Australian Capital Territory Repealed Acts Australian Capital Territory Repealed ActsThis legislation has been repealed.
(1) In this section:
"insolvency trustee" means—
(a) in relation to bankruptcy—the trustee of the estate of the bankrupt; or
(b) in relation to a composition or scheme of arrangement under the Bankruptcy Act, part 4, division 6—the trustee of the composition or scheme of arrangement; or
(c) in relation to a deed of assignment, a deed of arrangement or a composition under the Bankruptcy Act, part 10—the trustee of the deed or the composition; or
(d) in relation to the estate of a deceased person in respect of which an order has been made under the Bankruptcy Act, part 11—the trustee of the estate.
"offence period", in relation to an application under section 14 (1) made in relation to 2 or more offences, means the period commencing when the earlier or earliest of those offences was committed and ending when the later or latest of those offences was committed.
(2) For the purposes of an application for a pecuniary penalty order against a person (the defendant ), the value of the benefits derived by the defendant from the commission of an offence or offences shall be assessed by the court having regard to the evidence before it concerning all or any of the following:
(a) the money, or the value of the property other than money, that came into the possession or under the control of—
(i) the defendant; or
(ii) another person at the request or direction of the defendant;
by reason of the commission of the offence or any of the offences;
(b) the value of any other benefit provided to—
(i) the defendant; or
(ii) another person at the request or direction of the defendant;
by reason of the commission of the offence or any of the offences;
(c) if the offence or any of the offences consisted of the doing of an act or thing in relation to a narcotic substance—
(i) the market value, at the time of the offence, of similar or substantially similar narcotic substances; and
(ii) the amount that was, or the range of amounts that were, ordinarily paid for the doing of a similar or substantially similar act or thing;
(d) the value of the defendant's property—
(i) where the application relates to a single offence—before, during and after the commission of the offence; or
(ii) where the application relates to 2 or more offences—before, during and after the offence period;
(e) the defendant's income and expenditure—
(i) where the application relates to a single offence—before, during and after the commission of the offence; or
(ii) where the application relates to 2 or more offences—before, during and after the offence period.
(3) The court, in quantifying the value of a benefit for this section, may treat as the value of the benefit the value that the benefit would have had if derived at the time when the valuation is being made and, without limiting the generality of this, may have regard to any decline in the purchasing power of money between the time when the benefit was derived and the time when the valuation is being made.
(4) Where an application is made for a pecuniary penalty order against a person in respect of a single ordinary indictable offence, the following provisions have effect:
(a) if, at the hearing of the application, evidence is given that the value of the person's property during or after the commission of the offence exceeded the value of the person's property before the commission of the offence, then, for section 25 (1), the court shall, subject to paragraphs (b) and (c) and subsection (7), treat the value of the benefits derived by the person from the commission of the offence as being not less than the amount of the greatest excess;
(b) if, after evidence of the kind referred to in paragraph (a) is given, the person satisfies the court that the whole of the excess was due to causes unrelated to the commission of the offence, paragraph (a) does not apply to the excess;
(c) if, after evidence of the kind referred to in paragraph (a) is given, the person satisfies the court that a part of the excess was due to causes unrelated to the commission of the offence, paragraph (a) applies to the excess as if it were reduced by the amount of that part.
(5) Where an application is made for a pecuniary penalty order against a person in respect of 2 or more ordinary indictable offences, the following provisions have effect:
(a) if, at the hearing of the application, evidence is given that the value of the person's property at any time during or after the offence period exceeded the value of the person's property before the offence period, then, for section 25 (1), the court shall, subject to paragraphs (b) and (c) and to subsection (7), treat the value of the benefits derived by the person from the commission of the offences as being not less than the amount of the excess;
(b) if, after evidence of the kind referred to in paragraph (a) is given, the person satisfies the court that the whole of the excess was due to causes unrelated to the commission of the offences, paragraph (a) does not apply to the excess;
(c) if, after evidence of the kind referred to in paragraph (a) is given, the person satisfies the court that a part of the excess was due to causes unrelated to the commission of the offences, paragraph (a) applies to the excess as if it were reduced by the amount of that part.
(6) Where an application is made for a pecuniary penalty order against a person in relation to a serious offence or serious offences—
(a) all property of the person at the time the application is made; and
(b) all property of the person at any time—
(i) within the period between the day the offence, or the earliest offence, was committed and the day on which the application is made; or
(ii) within the period of 5 years immediately before the day on which the application is made;
whichever is the shorter;
shall be presumed, unless the contrary is proved, to be property that came into the possession or under the control of the person by reason of the commission of the offence or offences.
(7) A benefit shall not be taken into account for this section if a pecuniary penalty has been imposed in respect of the benefit under—
(a) this Act; or
(b) the Proceeds of Crime Act 1987 (Cwlth); or
(c) the Customs Act, part 13, division 3; or
(d) a law of a State or another Territory.
(8) In calculating, for the purposes of an application for a pecuniary penalty order, the value of benefits derived by a person from the commission of an offence or offences, any expenses or outgoings of the person in connection with the commission of the offence or offences shall be disregarded.
(9) For this section, where property of a person vests in an insolvency trustee, the property shall be taken to continue to be the property of the person.
(10) At the hearing of an application for a pecuniary penalty order, a police officer who is experienced in the investigation of narcotic substance offences may testify, to the best of the officer's information, knowledge and belief—
(a) with respect to the amount that was the market value of a narcotic substance at a particular time or during a particular period; or
(b) with respect to the amount, or the range of amounts, that was the amount, or range of amounts, ordinarily paid at a particular time, or during a particular period, for the doing of an act or thing in relation to a narcotic substance;
notwithstanding any rule of law or practice relating to hearsay evidence, and the testimony is evidence of the matters testified to.