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TELECOMMUNICATIONS (INTERCEPTION) QUEENSLAND BILL 2003

       Queensland




TELECOMMUNICATIONS
   (INTERCEPTION)
QUEENSLAND BILL 2003

 


 

 

Queensland TELECOMMUNICATIONS (INTERCEPTION) QUEENSLAND BILL 2003 TABLE OF PROVISIONS Section Page PART 1--PRELIMINARY 1 Short title . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 2 Commencement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 3 Objective . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 4 Dictionary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 5 Notes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 PART 2--FUNCTIONS OF ELIGIBLE AUTHORITY 6 Eligible authority to keep documents connected with issue of warrants. . . . 5 7 Other records to be kept by an eligible authority in connection with interceptions .............................................. 5 8 Documents to be given by an eligible authority to the Minister . . . . . . . . . . 7 9 Documents to be given by State Minister to Commonwealth Minister . . . . 8 10 Keeping and destruction of restricted records . . . . . . . . . . . . . . . . . . . . . . . . 8 PART 3--FUNCTIONS AND POWERS OF PRINCIPAL INSPECTOR 11 General functions and powers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 12 Regular inspections of an eligible authority's records . . . . . . . . . . . . . . . . . 9 13 Reports. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 14 Principal inspector may report on breaches . . . . . . . . . . . . . . . . . . . . . . . . . 10 15 Principal inspector's general powers for inspections . . . . . . . . . . . . . . . . . . 10 16 Power to obtain relevant information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 17 Principal inspector to be given information and access despite other laws ........................................... 12

 


 

2 Telecommunications (Interception) Queensland Bill 2003 18 Dealing with information for inspection and report . . . . . . . . . . . . . . . . . . . 13 19 Inspecting officer not to be sued . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 20 Delegation by principal inspector . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 21 Confidentiality provisions relating to inspecting officer . . . . . . . . . . . . . . . . 14 22 Exchange of information between principal inspector and Commonwealth ombudsman .................................. 15 PART 4--MISCELLANEOUS 23 Copies of reports for Commonwealth Minister. . . . . . . . . . . . . . . . . . . . . . . 15 24 General confidentiality provision . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 25 Offences relating to inspections under pt 3 . . . . . . . . . . . . . . . . . . . . . . . . . . 16 26 Proceeding for offence . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 27 Regulation-making power . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 28 Attachment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 SCHEDULE . . . . . . . . . . . . . . . . . . . . . . . . 18 DICTIONARY ATTACHMENT . . . . . . . . . . . . . . . . . . . . . . . 21 EXTRACTS FROM THE COMMONWEALTH ACT

 


 

2003 A BILL FOR An Act to enable particular eligible authorities under the Telecommunications (Interception) Act 1979 (Cwlth) to be declared agencies under that Act, and for other purposes

 


 

s1 4 s5 Telecommunications (Interception) Queensland Bill 2003 The Parliament of Queensland enacts-- 1 PART 1--PRELIMINARY 2 1 Short title 3 This Act may be cited as the Telecommunications (Interception) 4 Queensland Act 2003. 5 2 Commencement 6 This Act commences on a day to be fixed by proclamation. 7 3 Objective 8 The main objective of this Act is to establish a recording, reporting and 9 inspection regime to complement the Telecommunications (Interception) 10 Act 1979 of the Commonwealth, so that the Queensland Police Service and 11 the Crime and Misconduct Commission may use telecommunications 12 interception as a tool for the investigation of particular serious offences 13 prescribed under the Commonwealth Act. 14 4 Dictionary 15 (1) The dictionary in the schedule defines particular words used in this 16 Act. 17 (2) Unless the contrary intention appears, expressions used in this Act 18 that are not defined in the dictionary have the same respective meanings as 19 in the Commonwealth Act. 20 5 Notes 21 A note in the text of this Act is part of the Act. 22

 


 

s6 5 s7 Telecommunications (Interception) Queensland Bill 2003 PART 2--FUNCTIONS OF ELIGIBLE AUTHORITY 1 6 Eligible authority to keep documents connected with issue of 2 warrants 3 The chief officer of an eligible authority must cause to be kept in the 4 authority's records-- 5 (a) each warrant issued to the authority; and 6 (b) a copy of each notification under the Commonwealth Act, 7 section 53(1)(b)1 of the issue of a warrant; and 8 (c) each instrument revoking a warrant; and 9 (d) a copy of each certificate issued under the Commonwealth Act, 10 section 61(4)2 by a certifying officer of the authority; and 11 (e) each authorisation by the chief officer under the Commonwealth 12 Act, section 66(2).3 13 7 Other records to be kept by an eligible authority in connection 14 with interceptions 15 (1) The chief officer of an eligible authority must cause to be recorded in 16 writing-- 17 (a) particulars of each telephone application for a part 6 warrant 18 made by the authority; and 19 (b) for each application by the authority for a part 6 warrant--a 20 statement as to whether-- 21 (i) the application was withdrawn or refused; or 22 (ii) a warrant was issued on the application; and 23 (c) for each part 6 warrant whose authority is exercised by the 24 authority, particulars of-- 25 1 Commonwealth Act, section 53 (Notification to Australian Federal Police of issue of warrants to other agencies) 2 Commonwealth Act, section 61 (Evidentiary certificates) 3 Commonwealth Act, section 66 (Interceptor may communicate to agency to which warrant was issued)

 


