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SPENT CONVICTIONS ACT 2009 - SECT 3

3—Preliminary

        (1)         In this Act, unless the contrary intention appears—

"adult" means a person of or above the age of 18 years;

"AUSTRAC" means the Australian Transaction Reports and Analysis Centre continued in existence by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 of the Commonwealth;

"child" means a person under the age of 18 years;

"Commonwealth authority" means—

            (a)         a Commonwealth Minister; or

            (b)         a Commonwealth Department; or

            (c)         the Defence Force; or

            (d)         a body (whether incorporated or not) established or appointed for a public purpose by or under a Commonwealth law, not being—

                  (i)         an incorporated company, society or association; or

                  (ii)         an organisation registered, or an association recognised, under the Fair Work (Registered Organisations) Act 2009 of the Commonwealth, or a branch of such an organisation or association; or

            (e)         a body established or appointed by the Governor-General, or by a Commonwealth Minister, otherwise than by or under a Commonwealth law; or

            (f)         a person holding or performing the duties of an office established by or under, or an appointment made under, a Commonwealth law other than the office of Secretary of a Commonwealth Department; or

            (g)         a person holding or performing the duties of an appointment made by the Governor-General, or by a Commonwealth Minister, otherwise than under a Commonwealth law; or

            (h)         a federal court; or

                  (i)         a tribunal established under a Commonwealth law; or

            (j)         the Australian Federal Police;

"Commonwealth Department" means an Agency within the meaning of the Public Service Act 1999 of the Commonwealth;

"conviction" means a conviction, whether summary or on indictment, for an offence and includes a finding which, under subsection (5), is treated as a conviction for the purposes of this Act or a case which falls within the ambit of subsection (6);

"corresponding law" means a law of another State or of the Commonwealth that is declared by the regulations to be a corresponding law for the purposes of this Act;

"designated Commonwealth position" means a position in a Commonwealth authority which the head of the authority has determined to be a designated security assessment position whose duties are likely to involve access to national security information classified as secret or top secret;

"designated judicial authority" means—

            (a)         a court or tribunal (including a military tribunal established under a law of the Commonwealth); or

            (b)         a judicial or quasi-judicial body brought within the ambit of this definition by the regulations;

"designated sex-related offence" means—

            (a)         a sex offence

                  (i)         that is constituted by consenting adults engaging in sexual intercourse, or another form of sexual activity; or

                  (ii)         that is constituted by an adult procuring another adult to engage in consensual sexual intercourse, or another form of consensual sexual activity; or

            (b)         an offence where—

                  (i)         the offence is constituted by consenting persons of the same sex engaging in sexual intercourse, or another form of sexual activity; and

                  (ii)         at least 1 of them is 16 or 17 years of age (and none of them is younger); and

                  (iii)         their actions would not have constituted an offence if they were not of the same sex; and

                  (iv)         no person engaged in the activity was in a position of authority in relation to another person engaged in the activity; or

            (c)         an offence against—

                  (i)         section 69, 70 or 71 (other than section 70(1)(b) or (c)) of the Criminal Law Consolidation Act 1935 before its repeal by the Criminal Law Consolidation Act Amendment Act 1972 (No 94 of 1972); or

                  (ii)         section 69 (other than section 69(1)(b)(ii) or (iii)) of the Criminal Law Consolidation Act 1935 before its repeal by the Criminal Law (Sexual Offences) Amendment Act 1975 (No 66 of 1975); or

                  (iii)         any other provision, prescribed by regulation, that involves consensual sexual activity between persons of the same sex; or

            (d)         an offence against the common law substantially corresponding to an offence referred to in paragraph (a) or (c); or

            (e)         an offence of attempting, or of conspiracy or incitement, to commit an offence mentioned in paragraphs (a) to (d);

"eligible adult offence" means an offence committed by an adult for which—

            (a)         a sentence of imprisonment is not imposed; or

            (b)         a sentence of imprisonment is imposed but the sentence is 12 months or less;

"eligible juvenile offence" means an offence committed while the defendant was a child where, on conviction of the defendant—

            (a)         a sentence of imprisonment is not imposed; or

            (b)         a sentence of imprisonment is imposed but the sentence is 24 months or less;

"eligible sex offence" means a sex offence (being either an eligible adult offence or an eligible juvenile offence) for which a sentence of imprisonment is not imposed;

"intelligence or security agency" means—

            (a)         the Australian Security Intelligence Organisation; or

            (b)         the Australian Secret Intelligence Service; or

            (c)         the Office of National Assessments; or

            (d)         that part of the Department of Defence known as the Defence Signals Directorate; or

            (e)         that part of the Department of Defence known as the Defence Intelligence Organisation; or

            (f)         that part of the Department of Defence known as the Defence Imagery and Geospatial Organisation; or

            (g)         any other similar agency, office or part of a Commonwealth Department that has a direct involvement in national intelligence or security activities;

"justice agency" means any of the following:

            (a)         the Australian Federal Police;

            (b)         the police force or service of a State;

            (c)         the Australian Customs and Border Protection Service;

            (d)         the National Anti-Corruption Commission, the Australian Crime Commission, or any other similar crime or integrity commission, body, office or agency established under a law of the Commonwealth or a State;

            (f)         AusCheck (established by the Commonwealth on 5 December 2005);

            (g)         the Australian Securities and Investments Commission;

            (h)         the Attorney-General for the Commonwealth or a State;

                  (i)         the Director of Public Prosecutions for the Commonwealth or a State, or a person or body performing a similar function under a law of a State;

            (j)         staff appointed to assist a person or body referred to in paragraph (i);

