PPP155: Law, Policy and Procedure Session 1B Flashcards

(303 cards)

1
Q

What is duty of care?

A

Taking all reasonable steps to avoid acts or omissions which could be reasonable foreseen to harm a person/s.

As a Police officer: Take all reasonable steps to avoid an act or omission that might harm another.

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2
Q

Who do we provide duty of care to?

A

All people of NSW.

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3
Q

What does Reasonably foreseeable mean?

A

Something you can foresee happening.

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4
Q

What does Unforeseeable mean?

A

Can not foresee what will happen.

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5
Q

What is negligence?

A
  • Breaching the duty of care owed by one person to another.

- Failure to exercise reasonable care and skill.

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6
Q

Negligence occurs when?

A

Action was or was not undertaken and the risk was:
• Foreseeable.
• Not insignificant.
• In the circumstances a reasonable person would have taken those precautions.

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7
Q

Moral obligation becomes legal liability when?

A

A person/s is in custody. They are your responsibility, it is your responsibility to look after them.

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8
Q

S. 213 Police Act 1990

A

(Protection from personal liability)
A member of the NSW Police Force is not liable for any injury or damage caused by act or omission, in the exercise of good faith of a function imposed by this or any other Act or law whether written or unwritten.

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9
Q

What is Custody?

A
  • Legal access and control over another person:
  • A person no longer free to come and go at will from the physical presence of a police officer.
  • The police officer has the intention and ability to actually prevent that persons departure.
  • Also extends to victims and witnesses.
  • IS LEGAL ACCESS+CONTROL.
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10
Q

Do we have obligation to people not under our control?

A

Yes duty of care (slowing down in a car pursuit so no other persons get hurt).

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11
Q

What do we do when there is a Breach of peace?

A

Remove someone for their safety or safety of others.

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12
Q

What is a Protected suspect?

A

A person who is in the company of a police officer for the purposes of participating in a investigation procedure in connection with an offence if:

A. The person has been informed that he or she is entitled to leave at will and,

B. The police officer believes that there is sufficient evidence that the person has committed the offence.

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13
Q

What is ‘Transfer of malice’?

A

A person’s intent to damage property, or to injure another person, is transferred to an outcome that results in damage or injury caused to other property or to another person, even though the offender did not intend to cause the damage or injure
the person. The actual target or recipient is not the original intended target or recipient.

Like offences (intent to damage someone’s car but damaging someone else’s instead)

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14
Q

Explain s201 LEPRA Police powers:

A

(1) This part applies to the exercise of the following powers:
(a) Power to stop, search or arrest a person
(b) a power to stop or search a vehicle, vessel or aircraft
(c) a power to enter or search premises
(d) a power to seize property
(e) a power to require the disclosure of the identity of a person (including a power to require the removal of a face covering for
identification purposes),
(f) a power to give or make a direction, requirement or request that a person is required to comply with by law,
(g) a power to establish a crime scene at a premises

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15
Q

Explain s202 LEPRA:

A

Evidence you are a Police officer, your name, rank and place of duty and the reason you are exercising a power.

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16
Q

Explain the Burden of proof:

A

In a criminal case it must be beyond a reasonable doubt and the burden lies with the prosecution.
In civil matters it is a balance of probabilities and the burden lies with the plaintiff.

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17
Q

What are the element for s35 CA Assault Occasioning Grievous Bodily Harm?

A
  • The accused
  • Assaulted
  • The person
  • Causing grievous bodily harm and was reckless as to causing actual bodily harm.
    10 years
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18
Q

What are the elements for s. 4a SOA - Offensive language?

A
  • The accused.
  • Without reasonable excuse.
  • Used offensive language
    In, near or within hearing of a public place or school.
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19
Q

What are the elements for s4 SOA - Offensive conduct?

A
  • The accused.
  • Without reasonable excuse.
  • Conducted themselves in an offensive manner
    in, near, or within hearing/viewing of a public place or school.
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20
Q

What are the sections contained within an Act?

A
(DOPP):
Definition
Offence
Powers
Procedural
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21
Q

What classifies a Minor Indictable Offence?

A

2-5 years imprisonment.

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22
Q

What classifies a serious Indictable offence?

A

5+ Years in Gaol.

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23
Q

What does a YLO (Youth Liaison Officer) do?

A

These are administrators of the YOA for NSW Police. As part of their duties, they are
responsible for delivering cautions and referring children and young people to the youth justice conference.

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24
Q

What is LEPRA 99(1)(b)?

A

FINECHAPS:
F- To Stop the person FLEEING from a police officer or from the location of an offence.
I- To enable enquiries to be made into the IDENTITY if it cannot be readily established or if the Police officer suspects on reasonable
grounds that the identity information provided is false.
N- Because of the NATURE and seriousness of the offence.
E- To preserve EVIDENCE of the offence or prevent the fabrication of evidence.
C- To stop the person from COMMITTING or repeating the offence or committing another offence.
H- To prevent the HARASSMENT of, or interference with, any person who may give evidence in relation to the offence.
A- To ensure that the person APPEARS before a court in relation to the offence.
P- To obtain PROPERTY in the possession of the person that is connected with the offence.
S- To protect the SAFETY and welfare of any person.

