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CRIMES (ASSUMED IDENTITIES) ACT 2004 - SECT 3

Definitions

In this Act—

"acquire" an assumed identity, means acquire evidence of the identity and includes taking steps towards acquiring evidence of the identity;

"agency" means—

        (a)     an issuing agency; or

        (b)     a law enforcement agency;

S. 3 def. of alternative protection arrangements inserted by No. 34/2016 s. 27.

"alternative protection arrangements" has the same meaning as it has in the Witness Protection Act 1991 ;

"Australian Crime Commission" means Australian Crime Commission established by the Australian Crime Commission Act 2002 of the Commonwealth;

"authorised civilian" means a person (other than a law enforcement officer) who is authorised under an authority to acquire or use an assumed identity;

"authorised officer" means a law enforcement officer who is authorised under an authority to acquire or use an assumed identity;

"authorised person" means—

        (a)     an authorised civilian; or

        (b)     an authorised officer;

"authority" means an authority granted under section 5 to acquire and use an assumed identity, including the authority as varied under section 8;

S. 3 def. of chief officer amended by Nos 63/2004 s. 17(b), 82/2012 s. 82(3).

"chief officer"—

        (a)     of a law enforcement agency, means—

              (i)     in relation to Victoria Police—the Chief Commissioner of Police;

              (ii)     in relation to the Australian Crime Commission—the Chief Executive Officer of the Australian Crime Commission;

              (iii)     in relation to the IBAC—the Commissioner;

        (b)     of an issuing agency—means the chief executive officer (however described) of the agency;

S. 3 def. of Commis-
sioner inserted by No. 82/2012 s. 82(2).

"Commissioner" has the same meaning as it has in the Independent Broad-based Anti‑corruption Commission Act 2011 ;

"conduct" includes any act or omission;

S. 3 def. of corres-ponding authorised civilian inserted by No. 87/2005 s. 4.

"corresponding authorised civilian" means a person (other than a corresponding authorised officer) who is authorised, under a corresponding authority issued to a corresponding authorised officer, to acquire or use an assumed identity;

S. 3 def. of corres-ponding authorised officer inserted by No. 87/2005 s. 4.

"corresponding authorised officer" means an officer of a corresponding participating agency who is authorised under a corresponding authority to acquire or use an assumed identity;

"corresponding authority" means—

        (a)     an authority under a corresponding law to acquire or use an assumed identity in this jurisdiction; or

        (b)     an authority under a corresponding law to request the production of evidence of an assumed identity;

S. 3 def. of corres-ponding chief officer inserted by No. 87/2005 s. 4.

"corresponding chief officer" of a corresponding participating agency, means the person who is the chief officer (within the meaning of the corresponding law) of the corresponding participating agency;

"corresponding law "means a law of another jurisdiction that is declared by the regulations to correspond to this Act;

S. 3 def. of corres-ponding participating agency inserted by No. 87/2005 s. 4.

"corresponding participating agency" means a body in a participating jurisdiction officers of which, under the corresponding law of that jurisdiction, may be granted a corresponding authority, other than a body that is declared by the regulations not to be a corresponding participating agency for that jurisdiction;

S. 3 def. of corres-ponding supervisor inserted by No. 87/2005 s. 4.

"corresponding supervisor" of a corresponding authorised civilian, means a person who supervises or is to supervise the acquisition or use of an assumed identity by the corresponding authorised civilian;

"criminal activity" means conduct that involves the commission of an offence by one or more persons;

S. 3 def. of Director inserted by No. 63/2004 s. 17(a), amended by No. 34/2008 s. 143(Sch. 2 item 4.1(a)), repealed by No. 82/2012 s. 82(1).

