Part IAA
-
Search, information gathering, arrest and related powers (other than powers under delayed notification search warrants)
History
Part IAA heading substituted by No 116 of 2014, s 3 and Sch 1 item 39, effective 1 December 2014. Part IAA (heading) formerly read:
Part IAA
-
Search, information gathering, arrest and related powers
Part IAA (heading) substituted by No 144 of 2005, s 3 and Sch 5 item 1, effective 15 December 2005. No 144 of 2005, s 4 contains the following review provisions:
4 Review of anti-terrorism laws
(1)
The Council of Australian Governments agreed on 27 September 2005 that the Council would, after 5 years, review the operation of:
(a)
the amendments made by Schedules 1, 3, 4 and 5; and
(b)
certain State laws.
(2)
If a copy of the report in relation to the review is given to the Attorney-General, the Attorney-General must cause a copy of the report to be laid before each House of Parliament within 15 sitting days after the Attorney-General receives the copy of the report.
Part IAA (heading) formerly read:
Part IAA
-
Search warrants and powers of arrest
Part IAA (heading) substituted by No 41 of 2003, s 3 and Sch 3 item 3, effective 3 June 2003. For saving provision, see note under s 23C(7). The heading formerly read:
Part 1AA
-
Search warrants and powers of arrest
Divison 4C
-
Using, sharing and returning things seized and documents produced
History
Div 4C inserted by No 4 of 2010, s 3 and Sch 2 item 9, applicable in relation to:
(a) a thing seized before, on or after 20 February 2010; and
(b) a document produced before, on or after 20 February 2010.
Subdivision A
-
Using and sharing things seized and documents produced
History
Subdiv A inserted by No 4 of 2010, s 3 and Sch 2 item 9, applicable in relation to:
(a) a thing seized before, on or after 20 February 2010; and
(b) a document produced before, on or after 20 February 2010.
SECTION 3ZQU
Purposes for which things and documents may be used and shared
Use and sharing of thing or document by constable or Commonwealth officer
(1)
A constable or Commonwealth officer may use, or make available to another constable or Commonwealth officer to use, a thing seized under this Part, or the original or a copy of a document produced under Division
4B
, for the purpose of any or all of the following if it is necessary to do so for that purpose:
(a)
preventing, investigating or prosecuting an offence;
(b)
proceedings under the
Proceeds of Crime Act 1987
or the
Proceeds of Crime Act 2002
;
(c)
proceedings under a corresponding law (within the meaning of either of the Acts mentioned in paragraph
(b)
) that relate to a State offence that has a federal aspect;
(d)
proceedings for the forfeiture of the thing under a law of the Commonwealth;
(e)
the performance of a function or duty, or the exercise of a power, by a person, court or other body under, or in relation to a matter arising under, Division
104
,
105
,
105A
or
395
of the
Criminal Code
;
(f)
investigating or resolving a complaint or an allegation of misconduct relating to an exercise of a power or the performance of a function or duty under this Part;
(g)
investigating or resolving an AFP conduct or practices issue (within the meaning of the
Australian Federal Police Act 1979
) under Part V of that Act;
(h)
investigating or resolving a complaint under the
Ombudsman Act 1976
or the
Privacy Act 1988
;
(i)
conducting a NACC Act process (within the meaning of the
National Anti-Corruption Commission Act 2022
);
(j)
proceedings in relation to a complaint, allegation or issue mentioned in paragraph
(f)
,
(g)
,
(h)
or
(i)
;
(k)
deciding whether to institute proceedings, to make an application or request, or to take any other action, mentioned in any of the preceding paragraphs of this subsection;
(l)
the performance of the functions of the Australian Federal Police under section 8 of the
Australian Federal Police Act 1979
.
History
S 3ZQU(1) amended by No 110 of 2023, s 3 and Sch 2 item 3, by substituting
"
, 105A or 395
"
for
"
or 105A
"
in para (e), effective 8 December 2023.
S 3ZQU(1) amended by No 89 of 2022, s 3 and Sch 1 item 40, by substituting para (i), effective 1 July 2023. Para (i) formerly read:
(i)
investigating or inquiring into a corruption issue under the
Law Enforcement Integrity Commissioner Act 2006
;
S 3ZQU(1) amended by No 95 of 2016, s 3 and Sch 2 item 1A, by substituting
"
, 105 or 105A
"
for
"
or 105
"
in para (e), effective 7 June 2017.
(2)
A constable or Commonwealth officer may use a thing seized under this Part, or the original or a copy of a document produced under Division
4B
, for any other use that is required or authorised by or under a law of a State or a Territory.
(3)
A constable or Commonwealth officer may make available to another constable or Commonwealth officer to use a thing seized under this Part, or the original or a copy of a document produced under Division
4B
, for any purpose for which the making available of the thing or document is required or authorised by a law of a State or Territory.
(4)
To avoid doubt, this section does not limit any other law of the Commonwealth that:
(a)
requires or authorises the use of a document or other thing; or
(b)
requires or authorises the making available (however described) of a document or other thing.