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25
What is a breach of the peace?
Removing someone for their safety or safety of others.
26
What is an Arrest?
It is when you have TEA T- Total restraint of the personal liberty of another. E- Effective the moment a person is not free to come and go as he/she pleases. A- An Office plainly conveys by words or actions that a suspect is not free to leave.
27
What is a Strictly Indictable Offence?
These offences include murder, manslaughter, offences regarding the infliction of really serious injury when the person intended to do so, robbery, very serious sexual offences and drug offences involving Large quantities of drugs. -Tried by a jury in the district or Supreme court. -They are not included in the Table 1 or 2. - Usually involve 25 years imprisonment to life.
28
What is a summary offence?
- It is an offence that can be held summarily. - It can be heard and determined in local court by a magistrate. - It can have a fine or up to 2 years in Gaol.
29
What is a table 1 offence?
- Property damage that exceeds $5000. - Serious injury (GBH). - It is a listed T1 offence. - The prosecution and defence can bump it up.
30
What is a table 2 offence?
- Property damage that is less than $5000. - Not a serious injury (Less than GBH). - It is a listed T2 offence. - The prosecution only can opt for trial.
31
What is considered to be the Objective/Reasonable third person test?
This test is about the opinion of a reasonable person who was not directly involved in the situation.
32
What is considered to be the Subjective test?
This is a test taken from the point of view of the victim, offender, or any other person directly involved in the incident
33
What is Custody?
Legal access and control.
34
What is duty of care?
Taking all reasonable steps to avoid acts or omissions which could be reasonable foreseen to harm a person(s).
35
What is evidence?:
Information captured in the admissible format that once tendered and accepted by the court proved or disproves the existence of a fact in issue in the court proceedings.
36
What is negligence?
- Breaching the duty of care owed by one one person to another. - Failure to exercise reasonable care/skill.
37
What is Original Authority?
Its is: - The Role of constable. - Office of constable. - Using own discretion. - Accountable for own actions. - Without having to refer to a higher authority.
38
What is Prima Facie?
- For Face value. - It is a case that looks like there is enough evidence to support the claim or charge before evidence from the defendant is taken into account.
39
What is recklessness?
This is when a person foresees that a particular result may come about because of a specific action, and still goes ahead with the action despite the potential consequences.
40
What is s105 LEPRA?
- An Arrest may be discontinued if the person is no longer a suspect or the reason for the arrest no longer exists. - If it is more appropriate to deal with the matter in another way.
41
What is section 9 LEPRA - | Power to enter in emergencies?
(1) A police officer may enter premises if the Police officer believes on reasonable grounds that: (a) There is a breach of the peace or likely to be. (b) A person has suffered significant physical injury or there is imminent danger of significant physical injury. (2) A PO may stay on premises for as long as necessary in the circumstances.
42
What is section 99(1)(a)? | Must know this VERBATIM!!
(1) A Police officer may, without a warrant, arrest a person if: (a) The Police officer suspects on reasonable grounds that the person is committing or has committed an offence, and: ......(b)
43
What is Section 213 of the Police Act 1990?
Protection from personal Liability. - A member of the NSWPF is not liable for any injury or damage caused by act or omission, in the exercise of good faith of a function imposed by this or any other Act or law whether written or unwritten.
44
What is the difference between Direct and Circumstantial evidence?
- Direct is the object, the heart of the matter. The gun used in a Shooting. - Circumstantial is the secondary evidence (fingerprints/blood).
45
What is the difference between Policy and legislation?
- Legislation is an ACT voted in by parliament. - Policy is how to act under the legislation and follow it. - Policy can be broken as long as there is a valid reason. Legislation cannot be broken.
46
What is transfer of Malice?
It is a like for like offence..
47
What makes evidence admissible?
Relevant Reliable Fair
48
Why do we have Policy, Procedure and legislation?
Thanks to: - Section 7 of the Police Act, Statement of values - Section 6 of the Police Act, Roles Missions and Functions. - Regulation 7, The Oath of Office. - These provide guidance and what to do and how to fulfil your role as a NSW Police officer.
49
What is Common Law?
- derived from the decisions of judges in past cases. “If a ruling was made on the basis of certain facts, and those facts happen again, the same ruling should apply”.
50
What is Statute Law?
Parliament Law- Legislation. (civil + criminal Law)
51
S. 107 RTA – Licence Definitions:
- Applicable Driver Licence: A licence issued under any jurisdiction authorising the driver to drive one or more class of vehicle. Includes receipt for licence/foreign licence. - Applicable Interlock Driver Licence: A drivers licence with an interlock required. - Applicable Learner Licence: L Speed Limit = 90 km/h. Learner licence or receipt for such or foreign equivalent. - Applicable Provisional Licence: P1 Speed Limit = 90 km/h. P1 or P2 or applicable foreign jurisdiction. P2 Speed Limit = 100 km/h. - Foreign Driver Licence: Ordinarily a resident in a foreign country and not permanent Australian resident and has licence issued in country for which the person is a resident. - Learner Driver: Holds a learner licence for that class of vehicle and is learning to drive that vehicle. - Novice Driver: Holds an applicable learner, applicable provisional or an applicable interlock driver licence. - Special Category Driver: Coach, GVM exceeding 13.9 tonnes, public passenger vehicle, carries dangerous goods.
