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CRIME AND CORRUPTION ACT 2001 - SCHEDULE 2
SCHEDULE 2 – Dictionary
"access information" , for chapter 3 , part 2 , see section 85A .
"acquire" , for chapter 3 , part 6B , div 1 , see section 146Q .
"additional funding" , for a financial year, for chapter 6 , part 1 , division
6A , see section 260A .
"affected by bankruptcy action" ...
"agency" , for chapter 3 , part 6B , div 1 , see section 146Q .
"aggrieved person" , for chapter 5 , part 3 , see section 219N .
"allocated amount" , for a financial year, for chapter 6 , part 1 , division
6A , see section 260A .
"appointment" , for chapter 1 , part 4 , division 2 , see section 14 .
"appropriately qualified" , for a delegation of power or committee membership
under section 279 , means having the qualifications, experience or standing
appropriate to exercise the power or to be appointed.
Example of standing—
the level at which a person is employed in the commission
"approving officer" see section 139 (2) .
"arrest warrant" see section 167 (1) .
"assistant commissioner" ...
"assistant commissioner, crime" ...
"assistant commissioner, misconduct" ...
"at" , a place, includes in or on the place.
"attendance notice" see section 82 .
"Australian Crime Commission" means the Australian Crime Commission
established under the Australian Crime Commission Act 2002 (Cwlth) , section 7
.
"authorised civilian" , for chapter 3 , part 6B , div 1 , see section 146Q .
"authorised commission officer" see section 272 .
"authorised identity officer" , for chapter 3 , part 6B , div 1 , see
section 146Q .
"authorised person" , for chapter 3 , part 6B , div 1 , see section 146Q .
"authority" , for chapter 3 , part 6B , div 1 , see section 146Q .
"benefit" includes property, advantage, service, entertainment, the use of or
access to property or facilities, and anything of benefit to a person whether
or not it has any inherent or tangible value, purpose or attribute.
"bipartisan support" , of the parliamentary committee, means— (a) support of
the members of the parliamentary committee unanimously; or
(b) support of a
majority of the members, other than a majority consisting wholly of members of
the political party or parties in government in the Legislative Assembly.
"birth certificate approval" , for chapter 3 , part 6B , div 1 , see
section 146Q .
"boat" includes a ship or other vessel of any size or type and however
propelled or moved, including, for example, a rowing boat, a hovercraft and a
submersible vessel.
"chairperson" means the person appointed as the chairperson of the commission
under this Act.
"chief executive officer" means the person appointed as the chief executive
officer of the commission under this Act.
"civil confiscation function" means the function of investigating confiscation
related activities for the enforcement of the Confiscation Act.
"class A surveillance device" ...
"class B surveillance device" ...
"commission" means the Crime and Corruption Commission.
"commissioner" means a person appointed as a commissioner of the commission
under this Act.
"commissioner of police" means the commissioner of the police service.
"commission hearing" means a hearing conducted by the commission under this
Act.
"commission officer" — (a) means, generally— (i) a commissioner; or
(ii)
a sessional commissioner; or
(iii) the chief executive officer; or
(iv) a
senior officer; or
(v) a person employed under section 254 or seconded under
section 255 ; or
(vi) a person engaged under section 256 ; or
(vii) a police
officer authorised by the chairman under section 272 (2) ; and
(b) in
sections 295 , 305 (3) , 314 (2) (b) (ii) , 318 (4) , 321 (2) , 322 (3) , 329
and 331 (3) , includes— (i) a former commission officer; and
(ii) a person
who was a commissioner or an officer of the commission under the Criminal
Justice Act 1989 ; and
(iii) a person who was engaged by the commission under
the Criminal Justice Act 1989 , section 66 ; and
(iv) a person who was a
commission member, or an officer or employee of the Queensland crime
commission, under the Crime Commission Act 1997 ; and
(c) in chapter 3 , part
6A —includes an officer or employee of a declared agency. Note— The
reference to a declared agency is a reference to a declared agency within the
meaning of that term as inserted by the Cross-Border Law Enforcement
Legislation Amendment Act 2005 .