 

s7 6 s7 Telecommunications (Interception) Queensland Bill 2003 (i) the warrant; and 1 (ii) the day and time each interception under the warrant began; 2 and 3 (iii) how long each interception lasted; and 4 (iv) the name of the person who carried out each interception; 5 and 6 (v) for a named person warrant--each service to or from which 7 communications have been intercepted under the warrant; 8 and 9 (d) for each restricted record that has at any time been in the 10 possession of the authority, particulars of-- 11 (i) if the restricted record is a record obtained by an 12 interception under a warrant issued to the authority--that 13 warrant; and 14 (ii) each occasion when the restricted record, whether by its 15 making or otherwise, came to be in the possession of the 16 authority; and 17 (iii) each occasion, if any, when the restricted record, whether by 18 its destruction or otherwise, stopped being in the possession 19 of the authority; and 20 (iv) each agency or other body, if any, or other person, if any, 21 from whom, the authority received the restricted record; and 22 (v) each agency or other body, if any, to which, or other person, 23 if any, to whom, the authority supplied the restricted record; 24 and 25 (e) particulars of each use made by the authority of lawfully 26 obtained information; and 27 (f) particulars of each communication of lawfully obtained 28 information by an officer of the authority to a person or body 29 other than an officer of the authority; and 30 (g) particulars of each occasion when, to the knowledge of an officer 31 of the authority, lawfully obtained information was given in 32 evidence in a relevant proceeding in relation to the authority. 33 (2) The record must be made as soon as practicable after the happening 34 of the event to which the particulars relate or the statement relates. 35

 


 

s8 7 s8 Telecommunications (Interception) Queensland Bill 2003 (3) If a part 6 warrant is a named person warrant, the particulars 1 mentioned in subsection (1)(c)(ii) must indicate the service in relation to 2 which each interception happened. 3 (4) The chief officer of an eligible authority must cause to be kept in the 4 authority's records each record that the chief officer has caused to be made 5 under this section. 6 8 Documents to be given by an eligible authority to the Minister 7 (1) The chief officer of an eligible authority must give the Minister-- 8 (a) a copy of-- 9 (i) each warrant issued to the authority; and 10 (ii) each instrument under the Commonwealth Act, section 52 11 or 574 revoking a warrant issued to the authority; 12 as soon as practicable after the issue or revocation of the warrant; 13 and 14 (b) within 3 months after a warrant issued to the authority ceases to 15 be in force, a written report about-- 16 (i) the use made by the authority of information obtained by 17 interceptions under the warrant; and 18 (ii) the communication of that information to persons other than 19 officers of the authority; and 20 (c) as soon as practicable, and in any event within 3 months, after 21 each 30 June, a written report that sets out the information that-- 22 (i) the Commonwealth Act, part IX, division 25 requires to be 23 set out in the Commonwealth Minister's report under that 24 division relating to the year ending on that 30 June; and 25 (ii) can be derived from the authority's records. 26 4 Commonwealth Act, section 52 (Judge or nominated AAT member may revoke warrant where section 51 contravened) or 57 (Revocation of warrant by chief officer of other agency) 5 Commonwealth Act, part IX (Reports about interceptions under parts V and VI), division 2 (Reports by the Minister)

 


 

s9 8 s 10 Telecommunications (Interception) Queensland Bill 2003 (2) A report under subsection (1)(c) must include a statement of the total 1 expenditure, including expenditure of a capital nature, incurred by the 2 eligible authority in connection with the execution of warrants during the 3 year to which the report relates. 4 9 Documents to be given by State Minister to Commonwealth 5 Minister 6 The Minister must give the Commonwealth Minister-- 7 (a) a copy of a warrant issued to an eligible authority; or 8 (b) a copy of an instrument revoking a warrant issued to an eligible 9 authority; or 10 (c) a report of a type mentioned in section 8(1)(b) or (c); 11 as soon as practicable after a copy of the warrant or instrument or the report 12 is given to the Minister. 13 10 Keeping and destruction of restricted records 14 (1) The chief officer of an eligible authority must cause a restricted 15 record in the possession of the authority to be kept, except when it is being 16 otherwise dealt with under the Commonwealth Act and this Act, in a secure 17 place where it is not accessible to persons other than persons who are 18 entitled to deal with it. 19 (2) Subsection (1) whether the restricted record was made before or after 20 the commencement of the Commonwealth Act, section 35.6 21 (3) The chief officer of an eligible authority must cause a restricted 22 record of a type mentioned in subsection (1) to be destroyed immediately if 23 the chief officer is satisfied the restricted record is not likely to be required 24 for a permitted purpose in relation to the authority, other than a purpose 25 connected with an inspection of the type mentioned in section 127 or with a 26 report on that type of inspection. 27 6 Commonwealth Act, section 35 (Preconditions for declaration) 7 Section 12 (Regular inspections of an eligible authority's records)

 


 

s 11 9 s 13 Telecommunications (Interception) Queensland Bill 2003 PART 3--FUNCTIONS AND POWERS OF PRINCIPAL 1 INSPECTOR 2 11 General functions and powers 3 The principal inspector-- 4 (a) may inspect an eligible authority's records to ascertain the extent 5 of compliance by the authority's officers with part 2;8 and 6 (b) must report to the Minister about the results of the inspections; 7 and 8 (c) may do anything necessary or convenient for the performance of 9 the functions mentioned in paragraphs (a) and (b). 10 12 Regular inspections of an eligible authority's records 11 (1) The principal inspector must inspect an eligible authority's records at 12 least once before 1 July 2004 to ascertain the extent to which the 13 authority's officers have complied with part 2 since the commencement of 14 this Act. 15 (2) The principal inspector must inspect an eligible authority's records at 16 least twice during each financial year beginning on or after 1 July 2004 to 17 ascertain the extent to which the authority's officers have complied with 18 part 2 since the last inspection under this part of the authority's records. 19 (3) The principal inspector may at any time inspect the eligible 20 authority's records to ascertain the extent to which the authority's officers 21 have complied with part 2 during any period. 22 13 Reports 23 (1) The principal inspector, as soon as practicable, and in any event 24 before 1 October 2004, must report to the Minister in writing, in relation to 25 an eligible authority, about the results of the inspection under section 12(1) 26 of the authority's records. 27 (2) The principal inspector, as soon as practicable, and in any event 28 within 3 months, after the end of each financial year, must report to the 29 8 Part 2 (Functions of eligible authority)