52
S. 108 RTA – PCA Ranges:
* Novice Range 0.001 – 0.019 g/210L. * Special Range 0.020 – 0.049 g/210L. * Low Range 0.050 – 0.079 g/210L. * Middle Range 0.080 – 0.149 g/210L. * High Range 0.150 g/210L and above!
53
S. 109 RTA – Alcohol Concentration Representations:
* Grams per 210L of breath equivalent to: | * Grams per 100mL of blood
54
S. 110 RTA – Presence of Prescribed Concentration of Alcohol – “PCA”:
• It is an offence to: o Drive a vehicle, o Occupy driver's seat and attempt to put vehicle in motion, o Occupy supervising seat for a learner driver, • While the following PCA ranges are present in a person's breath/blood: o Novice Range + Novice Driver (L and P1&2 drivers). o Special Range + Special Category Driver. o Low / Middle / High Range + Applicable Driver Licence (Any licence). – Breath Analysis (or BAS) must be performed within 2 hours of the offence.
55
S. 111 RTA – Presence of Drugs – “Illegal Drugs”:
• It is an offence to: o Drive a vehicle, o Occupy driver's seat and attempt to put vehicle in motion, o Occupy supervising seat for a learner driver, • While a Prescribed Illicit Drug is present in the person's oral fluid, blood or urine – Drug test must be performed within 2 hours of the offence
56
S. 112 RTA – Driving Under the Influence – “DUI”:
• It is an offence to: o Drive a vehicle, o Occupy driver's seat and attempt to put vehicle in motion, o Occupy supervising seat for a learner driver, • While under the influence of Alcohol or Prescribed Illicit Drugs: – No time limit – Evidence is dependant on questioning, observations (sobriety assessment) and evidence found.
57
Reasons to skip the Passive Test: (DUI)
When: • The driver admits to consuming alcohol. • Other people in the vehicle who have consumed alcohol. • The vehicle smells of alcohol. • It is too windy. • At the scene of a crash. • You suspect the driver has consumed alcohol.
58
Questions – Arrest for PCA. | After a person has been arrested for PCA the following questions need to be asked:
* What time was your first drink? * What time was your last drink? * Where did you consume these drinks? * How many drinks did you have? * What size of drink? * What type of drink? * Did you eat anything while drinking?
59
Observations – Arrest for PCA. After a person has been arrested for PCA the following observations needs to be made:
* Breath and breathing – smell of intoxicating liquor on breath. * Face - sallow pallor, flushed etc. * Eyes - blood shot, watery etc. * Skin - sweating, etc. * Speech - slurred, slow, fast etc. * Actions - movements and balance. * Attitude - talkative, indifferent, etc. * Clothing - dishevelled etc.
60
Sobriety Descriptions:
* Slightly affected. * Moderately affected. * Well affected.
61
Blood Alcohol Kit - “B Kits”
A test used when a driver: • Provides a positive result on the BAS. The driver then chooses the services of a doctor to take a VOLUNTARY blood sample. - This blood sample will not be tested unless the driver pays for it to be tested. • A driver is 'physically unable to provide' a BAS. Police decide whether unable to supply. - Driver arrested and taken to the hospital for the purpose of a blood sample. - Police tick appropriate “physically unable to supply” section on the certificate. After testing, results are mailed to the OIC.
62
CL. 4 / SCH. 3 RTA – Arrest Following a Failed / Refused Breath Test:
• PO may a arrest person if they have failed a breath test. • After arrest, PO may: – Take person to a police station or other place and detain for breath analysis. – Take person to a hospital or prescribed place to provide a blood sample if they have refused breath analysis (cl. 5A). – May use reasonable force in doing so.
63
3 Reasons for NOT Undertaking Breath Analysis:
When the driver is: 1. Unable to provide the sample. 2. Requesting to go straight to the hospital. 3. Conveyed to hospital due to their injuries.
64
CL. 5A / SCH. 3 RTA – Taking Blood Sample Following Arrest – “failed breath test”
• This clause compels medical practitioners to take blood from those arrested due to inability to submit to a breath analysis (CL. 4). – Blood sample must be taken within 4 hours of the offence. – Police may require a person to provide a sample of the person's blood. – The authorised sample taker is required to take the sample if informed that it is for this clause. – The court will prove that they were physically unable to submit. – Blood testing certificate required from the medical practitioner. – Serial number on blood testing certificate required to be recorded for the COPS event.
65
CL. 11 / SCH. 3 RTA – Blood Samples to be Taken in Hospitals from Crash Patients
This clause compels medical practitioners to take blood from crash patients in hospital when the patient was: • Driving a motor vehicle. • Occupying the driver's seat and attempting to put the motor vehicle into motion. • Supervising a learner driver. • Pedestrian. • Riding a horse. • Driving anything other than a motor vehicle. – Blood sample to be taken 'as soon as practicable' (best practice - 12 hours). – Driver/rider must be 15 years old or older. – If PO has reasonable suspicion for a patient's blood to be tested for drugs, you must submit a report which explains your reasons and the type of drug suspected. – Blood testing certificate required from the medical practitioner. – Serial number on blood testing certificate required to be recorded for the COPS event.
