
Column 3
Interception agency
Chief officer
Officer
Crime and Corruption
Act 2001 (Qld)) other
than a person engaged
under section 256 of
that Act
10
Independent
Commissioner Against
Corruption (SA)
the Commissioner
(within the meaning of
the Independent
Commissioner Against
Corruption Act 2012
(SA))
(a) the Commissioner
(within the meaning
of the Independent
Commissioner
Against Corruption
Act 2012 (SA)); or
(b) the Deputy
Commissioner; or
(c) a member of the
staff of the
Independent
Commissioner
Against Corruption
(SA)
11
Corruption and Crime
Commission (WA)
the Commissioner
(within the meaning of
the Corruption, Crime
and Misconduct Act
2003 (WA))
an officer of the
Commission (within
the meaning of the
Corruption, Crime and
Misconduct Act 2003
(WA)) other than a
person engaged under
section 182 of that Act
317ZN Delegation by Director-General of Security
1
(1) The Director-General of Security may, by writing, delegate any or
2
all of the functions or powers of the Director-General of Security
3
under Division 2, 3 or 6 to a senior position-holder (within the
4
meaning of the Australian Security Intelligence Organisation Act
5
1979).
6
(2) A delegate must comply with any written directions of the
7
Director-General of Security.
8
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and Access) Bill 2018
No. , 2018
317ZP Delegation by Director-General of the Australian Secret
1
Intelligence Service
2
(1) The Director-General of the Australian Secret Intelligence Service
3
may, by writing, delegate any or all of the functions or powers of
4
the Director-General of the Australian Secret Intelligence Service
5
under Division 2 or 6 to a person who:
6
(a) is a staff member of the Australian Secret Intelligence
7
Service; and
8
(b) holds, or is acting in, a position in the Australian Secret
9
Intelligence Service that is equivalent to, or higher than, a
10
position occupied by an SES employee.
11
(2) A delegate must comply with any written directions of the
12
Director-General of the Australian Secret Intelligence Service.
13
317ZQ Delegation by Director-General of the Australian Signals
14
Directorate
15
(1) The Director-General of the Australian Signals Directorate may, by
16
writing, delegate any or all of the functions or powers of the
17
Director-General of the Australian Signals Directorate under
18
Division 2 or 6 to a person:
19
(a) who is a staff member of the Australian Signals Directorate;
20
and
21
(b) who:
22
(i) is an SES employee, or acting SES employee, in the
23
Australian Signals Directorate; or
24
(ii) holds, or is acting in, a position in the Australian Signals
25
Directorate that is equivalent to, or higher than, a
26
position occupied by an SES employee.
27
(2) A delegate must comply with any written directions of the
28
Director-General of the Australian Signals Directorate.
29
317ZR Delegation by the chief officer of an interception agency
30
(1) The chief officer of an interception agency mentioned in an item of
31
column 1 of the following table may, by writing, delegate any or
32
Industry assistance Schedule 1
Amendments Part 1
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
65
all of the functions or powers of the chief officer under Division 2,
1
3 or 6 to a person mentioned in column 2 of the item.
2
3
Potential delegates
Item
Column 1
Column 2
Interception
agency
Potential delegates
1
Australian
Federal Police
(a) a Deputy Commissioner (within the meaning of the
Australian Federal Police Act 1979); or
(b) a senior executive AFP employee (within the
meaning of the Australian Federal Police Act 1979)
2
Australian
Commission for
Law
Enforcement
Integrity
(a) an Assistant Integrity Commissioner (within the
meaning of the Law Enforcement Integrity
Commissioner Act 2006); or
(b) a staff member of ACLEI (within the meaning of the
Law Enforcement Integrity Commissioner Act 2006)
who is an SES employee or acting SES employee
3
Australian
Crime
Commission
a member of the staff of the ACC (within the meaning of
the Australian Crime Commission Act 2002) who is an
SES employee or acting SES employee
4
Police Force of a
State or the
Northern
Territory
(a) an Assistant Commissioner of the Police Force or a
person holding equivalent rank; or
(b) a Superintendent of the Police Force or a person
holding equivalent rank
5
Independent
Commission
Against
Corruption of
New South
Wales
(a) a Commissioner (within the meaning of the
Independent Commission Against Corruption Act
1988 (NSW)); or
(b) an Assistant Commissioner (within the meaning of
the Independent Commission Against Corruption Act
1988 (NSW)); or
(c) an officer of the Commission (within the meaning of
the Independent Commission Against Corruption Act
1988 (NSW)) (other than a person engaged under
section 104B of that Act) who is at executive level
6
New South
Wales Crime
Commission
an officer of the Commission (within the meaning of the
Crime Commission Act 2012 (NSW)) (other than a
person engaged under subsection 74(2) of that Act) who
is at executive level
7
Law
(a) the Commissioner for Integrity (within the meaning
Schedule 1 Industry assistance
Part 1 Amendments
66
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
Potential delegates
Item
Column 1
Column 2
Interception
agency
Potential delegates
Enforcement
Conduct
Commission of
New South
Wales
of the Law Enforcement Conduct Commission Act
2016 (NSW)); or
(b) a member of the staff of the Commission (within the
meaning of the Law Enforcement Conduct
Commission Act 2016 (NSW)) who is at executive
level
8
Independent
Broad-based
Anti-corruption
Commission of
Victoria
(a) a Deputy Commissioner of the Commission; or
(b) the Chief Executive Officer of the Commission; or
(c) a sworn IBAC Officer (within the meaning of the
Independent Broad-based Anti-corruption
Commission Act 2011 (Vic.)) who is at executive
level
9
Crime and
Corruption
Commission of
Queensland
a senior executive officer (within the meaning of the
Crime and Corruption Act 2001 (Qld))
10
Independent
Commissioner
Against
Corruption (SA)
(a) the Deputy Commissioner; or
(b) a member of the staff of the Independent
Commissioner Against Corruption who is at
executive level
(2) A delegate must comply with any written directions of the chief
1
officer.
2
Executive level
3
(3) For the purposes of this section, a person is at executive level, in
4
relation to an interception agency of New South Wales, if the
5
person occupies an office or position at an equivalent level to that
6
of a Public Service senior executive (within the meaning of the
7
Government Sector Employment Act 2013 (NSW)).
8
(4) For the purposes of this section, a person is at executive level, in
9
relation to an interception agency of Victoria, if the person
10
occupies an office or position at an equivalent level to that of an
11
Industry assistance Schedule 1
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
67
executive (within the meaning of the Public Administration Act
1
2004 (Vic.)).
2
(5) For the purposes of this section, a person is at executive level, in
3
relation to an interception agency of South Australia, if the person
4
occupies an office or position at an equivalent level to that of an
5
executive employee (within the meaning of the Public Sector Act
6
2009 (SA)).
7
317ZS Annual reports
8
(1) The Minister must, as soon as practicable after each 30 June, cause
9
to be prepared a written report that sets out:
10
(a) the number of technical assistance requests that were given
11
during the year ending on that 30 June by the chief officers of
12
interception agencies; and
13
(b) the number of technical assistance notices that were given
14
during the year ending on that 30 June by the chief officers of
15
interception agencies; and
16
(c) the number of technical capability notices that were:
17
(i) given during the year ending on that 30 June; and
18
(ii) directed towards ensuring that designated
19
communications providers are capable of giving help to
20
interception agencies.
21
(2) A report under subsection (1) must be included in the report
22
prepared under subsection 186(2) of the Telecommunications
23
(Interception and Access) Act 1979 relating to the year ending on
24
that 30 June.
25
317ZT Alternative constitutional basis
26
(1) Without limiting its effect apart from this section, this Part also has
27
effect as provided by this section.
28
(2) This Part also has the effect it would have if each reference in this
29
Part to a designated communications provider were, by express
30
provision, confined to a designated communications provider that
31
is a constitutional corporation.
32
Schedule 1 Industry assistance
Part 2 Amendments contingent on the commencement of the Federal Circuit and
Family Court of Australia Act 2018
68
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
Part 2--Amendments contingent on the
1
commencement of the Federal Circuit and
2
Family Court of Australia Act 2018
3
Telecommunications Act 1997
4
8 Subsections 317ZC(3), 317ZD(3) and 317ZE(3)
5
Omit "Federal Circuit Court of Australia", substitute "Federal Circuit
6
and Family Court of Australia (Division 2)".
7
Computer access warrants etc. Schedule 2
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
69
Schedule 2--Computer access warrants etc.
1
Part 1--Amendments
2
Australian Security Intelligence Organisation Act 1979
3
1 Section 4
4
Insert:
5
intercept a communication passing over a telecommunications
6
system has the same meaning as in the Telecommunications
7
(Interception and Access) Act 1979.
8
2 Subsection 24(4) (definition of relevant device recovery
9
provision)
10
After "subsection", insert "25A(8),".
11
3 Subsection 24(4) (definition of relevant device recovery
12
provision)
13
Omit "or (3B)", substitute ", (3B) or (3C), 27E(6)".
14
4 Paragraph 25A(4)(ab)
15
Repeal the paragraph, substitute:
16
(ab) if, having regard to other methods (if any) of obtaining access
17
to the relevant data which are likely to be as effective, it is
18
reasonable in all the circumstances to do so:
19
(i) using any other computer or a communication in transit
20
to access the relevant data; and
21
(ii) if necessary to achieve that purpose--adding, copying,
22
deleting or altering other data in the computer or the
23
communication in transit;
24
5 After paragraph 25A(4)(ab)
25
Insert:
26
(ac) removing a computer or other thing from premises for the
27
purposes of doing any thing specified in the warrant in
28
Schedule 2 Computer access warrants etc.
Part 1 Amendments
70
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
accordance with this subsection, and returning the computer
1
or other thing to the premises;
2
6 After paragraph 25A(4)(b)
3
Insert:
4
(ba) intercepting a communication passing over a
5
telecommunications system, if the interception is for the
6
purposes of doing any thing specified in the warrant in
7
accordance with this subsection;
8
7 At the end of section 25A
9
Add:
10
Concealment of access etc.
11
(8) If any thing has been done in relation to a computer under:
12
(a) the warrant; or
13
(b) this subsection;
14
the Organisation is authorised to do any of the following:
15
(c) any thing reasonably necessary to conceal the fact that any
16
thing has been done under the warrant or under this
17
subsection;
18
(d) enter any premises where the computer is reasonably
19
believed to be, for the purposes of doing the things
20
mentioned in paragraph (c);
21
(e) enter any other premises for the purposes of gaining entry to
22
or exiting the premises referred to in paragraph (d);
23
(f) remove the computer or another thing from any place where
24
it is situated for the purposes of doing the things mentioned
25
in paragraph (c), and returning the computer or other thing to
26
that place;
27
(g) if, having regard to other methods (if any) of doing the things
28
mentioned in paragraph (c) which are likely to be as
29
effective, it is reasonable in all the circumstances to do so:
30
(i) use any other computer or a communication in transit to
31
do those things; and
32
(ii) if necessary to achieve that purpose--add, copy, delete
33
or alter other data in the computer or the communication
34
in transit;
35
Computer access warrants etc. Schedule 2
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
71
(h) intercept a communication passing over a
1
telecommunications system, if the interception is for the
2
purposes of doing any thing mentioned in this subsection;
3
(i) any other thing reasonably incidental to any of the above;
4
at the following time:
5
(j) at any time while the warrant is in force or within 28 days
6
after it ceases to be in force;
7
(k) if none of the things mentioned in paragraph (c) are done
8
within the 28-day period mentioned in paragraph (j)--at the
9
earliest time after that 28-day period at which it is reasonably
10
practicable to do the things mentioned in paragraph (c).
11
8 After subsection 27A(3B)
12
Insert:
13
(3C) If any thing has been done in relation to a computer under:
14
(a) a warrant under this section that authorises the Organisation
15
to do acts or things referred to in subsection 25A(4); or
16
(b) this subsection;
17
the Organisation is authorised to do any of the following:
18
(c) any thing reasonably necessary to conceal the fact that any
19
thing has been done under the warrant or under this
20
subsection;
21
(d) enter any premises where the computer is reasonably
22
believed to be, for the purposes of doing the things
23
mentioned in paragraph (c);
24
(e) enter any other premises for the purposes of gaining entry to
25
or exiting the premises referred to in paragraph (d);
26
(f) remove the computer or another thing from any place where
27
it is situated for the purposes of doing the things mentioned
28
in paragraph (c), and returning the computer or other thing to
29
that place;
30
(g) if, having regard to other methods (if any) of doing the things
31
mentioned in paragraph (c) which are likely to be as
32
effective, it is reasonable in all the circumstances to do so:
33
(i) use any other computer or a communication in transit to
34
do those things; and
35
Schedule 2 Computer access warrants etc.
Part 1 Amendments
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
(ii) if necessary to achieve that purpose--add, copy, delete
1
or alter other data in the computer or the communication
2
in transit;
3
(h) intercept a communication passing over a
4
telecommunications system, if the interception is for the
5
purposes of doing any thing mentioned in this subsection;
6
(i) any other thing reasonably incidental to any of the above;
7
at the following time:
8
(j) at any time while the warrant is in force or within 28 days
9
after it ceases to be in force;
10
(k) if none of the things mentioned in paragraph (c) are done
11
within the 28-day period mentioned in paragraph (j)--at the
12
earliest time after that 28-day period at which it is reasonably
13
practicable to do the things mentioned in paragraph (c).
14
9 Paragraph 27E(2)(d)
15
Repeal the paragraph, substitute:
16
(d) if, having regard to other methods (if any) of obtaining access
17
to the relevant data which are likely to be as effective, it is
18
reasonable in all the circumstances to do so:
19
(i) use any other computer or a communication in transit
20
for the purpose referred to in paragraph (c); and
21
(ii) if necessary to achieve that purpose--add, copy, delete
22
or alter other data in the computer or the communication
23
in transit;
24
10 After paragraph 27E(2)(d)
25
Insert:
26
(da) remove a computer or other thing from premises for the
27
purposes of doing any thing authorised under this subsection,
28
and returning the computer or other thing to the premises;
29
11 After paragraph 27E(2)(e)
30
Insert:
31
(ea) intercept a communication passing over a
32
telecommunications system, if the interception is for the
33
purposes of doing any thing authorised under this subsection;
34
Computer access warrants etc. Schedule 2
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
73
12 At the end of section 27E
1
Add:
2
Concealment of access etc.
3
(6) If any thing has been done in relation to a computer under:
4
(a) a subsection (2) authorisation; or
5
(b) under this subsection;
6
the Organisation is authorised to do any of the following:
7
(c) any thing reasonably necessary to conceal the fact that any
8
thing has been done under the subsection (2) authorisation or
9
under this subsection;
10
(d) enter any premises where the computer is reasonably
11
believed to be, for the purposes of doing the things
12
mentioned in paragraph (c);
13
(e) enter any other premises for the purposes of gaining entry to
14
or exiting the premises referred to in paragraph (d);
15
(f) remove the computer or another thing from any place where
16
it is situated for the purposes of doing the things mentioned
17
in paragraph (c), and returning the computer or other thing to
18
that place;
19
(g) if, having regard to other methods (if any) of doing the things
20
mentioned in paragraph (c) which are likely to be as
21
effective, it is reasonable in all the circumstances to do so:
22
(i) use any other computer or a communication in transit to
23
do those things; and
24
(ii) if necessary to achieve that purpose--add, copy, delete
25
or alter other data in the computer or the communication
26
in transit;
27
(h) intercept a communication passing over a
28
telecommunications system, if the interception is for the
29
purposes of doing any thing mentioned in this subsection;
30
(i) any other thing reasonably incidental to any of the above;
31
at the following time:
32
(j) at any time while the authorisation is in force or within 28
33
days after it ceases to be in force;
34
(k) if none of the things mentioned in paragraph (c) are done
35
within the 28-day period mentioned in paragraph (j)--at the
36
Schedule 2 Computer access warrants etc.
Part 1 Amendments
74
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
earliest time after that 28-day period at which it is reasonably
1
practicable to do the things mentioned in paragraph (c).
2
13 Subsection 33(1)
3
Repeal the subsection.
4
14 Paragraph 34(2)(b)
5
After "25A(4)", insert "or (8) or 27A(3C)".
6
15 Paragraph 34(2)(b)
7
After "27E(2)", insert "or (6)".
8
16 At the end of section 34
9
Add:
10
(3) For the purposes of this section, any thing done under
11
subsection 25A(8) is taken to have been done under a warrant
12
issued under section 25A.
13
(4) For the purposes of this section, any thing done under
14
subsection 27A(3C) is taken to have been done under a warrant
15
issued under section 27A.
16
(5) For the purposes of this section, any thing done under
17
subsection 27E(6) is taken to have been done under a warrant
18
issued under section 27C.
19
17 Subsection 34AA(5) (definition of relevant authorising
20
provision)
21
Before "26B(5)", insert "25A(8),".
22
18 Subsection 34AA(5) (definition of relevant authorising
23
provision)
24
Omit "or (3B)", substitute ", (3B) or (3C), 27E(6)".
25
Mutual Assistance in Criminal Matters Act 1987
26
25 Subsection 3(1) (definition of protected information)
27
After "44(1)(a),", insert "(aa),".
28
Computer access warrants etc. Schedule 2
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
75
26 After Part IIIBA
1
Insert:
2
Part IIIBB--Assistance in relation to data held in
3
computers
4
5
15CB Simplified outline of this Part
6
•
If a foreign country requests the Attorney-General to arrange
7
for access to data held in a computer, the Attorney-General
8
may authorise an eligible law enforcement officer to apply for
9
a computer access warrant under section 27A of the
10
Surveillance Devices Act 2004.
11
•
The authorisation relates to an investigation, or investigative
12
proceeding, relating to a criminal matter involving an offence
13
against the law of the foreign country.
14
Note:
See subsection 27A(4) of the Surveillance Devices Act 2004.
15
15CC Requests by foreign countries for assistance in relation to data
16
held in computers
17
(1) The Attorney-General may, in the Attorney-General's discretion,
18
authorise an eligible law enforcement officer, in writing, to apply
19
for a computer access warrant under section 27A of the
20
Surveillance Devices Act 2004 if the Attorney-General is satisfied
21
that:
22
(a) an investigation, or investigative proceeding, relating to a
23
criminal matter involving an offence against the law of a
24
foreign country (the requesting country) that is punishable
25
by a maximum penalty of imprisonment for 3 years or more,
26
imprisonment for life or the death penalty has commenced in
27
the requesting country; and
28
(b) the requesting country requests the Attorney-General to
29
arrange for access to data held in a computer (the target
30
computer); and
31
Schedule 2 Computer access warrants etc.
Part 1 Amendments
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
(c) the requesting country has given appropriate undertakings in
1
relation to:
2
(i) ensuring that data obtained as a result of access under
3
the warrant will only be used for the purpose for which
4
it is communicated to the requesting country; and
5
(ii) the destruction of a document or other thing containing
6
data obtained as a result of access under the warrant;
7
and
8
(iii) any other matter the Attorney-General considers
9
appropriate.
10
(2) The target computer may be any one or more of the following:
11
(a) a particular computer;
12
(b) a computer on particular premises;
13
(c) a computer associated with, used by or likely to be used by, a
14
person (whose identity may or may not be known).
15
(3) In this section:
16
computer has the same meaning as in the Surveillance Devices Act
17
2004.
18
data has the same meaning as in the Surveillance Devices Act
19
2004.
20
data held in a computer has the same meaning as in the
21
Surveillance Devices Act 2004.
22
eligible law enforcement officer means a person mentioned in
23
column 3 of item 5 of the table in subsection 6A(6), or in column 3
24
of item 5 of the table in subsection 6A(7), of the Surveillance
25
Devices Act 2004.