    *     *     *     *     *

"doing "a thing, includes failing to do the thing;

"evidence" of identity, means a document or other thing that evidences or indicates, or can be used to evidence or indicate, a person's identity or any aspect of a person's identity;

"government issuing agency", in relation to an authority, means any of the following named in the authority that issues evidence of identity—

        (a)     a person or body (whether incorporated or not) that performs any function of the government of this jurisdiction; or

        (b)     a person or body (whether incorporated or not) prescribed by the regulations for the purposes of this definition;

S. 3 def. of IBAC inserted by No. 82/2012 s. 82(2).

"IBAC" means the Independent Broad-based Anti‑corruption Commission established under the Independent Broad-based Anti‑corruption Commission Act 2011 ;

"issuing agency" means—

        (a)     a government issuing agency; or

        (b)     a non-government issuing agency;

"jurisdiction" means the Commonwealth or a State or Territory of the Commonwealth;

S. 3 def. of
law enforcement agency amended by Nos 63/2004 s. 17(c), 82/2012 s. 82(4).

"law enforcement agency" means the following agencies—

        (a)     Victoria Police;

        (b)     the Australian Crime Commission;

        (c)     the IBAC;

S. 3 def. of law enforcement officer substituted by No. 63/2004 s. 17(d), amended by Nos 82/2012 s. 82(5), 37/2014 s. 10(Sch. item 37.1(b)).

law enforcement officer means—

        (a)     in relation to Victoria Police—

              (i)     a police officer; or

              (ii)     a person who is seconded to Victoria Police, including (but not limited to) a member of the police force or police service (however described) of another jurisdiction;

        (b)     in relation to the Australian Crime Commission—

              (i)     a member of staff of the Australian Crime Commission; or

              (ii)     a person who is seconded to the Australian Crime Commission, including (but not limited to) a member of the police force or police service (however described) of another jurisdiction;

        (c)     in relation to the IBAC—a prescribed IBAC Officer;

S. 3 def. of member repealed by No. 37/2014 s. 10(Sch. item 37.1(c)).

    *     *     *     *     *

"non-government issuing agency", in relation to an authority, means a person, body or entity (other than a government issuing agency) named in the authority that issues evidence of identity;

S. 3 def. of Office of Police Integrity inserted by No. 63/2004 s. 17(a), amended by No. 34/2008 s. 143(Sch. 2 item 4.1(b)), repealed by No. 82/2012 s. 82(1).

    *     *     *     *     *

"officer" of an agency, includes a person employed or engaged in the agency;

"participating jurisdiction" means a jurisdiction in which a corresponding law is in force;

S. 3 def. of police officer inserted by No. 37/2014 s. 10(Sch. item 37.1(a)).

"police officer" has the same meaning as in the Victoria Police Act 2013 ;

S. 3 def. of prescribed IBAC Officer inserted by No. 82/2012 s. 82(2).

"prescribed IBAC Officer" means a sworn IBAC Officer within the meaning of section 3(1) of the Independent Broad-based Anti‑corruption Commission Act 2011 who holds a position, or is a member of a class, that is prescribed by the regulations for the purposes of this definition;

S. 3 def. of prescribed member of staff of the Office of Police Integrity inserted by No. 63/2004 s. 17(a), repealed by No. 82/2012 s. 82(1).

    *     *     *     *     *

"supervisor" of an authorised civilian—means the law enforcement officer who supervises or is to supervise the acquisition or use of an assumed identity by the authorised civilian;

"this jurisdiction" means Victoria;

"use" an assumed identity, includes representing (whether expressly or impliedly, or by saying or doing something) the identity to be real when it is not;

S. 3 def. of Victoria Police amended by No. 83/2012 s. 35(a), substituted by No. 37/2014 s. 10(Sch. item 37.1(d)).

"Victoria Police" has the same meaning as in the Victoria Police Act 2013 ;

S. 3 def. of Victoria Police employee inserted by No. 37/2014 s. 10(Sch. item 37.1(a)).

Victoria Police employee has the same meaning as in the Victoria Police Act 2013 ;

S. 3 def. of Victorian witness protection program inserted by No. 83/2012 s. 35(b).

"Victorian witness protection program" has the same meaning as it has in the Witness Protection Act 1991 .



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