66
CL. 13 / SCH. 3 RTA – Police Officer May Require Sobriety Assessment. PO may perform a sobriety assessment.
• Breath test the driver first. NO BREATH TEST, NO SOBRIETY TEST!! • Inform the driver you are conducting a sobriety assessment. • Must be reasonable belief the person is under the influence of a drug other than alcohol. • To be conducted at or near the place where the person underwent the breath test.
67
Observations for the Sobriety Assessment: CL. 13 / SCH. 3 RTA – Police Officer May Require Sobriety Assessment.
``` DUI observations include but are not limited to: • Face - sallow pallor, flushed etc. • Eyes - blood shot, watery etc. • Skin - needle marks, sweating, etc. • Speech – slurred, slow, fast etc. • Actions - movements and balance • Attitude - talkative, indifferent, etc. • Clothing - dishevelled etc. ```
68
CL. 14 / SCH. 3 RTA – Arrest Following a Failed / Refused Sobriety Assessment:
• PO may a arrest person if they have failed or refused a sobriety test. • After arrest, PO may: – Take person to a hospital or prescribed place to provide a blood or urine sample. – May use reasonable force in doing so. – Blood and urine must be obtained within 4 hours.
69
CL. 15 / SCH. 3 RTA – Taking Samples Following Arrest - “failed sobriety test”:
• This clause compels medical practitioners to take samples from those arrested for the inability to submit to or pass a sobriety test (cl. 14): – Driver/rider must be 15 years of age or older. – Must be completed within 4 hours. – Blood testing certificate required from the medical practitioner. – Serial number on blood testing certificate required to be recorded for the COPS event.
70
Appropriate Action Taken for Positive Sample from those arrested under for the inability to submit to or pass a sobriety test:
CAN – S. 110 RTA for PCA offence. CAN – S. 111 RTA for Illegal Drug offence - Where prescribed illicit drugs are found with no evidence of driver being under the influence. CAN – S. 112 RTA for DUI offence - Where prescribed illicit drugs are found and evidence exists of driver being under the influence of alcohol and/or drugs. Will require an expert opinion in relation to sobriety.
71
Drug Kit - “D Kits”:
Used for a DUI drug or Mandatory Blood and Urine where persons are involved in a Fatal or Likely to be Fatal collision.
72
CL. 12 / SCH. 3 RTA – Power to Arrest Persons Involved in Fatal Crashes for Blood/Urine Tests:
• PO may arrest person if they are involved in a: – Fatal crash or, – Likely fatal crash (likely the crash victim will die within 30 days). • After arrest, PO may: – Take person to a hospital or prescribed place to provide a blood sample (CL. 5A). – May use reasonable force in doing so. – Blood sample must be taken within 4 hours of the offence. – 'Likely fatal' depends on the expert opinion of medical staff.
73
S. 224 RTA – Immediate Licence Suspension:
PO may immediately suspend a driver's license within 48 hours of charging the person with: • Drive with the Mid Range PCA. • Drive with the High Range PCA. • Wilfully Alter Concentration of Alcohol. • Refuse / Hinder Blood Sample. • Refuse Breath Analysis. • Any indictable (driving) offence involving GBH. • Any indictable (driving) offence involving death.
74
CL. 6 / SCH. 3 RTA – Power to Conduct a Random Oral Fluid Test:
• Same as CL. 3 but testing for Prescribed Illicit Drugs instead of alcohol. • PO may direct person to remain in the area for the test to be completed. – Police are to breath test all drivers that are to be the subject of the oral fluid test. If the drivers tests positive to alcohol, police are to continue with a breath analysis.
75
Drugs detected by Random Oral Fluid Test:
* Cannabis, THC. * Speed, Ice. * Ecstasy, MDMA.
76
Negligence definition:
Doing something that a prudent and reasonable person wouldn’t do (act) OR NOT doing something that a prudent and reasonable person should do (omission)
77
S. 117(1) RTA – Negligent Driving – “Neg Driving”
``` • The accused, • Drove a motor vehicle, • On a road or road related area, • Negligently (3 levels): o (A) occasioning Death. o (B) occasioning GBH. o (C) neither GBH or death (the most common charge). ``` – Do not give a ticket for negligent driving if you are able to give a ticket for a more specific offence. Example: A specific offence they did wrong which was negligent, like ignore a stop sign.
78
S. 117(2) RTA – Furious, Reckless Driving & Speed/Manner Dangerous:
``` • The accused, • Drove a motor vehicle, • On a road or road related area o furiously or, o recklessly or, o at a speed dangerous to the public or, o in a manner dangerous to the public. ``` – You must establish the element of danger to the public. If you cannot establish this then you cannot proceed with the offence. – It requires a serious breach of the proper conduct of the motor vehicle, so serious as to be in reality and not speculatively, potentially dangerous to others. – Members of the public can be in the car, only if the passengers are non-willing participants.
79
S. 117(2) RTA – Speed Dangerous:
Speed dangerous does not have to be driving at a speed which is above the speed limit, it merely needs to be at a speed which displays danger to the public. It is necessary for the prosecution to determine that a member of the public was put in actual or potential danger at the time.
80
S. 117(2) RTA – Manner Dangerous:
- Not a ticket-able offence as it is more serious based on all the negligent driving elements occurring at the same time. Proceed by CAN E.G. Speeding, not giving way, disobeying traffic control signs e.g. Traffic lights, Stop Signs etc.
81
s. 117(3) RTA – Fact Sheet Considerations:
The following areas must be addressed in a fact sheet for Negligent Driving: • The nature, condition and use of the road. • The amount of traffic at the time or expected to be. • Any obstructions or hazards on the road.