            (k)         a government department or agency of the Commonwealth or the State which is concerned, as 1 of its principal or primary duties, with the prosecution of offences or assisting with the prosecution of offences;

            (l)         the Australian Taxation Office or the Australian Electoral Commission, in connection with any function associated with the prosecution of offences or assisting with the prosecution of offences;

            (m)         the Department for Correctional Services or an equivalent entity in another State;

            (n)         the Department responsible for a training centre under the Young Offenders Act 1993 or an equivalent entity in another State;

            (o)         the Registrar or administrator of a Commonwealth or State court;

            (p)         a person or body brought within the ambit of this definition or a corresponding definition by regulations made under this Act or under a corresponding law for the purposes of a corresponding definition;

"minor offence" means an offence where, on conviction

            (a)         the defendant is discharged without penalty; or

            (b)         the only penalty imposed on the defendant (disregarding any demerit points that may apply) is a fine not exceeding—

                  (i)         unless an amount applies under subparagraph (ii)—$500; or

                  (ii)         an amount, greater than $500, prescribed by the regulations for the purposes of this definition;

"mutual recognition principle"—see subsection (7);

"national security information" means information affecting the defence, security or international relations of Australia;

"official record" means a record kept by a court, tribunal, police force or public authority;

"overseas jurisdiction" means a jurisdiction outside Australia and the external territories;

"prescribed public decency offence" means an offence against public decency or morality by which homosexual behaviour could be punished (but does not include a sex offence);

"public authority" means—

            (a)         a public or local authority constituted by or under an Act of this State, another State or the Commonwealth; or

            (b)         a government department of this State, another State or the Commonwealth; or

            (c)         a statutory body representing the Crown in right of this State, another State or the Commonwealth,

and includes a person performing a function on behalf of the authority, department or body;

"qualification period" means the qualification period that applies under section 7;

"qualified magistrate"—see section 6A;

"quashed"—a conviction is quashed if—

            (a)         the conviction is quashed or set aside; or

            (b)         a finding of guilt, or a finding that a charge has been proved, is quashed or set aside;

"recognised jurisdiction"—if a law of another State or of the Commonwealth has been declared by the regulations to be a corresponding law, then that State or the Commonwealth (as the case requires) is a recognised jurisdiction;

"security" has the same meaning as in the Australian Security Intelligence Organisation Act 1979 of the Commonwealth;

"sex offence" means an offence prescribed as a sex offence for the purposes of this definition;

"spent", for a conviction—see section 4;

"State" includes Territory;

"this jurisdiction" means South Australia;

"tribunal" means a tribunal constituted by law;

"work" includes the following:

            (a)         work

                  (i)         under a contract of employment or contract for services; or

                  (ii)         in a leadership role in a religious institution or as part of the duties of a religious vocation; or

                  (iii)         as an officer of a body corporate, member of the committee of management of an unincorporated body or association or member of a partnership; or

                  (iv)         as a volunteer, other than unpaid work engaged in for a private or domestic purpose; or

                  (v)         as a self-employed person;

            (b)         practical training as part of a course of education or vocational training;

            (c)         acting in a prescribed capacity or engaging in a prescribed activity.

        (2)         If—

            (a)         a person is convicted by a court of a number of offences; and

            (b)         the sentencing court imposes 1 penalty for some or all of the offences,

the penalty so imposed will be taken to apply in relation to each offence for the purpose of determining whether a particular offence is an eligible adult offence or an eligible juvenile offence under subsection (1).

        (3)         In this Act, a reference to a sentence of imprisonment extends to—

            (a)         a period of detention under the Young Offenders Act 1993 ;

            (b)         a sentence of imprisonment or a period of detention that has been suspended (in whole or in part);

            (c)         a period of detention under section 57 of the Sentencing Act 2017 ;

            (d)         where a court has made a finding of a kind referred to in subsection (5)(c) and a limiting term is fixed under section 269O(2) of the Criminal Law Consolidation Act 1935 , or a term of an equivalent nature is fixed under a law of another jurisdiction—that limiting term or that term of an equivalent nature (as the case may be).

        (4)         In this Act, a reference to a conviction that is spent includes a reference to the charge to which the spent conviction related and any investigation or legal process associated with the offence or the conviction.

        (5)         The following findings are treated as convictions for the purposes of this Act:

            (a)         a formal finding of guilt by a court;

            (b)         a finding by a court that an offence has been proved;

            (c)         a finding by a court that the objective elements of an offence are established in proceedings under Part 8A of the Criminal Law Consolidation Act 1935 or a law of any other jurisdiction in which the defendant was found to be mentally incompetent to commit the offence or unfit to stand trial for the offence.

        (6)         For the purposes of this Act, if an offence is taken into account for the purposes of sentencing for another offence or offences, it will be taken that there is a conviction for that offence (and that the conviction is capable of being spent).

        (7)         The "mutual recognition principle is as follows:

            (a)         a conviction for an offence against a law of a recognised jurisdiction that is spent under the corresponding law of that jurisdiction will be taken to be spent for the purposes of Part 3 and Part 4; and

            (b)         a conviction for an offence against a law of a recognised jurisdiction that is not spent (or has ceased to be spent) under the corresponding law of that jurisdiction will be taken not to be spent for the purposes of Part 3 and Part 4.

        (8)         For the purposes of the definition of "designated sex-related offence —

            (a)         a person will not be taken to have engaged in an activity with his or her consent if the person would not be taken to have freely and voluntarily agreed to the activity under section 46 of the Criminal Law Consolidation Act 1935 ; and

            (b)         a person is in "a position of authority" in relation to another person if they would be in a position of authority in relation to the person under section 49(5a) of the Criminal Law Consolidation Act 1935 .



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