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CRIMINAL ORGANISATIONS CONTROL ACT 2012

CRIMINAL ORGANISATIONS CONTROL ACT 2012


TABLE OF PROVISIONS

           Long Title

   PART 1 -- Preliminary  

   1.      Short title
            
   2.      Commencement
            
   3.      Terms used
            
   4.      Purposes of this Act
            
   5.      Act binds Crown

   PART 2 -- Declared criminal organisations

           Division 1 -- Applications for declaration  

   6.      Purpose of declaration
            
   7.      Application for declaration
            
   8.      Publication of notice of application

           Division 2 -- Determination of applications  

   9.      Hearing of application
            
   10.     Persons who may attend and make submissions
            
   11.     Protected submissions
            
   12.     Designated authority can make declaration despite non-appearance of respondent or others
            
   13.     Designated authority may make declaration
            
   14.     Reasons for decision
            
   15.     Notice of declaration
            
   16.     Duration of declaration
            
   17.     Declaration not affected by change in name or reorganisation

           Division 3 -- Renewal, revocation and expiry of declarations  

   18.     Renewal of declaration
            
   19.     Application for revocation of declaration
            
   20.     Consideration of application for revocation may be dismissed
            
   21.     Determination of application for revocation
            
   22.     Reasons for decision
            
   23.     When revocation of declaration takes effect
            
   24.     Notice of revocation or expiry of declaration
            
   25.     Effect of expiry or revocation of declaration

           Division 4 -- Designated authorities  

   26.     Designation of judges or retired judges to determine applications
            
   27.     Termination of designation
            
   28.     Designated authorities not subject to control by Executive
            
   29.     Any designated authority may act
            
   30.     Protection and immunity
            
   31.     Nature and functions of designated authority
            
   32.     Record of proceedings

   PART 3 -- Control orders

           Division 1 -- Overview  

   33.     Overview
            
   34.     Application of provisions protecting criminal intelligence information

           Division 2 -- Interim control orders

              Subdivision 1 -- Applications for interim control orders  

   35.     Application for interim control order
            
   36.     Form of application
            
   37.     Application for hearing without notice or on notice

              Subdivision 2 -- Determination of applications  

   38.     Making of interim control order
            
   39.     Explanation of interim control order
            
   40.     Court to fix hearing date for application for control order
            
   41.     Notice of making of interim control order
            
   42.     Content of notice
            
   43.     Powers to request particulars and detain for purposes of service
            
   44.     Alternative means of service
            
   45.     Commencement and duration of interim control order

              Subdivision 3 -- Revocation of interim control orders made without notice  

   46.     Application for revocation of interim control order made without notice
            
   47.     Determination of application to revoke interim control order
            
   48.     Revocation of interim control order halts proceedings for control order

              Subdivision 4 -- Variation of interim control orders  

   49.     Application for variation of interim control order
            
   50.     Determination of application for variation

           Division 3 -- Control orders

              Subdivision 1 -- How proceedings for control order begun  

   51.     How proceedings for control order begun

              Subdivision 2 -- Applications for control orders  

   52.     Application for control order
            
   53.     Form of application
            
   54.     Filing and service of application

              Subdivision 3 -- Notice of objection to making of control order  

   55.     Notice of objection

              Subdivision 4 -- Making control orders  

   56.     Determination of application for control order
            
   57.     Circumstances in which control order may be made
            
   58.     Conditions of control order
            
   59.     Consequential or ancillary orders
            
   60.     Form of control order
            
   61.     Explanation of control order
            
   62.     Commencement and duration of control order
            
   63.     Successive control orders permitted

              Subdivision 5 -- Appeals, variations and revocations  

   64.     Appeal against making or refusal of control order
            
   65.     Appeal does not stay order unless Court of Appeal orders otherwise
            
   66.     Determination of appeal
            
   67.     Application to vary control order
            
   68.     Determination of application for variation
            
   69.     Explanation of variation
            
   70.     Application for revocation of control order
            
