Telecommunications (Interception) Amendment Act 1995 (Cth)
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The Parliament of Australia enacts:
AMENDMENT OF THE TELECOMMUNICATIONS (INTERCEPTION) ACT 1979
Omit the definition, substitute:
“
Insert:
“5D.(1) This section sets out the offences that are
“(2) An offence is a
(a) it is an offence punishable by imprisonment for life or for a period, or maximum period, of at least 7 years; and
(b) the particular conduct constituting the offence involved, involves or would involve, as the case requires:
(i) loss of a person’s life or serious risk of loss of a person’s life; or
(ii) serious personal injury or serious risk of serious personal injury; or
(iii) serious damage to property in circumstances endangering the safety of a person; or
(iv) trafficking in prescribed substances; or
(v) serious fraud; or
(vi) serious loss to the revenue of the Commonwealth, a State or the Australian Capital Territory; or
(vii) bribery or corruption of, or by:
(A) an officer of the Commonwealth; or
(B) an officer of a State; or
(C) an officer of a Territory.
“(3) An offence is also a
(a) involves 2 or more offenders and substantial planning and organisation; and
(b) involves, or is of a kind that ordinarily involves, the use of sophisticated methods and techniques; and
(c) is committed, or is of a kind that is ordinarily committed, in conjunction with other offences of a like kind; and
(d) consists of, or involves, any of the following:
(i) theft;
(ii) handling of stolen goods;
(iii) tax evasion;
(iv) currency violations;
(v) extortion;
(vi) bribery or corruption of, or by:
(A) an officer of the Commonwealth; or
(B) an officer of a State; or
(C) an officer of a Territory;
(vii) bankruptcy violations;
(viii) company violations;
(ix) harbouring criminals;
(x) armament dealings;
(xi) a sexual offence against a person who is under 16 (including an offence against Part IIIA of the
Crimes Act 1914 ).
“(4) An offence is also a
(a) section 81 or 83 of the
(b) section 73 of the
(d) section 64 of the
(e) section 563A of
(f) section 10b of the
(g) section 67 of the
(h) section 74 of the
“(5) An offence is also a
“(6) An offence is also a
(a) aiding, abetting, counselling or procuring the commission of; or
(b) being, by act or omission, in any way, directly or indirectly, knowingly concerned in, or party to, the commission of; or
(c) conspiring to commit; an offence that is a class 2 offence under any of the preceding subsections.
Officer of a State
“(7) Despite subsection 6G(3), a reference in this section to an officer of a State includes a reference to an officer of the Police Force of a State.”.
The amendments made by this Part apply to offences committed before or after the commencement of this item.
Omit the definition.
Insert:
“
Insert:
“81C.( 1) The Commissioner of Police is to cause a
“(2) The Commissioner of Police is to cause to be recorded in the Special Register the following particulars in relation to each registrable expired warrant:
(a) the date of issue of the warrant;
(b) the Judge who issued the warrant;
(c) the agency to which the warrant was issued;
(d) the telecommunications service to which the warrant related;
(e) the name of the person specified in the warrant as a person using or likely to use the telecommunications service;
(f) the period for which the warrant was in force;
(g) each serious offence in relation to which the Judge who issued the warrant was satisfied, on the application for the warrant, as mentioned in paragraph 45(d) or paragraph 46(1)(d), as the case may be.
Note: 'Registrable expired warrant' is denned by subsections (3) and (4).
“(3) For the purposes of this section, if:
(a) a warrant was issued under section 45,46 or 48; and
(b) the warrant was an original warrant; and
(c) there were one or more renewals of the warrant; and
(d) at the end of the period of 3 months after the time (the
‘cessation time’ ) when the last renewal of the warrant ceased to be in force, no criminal proceedings had been instituted, or were likely to be instituted, against a person on the basis of information obtained as a result of intercepting a communication under:(i) the warrant; or
(ii) a renewal of the warrant; and
(e) the cessation time is after the commencement of this section;
the warrant, and each renewal of the warrant, becomes a
“(4) For the purposes of this section, if:
(a) a warrant was issued under section 45, 46 or 48; and
(b) the warrant was an original warrant; and
(c) no renewal of the warrant was issued; and
(d) at the end of the period of 3 months after the time (the
‘cessation time’ ) when the warrant ceased to be in force, no criminal proceedings had been instituted, or were likely to be instituted, against a person on the basis of information obtained as a result of intercepting a communication under the warrant; and
(e) the cessation time is after the commencement of this section;
the warrant becomes a
“(5) A reference in this section to criminal proceedings that had been, or were likely to be, instituted on the basis of information obtained as a result of intercepting a communication under a warrant includes a reference to criminal proceedings that were, or were likely to be, supported by information obtained as a result of intercepting a communication under a warrant.