26
Surveillance Devices Act 2004
27
27 Title
28
After "devices", insert "and access to data held in computers".
29
28 After paragraph 3(a)
30
Insert:
31
Computer access warrants etc. Schedule 2
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
77
(aaa) to establish procedures for law enforcement officers to obtain
1
warrants and emergency authorisations that:
2
(i) are for access to data held in computers; and
3
(ii) relate to criminal investigations and the location and
4
safe recovery of children to whom recovery orders
5
relate; and
6
29 After paragraph 3(aa)
7
Insert:
8
(aaaa) to establish procedures for law enforcement officers to obtain
9
warrants for access to data held in computers in cases where
10
a control order is in force, and access to the data would be
11
likely to substantially assist in:
12
(i) protecting the public from a terrorist act; or
13
(ii) preventing the provision of support for, or the
14
facilitation of, a terrorist act; or
15
(iii) preventing the provision of support for, or the
16
facilitation of, the engagement in a hostile activity in a
17
foreign country; or
18
(iv) determining whether the control order, or any
19
succeeding control order, has been, or is being,
20
complied with; and
21
30 After paragraph 3(b)
22
Insert:
23
(ba) to restrict the use, communication and publication of
24
information that is obtained through accessing data held in
25
computers or that is otherwise connected with computer data
26
access operations; and
27
31 Paragraph 3(c)
28
After "surveillance device operations", insert "and computer data access
29
operations".
30
32 Subsection 4(1)
31
Omit all the words after "Territory,", substitute:
32
that:
33
(a) prohibits or regulates the use of surveillance devices; or
34
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(b) prohibits or regulates access to data held in computers.
1
33 After subsection 4(4)
2
Insert:
3
(4A) For the avoidance of doubt, it is intended that a warrant may be
4
issued, or an emergency authorisation given, under this Act:
5
(a) for access to data held in a computer; and
6
(b) in relation to a relevant offence or a recovery order.
7
34 After subsection 4(5)
8
Insert:
9
(5A) For the avoidance of doubt, it is intended that a warrant may be
10
issued under this Act for access to data held in a computer in a case
11
where a control order is in force, and access to the data would be
12
likely to substantially assist in:
13
(a) protecting the public from a terrorist act; or
14
(b) preventing the provision of support for, or the facilitation of,
15
a terrorist act; or
16
(c) preventing the provision of support for, or the facilitation of,
17
the engagement in a hostile activity in a foreign country; or
18
(d) determining whether the control order, or any succeeding
19
control order, has been, or is being, complied with.
20
35 Subsection 6(1)
21
Insert:
22
carrier means:
23
(a) a carrier within the meaning of the Telecommunications Act
24
1997; or
25
(b) a carriage service provider within the meaning of that Act.
26
communication in transit means a communication (within the
27
meaning of the Telecommunications Act 1997) passing over a
28
telecommunications network (within the meaning of that Act).
29
36 Subsection 6(1) (definition of computer)
30
Repeal the definition, substitute:
31
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computer means all or part of:
1
(a) one or more computers; or
2
(b) one or more computer systems; or
3
(c) one or more computer networks; or
4
(d) any combination of the above.
5
37 Subsection 6(1)
6
Insert:
7
computer access warrant means a warrant issued under
8
section 27C or subsection 35A(4) or (5).
9
control order access warrant means a computer access warrant
10
issued in response to an application under subsection 27A(6).
11
data includes:
12
(a) information in any form; and
13
(b) any program (or part of a program).
14
data held in a computer includes:
15
(a) data held in any removable data storage device for the time
16
being held in a computer; and
17
(b) data held in a data storage device on a computer network of
18
which the computer forms a part.
19
data storage device means a thing (for example, a disk or file
20
server) containing (whether temporarily or permanently), or
21
designed to contain (whether temporarily or permanently), data for
22
use by a computer.
23
38 Subsection 6(1) (definition of data surveillance device)
24
Omit "a computer", substitute "an electronic device for storing or
25
processing information".
26
39 Subsection 6(1)
27
Insert:
28
general computer access intercept information has the same
29
meaning as in the Telecommunications (Interception and Access)
30
Act 1979.
31
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intercepting a communication passing over a telecommunications
1
system has the same meaning as in the Telecommunications
2
(Interception and Access) Act 1979.
3
40 Subsection 6(1) (definition of mutual assistance
4
application)
5
Repeal the definition, substitute:
6
mutual assistance application means:
7
(a) an application for a surveillance device warrant; or
8
(b) an application for a computer access warrant;
9
made under a mutual assistance authorisation.
10
41 Subsection 6(1) (definition of mutual assistance
11
authorisation)
12
Omit "subsection 15CA(1)", substitute, "subsection 15CA(1) or
13
15CC(1)".
14
42 Subsection 6(1) (paragraph (db) of the definition of
15
relevant offence)
16
After "warrant,", insert "a computer access warrant,".
17
43 Subsection 6(1) (definition of remote application)
18
Omit "or 23", substitute, ", 23 or 27B".
19
44 Subsection 6(1)
20
Insert:
21
telecommunications facility means a facility within the meaning of
22
the Telecommunications Act 1997.
23
45 Subsection 6(1) (definition of unsworn application)
24
Omit "or 22(4) and (5)", substitute ", 22(4) and (5), 27A(9) and (10),
25
27A(11) and (12) or 27A(13) and (14)".
26
46 Subsection 6(1) (definition of warrant)
27
Repeal the definition, substitute:
28
warrant means:
29
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(a) a surveillance device warrant; or
1
(b) a retrieval warrant; or
2
(c) a computer access warrant.
3
47 At the end of subsection 10(1)
4
Add:
5
; (c) a computer access warrant.
6
48 Subsection 10(2)
7
Before "warrant", insert "surveillance device warrant or a retrieval".
8
49 At the end of Part 2
9
Add:
10
Division 4--Computer access warrants
11
27A Application for computer access warrant
12
Warrants sought for offence investigations
13
(1) A law enforcement officer (or another person on the law
14
enforcement officer's behalf) may apply for the issue of a
15
computer access warrant if the law enforcement officer suspects on
16
reasonable grounds that:
17
(a) one or more relevant offences have been, are being, are about
18
to be, or are likely to be, committed; and
19
(b) an investigation into those offences is being, will be, or is
20
likely to be, conducted; and
21
(c) access to data held in a computer (the target computer) is
22
necessary, in the course of that investigation, for the purpose
23
of enabling evidence to be obtained of:
24
(i) the commission of those offences; or
25
(ii) the identity or location of the offenders.
26
(2) If the application is being made by or on behalf of a State or
27
Territory law enforcement officer, the reference in subsection (1)
28
to a relevant offence does not include a reference to a State offence
29
that has a federal aspect.
30
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Warrants sought for recovery orders
1
(3) A law enforcement officer (or another person on the law
2
enforcement officer's behalf) may apply for the issue of a
3
computer access warrant if:
4
(a) a recovery order is in force; and
5
(b) the law enforcement officer suspects on reasonable grounds
6
that access to data held in a computer (the target computer)
7
may assist in the location and safe recovery of the child to
8
whom the recovery order relates.
9
Warrants sought for mutual assistance investigations
10
(4) A law enforcement officer (or another person on the law
11
enforcement officer's behalf) may apply for the issue of a
12
computer access warrant if the law enforcement officer:
13
(a) is authorised to do so under a mutual assistance authorisation;
14
and
15
(b) suspects on reasonable grounds that access to data held in a
16
computer (the target computer) is necessary, in the course of
17
the investigation or investigative proceeding to which the
18
authorisation relates, for the purpose of enabling evidence to
19
be obtained of:
20
(i) the commission of the offence to which the
21
authorisation relates; or
22
(ii) the identity or location of the persons suspected of
23
committing the offence.
24
Warrants sought for integrity operations
25
(5) A federal law enforcement officer (or another person on the federal
26
law enforcement officer's behalf) may apply for the issue of a
27
computer access warrant if:
28
(a) an integrity authority is in effect authorising an integrity
29
operation in relation to an offence that it is suspected has
30
been, is being or is likely to be committed by a staff member
31
of a target agency; and
32
(b) the federal law enforcement officer suspects on reasonable
33
grounds that access to data held in a computer (the target
34
computer) will assist the conduct of the integrity operation
35
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by enabling evidence to be obtained relating to the integrity,
1
location or identity of any staff member of the target agency.
2
Control order access warrants
3
(6) A law enforcement officer (or another person on the law
4
enforcement officer's behalf) may apply for the issue of a
5
computer access warrant if:
6
(a) a control order is in force in relation to a person; and
7
(b) the law enforcement officer suspects on reasonable grounds
8
that access to data held in a computer (the target computer)
9
to obtain information relating to the person would be likely to
10
substantially assist in:
11
(i) protecting the public from a terrorist act; or
12
(ii) preventing the provision of support for, or the
13
facilitation of, a terrorist act; or
14
(iii) preventing the provision of support for, or the
15
facilitation of, the engagement in a hostile activity in a
16
foreign country; or
17
(iv) determining whether the control order, or any
18
succeeding control order, has been, or is being,
19
complied with.
20
Note:
For control orders that have been made but not come into force, see
21
section 6C.
22
Procedure for making applications
23
(7) An application under subsection (1), (3), (4), (5) or (6) may be
24
made to an eligible Judge or to a nominated AAT member.
25
(8) An application:
26
(a) must specify:
27
(i) the name of the applicant; and
28
(ii) the nature and duration of the warrant sought; and
29
(b) subject to this section, must be supported by an affidavit
30
setting out the grounds on which the warrant is sought.
31
Unsworn applications--warrants sought for offence investigations
32
(9) If a law enforcement officer believes that:
33
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(a) immediate access to data held in the target computer referred
1
to in subsection (1) is necessary as described in
2
paragraph (1)(c); and
3
(b) it is impracticable for an affidavit to be prepared or sworn
4
before an application for a warrant is made;
5
an application for a warrant under subsection (1) may be made
6
before an affidavit is prepared or sworn.
7
(10) If subsection (9) applies, the applicant must:
8
(a) provide as much information as the eligible Judge or
9
nominated AAT member considers is reasonably practicable
10
in the circumstances; and
11
(b) not later than 72 hours after the making of the application,
12
send a duly sworn affidavit to the eligible Judge or
13
nominated AAT member, whether or not a warrant has been
14
issued.
15
Unsworn applications--warrants sought for recovery orders
16
(11) If a law enforcement officer believes that:
17
(a) immediate access to data held in the target computer referred
18
to in subsection (3) may assist as described in
19
paragraph (3)(b); and
20
(b) it is impracticable for an affidavit to be prepared or sworn
21
before an application for a warrant is made;
22
an application for a warrant under subsection (3) may be made
23
before an affidavit is prepared or sworn.
24
(12) If subsection (11) applies, the applicant must:
25
(a) provide as much information as the eligible Judge or
26
nominated AAT member considers is reasonably practicable
27
in the circumstances; and
28
(b) not later than 72 hours after the making of the application,
29
send a duly sworn affidavit to the eligible Judge or
30
nominated AAT member, whether or not a warrant has been
31
issued.
32
Unsworn applications--control order access warrants
33
(13) If a law enforcement officer believes that:
34
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and Access) Bill 2018
85
(a) immediate access to data held in the target computer referred
1
to in subsection (6) would be likely to substantially assist as
2
described in paragraph (6)(b); and
3
(b) it is impracticable for an affidavit to be prepared or sworn
4
before an application for a warrant is made;
5
an application for a warrant under subsection (6) may be made
6
before an affidavit is prepared or sworn.
7
(14) If subsection (13) applies, the applicant must:
8
(a) provide as much information as the eligible Judge or
9
nominated AAT member considers is reasonably practicable
10
in the circumstances; and
11
(b) not later than 72 hours after the making of the application,
12
send a duly sworn affidavit to the eligible Judge or
13
nominated AAT member, whether or not a warrant has been
14
issued.
15
Target computer
16
(15) The target computer referred to in subsection (1), (3), (4), (5) or (6)
17
may be any one or more of the following:
18
(a) a particular computer;
19
(b) a computer on particular premises;
20
(c) a computer associated with, used by or likely to be used by, a
21
person (whose identity may or may not be known).
22
27B Remote application
23
(1) If a law enforcement officer believes that it is impracticable for an
24
application for a computer access warrant to be made in person, the
25
application may be made under section 27A by telephone, fax,
26
email or any other means of communication.
27
(2) If transmission by fax is available and an affidavit has been
28
prepared, the person applying must transmit a copy of the affidavit,
29
whether sworn or unsworn, to the eligible Judge or to the
30
nominated AAT member who is to determine the application.
31
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No. , 2018
27C Determining the application
1
(1) An eligible Judge or a nominated AAT member may issue a
2
computer access warrant if satisfied:
3
(a) in the case of a warrant sought in relation to a relevant
4
offence--that there are reasonable grounds for the suspicion
5
founding the application for the warrant; and
6
(b) in the case of a warrant sought in relation to a recovery
7
order--that such an order is in force and that there are
8
reasonable grounds for the suspicion founding the application
9
for the warrant; and
10
(c) in the case of a warrant sought in relation to a mutual
11
assistance authorisation--that such an authorisation is in
12
force and that there are reasonable grounds for the suspicion
13
founding the application for the warrant; and
14
(d) in the case of a warrant sought for the purposes of an
15
integrity operation--that the integrity authority for the
16
operation is in effect, and that there are reasonable grounds
17
for the suspicions founding the application for the warrant (as
18
mentioned in paragraphs 27A(5)(a) and (b)); and
19
(e) in the case of a control order access warrant--that a control
20
order is in force in relation to a person, and that access to
21
data held in the relevant target computer to obtain
22
information relating to the person would be likely to
23
substantially assist in:
24
(i) protecting the public from a terrorist act; or
25
(ii) preventing the provision of support for, or the
26
facilitation of, a terrorist act; or
27
(iii) preventing the provision of support for, or the
28
facilitation of, the engagement in a hostile activity in a
29
foreign country; or
30
(iv) determining whether the control order, or any
31
succeeding control order, has been, or is being,
32
complied with; and
33
(f) in the case of an unsworn application--that it would have
34
been impracticable for an affidavit to have been sworn or
35
prepared before the application was made; and
36
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and Access) Bill 2018
87
(g) in the case of a remote application--that it would have been
1
impracticable for the application to have been made in
2
person.
3
Note:
For control orders that have been made but not come into force, see
4
section 6C.
5
(2) In determining whether a computer access warrant should be
6
issued, the eligible Judge or nominated AAT member must have
7
regard to:
8
(a) in the case of a warrant sought in relation to a relevant
9
offence or a mutual assistance authorisation, or for the
10
purposes of an integrity operation--the nature and gravity of
11
the alleged offence; and
12
(b) in the case of a warrant sought to assist in the location and
13
safe recovery of a child to whom a recovery order relates--
14
the circumstances that gave rise to the making of the order;
15
and
16
(c) the extent to which the privacy of any person is likely to be
17
affected; and
18
(d) the existence of any alternative means of obtaining the
19
evidence or information sought to be obtained; and
20
(e) in the case of a warrant sought in relation to a relevant
21
offence or a recovery order, or for the purposes of an
22
integrity operation--the likely evidentiary or intelligence
23
value of any evidence or information sought to be obtained;
24
and
25
(f) in the case of a warrant sought in relation to a mutual
26
assistance authorisation--the likely evidentiary or
27
intelligence value of any evidence or information sought to
28
be obtained, to the extent that this is possible to determine
29
from information obtained from the foreign country to which
30
the authorisation relates; and
31
(g) in the case of a control order access warrant issued on the
32
basis of a control order that is in force in relation to a
33
person--the likely value of the information sought to be
34
obtained, in:
35
(i) protecting the public from a terrorist act; or
36
(ii) preventing the provision of support for, or the
37
facilitation of, a terrorist act; or
38
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(iii) preventing the provision of support for, or the
1
facilitation of, the engagement in a hostile activity in a
2
foreign country; or
3
(iv) determining whether the control order, or any
4
succeeding control order, has been, or is being,
5
complied with; and
6
(h) in the case of a control order access warrant issued on the
7
basis of a control order that is in force in relation to a
8
person--whether the access to data held in the relevant target
9
computer in accordance with the warrant would be the means
10
of obtaining the evidence or information sought to be
11
obtained, that is likely to have the least interference with any
12
person's privacy; and
13
(i) in the case of a control order access warrant issued on the
14
basis of a control order that is in force in relation to a
15
person--the possibility that the person:
16
(i) has engaged, is engaging, or will engage, in a terrorist
17
act; or
18
(ii) has provided, is providing, or will provide, support for a
19
terrorist act; or
20
(iii) has facilitated, is facilitating, or will facilitate, a terrorist
21
act; or
22
(iv) has provided, is providing, or will provide, support for
23
the engagement in a hostile activity in a foreign country;
24
or
25
(v) has facilitated, is facilitating, or will facilitate, the
26
engagement in a hostile activity in a foreign country; or
27
(vi) has contravened, is contravening, or will contravene, the
28
control order; or
29
(vii) will contravene a succeeding control order; and
30
(j) in the case of a warrant sought in relation to a relevant
31
offence or a recovery order--any previous warrant sought or
32
issued under this Division in connection with the same
33
alleged offence or the same recovery order; and
34
(k) in the case of a control order access warrant issued on the
35
basis of a control order that is in force in relation to a
36
person--any previous control order access warrant sought or
37
issued on the basis of a control order relating to the person.
38
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and Access) Bill 2018
89
27D What must a computer access warrant contain?
1
(1) A computer access warrant must:
2
(a) state that the eligible Judge or nominated AAT member
3
issuing the warrant is satisfied of the matters referred to in
4
subsection 27C(1) and has had regard to the matters referred
5
to in subsection 27C(2); and
6
(b) specify:
7
(i) the name of the applicant; and
8
(ii) if the warrant relates to one or more alleged relevant
9
offences--the alleged offences in respect of which the
10
warrant is issued; and
11
(iii) if the warrant relates to a recovery order--the date the
12
order was made and the name of the child to whom the
13
order relates; and
14
(iv) if the warrant relates to a mutual assistance
15
authorisation--the offence or offences against the law
16
of a foreign country to which the authorisation relates;
17
and
18
(v) if the warrant is issued for the purposes of an integrity
19
operation--the integrity authority for the operation and
20
each alleged relevant offence in relation to which the
21
authority was granted; and
22
(vi) the date the warrant is issued; and
23
(vii) if the target computer is or includes a particular
24
computer--the computer; and
25
(viii) if the target computer is or includes a computer on
26
particular premises--the premises; and
27
(ix) if the target computer is or includes a computer
28
associated with, used by or likely to be used by, a
29
person--the person (whether by name or otherwise);
30
and
31
(x) the period during which the warrant is in force (see
32
subsection (3)); and
33
(xi) the name of the law enforcement officer primarily
34
responsible for executing the warrant.
35
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(2) If a control order access warrant is issued on the basis of a control
1
order that is in force in relation to a person, the warrant must also
2
specify the following details in relation to the control order:
3
(a) the name of the person;
4
(b) the date the control order was made;
5
(c) whether the control order is an interim control order or a
6
confirmed control order.
7
(3) A warrant may only be issued:
8
(a) for a period of no more than 90 days; or
9
(b) if the warrant is issued for the purposes of an integrity
10
operation--for a period of no more than 21 days.
11
Note:
The access to data held in the target computer pursuant to a warrant
12
may be discontinued earlier--see section 27H.
13
(4) In the case of a warrant authorising the access to data held in the
14
target computer on premises that are vehicles, the warrant need
15
only specify the class of vehicle in relation to which the access to
16
data held in the target computer is authorised.
17
(5) A warrant must be signed by the person issuing it and include the
18
person's name.