82
Menacing Definition:
A driver who drives in a fashion that is threatening, intimidating or harassing. E.G. Tailgating extremely close to the vehicle in front, travelling behind another vehicle and flashing headlights and sounding the horn, speeding in front of another vehicle and then braking harshly.
83
S. 118 RTA – Menacing Driving – 'Low Range' road rage:
• The accused, • Drove a motor vehicle, • On a road or road related area, • In a manner that would: - (1) intentionally menace - INTENTIONAL - (2) conduct likely to menace - POSSIBLE • Another person • Whether or not the person is: - menaced by threat of personal injury - menaced by threat of damage to property - on a road – Defence: if the accused could not reasonably avoid menacing the other person. – Double Jeopardy: accused cannot be charged under both (1) and (2) or s. 117 and s. 118. – Obtain statement from victim, details of vehicle (rego, make, model), establish the driver, form of demand on driver and ask questions. – No need to establish that the victim felt intimidated. – Dependant on the intent of the accused. – DO transport check to make sure vehicle hasn't been stolen.
84
S. 52A(9) CA – Vehicle
• Any: - motor car/carriage/cycle. - vehicle propelled wholly or party any other means besides human/animal power. - horse-drawn vehicle. • Whether or not it is adapted for road use. • Excludes vehicles used on a railway/tramway.
85
S. 51A CA – Predatory Driving – 'High Range' road rage:
• The accused, • Drove a vehicle (s. 52A(9) CA definition), - in pursuit of another vehicle or, - travelling near another vehicle • And engaged in conduct which caused or threatened to cause an impact: - with any other vehicle/person/object or, - by overturning or leaving a road, • With the intention of causing another person ABH. – Usually some form of relationship between the victim and the offender. – No need to have actual bodily harm, intent is sufficient. – The prosecution must prove the offender's vehicle caused the impact.
86
S. 52A CA – Dangerous Driving Occasioning GBH | or Death.
• The accused • Drove a vehicle (s. 52A(9) CA definition): - under the influence of alcohol or drugs or, - at a speed dangerous to person/s or, - in a manner dangerous to person/s • Occasioning death or GBH of a person • Conveyed in or on any vehicle (including passengers) • Through an impact involving: - overturning or leaving a road or, - any object/person/vehicle or, - any object/vehicle in, on or near the person at the time of impact or, - anything on/attached to the vehicle, or - anything in motion through falling from the vehicle or, - the person falling, being thrown or ejected from the vehicle or, - any object as a result of the person (or any part) protruding from the vehicle • (7) circumstances of aggravation. – This offence is not restricted to driving on the road.
87
``` S. 52A(7) CA – Circumstances of Aggravation – Dangerous Driving (SHIC): ```
S – Speed 45km/h or greater above speed limit. H – High range PCA. I – Impaired (very substantially) by a drug or combination of drugs. C – Chase with police (pursuit).
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Street Offences - Proximate causes of crime: and Distal causes of crime:
Proximate causes of crime: • Association with bad people Distal causes of crime: • Up bringing • social status • Stresses from childhood
89
Definition of "public place":
(a) a place (whether or not covered by water), or (b) a part of premises, • that is open to the public, or is used by the public. • whether or not on payment of money or other consideration, • whether or not the place or part is ordinarily so open or used and, • whether or not the public to whom it is open consists only of a limited class of persons, • but does not include a school.
90
Definition of "intoxicated person”:
(a) The person’s speech, balance, co-ordination or behaviour is noticeably affected, and (b) It is reasonable in the circumstances to believe is the result of the consumption of liquor.
91
Definition of “Lewdness”:
A common law offence that involves exposure from private place to private place.
92
Definition of “knife”:
* a knife blade, or * a razor blade, or * any other blade.
93
Definition of “Offensive implement”:
Anything made or adapted to: • Cause or intend to cause injury to a person or, • Menace a person or, • Damage property.
94
Definition of “Offensive”:
Such as is calculated to wound the feelings, arouse anger or | resentment of disgust in the mind of a reasonable person.
95
What is the 'Subjective Test'?
Is taken from the point of view of the victim, offender, or any other person involved in the incident.
96
What is the 'Objective Test / Reasonable third person test'?
This test is about the opinion of a reasonable third person who was not involved in the situation but who may have been a bystander and witnessed the incident.
97
S. 4 Summary Offences Act 1986 – Offensive conduct:
S. 4 SOA 1986 – Offensive conduct • The accused • Without reasonable excuse • Conducted themselves in an offensive manner • In, near or within view/hearing of a public place or school - The test of reasonable 3rd person applies Maximum penalty: 6 penalty units or imprisonment for 3 months.
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S. 4A Summary Offences Act 1986 – Offensive language:
S. 4A SOA 1986 – Offensive language. • The accused • Without reasonable excuse • Used offensive language • In, near or within hearing of a public place or school - The test of reasonable 3rd person applies Maximum penalty: 6 penalty units.
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S. 5 Summary Offences Act 1986 – Obscene exposure:
S. 5 SOA 1986 – Obscene exposure. • The accused • Willfully and obscenely • Exposed his or her person (referring to genitals) • In, or within view from a public place or school - The test of reasonable 3rd person applies to obscenely only. Maximum penalty: 10 penalty units or imprisonment for six months.
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S. 6 Summary Offences Act 1986 – Obstructing traffic:
``` S. 6 SOA 1986 - Obstructing traffic: • The accused • Without reasonable excuse • Willfully prevents free passage • Of a person/vehicle/vessel • In a public place ``` Maximum penalty: 4 penalty units.
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S. 7 Summary Offences Act 1986 – Damaging fountains:
``` S. 7 SOA 1986 – Damaging fountains: • The accused • Wilfully • Damages or defaces or, • Enters or, • Causes any foreign material or substance to enter into • Any part of a fountain • In a public place ``` Maximum penalty: 4 penalty units.
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S. 9 SOA 1986 – Continuation of intoxicated and disorderly behaviour following move on direction:
S. 9 SOA 1986 – Continuation of intoxicated and disorderly behaviour following move on direction: • The accused • Having previously received a direction for being intoxicated and disorderly in public place • Within the allocated time limit for said direction • Continues to be intoxicated and disorderly • In any public place. Maximum penalty: 15 penalty units
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S. 11 SOA 1986 – Possession of liquor by minors:
``` S. 11 SOA 1986 – Possession of liquor by minors: • The accused who is under 18 • Possesses/consumes alcohol • Without: - supervision of a responsible adult, or - a reasonable excuse, • In a public place - Police may seize the alcohol in these circumstances. ```
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S. 11A SOA 1986 – Violent disorder:
``` S. 11A SOA 1986 – Violent disorder: • 3 or more persons • Presented together • Conduct taken together • Use or threaten unlawful violence • Towards person or property • In a public or private place • Causes person of reasonable firmness to fear for their safety (need not be present). ``` Maximum penalty: 10 penalty units or imprisonment for 6 months
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S. 11B SOA 1986 – Custody of ‘offensive implement’:
S. 11B SOA 1986 – Custody of ‘offensive implement’: * The accused * Without reasonable excuse * Has in their possession an offensive implement * In a public place or school Maximum penalty: 50 penalty units or imprisonment for 2 years.
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S. 11C SOA 1986 – Custody of knife (any blade) in public place or school:
S. 11C SOA 1986 – Custody of knife (any blade) in public place or school: • The accused • Without reasonable excuse: (POKEROTE) P – Preparation of food or drink (e.g. picnic) O – Official uniform K – Knife collection or exhibition E – Exhibition of knives for retail, etc. R – Genuine Religious reasons O – Lawful Occupation T – Travelling to and from any of these activities E – Lawful Entertainment, recreation or sport (e.g. fencing practice) • Has in their custody a knife • In a public place or school
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S. 11D SOA 1986 – Parents who allow children to carry knives:
• The accused who is a parent of a child: Under 18 years, Who committed an offence under S.11C SOA, • Knowingly authorises or permits the child to commit the offence. Maximum penalty: 5 penalty units.
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S. 11E SOA 1986 - Wielding of knives in a public place or a school:
``` S. 11E SOA 1986 - Wielding of knives in a public place or a school: • The accused • Without reasonable excuse • Uses/carries a knife • That is visible • In a public place or school ``` Maximum penalty: 50 penalty units or imprisonment for 2 years.
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S. 11F SOA 1986 – Sale of knife to child under 16:
S. 11F SOA 1986 – Sale of knife to child under 16: • The accused • Sells a knife • To a child under 16 years of age - Employer is guilty of the offence unless it can be proved there was no knowledge of the sale or they could not prevent the sale (by exercise of due diligence). Maximum penalty: 50 penalty units.
110
Major areas of concern for alcohol in the community:
* Availability * Affordability * Accessibility
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Major health problems with alcohol abuse:
* Depression * Diabetes * Cardio vascular conditions * Infectious diseases * Alcohol poisoning
112
S. 197 LEPRA – Directions generally relating to public places (CHOPS):
C – Causing/likely to cause fear (so as long as fear would be caused to a reasonable person). H – Harassment/intimidation. O – Obstructing person/s or traffic. P – Purchasing/procuring obtaining prohibited drug. S – Supplying/intending to supply/soliciting another to supply prohibited drug. - Direction must reduce/eliminate behaviour or stop supply/purchase of drugs. - Not necessarily a ‘move on direction’, may be a direction to simply stop the conduct. - Not necessarily in a “public place”. May be near during the conduct. - Must be for a reasonable time frame.
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S. 198 LEPRA – Move on directions (noticeably affected) intoxicated persons in public places:
Direct noticeably intoxicated person in a public place to leave and not return when: • It is likely he/she will: 1. injure person/s or, 2. damage property or, 3. cause a public hazard or, 4. behave disorderly - Direction must stop or prevent injury/damage/public risk/disorderly behaviour. - Not necessarily in a “public place”. May be near during the conduct. - 6 hour limit. If person returns within period -> second warning and after that charged or fined.
