LAW ENFORCEMENT INTEGRITY COMMISSIONER ACT 2006 (NO. 85, 2006)
Table of Provisions
PART 1--PRELIMINARY
PART 2--INTERPRETATION
- 5 Definitions
- 6 Meaning of engages in corrupt conduct
- 7 Meaning of corruption issue
- 8 Meaning of ACLEI corruption issue
- 9 Corruption issue that relates to a law enforcement agency
- 10 Staff members of law enforcement agencies
- 11 Staff members of ACLEI
- 12 Applying Act to staff members of former NCA
- 13 State offences that have a federal aspect
PART 3--THE INTEGRITY COMMISSIONER
- 14 Integrity Commissioner
- 15 Functions of the Integrity Commissioner
- 16 Integrity Commissioner to give priority to serious corruption and systemic corruption
- 17 Integrity Commissioner may enter into agreement with head of law enforcement agency
PART 4--DEALING WITH CORRUPTION ISSUES
Division 1--Referring corruption issues to Integrity Commissioner
- 18 Referral of corruption issues by Minister
- 19 Notification of corruption issues by law enforcement agency heads
- 20 Notification of corruption issue identified as significant corruption issue
- 21 Law enforcement agency head to pass on new information in relation to corruption issue already referred
- 22 Notification of corruption issue not identified as significant corruption issue
- 23 Referral of corruption issues by other people
- 24 Referral under section 23 by person in custody
- 25 Person making referral under section 23 may elect to be kept informed
Division 2--How Integrity Commissioner deals with corruption issues
Subdivision A--General- 26 How Integrity Commissioner may deal with corruption issues
- 27 Criteria for deciding how to deal with a corruption issue
- 28 Dealing with multiple corruption issues
- 29 How Integrity Commissioner may deal with corruption issues that relate to conduct of secondee from government agency
- 30 Arranging for government agencies and integrity agencies to investigate corruption issues relating to conduct of secondees Subdivision B--Integrity Commissioner dealing with corruption issues referred or notified
- 31 Significant corruption issues notified under section 19 and corruption issues referred under section 18 or 23
- 32 Corruption issues notified under section 19 (other than significant corruption issues) Subdivision C--Advising particular people of decision about how to deal with corruption issue
- 33 Minister
- 34 Person who refers corruption issue
- 35 Head of law enforcement agency
- 36 Heads of home agency and integrity agency
- 37 Staff member to whom corruption issue relates Subdivision D--Integrity Commissioner dealing with corruption issues on own initiative
- 38 Integrity Commissioner may deal with corruption issues on own initiative
- 39 Advising head of law enforcement agency of decision to deal with corruption issue on own initiative
- 40 Advising heads of government agency and integrity agency of decision to deal with corruption issue on own initiative
- 41 Advising staff member of decision to deal with corruption issue on own initiative Subdivision E--Reconsidering how to deal with a corruption issue
- 42 Reconsidering how to deal with a corruption issue
PART 5--INFORMATION SHARING WHEN DECISION MADE ON HOW TO DEAL WITH CORRUPTION ISSUE
Division 1--Giving information to head of agency conducting investigation
- 43 Division applies if agency to conduct, or continue conducting, investigation of corruption issue
- 44 Integrity Commissioner to give information or documents to agency head
Division 2--Information to be given by law enforcement agency that has already commenced investigation
- 45 Division applies if law enforcement agency has already commenced investigating corruption issue
- 46 Integrity Commissioner may direct agency head to give information or documents that relate to corruption issue
PART 6--INVESTIGATIONS BY INTEGRITY COMMISSIONER
Division 1--Investigation
- 47 Application of Division
- 48 Integrity Commissioner to determine manner of conducting investigation
- 49 Coordinating Integrity Commissioner’s investigation and law enforcement operations
- 50 Information sharing for joint investigation
- 51 Opportunity to be heard
Division 2--Reporting
Subdivision A--Reporting during investigation- 52 Integrity Commissioner to keep person who referred corruption issue informed of progress of investigation
- 53 Integrity Commissioner to keep home agency and integrity agency informed of progress of investigation Subdivision B--Reporting at the end of investigation
- 54 Report on investigation
- 55 Integrity Commissioner to give report to certain persons
- 56 Comments by head of agency
- 57 Follow-up action on report
- 58 Advising person who referred corruption issue of outcome of the investigation
- 59 Advising person whose conduct is investigated of outcome of the investigation
PART 7--INVESTIGATIONS BY OTHER COMMONWEALTH AGENCIES
Division 1--Nominated contact for investigations by law enforcement agencies