19
(6) As soon as practicable after completing and signing a warrant
20
issued on a remote application, the person issuing it must:
21
(a) inform the applicant of:
22
(i) the terms of the warrant; and
23
(ii) the date on which, and the time at which, the warrant
24
was issued; and
25
(b) give the warrant to the applicant while retaining a copy of the
26
warrant for the person's own record.
27
27E What a computer access warrant authorises
28
(1) A computer access warrant must authorise the doing of specified
29
things (subject to any restrictions or conditions specified in the
30
warrant) in relation to the relevant target computer.
31
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(2) The things that may be specified are any of the following that the
1
eligible Judge or nominated AAT member considers appropriate in
2
the circumstances:
3
(a) entering specified premises for the purposes of doing the
4
things mentioned in this subsection;
5
(b) entering any premises for the purposes of gaining entry to, or
6
exiting, the specified premises;
7
(c) using:
8
(i) the target computer; or
9
(ii) a telecommunications facility operated or provided by
10
the Commonwealth or a carrier; or
11
(iii) any other electronic equipment; or
12
(iv) a data storage device;
13
for the purpose of obtaining access to data (the relevant data)
14
that is held in the target computer at any time while the
15
warrant is in force, in order to determine whether the relevant
16
data is covered by the warrant;
17
(d) if necessary to achieve the purpose mentioned in
18
paragraph (c)--adding, copying, deleting or altering other
19
data in the target computer;
20
(e) if, having regard to other methods (if any) of obtaining access
21
to the relevant data which are likely to be as effective, it is
22
reasonable in all the circumstances to do so:
23
(i) using any other computer or a communication in transit
24
to access the relevant data; and
25
(ii) if necessary to achieve that purpose--adding, copying,
26
deleting or altering other data in the computer or the
27
communication in transit;
28
(f) removing a computer or other thing from premises for the
29
purposes of doing any thing specified in the warrant in
30
accordance with this subsection, and returning the computer
31
or other thing to the premises;
32
(g) copying any data to which access has been obtained, and that:
33
(i) appears to be relevant for the purposes of determining
34
whether the relevant data is covered by the warrant; or
35
(ii) is covered by the warrant;
36
(h) intercepting a communication passing over a
37
telecommunications system, if the interception is for the
38
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purposes of doing any thing specified in the warrant in
1
accordance with this subsection;
2
(i) any other thing reasonably incidental to any of the above.
3
Note:
As a result of the warrant, a person who, by means of a
4
telecommunications facility, obtains access to data stored in a
5
computer etc. will not commit an offence under Part 10.7 of the
6
Criminal Code or equivalent State or Territory laws (provided that the
7
person acts within the authority of the warrant).
8
(3) For the purposes of paragraph (2)(g), if:
9
(a) access has been obtained to data; and
10
(b) the data is subject to a form of electronic protection;
11
the data is taken to be relevant for the purposes of determining
12
whether the relevant data is covered by the warrant.
13
When data is covered by a warrant
14
(4) For the purposes of this section, data is covered by a warrant if:
15
(a) in the case of a warrant sought in relation to a relevant
16
offence--access to the data is necessary as described in
17
paragraph 27A(1)(c); or
18
(b) in the case of a warrant sought in relation to a recovery
19
order--access to the data may assist as described in
20
paragraph 27A(3)(b); or
21
(c) in the case of a warrant sought in relation to a mutual
22
assistance authorisation--access to the data is necessary as
23
described in paragraph 27A(4)(b); or
24
(d) in the case of a warrant sought for the purposes of an
25
integrity operation--access to the data will assist as
26
described in paragraph 27A(5)(b); or
27
(e) in the case of a control order access warrant--access to the
28
data would be likely to substantially assist as described in
29
paragraph 27A(6)(b).
30
Certain acts not authorised
31
(5) Subsection (2) does not authorise the addition, deletion or
32
alteration of data, or the doing of any thing, that is likely to:
33
(a) materially interfere with, interrupt or obstruct:
34
(i) a communication in transit; or
35
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93
(ii) the lawful use by other persons of a computer;
1
unless the addition, deletion or alteration, or the doing of the
2
thing, is necessary to do one or more of the things specified
3
in the warrant; or
4
(b) cause any other material loss or damage to other persons
5
lawfully using a computer.
6
Warrant must provide for certain matters
7
(6) A computer access warrant must:
8
(a) authorise the use of any force against persons and things that
9
is necessary and reasonable to do the things specified in the
10
warrant; and
11
(b) if the warrant authorises entering premises--state whether
12
entry is authorised to be made at any time of the day or night
13
or during stated hours of the day or night.
14
Concealment of access etc.
15
(7) If any thing has been done in relation to a computer under:
16
(a) a computer access warrant; or
17
(b) this subsection;
18
then, in addition to the things specified in the warrant, the warrant
19
authorises the doing of any of the following:
20
(c) any thing reasonably necessary to conceal the fact that any
21
thing has been done under the warrant or under this
22
subsection;
23
(d) entering any premises where the computer is reasonably
24
believed to be, for the purposes of doing the things
25
mentioned in paragraph (c);
26
(e) entering any other premises for the purposes of gaining entry
27
to or exiting the premises referred to in paragraph (d);
28
(f) removing the computer or another thing from any place
29
where it is situated for the purposes of doing the things
30
mentioned in paragraph (c), and returning the computer or
31
other thing to that place;
32
(g) if, having regard to other methods (if any) of doing the things
33
mentioned in paragraph (c) which are likely to be as
34
effective, it is reasonable in all the circumstances to do so:
35
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(i) using any other computer or a communication in transit
1
to do those things; and
2
(ii) if necessary to achieve that purpose--adding, copying,
3
deleting or altering other data in the computer or the
4
communication in transit;
5
(h) intercepting a communication passing over a
6
telecommunications system, if the interception is for the
7
purposes of doing any thing mentioned in this subsection;
8
(i) any other thing reasonably incidental to any of the above;
9
at the following time:
10
(j) at any time while the warrant is in force or within 28 days
11
after it ceases to be in force;
12
(k) if none of the things mentioned in paragraph (c) are done
13
within the 28-day period mentioned in paragraph (j)--at the
14
earliest time after that 28-day period at which it is reasonably
15
practicable to do the things mentioned in paragraph (c).
16
27F Extension and variation of computer access warrant
17
(1) A law enforcement officer to whom a computer access warrant has
18
been issued (or another person on the law enforcement officer's
19
behalf) may apply, at any time before the expiry of the warrant:
20
(a) for an extension of the warrant for a period of no more than:
21
(i) 90 days after the day the warrant would otherwise
22
expire; or
23
(ii) if the warrant is issued for the purposes of an integrity
24
operation--21 days after the day the warrant would
25
otherwise expire; or
26
(b) for a variation of any of the other terms of the warrant.
27
(2) The application is to be made to an eligible Judge or to a
28
nominated AAT member and must be accompanied by the original
29
warrant.
30
(3) Sections 27A and 27B apply, with any necessary changes, to an
31
application under this section as if it were an application for the
32
warrant.
33
(4) The eligible Judge or nominated AAT member may grant an
34
application if satisfied that the matters referred to in
35
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subsection 27C(1) still exist, having regard to the matters in
1
subsection 27C(2).
2
(5) If the eligible Judge or nominated AAT member grants the
3
application, the eligible Judge or nominated AAT member must
4
endorse the new expiry date or the other varied term on the original
5
warrant.
6
(6) An application may be made under this section more than once.
7
27G Revocation of computer access warrant
8
(1) A computer access warrant may, by instrument in writing, be
9
revoked by an eligible Judge or nominated AAT member on the
10
initiative of the eligible Judge or nominated AAT member at any
11
time before the expiration of the period of validity specified in the
12
warrant.
13
(2) If the circumstances set out in paragraphs 27H(2)(a) and (b),
14
27H(3)(a) and (b), 27H(4)(a) and (b), 27H(5)(a) and (b), 27H(6)(a)
15
and (b) or 27H(7)(a) and (b) apply in relation to a computer access
16
warrant, the chief officer of the law enforcement agency to which
17
the law enforcement officer to whom the warrant was issued
18
belongs or is seconded must, by instrument in writing, revoke the
19
warrant.
20
(3) The instrument revoking a warrant must be signed by the eligible
21
Judge, the nominated AAT member or the chief officer of the law
22
enforcement agency, as the case requires.
23
(4) If an eligible Judge or nominated AAT member revokes a warrant,
24
the eligible Judge or nominated AAT member must give a copy of
25
the instrument of revocation to the chief officer of the law
26
enforcement agency to which the law enforcement officer to whom
27
the warrant was issued belongs or is seconded.
28
(5) If:
29
(a) an eligible Judge or nominated AAT member revokes a
30
warrant; and
31
(b) at the time of the revocation, a law enforcement officer is
32
executing the warrant;
33
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the law enforcement officer is not subject to any civil or criminal
1
liability for any act done in the proper execution of that warrant
2
before the officer is made aware of the revocation.
3
27H Discontinuance of access under warrant
4
Scope
5
(1) This section applies if a computer access warrant is issued to a law
6
enforcement officer.
7
Discontinuance of access
8
(2) If:
9
(a) the computer access warrant has been sought by or on behalf
10
of a law enforcement officer in relation to a relevant offence;
11
and
12
(b) the chief officer of the law enforcement agency to which the
13
law enforcement officer belongs or is seconded is satisfied
14
that access to data under the warrant is no longer required for
15
the purpose of enabling evidence to be obtained of:
16
(i) the commission of the relevant offence; or
17
(ii) the identity or location of the offender;
18
the chief officer must, in addition to revoking the warrant under
19
section 27G, take the steps necessary to ensure that access to data
20
authorised by the warrant is discontinued.
21
(3) If:
22
(a) the computer access warrant has been sought by or on behalf
23
of a law enforcement officer in relation to a recovery order;
24
and
25
(b) the chief officer of the law enforcement agency to which the
26
law enforcement officer belongs or is seconded is satisfied
27
that access to data under the warrant is no longer required for
28
the purpose of locating and safely recovering the child to
29
whom the recovery order relates;
30
the chief officer must, in addition to revoking the warrant under
31
section 27G, take the steps necessary to ensure that access to data
32
authorised by the warrant is discontinued.
33
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(4) If:
1
(a) the computer access warrant has been sought by or on behalf
2
of a law enforcement officer as authorised under a mutual
3
assistance authorisation; and
4
(b) the chief officer of the law enforcement agency to which the
5
law enforcement officer belongs or is seconded is satisfied
6
that access to data under the warrant is no longer required for
7
the purpose of enabling evidence to be obtained of:
8
(i) the commission of the offence against a law of a foreign
9
country to which the authorisation relates; or
10
(ii) the identity or location of the persons suspected of
11
committing the offence;
12
the chief officer must, in addition to revoking the warrant under
13
section 27G, take the steps necessary to ensure that access to data
14
authorised by the warrant is discontinued.
15
(5) If:
16
(a) the computer access warrant has been sought by or on behalf
17
of a federal law enforcement officer for the purposes of an
18
integrity operation; and
19
(b) the chief officer of the law enforcement agency to which the
20
law enforcement officer belongs or is seconded is satisfied
21
that:
22
(i) access to data under the warrant is no longer necessary
23
for the purposes of the integrity operation; or
24
(ii) the integrity authority for the integrity operation is no
25
longer in effect;
26
the chief officer must, in addition to revoking the warrant under
27
section 27G, take the steps necessary to ensure access to data
28
authorised by the warrant is discontinued.
29
(6) If:
30
(a) the computer access warrant is a control order access warrant
31
issued on the basis of a control order that was in force in
32
relation to a person; and
33
(b) the chief officer of the law enforcement agency to which the
34
law enforcement officer belongs or is seconded is satisfied
35
that access to data under the warrant to obtain information
36
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relating to the person is no longer required for any of the
1
following purposes:
2
(i) protecting the public from a terrorist act;
3
(ii) preventing the provision of support for, or the
4
facilitation of, a terrorist act;
5
(iii) preventing the provision of support for, or the
6
facilitation of, the engagement in a hostile activity in a
7
foreign country;
8
(iv) determining whether the control order, or any
9
succeeding control order, has been, or is being,
10
complied with;
11
the chief officer must, in addition to revoking the warrant under
12
section 27G, take the steps necessary to ensure that access to data
13
authorised by the warrant is discontinued as soon as practicable.
14
(7) If:
15
(a) the computer access warrant is a control order access warrant
16
issued on the basis of a control order that was in force in
17
relation to a person; and
18
(b) no control order is in force in relation to the person;
19
the chief officer must, in addition to revoking the warrant under
20
section 27G, take the steps necessary to ensure that access to data
21
authorised by the warrant is discontinued as soon as practicable.
22
(8) If the chief officer of a law enforcement agency is notified that a
23
warrant has been revoked by an eligible Judge or a nominated
24
AAT member under section 27G, the eligible Judge or nominated
25
AAT member must take the steps necessary to ensure that access to
26
data authorised by the warrant is discontinued as soon as
27
practicable.
28
(9) If the law enforcement officer to whom the warrant is issued, or
29
who is primarily responsible for executing the warrant, believes
30
that access to data under the warrant is no longer necessary for the
31
purpose:
32
(a) if the warrant was issued in relation to a relevant offence--of
33
enabling evidence to be obtained of the commission of the
34
relevant offence or the identity or location of the offender; or
35
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(b) if the warrant was issued in relation to a recovery order--of
1
enabling the location and safe recovery of the child to whom
2
the order relates; or
3
(c) if the warrant was issued in relation to a mutual assistance
4
authorisation--of enabling evidence to be obtained of:
5
(i) the commission of the offence against a law of a foreign
6
country to which the authorisation relates; or
7
(ii) the identity or location of the persons suspected of
8
committing the offence;
9
the law enforcement officer must immediately inform the chief
10
officer of the law enforcement agency to which the law
11
enforcement officer belongs or is seconded.
12
(10) In the case of a warrant issued for the purposes of an integrity
13
operation, if the law enforcement officer to whom the warrant is
14
issued, or who is primarily responsible for executing the warrant,
15
believes that:
16
(a) access to data under the warrant is no longer necessary for
17
those purposes; or
18
(b) the integrity authority for the integrity operation is no longer
19
in effect;
20
the law enforcement officer must immediately inform the chief
21
officer of the law enforcement agency to which the law
22
enforcement officer belongs or is seconded.
23
50 After subsection 28(1)
24
Insert:
25
(1A) A law enforcement officer may apply to an appropriate authorising
26
officer for an emergency authorisation for access to data held in a
27
computer (the target computer) if, in the course of an investigation
28
of a relevant offence, the law enforcement officer reasonably
29
suspects that:
30
(a) an imminent risk of serious violence to a person or
31
substantial damage to property exists; and
32
(b) access to data held in the target computer is immediately
33
necessary for the purpose of dealing with that risk; and
34
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(c) the circumstances are so serious and the matter is of such
1
urgency that access to data held in the target computer is
2
warranted; and
3
(d) it is not practicable in the circumstances to apply for a
4
computer access warrant.
5
(1B) The target computer may be any one or more of the following:
6
(a) a particular computer;
7
(b) a computer on particular premises;
8
(c) a computer associated with, used by or likely to be used by, a
9
person (whose identity may or may not be known).
10
51 Subsections 28(2), (3) and (4)
11
After "application", insert "mentioned in subsection (1) or (1A)".
12
52 After subsection 29(1)
13
Insert:
14
(1A) A law enforcement officer may apply to an appropriate authorising
15
officer for an emergency authorisation for access to data held in a
16
computer (the target computer) if:
17
(a) a recovery order is in force; and
18
(b) the law enforcement officer reasonably suspects that:
19
(i) the circumstances are so urgent as to warrant immediate
20
access to data held in the target computer; and
21
(ii) it is not practicable in the circumstances to apply for a
22
computer access warrant.
23
(1B) The target computer may be any one or more of the following:
24
(a) a particular computer;
25
(b) a computer on particular premises;
26
(c) a computer associated with, used by or likely to be used by, a
27
person (whose identity may or may not be known).
28
53 Subsections 29(2) and (3)
29
After "application", insert "mentioned in subsection (1) or (1A)".
30
54 After subsection 30(1)
31
Insert:
32
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101
(1A) If:
1
(a) a law enforcement officer is conducting an investigation into:
2
(i) an offence against section 233BAA of the Customs Act
3
1901 (with respect to goods listed in Schedule 4 to the
4
Customs (Prohibited Imports) Regulations 1956 or in
5
Schedule 8 or 9 to the Customs (Prohibited Exports)
6
Regulations 1958); or
7
(ii) an offence under the Crimes (Traffic in Narcotic Drugs
8
and Psychotropic Substances) Act 1990 or an offence
9
against Part 9.1 of the Criminal Code (other than
10
section 308.1 or 308.2); or
11
(iii) an offence against section 73.2 or 73.3 or Division 91 of
12
the Criminal Code; or
13
(iv) an offence under Subdivision A of Division 72 or
14
Division 80, 101, 102, 103, 270, 272 or 273 of the
15
Criminal Code; or
16
(v) an offence against section 233B or 233C of the
17
Migration Act 1958;
18
or more than one offence; and
19
(b) the law enforcement officer reasonably suspects that:
20
(i) access to data held in a computer (the target computer)
21
is immediately necessary to prevent the loss of any
22
evidence relevant to that investigation; and
23
(ii) the circumstances are so serious and the matter is of
24
such urgency that access to data held in the target
25
computer is warranted; and
26
(iii) it is not practicable in the circumstances to apply for a
27
computer access warrant;
28
the law enforcement officer may apply to an appropriate
29
authorising officer for an emergency authorisation for access to
30
data held in the target computer.
31
(1B) The target computer may be any one or more of the following:
32
(a) a particular computer;
33
(b) a computer on particular premises;
34
(c) a computer associated with, used by or likely to be used by, a
35
person (whose identity may or may not be known).
36
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55 Subsection 30(2)
1
After "application", insert "mentioned in subsection (1) or (1A)".
2
56 Subsection 30(3)
3
Omit "The", substitute "In the case of an application mentioned in
4
subsection (1), the".
5
57 At the end of section 30
6
Add:
7
(4) In the case of an application mentioned in subsection (1A), the
8
appropriate authorising officer may give the emergency
9
authorisation if satisfied that:
10
(a) an investigation is being conducted into an offence referred
11
to in paragraph (1A)(a); and
12
(b) there are reasonable grounds for the suspicion referred to in
13
paragraph (1A)(b).
14
58 Subsections 32(1) and (2)
15
After "authorisation", insert "for the use of a surveillance device".
16
59 After subsection 32(2)
17
Insert:
18
(2A) An emergency authorisation for access to data held in a computer
19
may authorise anything that a computer access warrant may
20
authorise.
21
60 After subsection 32(3)
22
Insert:
23
(3A) A law enforcement officer may, under an emergency authorisation,
24
access data held in a computer only if the officer is acting in the
25
performance of the officer's duty.
26
61 Subsection 33(2)
27
Omit "The", substitute "In the case of an application for an emergency
28
authorisation for the use of a surveillance device, the".
29
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103
62 After subsection 33(2)
1
Insert:
2
(2A) In the case of an application for an emergency authorisation for
3
access to data held in a computer, the application:
4
(a) must specify:
5
(i) the name of the applicant for the approval; and
6
(ii) if a warrant is sought--the nature and duration of the
7
warrant; and
8
(b) must be supported by an affidavit setting out the grounds on
9
which the approval (and warrant, if any) is sought; and
10
(c) must be accompanied by a copy of the written record made
11
under section 31 in relation to the emergency authorisation.
12
63 Subsection 34(1)
13
Omit "section 28", substitute "subsection 28(1)".