“81D.(1) Within 3 months after the commencement of this section, the Commissioner of Police must deliver the Special Register to the Minister for inspection by the Minister.
“(2) Once at least within each succeeding period of 3 months, the Commissioner of Police must deliver to the Minister, for inspection by the Minister, any part of the Special Register that represents information recorded since the Special Register, or any part of the Special Register, was last delivered to the Minister.
“(3) As far as is practicable, the Commissioner of Police is to ensure that delivery of the Special Register, or a part of the Special Register, as the case requires, takes place at the same time as the delivery of a part of the General Register under subsection 81B(2).
“81E.(1) This section applies to an eligible authority of a State if the eligible authority is an agency.
“(2) The Commissioner of Police may, by written notice given to the chief officer of the eligible authority, require the chief officer to give the Commissioner of Police such information as the Commissioner of Police requires for the purposes of complying with the obligations imposed on him or her by section 81C.
“(3) The chief officer must give the information within the period, and in the manner, specified in the notice.”.
Insert:
“(aa) to inspect a Commonwealth agency’s records in order to ascertain the accuracy of entries in the Special Register; and”.
Before “Register” insert “General”.
Before “Register” insert “General”.
Before “Register” insert “General”.
Before “Register” insert “General”.
Before “Register” (wherever occurring) insert “General”.
Before “Register” insert “General”.
Anything done before the commencement of this item in relation to the Register of Warrants kept under section 81A of the
Insert:
“76A.(1) A person may give information obtained by intercepting a communication in contravention of subsection 7(1) in evidence in a proceeding by way of an application under section 107A for remedial relief in respect of:
(a) the interception; or
(b) the communication (in contravention of section 63) of information obtained by the interception.
“(2) A person may give designated warrant information in evidence in a proceeding by way of an application under section 107A.”.
Omit “or 76”, substitute “, 76 or 76A”.
Omit “or 76”, substitute “, 76 or 76A”.
Insert:
“
“107A.(1) This section applies to an interception of a communication passing over a telecommunications system if the interception was in contravention of subsection 7(1).
“(2) For the purposes of this section, a person is an
(a) the person was a party to the communication; or
(b) the communication was made on the person’s behalf.
“(3) If a person (in this subsection called the
(a) so intercepted the communication; or
(b) did an act or thing referred to in paragraph 7(1)(b) or (c) in relation to the interception;
the Federal Court of Australia or a court of a State or Territory may, on the application of an aggrieved person, grant the aggrieved person remedial relief in respect of the interception by making such orders against the defendant as the court considers appropriate.
Note: Paragraphs 7(1)(b) and (c) deal with the authorisation or enabling of interception etc.
“(4) If:
(a) information was obtained by intercepting the communication; and
(b) a person (in this subsection called the
‘defendant’ ) communicated the information to another person in contravention of section 63;
the Federal Court of Australia or a court of a State or Territory may, on the application of an aggrieved person, grant the aggrieved person remedial relief in respect of the communication of the information by making such orders against the defendant as the court considers appropriate.
“(5) If a court convicts a person (in this subsection called the
(a) the interception; or
(b) the doing of an act or thing referred to in paragraph 7(1)(b) or (c) in relation to the interception;
the court may, on the application of an aggrieved person, grant the aggrieved person remedial relief in respect of the interception by making such orders against the defendant as the court considers appropriate.
Note: Paragraphs 7(1)(b) and (c) deal with the authorisation or enabling of interception etc.
“(6) If:
(a) information was obtained by intercepting the communication; and
(b) the information was communicated to a person in contravention of section 63; and
(c) a court convicts a person (in this subsection called the
‘defendant’ ) of an offence against section 63 constituted by the communication of the information;
the court may, on the application of an aggrieved person, grant the aggrieved person remedial relief in respect of the communication of the information by making such orders against the defendant as the court considers appropriate.
