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This is a Bill, not an Act. For current law, see the Acts databases.


SURVEILLANCE DEVICES AMENDMENT (MUTUAL RECOGNITION) BILL 2013





                                     New South Wales




Surveillance Devices Amendment (Mutual
Recognition) Bill 2013

Explanatory note
This explanatory note relates to this Bill as introduced into Parliament.

Overview of Bill
The object of this Bill is to amend the Surveillance Devices Act 2007 so as to bring the Act further
into line with the model law on cross-border investigative powers for law enforcement developed
by the Australian Leaders' Summit on Terrorism and Multi-jurisdictional Crime. This will
facilitate the mutual recognition of warrants and authorisations for the use of surveillance devices
issued under the New South Wales Act and those issued under Acts of other jurisdictions.

Outline of provisions
Clause 1 sets out the name (also called the short title) of the proposed Act.
Clause 2 provides for the commencement of the proposed Act on the date of assent to the
proposed Act.

Schedule 1             Amendment of Surveillance Devices Act 2007
                       No 64
Timing and contents of reports on use of surveillance device warrants
Schedule 1 [1] provides that a surveillance device warrant must specify the period within which
a report in respect of the warrant must be made to the eligible Judge or eligible Magistrate who
issued the warrant. That period must expire not less than 60 days after the expiry of the warrant.
The provision that requires the report (section 44 (1)) states that the report must be made within
the time specified in the warrant, but there is currently no obligation to specify such a time. This
is inconsistent with the model law.


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Surveillance Devices Amendment (Mutual Recognition) Bill 2013 [NSW]
Explanatory note



Schedule 1 [7] provides that, where a surveillance device warrant has been issued in New South
Wales and executed in a participating jurisdiction, the report on the use of the warrant must (in
addition to the other matters currently required) include information (which is required by the
model law) giving details of the benefit to the investigation of the use of the relevant surveillance
device and of the general use made or to be made of any evidence or information obtained by the
use of the device, and details of the compliance with the conditions (if any) to which the warrant
was subject.

Timing and contents of reports on use of retrieval warrants
Schedule 1 [2] provides that a retrieval warrant must specify the period within which a report in
respect of the warrant must be made to the eligible Judge or eligible Magistrate who issued the
warrant under section 44 (6) of the Act, with that period being one that expires not less than
60 days after the expiry of the warrant. There is currently no obligation to specify such a time in
the warrant itself. This is inconsistent with the model law.
Schedule 1 [8] makes a consequential amendment.
Schedule 1 [9] provides that, where a retrieval warrant has been issued in New South Wales and
executed in a participating jurisdiction, the report on the use of the warrant must (in addition to
the other matters currently required) include information (which is required by the model law)
giving details of premises entered, things opened or removed or replaced, and details of the
compliance with the conditions (if any) to which the warrant was subject.

Emergency use of surveillance devices arising from imminent threats of
commission of serious narcotic offences
Schedule 1 [3] provides that emergency authorisations issued in New South Wales to allow a law
enforcement officer to use a surveillance device in a participating jurisdiction without a warrant
cannot be granted in relation to threats of serious narcotic offences, as at present. This will bring
New South Wales in line with the model law, which does not permit the use of surveillance
devices without a warrant where there is a threat of serious narcotics offences only.

Exemption to prohibition on use, communication or publication of information
applies to serious narcotic offences only if information obtained in New South
Wales
Schedule 1 [5] and [6] limit an existing exemption to the prohibition on the use, communication
or publication of protected information that currently applies to permit the use, communication or
publication of information obtained from the use of a surveillance device by a person who believes
on reasonable grounds that the use or communication is necessary to help prevent or reduce the
threat of a serious narcotics offence. Protected information relating to a serious narcotics offence
will be exempt only if it was obtained from the use of a surveillance device in New South Wales.
(The existing exemption to permit the use, communication or publication of protected information
by a person who believes on reasonable grounds that the use or communication is necessary to
help prevent or reduce the threat of serious violence to a person or substantial damage to property
will continue to apply whether the protected information was obtained in a participating
jurisdiction or in New South Wales. That exemption is part of the model law.)
Schedule 1 [4] inserts an omitted word in a provision about protected information.

Contents of annual report to Parliament
Schedule 1 [10] includes additional reporting requirements in relation to the annual report about
the operation of the Act that the Attorney General must table in Parliament. In addition to the other
matters currently required, which apply to the exercise of powers in New South Wales or
participating jurisdictions, the amendment will require the annual report to include additional
details (that the model law requires) in cases where a surveillance device warrant issued in New
South Wales has been executed in a participating jurisdiction.
Schedule 1 [11] makes a consequential amendment.



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Surveillance Devices Amendment (Mutual Recognition) Bill 2013 [NSW]
Explanatory note



Keeping documents and records connected with warrants and emergency
authorisations executed in participating jurisdictions
Schedule 1 [13] imposes additional obligations on chief officers of law enforcement agencies to
keep records, in line with the model law, in relation to surveillance devices used by their agencies
in a participating jurisdiction under warrants or emergency authorisations issued in New South
Wales.
Schedule 1 [12] makes a consequential amendment.

