South Australian Numbered Acts

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CRIMINAL INVESTIGATION (COVERT OPERATIONS) ACT 2009 (NO 7 OF 2009) - SECT 40

40—Application for disclosure of operative's identity etc in proceedings

        (1)         If a witness identity protection certificate in respect of an operative has been filed in a court in relation to proceedings, a party to the proceedings or a lawyer assisting the court in the proceedings may, at any time after the certificate has been filed, apply to the court

            (a)         for permission—

                  (i)         to ask a question of a witness (including the operative) that may lead to the disclosure of the operative's identity or where the operative lives; or

                  (ii)         for a person involved in the proceedings to make a statement that discloses, or may lead to the disclosure of, the operative's identity or where the operative lives; or

            (b)         for an order requiring a witness (including the operative) to answer a question, give evidence or provide information that discloses, or may lead to the disclosure of, the operative's identity or where the operative lives.

        (2)         An application under this section must be heard in the absence of the jury (if any).

        (3)         The court may give permission or make an order under this section if (and only if) the court is satisfied that—

            (a)         there is evidence that, if accepted, would substantially call into question the operative's credibility; and

            (b)         it would be impractical to test properly the credibility of the operative without risking the disclosure of, or disclosing, the operative's identity or where the operative lives; and

            (c)         it is in the interests of justice that the operative's credibility be tested.

        (4)         Each party to the proceedings must be informed of any proposal by the court to give permission or make an order under this section and, if the proposed permission or order relates to a witness who is the operative in respect of whom the witness identity protection certificate has been filed—

            (a)         if the witness has not yet given evidence in the proceedings—the party calling the witness must be given the opportunity to withdraw the witness (in which case, the permission or order relating to that witness lapses);

            (b)         if the witness has already given evidence in the proceedings—the court may, and if a party so requests must, warn the jury of the need for caution in determining whether to accept the evidence and the weight to be given to it.

        (5)         Unless the court considers that the interests of justice require otherwise, the court must be closed—

            (a)         when an application is made under this section; and

            (b)         if permission is given or an order made in response to the application—when the evidence is given or information provided that discloses, or may lead to the disclosure of, the operative's identity or where the operative lives.

        (6)         The court must make an order suppressing the publication of anything said—

            (a)         when an application is made under this section; and

            (b)         if permission is given or an order made in response to the application—when the evidence is given or information provided that discloses, or may lead to the disclosure of, the operative's identity or where the operative lives.

        (7)         The court may, under this section, make any other order it considers appropriate to protect the operative's identity or to prevent the disclosure of where the operative lives.

        (8)         Nothing in this section prevents the taking of a transcript of court proceedings but the court may make an order for how the transcript is to be dealt with, including an order suppressing its publication.

        (9)         A person is guilty of an offence if—

            (a)         the person knows, or is reckless as to whether, an order has been made under this section; and

            (b)         the person intentionally, knowingly or recklessly contravenes the order.

Maximum penalty: Imprisonment for 2 years.

        (10)         Subsection (9) does not limit the court's power to punish for contempt.



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