“(7) Without limiting the orders that may be made under this section against a person (in this subsection called the
(a) an order declaring the interception or communication, as the case requires, to have been unlawful;
(b) an order that the defendant pay to the aggrieved person such damages as the court considers appropriate;
(c) an order in the nature of an injunction (including a mandatory injunction);
(d) an order that the defendant pay to the aggrieved person an amount not exceeding the amount that, in the opinion of the court, represents the total gross income derived by the defendant as a result of the interception or communication, as the case requires.
“(8) Without limiting the orders that may be made by a court under this section, an order may:
(a) include such provisions as the court considers necessary for the purposes of the order; and
(b) be made either unconditionally or subject to such terms and conditions as the court determines.
“(9) A court may revoke or vary an order in the nature of an injunction made by the court under this section.
“(10) A reference in paragraph (7)(b) to damages includes a reference to damages in the nature of punitive damages.
“(11) Despite subsection (1) of this section, this section does not apply to an interception that contravenes subsection 7(1) only because of a defect or irregularity (other than a substantial defect or irregularity):
(a) in, or in connection with the issue of, a document purporting to be a warrant; or
(b) in connection with the execution of a warrant, or the purported execution of a document purporting to be a warrant.
“107B.(1) An application under subsection 107A(3) for the grant of remedial relief in respect of an interception is to be made within 6 years after the end of the interception.
“(2) An application under subsection 107A(4) for the grant of remedial relief in respect of a communication of information is to be made within 6 years after the communication.
“(3) An application under subsection 107A(5) or (6) for the grant of remedial relief is not subject to any limitation period, but must be made as soon as practicable after the conviction concerned.
N
“107C.(1) This Part does not limit any liability (whether criminal or civil) that a person has under any other provision of this Act or under any other law.
“(2) An application under subsection 107A(3) or (4) may be made even if the defendant referred to in that subsection has been convicted of an offence under, or arising out of, this Act.
“107D. This Part is not intended to exclude or limit the operation of a law of a State or Territory that is capable of operating concurrently with this Part.
“107E. This Part does not enable an inferior court of a State or Territory to grant remedial relief of a kind that the court is unable to grant under the law of that State or Territory.
“107F. A reference in this Part to the conviction of a person of an offence includes a reference to the making of an order under section 19B of the
Note: Section 19B of the
Crimes Act 1914 empowers a court that has found a person to have committed an offence to take action without proceeding to record a conviction.”.
The amendments made by this Part apply to the grant of remedial relief as follows:
(a) if the grant is in respect of an interception that contravened subsection 7(1) of the
Telecommunications (Interception) Act 1979 —the amendments apply to a contravention that occurs after the commencement of this item;(b) if the grant is in respect of a communication of information that contravened section 63 of the
Telecommunications (Interception) Act 1979 —the amendments apply to a contravention that occurs after the commencement of this item, even if the information was obtained by an interception that occurred before the commencement of this item.
Insert:
“
Insert:
“6EA. A reference in this Act to
(a) information about any of the following:
(i) an application for a warrant;
(ii) the issue of a warrant;
(iii) the existence or non-existence of a warrant;
(iv) the expiry of a warrant; or
(b) any other information that is likely to enable the identification of:
(i) the telecommunications service to which a warrant relates; or
(ii) a person specified in a warrant as a person using or likely to use the telecommunications service to which the warrant relates.”.
Add at the end:
“(2) Subject to this Part, a person must not, after the commencement of this subsection:
(a) communicate designated warrant information to another person; or
(b) make use of designated warrant information; or
(c) make a record of designated warrant information; or
(d) give designated warrant information in evidence in a proceeding.”.
Insert:
“63AA. A person may, for the purposes of Part III, VI, VIII or IX:
(a) communicate designated warrant information to another person; or
(b) make use of designated warrant information; or
(c) make a record of designated warrant information; or
(d) give designated warrant information in evidence in a proceeding.”.
Add at the end:
“(3) An employee of a carrier may, in the performance of his or her duties as such an employee, communicate or make use of, or cause to be communicated, designated warrant information if the information is reasonably necessary to enable the interception of a communication under a warrant.
“(4) An employee of a carrier may communicate or cause to be communicated to another carrier, or to an employee of another carrier, designated warrant information if the information is reasonably necessary to enable the interception of a communication under a warrant.”.
Omit “, lawfully obtained information other than section 11A information.”, substitute:
“the following:
(a) lawfully obtained information other than section 11A information;
(b) designated warrant information.”.
