South Australian Numbered Acts

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AUSTRALIAN CRIME COMMISSION (SOUTH AUSTRALIA) ACT 2004 (NO 7 OF 2004) - SCHEDULE 1

Schedule 1—Related amendments, repeal and transitional provision

Part 1—Preliminary

1—Amendment provisions

In this Part, a provision under a heading referring to the amendment of a specified Act amends the Act so specified.

Part 2—Amendment of Jurisdiction of Courts (Cross-vesting) Act 1987

2—Amendment of section 3—Interpretation

Section 3, definition of special federal matter —after "of the Commonwealth" delete footnote 1.

Part 3—Amendment of Listening and Surveillance Devices Act 1972

3—Amendment of section 3—Interpretation

        (1)         Section 3, before definition of associated equipment —insert:

ACC means the Australian Crime Commission;

        (2)         Section 3, after definition of listening device —insert:

member of the staff of the ACC has the same meaning as in the Australian Crime Commission Act 2002 of the Commonwealth;

4—Amendment of section 6—Warrants—General provisions

        (1)         Section 6(2)(b)—delete "National Crime Authority" and substitute:

ACC

        (2)         Section 6(2)(b)(i)—delete "Authority" and substitute:

Board of the ACC

        (3)         Section 6(2)(b)(ii)—delete "Authority" and substitute:

ACC

        (4)         Section 6(8)—delete "National Crime Authority" and substitute:

Board of the ACC

        (5)         Section 6(9)(b)—delete paragraph (b) and substitute:

            (b)         if issued to a member of the Board of the ACC or a member of the staff of the ACC, by a member of the Board of the ACC.

5—Amendment of section 6B—Reports and records relating to warrants, etc

        (1)         Section 6B(3)(b)—delete "National Crime Authority" and substitute:

Board of the ACC

        (2)         Section 6B(3)(b)—delete "Authority furnished to the Minister by the Authority" and substitute:

ACC furnished to the Minister by the ACC

        (3)         Section 6B(3)(c)—delete "National Crime Authority" and substitute:

ACC

        (4)         Section 6B(3)(c)(ii)—delete "Authority or members of the staff of the Authority" and substitute:

Board of the ACC or members of the staff of the ACC

6—Amendment of section 6C—Control by police, etc, of certain records, information and material

Section 6C—delete "National Crime Authority" and substitute:

ACC

7—Amendment of section 7—Lawful use of listening device by party to private conversation

        (1)         Section 7(2)—delete "the Authority" wherever occurring and substitute in each case:

the ACC

        (2)         Section 7(2)(b)—delete "National Crime Authority" and substitute:

Board of the ACC

        (3)         Section 7(3)(c)—delete "National Crime Authority" and substitute:

ACC

8—Amendment of section 9—Power to seize listening devices, etc

        (1)         Section 9(1)(b)—delete "National Crime Authority" and substitute:

Board of the ACC

        (2)         Section 9(1)(c)—delete "Authority" and substitute:

ACC

9—Amendment of section 10—Evidence

Section 10—delete "National Crime Authority" and substitute:

Board of the ACC

Part 4—Amendment of Taxation (Reciprocal Powers) Act 1989

10—Amendment of section 13—Disclosure of information

Section 13(3)(c)—delete paragraph (c) and substitute:

            (c)         the Australian Crime Commission or a person authorised by that Commission.

Part 5—Amendment of Witness Protection Act 1996

11—Amendment of section 3—Interpretation

Section 3, definition of approved authority , paragraph (c)—delete paragraph (c) and substitute:

            (c)         the Chief Executive Officer of the Australian Crime Commission; or

Part 6—Repeal of National Crime Authority (State Provisions) Act 1984

12—Repeal of National Crime Authority (State Provisions) Act 1984

The National Crime Authority (State Provisions) Act 1984 is repealed.

Part 7—Transitional provisions

13—Terms used in this Part

In this Part—

NCA investigation means an investigation under section 5(4) of the NCA (State Provisions) Act;

NCA (State Provisions) Act means the National Crime Authority (State Provisions) Act 1984 .

14—Certain investigations taken to be special investigations

If an ACC State investigation relates to a matter into which an NCA investigation had been commenced but not completed before 1 January 2003, the Board of the ACC is taken to have determined, in writing, that the ACC State investigation is a special investigation.