 


 

s 14 10 s 15 Telecommunications (Interception) Queensland Bill 2003 Minister in writing, in relation to an eligible authority, about the results of 1 the inspections under section 12(2), during that financial year, of the 2 authority's records. 3 (3) The principal inspector may, and if the Minister asks, must, report to 4 the Minister in writing at any time about the results of an inspection under 5 this part. 6 (4) If the principal inspector has given a report to the Minister under 7 subsection (1), (2) or (3), the principal inspector-- 8 (a) must give the Commonwealth Minister a notice that the report 9 has been given; and 10 (b) must give the chief officer of the eligible authority a copy of the 11 report. 12 14 Principal inspector may report on breaches 13 If, because of an inspection under this part of an eligible authority's 14 records, the principal inspector considers that an officer of the authority has 15 contravened the Commonwealth Act or section 8(1)(a) or (b),9 the principal 16 inspector may include a report on the contravention in the report on the 17 inspection. 18 15 Principal inspector's general powers for inspections 19 (1) For an inspection under this part of an eligible authority's records, 20 the principal inspector-- 21 (a) may, after notifying the chief officer of the authority, enter 22 premises occupied by the authority at any reasonable time; and 23 (b) is entitled to have full and free access at all reasonable times to 24 all records of the authority; and 25 (c) despite any other law, may make copies of, and take extracts 26 from, records of the authority; and 27 (d) may require an officer of the authority to give the principal 28 inspector any information-- 29 9 Section 8 (Documents to be given by an eligible authority to the Minister)

 


 

s 16 11 s 16 Telecommunications (Interception) Queensland Bill 2003 (i) that the principal inspector considers necessary, being 1 information that is in the officer's possession, or to which 2 the officer has access; and 3 (ii) that is relevant to the inspection. 4 (2) The chief officer of the eligible authority must ensure that the 5 authority's officers give the principal inspector any help in connection with 6 the performance of the principal inspector's functions under this part that 7 the principal inspector reasonably requires. 8 16 Power to obtain relevant information 9 (1) If the principal inspector has reason to believe that an officer of an 10 eligible authority is able to give information relevant to an inspection under 11 this part of the authority's records, subsections (3) and (4) have effect. 12 (2) If the principal inspector has reason to believe that an officer of the 13 eligible authority is able to give information relevant to an inspection under 14 this part of the authority's records but does not know the officer's identity, 15 subsection (5) has effect. 16 (3) The principal inspector may, by notice given to the officer, require the 17 officer to give the information to the principal inspector-- 18 (a) by writing signed by the officer; and 19 (b) at a stated place and within a stated period. 20 (4) The principal inspector may, by notice given to the officer, require the 21 officer to attend-- 22 (a) before a stated inspecting officer; and 23 (b) at a stated place; and 24 (c) within a stated period or at a stated time on a stated day; 25 to answer questions relevant to the inspection. 26 (5) The principal inspector may, by notice given to the chief officer of 27 the authority, require the chief officer, or a person nominated by the chief 28 officer, to attend-- 29 (a) before a stated inspecting officer; and 30 (b) at a stated place; and 31 (c) within a stated period or at a stated time on a stated day; 32

 


 

s 17 12 s 17 Telecommunications (Interception) Queensland Bill 2003 to answer questions relevant to the inspection. 1 (6) The place, the period or the time and day, stated in a requirement 2 under this section must be reasonable, having regard to the circumstances 3 in which the requirement is made. 4 17 Principal inspector to be given information and access despite 5 other laws 6 (1) Despite any other law, a person is not excused from giving 7 information, answering a question, or giving access to a document, 8 required under this part, on the ground that giving the information, 9 answering the question, or giving access to the document-- 10 (a) would contravene a law; or 11 (b) would be contrary to the public interest; or 12 (c) might tend to incriminate the person or make the person liable to 13 a penalty. 14 (2) However-- 15 (a) the information, the answer, or the fact that the person has given 16 access to the document; and 17 (b) any information or thing, including a document, obtained as a 18 direct or indirect consequence of giving the information, 19 answering the question or giving access to the document; 20 is not admissible in evidence against the person other than in a prosecution 21 for an offence against section 25.10 22 (3) Nothing in any other law prevents an officer of an eligible authority 23 from-- 24 (a) giving information to an inspecting officer, whether orally or in 25 writing and whether or not in answer to a question; or 26 (b) giving an inspecting officer access to a record of the authority; 27 for an inspection under this part of the authority's records. 28 (4) Nothing in any other law prevents an officer of an eligible authority 29 from making a record of information, or causing a record of information to 30 10 Section 25 (Offences relating to inspections under pt 3)

 


