"The Governance of Covert Investigation"

(2010) 34 Melbourne University Law Review 773

Harfield, Clive

Melbourne University Law Review

Australia

Legislation Cited

Legislation Name	Provision
(Controlled Operations) Act 2008 (ACT)	s18, s19
Crimes Act 1914 (Cth)	s15GG, s15GU, s15GV
Customs Act (Cth)
Evidence Act 1995 (Cth)	s138
Telecommunications (Interception and Access) (Cth)	s6DA, s31, s34, s83
Navigation Act 1912 (Cth)
Evidence Act 1995 (NSW)
Enforcement (Powers and Responsibilities) Act (NSW)	s46, s46B, s46C, s47
Enforcement (Controlled Operations) Act 1997 (NSW)	s2, s3, s5, s8, s14, s15, s16, s17, s18, s19, s21, s23
Police Act (NSW)	s201
Devices Act 2007 (NSW)	s4, s5, s16, s17
Telecommunications (Interception and Access) (NSW)	s8, s9
(Powers and Responsibilities) Amendment (NSW)
Operations) Amendment Act 2006 (NSW)
Law Enforcement (Controlled Operations) (NSW)
Surveillance Devices Act 2007 (NT)	s76
Police Powers and Responsibilities Act (Qld)	s9, s258
(Covert Operations) Act 2009 (SA)	s5
(Controlled Operations) Act 2004 (Vic)	s9, s28
Corruption and Crime (WA)	s9
Human Rights Act 1998
Police Act 1996
Police Act 1997
Terrorism Act 2000
Act 2006