Omit lawfully obtained information.”, substitute:
“the following:
(a) lawfully obtained information;
(b) designated warrant information.”.
Omit “, lawfully obtained information other than section 11A information.”, substitute:
“the following:
(a) lawfully obtained information other than section 11A information;
(b) designated warrant information.”.
Omit lawfully obtained information other than section 11A information.”, substitute:
“the following:
(a) lawfully obtained information other than section 11A information;
(b) designated warrant information.”.
After “originally obtained by the originating agency” insert “or designated warrant information”.
Add at the end:
‘(3) A person may give designated warrant information in evidence in an exempt proceeding.”.
Omit “section”, substitute “subsection”.
Add at the end:
“(2) A person may give designated warrant information in evidence in a proceeding by way of a prosecution for:
(a) an offence against subsection 7(1); or
(b) an offence against section 63; or
(c) an ancillary offence relating to an offence of a kind referred to in paragraph (a) or (b) of this subsection.”.
Add at the end:
“(3) Designated warrant information is admissible in evidence in a proceeding only to the extent that section 63AA, 74, 76 or 76A permits a person to give designated warrant information in evidence in that proceeding.
“(4) For the purpose of determining the extent (if any) to which section 63AA, 74, 76 or 76A permits a person to give designated warrant information in evidence in a proceeding:
(a) a person may:
(i) communicate the information to another person; or
(ii) make use of the information; or
(iii) make a record of the information; or
(iv) give the information in evidence in the proceeding; and
(b) the information is admissible in evidence in the proceeding.”.
The amendments made by this Part apply in relation to a warrant issued before or after the commencement of this item.
Omit the subsection, substitute:
“(2) The chief officer of a Commonwealth agency must give to the Minister, within 3 months after a warrant issued to the agency ceases to be in force, a written report containing:
(a) information about:
(i) the use made by the agency of information obtained by interceptions under the warrant; and
(ii) the communication of such information to persons other than officers of the agency; and
(iii) the number of arrests that have been, or are likely to be, made on the basis of such information; and
(b) an assessment of the usefulness of information obtained by interceptions under the warrant.”.
The amendment made by this Division applies to a warrant that ceases to be in force after the commencement of this item.
Add at the end:
“(3) The report is to set out, for:
(a) each Commonwealth agency; and
(b) each eligible authority of a State, where the eligible authority was an agency at any time during the year to which the report relates;
the percentage worked out using the formula:
where:
(a) the warrant was issued to the agency or authority, as the case requires;
(b) the warrant was in force during the year to which the report relates;
(c) a prosecution was instituted, or was likely to be instituted, on the basis of information obtained by interceptions under:
(i) the warrant; or
(ii) if the warrant was a renewal of an original warrant:
(A) the original warrant; or
(B) any other renewal of the original warrant; or
(iii) if the warrant was an original warrant—any renewal of the original warrant;
(a) issued to the agency or authority, as the case requires; and
(b) in force during the year to which the report relates.
“(4) The report is to set out the percentage worked out using the formula:
where:
(a) the warrant was issued to:
(i) a Commonwealth agency; or
(ii) an eligible authority of a State, where the eligible authority was an agency at any time during the year to which the report relates;
(b) the warrant was in force during the year to which the report relates;
(c) a prosecution was instituted, or was likely to be instituted, on the basis of information obtained by interceptions under:
(i) the warrant; or
(ii) if the warrant was a renewal of an original warrant:
(A) the original warrant; or
(B) any other renewal of the original warrant; or
(iii) if the warrant was an original warrant—any renewal of the original warrant;
(a) issued to:
(i) Commonwealth agencies; and
(ii) eligible authorities of States, where the eligible authorities were agencies at any time during the year to which the report relates; and
(b) in force during the year to which the report relates.
“(5) A reference in this section to a prosecution that was instituted, or was likely to be instituted, on the basis of information obtained by interceptions under a warrant includes a reference to a prosecution that was supported, or likely to be supported, by information obtained by interceptions under a warrant.”.
Insert:
“(aa) for:
(i) each Commonwealth agency; and
(ii) each eligible authority of a State, where the eligible authority was an agency at any time during the year to which the report relates;
the amount worked out using the formula:
where:
‘Total warrant expenditure’ means the total expenditure (including expenditure of a capital nature) incurred by the agency or the authority, as the case requires, in connection with the execution of warrants during the year to which the report relates; ‘Number of warrants’ means the number of warrants to which the total warrant expenditure relates; and”.