 

s 18 13 s 20 Telecommunications (Interception) Queensland Bill 2003 be made, for the purposes of giving the information to a person as 1 permitted by subsection (3). 2 18 Dealing with information for inspection and report 3 (1) This section applies if-- 4 (a) information is given to an inspecting officer, as permitted by 5 section 17(3) or this section, for an inspection, or for a report on 6 an inspection, under this part of an eligible authority's records; or 7 (b) an inspecting officer obtains information because of being given 8 access to a record of the eligible authority, as permitted by 9 section 17(3), for an inspection under this part of an authority's 10 records. 11 (2) The inspecting officer may, despite any other law, give to another 12 inspecting officer, make use of, or make a record of, the information for an 13 inspection, or for a report on an inspection, under this part of the 14 authority's records. 15 19 Inspecting officer not to be sued 16 Subject to section 21,11 an inspecting officer, or a person acting under an 17 inspecting officer's direction or authority, is not liable to an action, suit or 18 proceeding for or in relation to an act done, or omitted to be done, in good 19 faith and without negligence in the performance, or the purported 20 performance, of a function conferred by this part. 21 20 Delegation by principal inspector 22 (1) The principal inspector may delegate to an appropriately qualified 23 inspecting officer any of the principal inspector's powers under this Act, 24 other than a power to report to the Minister. 25 (2) A delegate must, if asked by a person affected by the exercise of a 26 power delegated to the delegate, produce the instrument of delegation, or a 27 copy of the instrument, for the person's inspection. 28 (3) In this section-- 29 11 Section 21 (Confidentiality provisions relating to inspecting officer)

 


 

s 21 14 s 21 Telecommunications (Interception) Queensland Bill 2003 "appropriately qualified" includes having the qualifications, experience 1 or standing necessary to exercise the power. 2 3 Example of `standing'-- 4 The level at which an inspecting officer is employed. 21 Confidentiality provisions relating to inspecting officer 5 (1) Anything that a person has done or omitted to do in the capacity of 6 inspecting officer under this part is not to be included in a report made 7 under an Act by the person in his or her capacity as the public interest 8 monitor or as the holder of an office under another Act. 9 (2) Subject to section 17,12 a person must not record or disclose 10 information that was obtained by anyone under a warrant and that came to 11 the person's knowledge because the person is or was an inspecting officer. 12 Maximum penalty--100 penalty units or 2 years imprisonment. 13 (3) Subsection (2) does not-- 14 (a) prevent the principal inspector from disclosing in a report under 15 section 13 or 1413 matters that the principal inspector considers 16 ought to be disclosed for the purpose of stating the grounds for 17 the conclusions and recommendations in the report; or 18 (b) otherwise prevent a person from recording or disclosing 19 information for the discharge of his or her functions under this 20 Act. 21 (4) A person is not compellable in any proceeding to disclose 22 information that was obtained by anyone under a warrant and that came to 23 the person's knowledge because the person is or was an inspecting officer. 24 (5) If-- 25 (a) subsection (2) or (4) applies to information within a person's 26 knowledge; and 27 (b) the information also came to the person's knowledge because the 28 person is or was engaged in the administration of another Act; 29 12 Section 17 (Principal inspector to be given information and access despite other laws) 13 Section 13 (Reports) or 14 (Principal inspector may report on breaches)

 


 

s 22 15 s 24 Telecommunications (Interception) Queensland Bill 2003 the subsection applies despite provisions of the other Act that may allow 1 the person to record, disclose or in a proceeding be compelled to disclose, 2 the information. 3 22 Exchange of information between principal inspector and 4 Commonwealth ombudsman 5 (1) The principal inspector may give to the Commonwealth ombudsman 6 information that-- 7 (a) relates to a Commonwealth agency; and 8 (b) was obtained by the principal inspector under this Act. 9 (2) The principal inspector may give information to the Commonwealth 10 ombudsman under subsection (1) only if the principal inspector is satisfied 11 the giving of the information is necessary to enable the ombudsman to 12 perform the ombudsman's functions in relation to the Commonwealth 13 agency. 14 (3) The principal inspector may receive from the Commonwealth 15 ombudsman information relevant to the performance of the principal 16 inspector's functions under this Act. 17 PART 4--MISCELLANEOUS 18 23 Copies of reports for Commonwealth Minister 19 As soon as practicable after a report is given to the Minister under 20 section 13,14 the Minister must give the Commonwealth Minister a copy of 21 the report. 22 24 General confidentiality provision 23 (1) A person who is or was engaged in the administration of this Act 24 must not disclose any information or record obtained by the person because 25 14 Section 13 (Reports)

 


 

s 25 16 s 25 Telecommunications (Interception) Queensland Bill 2003 he or she is or was engaged in the administration of this Act, unless the 1 disclosure is made-- 2 (a) under the Commonwealth Act; or 3 (b) for a proceeding under-- 4 (i) the Commissions of Inquiry Act 1950; or 5 (ii) the Crime and Misconduct Act 2001; or 6 (c) for the discharge of the person's functions under this Act. 7 Maximum penalty--100 penalty units or 2 years imprisonment. 8 (2) Subsection (1) does not apply to a disclosure of information or a 9 record by a person who is or was an inspecting officer. 10 11 Note-- 12 Disclosure by a person who is or was an inspecting officer is dealt with under 13 section 21. (3) Also, subsection (1) applies despite the provisions of another Act that 14 may allow a person to disclose the information or a record obtained by the 15 person because he or she is or was engaged in the administration of the 16 other Act. 17 25 Offences relating to inspections under pt 3 18 (1) A person must not, without reasonable excuse, refuse or fail-- 19 (a) to attend before a person; or 20 (b) to give information; or 21 (c) to answer a question; 22 when required to do so under section 16.15 23 Maximum penalty--20 penalty units or 6 months imprisonment. 24 (2) A person must not-- 25 (a) without reasonable excuse, wilfully obstruct a person in 26 connection with the exercise of the principal inspector's 27 functions under part 3; or 28 15 Section 16 (Power to obtain relevant information)

 