"commission report" means a report prepared by the commission under chapter 2
, part 6 .
"conduct" , for chapter 1 , part 4 , division 2 , see section 14 .
"conduct" , for chapter 3 , part 6B , div 1 , see section 146Q .
"confidentiality" , in relation to the ground of confidentiality, means a
ground recognised at law that giving an answer or disclosing a communication
or document, would be a breach of an oath taken or statutory or commercial
obligation or restriction to maintain secrecy.
"Confiscation Act" means the Criminal Proceeds Confiscation Act 2002 .
"confiscation order" means— (a) any of the following orders under the
Confiscation Act , chapter 2 — (i) a restraining order;
(ii) a forfeiture
order;
(iii) a proceeds assessment order;
(iv) an unexplained wealth order;
or
(b) any of the following orders under the Confiscation Act , chapter 2A
— (i) a restraining order;
(ii) a serious drug offender confiscation order.
"confiscation related activity" means an activity in relation to which a
confiscation order may be sought under the Confiscation Act , chapter 2 .
"confiscation related evidence" — 1
"Confiscation related evidence" means a thing or evidence of an activity that
may be or provide evidence of something for which a proceeding for a
confiscation order may be started under the Confiscation Act , chapter 2 and
includes each of the following— (a) a thing in which a person has an
interest that is serious crime derived property;
(b) a thing in which a
person has an interest that is illegally acquired property of a person
reasonably suspected of having engaged in a serious crime related activity;
(c) evidence of a serious crime related activity;
(d) evidence of illegal
activity of a person reasonably suspected of having engaged in a serious crime
related activity;
(e) property that is restrained under a restraining order
under the Confiscation Act .
2 The following are also
"confiscation related evidence" — (a) a thing that may be or provide
evidence of a suspected qualifying offence for which a proceeding for a
confiscation order may be started under the Confiscation Act , chapter 2A ;
(b) evidence of property that may be subject to restraint or forfeiture under
a confiscation order for which a proceeding may be started under the
Confiscation Act , chapter 2A .
"confiscation related investigation" means an investigation the commission is
conducting for the Confiscation Act , chapter 2 or 2A .
"controlled activity" see section 146I (1) (b) .
"controlled operation" see section 139 (1) .
"convicted" , of an offence, means being found guilty of the offence, on a
plea of guilty or otherwise, whether or not a conviction is recorded.
"corrupt conduct" see section 15 .
"corruption" means corrupt conduct or police misconduct.
"corruption function" ...
"corruption functions" see section 33 .
"corruption investigation" means an investigation conducted by the commission
in the performance of a corruption function.
"corruption offence" means alleged or suspected criminal conduct that may
be— (a) corrupt conduct; or
(b) misconduct under the
Police Service Administration Act 1990 .
"court day" means a day on which the court registry is open for business.
"covert operative" means a commission officer or another person named in an
approval under section 144 as a covert operative.
"covert search warrant" see section 148 .
"Crime and Corruption Commission" means the Crime and Corruption Commission
established under section 220 .
"Crime and Misconduct Commission" ...
"crime function" see section 25 .
"crime investigation" means an investigation conducted by the commission in
the performance of its crime function.
"criminal history" , of a person, means— (a) every conviction of the person
for an offence, in Queensland or elsewhere, and whether before or after the
commencement of this Act; and
(b) every charge made against the person for an
offence, in Queensland or elsewhere, and whether before or after the
commencement of this Act.
"criminal organisation" see the Penalties and Sentences Act 1992 , section
161O .
"criminal paedophilia" — 1
"Criminal paedophilia" means criminal activity that involves any of the
following— (a) offences of a sexual nature committed in relation to
children; or
(b) offences relating to obscene material depicting children.
2
It is immaterial whether the offence is committed in Queensland or elsewhere
if the offender or the child is ordinarily resident in Queensland.
"data surveillance device" means any instrument, apparatus, equipment, program
or other thing capable of being used to record or monitor, other than through
visual recording or monitoring, the input of information into, or the output
of information from, a computer.