Sharing thing or document for use by State, Territory or foreign agency
(5)
A constable or Commonwealth officer may make a thing seized under this Part, or the original or a copy of a document produced under Division
4B
, available to:
(a)
a State or Territory law enforcement agency; or
(b)
an agency that has responsibility for:
(i)
law enforcement in a foreign country; or
(ii)
intelligence gathering for a foreign country; or
(iii)
the security of a foreign country;
to be used by that agency for a purpose mentioned in subsection
(1)
,
(2)
or
(3)
and the purpose of any or all of the following (but not for any other purpose):
(c)
preventing, investigating or prosecuting an offence against a law of a State or Territory;
(d)
proceedings under a corresponding law (within the meaning of the
Proceeds of Crime Act 1987
or the
Proceeds of Crime Act 2002
);
(e)
proceedings for the forfeiture of the thing under a law of a State or Territory;
(f)
deciding whether to institute proceedings or to take any other action mentioned in any of paragraphs
(1)(a)
to (l) (inclusive), subsection
(2)
or
(3)
or paragraph
(c)
,
(d)
or
(e)
of this subsection.
Ministerial arrangements for sharing
(6)
This Division does not prevent the Minister from making an arrangement with a Minister of a State or Territory for:
(a)
the making available to a State or Territory law enforcement agency of that State or Territory, for purposes mentioned in subsections
(1)
,
(3)
and
(5)
, of things seized under this Part and originals and copies of documents produced under Division
4B
; and
(b)
the disposal by the agency of such things, originals and copies when they are no longer of use to that agency for those purposes.
Note:
This subsection does not empower the Minister to make such an arrangement.
Definition
(7)
In this section:
State or Territory law enforcement agency
means:
(a)
the police force or police service of a State or Territory; or
(b)
the New South Wales Crime Commission; or
(c)
the Independent Commission Against Corruption of New South Wales; or
(d)
the Law Enforcement Conduct Commission of New South Wales; or
(e)
the Independent Broad-based Anti-corruption Commission of Victoria; or
(f)
the Crime and Corruption Commission of Queensland; or
(g)
the Corruption and Crime Commission of Western Australia; or
(h)
the Independent Commission Against Corruption of South Australia.
History
S 3ZQU(7) amended by No 63 of 2023, s 3 and Sch 10 item 1, by substituting
"
Commission
"
for
"
Commissioner
"
in para (h) of the definition of
"
State or Territory law enforcement agency
"
, effective 14 September 2023.
S 3ZQU(7) amended by No 86 of 2016, s 3 and Sch 1 item 44, by substituting
"
Law Enforcement Conduct Commission
"
for
"
Police Integrity Commission
"
in para (d) of the definition of
"
State or Territory law enforcement agency
"
, applicable on or after 1 July 2017, in relation to: (a) a thing seized before, on or after 1 July 2017; or (b) an original or copy of a document produced before, on or after 1 July 2017. No 86 of 2016, s 3 and Sch 1 item 58 contains the following provision:
58 Things shared under the
Crimes Act 1914
(1)
Subitem (2) applies if before, on or after the commencement of this item, a thing or an original or copy of a document was made available to the old Commission under subsection
3ZQU(5)
of the
Crimes Act 1914
.
(2)
The old Commission may, on or after that commencement, make the thing, original or copy available to the new Commission, to be used by the new Commission for a purpose mentioned in that subsection.
Things seized under delayed notification search warrants
(3)
Subitem (4) applies if before, on or after the commencement of this item, a thing was made available to the old Commission under subsection
3ZZEA(5)
of the
Crimes Act 1914
.
(4)
The old Commission may, on or after that commencement, make the thing available to the new Commission, to be used by the new Commission for a purpose mentioned in that subsection.
S 3ZQU(7) amended by No 153 of 2015, s 3 and Sch 15 item 3, by substituting para (b) to (h) for (b) to (g) in the definition of
"
State or Territory law enforcement agency
"
, effective 27 November 2015. Para (b) to (g) formerly read:
(b)
the New South Wales Crime Commission constituted by the
New South Wales Crime Commission Act 1985
of New South Wales; or
(c)
the Independent Commission Against Corruption constituted by the
Independent Commission Against Corruption Act 1988
of New South Wales; or
(d)
the Police Integrity Commission constituted by the
Police Integrity Commission Act 1996
of New South Wales; or
(e)
the Independent Broad-based Anti-corruption Commission established by the
Independent Broad-based Anti-corruption Commission Act 2011
of Victoria; or
(f)
the Crime and Misconduct Commission of Queensland; or
(g)
the Corruption and Crime Commission established by the
Corruption and Crime Commission Act 2003
of Western Australia.
S 3ZQU(7) amended by No 74 of 2012, s 3 and Sch 1 item 1, by substituting para (e), applicable on or after 10 February 2013, in relation to: (a) a thing seized before, on or after 10 February 2013; and (b) a document produced before, on or after 10 February 2013. Para (e) formerly read:
(e)
the Office of Police Integrity continued by the
Police Integrity Act 2008
of Victoria; or
History
S 3ZQU inserted by No 4 of 2010, s 3 and Sch 2 item 9, applicable in relation to:
(a) a thing seized before, on or after 20 February 2010; and
(b) a document produced before, on or after 20 February 2010.