Final review Flashcards

1
Q

Section 5 of the act states?

A

The purpose of the act is to FACILITATE the MONITORING of COMPLIANCE with the law, and the INVESTIGATION and PROSECUTION of offences in a manner that is consistent with HUMAN RIGHTS VALUES by:

  • Modernising law of search, seizure and surveillance to take into account advances in technology.
  • Providing rules that recognise the importance of the rights and entitlements affirmed in other enactments.
  • Ensuring investigative tools are effective and adequate for law enforcement needs.
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2
Q

How to comply, to meet its objective obligations, Police will?

A
  • ensure it has a lawful authority to conduct such activities and exercise any other incidental power in relation to those activities, including the use of force
  • conduct risk assessments when planning the exercise of those powers and take action to mitigate risks to protect the safety of the public and employees carrying out the Act’s powers
  • only seize what Police are lawfully entitled to seize
  • provide appropriate announcements and identification in the exercise of those powers
  • satisfy requirements detailed in the Act (e.g. notice and inventory requirements after search or seizure).
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3
Q

A decision that applying for a SW is not practicable must be based on ?

A

RGTB that it is not practicable to apply for a search warrant in the circumstances.

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4
Q

SW, when you are thinking about what is practicable consider questions such as>

A
  • is there time to gain approval and apply for a search warrant
  • can the scene be secured (under section 117)
  • are reasonable resources (including number of staff) available to minimise risk and ensure safety
  • is the evidential material at risk
  • location of the search and who may be present
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5
Q

Why use a SW?

A
  • Ensures judicial oversight
  • Provides greater protection to both Police and the public.
  • Requires recording and reporting of results.
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6
Q

Before conducting a search by consent, you must determine that the search is for one of the following reasons?

A
  • to prevent the commission of an offence
  • to investigate whether an offence has been committed
  • to protect life or property
  • to prevent injury or harm
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7
Q

When searching a place, vehicle or other thing, you must comply with the obligations set out under section 131, what are the obligations?

A

BEFORE INITIAL ENTRY YOU MUST:
• identify yourself by name or by unique identifier (QID)
• provide evidence of identity if not in uniform
• announce your intention to enter and search
• state the name of the Act
• give notice by providing a copy of the search warrant
• Remember that when you have detained a person for the purpose of a search you must caution them (Bill of Rights).

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8
Q

If you are using a warrantless search power you must state the reason for your search.
You must also?

A
  • provide a copy of the search warrant or a warrantless search notice to occupier (POL 1275) and provide an inventory of items seized.
  • report your use of certain powers – (section 169)
  • consider privilege – (sections 136 – 147)
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9
Q

Section 119?

A
  • You can search people found when searching places and vehicles if you have RGTB that evidential material that is the object of the search is on that person or
  • if you have RGTS that the person is in possession of a dangerous item that poses a threat to safety and you believe that immediate action is needed to address that threat.
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10
Q

When considering whether applying for a search warrant is practicable, remember that in certain circumstances, with supervisor approval, you can

A
  • apply for a search warrant orally
  • apply for a search warrant without approaching an issuing officer in person (by using the phone or e mail).
  • secure a scene while you apply for a search warrant for a maximum period of 6 hours (section 117).

Note: If oral approval is sought, you must make an online application in the Search and Surveillance system as soon as possible and back-capture the required information.

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11
Q

risk assessment must be on-going and in preparing a search warrant execution plan you must?

A
  • review and re-assess the identified risks
  • work with others to identify and consider any further risks
  • plan how to manage and minimise any identified risks
  • determine how risk management will be communicated in your search warrant briefing
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12
Q

When you exercise a power to search a person you may?

A
  • detain the person to enable the search to be carried out (for as long as is reasonably necessary)
  • use force that is reasonable for the purposes of the search
  • search any item that the person is wearing, carrying or is in the person’s physical possession or immediate control
  • seize anything carried by or in their physical possession or immediate control if the thing is the subject of the search or may be lawfully seized.
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13
Q

In relation to S.112, what must you be doing and what must it be within? when it is not reasonably practicable to determine whether an item can be lawfully seized and you may remove it for exam or analysis?

A

You must be:

  • Exercising a search power
  • Carrying out a lawful search of a person
  • Lawfully in a place of vehicle

and

The item you want to remove is within the original scope of the search.

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14
Q

An issuing officer may allow an application for a production order to be made orally (e.g. by telephone or by personal appearance) and excuse the applicant from putting all or part of the application in writing if satisfied that?

A
  • requiring a written application would result in a delay that would compromise the effectiveness of the search, and
  • the question of whether the order should be issued can be properly determined on the basis of an oral communication or personal appearance, and
  • all required information is supplied to them

If an oral application is allowed:

  • the issuing officer must record the grounds for the application as soon as practicable
  • the applicant must complete the application form capturing the information conveyed to the issuing officer as soon as practicable and in any event within 24 hours, and the order
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15
Q

Where a claim arises, or is likely to arise, it should be directed by the officer in charge of the incident to the District Commander or National Manager for consideration along with a report containing the following information:

A
  • the circumstances in which the search warrant or statutory power was executed;
  • the grounds for its execution;
  • the damage caused and the associated circumstances;
  • the outcome of the search warrant or statutory power being executed;
  • details regarding the owner of the property and the occupier or user of the property, at the relevant time;• the nature and basis of the claim, as stated by the owner of the property;
  • any steps taken by Police or the owner to prevent further loss or damage.
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16
Q

What is a surveillance device?

A

A surveillance device is a device which assists and enhances your normal capabilities to carry out the surveillance.

A surveillance device may be any one or more of the following kinds of device.
• a visual surveillance device
• an interception device
• a tracking device

17
Q

What is a visual surveillance device?