"deal with" , a complaint about corruption or information or matter involving
corruption, includes— (a) investigate the complaint, information or matter;
and
(b) gather evidence for— (i) prosecutions for offences; or
(ii)
disciplinary proceedings; and
(c) refer the complaint, information or matter
to an appropriate authority to start a prosecution or disciplinary proceeding;
and
(d) start a disciplinary proceeding; and
(e) take other action,
including managerial action, to address the complaint in an appropriate way.
"declared agency" means an entity prescribed under a regulation as a declared
agency for this Act.
"declared law enforcement agency" ...
"deputy chairperson" means the person appointed as the deputy chairperson of
the commission under this Act.
"deputy public interest monitor" means a person appointed as a deputy public
interest monitor under section 324 .
"detriment" , caused to a person, includes detriment caused to a person’s
property.
"device information" , from a digital device, for chapter 3 , part 2 , see
section 85A .
"digital device" , for chapter 3 , part 2 , see section 85A .
"disciplinary action" , for chapter 6 , part 1 , division 9 , see section 273C
(1) .
"disciplinary charge" , for schedule 1 , see the
Police Service Administration Act 1990 , section 7 . 25(a).
"disciplinary finding" , for chapter 6 , part 1 , division 9 generally, see
section 273A .
"disciplinary ground" , for chapter 6 , part 1 , division 9 , see section 273A
.
"disciplinary proceeding" , for chapter 5 , part 2 , see section 219B .
"disciplinary sanction" , for chapter 5 , part 3 and schedule 1 , see
section 219N .
"doing" a thing, for chapter 3 , part 6B , div 1 , see section 146Q .
"dwelling" — 1 A
"dwelling" includes a building or other structure, or part of a building or
other structure, kept by the owner or occupier (the
"owner" ) as a residence for the owner, a member of the owner’s family or an
employee of the owner.
2 In deciding whether a building or other structure is
a dwelling, it is immaterial that the building or other structure is from time
to time uninhabited.
3 A building or other structure adjacent to, and
occupied with, a dwelling is part of the dwelling if it is connected to the
dwelling, whether directly or by a covered and enclosed passage leading from
the one to the other, but not otherwise.
4 A
"dwelling" also includes a boat (other than an external deck of the boat) used
or kept as a residence for the owner, a member of the owner’s family or an
employee of the owner.
"employee" , for chapter 3 , part 2 , see section 85A .
"employment" , for chapter 6 , part 1 , division 9 , see section 273A .
"enter" a place, includes re-enter the place.
"evidence" — (a) of the commission of major crime or corruption, includes—
(i) a thing or activity that is or may provide evidence of the commission of
the major crime or corruption; and
(ii) a thing that will, itself or by or on
scientific examination, provide evidence of the commission of the major crime
or corruption; and
(iii) a thing that is intended to be used for the purpose
of committing the major crime or corruption; and
(iv) a thing that may be
liable to forfeiture; or
(b) of identity, for chapter 3 , part 6B , see
section 146Q .
"forfeiture proceeding" means— (a) a proceeding for a forfeiture order or a
restraining order under the Confiscation Act; or
(b) a proceeding for an
order forfeiting or restraining the use of property under another Act.
"former chairperson" , for chapter 6 , part 1 , division 2 , subdivision 3 ,
see section 238A .
"former commission officer" means a person who was but is no longer a
commission officer under this Act, including, for example, a person who was an
assistant commissioner under this Act as in force before the commencement of
this definition.
"former officer" , for chapter 5 , part 2 , see section 219B .
"former relevant commission officer" , for chapter 6 , part 1 , division 9 ,
see section 273D (1) (a) .
"funding proposal" , for chapter 6 , part 1 , division 6A , see section 260A .
"general referral" , for chapter 2 , part 2 , division 2 , see section 27 (4)
.
"government issuing agency" , for chapter 3 , part 6B , div 1 , see
section 146Q .
"ground for disciplinary action" , for chapter 5 , part 3 and schedule 1 , see
section 219N .
"holder of an appointment" means the holder of an appointment in a unit of
public administration as mentioned in section 21 .