14
64 After subsection 34(1)
15
Insert:
16
(1A) Before deciding an application for approval of the giving of an
17
emergency authorisation given in response to an application under
18
subsection 28(1A), the eligible Judge or nominated AAT member
19
considering the application must, in particular, and being mindful
20
of the intrusive nature of accessing data held in the target computer
21
mentioned in that subsection, consider the following:
22
(a) the nature of the risk of serious violence to a person or
23
substantial damage to property;
24
(b) the extent to which issuing a computer access warrant would
25
have helped reduce or avoid the risk;
26
(c) the extent to which law enforcement officers could have used
27
alternative methods of investigation to help reduce or avoid
28
the risk;
29
(d) how much the use of alternative methods of investigation
30
could have helped reduce or avoid the risk;
31
(e) how much the use of alternative methods of investigation
32
would have prejudiced the safety of the person or property
33
because of delay or for another reason;
34
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(f) whether or not it was practicable in the circumstances to
1
apply for a computer access warrant.
2
65 Subsection 34(2)
3
Omit "section 29", substitute "subsection 29(1)".
4
66 After subsection 34(2)
5
Insert:
6
(2A) Before deciding an application for approval of the giving of an
7
emergency authorisation given in response to an application under
8
subsection 29(1A), the eligible Judge or nominated AAT member
9
considering the application must, in particular, and being mindful
10
of the intrusive nature of accessing data held in the target computer
11
mentioned in that subsection, consider the following:
12
(a) the urgency of enforcing the recovery order;
13
(b) the extent to which access to data held in the target computer
14
mentioned in that subsection would assist in the location and
15
safe recovery of the child to whom the recovery order relates;
16
(c) the extent to which law enforcement officers could have used
17
alternative methods to assist in the location and safe recovery
18
of the child;
19
(d) how much the use of alternative methods to assist in the
20
location and safe recovery of the child might have prejudiced
21
the effective enforcement of the recovery order;
22
(e) whether or not it was practicable in the circumstances to
23
apply for a computer access warrant.
24
67 Subsection 34(3)
25
Omit "section 30", substitute "subsection 30(1)".
26
68 At the end of section 34
27
Add:
28
(4) Before deciding an application for approval of the giving of an
29
emergency authorisation given in response to an application under
30
subsection 30(1A), the eligible Judge or nominated AAT member
31
must, in particular, and being mindful of the intrusive nature of
32
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105
accessing data held in the target computer mentioned in that
1
subsection, consider the following:
2
(a) the nature of the risk of the loss of evidence;
3
(b) the extent to which issuing a computer access warrant would
4
have helped reduce or avoid the risk;
5
(c) the extent to which law enforcement officers could have used
6
alternative methods of investigation to help reduce or avoid
7
the risk;
8
(d) how much the use of alternative methods of investigation
9
could have helped reduce or avoid the risk;
10
(e) whether or not it was practicable in the circumstances to
11
apply for a computer access warrant.
12
69 Section 35 (heading)
13
Repeal the heading, substitute:
14
35 Judge or nominated AAT member may approve giving of an
15
emergency authorisation for the use of a surveillance
16
device
17
70 Subsection 35(1)
18
Omit "under section 28", substitute "in response to an application under
19
subsection 28(1)".
20
71 Subsection 35(1)
21
Omit "approve the application", substitute "give the approval".
22
72 Subsection 35(2)
23
Omit "under section 29", substitute "in response to an application under
24
subsection 29(1)".
25
73 Subsection 35(2)
26
Omit "approve the application", substitute "give the approval".
27
74 Subsection 35(3)
28
Omit "under section 30", substitute "in response to an application under
29
subsection 30(1)".
30
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75 Subsection 35(3)
1
Omit "approve the application", substitute "give the approval".
2
76 After section 35
3
Insert:
4
35A Judge or nominated AAT member may approve giving of an
5
emergency authorisation for access to data held in a
6
computer
7
(1) After considering an application for approval of the giving of an
8
emergency authorisation in response to an application under
9
subsection 28(1A), the eligible Judge or nominated AAT member
10
may give the approval if satisfied that there were reasonable
11
grounds to suspect that:
12
(a) there was a risk of serious violence to a person or substantial
13
damage to property; and
14
(b) accessing data held in the target computer mentioned in that
15
subsection may have helped reduce the risk; and
16
(c) it was not practicable in the circumstances to apply for a
17
computer access warrant.
18
(2) After considering an application for approval of the giving of an
19
emergency authorisation in response to an application under
20
subsection 29(1A) in relation to a recovery order, the eligible
21
Judge or nominated AAT member may give the approval if
22
satisfied that:
23
(a) the recovery order was in force at the time the emergency
24
authorisation was given; and
25
(b) there were reasonable grounds to suspect that:
26
(i) the enforcement of the recovery order was urgent; and
27
(ii) accessing data held in the target computer mentioned in
28
that subsection may have assisted in the prompt location
29
and safe recovery of the child to whom the order relates;
30
and
31
(iii) it was not practicable in the circumstances to apply for a
32
computer access warrant.
33
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and Access) Bill 2018
107
(3) After considering an application for approval of the giving of an
1
emergency authorisation in response to an application under
2
subsection 30(1A), the eligible Judge or nominated AAT member
3
may give the approval if satisfied that:
4
(a) there were reasonable grounds to suspect that:
5
(i) there was a risk of loss of evidence; and
6
(ii) accessing data held in the target computer mentioned in
7
that subsection may have helped reduce the risk; and
8
(b) it was not practicable in the circumstances to apply for a
9
computer access warrant.
10
(4) If, under subsection (1), (2) or (3), the eligible Judge or nominated
11
AAT member approves the giving of an emergency authorisation,
12
the eligible Judge or nominated AAT member may:
13
(a) unless paragraph (b) applies--issue a computer access
14
warrant relating to the continued access to data held in the
15
relevant target computer as if the application for the approval
16
were an application for a computer access warrant under
17
Division 4 of Part 2; or
18
(b) if the eligible Judge or nominated AAT member is satisfied
19
that, since the application for the emergency authorisation,
20
the activity that required access to data held in the relevant
21
target computer has ceased--order that access to data held in
22
that computer cease.
23
(5) If, under subsection (1), (2) or (3), the eligible Judge or nominated
24
AAT member does not approve the giving of an emergency
25
authorisation, the eligible Judge or nominated AAT member may:
26
(a) order that access to data held in the relevant target computer
27
cease; or
28
(b) if the eligible Judge or nominated AAT member is of the
29
view that, although the situation did not warrant the
30
emergency authorisation at the time that authorisation was
31
given, the use of a computer access warrant under Division 4
32
of Part 2 is currently justified--issue a computer access
33
warrant relating to the subsequent access to such data as if
34
the application for the approval were an application for a
35
computer access warrant under Division 4 of Part 2.
36
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and Access) Bill 2018
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(6) In any case, the eligible Judge or nominated AAT member may
1
order that any information obtained from or relating to the exercise
2
of powers under the emergency authorisation, or any record of that
3
information, be dealt with in a manner specified in the order, so
4
long as the manner does not involve the destruction of that
5
information.
6
77 Section 36
7
After "section 35", insert "or 35A".
8
78 Section 41 (definition of appropriate consenting official)
9
Repeal the definition, substitute:
10
appropriate consenting official, in relation to a foreign country:
11
(a) when used in section 42 or 43--means an official of that
12
country having authority in that country to give consent to
13
the use of surveillance devices in that country or on a vessel
14
or aircraft registered under the laws of that country; or
15
(b) when used in section 43A or 43B--means an official of that
16
country having authority in that country to give consent to
17
access to data held in computers in that country or on a vessel
18
or aircraft registered under the laws of that country.
19
79 Section 42 (heading)
20
Repeal the heading, substitute:
21
42 Extraterritorial operation of surveillance device warrants
22
80 Subsection 42(1)
23
Before "warrant" (first occurring), insert "surveillance device".
24
81 After paragraph 42(2)(a)
25
Insert:
26
(aa) the emergency authorisation was given in response to an
27
application under subsection 28(1); and
28
82 Paragraph 42(2)(b)
29
After "of that", insert "section 33".
30
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109
83 Subsection 42(2)
1
After "whom the", insert "section 33".
2
84 Subsection 42(2)
3
After "consideration of that", insert "section 33".
4
85 Paragraph 42(3)(a)
5
Before "warrant", insert "surveillance device".
6
86 Subsections 42(6) and (9)
7
Before "warrant" (first occurring), insert "surveillance device".
8
87 At the end of Part 5
9
Add:
10
43A Extraterritorial operation of computer access warrants
11
(1) If, before the issue of a computer access warrant in relation to the
12
investigation of a relevant offence in response to an application
13
made by or on behalf of a federal law enforcement officer, it
14
becomes apparent to the applicant that there will be a need for
15
access to data held in a computer:
16
(a) in a foreign country; or
17
(b) on a vessel or aircraft that is registered under the law of a
18
foreign country and is in or above waters beyond the outer
19
limits of the territorial sea of Australia;
20
to assist in that investigation, the eligible Judge or nominated AAT
21
member considering the application for the warrant must not
22
permit the warrant to authorise that access unless the eligible Judge
23
or nominated AAT member is satisfied that the access has been
24
agreed to by an appropriate consenting official of the foreign
25
country.
26
(2) If:
27
(a) application is made under section 33 by an appropriate
28
authorising officer who is a federal law enforcement officer
29
for approval of the giving of an emergency authorisation
30
relating to the investigation of a relevant offence; and
31
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and Access) Bill 2018
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(b) the emergency authorisation was given in response to an
1
application under subsection 28(1A); and
2
(c) before the completion of consideration of that section 33
3
application, it becomes apparent to the applicant that there
4
will be a need for access to data held in a computer:
5
(i) in a foreign country; or
6
(ii) on a vessel or aircraft that is registered under the law of
7
a foreign country and is in or above waters beyond the
8
outer limits of the territorial sea of Australia;
9
to assist in the investigation to which the emergency
10
authorisation related;
11
the eligible Judge or nominated AAT member to whom the
12
section 33 application was made must not permit any computer
13
access warrant issued on consideration of that section 33
14
application to authorise that access unless the eligible Judge or
15
nominated AAT member is satisfied that the access has been
16
agreed to by an appropriate consenting official of the foreign
17
country.
18
(3) If:
19
(a) a computer access warrant has been issued in relation to the
20
investigation of a relevant offence in response to an
21
application by or on behalf of a federal law enforcement
22
officer; and
23
(b) after the issue of the warrant, it becomes apparent to the law
24
enforcement officer primarily responsible for executing the
25
warrant that there will be a need for access to data held in a
26
computer that is:
27
(i) in a foreign country; or
28
(ii) on a vessel or aircraft that is registered under the law of
29
a foreign country and is in or above waters beyond the
30
outer limits of the territorial sea of Australia;
31
to assist in that investigation;
32
the warrant is taken to permit that access if, and only if, the access
33
has been agreed to by an appropriate consenting official of the
34
foreign country.
35
(4) Subsections (1), (2) and (3) do not apply to a computer access
36
warrant authorising access to data if:
37
Computer access warrants etc. Schedule 2
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111
(a) the person, or each of the persons, responsible for executing
1
the warrant will be physically present in Australia; and
2
(b) the location where the data is held is unknown or cannot
3
reasonably be determined.
4
(5) Despite subsections (1), (2) and (3), if:
5
(a) a vessel that is registered under the law of a foreign country
6
is in waters beyond the outer limits of the territorial sea of
7
Australia but not beyond the outer limits of the contiguous
8
zone of Australia; and
9
(b) the relevant offence in respect of which it becomes apparent
10
that access to data held in a computer on the vessel will be
11
required is an offence relating to the customs, fiscal,
12
immigration or sanitary laws of Australia;
13
there is no requirement for the agreement of an appropriate
14
consenting official of the foreign country concerned in relation to
15
that access while the vessel is in such waters.
16
(6) Despite subsections (1), (2) and (3), if:
17
(a) a vessel that is registered under the law of a foreign country
18
is in waters beyond the outer limits of the territorial sea of
19
Australia but not beyond the outer limits of the Australian
20
fishing zone; and
21
(b) the relevant offence in respect of which it becomes apparent
22
that access to data held in a computer on the vessel will be
23
required is an offence against section 100, 100A, 100B, 101,
24
101A or 101AA of the Fisheries Management Act 1991 or
25
section 46A, 46B, 46C, 46D, 49A or 51A of the Torres Strait
26
Fisheries Act 1984;
27
there is no requirement for the agreement of an appropriate
28
consenting official of the foreign country concerned in relation to
29
that access while the vessel is in those waters.
30
(7) As soon as practicable after the commencement of access to data
31
held in a computer under the authority of a computer access
32
warrant in circumstances where consent to that access is required:
33
(a) in a foreign country; or
34
(b) on a vessel or aircraft that is registered under the law of a
35
foreign country;
36
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and Access) Bill 2018
No. , 2018
the chief officer of the law enforcement agency to which the law
1
enforcement officer who applied for the warrant belongs or is
2
seconded must give the Minister evidence in writing that the access
3
has been agreed to by an appropriate consenting official of the
4
foreign country.
5
(8) An instrument providing evidence of the kind referred to in
6
subsection (7) is not a legislative instrument.
7
(9) If a vessel or aircraft that is registered under the laws of a foreign
8
country is in or above the territorial sea of another foreign country,
9
subsections (1), (2) and (3) have effect as if the reference to an
10
appropriate consenting official of the foreign country were a
11
reference to an appropriate consenting official of each foreign
12
country concerned.
13
(10) For the avoidance of doubt, there is no requirement for the
14
agreement of an appropriate consenting official of the foreign
15
country to the access to data held in a computer under the authority
16
of a computer access warrant of a vessel or aircraft of a foreign
17
country that is in Australia or in or above waters within the outer
18
limits of the territorial sea of Australia.
19
43B Evidence obtained from extraterritorial computer access not to
20
be tendered in evidence unless court satisfied properly
21
obtained
22
Evidence obtained from access to data held in a computer
23
undertaken in a foreign country in accordance with
24
subsection 43A(1), (2) or (3) in relation to a relevant offence
25
cannot be tendered in evidence to a court in any proceedings
26
relating to the relevant offence unless the court is satisfied that the
27
access was agreed to by an appropriate consenting official of the
28
foreign country.
29
88 Subsection 44(1) (after paragraph (a) of the definition of
30
protected information)
31
Insert:
32
(aa) any information (other than general computer access
33
intercept information) obtained from access to data under:
34
(i) a computer access warrant; or
35
Computer access warrants etc. Schedule 2
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113
(ii) an emergency authorisation for access to data held in a
1
computer; or
2
90 Subsection 44(1) (at the end of subparagraph (d)(iii) of the
3
definition of protected information)
4
Add "or".
5
91 Subsection 44(1) (after subparagraph (d)(iii) of the
6
definition of protected information)
7
Insert:
8
(iv) in a case where the information was obtained through
9
access to data held in a computer in a foreign country,
10
or on a vessel or aircraft that is registered under the law
11
of a foreign country and that is in or above waters
12
beyond the outer limit of Australia's territorial sea--
13
without the agreement of the appropriate consenting
14
official of that foreign country, and of any other foreign
15
country, whose agreement is required under
16
section 43A;
17
91A Subsection 44(1) (at the end of the definition of
18
protected information)
19
Add:
20
Note:
For protection of general computer access intercept information, see
21
Part 2-6 of the Telecommunications (Interception and Access) Act
22
1979.
23
92 Section 46 (heading)
24
Repeal the heading, substitute:
25
46 Dealing with records obtained by using a surveillance device or
26
accessing data held in a computer
27
93 Paragraph 46(1)(a)
28
After "protected information", insert "or general computer access
29
intercept information".
30
Schedule 2 Computer access warrants etc.
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and Access) Bill 2018
No. , 2018
94 Subsection 46(2)
1
Omit "The officer in charge of any agency that is not a law enforcement
2
agency but that, as described in subsection 45(4) or (5) or 45A(1),
3
receives records or reports obtained by use of a surveillance device:",
4
substitute:
5
If an agency is not a law enforcement agency but, as described in
6
subsection 45(4) or (5) or 45A(1), receives records or reports
7
obtained by:
8
(aa) using a surveillance device; or
9
(ab) accessing data held in a computer;
10
the officer in charge of the agency:
11
95 After subsection 46A(1)
12
Insert:
13
(1A) If:
14
(a) a record or report is in the possession of a law enforcement
15
agency; and
16
(b) the record or report comprises information obtained from
17
access to data under a control order access warrant issued on
18
the basis of a control order made in relation to a person; and
19
(c) the warrant was issued for the purpose, or for purposes that
20
include the purpose, of obtaining information that would be
21
likely to substantially assist in connection with determining
22
whether the control order, or any succeeding control order,
23
has been, or is being, complied with; and
24
(d) access to the data occurred when the control order had been
25
made, but had not come into force because it had not been
26
served on the person; and
27
(e) the chief officer of the agency is satisfied that none of the
28
information obtained from accessing the data is likely to
29
assist in connection with:
30
(i) the protection of the public from a terrorist act; or
31
(ii) preventing the provision of support for, or the
32
facilitation of, a terrorist act; or
33
(iii) preventing the provision of support for, or the
34
facilitation of, the engagement in a hostile activity in a
35
foreign country;
36
Computer access warrants etc. Schedule 2
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115
the chief officer of the agency must cause the record or report to be
1
destroyed as soon as practicable.
2
96 Subsection 46A(2)
3
After "subsection (1)", insert "or (1A)".
4
97 After section 47
5
Insert:
6
47A Protection of computer access technologies and methods
7
(1) In a proceeding, a person may object to the disclosure of
8
information on the ground that the information, if disclosed, could
9
reasonably be expected to reveal details of computer access
10
technologies or methods.
11
(2) If the person conducting or presiding over the proceeding is
12
satisfied that the ground of objection is made out, the person may
13
order that the person who has the information not be required to
14
disclose it in the proceeding.
15
(3) In determining whether or not to make an order under
16
subsection (2), the person conducting or presiding over the
17
proceeding must take into account whether disclosure of the
18
information:
19
(a) is necessary for the fair trial of the defendant; or
20
(b) is in the public interest.
21
(4) Subsection (2) does not affect a provision of another law under
22
which a law enforcement officer cannot be compelled to disclose
23
information or make statements in relation to the information.
24
(5) If the person conducting or presiding over a proceeding is satisfied
25
that publication of any information disclosed in the proceeding
26
could reasonably be expected to reveal details of computer access
27
technologies or methods, the person must make any orders
28
prohibiting or restricting publication of the information that the
29
person considers necessary to ensure that those details are not
30
revealed.
31
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and Access) Bill 2018
No. , 2018
(6) Subsection (5) does not apply to the extent that the person
1
conducting or presiding over the proceeding considers that the
2
interests of justice require otherwise.
3
(7) In this section:
4
computer access technologies or methods means:
5
(a) technologies or methods relating to the use of:
6
(i) a computer; or
7
(ii) a telecommunications facility operated or provided by
8
the Commonwealth or a carrier; or
9
(iii) any other electronic equipment; or
10
(iv) a data storage device;
11
for the purpose of obtaining access to data held in the
12
computer; or
13
(b) technologies or methods relating to adding, copying, deleting
14
or altering other data in a computer, if doing so is necessary
15
to achieve the purpose mentioned in paragraph (a);
16
where the technologies or methods have been, or are being,
17
deployed in giving effect to:
18
(c) a computer access warrant; or
19
(d) an emergency authorisation given in response to an
20
application under subsection 28(1A), 29(1A) or 30(1A).
21
proceeding includes a proceeding before a court, tribunal or Royal
22
Commission.
23
98 Subsection 49(2)
24
Omit "an authorisation referred to in paragraph (1)(b) or (c),", substitute
25
"an emergency authorisation for the use of a surveillance device, or a
26
tracking device authorisation,".