The amendments made by this Division apply to a report relating to a financial year beginning after the commencement of this item.
Omit the paragraph, substitute:
“(a) an act or thing done by an employee of a carrier in the course of his or her duties for or in connection with:
(i) the installation of any line, or the installation of any equipment, used or intended for use in connection with a telecommunications service; or
(ii) the operation or maintenance of a telecommunications system; or
(iii) the identifying or tracing of any person who has contravened, or is suspected of having contravened or being likely to contravene, a provision of Part VIIB of the
Crimes Act 1914 ;where it is reasonably necessary for the employee to do that act or thing in order to perform those duties effectively;”.
After “line” insert “, where it is reasonably necessary for the person to intercept the communication in order to perform those duties effectively”.
Insert:
“(2A) For the purposes of paragraphs (2)(a) and (aa), in determining whether an act or thing done by a person was reasonably necessary in order for the person to perform his or her duties effectively, a court is to have regard to such matters (if any) as are specified in, or ascertained in accordance with, the regulations.”.
AMENDMENT OF THE TELECOMMUNICATIONS ACT 1991
Omit “74”, substitute “73A, 74”.
Insert:
“73A.(1) This section applies to the holder of a general telecommunications licence or a public mobile licence.
“(2) It is a condition of the licence that the holder must comply with subsection (4).
‘‘(3) The Minister may give the holder a written notice requiring that a telecommunications system operated, or proposed to be operated, by the holder have a specified kind of interception capability.
Note: ‘Interception capability' is defined by subsection (8).
“(4) If a requirement is in force, the holder must provide the interception capability in accordance with the requirement and on such terms and conditions as are:
(a) agreed between the following parties:
(i) the holder;
(ii) the agency or agencies specified by the Minister in the notice; or
(b) failing agreement, determined by an arbitrator appointed by the parties.
If the parties fail to agree on the appointment of an arbitrator, the arbitrator is to be appointed by AUSTEL.
“(5) The terms and conditions on which the holder is to provide an interception capability are to comply with the following principles:
(a) the principle that the holder is to incur the costs (whether of a capital nature or otherwise) relating to the creation or development of the interception capability;
(b) the principle that the holder may recover those costs, over time, from the other party or parties.
This subsection does not, by implication, limit subsection (4).
“(6) Without limiting subsection (4), a term or condition agreed or determined, as the case requires, under that subsection may relate to the period within which the requirement is to be implemented.
“(7) The regulations may make provision for and in relation to the conduct of an arbitration under this section.
“(8) For the purposes of this section, a telecommunications system operated, or proposed to be operated, by the holder has an
(a) assuming that a warrant were issued to an agency; and
(b) assuming that the warrant authorised the interception of a communication passing over the system;
the system would be capable of enabling that communication to be intercepted.
“(9) Unless the contrary intention appears, an expression used in this section and in the
“(10) In this section:
(a) an agency within the meaning of Part VI of the
(b) the Australian Security Intelligence Organization.
“(11) A reference in subsection (4) to an agency includes a reference to:
(a) in the case of an agency of a State—the State on behalf of the agency; and
(b) in the case of an agency of the Commonwealth—the Commonwealth on behalf of the agency.
“(12) This section has no effect to the extent (if any) to which it purports to authorise:
(a) the imposition of taxation (within the meaning of section 55 of the Constitution): or
(b) the acquisition of property (within the meaning of paragraph 51 (xxxi) of the Constitution) otherwise than on just terms (within the meaning of that paragraph).”.
The amendments made by this Schedule apply to:
(a) a licence in force immediately before the commencement of this item; and
(b) a licence granted after the commencement of this item.
________________
1. On the day on which this Act receives the Royal Assent, the headings to sections of the
Telecommunications (Interception) Act 1979 are altered as follows:
(a) the heading to section 63 is altered by adding at the end “
(b) the heading to section 76 is altered by omitting "
where interception otherwise unlawful ” and substituting “in criminal proceedings under this Act ”;(c) the heading to section 77 is altered by inserting “
and designated warrant information ” after “material ”.2. On the commencement of Part 2 of Schedule 1 to this Act, the headings to sections of the
Telecommunications (Interception) Act 1979 arc altered as follows:(a) the heading to section 81A is altered by inserting "General” before “
Register ”;(b) the heading to section 81B is altered by inserting “General” before “
Register ”.
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