Savings and transitional regulations
Schedule 1 [14] provides for the making of savings and transitional regulations consequent on the
enactment of any Act that amends the Surveillance Devices Act 2007.




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                                                                      First print




                                  New South Wales




Surveillance Devices Amendment (Mutual
Recognition) Bill 2013
Contents
                                                                           Page


              1    Name of Act                                                2
              2    Commencement                                               2
     Schedule 1    Amendment of Surveillance Devices Act 2007 No 64           3




b2013-139-11.d12
                                   New South Wales




Surveillance Devices Amendment (Mutual
Recognition) Bill 2013

No     , 2013


A Bill for
An Act to amend the Surveillance Devices Act 2007 to make further provision with respect to the
use and retrieval of surveillance devices; and for other purposes.
Surveillance Devices Amendment (Mutual Recognition) Bill 2013 [NSW]




The Legislature of New South Wales enacts:                                                   1

  1   Name of Act                                                                            2

             This Act is the Surveillance Devices Amendment (Mutual Recognition) Act 2013.   3

  2   Commencement                                                                           4

             This Act commences on the date of assent to this Act.                           5




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Surveillance Devices Amendment (Mutual Recognition) Bill 2013 [NSW]
Schedule 1 Amendment of Surveillance Devices Act 2007 No 64



Schedule 1             Amendment of Surveillance Devices Act 2007                                       1
                       No 64                                                                            2

[1]   Section 20 Contents of surveillance device warrants                                               3

      Insert at the end of section 20 (1) (b) (xi):                                                     4
                           , and                                                                        5
                   (xii) the period within which a report about the use of the surveillance device      6
                           authorised by the warrant must be furnished to the eligible Judge or         7
                           eligible Magistrate under section 44 (1), being a period that expires not    8
                           less than 60 days after the expiry of the warrant.                           9

[2]   Section 28 Contents of retrieval warrants                                                        10

      Insert at the end of section 28 (1) (b) (vii):                                                   11
                           , and                                                                       12
                  (viii) the period within which a report about the retrieval of the surveillance      13
                           device authorised by the warrant must be furnished to the eligible Judge    14
                           or eligible Magistrate under section 44 (6), being a period that expires    15
                           not less than 60 days after the expiry of the warrant.                      16

[3]   Section 32 Emergency authorisation--continued use of authorised surveillance                     17
      device in participating jurisdiction                                                             18

      Insert after section 32 (4):                                                                     19

             (5)   An emergency authorisation cannot be granted in connection with a serious           20
                   narcotics offence.                                                                  21

[4]   Section 40 Prohibition on use, communication or publication of protected                         22
      information                                                                                      23

      Insert "protected" before "information" in section 40 (1) (a).                                   24

[5]   Section 40 (3) (b)                                                                               25

      Omit ", substantial damage to property or the commission of a serious narcotics offence".        26

      Insert instead "or substantial damage to property".                                              27

[6]   Section 40 (3) (b1)                                                                              28

      Insert after section 40 (3) (b):                                                                 29
                   (b1) the use or communication of protected information obtained from the            30
                           use of a device in this jurisdiction by a person who believes on            31
                           reasonable grounds that the use or communication is necessary to help       32
                           prevent or reduce the threat of the commission of a serious narcotics       33
                           offence, or                                                                 34

[7]   Section 44 Reports to eligible Judge or eligible Magistrate and Attorney General                 35

      Insert at the end of section 44 (1) (g):                                                         36
                           , and                                                                       37
                     (h) in the case of a surveillance device warrant issued in this jurisdiction      38
                           and executed in a participating jurisdiction:                               39
                            (i) giving details of the benefit to the investigation of the use of the   40
                                 relevant surveillance device and of the general use made or to be     41




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Surveillance Devices Amendment (Mutual Recognition) Bill 2013 [NSW]
Schedule 1 Amendment of Surveillance Devices Act 2007 No 64



                                   made of any evidence or information obtained by the use of the        1
                                   device, and                                                           2
                            (ii)   giving details of the compliance with the conditions (if any) to      3
                                   which the warrant was subject.                                        4

 [8]   Section 44 (6)                                                                                    5

       Omit "for the purpose by the eligible Judge or eligible Magistrate granting the application".     6

       Insert instead "in the retrieval warrant".                                                        7

 [9]   Section 44 (6) (c)                                                                                8

       Insert at the end of section 44 (6) (b):                                                          9
                            , and                                                                       10
                      (c) in the case of a retrieval warrant issued in this jurisdiction and executed   11
                            in a participating jurisdiction:                                            12
                             (i) giving details of any premises entered, anything opened and any        13
                                   object removed or replaced under the warrant, and                    14
                            (ii) giving details of the compliance with the conditions (if any) to       15
                                   which the warrant was subject.                                       16