 

s 26 17 s 28 Telecommunications (Interception) Queensland Bill 2003 (b) give an inspecting officer, in connection with an inspection under 1 part 3, information or a statement that the person knows to be 2 false or misleading in a material particular.16 3 Maximum penalty--20 penalty units or 6 months imprisonment. 4 (3) A complaint for an offence against subsection (2)(b) may state that 5 information or a statement was `false or misleading', without stating 6 which. 7 26 Proceeding for offence 8 (1) A proceeding for an offence against this Act must be taken in a 9 summary way under the Justices Act 1886. 10 (2) A proceeding may be started within-- 11 (a) 1 year after the offence is committed; or 12 (b) 1 year after the offence comes to the complainant's knowledge, 13 but within 2 years after the offence is committed. 14 27 Regulation-making power 15 The Governor in Council may make regulations under this Act. 16 28 Attachment 17 (1) An attachment containing provisions of the Commonwealth Act 18 referred to in definitions in this Act is attached to this Act. 19 (2) The attachment is not part of this Act. 20 (3) The attachment must be revised so that it is an accurate copy of the 21 provisions as amended from time to time. 22 (4) The revision under subsection (3) must happen in the first reprint of 23 this Act after an amendment of a provision contained in the attachment. 24 (5) The accompanying notes in the attachment may also be revised. 25 16 Part 3 (Functions and powers of principal inspector)

 


 

18 Telecommunications (Interception) Queensland Bill 2003 SCHEDULE 1 DICTIONARY 2 section 4 3 "agency" means-- 4 (a) the Australian Crime Commission; or 5 (b) the Australian Federal Police; or 6 (c) the Crime and Misconduct Commission; or 7 (d) the Queensland Police Service; or 8 (e) any of the following for which a declaration under the 9 Commonwealth Act, section 3417 is in force-- 10 (i) the police force of another State; 11 (ii) an authority of the State or another State. 12 "certifying officer", for an eligible authority, means-- 13 (a) for the Queensland Police Service-- 14 (i) the police commissioner; or 15 (ii) a person holding rank under the Police Service 16 Administration Act 1990 as deputy commissioner of the 17 police service; or 18 (b) for the Crime and Misconduct Commission--a commissioner. 19 "chief officer", of an eligible authority, means-- 20 (a) for the Queensland Police Service--the police commissioner; or 21 (b) for the Crime and Misconduct Commission--the chairperson of 22 the commission. 23 "Commonwealth Act" means the Telecommunications (Interception) 24 Act 1979. 25 17 Commonwealth Act, section 34 (Declaration of an eligible authority of a State as an agency)

 


 

19 Telecommunications (Interception) Queensland Bill 2003 SCHEDULE (continued) "Commonwealth Minister" means the Minister administering the 1 Commonwealth Act. 2 "deputy public interest monitor" means a deputy public interest monitor 3 under-- 4 (a) the Police Powers and Responsibilities Act 2000; or 5 (b) the Crime and Misconduct Act 2001. 6 "eligible authority" means-- 7 (a) the Crime and Misconduct Commission; or 8 (b) the Queensland Police Service. 9 "inspecting officer" means the public interest monitor or a deputy public 10 interest monitor. 11 "lawfully obtained information" see the Commonwealth Act, 12 section 6E.18 13 "notice" means written notice. 14 "obstruct" includes the following-- 15 (a) hinder or resist; 16 (b) attempt to obstruct. 17 "officer", of an eligible authority, means-- 18 (a) for the Crime and Misconduct Commission--a commission 19 officer or an employee of the commission; or 20 (b) for the Queensland Police Service--a police officer. 21 "part 6 warrant" means a warrant issued or to be issued under the 22 Commonwealth Act, part 6.19 23 "permitted purpose", for an eligible authority, see the Commonwealth 24 Act, section 5.20 25 18 See the attachment, item 1. 19 Commonwealth Act, Part VI (Warrants authorising agencies to intercept telecommunications) 20 See the attachment, items 2 to 7.

 


 

20 Telecommunications (Interception) Queensland Bill 2003 SCHEDULE (continued) "police commissioner" means the commissioner of the police service 1 under the Police Service Administration Act 1990. 2 "possession" includes the following-- 3 (a) custody; 4 (b) control. 5 "premises" includes the following-- 6 (a) land; 7 (b) a structure, building, aircraft, vehicle, vessel or place, whether 8 built or not; 9 (c) part of a structure, building, aircraft, vehicle, vessel or place, 10 whether built or not. 11 "principal inspector" means the public interest monitor. 12 "public interest monitor" means the public interest monitor under-- 13 (a) the Police Powers and Responsibilities Act 2000; or 14 (b) the Crime and Misconduct Commission Act 2001. 15 "restricted record" see the Commonwealth Act, section 5. 21 16 "warrant" means a warrant issued under the Commonwealth Act. 17 21 See the attachment, item 8.

 


 

21 Telecommunications (Interception) Queensland Bill 2003 ATTACHMENT 1 EXTRACTS FROM THE COMMONWEALTH ACT 2 section 28 3 1 Commonwealth Act, section 6E-- 4 `6E Lawfully obtained information 5 `(1) Subject to subsection (2), a reference in this Act to lawfully obtained 6 information is a reference to information obtained (whether before or after 7 the commencement of this section) by intercepting, otherwise than in 8 contravention of subsection 7(1), a communication passing over a 9 telecommunications system. 10 `(2) A reference in this Act to lawfully obtained information that was 11 originally obtained by an agency, or by an eligible authority of a State, is a 12 reference to: 13 (a) information obtained, whether before or after the commencement 14 of this section, by intercepting a communication under a warrant 15 issued to the agency or authority; or 16 (b) information communicated to the agency or authority in 17 accordance with section 65A.'. 18 19 Notes-- 20 1. The reference to subsection 7(1) is a reference to the provision in the 21 Commonwealth Act that generally prohibits interception of telecommunications. 22 2. Section 65A of the Commonwealth Act authorises an employee of a carrier to 23 communicate particular information to an officer of an agency for a purpose or 24 purposes connected with an investigation by the agency of a serious offence. 2 Commonwealth Act, section 5 (Interpretation), definition 25 "permitted purpose"-- 26 `permitted purpose, in relation to an agency, or an eligible Commonwealth 27 authority or an eligible authority of a State, means a purpose 28 connected with: 29 (a) in any case: 30