   71.     Determination of application for revocation
            
   72.     Notice of variation or revocation

           Division 4 -- Orders against persons under 18  

   73.     Orders available against 16 and 17 year olds
            
   74.     Notification of orders against juveniles
            
   75.     Personal service of orders against juveniles required
            
   76.     Application of certain Acts relating to persons under 18 not affected

           Division 5 -- Effect of orders

              Subdivision 1 -- Standard conditions  

   77.     Standard condition: non-association with other controlled persons
            
   78.     Other standard conditions

              Subdivision 2 -- Non-standard conditions  

   79.     Non-standard conditions
            
   80.     Condition prohibiting controlled person from carrying on prescribed activity
            
   81.     Commissioner of Police to notify regulatory authority of suspension of authorisation or application

              Subdivision 3 -- Surrender and seizure of things  

   82.     Surrendering things that cannot be possessed under order
            
   83.     Seizure of things not surrendered
            
   84.     Dealing with things surrendered or seized: firearm items, firearms authorisations and weapons
            
   85.     Dealing with things surrendered or seized: other things
            
   86.     Other written laws providing for disposal of surrendered or seized property not affected

              Subdivision 4 -- Requirements to provide identifying particulars  

   87.     Term used: identifying particular
            
   88.     Identifying particulars may be taken under Criminal Investigation (Identifying People) Act 2002
            
   89.     Power to take identifying particulars exercisable once only
            
   90.     Retention and use of identifying particulars taken
            
   91.     Disposal of identifying particulars taken
            
   92.     Power of police officers to request disclosure of identity

              Subdivision 5 -- Notification of order where possession of firearm items prohibited  

   93.     Inquiries about use of, or access to, firearm items
            
   94.     Commissioner of Police to notify order to responsible person and co-licensee

           Division 6 -- General  

   95.     Orders only available against individuals
            
   96.     Order prohibiting entry to premises or place
            
   97.     Correcting minor errors in orders
            
   98.     Relationship with other laws

   PART 4 -- Offences

           Division 1 -- Offences by controlled persons

              Subdivision 1 -- Non-association offences  

   99.     Association between controlled persons an offence
            
   100.    Defences to charges under section
            
   101.     Certain associations to be disregarded for interim control orders

              Subdivision 2 -- Financing offence  

   102.    Offence for controlled person to get funds to, from or for declared criminal organisation

              Subdivision 3 -- Other offences by controlled persons  

   103.    Other contravention of interim control order or control order
            
   104.    Failure to disclose identity or giving false particulars
            
   105.    Failure to disclose information or giving false information about use of or access to firearm items

           Division 2 -- Other offences  

   106.    Recruiting members for declared criminal organisation an offence
            
   107.    Permitting premises to be habitually used as place of resort by members of declared criminal organisation
            
   108.    Offence for responsible person or co-licensee to allow controlled person to access firearm item

   PART 5 -- Protection of criminal intelligence information  

   109.    Term used: criminal intelligence information
            
   110.    Protection of criminal intelligence information in proceedings for declaration
            
   111.    Protection of criminal intelligence information in court proceedings under this Act
            
   112.    Redacted copy of affidavit may be served to protect criminal intelligence information

   PART 6 -- Information about declarations and orders  

   113.    Commissioner of Police to keep register
            
   114.    Publication of information on register
            
   115.    Provision of information about declarations and orders
            
   116.    Application of this Part to registered interstate declarations and control orders

   PART 7 -- Reciprocal recognition and enforcement of declarations and orders

           Division 1 -- Preliminary  

   117.    Overview of this PART
            
   118.    Terms used

           Division 2 -- Reciprocal recognition of declarations

              Subdivision 1 -- Applications for registration of interstate declaration  

   119.    Application for registration of interstate declaration
            
   120.    When interstate declaration cannot be registered

              Subdivision 2 -- Registration of interstate declaration by registrar  

   121.    Registration of interstate declaration by registrar
            
   122.    Period of registration

              Subdivision 3 -- Notice of registration  

   123.    Notice of registration

              Subdivision 4 -- Commencement, duration and effect of registered interstate declaration  