- 60 Nominating contact for investigation
Division 2--Managing or overseeing investigations by law enforcement agencies
- 61 Managing an investigation
- 62 Overseeing an investigation
Division 3--Reporting
Subdivision A--Reporting by law enforcement agencies during investigations- 63 Integrity Commissioner may request individual progress report
- 64 Integrity Commissioner may request periodic progress reports
- 65 Head of law enforcement agency to keep person who referred corruption issue informed of progress of investigation Subdivision B--Reporting by Commonwealth government agencies at end of investigations
- 66 Final report on investigation
- 67 Integrity Commissioner may comment on final report
- 68 Advising person who referred corruption issue of outcome of the investigation
- 69 Advising person whose conduct is investigated of outcome of the investigation
Division 4--Integrity Commissioner to pass on information relevant to agency
- 70 Integrity Commissioner to pass on information relevant to agency investigation
PART 8--PUBLIC INQUIRIES INTO CORRUPTION ISSUES
Division 1--Conducting a public inquiry
- 71 Minister may request Integrity Commissioner to conduct public inquiry
- 72 Publicising inquiry
Division 2--Reporting
- 73 Report on public inquiry
- 74 Giving report to Minister
PART 9--INTEGRITY COMMISSIONER’S POWERS IN CONDUCTING INVESTIGATIONS AND PUBLIC INQUIRIES
Division 1--Requiring people to give information and produce documents or things
Subdivision A--Requests by Integrity Commissioner- 75 Request to staff member of law enforcement agency
- 76 Request to person other than staff member of law enforcement agency
- 77 Integrity Commissioner may retain documents and things Subdivision B--Offence and related provisions
- 78 Failure to comply with Integrity Commissioner’s request
- 79 Legal practitioner not required to disclose privileged communications
- 80 Self-incrimination etc.
- 81 Protection of person required to give information and produce documents
Division 2--Conducting hearings
Subdivision A--General provisions- 82 Integrity Commissioner may hold hearings
- 83 Integrity Commissioner may summon person
- 84 Integrity Commissioner may take evidence outside Australia Subdivision B--Procedure at hearing
- 85 Who may be represented at a hearing
- 86 Who may be present at a hearing Subdivision C--Taking evidence at hearing
- 87 Evidence on oath or by affirmation
- 88 Examination and cross-examination of witnesses
- 89 Giving evidence in private
- 90 Directions in relation to confidentiality Subdivision D--Prohibitions against disclosing information about a summons
- 91 Disclosure of summons may be prohibited
- 92 Offences of disclosure Subdivision E--Offences in relation to hearings
- 93 Offences
- 94 Contempt
- 95 Legal practitioner not required to disclose privileged communications
- 96 Self-incrimination etc. Subdivision F--Court orders for delivery of witness’s passport and witness’s arrest
- 97 Integrity Commissioner may apply for order that witness deliver his or her passport
- 98 Court orders
- 99 Applying for a warrant to arrest witness
- 100 Warrant for arrest
- 101 Powers of Judge in relation to person arrested Subdivision G--Miscellaneous
- 102 Integrity Commissioner may retain documents or things
- 103 Person may apply for legal and financial assistance
- 104 Protection of Integrity Commissioner etc.
- 104A Protection of witnesses etc.
Division 3--Entering certain places during an investigation without a search warrant
- 105 Power to enter places occupied by law enforcement agencies
- 106 Receipts of things seized under warrant
Division 4--Search warrants
Subdivision A--Preliminary- 107 Application to things under the control of a person Subdivision B--Applying for a search warrant
- 108 Authorised officer may apply for a search warrant Subdivision C--Issue of a search warrant
- 109 When search warrants may be issued
- 110 Content of warrants
- 111 Application by telephone etc. and issue of warrant
- 112 The things authorised by a search warrant in relation to premises
- 113 The things authorised by a search warrant in relation to a person
- 114 Restrictions on personal searches
- 115 When warrant may be executed etc. Subdivision D--General provisions about executing a search warrant
- 116 Announcement before entry
- 117 Availability of assistance and use of force in executing a warrant Subdivision E--Specific provisions about executing a warrant in relation to premises
- 118 Application
- 119 Copy of warrant to be shown to occupier etc.
- 120 Occupier entitled to watch search
- 121 Specific powers available to person executing a warrant
- 122 Use of equipment to examine or process things
- 123 Use of electronic equipment at premises without expert assistance
- 124 Use of electronic equipment at premises with expert assistance
- 125 Person with knowledge of a computer or a computer system to assist access etc.