"illegally acquired property" means illegally acquired property under the
Confiscation Act .
"independent member" , of the committee, means the independent member of the
controlled operations committee under the
Police Powers and Responsibilities Act 2000 .
"industrial matter" , for chapter 5 , part 2 , see section 219B .
"ineligible person" means any of the following— (a) a person who has been
convicted, including by summary conviction, of an indictable offence;
(b) a
person who is an insolvent under administration;
(c) a person holding
judicial appointment;
(d) a member of the Legislative Assembly or the
Executive Council;
(e) the parliamentary commissioner;
(f) a person
appointed as the public interest monitor or a deputy public interest monitor
under this Act or the Police Powers and Responsibilities Act 2000 ;
(fa) a
person appointed to act as the public interest monitor or a deputy public
interest monitor under this Act or the
Police Powers and Responsibilities Act 2000 ;
(g) the director of public
prosecutions;
(h) a member of the police service, or, other than in relation
to appointment as a senior officer, a person who has been a member of the
police service within the 5 years before the time at which the person’s
qualification for appointment arises;
(i) a public service employee;
(j) a
person who holds an appointment on the staff of a Minister;
(k) a local
government councillor;
(l) a local government employee.
"insolvent under administration" ...
"install" , a surveillance device, includes maintain, replace and remove the
device.
"intelligence function hearing" means a hearing authorised under section 55A
or 55D (2) .
"intelligence functions" see section 53 .
"investigate" includes examine and consider.
"issuer" , for chapter 3 , part 2 , see section 86 (6) .
"issuing agency" , for chapter 3 , part 6B , div 1 , see section 146Q .
"judge" , for chapter 6 , part 1 , division 2 , subdivision 3 , see
section 238A .
"Judges Pensions Act" , for chapter 6 , part 1 , division 2 , subdivision 3 ,
see section 238A .
"Leader of the House" means the member who is recognised in the Legislative
Assembly as the Leader of the House.
"Leader of the Opposition" means the member who is recognised in the
Legislative Assembly as the Leader of the Opposition.
"listening device" means any instrument, apparatus, equipment or device
capable of being used to overhear, record, monitor or listen to a private
conversation when it is taking place.
"major crime" means— (a) criminal activity that involves an indictable
offence punishable on conviction by a term of imprisonment not less than 14
years; or
(b) criminal paedophilia; or
(c) organised crime; or
(d)
terrorism; or
(e) something that is— (i) preparatory to the commission of
criminal paedophilia, organised crime or terrorism; or
(ii) undertaken to
avoid detection of, or prosecution for, criminal paedophilia, organised crime
or terrorism.
"Manager of Government Business" ...
"member" , for a commission hearing, means the person conducting the hearing.
"misconduct" ...
"misconduct functions" ...
"misconduct investigation" ...
"misconduct offence" ...
"misconduct tribunal" ...
"monitor" means the public interest monitor or a deputy public interest
monitor.
"monitoring order" see section 119C .
"national crime authority" ...
"non-government issuing agency" , for chapter 3 , part 6B , div 1 , see
section 146Q .
"notice" means written notice.
"notice to discover" see section 75 .
"notice to produce" — (a) for a crime investigation, a specific intelligence
operation (crime) or the witness protection function—see section 74 ; or
(b) for a confiscation related investigation—see section 74A .
"obscene material" , depicting children, includes— (a) a child abuse
computer game under the Classification of Computer Games and Images Act 1995 ;
and
(b) a child abuse publication under the
Classification of Publications Act 1991 ; and
(c) a child abuse film under
the Classification of Films Act 1991 .
"obstruct" includes the following— (a) hinder;
(b) attempt to obstruct.
"officer" ...
"official misconduct" ...
"ombudsman" ...
"ordinary commissioner" means a person appointed as an ordinary commissioner
of the commission under this Act.
"organised crime" means criminal activity that involves— (a) indictable
offences punishable on conviction by a term of imprisonment not less than 7
years; and
(b) 2 or more persons; and
(c) substantial planning and
organisation or systematic and continuing activity; and
(d) a purpose to
obtain profit, gain, power or influence.