 


 

22 Telecommunications (Interception) Queensland Bill 2003 ATTACHMENT (continued) (i) an investigation by the agency or eligible authority of a 1 prescribed offence; 2 (ii) the making by an authority, body or person of a decision 3 whether or not to begin a relevant proceeding in relation to 4 the agency or eligible authority; 5 (iii) a relevant proceeding in relation to the agency or eligible 6 authority; 7 (iv) the exercise by the chief officer of the agency or eligible 8 authority of the powers conferred by section 68; or 9 (v) the keeping of records by the agency under Part VIII, or by 10 the eligible authority under provisions of a law of the State 11 that impose on the chief officer of the authority 12 requirements corresponding to those imposed on the Chief 13 Executive Officer of the ACC by subsections 80(2), 81(2) 14 and 81(3); 15 (aa) in the case of the ACC: 16 (i) an ACC operation/investigation; or 17 (ii) a report to the board of the ACC of the outcome of such an 18 investigation or operation; 19 (b) in the case of the Australian Federal Police: 20 (i) an investigation of, or an inquiry into, alleged misbehaviour, 21 or alleged improper conduct, of an officer of the 22 Commonwealth, being an investigation or inquiry under a 23 law of the Commonwealth or by a person in the person's 24 capacity as an officer of the Commonwealth; 25 (ii) a report on such an investigation or inquiry; 26 (iia) the making by a person of a decision under the Australian 27 Federal Police Act 1979 in relation to the engagement of an 28 AFP employee, the retirement of an AFP employee or the 29 termination of the employment of an AFP employee or in 30 relation to the appointment or the termination of the 31 appointment of a special member of the Australian Federal 32 Police; 33

 


 

23 Telecommunications (Interception) Queensland Bill 2003 ATTACHMENT (continued) (iib) a review (whether by way of appeal or otherwise) of such a 1 decision; 2 (iii) the tendering to the Governor-General of advice to 3 terminate, because of misbehaviour or improper conduct, 4 the appointment of an officer of the Commonwealth; or 5 (iv) deliberations of the Executive Council in connection with 6 advice to the Governor-General to terminate, because of 7 misbehaviour or improper conduct, the appointment of an 8 officer of the Commonwealth; 9 (ba) in the case of an eligible Commonwealth authority; 10 (i) an investigation that the Commonwealth Royal Commission 11 concerned is conducting in the course of the inquiry it is 12 commissioned to undertake; or 13 (ii) a report on such an investigation; 14 (c) in the case of the Police Force of a State: 15 (i) an investigation of, or an inquiry into, alleged misbehaviour, 16 or alleged improper conduct, of an officer of that State, 17 being an investigation or inquiry under a law of that State or 18 by a person in the person's capacity as an officer of that 19 State; 20 (ii) a report on such an investigation or inquiry; 21 (iia) the making by a person of a decision in relation to the 22 appointment, re-appointment, term of appointment, 23 retirement or termination of appointment of an officer or 24 member of staff of that Police Force; 25 (iib) a review (whether by way of appeal or otherwise) of such a 26 decision; 27 (iii) the tendering to the Governor of that State of advice to 28 terminate, because of misbehaviour or improper conduct, 29 the appointment of an officer of that State; or 30 (iv) deliberations of the Executive Council of that State in 31 connection with advice to the Governor of that State to 32 terminate, because of misbehaviour or improper conduct, 33 the appointment of an officer of that State; or 34

 


 

24 Telecommunications (Interception) Queensland Bill 2003 ATTACHMENT (continued) (d) in the case of an eligible authority of a State: 1 (i) an inspection of the authority's records that is made under a 2 requirement of the law of that State, being a requirement of 3 the kind referred to in paragraph 35(1)(h); or 4 (ii) a report on such an inspection; or 5 (e) in the case of the Police Integrity Commission: 6 (i) an investigation under the Police Integrity Commission Act 7 of police misconduct of an officer of the New South Wales 8 Police Service; or 9 (ii) a report on such an investigation; or 10 (iii) the tendering to the Governor of New South Wales of advice 11 to terminate, because of misbehaviour or improper conduct, 12 the appointment of the Commissioner of the New South 13 Wales Police Service; or 14 (iv) deliberations of the Executive Council of New South Wales 15 in connection with advice to the Governor of that State to 16 terminate, because of misbehaviour or improper conduct, 17 the appointment of the Commissioner of the New South 18 Wales Police Service; or 19 (f) in the case of the Anti-Corruption Commission: 20 (i) an investigation under the Anti-Corruption Commission Act 21 into alleged corrupt conduct, criminal conduct, criminal 22 involvement or serious improper conduct by a police officer 23 or other public officer; or 24 (ii) a report on such an investigation.'. 25 26 Notes-- 27 1. A prescribed offence is an offence defined under the provisions of the 28 Commonwealth Act set out in items 3 to 6. 29 2. A relevant proceeding is a proceeding defined under the provisions of the 30 Commonwealth Act set out in item 7. 31 3. Section 68 of the Commonwealth Act authorises the chief officer of an agency to 32 provide information to other agencies.