- 126 Accessing data held on other premises—notification to occupier of those premises
- 127 Compensation for damage to electronic equipment
- 128 Copies of seized things to be provided
- 129 Receipts of things seized under warrant Subdivision F--Specific provisions about executing a warrant in relation to a person
- 130 Copy of warrant to be shown to person
- 131 Conduct of an ordinary search or a frisk search Subdivision G--Offences
- 132 Making false statements in warrants
- 133 Offence for stating incorrect names in telephone warrants
- 134 Offence for unauthorised form of warrant
- 135 Offence for executing etc. an unauthorised form of warrant
- 136 Offence for giving unexecuted form of warrant Subdivision H--Miscellaneous
- 137 Other laws about search, arrest etc. not affected
- 138 Law relating to legal professional privilege not affected
Division 5--Powers of arrest
- 139 Authorised officers may exercise powers of arrest
Division 6--Authorised officers
- 140 Appointment of authorised officers
- 141 Identity cards
PART 10--DEALING WITH EVIDENCE AND INFORMATION OBTAINED IN INVESTIGATION OR PUBLIC INQUIRY
- 142 Evidence of offence or liability to civil penalty
- 143 Evidence that could be used in confiscation proceedings
- 144 Consultation with law enforcement agency head before taking action under section 142 or 143
- 145 Notification of action taken under section 142 or 143
- 146 Evidence of breach of duty or misconduct by staff member
- 147 Evidence of, or information suggesting, wrongful conviction
PART 11--ATTORNEY-GENERAL’S CERTIFICATES ABOUT RELEASE OF INFORMATION
- 149 Attorney-General’s certificate in relation to particular information
- 150 Integrity Commissioner’s access to section 149 certified information
- 151 Giving another agency section 149 certified information
- 152 Integrity Commissioner giving section 149 certified information to agency head or special investigator
PART 12--DEALING WITH ACLEI CORRUPTION ISSUES
Division 1--Referring ACLEI corruption issues to Minister
- 153 Integrity Commissioner and ACLEI staff notifying Minister of ACLEI corruption issues
- 154 Referral of ACLEI corruption issues by other persons
- 155 Person may elect to be kept informed
Division 2--How Minister deals with ACLEI corruption issues
- 156 How Minister may deal with ACLEI corruption issues
- 157 Qualification to conduct special investigation
- 158 Counsel assisting special investigator
Division 3--Investigation by Integrity Commissioner
- 159 Application of Division
- 160 Investigation and investigative powers
- 161 Keeping Minister, and person who referred ACLEI corruption issue, informed of progress of the investigation
- 162 Report on investigation
- 163 Integrity Commissioner to give report to Minister
- 164 Advising person who referred allegation or information about the outcome of the investigation
- 165 Advising person whose conduct is investigated of outcome of the investigation
Division 4--Special investigations
- 166 Application of Part
- 167 Investigation and investigative powers
- 168 Keeping Minister, and person who referred ACLEI corruption issue, informed of progress of the investigation
- 169 Report on investigation
- 170 Special investigator to give report to Minister
- 171 Minister may direct Integrity Commissioner to consider taking action
- 172 Advising person who referred allegation or information about the outcome of the investigation
- 173 Advising person whose conduct is investigated of outcome of the investigation
Division 5--Staff members of ACLEI to report corrupt conduct
- 174 Staff members of ACLEI to report corrupt conduct
PART 13--ADMINISTRATIVE PROVISIONS
Division 1--Appointment etc
- 175 Appointment of Integrity Commissioner
- 176 Judge may be appointed as Integrity Commissioner
- 177 Acting appointment
- 178 Remuneration
- 179 Leave
- 180 Outside employment
- 181 Other terms and conditions
- 182 Resignation
- 183 Termination of employment
- 184 Disclosure of interests
Division 2--Appointment etc
- 185 Appointment of Assistant Integrity Commissioners
- 186 Judge may be appointed as an Assistant Integrity Commissioner
- 187 Acting appointments
- 188 Remuneration
- 189 Leave
- 190 Outside employment
- 191 Other terms and conditions
- 192 Resignation
- 193 Termination of employment
- 194 Disclosure of interests
Division 3--The Australian Commission for Law Enforcement Integrity
- 195 Establishment
- 196 Function
- 197 Staff
- 198 Engagement of consultants
- 199 Secondment of persons to assist Integrity Commissioner
- 200 Counsel assisting Integrity Commissioner
Division 4--Public reporting
- 201 Annual report
- 202 Inter-Governmental Committee comments on annual report
- 203 Reports on investigations and public inquiries
- 204 Special reports
- 205 Inter-Governmental Committee comments on special report in relation to ACC
- 206 Contents of annual or special report
Division 5--Confidentiality requirements
- 207 Confidentiality requirements for ACLEI staff
- 208 Exceptions to confidentiality requirements
- 209 Disclosure by Integrity Commissioner in public interest etc.
- 210 Opportunity to be heard
- 211 ACLEI staff generally not compellable in court proceedings
PART 14--PARLIAMENTARY JOINT COMMITTEE ON THE AUSTRALIAN COMMISSION FOR LAW ENFORCEMENT INTEGRITY
- 212 Definitions
- 213 Joint Committee on the Australian Commission for Law Enforcement Integrity
- 214 Powers and proceedings of the Committee
- 215 Duties of the Committee
- 216 Disclosure to Committee by Integrity Commissioner
- 217 Disclosure to Committee by Minister
- 218 Ombudsman to brief committee about controlled operations