[10]   Section 45 Annual reports                                                                        17

       Insert after section 45 (1) (b):                                                                 18
                    (b1) the number of remote applications made by law enforcement officers             19
                            during that year for surveillance device warrants to be issued in this      20
                            jurisdiction and executed in a participating jurisdiction,                  21
                    (b2) the number of applications made by law enforcement officers for                22
                            surveillance device warrants to be issued in this jurisdiction and          23
                            executed in a participating jurisdiction that were refused during that      24
                            year, and the reasons for refusal,                                          25
                    (b3) the number of applications for extensions of surveillance device               26
                            warrants issued in this jurisdiction and executed in a participating        27
                            jurisdiction, made by law enforcement officers during that year, the        28
                            number of extensions granted or refused and the reason why they were        29
                            granted or refused,                                                         30
                    (b4) the number of arrests made by law enforcement officers during that year        31
                            on the basis (wholly or partly) of information obtained by the use of a     32
                            surveillance device under a surveillance device warrant or emergency        33
                            authorisation issued in this jurisdiction and executed in a participating   34
                            jurisdiction,                                                               35
                    (b5) the number of prosecutions that were commenced in this jurisdiction            36
                            during that year in which information obtained by the use of a              37
                            surveillance device under a surveillance device warrant or emergency        38
                            authorisation issued in this jurisdiction and executed in a participating   39
                            jurisdiction was given in evidence, and the number of those                 40
                            prosecutions in which a person was found guilty,                            41

[11]   Section 45 (2)                                                                                   42

       Omit "subsection (1) (a) and (b)". Insert instead "subsection (1) (a)-(b3)".                     43




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Schedule 1 Amendment of Surveillance Devices Act 2007 No 64


[12]   Section 46 Keeping documents and records connected with warrants and                                1
       emergency authorisations executed in this jurisdiction                                              2

       Insert "for the use or retrieval of surveillance devices in this jurisdiction" after "agency"       3
       where thirdly occurring.                                                                            4

[13]   Section 46A                                                                                         5

       Insert after section 46:                                                                            6

       46A   Keeping documents and records connected with warrants and emergency                           7
             authorisations executed in participating jurisdictions                                        8

              (1)   The chief officer of a law enforcement agency must cause a copy of the                 9
                    following documents to be kept in relation to the use or retrieval of a               10
                    surveillance device in a participating jurisdiction:                                  11
                     (a) each warrant issued to a law enforcement officer of the agency,                  12
                    (b) each notice given to the chief officer of the revocation of a warrant,            13
                     (c) each emergency authorisation given to a law enforcement officer of the           14
                           agency,                                                                        15
                    (d) each application made by a law enforcement officer of the agency for              16
                           an emergency authorisation,                                                    17
                     (e) each application made by a law enforcement officer of the agency for:            18
                            (i) a warrant, or                                                             19
                           (ii) an extension, variation or revocation of a warrant, or                    20
                          (iii) approval of the exercise of powers under an emergency                     21
                                 authorisation,                                                           22
                     (f) each report made to a Judge or Magistrate under section 44,                      23
                    (g) each certificate issued by a senior officer of the agency under section 50.       24

              (2)   The chief officer of a law enforcement agency must cause the following                25
                    information to be kept in relation to the use or retrieval of a surveillance device   26
                    in a participating jurisdiction:                                                      27
                     (a) a statement as to whether each application made by a law enforcement             28
                           officer of the agency for a warrant, or the extension, variation or            29
                           revocation of a warrant, was granted, refused or withdrawn,                    30
                    (b) a statement as to whether each application made by a law enforcement              31
                           officer of the agency for an emergency authorisation, or for approval of       32
                           powers exercised under an emergency authorisation, was granted,                33
                           refused or withdrawn,                                                          34
                     (c) details of each use by the agency, or by a law enforcement officer of the        35
                           agency, of information obtained by the use of a surveillance device by         36
                           a law enforcement officer of the agency,                                       37
                    (d) details of each communication by a law enforcement officer of the                 38
                           agency to a person other than a law enforcement officer of the agency          39
                           of information obtained by the use of a surveillance device by a law           40
                           enforcement officer of the agency,                                             41
                     (e) details of each occasion when, to the knowledge of a law enforcement             42
                           officer of the agency, information obtained by the use of a surveillance       43
                           device by a law enforcement officer of the agency was given in                 44
                           evidence in a relevant proceeding,                                             45
                     (f) details of the destruction of records or reports under section 41 (1) (b).       46




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Surveillance Devices Amendment (Mutual Recognition) Bill 2013 [NSW]
Schedule 1 Amendment of Surveillance Devices Act 2007 No 64


[14]   Schedule 1 Savings, transitional and other provisions                                     1
       Omit clause 1 (1). Insert instead:                                                        2

              (1)   The regulations may contain provisions of a savings or transitional nature   3
                    consequent on the enactment of this Act or any Act that amends this Act.     4




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