Commonwealth Consolidated Acts(1) A person commits an offence if:
(a) the person had refused or failed to produce a document as required by a member of a Commission under section 2; and
(b) the member of the Commission has decided under subsection 6AA(2) to reject a claim that the document (or the relevant part of the document) is subject to legal professional privilege; and
(c) the person refuses or fails to produce the document as the member of the Commission requires, after that decision, under section 2.
Penalty: $1,000 or imprisonment for 6 months.
(2) A person commits an offence if the person refuses or fails to produce a document that the person was required under subsection 6AA(3) to produce for inspection.
Penalty: $1,000 or imprisonment for 6 months.
(3) Subsections (1) and (2) are offences of strict liability.
Note: For strict liability, see section 6.1 of the Criminal Code .
(4) Subsections (1) and (2) do not apply if the person has a reasonable excuse.
(5) It is not a reasonable excuse for the purposes of subsection (4) for a person to refuse or fail to produce a document that the document is subject to legal professional privilege, unless a court has found the document to be subject to legal professional privilege.
(6) It is a defence to a prosecution for an offence against this section constituted by a refusal or failure to produce a document if the document was not relevant to the matters into which the Commission was inquiring.
Note: A defendant bears an evidential burden in relation to the matters in subsections (4) and (6) (see subsection 13.3(3) of the Criminal Code ).
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