27
99 After subsection 49(2A)
28
Insert:
29
(2B) In the case of a computer access warrant, or an emergency
30
authorisation, for access to data held in a computer, the report
31
must:
32
(a) state whether the warrant or authorisation was executed; and
33
Computer access warrants etc. Schedule 2
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and Access) Bill 2018
117
(b) if so:
1
(i) state the name of the person primarily responsible for
2
the execution of the warrant or authorisation; and
3
(ii) state the name of each person involved in accessing data
4
under the warrant or authorisation; and
5
(iii) state the period during which the data was accessed; and
6
(iv) state the name, if known, of any person whose data was
7
accessed; and
8
(v) give details of any premises at which the computer was
9
located; and
10
(vi) if the warrant is issued, or the authorisation is given, in
11
respect of the investigation of a relevant offence--give
12
details of the benefit to the investigation of the accessed
13
data and of the general use made, or to be made, of any
14
evidence or information obtained by the access to data;
15
and
16
(vii) if the warrant is issued, or the authorisation is given, in
17
respect of the location and safe recovery of a child to
18
whom a recovery order relates--give details of the use
19
of the accessed data in assisting with the location and
20
safe recovery of the child; and
21
(viii) if the warrant is issued, or the authorisation is given, for
22
the purposes of an integrity operation--give details of
23
the benefit to the operation of the accessed data and of
24
the general use made, or to be made, of any evidence or
25
information obtained by the access to data; and
26
(ix) if the warrant is a control order access warrant--give
27
the details specified in subsection (2C); and
28
(x) give details of the communication of evidence or
29
information obtained by access to data held in the
30
computer to persons other than officers of the agency;
31
and
32
(xi) give details of the compliance with the conditions (if
33
any) to which the warrant or authorisation was subject;
34
and
35
(c) if the warrant or authorisation was extended or varied, state:
36
(i) the number of extensions or variations; and
37
(ii) the reasons for them.
38
Schedule 2 Computer access warrants etc.
Part 1 Amendments
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and Access) Bill 2018
No. , 2018
(2C) For the purposes of subparagraph (2B)(b)(ix), the details are:
1
(a) the benefit of obtaining access to data held in the computer
2
in:
3
(i) protecting the public from a terrorist act; or
4
(ii) preventing the provision of support for, or the
5
facilitation of, a terrorist act; or
6
(iii) preventing the provision of support for, or the
7
facilitation of, the engagement in a hostile activity in a
8
foreign country; or
9
(iv) determining whether a control order has been, or is
10
being, complied with; and
11
(b) the general use to be made of any evidence or information
12
obtained by access to data held in the computer.
13
100 Subsection 49A(1)
14
After "control order warrant", insert "or control order access warrant".
15
101 Paragraph 49A(2)(a)
16
After "control order warrant", insert "or control order access warrant".
17
102 After paragraph 49A(2)(b)
18
Insert:
19
(ba) subsection 27G(2), to the extent it applies to a control order
20
access warrant;
21
103 After paragraph 49A(2)(c)
22
Insert:
23
(ca) section 45 or subsection 46(1), to the extent it applies to
24
protected information obtained, under a control order access
25
warrant, from access to data held in a computer;
26
104 Subsection 49A(3)
27
After "control order warrant", insert "or control order access warrant".
28
105 Paragraphs 50(1)(g), (h) and (i)
29
Repeal the paragraphs, substitute:
30
Computer access warrants etc. Schedule 2
Amendments Part 1
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
119
(g) the number of arrests made by law enforcement officers of
1
the agency during that year on the basis (wholly or partly) of
2
information obtained by:
3
(i) the use of a surveillance device under a warrant; or
4
(ii) access under a warrant to data held in a computer; or
5
(iii) an emergency authorisation for the use of a surveillance
6
device; or
7
(iv) an emergency authorisation for access to data held in a
8
computer; or
9
(v) a tracking device authorisation; and
10
(h) the number of instances during that year in which the
11
location and safe recovery of children to whom recovery
12
orders related was assisted (wholly or partly) by information
13
obtained by:
14
(i) the use of a surveillance device under a warrant; or
15
(ii) access under a warrant to data held in a computer; or
16
(iii) an emergency authorisation for the use of a surveillance
17
device; or
18
(iv) an emergency authorisation for access to data held in a
19
computer; or
20
(v) a tracking device authorisation; and
21
(i) the number of prosecutions for relevant offences that were
22
commenced during that year in which information obtained
23
by:
24
(i) the use of a surveillance device under a warrant; or
25
(ii) access under a warrant to data held in a computer; or
26
(iii) an emergency authorisation for the use of a surveillance
27
device; or
28
(iv) an emergency authorisation for access to data held in a
29
computer; or
30
(v) a tracking device authorisation;
31
was given in evidence and the number of those prosecutions
32
in which a person was found guilty; and
33
106 Paragraph 50(1)(j)
34
After "surveillance devices", insert ", access to data held in computers".
35
Schedule 2 Computer access warrants etc.
Part 1 Amendments
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
107 Subsection 50A(6) (definition of control order
1
information)
2
Repeal the definition, substitute:
3
control order information means:
4
(a) information that, if made public, could reasonably be
5
expected to enable a reasonable person to conclude that a
6
control order warrant authorising:
7
(i) the use of a surveillance device on particular premises;
8
or
9
(ii) the use of a surveillance device in or on a particular
10
object or class of object; or
11
(iii) the use of a surveillance device in respect of the
12
conversations, activities or location of a particular
13
person;
14
is likely to be, or is not likely to be, in force; or
15
(b) information that, if made public, could reasonably be
16
expected to enable a reasonable person to conclude that a
17
control order access warrant authorising:
18
(i) access to data held in a particular computer; or
19
(ii) access to data held in a computer on particular premises;
20
or
21
(iii) access to data held in a computer associated with, used
22
by or likely to be used by, a particular person;
23
is likely to be, or is not likely to be, in force.
24
108 Paragraph 51(b)
25
Omit "or 27(4)", substitute ", 27(4) or 27G(4)".
26
109 Paragraphs 52(1)(e), (f), (g) and (h)
27
Repeal the paragraphs, substitute:
28
(e) details of each use by the agency, or by a law enforcement
29
officer of the agency, of information obtained by:
30
(i) the use of a surveillance device by a law enforcement
31
officer of the agency; or
32
(ii) access, by a law enforcement officer of the agency, to
33
data held in a computer;
34
Computer access warrants etc. Schedule 2
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and Access) Bill 2018
121
(f) details of each communication by a law enforcement officer
1
of the agency to a person other than a law enforcement
2
officer of the agency of information obtained by:
3
(i) the use of a surveillance device by a law enforcement
4
officer of the agency; or
5
(ii) access, by a law enforcement officer of the agency, to
6
data held in a computer;
7
(g) details of each occasion when, to the knowledge of a law
8
enforcement officer of the agency, information obtained by:
9
(i) the use of a surveillance device by a law enforcement
10
officer of the agency; or
11
(ii) access, by a law enforcement officer of the agency, to
12
data held in a computer;
13
was given in evidence in a relevant proceeding;
14
(h) details of each occasion when, to the knowledge of a law
15
enforcement officer of the agency, information obtained by:
16
(i) the use of a surveillance device by a law enforcement
17
officer of the agency; or
18
(ii) access, by a law enforcement officer of the agency, to
19
data held in a computer;
20
was used in the location and safe recovery of a child to whom
21
a recovery order related;
22
110 Paragraph 52(1)(j)
23
After "subsection 46A(1)", insert "or (1A)".
24
111 After subparagraph 53(2)(c)(iiic)
25
Insert:
26
(iiid) if the warrant is a control order access warrant that was
27
issued on the basis of a control order--the date the
28
control order was made; and
29
112 At the end of subsection 62(1)
30
Add:
31
; or (c) anything done by the law enforcement officer in connection
32
with:
33
(i) the communication by a person to another person; or
34
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(ii) the making use of; or
1
(iii) the making of a record of; or
2
(iv) the custody of a record of;
3
information obtained from access to data under:
4
(v) a computer access warrant; or
5
(vi) an emergency authorisation for access to data held in a
6
computer.
7
113 Subsection 62(3)
8
After "section 35", insert "or 35A".
9
114 After section 64
10
Insert:
11
64A Person with knowledge of a computer or a computer system to
12
assist access etc.
13
(1) A law enforcement officer (or another person on the officer's
14
behalf) may apply to an eligible Judge or to a nominated AAT
15
member for an order (the assistance order) requiring a specified
16
person to provide any information or assistance that is reasonable
17
and necessary to allow the law enforcement officer to do one or
18
more of the following:
19
(a) access data held in a computer that is the subject of:
20
(i) a computer access warrant; or
21
(ii) an emergency authorisation given in response to an
22
application under subsection 28(1A), 29(1A) or 30(1A);
23
(b) copy data held in the computer described in paragraph (a) to
24
a data storage device;
25
(c) convert into documentary form or another form intelligible to
26
a law enforcement officer:
27
(i) data held in the computer described in paragraph (a); or
28
(ii) data held in a data storage device to which the data was
29
copied as described in paragraph (b).
30
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123
Warrants and emergency authorisations relating to relevant
1
offences
2
(2) In the case of a computer that is the subject of:
3
(a) a computer access warrant issued in relation to a relevant
4
offence; or
5
(b) an emergency authorisation given in response to an
6
application under subsection 28(1A);
7
the eligible Judge or nominated AAT member may grant the
8
assistance order if the eligible Judge or nominated AAT member is
9
satisfied that:
10
(c) there are reasonable grounds for suspecting that access to
11
data held in the computer is necessary in the course of the
12
investigation for the purpose of enabling evidence to be
13
obtained of:
14
(i) the commission of those offences; or
15
(ii) the identity or location of the offenders; and
16
(d) the specified person is:
17
(i) reasonably suspected of having committed any of the
18
offences to which the warrant or emergency
19
authorisation relates; or
20
(ii) the owner or lessee of the computer or device; or
21
(iii) an employee of the owner or lessee of the computer or
22
device; or
23
(iv) a person engaged under a contract for services by the
24
owner or lessee of the computer or device; or
25
(v) a person who uses or has used the computer or device;
26
or
27
(vi) a person who is or was a system administrator for the
28
system including the computer or device; and
29
(e) the specified person has relevant knowledge of:
30
(i) the computer or device or a computer network of which
31
the computer or device forms or formed a part; or
32
(ii) measures applied to protect data held in the computer or
33
device.
34
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Warrants and emergency authorisations relating to recovery
1
orders
2
(3) In the case of a computer that is the subject of:
3
(a) a computer access warrant issued in relation to a recovery
4
order; or
5
(b) an emergency authorisation given in response to an
6
application under subsection 29(1A);
7
the eligible Judge or nominated AAT member may grant the
8
assistance order if the eligible Judge or nominated AAT member is
9
satisfied that:
10
(c) there are reasonable grounds for suspecting that access to
11
data held in the computer may assist in the location and safe
12
recovery of the child to whom the recovery order relates; and
13
(d) the specified person is:
14
(i) the owner or lessee of the computer or
15
(ii) an employee of the owner or lessee of the computer; or
16
(iii) a person engaged under a contract for services by the
17
owner or lessee of the computer; or
18
(iv) a person who uses or has used the computer; or
19
(v) a person who is or was a system administrator for the
20
system including the computer; and
21
(e) the specified person has relevant knowledge of:
22
(i) the computer or a computer network of which the
23
computer forms or formed a part; or
24
(ii) measures applied to protect data held in the computer.
25
Warrants relating to mutual assistance authorisations
26
(4) In the case of a computer that is the subject of a computer access
27
warrant issued in relation to a mutual assistance authorisation, the
28
eligible Judge or nominated AAT member may grant the assistance
29
order if the eligible Judge or nominated AAT member is satisfied
30
that:
31
(a) there are reasonable grounds for suspecting that access to
32
data held in the computer is necessary, in the course of the
33
investigation or investigative proceeding to which the
34
authorisation relates, for the purpose of enabling evidence to
35
be obtained of:
36
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125
(i) the commission of the offence to which the
1
authorisation relates; or
2
(ii) the identity or location of the persons suspected of
3
committing the offence; and
4
(b) the specified person is:
5
(i) reasonably suspected of committing the offence to
6
which the authorisation relates; or
7
(ii) the owner or lessee of the computer; or
8
(iii) an employee of the owner or lessee of the computer; or
9
(iv) a person engaged under a contract for services by the
10
owner or lessee of the computer; or
11
(v) a person who uses or has used the computer; or
12
(vi) a person who is or was a system administrator for the
13
system including the computer; and
14
(c) the specified person has relevant knowledge of:
15
(i) the computer or a computer network of which the
16
computer forms or formed a part; or
17
(ii) measures applied to protect data held in the computer.
18
Warrants relating to integrity operations
19
(5) In the case of a computer that is the subject of a computer access
20
warrant issued in relation to an integrity operation, the eligible
21
Judge or nominated AAT member may grant the assistance order if
22
the eligible Judge or nominated AAT member is satisfied that:
23
(a) there are reasonable grounds for suspecting that access to
24
data held in the computer will assist the conduct of the
25
integrity operation by enabling evidence to be obtained
26
relating to the integrity, location or identity of a particular
27
staff member of the target agency; and
28
(b) the specified person is:
29
(i) the staff member; or
30
(ii) the owner or lessee of the computer; or
31
(iii) an employee of the owner or lessee of the computer; or
32
(iv) a person engaged under a contract for services by the
33
owner or lessee of the computer; or
34
(v) a person who uses or has used the computer; or
35
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(vi) a person who is or was a system administrator for the
1
system including the computer; and
2
(c) the specified person has relevant knowledge of:
3
(i) the computer or a computer network of which the
4
computer forms or formed a part; or
5
(ii) measures applied to protect data held in the computer.
6
Warrants relating to control orders
7
(6) In the case of a computer that is subject to a computer access
8
warrant issued on the basis of a control order, the eligible Judge or
9
nominated AAT member may grant the assistance order if the
10
eligible Judge or nominated AAT member is satisfied that:
11
(a) there are reasonable grounds for suspecting that access to the
12
data held in the computer would be likely to substantially
13
assist in:
14
(i) protecting the public from a terrorist act; or
15
(ii) preventing the provision of support for, or the
16
facilitation of, a terrorist act; or
17
(iii) preventing the provision of support for, or the
18
facilitation of, the engagement in a hostile activity in a
19
foreign country; or
20
(iv) determining whether the control order, or any
21
succeeding control order, has been, or is being,
22
complied with; and
23
(b) the specified person is:
24
(i) the subject of the control order; or
25
(ii) the owner or lessee of the computer; or
26
(iii) an employee of the owner or lessee of the computer; or
27
(iv) a person engaged under a contract for services by the
28
owner or lessee of the computer; or
29
(v) a person who uses or has used the computer; or
30
(vi) a person who is or was a system administrator for the
31
system including the computer; and
32
(c) the specified person has relevant knowledge of:
33
(i) the computer or a computer network of which the
34
computer forms or formed a part; or
35
(ii) measures applied to protect data held in the computer.
36
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Telecommunications and Other Legislation Amendment (Assistance
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127
Emergency authorisations relating to risk of loss of evidence
1
(7) In the case of a computer that is the subject of an emergency
2
authorisation given in response to an application under
3
subsection 30(1A), the eligible Judge or nominated AAT member
4
may grant the assistance order if the eligible Judge or nominated
5
AAT member is satisfied that:
6
(a) there are reasonable grounds for suspecting that access to
7
data held in the computer is necessary to prevent the loss of
8
any evidence relevant to the investigation to which the
9
subsection 30(1A) application relates; and
10
(b) the specified person is:
11
(i) reasonably suspected of having committed any of the
12
offences to which the emergency authorisation relates;
13
or
14
(ii) the owner or lessee of the computer or device; or
15
(iii) an employee of the owner or lessee of the computer or
16
device; or
17
(iv) a person engaged under a contract for services by the
18
owner or lessee of the computer or device; or
19
(v) a person who uses or has used the computer or device;
20
or
21
(vi) a person who is or was a system administrator for the
22
system including the computer or device; and
23
(c) the specified person has relevant knowledge of:
24
(i) the computer or device or a computer network of which
25
the computer or device forms or formed a part; or
26
(ii) measures applied to protect data held in the computer or
27
device.
28
Offence
29
(8) A person commits an offence if:
30
(a) the person is subject to an order under this section; and
31
(b) the person is capable of complying with a requirement in the
32
order; and
33
(c) the person omits to do an act; and
34
(d) the omission contravenes the requirement.
35
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Penalty for contravention of this subsection: Imprisonment for 10
1
years or 600 penalty units, or both.
2
115 After subsection 65(1)
3
Insert:
4
(1A) If:
5
(a) information or a record is purportedly obtained through
6
accessing, under a computer access warrant or emergency
7
authorisation, particular data held in a computer; and
8
(b) there is a defect or irregularity in relation to the warrant or
9
emergency authorisation; and
10
(c) but for that defect or irregularity, the warrant or emergency
11
authorisation would be a sufficient authority for accessing the
12
data;
13
then:
14
(d) access to the data is taken to be as valid; and
15
(e) the information or record obtained through accessing the data
16
may be dealt with, or given in evidence in any proceeding;
17
as if the warrant or emergency authorisation did not have that
18
defect or irregularity.
19
116 Subsection 65(2)
20
After "subsection (1)", insert "or (1A)".
21
117 After subsection 65A(2)
22
Insert:
23
Control order access warrant
24
(2A) If:
25
(a) a control order access warrant was issued on the basis that an
26
interim control order was in force; and
27
(b) a court subsequently declares the interim control order to be
28
void;
29
a criminal proceeding does not lie against a person in respect of
30
anything done, or omitted to be done, in good faith by the person:
31
(c) in the purported execution of the warrant; or
32
Computer access warrants etc. Schedule 2
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
129
(d) in the purported exercise of a power, or the purported
1
performance of a function or duty, in a case where the
2
purported exercise of the power, or the purported
3
performance of the function or duty, is consequential on the
4
warrant.
5
(2B) Subsection (2A) does not apply to a thing done, or omitted to be
6
done, at a particular time if, at that time, the person knew, or ought
7
reasonably to have known, of the declaration.
8
118 Section 65B (heading)
9
Repeal the heading, substitute:
10
65B Dealing with information obtained under a control order
11
warrant, control order access warrant, tracking device
12
authorisation etc.--control order declared to be void
13
119 After subparagraph 65B(1)(a)(i)
14
Insert:
15
(ia) a control order access warrant was issued on the basis
16
that an interim control order was in force;
17
Telecommunications Act 1997
18
119A After paragraph 313(7)(c)
19
Insert:
20
(caa) giving effect to authorisations under section 31A of that Act;
21
or
22
Telecommunications (Interception and Access) Act 1979
23
120 Subsection 5(1)
24
Insert:
25
ASIO computer access intercept information means information
26
obtained under:
27
(a) an ASIO computer access warrant; or
28
Schedule 2 Computer access warrants etc.
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(b) subsection 25A(8) of the Australian Security Intelligence
1
Organisation Act 1979; or
2
(c) subsection 27A(3C) of the Australian Security Intelligence
3
Organisation Act 1979; or
4
(d) an authorisation under section 27E of the Australian Security
5
Intelligence Organisation Act 1979; or
6
(e) subsection 27E(6) of the Australian Security Intelligence
7
Organisation Act 1979;
8
by intercepting a communication passing over a
9
telecommunications system.
10
ASIO computer access warrant means:
11
(a) a warrant issued under section 25A of the Australian Security
12
Intelligence Organisation Act 1979; or
13
(b) a warrant issued under section 27A of the Australian Security
14
Intelligence Organisation Act 1979 that authorises the
15
Organisation to do any of the acts or things referred to in
16
subsection 25A(4) or (8) of that Act; or
17
(c) an authorisation under section 27E of the Australian Security
18
Intelligence Organisation Act 1979.