"otherwise unlawful activity" means an unlawful act or omission of a person
for which— (a) because of chapter 3 , part 6A it would be unlawful for the
person to do or omit; or
(b) because of chapter 3 , part 6A it would be
lawful for the person to do or omit.
"other witness protection activities" , of the commission, means activities of
the commission under the Witness Protection Act 2000 relating to interim
protection agreements or short-term protection arrangements within the meaning
of that Act.
"parliamentary commissioner" means the Parliamentary Crime and Corruption
Commissioner appointed under section 303 .
"parliamentary committee" means the Parliamentary Crime and Corruption
Committee of the Legislative Assembly.
"parliamentary service" means the parliamentary service established under the
Parliamentary Service Act 1988 .
"participant" , in a criminal organisation, see the
Penalties and Sentences Act 1992 , section 161P .
"part-time commissioner" ...
"photograph" includes photocopy, videotape and record an image.
"place" includes— (a) premises; and
(b) vacant land; and
(c) a vehicle;
and
(d) a place in Queensland waters; and
(e) a place held under 2 or more
titles or owners.
"police misconduct" means conduct, other than corrupt conduct, of a police
officer that— (a) is disgraceful, improper or unbecoming a police officer;
or
(b) shows unfitness to be or continue as a police officer; or
(c) does
not meet the standard of conduct the community reasonably expects of a police
officer.
"police service" means the Queensland Police Service.
"police task force" means a task force under the authority of the commissioner
of police.
"possession" includes the following— (a) custody;
(b) control.
"post-search approval order" see section 97 .
"premises" includes— (a) a building or structure, or part of a building or
structure, of any type; and
(b) a group of buildings or structures, or part
of a group of buildings or structures, of any type; and
(c) the land or water
where a building or structure, or a group of buildings or structures, is
situated; and
(d) a vehicle and a caravan; and
(e) a tent or cave; and
(f)
premises held under 2 or more titles or owners.
"prescribed employee" , for chapter 6 , part 1 , division 9 , see section 273A
.
"prescribed person" see section 50 (3) .
"prescribed salary" , for chapter 6 , part 1 , division 2 , subdivision 3 ,
see section 238A .
"presiding officer" , for a commission hearing, means the person conducting
the hearing.
"private conversation" means any words spoken by one person to another person
in circumstances that indicate— (a) that those persons desire the words to
be heard or listened to only by themselves; or
(b) that either of those
persons desires the words to be heard or listened to only by themselves and by
some other person;
but does not include words spoken by one person to another
person in circumstances in which either of those persons ought reasonably to
expect the words may be overheard, recorded, monitored or listened to by some
other person, not being a person who has the consent, express or implied, of
either of those persons to do so.
"privilege" , in relation to an answer, information, communication or
document, or thing means— (a) in the context of a crime investigation or the
intelligence or witness protection functions— (i) legal professional
privilege; or
(ii) self-incrimination privilege; or
(b) in the context of a
corruption investigation— (i) legal professional privilege; or
(ii) public
interest immunity; or
(iii) parliamentary privilege; or
(c) in the context
of a confiscation related investigation— (i) legal professional privilege;
or
(ii) public interest immunity; or
(iii) parliamentary privilege; or
(iv)
self-incrimination privilege;
and, in each context, includes a claim on the
ground of confidentiality.
"professional development strategy" , for schedule 1 , see the
Police Service Administration Act 1990 , section 7 . 3.
"protected person" means a person who is, or has been— (a) included in the
witness protection program; or
(b) given protection under the
Witness Protection Act 2000 , section 9 or part 2A . Note— The
Witness Protection Act 2000 , section 9 deals with interim protection and part
2A deals with arrangements for short-term protection.
"public hearing" means a hearing that is open to the public.
"public interest monitor" means the person appointed as the public interest
monitor under section 324 .
"public official" means— (a) the ombudsman; or
(b) the chief executive
officer of a unit of public administration, including the commissioner of
police; or
(c) a person who constitutes a corporate entity that is a unit of
public administration; or
(d) the inspector of detention services under the
Inspector of Detention Services Act 2022 .