15—Assembling and giving evidence obtained by the NCA

If—

            (a)         before 1 January 2003, the National Crime Authority obtained evidence of a kind referred to in section 6(1) of the NCA (State Provisions) Act; but

            (b)         the National Crime Authority had not assembled and given the evidence as mentioned in that subsection before 1 January 2003,

section 34(1) applies as if that evidence had been obtained by the ACC in carrying out an ACC operation/investigation.

16—Limitation on challenges to validity of references

Section 8 of the NCA (State Provisions) Act continues to apply in relation to a reference made under that Act as if that section had not been repealed by this Act.

17—Arrangements to obtain information or intelligence

An arrangement that was in force under section 11 of the NCA (State Provisions) Act immediately before 1 January 2003 has effect as if it had been made under section 40.

18—Things seized under search warrants

If a thing seized pursuant to a warrant under section 12 of the NCA (State Provisions) Act is in the ACC’s possession, section 29(10) and (11) apply to that thing as if it had been seized pursuant to a warrant under section 29.

19—Directions as to publication

        (1)         If a direction was in force under section 16(9) of the NCA (State Provisions) Act immediately before 1 January 2003—

            (a)         the direction has effect; and

            (b)         section 18(10), (11) and (14)(b) apply to the direction as if it were a direction under section 18(9).

        (2)         Section 18(12) and (13), so far as they relate to the CEO, apply to evidence in relation to which a direction was given under section 16(9) of the NCA (State Provisions) Act as if it were evidence given before an examiner in relation to which the examiner has given a direction under section 18(9).

20—Disclosure of summons or notice

If a notation made in connection with an NCA investigation was in force under section 18A of the NCA (State Provisions) Act immediately before 1 January 2003—

            (a)         the notation has effect; and

            (b)         section 22 applies to the summons or notice containing the notation; and

            (c)         if there is an ACC operation/investigation relating to the matter to which the NCA investigation related, section 21(4) and (5) apply as if the notation had been made in connection with the ACC operation/investigation.

21—Witness protection

Arrangements that were in effect under section 24 of the NCA (State Provisions) Act immediately before 1 January 2003 have effect as if they had been made under section 26.

22—Administrative arrangements in relation to the NCA

An arrangement that was in force under section 28(b) of the NCA (State Provisions) Act immediately before 1 January 2003 has effect as if it had been made under section 42.

23—Secrecy obligations

        (1)         In this section—

former official means a person who was, at any time, a person to whom section 31 of the NCA (State Provisions) Act applied.

        (2)         Section 44(2) and (3) extend to a former official (whether or not he or she is or has been a person to whom section 44 applies) as if—

            (a)         references in section 44 to this Act or to a corresponding Act of another State included references to the NCA (State Provisions) Act or to a corresponding Act of another State; and

            (b)         the reference in section 44(3)(b) to an investigation carried out by the ACC included a reference to an investigation carried out by the National Crime Authority before 1 January 2003.

24—Validation of administrative actions

The Co-operative Schemes (Administrative Actions) Act 2001 (the validation Act ) applies to administrative actions that have been taken, or have purportedly been taken, under the NCA (State Provisions) Act as if—

            (a)         the NCA (State Provisions) Act were still a relevant State Act for the purposes of the validation Act; and

            (b)         for the purposes of the validation Act, the “commencement time” in relation to the NCA (State Provisions) Act were the time when Part 6 of this Schedule comes into operation.

25—Transitional regulations

        (1)         If there is no sufficient provision in this Part for dealing with a transitional matter, regulations may prescribe all matters that are required, necessary or convenient to be prescribed in relation to that matter.

        (2)         In subclause (1)—

transitional matter includes a savings or application matter.

        (3)         If regulations made under subclause (1) provide that a state of affairs specified or described in the regulations is to be taken to have existed, or not to have existed, at and from a day that is earlier than the day on which the regulations are published in the Gazette but not earlier than 1 January 2003, the regulations have effect according to their terms.

        (4)         Regulations that contain a provision referred to in subclause (3) cannot be made more than 12 months after the day on which Part 6 of this Schedule comes into operation.

        (5)         If regulations contain a provision referred to in subclause (3), the provision does not operate so as to—

            (a)         affect in a manner prejudicial to any person (other than the State or an authority of the State), the rights of that person existing before the day of publication of those regulations; or

            (b)         impose liabilities on any person (other than the State or an authority of the State) in respect of anything done or omitted to be done before the day of publication of those regulations.



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