19
general computer access intercept information means information
20
obtained under a general computer access warrant by intercepting a
21
communication passing over a telecommunications system.
22
general computer access warrant means a warrant issued under
23
section 27C of the Surveillance Devices Act 2004.
24
121 Subsection 5(1) (at the end of the definition of restricted
25
record)
26
Add ", but does not include a record of general computer access
27
intercept information".
28
122 Subsection 5(1) (paragraph (b) of the definition of
29
warrant)
30
After "definition)", insert ", a general computer access warrant or an
31
ASIO computer access warrant".
32
Computer access warrants etc. Schedule 2
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
131
123 After paragraph 7(2)(b)
1
Insert:
2
(ba) the interception of a communication under subsection 25A(4)
3
or (8), 27A(1) or (3C), 27E(2) or 27E(6) of the Australian
4
Security Intelligence Organisation Act 1979; or
5
(bb) the interception of a communication under subsection 27E(7)
6
of the Surveillance Devices Act 2004; or
7
123A Subsection 31(1)
8
Omit "system by employees of the authority authorised under
9
section 31B.", substitute:
10
system:
11
(a) if one or more carriers are specified in the request for the
12
purposes of this paragraph--by:
13
(i) employees of the security authority authorised under
14
section 31B; and
15
(ii) employees of those carriers; or
16
(b) if no carriers are specified in the request for the purposes of
17
paragraph (a)--by employees of the security authority
18
authorised under section 31B.
19
123B Subsection 31A(1)
20
Omit "system by employees of the security authority authorised under
21
section 31B.", substitute:
22
system:
23
(a) if one or more carriers are specified in the request for the
24
purposes of paragraph 31(1)(a)--by:
25
(i) employees of the security authority authorised under
26
section 31B; and
27
(ii) employees of those carriers; or
28
(b) if no carriers are specified in the request for the purposes of
29
paragraph 31(1)(a)--by employees of the security authority
30
authorised under section 31B.
31
123BA After subsection 31A(4)
32
Insert:
33
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
(4A) If paragraph (1)(a) applies to the authorisation, this Part does not
1
require that an authorised interception must involve:
2
(a) one or more employees of the security authority referred to in
3
that paragraph; and
4
(b) one or more employees of a carrier referred to in that
5
paragraph;
6
acting together or in the presence of each other.
7
123C After section 31A
8
Insert:
9
31AA Carrier to be notified of authorisation etc.
10
(1) If:
11
(a) the Attorney-General gives a section 31A authorisation in
12
response to an application made by:
13
(i) the head (however described) of a security authority; or
14
(ii) a person acting as that head; and
15
(b) the authorisation covers the employees of a carrier;
16
the head (however described) of the security authority, or a person
17
acting as that head, must cause a copy of the authorisation to be
18
given to the authorised representative of the carrier as soon as
19
practicable.
20
(2) If:
21
(a) the Attorney-General has given a section 31A authorisation
22
in response to an application made by:
23
(i) the head (however described) of a security authority; or
24
(ii) a person acting as that head; and
25
(b) the authorisation is varied or revoked; and
26
(c) the authorisation covers the employees of a carrier;
27
the head (however described) of the security authority, or a person
28
acting as that head, must cause:
29
(d) an authorised representative of the carrier to be immediately
30
informed of the variation or revocation; and
31
(e) a copy of the variation or revocation to be given to the
32
authorised representative as soon as practicable.
33
Computer access warrants etc. Schedule 2
Amendments Part 1
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
133
123D At the end of Part 2-4
1
Add:
2
31E Employees of security authorities
3
(1) For the purposes of this Part:
4
(a) an ASIO employee is taken to be an employee of the
5
Organisation; and
6
(b) an ASIO affiliate is taken to be an employee of the
7
Organisation.
8
(2) For the purposes of this Part, if:
9
(a) a person is a staff member (within the meaning of the
10
Intelligence Services Act 2001) of an agency (within the
11
meaning of that Act); and
12
(b) the agency is a security authority;
13
the person is taken to be an employee of the security authority.
14
124 After section 63AA
15
Insert:
16
63AB Dealing in general computer access intercept information
17
(1) A person may, for the purposes of doing a thing authorised by a
18
general computer access warrant:
19
(a) communicate general computer access intercept information
20
to another person; or
21
(b) make use of general computer access intercept information;
22
or
23
(c) make a record of general computer access intercept
24
information; or
25
(d) give general computer access intercept information in
26
evidence in a proceeding.
27
(2) A person may:
28
(a) communicate general computer access intercept information
29
to another person; or
30
(b) make use of general computer access intercept information;
31
or
32
Schedule 2 Computer access warrants etc.
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
(c) make a record of general computer access intercept
1
information;
2
if the information relates, or appears to relate, to the involvement,
3
or likely involvement, of a person in one or more of the following
4
activities:
5
(d) activities that present a significant risk to a person's safety;
6
(e) acting for, or on behalf of, a foreign power (within the
7
meaning of the Australian Security Intelligence Organisation
8
Act 1979);
9
(f) activities that are, or are likely to be, a threat to security;
10
(g) activities that pose a risk, or are likely to pose a risk, to the
11
operational security (within the meaning of the Intelligence
12
Services Act 2001) of the Organisation or of ASIS, AGO or
13
ASD (within the meanings of that Act);
14
(h) activities related to the proliferation of weapons of mass
15
destruction or the movement of goods listed from time to
16
time in the Defence and Strategic Goods List (within the
17
meaning of regulation 13E of the Customs (Prohibited
18
Exports) Regulations 1958);
19
(i) activities related to a contravention, or an alleged
20
contravention, by a person of a UN sanction enforcement law
21
(within the meaning of the Charter of the United Nations Act
22
1945).
23
63AC Dealing in ASIO computer access intercept information
24
(1) A person may, for the purposes of doing a thing authorised by an
25
ASIO computer access warrant:
26
(a) communicate ASIO computer access intercept information to
27
another person; or
28
(b) make use of ASIO computer access intercept information; or
29
(c) make a record of ASIO computer access intercept
30
information; or
31
(d) give ASIO computer access intercept information in evidence
32
in a proceeding.
33
(2) A person may:
34
(a) communicate ASIO computer access intercept information to
35
another person; or
36
Computer access warrants etc. Schedule 2
Amendments Part 1
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
135
(b) make use of ASIO computer access intercept information; or
1
(c) make a record of ASIO computer access intercept
2
information;
3
if the information relates, or appears to relate, to the involvement,
4
or likely involvement, of a person in one or more of the following
5
activities:
6
(d) activities that present a significant risk to a person's safety;
7
(e) acting for, or on behalf of, a foreign power (within the
8
meaning of the Australian Security Intelligence Organisation
9
Act 1979);
10
(f) activities that are, or are likely to be, a threat to security;
11
(g) activities that pose a risk, or are likely to pose a risk, to the
12
operational security (within the meaning of the Intelligence
13
Services Act 2001) of the Organisation or of ASIS, AGO or
14
ASD (within the meanings of that Act);
15
(h) activities related to the proliferation of weapons of mass
16
destruction or the movement of goods listed from time to
17
time in the Defence and Strategic Goods List (within the
18
meaning of regulation 13E of the Customs (Prohibited
19
Exports) Regulations 1958);
20
(i) activities related to a contravention, or an alleged
21
contravention, by a person of a UN sanction enforcement law
22
(within the meaning of the Charter of the United Nations Act
23
1945).
24
124A At the end of section 63B
25
Add:
26
(5) If an employee of a carrier has obtained lawfully intercepted
27
information under a section 31A authorisation that was given in
28
response to an application made by the head (however described)
29
of a security authority or a person acting as that head, the employee
30
may:
31
(a) communicate the information to:
32
(i) an employee of the security authority; or
33
(ii) another employee of the carrier; or
34
(iii) if the authorisation covers the employees of one or more
35
other carriers--an employee of any of those other
36
carriers; or
37
Schedule 2 Computer access warrants etc.
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136
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
(b) make use of the information; or
1
(c) make a record of the information;
2
if:
3
(d) the employee does so for the purposes of the development or
4
testing of technologies, or interception capabilities, to which
5
the authorisation relates; and
6
(e) the communication or use of the information, or the making
7
of the record, as the case may be, does not contravene a
8
condition to which the authorisation is subject.
9
125 Paragraph 64(1)(a)
10
After "foreign intelligence information", insert "or ASIO computer
11
access intercept information".
12
126 Paragraph 65(1)(a)
13
After "information", insert "other than ASIO computer access intercept
14
information".
15
126AA At the end of section 65 (after the note)
16
Add:
17
(4) If lawfully intercepted information was obtained under a
18
section 31A authorisation, subsection (1) of this section does not
19
authorise the communication of the information in accordance with
20
subsection 18(3) of the Australian Security Intelligence
21
Organisation Act 1979 to:
22
(a) a staff member of an authority of the Commonwealth; or
23
(b) a staff member of an authority of a State;
24
unless the communication is for the purpose of the development or
25
testing of technologies, or interception capabilities, of:
26
(c) that authority; or
27
(d) the Organisation.
28
(5) If lawfully intercepted information was obtained under a
29
section 31A authorisation, subsection (1) of this section does not
30
authorise the communication of the information in accordance with
31
subsection 18(4A) of the Australian Security Intelligence
32
Organisation Act 1979 to a staff member of ASIS, ASD or AGO
33
Computer access warrants etc. Schedule 2
Amendments Part 1
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
137
unless the communication is for the purpose of the development or
1
testing of technologies, or interception capabilities, of:
2
(a) ASIS, ASD or AGO, as the case requires; or
3
(b) the Organisation.
4
(6) If lawfully intercepted information was obtained under a
5
section 31A authorisation, subsection (1) of this section does not
6
authorise the communication of the information in accordance with
7
subsection 19A(4) of the Australian Security Intelligence
8
Organisation Act 1979 to a staff member of a body referred to in
9
paragraph 19A(1)(d) or (e) of that Act unless the communication is
10
for the purpose of the development or testing of technologies, or
11
interception capabilities, of:
12
(a) that body; or
13
(b) the Organisation.
14
(7) For the purposes of subsections (4), (5) and (6), authority of the
15
Commonwealth, authority of a State, ASIS, ASD, AGO and staff
16
member have the same respective meanings as in the Australian
17
Security Intelligence Organisation Act 1979.
18
126A Paragraph 65A(1)(a)
19
After "foreign intelligence information", insert "or information obtained
20
under a section 31A authorisation".
21
127 Paragraph 67(1)(a)
22
After "foreign intelligence information", insert "or general computer
23
access intercept information".
24
128 Section 68
25
After "communicate lawfully intercepted information", insert "(other
26
than general computer access intercept information)".
27
129 Subsection 74(1)
28
After "foreign intelligence information", insert ", general computer
29
access intercept information or ASIO computer access intercept
30
information".
31
Schedule 2 Computer access warrants etc.
Part 1 Amendments
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and Access) Bill 2018
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130 Subsection 75(1)
1
After "other than", insert "a general computer access warrant or".
2
131 Paragraphs 77(1)(a) and (b)
3
After "63A,", insert "63AB, 63AC,".
4
131A After paragraph 108(2)(ca)
5
Insert:
6
(cb) accessing a stored communication under a general computer
7
access warrant; or
8
Computer access warrants etc. Schedule 2
Application provisions Part 2
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
139
Part 2--Application provisions
1
132 Application
--computer access warrants
2
(1)
The amendments of sections 25A and 27A of the Australian Security
3
Intelligence Organisation Act 1979 made by this Schedule apply in
4
relation to a warrant issued after the commencement of this item.
5
(2)
The amendments of section 27E of the Australian Security Intelligence
6
Organisation Act 1979 made by this Schedule apply in relation to an
7
authorisation given after the commencement of this item.
8
(3)
The amendments of sections 50 and 50A of the Surveillance Devices
9
Act 2004 made by this Schedule apply in relation to a report in respect
10
of:
11
(a) the financial year in which this item commences; or
12
(b) a later financial year.
13
(4)
The amendment of section 31 of the Telecommunications (Interception
14
and Access) Act 1979 made by this Schedule applies in relation to a
15
request made after the commencement of this item.
16
(5)
The amendments of section 31A of the Telecommunications
17
(Interception and Access) Act 1979 made by this Schedule apply in
18
relation to an authorisation given in response to a request made after the
19
commencement of this item.
20
Schedule 2 Computer access warrants etc.
Part 3 Amendments contingent on the commencement of the Crimes Legislation
Amendment (International Crime Cooperation and Other Measures) Act 2018
140
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
Part 3--Amendments contingent on the
1
commencement of the Crimes Legislation
2
Amendment (International Crime
3
Cooperation and Other Measures) Act 2018
4
International Criminal Court Act 2002
5
133 After Division 12A of Part 4
6
Insert:
7
Division 12B--Requests for access to data held in
8
computers
9
79B Authorising applications for computer access warrants
10
(1) The Attorney-General may authorise, in writing, an eligible law
11
enforcement officer to apply for a computer access warrant under
12
section 27A of the Surveillance Devices Act 2004 if:
13
(a) the ICC has requested the Attorney-General to arrange for the
14
access to data held in a computer (the target computer); and
15
(b) the Attorney-General is satisfied that an investigation is
16
being conducted by the Prosecutor, or a proceeding is before
17
the ICC; and
18
(c) the Attorney-General is satisfied that the ICC has given
19
appropriate undertakings for:
20
(i) ensuring that data obtained as a result of access under
21
the warrant will only be used for the purpose for which
22
it is communicated to the ICC; and
23
(ii) the destruction of a document or other thing containing
24
data obtained as a result of access under the warrant;
25
and
26
(iii) any other matter the Attorney-General considers
27
appropriate.
28
Note:
The eligible law enforcement officer can only apply for the warrant if
29
the officer reasonably suspects that the access to data held in the target
30
Computer access warrants etc. Schedule 2
Amendments contingent on the commencement of the Crimes Legislation Amendment
(International Crime Cooperation and Other Measures) Act 2018 Part 3
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
141
computer is necessary for the investigation or proceeding (see
1
subsection 27A(4) of the Surveillance Devices Act 2004).
2
(2) The target computer may be any one or more of the following:
3
(a) a particular computer;
4
(b) a computer on particular premises;
5
(c) a computer associated with, used by or likely to be used by, a
6
person (whose identity may or may not be known).
7
(3) In this section:
8
computer has the same meaning as in the Surveillance Devices Act
9
2004.
10
data has the same meaning as in the Surveillance Devices Act
11
2004.
12
data held in a computer has the same meaning as in the
13
Surveillance Devices Act 2004.
14
eligible law enforcement officer means a person mentioned in
15
column 3 of table item 5 in subsection 6A(6), or column 3 of table
16
item 5 in subsection 6A(7), of the Surveillance Devices Act 2004.
17
International War Crimes Tribunals Act 1995
18
134 After Division 1A of Part 4
19
Insert:
20
Division 1B--Requests for access to data held in computers
21
32B Authorising applications for computer access warrants
22
(1) The Attorney-General may authorise, in writing, an eligible law
23
enforcement officer to apply for a computer access warrant under
24
section 27A of the Surveillance Devices Act 2004 if:
25
(a) a Tribunal has requested the Attorney-General to arrange for
26
access to data held in a computer (the target computer); and
27
(b) the Attorney-General is satisfied that a proceeding is before,
28
or an investigation is being conducted by, the Tribunal; and
29
Schedule 2 Computer access warrants etc.
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and Access) Bill 2018
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(c) the Attorney-General is satisfied that the Tribunal has given
1
appropriate undertakings for:
2
(i) ensuring that data obtained as a result of the access
3
under the warrant will only be used for the purpose for
4
which it is communicated to the Tribunal; and
5
(ii) the destruction of a document or other thing containing
6
data obtained as a result of access under the warrant;
7
and
8
(iii) any other matter the Attorney-General considers
9
appropriate.
10
Note:
The eligible law enforcement officer can only apply for the warrant if
11
the officer reasonably suspects that the access to data held in the target
12
computer is necessary for the investigation or proceeding (see
13
subsection 27A(4) of the Surveillance Devices Act 2004).
14
(2) In this section:
15
computer has the same meaning as in the Surveillance Devices Act
16
2004.
17
data has the same meaning as in the Surveillance Devices Act
18
2004.
19
data held in a computer has the same meaning as in the
20
Surveillance Devices Act 2004.
21
eligible law enforcement officer means a person mentioned in
22
column 3 of table item 5 in subsection 6A(6), or column 3 of table
23
item 5 in subsection 6A(7), of the Surveillance Devices Act 2004.
24
Surveillance Devices Act 2004
25
135 Subsection 6(1) (definition of international assistance
26
application)
27
Repeal the definition, substitute:
28
international assistance application means:
29
(a) an application for a surveillance device warrant; or
30
(b) an application for a computer access warrant;
31
made under an international assistance authorisation.
32
Computer access warrants etc. Schedule 2
Amendments contingent on the commencement of the Crimes Legislation Amendment
(International Crime Cooperation and Other Measures) Act 2018 Part 3
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
143
136 Subsection 6(1) (paragraph (a) of the definition of
1
international assistance authorisation)
2
After "15CA(1)", insert "or 15CC(1)".
3
137 Subsection 27A(4)
4
Repeal the subsection, substitute:
5
Warrants sought for international assistance investigations
6
(4) A law enforcement officer (or a person on the officer's behalf) may
7
apply for the issue of a computer access warrant if the officer:
8
(a) is authorised to do so under an international assistance
9
authorisation; and
10
(b) suspects on reasonable grounds that access to data held in a
11
computer (the target computer) is necessary, in the course of
12
the investigation or investigative proceeding to which the
13
authorisation relates, for the purpose of enabling evidence to
14
be obtained of:
15
(i) the commission of an offence to which the authorisation
16
relates; or
17
(ii) the identity or location of the persons suspected of
18
committing the offence.
19
138 Paragraphs 27C(1)(c) and (2)(a)
20
Omit "a mutual assistance authorisation", substitute "an international
21
assistance authorisation".
22
139 Paragraph 27C(2)(f)
23
Repeal the paragraph, substitute:
24
(f) in the case of a warrant sought in relation to an international
25
assistance authorisation--the likely evidentiary or
26
intelligence value of any evidence or information sought to
27
be obtained, to the extent that this is possible to determine
28
from information obtained from the international entity to
29
which the authorisation relates; and
30
140 Subparagraph 27D(1)(b)(iv)
31
Repeal the paragraph, substitute:
32
Schedule 2 Computer access warrants etc.
Part 3 Amendments contingent on the commencement of the Crimes Legislation
Amendment (International Crime Cooperation and Other Measures) Act 2018
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
(iv) if the warrant relates to an international assistance
1
authorisation--each offence to which the authorisation
2
relates; and
3
141 Paragraph 27E(3)(c)
4
Omit "a mutual assistance authorisation", substitute "an international
5
assistance authorisation".
6
142 Paragraph 27H(4)(a)
7
Omit "a mutual assistance authorisation", substitute "an international
8
assistance authorisation".
