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CUSTOMS AMENDMENT (ENHANCED BORDER CONTROLS AND OTHER MEASURES) ACT 2009 (NO. 34, 2009) - SCHEDULE 17

Search and seizure warrants

   

Customs Act 1901

1  Paragraph 198(4)(b)

After "material", insert "or seizable items".

2  Subparagraph 199(1)(e)(i)

After "material", insert "or seizable items".

3  Subparagraph 199(1)(e)(ii)

After "material", insert "or items".

4  Paragraph 203(6)(b)

Omit "or any special forfeited goods", substitute ", special forfeited goods or seizable items".

5  At the end of subsection 203(6)

Add:

             ; and (c)  whether the warrant authorises an ordinary search or a frisk search of a person who is at or near the premises when the warrant is executed, if the executing officer or a person assisting suspects on reasonable grounds that the person has in his or her possession any relevant evidential material.

6  At the end of section 203

Add:

           (10)  In this section:

"relevant evidential material" means evidential material in relation to an offence by reason of the commission of which goods are believed to be:

                     (a)  forfeited goods of the kind referred to in paragraph (5)(a); or

                     (b)  special forfeited goods.

7  Subparagraph 203A(1)(e)(i)

Omit "or special forfeited goods", substitute ", special forfeited goods or seizable items".

8  Subparagraph 203A(1)(e)(ii)

After "goods", insert "or items".

9  At the end of subsection 203A(1)

Add:

              ; and (f)  if the warrant so allows:

                              (i)  to conduct an ordinary search or a frisk search of a person who is at or near the premises if the executing officer or a person assisting suspects on reasonable grounds that the person has in his or her possession any relevant evidential material; and

                             (ii)  to seize any relevant evidential material found in the course of that search.

10  At the end of section 203A

Add:

             (7)  In this section:

"relevant evidential material" means evidential material in relation to an offence by reason of the commission of which goods are believed to be:

                     (a)  goods that are the subject of the warrant; or

                     (b)  special forfeited goods.

11  After section 203H

Insert:

203HA   Requirement to provide name or address etc.

Request to provide name or address etc.

             (1)  If:

                     (a)  a search warrant or seizure warrant in relation to premises is being executed; and

                     (b)  the designated warrant officer believes on reasonable grounds that a person who is at or near the premises may be able to assist the officer in the execution of the warrant;

the officer may request the person to provide his or her name or address, or name and address, to the officer.

Offence--person's refusal or failure to comply with request etc.

             (2)  A person commits an offence if:

                     (a)  a designated warrant officer:

                              (i)  has made a request of the person under subsection (1); and

                             (ii)  has informed the person of the reason for the request; and

                            (iii)  has complied with any request that the person has made under paragraph (4)(b); and

                     (b)  the person refuses or fails to comply with the request, or gives a name or address that is false in a material particular.

Penalty:  5 penalty units.

             (3)  Subsection (2) does not apply if the person has a reasonable excuse.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (3) (see subsection 13.3(3) of the Criminal Code ).

Offence--designated warrant officer's refusal or failure to comply with request etc.

             (4)  A designated warrant officer commits an offence if:

                     (a)  the officer makes a request of a person under subsection (1); and

                     (b)  the person requests the officer to provide to the person:

                              (i)  his or her name or the address of his or her place of duty; or

                             (ii)  his or her name and that address; or

                            (iii)  if the officer is not in uniform and it is practicable for the officer to provide the evidence--evidence that he or she is an officer; and

                     (c)  the officer refuses or fails to comply with the request, or gives a name or address that is false in a material particular.

Penalty:  5 penalty units.

Definition

             (5)  In this section:

"designated warrant officer" , in relation to a search warrant or seizure warrant, means:

                     (a)  the executing officer; or

                     (b)  a person who is an authorised person and who is assisting in the execution of the warrant.

 

 

 

 

 

[ Minister's second reading speech made in--

House of Representatives on 3 December 2008

Senate on 10 March 2009 ]

(240/08)

 



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