A

(a) means any electronic, mechanical, electromagnetic, optical, or electro-optical instrument, apparatus, equipment, or other device that is used to observe, or to observe and record, a private activity, but
(b) does not include spectacles, contact lenses, or a similar device used to correct subnormal vision of the user to no better than normal vision.

18
Q

What is private communication?

A

(a) means a communication (whether in oral or written form, or in the form of a telecommunication, or otherwise) made under circumstances that may reasonably be taken to indicate that any party to the communication desires it to be confined to the parties to the communication; but
(b) does not include a communication of that kind occurring in circumstances in which any party to the communication ought reasonably to expect that the communication may be intercepted by some other person without having the express or implied consent of any party to do so.

19
Q

What is curtilage?

A

Curtilage –
Means the land immediately surrounding a house or dwelling, including any closely associated buildings and structures, but excluding any associated ‘open fields beyond’.
It defines the boundary within which a home owner can have a reasonable expectation of privacy and where ‘common daily activities’ take place.
Activities that do not require a warrant cover the use of a visual surveillance device within the curtilage of private property but usage is restricted to time limitations.

20
Q

The legislation sets time limitations on the use of a visual surveillance device for surveillance activity within the curtilage of private property, what are these?

A

(e ) observation of private activity in the curtilage of private premises, and any recording of that observation, if any part of the observation or recording is by means of a visual surveillance device, and the duration of that observation, for the purposes of a single investigation, or a connected series of investigations, exceeds –

(i) 3 hours in any total 24-hour period; or
(ii) 8 hours in total

21
Q

Intercept in relation to a private means?

A

Intercept in relation to a private communication, includes hear, listen to, record, monitor, acquire or receive the communication either –
• when it is taking place, or
• while it is in transit

22
Q

What is a interception device?

A

Interception device –

(a) means any electronic, mechanical, electromagnetic, optical or electro-optical instrument, apparatus, equipment or other device that is used or is capable of being used to intercept or record a private communication; but
(b) does not include a hearing aid or similar device used to correct subnormal hearing of the user to no better than normal hearing.

23
Q

What are the limitations on use of an interception device

A

A surveillance device warrant will only be authorised for use of an interception device for gathering evidential material for:
• offences punishable by 7 or more years imprisonment
• identified Arms Act 1983 offences
• identified Psychoactive Substances Act 2013 offences

24
Q

What is a tracking device?

A

Tracking device –

(a) means a device that, may be used to help ascertain, by electronic or other means, either or both of the following:
(i) the location of a thing or a person;
(ii) whether a thing has been opened, tampered with, or in some other way dealt with; but
(b) does not include a vehicle or other means of transport, such as a boat or helicopter.

A surveillance device warrant may authorise the use of a tracking device to obtain evidential material for the investigation of any offence punishable by imprisonment.

(b) Use of a tracking device, except where a tracking device is installed solely for the purpose of ascertaining whether a thing has been opened, tampered with, or in some other way dealt with, and the installation of the device does not involve trespass to land or trespass to goods.

25
Q

Two key ingredients exist for any situation to be recognised as one of emergency or urgency, these are?

A

Ingredient – ‘entitled to apply’
Means – you would be entitled to make an application for a surveillance device warrant as the situation is one of serious criminal activity.

Ingredient – ‘impracticable in the circumstances’
Means – you need to use a device urgently as it is not immediately practicable to obtain a surveillance device warrant.

26
Q

Surveillance without warrant in situations of emergency or urgency is permitted only where the above circumstances apply and the suspected offence has been, is being, or is about to be committed and is?

A

• punishable by 14 years imprisonment or more and • you believe that use of the surveillance device would obtain evidential material in relation to the offence:
• an Arms Act 1983 offence
− or a person by reason of their physical or mental condition (however caused) is incapable of having proper control of the arms; or may kill or cause bodily injury to any person;
− or that under the Domestic Violence Act 1995 a protection order or a police safety order is in force against the person;
− or there are grounds to make an application against him or her for a protection order.
• a drug offence; or
there is a situation which is:
• likely to cause injury or serious property loss / damage and surveillance is necessary to prevent offending from being committed or continuing
• presenting risk to life and safety and surveillance is necessary as an emergency response (section 14)

27
Q

Limitations on use of surveillance device without warrant in an emergency situation, what are they?

A

The warrantless period for the use of a surveillance device in a situation of emergency or urgency is a period not exceeding 48 hours.

An application for a surveillance device warrant must still be made if the surveillance might continue beyond the period within which it is practicable to obtain a warrant.

28
Q

Approval to use an interception device in an emergency situation should be obtained from a Detective Inspector unless?

A
  • the immediacy of the situation does not allow for prior planning and approval from a Detective Inspector in consultation with Legal Services; and
  • statutory criteria is met; and
  • an opportunity arises to obtain evidential material that would otherwise be lost if not taken at the time.
29
Q

What is trespass surveillance ?

A

Trespass surveillance means –
Surveillance that involves trespass onto land or trespass to goods.
Trespass surveillance occurs the moment an enforcement officer steps onto private property without consent.
For surveillance purposes, if you do not have consent to enter onto private property, then you are trespassing.

30
Q

What is trespass surveillance ?

A

Trespass surveillance means –
Surveillance that involves trespass onto land or trespass to goods.
Trespass surveillance occurs the moment an enforcement officer steps onto private property without consent.
For surveillance purposes, if you do not have consent to enter onto private property, then you are trespassing.

31
Q

What is trespass surveillance ?

A

Trespass surveillance means –
Surveillance that involves trespass onto land or trespass to goods.
Trespass surveillance occurs the moment an enforcement officer steps onto private property without consent.
For surveillance purposes, if you do not have consent to enter onto private property, then you are trespassing.