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
"Procedural Justice, Trust, and Institutional Legitimacy" (2010) 4 Policing a Journal of Policy & Practice 203				circa 2010
R v Stubbs	[2009] ACTSC 63; (2009) 3 ACTLR 144; 228 FLR 221	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	26 May 2009	AustLII
Dowe v R	[2009] NSWCCA 23; (2009) 193 A Crim R 220	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	19 Feb 2009	AustLII
"Paradigm Not Procedure: Current Challenges to Police Cultural Incorporation of Human Rights in England and Wales"	(2009) 4 Public Space 91	Public Space	Australia	circa 2009	UTSePress
"The Law Of Evidence And The Rule Of Law"	(2009) 68 Cambridge Law Journal 67	Cambridge Law Journal	United Kingdom	circa 2009
Gedeon v Commissioner of the New South Wales Crime Commission	[2008] HCA 43; (2008) 236 CLR 120; (2008) 249 ALR 398; (2008) 82 ALJR 1465; (2008) 187 A Crim R 398	High Court of Australia	Australia - Commonwealth	4 Sep 2008	AustLII
"Evidence Law and the Jury: A Reassessment"	(2008) 53 McGill Law Journal 199	McGill Law Journal	Canada	circa 2008	HeinOnline / LexisNexis
"The necessity of dishonesty: police deviance, 'making the case', and the public good"	(2008) 18 Policing and Society 113	Policing and Society	United Kingdom	circa 2008	Informaworld
Tofilau v R	[2007] HCA 39; (2007) 231 CLR 396; (2007) 238 ALR 650; (2007) 81 ALJR 1688; (2007) 174 A Crim R 183	High Court of Australia	Australia - Commonwealth	30 Aug 2007	AustLII
"The politics of police reform: Ten years after the Royal Commission into the New South Wales Police Service"	(2007) 7 Criminology and Criminal Justice 443	Criminology and Criminal Justice		circa 2007
"High and Low Policing in Post-9/11 Times" (2007) 1 Policing a Journal of Policy & Practice 25				circa 2007
"Four threats to the presumption of innocence"	(2006) 123 South African Law Journal 63	South African Law Journal	South Africa	circa 2006	HeinOnline
R v Soneji	[2005] UKHL 49; [2006] 1 AC 340; [2005] 4 All ER 321; [2005] All ER (D) 294; [2006] 2 Cr App R 20; [2006] 1 Cr App R (S) 79; [2006] Crim LR 167; [2005] HL 49; [2006] Cr App R (S) 430; [2005] 3 WLR 303	House of Lords	United Kingdom	21 Jul 2005	BAILII
R v Grant	[2005] EWCA Crim 1089; [2006] QB 60; [2005] 3 WLR 437; [2005] All ER (D) 44	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	4 May 2005	BAILII
"Performance Indicators for Police Oversight Agencies"	(2005) 64 Australian Journal of Public Administration 77	Australian Journal of Public Administration	Australia	circa 2005	Informit
R v Dianna Rose Moon	[2004] EWCA Crim 2872	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	10 Nov 2004	BAILII
Perry v United Kingdom	[2003] ECHR 375; (2004) 39 EHRR 3	European Court of Human Rights	Europe	17 Jul 2003	BAILII
Byrne	[2003] EWCA Crim 1073	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2003	BAILII
"Sang Is Dead, Loosely Speaking"	(2002) 2002 Singapore Journal of Legal Studies 374	Singapore Journal of Legal Studies	Singapore	circa 2002	HeinOnline
"Re-Drawing the Boundaries of Entrapment"	[2002] Criminal Law Review 161	Criminal Law Review	United Kingdom	circa 2002	Westlaw
Chandler	[2002] EWCA Crim 3167	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2002	BAILII
[2002] European Human Rights Law Review 764	[2002] European Human Rights Law Review 764	European Human Rights Law Review	United Kingdom	circa 2002	Westlaw
R v Looseley	[2001] UKHL 53; [2001] 4 All ER 897; [2001] 1 WLR 2060; [2002] 1 Cr App R 29; [2002] UKHRR 333; [2002] HRLR 8; [2002] 1 Cr App R 92	House of Lords	United Kingdom	25 Oct 2001	BAILII
[2001] CM 5360	[2001] CM 5360	Canadian Courts Martial	Canada	circa 2001	CanLII
Swinney v Chief Constable of Northumbria Police Force	[1996] EWCA Civ 1322; [1997] QB 464; [1996] 3 All ER 449; [1996] PNLR 473; [1996] 3 WLR 968	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	22 Mar 1996	BAILII
Ridgeway v R	[1995] HCA 66; (1995) 184 CLR 19; (1995) 129 ALR 41; (1995) 69 ALJR 484; (1995) 78 A Crim R 307; (1995) 8 Leg Rep C1	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII
R v Smurthwaite & Gill	[1994] 1 All ER 898		United Kingdom	circa 1994	LexisNexis
R v Horseferry Road Magistrates Court; Ex parte Bennett	[1993] UKHL 10; [1994] 1 AC 42; [1993] 3 All ER 138; (1994) 98 Cr App R 114; [1993] 3 WLR 90	House of Lords	United Kingdom	24 Jun 1993	BAILII
Bryce	[1992] 4 All ER 567; (1992) 95 Cr App R 320		United Kingdom	circa 1992	LexisNexis
R v Christou	[1992] 4 All ER 559		United Kingdom	circa 1992	LexisNexis
Caparo Industries Plc v Dickman	[1990] UKHL 2; [1990] 2 AC 605; [1990] 1 All ER 568; [1990] 2 WLR 358; [1990] BCLC 273; [1990] BCC 164	House of Lords	United Kingdom	8 Feb 1990	BAILII
(1984) 2 LIC 31	(1984) 2 LIC 31		Australia	circa 1984
"The Exclusion of Unfairly Obtained Evidence in England, Canada and Australia"	(1980) 29 International and Comparative Law Quarterly 664	International and Comparative Law Quarterly	United Kingdom	circa 1980	HeinOnline / Westlaw
R v Sang	[1979] UKHL 3; [1980] AC 402; [1979] 2 All ER 1222; [1979] 3 WLR 263; (1979) 69 Cr App R 282	House of Lords	United Kingdom	25 Jul 1979	BAILII
Bunning v Cross	[1978] HCA 22; (1978) 141 CLR 54; (1978) 19 ALR 641; 52 ALJR 561; 52 ALJR 560	High Court of Australia	Australia - Commonwealth	14 Jun 1978	AustLII
R v Ireland	[1970] HCA 21; (1970) 126 CLR 321; [1970] ALR 727; (1970) 44 ALJR 263	High Court of Australia	Australia - Commonwealth	3 Jul 1970	AustLII
R v Birtles	(1969) 2 All ER 113; [1969] 1 WLR 1047; (1969) 53 Cr App R 409		United Kingdom	circa 1969	LexisNexis
Tehan v United States ex rel Shott	382 US 406; 15 L Ed 453; 15 L Ed 2d 453; 86 SCt 459	United States Supreme Court	United States	28 Feb 1966	WorldLII
"Two models of the Criminal Process"	(1964) 113 University of Pennsylvania Law Review 1	University of Pennsylvania Law Review	United States	circa 1964	HeinOnline / LexisNexis
Convention for the Protection of Human Rights and Fundamental Freedoms	(1950) 213 UNTS 221		International	circa 1950

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