9
143 Subparagraph 27H(4)(b)(i)
10
Repeal the subparagraph, substitute:
11
(i) the commission of any offence to which the
12
authorisation relates; or
13
144 Paragraph 27H(9)(c)
14
Repeal the paragraph, substitute:
15
(c) if the warrant was issued in relation to an international
16
assistance authorisation--of enabling evidence to be obtained
17
of:
18
(i) the commission of any offence to which the
19
authorisation relates; or
20
(ii) the identity or location of the persons suspected of
21
committing the offence;
22
145 Subsection 64A(4)
23
Repeal the subsection, substitute:
24
Warrants relating to international assistance authorisations
25
(4) In the case of a computer that is the subject of a computer access
26
warrant issued in relation to an international assistance
27
authorisation, the eligible Judge or nominated AAT member may
28
grant the assistance order if the eligible Judge or nominated AAT
29
member is satisfied that:
30
Computer access warrants etc. Schedule 2
Amendments contingent on the commencement of the Crimes Legislation Amendment
(International Crime Cooperation and Other Measures) Act 2018 Part 3
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
145
(a) there are reasonable grounds for suspecting that access to
1
data held in the computer is necessary, in the course of the
2
investigation or investigative proceeding to which the
3
authorisation relates, for the purpose of enabling evidence to
4
be obtained of:
5
(i) the commission of an offence to which the authorisation
6
relates; or
7
(ii) the identity or location of the persons suspected of
8
committing the offence; and
9
(b) the specified person is:
10
(i) reasonably suspected of committing an offence to which
11
the authorisation relates; or
12
(ii) the owner or lessee of the computer; or
13
(iii) an employee of the owner or lessee of the computer; or
14
(iv) a person engaged under a contract for services by the
15
owner or lessee of the computer; or
16
(v) a person who uses or has used the computer; or
17
(vi) a person who is or was a system administrator for the
18
system including the computer; and
19
(c) the specified person has relevant knowledge of:
20
(i) the computer or a computer network of which the
21
computer forms or formed a part; or
22
(ii) measures applied to protect data held in the computer.
23
146 Application of amendments
24
The amendments made by this Part apply in relation to a request made
25
to the Attorney-General by the ICC, a Tribunal or a foreign country:
26
(a) at or after the commencement of this item; or
27
(b) before the commencement of this item, if, immediately
28
before that commencement, the Attorney-General had yet to
29
make a decision on the request;
30
whether conduct, a crime or an offence to which the request relates
31
occurred before, on or after that commencement.
32
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146
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
No. , 2018
Schedule 3--Search warrants issued under
1
the Crimes Act 1914
2
3
Crimes Act 1914
4
1 Subsection 3C(1)
5
Insert:
6
account-based data has the meaning given by section 3CAA.
7
carrier means:
8
(a) a carrier within the meaning of the Telecommunications Act
9
1997; or
10
(b) a carriage service provider within the meaning of that Act.
11
communication in transit means a communication (within the
12
meaning of the Telecommunications Act 1997) passing over a
13
telecommunications network (within the meaning of that Act).
14
electronic service has the same meaning as in the Enhancing
15
Online Safety Act 2015.
16
telecommunications facility means a facility within the meaning of
17
the Telecommunications Act 1997.
18
2 After section 3C
19
Insert:
20
3CAA Account-based data
21
(1) For the purposes of this Part, if:
22
(a) an electronic service has accounts for end-users; and
23
(b) either:
24
(i) a person holds an account with the electronic service; or
25
(ii) a person is, or is likely to be, a user of an account with
26
the electronic service; and
27
(c) the person can (with the use of appropriate equipment) access
28
particular data provided by the service;
29
Search warrants issued under the Crimes Act 1914 Schedule 3
No. , 2018
Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
147
the data is account-based data in relation to the person.
1
(2) For the purposes of this Part, if:
2
(a) an electronic service has accounts for end-users; and
3
(b) either:
4
(i) a deceased person held, before the person's death, an
5
account with the electronic service; or
6
(ii) a deceased person, before the person's death, was, or
7
was likely to be, a user of an account with the electronic
8
service; and
9
(c) the deceased person could, before the person's death (with
10
the use of appropriate equipment), access particular data
11
provided by the service;
12
the data is account-based data in relation to the deceased person.
13
(3) For the purposes of this section, account has the same meaning as
14
in the Enhancing Online Safety Act 2015.
15
3 After subsection 3F(2)
16
Insert:
17
(2A) A warrant that is in force authorises the executing officer or a
18
constable assisting:
19
(a) to use:
20
(i) a computer, or data storage device, found in the course
21
of a search authorised under the warrant; or
22
(ii) a telecommunications facility operated or provided by
23
the Commonwealth or a carrier; or
24
(iii) any other electronic equipment; or
25
(iv) a data storage device;
26
for the purpose of obtaining access to data (the relevant data)
27
that is held in the computer or device mentioned in
28
subparagraph (i) at any time when the warrant is in force, in
29
order to determine whether the relevant data is evidential
30
material of a kind specified in the warrant; and
31
(b) if necessary to achieve the purpose mentioned in
32
paragraph (a)--to add, copy, delete or alter other data in the
33
computer or device mentioned in subparagraph (a)(i); and
34
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(c) if, having regard to other methods (if any) of obtaining access
1
to the relevant data which are likely to be as effective, it is
2
reasonable in all the circumstances to do so:
3
(i) to use any other computer or a communication in transit
4
to access the relevant data; and
5
(ii) if necessary to achieve that purpose--to add, copy,
6
delete or alter other data in the computer or the
7
communication in transit; and
8
(d) to copy any data to which access has been obtained, and that:
9
(i) appears to be relevant for the purposes of determining
10
whether the relevant data is evidential material of a kind
11
specified in the warrant; or
12
(ii) is evidential material of a kind specified in the warrant;
13
and
14
(e) to do any other thing reasonably incidental to any of the
15
above.
16
Note:
As a result of the warrant, a person who, by means of a
17
telecommunications facility, obtains access to data stored in a
18
computer etc. will not commit an offence under Part 10.7 of the
19
Criminal Code or equivalent State or Territory laws (provided that the
20
person acts within the authority of the warrant).
21
(2B) A warrant that is in force authorises the executing officer or a
22
constable assisting:
23
(a) to use:
24
(i) a computer found in the course of a search authorised
25
under the warrant; or
26
(ii) a telecommunications facility operated or provided by
27
the Commonwealth or a carrier; or
28
(iii) any other electronic equipment;
29
for the purpose of obtaining access to data (the relevant
30
account-based data) that is account-based data in relation to:
31
(iv) a person who is the owner or lessee of the computer
32
mentioned in subparagraph (i); or
33
(v) a person who uses or has used the computer mentioned
34
in subparagraph (i); or
35
(vi) a deceased person who, before the person's death, was
36
the owner or lessee of the computer mentioned in
37
subparagraph (i); or
38
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Telecommunications and Other Legislation Amendment (Assistance
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149
(vii) a deceased person who, before the person's death, used
1
the computer mentioned in subparagraph (i);
2
in order to determine whether the relevant account-based data
3
is evidential material of a kind specified in the warrant; and
4
(b) if necessary to achieve the purpose mentioned in
5
paragraph (a)--to add, copy, delete or alter other data in the
6
computer mentioned in subparagraph (a)(i); and
7
(c) if, having regard to other methods (if any) of obtaining access
8
to the relevant account-based data which are likely to be as
9
effective, it is reasonable in all the circumstances to do so:
10
(i) to use any other computer or a communication in transit
11
to access the relevant account-based data; and
12
(ii) if necessary to achieve that purpose--to add, copy,
13
delete or alter other data in the computer or the
14
communication in transit; and
15
(d) to copy any data to which access has been obtained, and that:
16
(i) appears to be relevant for the purposes of determining
17
whether the relevant account-based data is evidential
18
material of a kind specified in the warrant; or
19
(ii) is evidential material of a kind specified in the warrant;
20
and
21
(e) to do any other thing reasonably incidental to any of the
22
above.
23
(2C) Subsections (2A) and (2B) do not authorise the addition, deletion
24
or alteration of data, or the doing of any thing, that is likely to:
25
(a) materially interfere with, interrupt or obstruct:
26
(i) a communication in transit; or
27
(ii) the lawful use by other persons of a computer;
28
unless the addition, deletion or alteration, or the doing of the
29
thing, is necessary to do one or more of the things specified
30
in the warrant; or
31
(b) cause any other material loss or damage to other persons
32
lawfully using a computer.
33
(2D) In the case of a warrant that is in force in relation to premises, it is
34
immaterial whether a thing mentioned in subsection (2A) or (2B) is
35
done:
36
(a) at the premises; or
37
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(b) at any other place.
1
(2E) In the case of a warrant that is in force in relation to a person, it is
2
immaterial whether a thing mentioned in subsection (2A) or (2B) is
3
done:
4
(a) in the presence of the person; or
5
(b) at any other place.
6
4 Subsection 3K(3A)
7
Omit "14 days.", substitute:
8
whichever of the following is applicable:
9
(a) if the thing is a computer or data storage device--30 days;
10
(b) otherwise--14 days.
11
5 Subsection 3K(3B)
12
Omit "14 days", substitute "the time applicable under subsection (3A)".
13
6 Subsection 3K(3D)
14
Omit "7 days.", substitute:
15
whichever of the following is applicable:
16
(a) if the thing is a computer or data storage device--14 days;
17
(b) otherwise--7 days.
18
6A At the end of section 3K
19
Add:
20
Extended powers of examination and processing
21
(5) For the purposes of this section, if a computer or data storage
22
device (the relevant computer or device) was found in the course
23
of a search authorised under a warrant, the examination or
24
processing of the relevant computer or device may include:
25
(a) using:
26
(i) the relevant computer or device; or
27
(ii) a telecommunications facility operated or provided by
28
the Commonwealth or a carrier; or
29
(iii) any other electronic equipment; or
30
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Telecommunications and Other Legislation Amendment (Assistance
and Access) Bill 2018
151
(iv) a data storage device;
1
for the purpose of obtaining access to data (the relevant data)
2
that is held in the relevant computer or device in order to
3
determine whether the relevant computer or device is a thing
4
that may be seized under the warrant; and
5
(b) if necessary to achieve the purpose mentioned in
6
paragraph (a)--to add, copy, delete or alter other data in the
7
relevant computer or device; and
8
(c) if, having regard to other methods (if any) of obtaining access
9
to the relevant data which are likely to be as effective, it is
10
reasonable in all the circumstances to do so:
11
(i) to use any other computer or a communication in transit
12
to access the relevant data; and
13
(ii) if necessary to achieve that purpose--to add, copy,
14
delete or alter other data in the computer or the
15
communication in transit; and
16
(d) to copy any data to which access has been obtained, and that
17
appears to be relevant for the purposes of determining
18
whether the relevant computer or device is a thing that may
19
be seized under the warrant; and
20
(e) to do any other thing reasonably incidental to any of the
21
above.
22
(6) For the purposes of this section, if a computer (the relevant
23
computer) was found in the course of a search authorised under a
24
warrant, the examination or processing of the relevant computer
25
may include:
26
(a) using:
27
(i) the relevant computer; or
28
(ii) a telecommunications facility operated or provided by
29
the Commonwealth or a carrier; or
30
(iii) any other electronic equipment;
31
for the purpose of obtaining access to data (the relevant
32
account-based data) that is account-based data in relation to:
33
(iv) a person who is the owner or lessee of the relevant
34
computer; or
35
(v) a person who uses or has used the relevant computer; or
36
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(vi) a deceased person who, before the person's death, was
1
the owner or lessee of the relevant computer; or
2
(vii) a deceased person who, before the person's death, used
3
the relevant computer;
4
in order to determine whether the relevant computer is a
5
thing that may be seized under the warrant; and
6
(b) if necessary to achieve the purpose mentioned in
7
paragraph (a)--to add, copy, delete or alter other data in the
8
relevant computer; and
9
(c) if, having regard to other methods (if any) of obtaining access
10
to the relevant account-based data which are likely to be as
11
effective, it is reasonable in all the circumstances to do so:
12
(i) to use any other computer or a communication in transit
13
to access the relevant account-based data; and
14
(ii) if necessary to achieve that purpose--to add, copy,
15
delete or alter other data in the computer or the
16
communication in transit; and
17
(d) to copy any data to which access has been obtained, and that
18
appears to be relevant for the purposes of determining
19
whether the relevant computer is a thing that may be seized
20
under the warrant; and
21
(e) to do any other thing reasonably incidental to any of the
22
above.
23
(7) Subsections (5) and (6) do not authorise the addition, deletion or
24
alteration of data, or the doing of any thing, that is likely to:
25
(a) materially interfere with, interrupt or obstruct:
26
(i) a communication in transit; or
27
(ii) the lawful use by other persons of a computer;
28
unless the addition, deletion or alteration, or the doing of the
29
thing, is necessary to determine:
30
(iii) in the case of subsection (5)--whether the relevant
31
computer or device is a thing that may be seized under
32
the warrant referred to in that subsection; or
33
(iv) in the case of subsection (6)--whether the relevant
34
computer is a thing that may be seized under the warrant
35
referred to in that subsection; or
36
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(b) cause any other material loss or damage to other persons
1
lawfully using a computer.
2
(8) In the case of a warrant that was in force in relation to premises, it
3
is immaterial whether a thing mentioned in subsection (5) or (6) is
4
done:
5
(a) at the premises; or
6
(b) at any other place.
7
(9) In the case of a warrant that was in force in relation to a person, it
8
is immaterial whether a thing mentioned in subsection (5) or (6) is
9
done:
10
(a) in the presence of the person; or
11
(b) at any other place.
12
7 Subsection 3LAA(1)
13
Omit "to access data (including data held at another place).", substitute:
14
to:
15
(a) access data (including data held at another place); or
16
(b) access account-based data.
17
8 After subparagraph 3LA(1)(a)(i)
18
Insert:
19
(ia) is found in the course of an ordinary search of a person,
20
or a frisk search of a person, authorised by a warrant
21
under section 3E; or
22
9 Subsection 3LA(5)
23
Repeal the subsection, substitute:
24
Offences
25
(5) A person commits an offence if:
26
(a) the person is subject to an order under this section; and
27
(b) the person is capable of complying with a requirement in the
28
order; and
29
(c) the person omits to do an act; and
30
(d) the omission contravenes the requirement.
31
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Penalty: Imprisonment for 5 years or 300 penalty units, or both.
1
(6) A person commits an offence if:
2
(a) the person is subject to an order under this section; and
3
(b) the person is capable of complying with a requirement in the
4
order; and
5
(c) the person omits to do an act; and
6
(d) the omission contravenes the requirement; and
7
(e) the offence to which the relevant warrant relates is:
8
(i) a serious offence; or
9
(ii) a serious terrorism offence.
10
Penalty for contravention of this subsection: Imprisonment for 10
11
years or 600 penalty units, or both.
12
10 After paragraph 3N(2)(a)
13
Insert:
14
(aa) the thing embodies data that was accessed under the warrant
15
at a place other than the premises; or
16
11 After subsection 3ZQV(3)
17
Insert:
18
(3A) If the electronic equipment was seized under a warrant,
19
subsection (2) does not apply to data that was generated after the
20
expiry of the warrant.
21
12 Application of amendments
22
The amendments of sections 3F, 3K, 3LAA, 3LA, 3N and 3ZQV of the
23
Crimes Act 1914 made by this Schedule apply in relation to a warrant
24
issued after the commencement of this item.
25
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Schedule 4--Search warrants issued under
1
the Customs Act 1901
2
3
Customs Act 1901
4
1 Subsection 183UA(1)
5
Insert:
6
communication in transit means a communication (within the
7
meaning of the Telecommunications Act 1997) passing over a
8
telecommunications network (within the meaning of that Act).
9
recently used conveyance, in relation to a search of a person,
10
means a conveyance that the person had operated or occupied at
11
any time within 24 hours before the search commenced.
12
1A Subsection 183UA(1) (definition of search warrant)
13
After "section 198", insert "or 199A".
14
2 Subsection 183UA(1)
15
Insert:
16
serious offence has the same meaning as in Part IAA of the Crimes
17
Act 1914.
18
telecommunications facility means a facility within the meaning of
19
the Telecommunications Act 1997.
20
3 Section 198 (heading)
21
Repeal the heading, substitute:
22
198 When search warrants relating to premises can be issued
23
4 Section 199 (heading)
24
Repeal the heading, substitute:
25
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199 The things that are authorised by a search warrant relating to
1
premises
2
4A After subsection 199(4)
3
Insert:
4
(4A) A warrant that is in force in relation to premises authorises the
5
executing officer or a person assisting:
6
(a) to use:
7
(i) a computer, or data storage device, found in the course
8
of a search authorised under the warrant; or
9
(ii) a telecommunications facility operated or provided by
10
the Commonwealth or a carrier; or
11
(iii) any other electronic equipment; or
12
(iv) a data storage device;
13
for the purpose of obtaining access to data (the relevant data)
14
that is held in the computer or device mentioned in
15
subparagraph (i) at any time when the warrant is in force, in
16
order to determine whether the relevant data is evidential
17
material of a kind specified in the warrant; and
18
(b) if necessary to achieve the purpose mentioned in
19
paragraph (a)--to add, copy, delete or alter other data in the
20
computer or device mentioned in subparagraph (a)(i); and
21
(c) if, having regard to other methods (if any) of obtaining access
22
to the relevant data which are likely to be as effective, it is
23
reasonable in all the circumstances to do so:
24
(i) to use any other computer or a communication in transit
25
to access the relevant data; and
26
(ii) if necessary to achieve that purpose--to add, copy,
27
delete or alter other data in the computer or the
28
communication in transit; and
29
(d) to copy any data to which access has been obtained, and that:
30
(i) appears to be relevant for the purposes of determining
31
whether the relevant data is evidential material of a kind
32
specified in the warrant; or
33
(ii) is evidential material of a kind specified in the warrant;
34
and
35
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(e) to do any other thing reasonably incidental to any of the
1
above.
2
Note:
As a result of the warrant, a person who, by means of a
3
telecommunications facility, obtains access to data stored in a
4
computer etc. will not commit an offence under Part 10.7 of the
5
Criminal Code or equivalent State or Territory laws (provided that the
6
person acts within the authority of the warrant).
7
(4B) Subsection (4A) does not authorise the addition, deletion or
8
alteration of data, or the doing of any thing, that is likely to:
9
(a) materially interfere with, interrupt or obstruct:
10
(i) a communication in transit; or
11
(ii) the lawful use by other persons of a computer;
12
unless the addition, deletion or alteration, or the doing of the
13
thing, is necessary to do one or more of the things specified
14
in the warrant; or
15
(b) cause any other material loss or damage to other persons
16
lawfully using a computer.
17
(4C) It is immaterial whether a thing mentioned in subsection (4A) is
18
done:
19
(a) at the warrant premises; or
20
(b) at any other place.
21
5 After section 199
22
Insert:
23
199A When search warrants relating to persons can be issued
24
(1) A judicial officer may issue a warrant authorising an ordinary
25
search or a frisk search of a person if the judicial officer is
26
satisfied, by information on oath or affirmation, that there are
27
reasonable grounds for suspecting that the person has in the
28
person's possession, or will within the next 72 hours have in the
29
person's possession, any computer, or data storage device, that is
30
evidential material.
31
(2) If the person applying for the warrant has, at any time previously,
32
applied for a warrant under this section relating to the same person,
33
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the person applying for the warrant must state particulars of those
1
applications, and their outcome, in the information.
2
(3) If a judicial officer issues a warrant, the judicial officer is to state
3
in the warrant:
4
(a) the offence to which the warrant relates; and
5
(b) the name or description of the person to whom the warrant
6
relates; and
7
(c) the name of the authorised person who, unless the authorised
8
person inserts the name of another authorised person in the
9
warrant, is to be responsible for executing the warrant; and
10
(d) the time at which the warrant expires (see subsection (4));
11
and
12
(e) whether the warrant may be executed at any time or only
13
during particular hours.
14
(4) The time stated in the warrant under paragraph (3)(d) as the time at
15
which the warrant expires must be a time that is not later than the
16
end of the seventh day after the day on which the warrant is issued.
17
Example: If a warrant is issued at 3 pm on a Monday, the expiry time specified
18
must not be later than midnight on Monday in the following week.
