South Australian Consolidated Acts

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SERIOUS AND ORGANISED CRIME (CONTROL) ACT 2008 - SECT 14

14—Court may make control order

        (1)         The Court must, on application by the Commissioner, make a control order against a person (the "defendant") if the Court is satisfied that the defendant is a member of a declared organisation.

        (2)         The Court may, on application by the Commissioner, make a control order against a person (the "defendant") if the Court is satisfied that—

            (a)         the defendant

                  (i)         has been a member of an organisation which, at the time of the application, is a declared organisation; or

                  (ii)         engages, or has engaged, in serious criminal activity,

and regularly associates with members of a declared organisation; or

            (b)         the defendant engages, or has engaged, in serious criminal activity and regularly associates with other persons who engage, or have engaged, in serious criminal activity,

and that the making of the order is appropriate in the circumstances.

        (3)         A control order may be issued on an application made without notice to any person.

        (4)         The grounds of an application for a control order must be verified by affidavit.

        (5)         A control order—

            (a)         may prohibit the defendant from—

                  (i)         associating or communicating with specified persons or persons of a specified class; or

                  (ii)         entering or being in the vicinity of specified premises or premises of a specified class; or

                  (iii)         possessing specified articles or articles of a specified class; and

            (b)         if the defendant is a member of a declared organisation, must prohibit the defendant from—

                  (i)         associating with other persons who are members of declared organisations; and

                  (ii)         possessing—

                        (A)         a dangerous article; or

                        (B)         a prohibited weapon,

(within the meaning of section 15 of the Summary Offences Act 1953 ),

except as may be specified in the order.

        (6)         In considering whether or not to make a control order under subsection (2) or in considering the prohibitions that may be included in a control order under subsection (1) or (2), the Court must have regard to the following:

            (a)         whether the defendant's behaviour, or history of behaviour, suggests that there is a risk that the defendant will engage in serious criminal activity;

            (b)         the extent to which the order might assist in preventing the defendant from engaging in serious criminal activity;

            (c)         the prior criminal record (if any) of the defendant and any persons specified in the application as persons with whom the defendant regularly associates;

            (d)         any legitimate reason the defendant may have for associating with any person specified in the application;

            (e)         any other matter that, in the circumstances of the case, the Court considers relevant.

        (7)         The Court may, on making a control order, make any consequential or ancillary orders it thinks fit, including, in a case where the control order prohibits the possession of an article or an article of a specified class, orders—

            (a)         providing for the confiscation and disposal of the article or such an article; and

            (b)         if the circumstances of the case so require, authorising a police officer to enter any premises in which the article or such an article is suspected to be, and search for and take possession of the article or such an article.

        (8)         For the purposes of this section, a person may "associate" with another person by any means including communicating with that person by letter, telephone or facsimile or by email or other electronic means.



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