   124.    Commencement and duration of registered interstate declaration
            
   125.    Effect of registration of interstate declaration

              Subdivision 5 -- Cancellation of registration of interstate declaration  

   126.    Revocation in jurisdiction where interstate declaration originally made
            
   127.    Cancellation of registration of interstate declaration at request of Commissioner of Police or CC Commissioner
            
   128.    Cancellation of registration of interstate declaration on application by respondent or others

              Subdivision 6 -- Notice of cancellation or expiry of registration  

   129.    Notice of cancellation or expiry of registration of interstate declaration
            
   130.    Registrar to notify police commissioner and original court of cancellation of registration

              Subdivision 7 -- Effect of cancellation or expiry of registration  

   131.    Effect of cancellation or expiry of registration of interstate declaration

              Subdivision 8 -- Evidential provision  

   132.    Proof of making of interstate declaration not required in proceedings for offence

           Division 3 -- Reciprocal recognition of control orders

              Subdivision 1 -- Applications for registration of interstate control order  

   133.    Application for registration of interstate control order
            
   134.    When interstate control order cannot be registered

              Subdivision 2 -- Registration of interstate control order by registrar  

   135.    Registration of interstate control order by registrar

              Subdivision 3 -- Determination by court of application for registration  

   136.    Referral of application to court for adaptation or modification
            
   137.    Determination of application for registration

              Subdivision 4 -- Period of registration  

   138.    Period of registration

              Subdivision 5 -- Notice of registration  

   139.    Notice of registration
            
   140.    Explanation of registered interstate control order

              Subdivision 6 -- Commencement, duration and effect of registered interstate control order  

   141.    Commencement and duration of registered interstate control order
            
   142.    Effect of registration of interstate control order

              Subdivision 7 -- Renewal of registration of interstate control order  

   143.    Application for renewal of registration of interstate control order
            
   144.    Registrar to renew registration of interstate control order
            
   145.    Period of renewal
            
   146.    Notice of renewal of registration
            
   147.    Effect of renewal of registration of interstate control order

              Subdivision 8 -- Variation and cancellation of registered interstate control order  

   148.    Variation or revocation in jurisdiction where interstate control order originally made
            
   149.    Variation of registered interstate control order in this State
            
   150.    Procedure where registered order varied to include firearms condition
            
   151.    Cancellation of registration of interstate control order at request of Commissioner of Police
            
   152.    Cancellation of registration of interstate control order on application by respondent
            
   153.    Registration of interstate control order cancelled if control order made under this Act
            
   154.    Registrar to notify original court of cancellation of registration

              Subdivision 9 -- Evidential provision  

   155.    Proof of making or variation of interstate control order not required on proceedings for breach

   PART 8 -- Monitoring and review

           Division 1 -- Monitoring  

   156.    Terms used
            
   157.    Parliamentary Commissioner to monitor exercise of powers
            
   158.    Parliamentary Commissioner to report on monitoring activities
            
   159.    Maintenance of confidentiality of criminal intelligence
            
   160.    Jurisdiction under Parliamentary Commissioner Act 1971 not limited

           Division 2 -- Review of Act  

   161.    Act to be reviewed after 5 years
            
   162.    Maintenance of confidentiality of criminal intelligence

   PART 9 -- Miscellaneous  

   163.    Nature of proceedings under this Act
            
   164.    Costs in proceedings under this Act
            
   165.    Proof of service
            
   166.    Notification of service
            
   167.    Delegation by Commissioner of Police
            
   168.    Delegation by Corruption and Crime Commissioner
            
   169.    Protection from liability for wrongdoing
            
   170.    Regulations
            
   171.    Power to make rules of court

   PART 10 -- Amendments to other Acts  

   172.    Bail Act 1982 amended
            
   173.    The Criminal Code amended

CHAPTER XXVIA -- Facilitating activities of criminal organisations  

   221C.   Terms used
            
   221D.   Term used: criminal organisation
            
   221E.   Participating in activities of criminal organisation
            
   221F.   Instructing commission of offence for benefit of criminal organisation
            
   174.    Criminal Investigation Act 2006 amended
            
   69B.    Searching people for things relevant to interim control orders or control orders
            
   175.    Criminal Investigation (Identifying People) Act 2002 amended
            
   176.    Criminal Property Confiscation Act 2000 amended
            
   177.    Evidence Act 1906 amended
            
   178.    Liquor Control Act 1988 amended
            
   152NA.  Relationship with Criminal Organisations Control Act 2012
            
   179.    Misuse of Drugs Act 1981 amended
            
   180.    Prohibited Behaviour Orders Act 2010 amended
            
   181.    Sentencing Act 1995 amended

           Division 2A -- Sentencing where declared criminal organisations involved  

   9A.     Terms used
            
   9B.     Application of this Division
            
   9C.     Principal objectives of sentencing for offences where declared criminal organisation involved
            
   9D.     Mandatory minimum sentences where declared criminal organisation involved
            
   9E.     Section 9D not applicable to persons aged under
            
   9F.     Further provisions relating to mandatory minimum sentences imposed under section 9D
            
   9G.     Eligibility for parole
            
   124C.   Orders under Criminal Organisations Control Act 2012
           SCHEDULE 1A -- Relevant indictable and simple offences for purposes of Part 2 Division 2A