 


 

25 Telecommunications (Interception) Queensland Bill 2003 ATTACHMENT (continued) 1 4. The reference to subsections 80(2), 81(2) and 81(3) is a reference to the provisions 2 of the Commonwealth Act that correspond to sections 6 and 7 of the Queensland 3 Act. 4 5. The reference to paragraph 35(1)(h) is a reference to a provision of the 5 Commonwealth Act that requires, for a declaration that an agency of the State is an 6 eligible authority for the purposes of the Commonwealth Act, regular inspections 7 under laws of the State of the type prescribed by part 3 of the Queensland Act. 3 Commonwealth Act, section 5 (Interpretation), definition 8 "prescribed offence"-- 9 `prescribed offence means: 10 (a) a serious offence; 11 (b) an offence against subsection 7(1) or section 63; 12 (c) an offence against a provision of Part VIIB of the Crimes 13 Act 1914; 14 (d) any other offence punishable by imprisonment for life or for a 15 period, or maximum period, of at least 3 years; or 16 (e) an ancillary offence relating to an offence of a kind referred to in 17 paragraph (a), (b), (c) or (d) of this definition.'. 18 19 Notes-- 20 1. The reference to subsection 7(1) is a reference to the provision of the 21 Commonwealth Act that generally prohibits interception of telecommunications. 22 2. Section 63 of the Commonwealth Act prohibits disclosure of information obtained 23 under the Act. 4 Commonwealth Act, section 5 (Interpretation), definition "serious 24 offence"-- 25 `serious offence, means an offence that is or has been a class 1 offence or a 26 class 2 offence.'. 27 5 Commonwealth Act, section 5 (Interpretation), definition "class 1 28 offence"-- 29 `class 1 offence means: 30

 


 

26 Telecommunications (Interception) Queensland Bill 2003 ATTACHMENT (continued) (a) a murder, or an offence of a kind equivalent to murder; 1 (b) a kidnapping, or an offence of a kind equivalent to kidnapping; 2 (c) a narcotics offence; or 3 (ca) an offence constituted by conduct involving an act or acts of 4 terrorism; or 5 (d) an offence constituted by: 6 (i) aiding, abetting, counselling or procuring the commission 7 of; 8 (ii) being, by act or omission, in any way, directly or indirectly, 9 knowingly concerned in, or party to, the commission of; or 10 (iii) conspiring to commit; 11 an offence of a kind referred to in paragraph (a), (b) or (c); 12 and, except for the purposes of an application for a warrant by an 13 agency other than the ACC, includes an offence in relation to which 14 the ACC is conducting a special investigation.'. 15 6 Commonwealth Act, section 5D-- 16 `5D Class 2 offences 17 `Class 2 offences 18 `(1) This section sets out the offences that are class 2 offences for the 19 purposes of this Act. 20 `Serious offences etc. 21 `(2) An offence is a class 2 offence if: 22 (a) it is an offence punishable by imprisonment for life or for a 23 period, or maximum period, of at least 7 years; and 24 (b) the particular conduct constituting the offence involved, involves 25 or would involve, as the case requires: 26 (i) loss of a person's life or serious risk of loss of a person's 27 life; or 28

 


 

27 Telecommunications (Interception) Queensland Bill 2003 ATTACHMENT (continued) (ii) serious personal injury or serious risk of serious personal 1 injury; or 2 (iii) serious damage to property in circumstances endangering 3 the safety of a person; or 4 (iiia)serious arson; or 5 (iv) trafficking in prescribed substances; or 6 (v) serious fraud; or 7 (vi) serious loss to the revenue of the Commonwealth, a State or 8 the Australian Capital Territory; or 9 (vii) bribery or corruption of, or by: 10 (A) an officer of the Commonwealth; or 11 (B) an officer of a State; or 12 (C) an officer of a Territory; or 13 (viii)the production, publication, possession, supply or sale of, or 14 other dealing in, child pornography; or 15 (ix) consenting to or procuring the employment of a child, or 16 employing a child, in connection with child pornography. 17 `Offences involving planning and organisation 18 `(3) An offence is also a class 2 offence if it is an offence punishable by 19 imprisonment for life or for a period, or maximum period, of at least 20 7years, where the offence: 21 (a) involves 2 or more offenders and substantial planning and 22 organisation; and 23 (b) involves, or is of a kind that ordinarily involves, the use of 24 sophisticated methods and techniques; and 25 (c) is committed, or is of a kind that is ordinarily committed, in 26 conjunction with other offences of a like kind; and 27 (d) consists of, or involves, any of the following: 28 (i) theft; 29 (ii) handling of stolen goods; 30

 


 

28 Telecommunications (Interception) Queensland Bill 2003 ATTACHMENT (continued) (iii) tax evasion; 1 (iv) currency violations; 2 (v) extortion; 3 (vi) bribery or corruption of, or by: 4 (A) an officer of the Commonwealth; or 5 (B) an officer of a State; or 6 (C) an officer of a Territory; 7 (vii) bankruptcy violations; 8 (viii)company violations; 9 (ix) harbouring criminals; 10 (x) armament dealings; 11 (xi) a sexual offence against a person who is under 16 (including 12 an offence against Part IIIA of the Crimes Act 1914); 13 (xii) an immigration offence. 14 `Money laundering offences etc. 15 `(4) An offence is also a class 2 offence if it is an offence against any of 16 the following provisions: 17 (a) Part 10.2 of the Criminal Code (other than section 400.9); 18 (aa) section 135.3 of the Criminal Code; 19 (b) section 73 of the Confiscation of Proceeds of Crime Act 1989 of 20 New South Wales; 21 (c) section 122 of the Confiscation Act 1997 of Victoria; 22 (d) section 64 of the Crimes (Confiscation of Profits) Act 1989 of 23 Queensland; 24 (e) section 563A of The Criminal Code of Western Australia; 25 (f) section 10b of the Crimes (Confiscation of Profits) Act, 1986 of 26 South Australia; 27 (g) section 67 of the Crime (Confiscation of Profits) Act 1993 of 28 Tasmania; 29

