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CUSTOMS ACT 1901 - SECT 203HA

Requirement to provide name or address etc.

Request to provide name or address etc.

  (1)   If:

  (a)   a search warrant or seizure warrant in relation to premises is being executed; and

  (b)   the designated warrant officer believes on reasonable grounds that a person who is at or near the premises may be able to assist the officer in the execution of the warrant;

the officer may request the person to provide his or her name or address, or name and address, to the officer.

Offence--person's refusal or failure to comply with request etc.

  (2)   A person commits an offence if:

  (a)   a designated warrant officer:

  (i)   has made a request of the person under subsection   (1); and

  (ii)   has informed the person of the reason for the request; and

  (iii)   has complied with any request that the person has made under paragraph   (4)(b); and

  (b)   the person refuses or fails to comply with the request, or gives a name or address that is false in a material particular.

Penalty:   5 penalty units.

  (3)   Subsection   (2) does not apply if the person has a reasonable excuse.

Note:   A defendant bears an evidential burden in relation to the matter in subsection   (3) (see subsection   13.3(3) of the Criminal Code ).

Offence--designated warrant officer's refusal or failure to comply with request etc.

  (4)   A designated warrant officer commits an offence if:

  (a)   the officer makes a request of a person under subsection   (1); and

  (b)   the person requests the officer to provide to the person:

  (i)   his or her name or the address of his or her place of duty; or

  (ii)   his or her name and that address; or

  (iii)   if the officer is not in uniform and it is practicable for the officer to provide the evidence--evidence that he or she is an officer; and

  (c)   the officer refuses or fails to comply with the request, or gives a name or address that is false in a material particular.

Penalty:   5 penalty units.

Definition

  (5)   In this section:

"designated warrant officer" , in relation to a search warrant or seizure warrant, means:

  (a)   the executing officer; or

  (b)   a person who is an authorised person and who is assisting in the execution of the warrant.


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