"public prosecutor" means the director, deputy director, or another lawyer
appointed under the Director of Public Prosecutions Act 1984 .
"qualifying offence" see the Confiscation Act , section 93F .
"reasonably suspects" means suspects on grounds that are reasonable in the
circumstances.
"reference committee" means the Crime Reference Committee established under
section 274 .
"referral" , for chapter 2 , part 2 , division 2 , see section 26A .
"relevant commission officer" , for chapter 6 , part 1 , division 9 , see
section 273A .
"relevant employee" , for chapter 6 , part 1 , division 9 , see section 273A .
"relevant evidence" , for chapter 3 , part 2 , see section 85A .
"relevant person" — (a) in relation to an application to a judge for a
surveillance warrant—see section 122 ; and
(b) in relation to an
application to a judge for a covert search warrant—see section 149 ; and
(c) in relation to an application to a judge for an additional powers
warrant—see section 159 .
"relevant place" , in relation to an application to a judge for a surveillance
warrant, see section 121 .
"relevant portfolio committee" means the portfolio committee under the
Parliament of Queensland Act 2001 whose portfolio area within the meaning of
that Act includes the department, or the part of the department, in which this
Act is administered.
"reviewable decision" — (a) for chapter 5 , part 2 , see section 219BA ; or
(b) for chapter 5 , part 3 , see section 219N .
"search warrant" see section 86 .
"search warrant powers" means the powers under section 92 .
"section 75B requirement" means a requirement under section 75B .
"self-incrimination privilege" means the privilege an individual may claim at
law on the ground of self-incrimination.
"senior executive officer" means the senior executive officer (crime) or the
senior executive officer (corruption).
"senior executive officer (corruption)" see section 245 (3) (b) .
"senior executive officer (crime)" see section 245 (3) (a) .
"senior officer" means a senior officer employed under section 245 .
"serious crime derived property" see the Confiscation Act , section 23 .
"serious crime related activity" see the Confiscation Act , section 16 .
"sessional commissioner" means a person appointed as a sessional commissioner
under section 239 .
"specific intelligence operation" means a specific intelligence operation
authorised by the reference committee under section 55A .
"specific intelligence operation (corruption)" means a specific intelligence
operation authorised in relation to a matter mentioned in section 55A (1) (b)
.
"specific intelligence operation (crime)" means a specific intelligence
operation authorised in relation to a matter mentioned in section 55A (1) (a)
.
"specific intelligence operation (misconduct)" ...
"specific referral" , for chapter 2 , part 2 , division 2 , see section 27 (2)
.
"specified person" , in relation to a digital device at, or seized from, a
place for which a search warrant is or was issued, for chapter 3 , part 2 ,
see section 85A .
"storage device" ...
"stored" ...
"subject officer" , in relation to a reviewable decision, for chapter 5 , part
3 , see section 219N .
"surveillance device" means— (a) for a crime investigation— (i) a
listening device; and
(ii) a visual surveillance device; and
(iii) a
tracking device; and
(iv) a device containing any combination of the devices
mentioned in subparagraphs (i) , (ii) and (iii) ; and
(v) a data surveillance
device; and
(b) for a corruption investigation—a listening device.
"surveillance warrant" see section 121 .
"suspension order" see section 119I .
"terrorism" means criminal activity that involves a terrorist act.
"terrorist act" see section 22A .
"under this Act" , for an act or omission to which section 335 , 336 or 337
applies, includes an act done or omission made purportedly under this Act for
the purposes of this Act.
"unit of public administration" see section 20 .
"use" , for chapter 3 , part 6B , div 1 , see section 146Q .
"vehicle" includes aircraft and boat.
"witness protection function" means the function the commission has under the
Witness Protection Act 2000 in relation to witness protection.
"witness protection function hearing" means a hearing to establish a
reasonable excuse or claim of privilege in relation to a notice to produce
issued, under section 74 , in the context of the witness protection function.
"witness protection program" has the same meaning as in the
Witness Protection Act 2000 .
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