 


 

29 Telecommunications (Interception) Queensland Bill 2003 ATTACHMENT (continued) (h) section 74 of the Proceeds of Crime Act 1991 of the Australian 1 Capital Territory. 2 `Offence against Part VIA of the Crimes Act 1914 3 `(5) An offence is also a class 2 offence if it is an offence against 4 Part 10-7 of the Criminal Code. 5 `Offences connected with other class 2 offences 6 `(6) An offence is also a class 2 offence if it is an offence constituted by: 7 (a) aiding, abetting, counselling or procuring the commission of; or 8 (b) being, by act or omission, in any way, directly or indirectly, 9 knowingly concerned in, or party to, the commission of; or 10 (c) conspiring to commit; 11 an offence that is a class 2 offence under any of the preceding subsections. 12 `Officer of a State 13 `(7) Despite subsection 6G(3), a reference in this section to an officer of 14 a State includes a reference to an officer of the Police Force of a State.'. 15 7 Commonwealth Act, section 6L-- 16 `6L Relevant proceeding 17 `(1) A reference in this Act, in relation to an agency, or an eligible 18 authority of a State, to a relevant proceeding is, in the case of the Australian 19 Federal Police or a Police Force of a State, a reference to: 20 (a) a proceeding by way of a prosecution for a prescribed offence 21 that is an offence against a law of the Commonwealth, or of that 22 State, as the case may be; 23 (b) a proceeding under a law of the Commonwealth, or of that State, 24 as the case may be, for the confiscation or forfeiture of property, 25 or for the imposition of a pecuniary penalty, in connection with 26 the commission of a prescribed offence; 27 (c) a proceeding for the taking of evidence as mentioned in 28 paragraph 5B(c), in so far as the proceeding relates to: 29 (i) a prescribed offence; or 30

 


 

30 Telecommunications (Interception) Queensland Bill 2003 ATTACHMENT (continued) (ii) a prescribed offence that is an offence against a law of that 1 State; 2 as the case may be; 3 (d) a proceeding for the extradition of a person as mentioned in 4 paragraph 5B(d), in so far as the proceeding relates to a 5 prescribed offence that is an offence against a law of the 6 Commonwealth, or of that State, as the case may be; 7 (e) a police disciplinary proceeding that is a proceeding against a 8 member of the Australian Federal Police, or of that Police Force, 9 as the case may be; or 10 (ea) in the case of the Australian Federal Police: 11 (i) a proceeding against an AFP employee in so far as the 12 proceeding relates to a decision by the Commissioner of 13 Police to terminate the employment of the employee; or 14 (ii) a proceeding against a special member of the Australian 15 Federal Police in so far as the proceeding relates to a 16 decision by the Commissioner of Police to terminate the 17 appointment of the member; or 18 (eb) in the case of a Police Force of a State--a proceeding against an 19 officer or member of staff of that Police Force in so far as the 20 proceeding relates to a decision by the Commissioner of Police 21 to terminate the appointment of the officer or member of staff; or 22 (f) any other proceeding (not being a proceeding by way of a 23 prosecution for an offence) in so far as it relates to alleged 24 misbehaviour, or alleged improper conduct, of an officer of the 25 Commonwealth, or of that State, as the case may be. 26 `(2) A reference in this Act, in relation to an agency, or an eligible 27 authority of a State, to a relevant proceeding is: 28 (a) in the case of the ACC--a reference to: 29 (i) a proceeding by way of a prosecution for a prescribed 30 offence to which a prescribed investigation relates or 31 related; or 32 (ii) a proceeding under a law of the Commonwealth or a State 33 for the confiscation or forfeiture of property, or for the 34

 


 

31 Telecommunications (Interception) Queensland Bill 2003 ATTACHMENT (continued) imposition of a pecuniary penalty, in connection with the 1 commission of a prescribed offence to which a prescribed 2 investigation relates or related; or 3 (b) in the case of the Crime Commission, the Independent 4 Commission Against Corruption, the Police Integrity 5 Commission or the Inspector of the Police Integrity 6 Commission--a reference to a proceeding by way of a 7 prosecution for a prescribed offence: 8 (i) that is an offence against the law of New South Wales; and 9 (ii) to which a prescribed investigation relates or related; or 10 (c) in the case of the Crime and Misconduct Commission--a 11 reference to: 12 (i) a proceeding by way of a prosecution for a prescribed 13 offence that is an offence against the law of Queensland and 14 to which a prescribed investigation relates or related; or 15 (ii) a proceeding under a law of Queensland for the confiscation 16 or forfeiture of property, or for the imposition of a pecuniary 17 penalty, in connection with the commission of a prescribed 18 offence; or 19 (d) in the case of the Anti-Corruption Commission or the Royal 20 Commission into Police Corruption--a reference to a proceeding 21 by way of a prosecution for a prescribed offence: 22 (i) that is an offence against the law of Western Australia; and 23 (ii) to which a prescribed investigation relates or related.'. 24 25 Note-- 26 The references to proceedings mentioned in paragraphs 5B(c) and (d) are references to 27 extradition proceedings. 8 Commonwealth Act, section 5 (Interpretation), definition 28 "restricted record"-- 29 `restricted record means a record other than a copy, that was obtained by 30 means of an interception, whether or not in contravention of 31

 


 

32 Telecommunications (Interception) Queensland Bill 2003 ATTACHMENT (continued) subsection 7(1), of a communication passing over a 1 telecommunications system.'. 2 3 Note-- 4 The reference to subsection 7(1) is a reference to the provision of the Commonwealth 5 Act that generally prohibits interception of telecommunications. 6

 


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