19
(5) The judicial officer is also to state, in a warrant in relation to a
20
person:
21
(a) that the warrant authorises the seizure of a computer or data
22
storage device found, in the course of the search, on or in the
23
possession of the person or in a recently used conveyance, if
24
the executing officer or a person assisting believes on
25
reasonable grounds that:
26
(i) the computer or device is evidential material in relation
27
to an offence to which the warrant relates; and
28
(ii) the seizure of the computer or device is necessary to
29
prevent its concealment, loss or destruction or its use in
30
committing an offence; and
31
(b) the kind of search of a person that the warrant authorises.
32
(6) Paragraph (3)(d) and subsection (4) do not prevent the issue of
33
successive warrants in relation to the same person.
34
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199B The things that are authorised by a search warrant relating to
1
a person
2
(1) A warrant that is in force in relation to a person (the target person)
3
authorises the executing officer or person assisting:
4
(a) to search:
5
(i) the target person as specified in the warrant; and
6
(ii) any recently used conveyance;
7
for computers or data storage devices of the kind specified in
8
the warrant; and
9
(b) to:
10
(i) seize computers or data storage devices of that kind; or
11
(ii) record fingerprints from computers or data storage
12
devices; or
13
(iii) to take samples for forensic purposes from computers or
14
data storage devices;
15
found in the course of the search; and
16
(c) to seize other things found on or in the possession of the
17
target person or in the conveyance in the course of the search
18
that the executing officer or person assisting believes on
19
reasonable grounds to be:
20
(i) prohibited goods that are unlawfully carried by the
21
target person; or
22
(ii) seizable items.
23
(2) A warrant that is in force in relation to a person (the target person)
24
authorises the executing officer or a person assisting:
25
(a) to use:
26
(i) a computer, or data storage device, found in the course
27
of a search authorised under the warrant; or
28
(ii) a telecommunications facility operated or provided by
29
the Commonwealth or a carrier; or
30
(iii) any other electronic equipment; or
31
(iv) a data storage device;
32
for the purpose of obtaining access to data (the relevant data)
33
that is held in the computer or device mentioned in
34
subparagraph (i) at any time when the warrant is in force, in
35
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and Access) Bill 2018
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order to determine whether the relevant data is evidential
1
material of a kind specified in the warrant; and
2
(b) if necessary to achieve the purpose mentioned in
3
paragraph (a)--to add, copy, delete or alter other data in the
4
computer or device mentioned in subparagraph (a)(i); and
5
(c) if, having regard to other methods (if any) of obtaining access
6
to the relevant data which are likely to be as effective, it is
7
reasonable in all the circumstances to do so:
8
(i) to use any other computer or a communication in transit
9
to access the relevant data; and
10
(ii) if necessary to achieve that purpose--to add, copy,
11
delete or alter other data in the computer or the
12
communication in transit; and
13
(d) to copy any data to which access has been obtained, and that:
14
(i) appears to be relevant for the purposes of determining
15
whether the relevant data is evidential material of a kind
16
specified in the warrant; or
17
(ii) is evidential material of a kind specified in the warrant;
18
and
19
(e) to do any other thing reasonably incidental to any of the
20
above.
21
Note:
As a result of the warrant, a person who, by means of a
22
telecommunications facility, obtains access to data stored in a
23
computer etc. will not commit an offence under Part 10.7 of the
24
Criminal Code or equivalent State or Territory laws (provided that the
25
person acts within the authority of the warrant).
26
(3) Subsection (2) does not authorise the addition, deletion or
27
alteration of data, or the doing of any thing, that is likely to:
28
(a) materially interfere with, interrupt or obstruct:
29
(i) a communication in transit; or
30
(ii) the lawful use by other persons of a computer;
31
unless the addition, deletion or alteration, or the doing of the
32
thing, is necessary to do one or more of the things specified
33
in the warrant; or
34
(b) cause any other material loss or damage to other persons
35
lawfully using a computer.
36
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Telecommunications and Other Legislation Amendment (Assistance
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(4) It is immaterial whether a thing mentioned in subsection (2) is
1
done:
2
(a) in the presence of the target person; or
3
(b) at any other place.
4
(5) If the warrant states that it may be executed only during particular
5
hours, the warrant must not be executed outside those hours.
6
(6) If the warrant authorises an ordinary search or a frisk search of the
7
target person, a search of the target person different from that so
8
authorised must not be done under the warrant.
9
5A Subsection 200(1)
10
Omit "executing officer or a person assisting", substitute "executing
11
officer of a warrant in relation to premises, or a person assisting,".
12
5AA Subsection 200(2)
13
Omit "thing found at the premises", substitute "thing found at warrant
14
premises, or a thing found during a search under a warrant that is in
15
force in relation to a person,".
16
5B Paragraph 200(2)(b)
17
Repeal the paragraph, substitute:
18
(b) for a thing found at warrant premises--the occupier of the
19
premises consents in writing; or
20
(c) for a thing found during a search under a warrant that is in
21
force in relation to a person--the person consents in writing.
22
5C Paragraph 200(3)(a)
23
Omit "occupier", substitute "person referred to in paragraph (2)(b) or
24
(c) (as the case requires)".
25
5D Paragraph 200(3)(b)
26
Omit "the occupier", substitute "that person".
27
6 Subsection 200(3A)
28
Omit "72 hours.", substitute:
29
whichever of the following is applicable:
30
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(a) if the thing is a computer or data storage device--30 days;
1
(b) otherwise--72 hours.
2
7 Subsection 200(3B)
3
Omit "72 hours", substitute "the time applicable under
4
subsection (3A)".
5
7A Subsection 200(3C)
6
Omit "occupier of the premises, and the occupier", substitute "person
7
referred to in paragraph (2)(b) or (c) (as the case requires), and that
8
person".
9
8 After subsection 200(3C)
10
Insert:
11
(3D) If the thing is a computer or data storage device, a single extension
12
cannot exceed 14 days.
13
8AA Subsection 200(4)
14
Omit "executing officer or a person assisting", substitute "executing
15
officer of a warrant in relation to premises, or a person assisting,".
16
8A After section 201
17
Insert:
18
201AA Use of electronic equipment at other place
19
(1) If electronic equipment is moved to another place under
20
subsection 200(2), the executing officer or a person assisting may
21
operate the equipment to access data (including data held at
22
another place).
23
(2) If the executing officer or person assisting suspects on reasonable
24
grounds that any data accessed by operating the electronic
25
equipment constitutes evidential material, the executing officer or
26
person assisting may copy any or all of the data accessed by
27
operating the electronic equipment to a disk, tape or other
28
associated device.
29
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Telecommunications and Other Legislation Amendment (Assistance
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163
(3) If the Comptroller-General of Customs is satisfied that the data is
1
not required (or is no longer required) for:
2
(a) investigating an offence against a law of the Commonwealth,
3
a State or a Territory; or
4
(b) judicial proceedings or administrative review proceedings; or
5
(c) investigating or resolving a complaint under the Ombudsman
6
Act 1976 or the Privacy Act 1988;
7
the Comptroller-General of Customs must arrange for:
8
(d) the removal of the data from any device subject to customs
9
control; and
10
(e) the destruction of any other reproduction of the data subject
11
to customs control.
12
(4) If the executing officer or a person assisting, after operating the
13
equipment, finds that evidential material is accessible by doing so,
14
the executing officer or person assisting may:
15
(a) seize the equipment and any disk, tape or other associated
16
device; or
17
(b) if the material can be put in documentary form--put the
18
material in that form and seize the documents so produced.
19
(5) The executing officer or a person assisting may seize equipment
20
under paragraph (4)(a) only if:
21
(a) it is not practicable to copy the data as mentioned in
22
subsection (2) or to put the material in documentary form as
23
mentioned in paragraph (4)(b); or
24
(b) possession of the equipment by the person referred to in
25
paragraph 200(2)(b) or (c) (as the case requires) could
26
constitute an offence.
27
9 Paragraphs 201A(1)(a), (b) and (c)
28
Repeal the paragraphs, substitute:
29
(a) access data held in, or accessible from, a computer or data
30
storage device that:
31
(i) is on warrant premises; or
32
(ii) has been seized under this Subdivision; or
33
(iii) is found in the course of an ordinary search of a person,
34
or a frisk search of a person, authorised by a search
35
warrant;
36
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(b) copy data held in, or accessible from, a computer, or data
1
storage device, described in paragraph (a) to another data
2
storage device;
3
(c) convert into documentary form or another form intelligible to
4
an executing officer:
5
(i) data held in, or accessible from, a computer, or data
6
storage device, described in paragraph (a); or
7
(ii) data held in a data storage device to which the data was
8
copied as described in paragraph (b).
9
10 Paragraph 201A(2)(a)
10
After "the computer", insert "or data storage device".
11
11 Subparagraph 201A(2)(b)(ii)
12
After "the computer", insert "or device".
13
12 Subparagraph 201A(2)(b)(iii)
14
Omit "; and", substitute "or device; or".
15
13 At the end of paragraph 201A(2)(b)
16
Add:
17
(iv) a person engaged under a contract for services by the
18
owner or lessee of the computer or device; or
19
(v) a person who uses or has used the computer or device;
20
or
21
(vi) a person who is or was a system administrator for the
22
system including the computer or device; and
23
14 Subparagraph 201A(2)(c)(i)
24
After "the computer or", insert "device or".
25
15 Subparagraph 201A(2)(c)(i)
26
After "which the computer", insert "or device".
27
16 Subparagraph 201A(2)(c)(i)
28
After "forms", insert "or formed".
29
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Telecommunications and Other Legislation Amendment (Assistance
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165
17 Subparagraph 201A(2)(c)(ii)
1
After "the computer", insert "or device".
2
18 Subsection 201A(3)
3
Repeal the subsection, substitute:
4
Offences
5
(3) A person commits an offence if:
6
(a) the person is subject to an order under this section; and
7
(b) the person is capable of complying with a requirement in the
8
order; and
9
(c) the person omits to do an act; and
10
(d) the omission contravenes the requirement.
11
Penalty: Imprisonment for 5 years or 300 penalty units, or both.
12
(4) A person commits an offence if:
13
(a) the person is subject to an order under this section; and
14
(b) the person is capable of complying with a requirement in the
15
order; and
16
(c) the person omits to do an act; and
17
(d) the omission contravenes the requirement; and
18
(e) the offence to which the relevant warrant relates is a serious
19
offence.
20
Penalty for contravention of this subsection: Imprisonment for 10
21
years or 600 penalty units, or both.
22
18A Paragraph 201B(1)(a)
23
After "201(1)", insert "or 201AA(1)".
24
18B Paragraph 201B(1)(d)
25
After "or (2)", insert "or 201AA(2) or (4)".
26
18C Paragraph 202(1)(a)
27
Omit "or 201", substitute ", 201 or 201AA".
28
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and Access) Bill 2018
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18D Paragraph 202A(2)(a)
1
After "201(2)(b)", insert "or 201AA(4)(a)".
2
19 Subsection 203K(5)
3
After "198(1),", insert "199A(1),".
4
20 Subsection 203M(4)
5
After "198,", insert "199A,".
6
21 Application of amendments
7
(1)
The amendments of sections 199, 200 and 201A of the Customs Act
8
1901 made by this Schedule apply in relation to a warrant issued after
9
the commencement of this item.
10
(2)
Section 201AA of the Customs Act 1901 (as amended by this Schedule)
11
applies in relation to a warrant issued after the commencement of this
12
item.
13
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Schedule 5--Australian Security Intelligence
1
Organisation
2
3
Australian Security Intelligence Organisation Act 1979
4
1 After subsection 16(1)
5
Insert:
6
(1A) The Director-General may, by writing, delegate any or all of the
7
Director-General's functions or powers under section 21A to a
8
senior position-holder.
9
2 At the end of Division 1 of Part III
10
Add:
11
21A Voluntary assistance provided to the Organisation
12
Assistance provided in accordance with a request by the
13
Director-General
14
(1) If:
15
(a) the Director-General requests a person or body to engage in
16
conduct; and
17
(b) the Director-General is satisfied, on reasonable grounds, that
18
the conduct is likely to assist the Organisation in the
19
performance of its functions; and
20
(c) the person engages in the conduct in accordance with the
21
request; and
22
(d) the conduct does not involve the person or body committing
23
an offence against a law of the Commonwealth, a State or a
24
Territory; and
25
(e) the conduct does not result in significant loss of, or serious
26
damage to, property;
27
the person or body is not subject to any civil liability for, or in
28
relation to, the conduct.
29
(2) A request under paragraph (1)(a) may be made:
30
(a) orally; or
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(b) in writing.
1
(3) If a request under paragraph (1)(a) is made orally, the
2
Director-General must:
3
(a) make a written record of the request; and
4
(b) do so within 48 hours after the request was made.
5
(4) The Director-General may enter into a contract, agreement or
6
arrangement with a person or body in relation to conduct engaged
7
in by the person or body in accordance with a request under
8
paragraph (1)(a).
9
Unsolicited disclosure of information etc.
10
(5) If:
11
(a) a person or body engages in conduct that consists of, or is
12
connected with:
13
(i) giving information to the Organisation; or
14
(ii) giving or producing a document to the Organisation; or
15
(iii) making one or more copies of a document and giving
16
those copies to the Organisation; and
17
(b) the person reasonably believes that the conduct is likely to
18
assist the Organisation in the performance of its functions;
19
and
20
(c) the conduct does not involve the person or body committing
21
an offence against a law of the Commonwealth, a State or a
22
Territory; and
23
(d) the conduct does not result in significant loss of, or serious
24
damage to, property; and
25
(e) subsection (1) does not apply to the conduct;
26
the person or body is not subject to any civil liability for, or in
27
relation to, the conduct.
28
Copies of, or extracts from, documents
29
(6) The Organisation may make and retain copies of, or take and retain
30
extracts from, a document given or produced to the Organisation:
31
(a) in accordance with a request under paragraph (1)(a); or
32
(b) under paragraph (5)(a).
33
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Subsections (1) and (5) have effect despite other laws
1
(7) Subsections (1) and (5) have effect despite anything in a law of the
2
Commonwealth, a State or a Territory (whether passed or made
3
before or after the commencement of this section) unless the law
4
expressly provides otherwise.
5
Certificate
6
(8) The Director-General may give a certificate in writing certifying
7
one or more facts relevant to the question of whether the
8
Director-General was satisfied, on reasonable grounds, that
9
particular conduct was likely to assist the Organisation in the
10
performance of its functions.
11
(9) In any proceedings that involve determining whether subsection (1)
12
or (5) applies to particular conduct, a certificate given under
13
subsection (8) is prima facie evidence of the facts certified.
14
Compensation for acquisition of property
15
(10) If the operation of this section would result in an acquisition of
16
property (within the meaning of paragraph 51(xxxi) of the
17
Constitution) from a person otherwise than on just terms (within
18
the meaning of that paragraph), the Commonwealth is liable to pay
19
a reasonable amount of compensation to the person.
20
(11) If the Commonwealth and the person do not agree on the amount
21
of the compensation, the person may institute proceedings in the
22
Federal Court of Australia for the recovery from the
23
Commonwealth of such reasonable amount of compensation as the
24
court determines.
25
3 At the end of Division 2 of Part III
26
Add:
27
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Subdivision J--Assistance relating to access to data
1
34AAA Person with knowledge of a computer or a computer system
2
to assist access to data
3
(1) The Director-General may request the Attorney-General to make
4
an order requiring a specified person to provide any information or
5
assistance that is reasonable and necessary to allow the
6
Organisation to do one or more of the following:
7
(a) access data held in, or accessible from, a computer or data
8
storage device that:
9
(i) is the subject of a warrant under section 25A, 26 or
10
27A; or
11
(ii) is the subject of an authorisation under section 27E or
12
27F; or
13
(iii) is on premises in relation to which a warrant under
14
section 25, 26 or 27A is in force; or
15
(iv) is on premises in relation to which an authorisation
16
under section 27D or 27F is in force; or
17
(v) is found in the course of an ordinary search of a person,
18
or a frisk search of a person, authorised by a warrant
19
under section 25 or 27A; or
20
(vi) is found in the course of an ordinary search of a person,
21
or a frisk search of a person, authorised under
22
section 27D; or
23
(vii) has been removed from premises under a warrant under
24
section 25, 26 or 27A; or
25
(viii) has been removed from premises under section 27D; or
26
(ix) has been seized under section 34ZB;
27
(b) copy data held in, or accessible from, a computer, or data
28
storage device, described in paragraph (a) to another data
29
storage device;
30
(c) convert into documentary form or another form intelligible to
31
an ASIO employee or ASIO affiliate:
32
(i) data held in, or accessible from, a computer, or data
33
storage device, described in paragraph (a); or
34
(ii) data held in a data storage device to which the data was
35
copied as described in paragraph (b); or
36
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(iii) data held in a computer or data storage device removed
1
from premises under a warrant under section 25, 26 or
2
27A; or
3
(iv) data held in a computer or data storage device removed
4
from premises under section 27D.
5
(2) The Attorney-General may make the order if:
6
(a) in a case where the computer or data storage device:
7
(i) is the subject of a warrant under section 27A; or
8
(ii) is on premises in relation to which a warrant under
9
section 27A is in force; or
10
(iii) is found in the course of an ordinary search of a person,
11
or a frisk search of a person, authorised by a warrant
12
under section 27A; or
13
(iv) has been removed from premises under a warrant under
14
section 27A;
15
the Attorney-General is satisfied, on reasonable grounds,
16
that:
17
(v) access by the Organisation to data held in, or accessible
18
from, the computer or data storage device will be for the
19
purpose of obtaining foreign intelligence relating to a
20
matter specified in the relevant notice under
21
subsection 27A(1); and
22
(vi) on the basis of advice received from the Defence
23
Minister or the Foreign Affairs Minister, the collection
24
of foreign intelligence relating to that matter is in the
25
interests of Australia's national security, Australia's
26
foreign relations or Australia's national economic
27
well-being; and
28
(b) in a case where paragraph (a) does not apply--the
29
Attorney-General is satisfied that there are reasonable
30
grounds for suspecting that access by the Organisation to data
31
held in, or accessible from, the computer or data storage
32
device will substantially assist the collection of intelligence
33
in accordance with this Act in respect of a matter that is
34
important in relation to security; and
35
(c) the Attorney-General is satisfied, on reasonable grounds, that
36
the specified person is:
37
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(i) reasonably suspected of being involved in activities that
1
are prejudicial to security; or
2
(ii) the owner or lessee of the computer or device; or
3
(iii) an employee of the owner or lessee of the computer or
4
device; or
5
(iv) a person engaged under a contract for services by the
6
owner or lessee of the computer or device; or
7
(v) a person who uses or has used the computer or device;
8
or
9
(vi) a person who is or was a system administrator for the
10
system including the computer or device; and
11
(d) the Attorney-General is satisfied, on reasonable grounds, that
12
the specified person has relevant knowledge of:
13
(i) the computer or device or a computer network of which
14
the computer or device forms or formed a part; or
15
(ii) measures applied to protect data held in, or accessible
16
from, the computer or device.
17
(3) If the computer or data storage device is not on premises in relation
18
to which a warrant is in force, the order must:
19
(a) specify the period within which the person must provide the
20
information or assistance; and
21
(b) specify the place at which the person must provide the
22
information or assistance; and
23
(c) specify the conditions (if any) determined by the
24
Attorney-General as the conditions to which the requirement
25
on the person to provide the information or assistance is
26
subject.
27
(4) A person commits an offence if:
28
(a) the person is subject to an order under this section; and
29
(b) the person is capable of complying with a requirement in the
30
order; and
31
(c) the person omits to do an act; and
32
(d) the omission contravenes the requirement.
33
Penalty for contravention of this subsection: Imprisonment for 5
34
years or 300 penalty units, or both.
35