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S. 198A LEPRA – Giving direction to a group:
* May give directions to groups. * Not required to repeat direction to entire group. * Does not assume that everyone has received the direction.
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S. 199 LEPRA Failure to comply with direction:
(1) A person must not, without reasonable excuse, refuse or fail to comply with a direction given in accordance with this Part. Maximum penalty: 2 penalty units. (2) A person is not guilty of an offence under this section unless it is established that the person persisted, after the direction concerned was given, to engage in the relevant conduct or any other relevant conduct.
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S. 204B LEPRA - Commission of offence in relation to exercise of powers where failure by police officer to comply with this Part:
If you have given somebody a lawful direction and failed to IPE and warn after the person has asked you, the direction is deemed not lawful.
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S. 206 LEPRA – Detention of (seriously affected) intoxicated persons:
PO may detain (not arrest) an intoxicated person found in a public place that is: • Likely to injure/damage person/property or • Cause a public hazard or • Is disorderly AND • In need of physical protection because the person is intoxicated. - Cannot detain if behaviour has constituted an offence (must use other options like arrest). – The person must be released into the care of a responsible person willing to undertake care.
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Examples of disorderly behaviour:
* Loud * Swearing * Offensive behavior * Littering * Pushing people out of the way
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Search powers (PACKVD):
P – s. 21 LEPRA Power to search persons & seize & detain things without warrant. A – s. 27 LEPRA Power to carry out search on arrest. C – s. 28A LEPRA Power to carry out search of person in custody. K – s. 24 LEPRA Power to search for knives & other dangerous implements. V – s. 36 LEPRA Power to search vehicles and seize things without warrant. D – s. 208 LEPRA Searching detained intoxicated persons.
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S. 21 LEPRA – Power to stop, search, detain persons and seize things without warrant (PAID):
If PO suspects on reasonable grounds the person has: P – Prohibited plant or drug. A – Anything stolen/unlawfully obtained. I – Intended to be used/connected with relevant offence. D – Dangerous article in a public place or used/connected with relevant offence.
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S. 24 LEPRA – Power to search for Knives and other Dangerous Implements:
PO may frisk search person in public place/school on reasonable grounds if person has: • Dangerous (knife or blade) or offensive (designed to injure/hurt someone) implement. • Laser pointer - If person is in school and a student, PO may search person’s bag/personal effects or locker.
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S. 25 LEPRA - Failure to comply with requirements relating to search and dangerous implements:
A person must not, without reasonable excuse: (a) fail or refuse to produce anything detected or seen on or with the person in such a search when required to do so by a police officer in accordance with section 24, or (b) fail or refuse to comply with a requirement made by a police officer in accordance with section 24 for the person to submit to a search. Maximum penalty: 50 penalty units.
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S. 26 LEPRA – Power to confiscate knives or other dangerous implements:
A PO may take possession of anything that they suspect is a | dangerous implement that is unlawfully in a persons custody and confiscate the thing.
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S.27 LEPRA - Power to carry out search on arrest:
(1) A police officer who arrests a person for an offence or under a warrant, or who is present at the arrest, may search the person at or after the time of arrest, if the officer suspects on reasonable grounds that it is prudent to do so in order to ascertain whether the person is carrying anything: (a) that would present a danger to a person, or (b) that could be used to assist a person to escape from lawful custody, or (c) that is a thing with respect to which an offence has been committed, or (d) that is a thing that will provide evidence of the commission of an offence, or (e) that was used, or is intended to be used, in or in connection with the commission of an offence.
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S. 28 LEPRA - Ancillary power to search persons:
If the police officer suspects on reasonable grounds that a thing of a kind is concealed in a person's mouth or hair, require the person; (a) to open his or her mouth to enable it to be searched, or (b) to shake, or otherwise move, his or her hair. (2) Can not forcibly open a person's mouth
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S. 28A LEPRA - Power to carry out search of person in lawful custody after arrest:
(1) A police officer may search a person who is in lawful custody after arrest and seize and detain anything found on that search.
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S. 31 LEPRA – Strip searches:
PO may carry out a strip search if: • PO has reasonable suspicion the strip search is necessary and that the seriousness and urgency of the circumstances make the strip search necessary.
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S. 32 LEPRA – Preservation of privacy and dignity during search – PO must:
• Request co-operation. • Offer privacy. • Conduct lease invasive search for the circumstances. • Explain weather any clothing will need to be removed and why it is necessary.
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S. 33 LEPRA – Rules of conduct for strip searches:
PO must comply with the following when conducting a strip search: • Must be conducted in private area, • Not be conducted in presence/view of opposite sex, • Not be conducted in presence/view of a person who is not meant to be there, • May be conducted in front of a parent/guardian or representative of person being searched, • Any Intellectually impaired person or Children over 10 and under 18 must have parent/guardian, representative present or any other person acceptable to the person being searched must not be another PO. – PO may conduct search without parent/guardian or representative present if they suspect: – The person being searched is delaying search to conceal or destroy evidence or, – To protect the immediate safety of the person.
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S. 34 LEPRA – No strip searches of children less than 10 years of age!!
S. 34 LEPRA – No strip searches of children less than 10 years of age!!
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S. 36 LEPRA – Power to search Vehicles and seize things without warrant (SOOAPS):
If PO suspects on reasonable grounds the vehicle or its occupants: S – In possession of anything Stolen/unlawfully obtained. O – In possession of anything intended to be used/connected with a relevant Offence. O – Previously/currently/may have been used in connection with a relevant Offence. A – In possession of a dangerous Article. P – In possession of a Prohibited plant or drug. S – Give rise to a serious risk to public Safety and a search lessens the risk.
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S. 39 LEPRA - Failure to comply with directions:
A person must not, without reasonable excuse: (a) fail or refuse to stop a vehicle the person is driving when directed to do so by a police officer under this Division, or (b) fail or refuse to comply with any other direction given by a police officer under this Division. Maximum penalty: 50 penalty units or 12 months imprisonment, or both.
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S. 4 YOA 1997 - Definitions | “Child”:
Over 10 under 18.
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S. 4 YOA 1997 - Definitions | “Adult”:
Over 18.
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S. 4 YOA 1997 - Definitions | “Parent”:
Someone who is a guardian and has lawful custody of the child.
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S. 4 YOA 1997 - Definitions | “Person Responsible”:
A parent, or a person who has care of the child whether or not they have custody.
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What does "Doli Incapax" mean:
A child under 10 is incapable of forming criminal intent and therefore cannot be charged with any offence. Children between 10 and 14 police have to prove mens rea that the child knew what they were doing was wrong. Over the age of 14 the child is presumed to possess enough reason to form intent.
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Examples of public places:
* Beaches * Shopping centers * Cinemas * Parks
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Sections that can assist youth:
* PCYC (Police and Community Youth Clubs). * YLO (Youth Liaison Officer). * SYO (Specialist Youth Officer). * SLO (School Liaison Officer). * ACLO (Aboriginal Community Liaison Officers). * MCLO (Multicultural Liaison Officer). * CPO (Community Police Officer). * Licensing.
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Alternatives to arrest children:
* Warning * Caution * Youth Justice Conference
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Purpose of YOA 1997:
- To keep young offenders out of the formal legal process. | - Is a fairer system for the offender and victim.
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P. 4 YOA – Caution – maximum 3 allowed:
* Offence covered per s. 8 YOA * Admission required * Consent obtained. Child cannot be forced. * Entitled per s. 20 YOA Consider if action appropriate (seriousness, violence, victim harm).
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S. 7 YOA - 7 Principles of scheme:
1. It must be the least restrictive sanction. 2. Offenders must be informed of their right to obtain legal advice. 3. Proceedings are not to be instigated if there is a more appropriate manner in which to deal with the child. 4. Proceedings are not to be instigated to provide services to advance the welfare of the child. 5. Children should be dealt with in their own communities. 6. Parents are to be recognised during the process. 7. Victims are to be recognised and be involved in the process.
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S. 8(1) YOA – Offences Covered Under YOA:
* Summary Offences. | * Indictable offences which can be dealt with Summarily.
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S. 8(2) YOA – Offences Excluded Under YOA (BOOSSTT):
B – Breaches of AVO and DV offences (s. 13 Intimidation/Stalking). O – Offences resulting in the death of a person. O – Offences in Graffiti Control Act. S – Strictly indictable offences. S – Sexual offences. T – Trafficking and supply of drugs (some exceptions). T – Traffic offences (if old enough to hold a learner’s permit).
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S. 8(2A) YOA – Drug related offences covered by YOA:
Small quantities of drugs can be dealt with under YOA: - Less than 1 gram heroin, cocaine, amphetamine (the small quantity). - Less than 0.25 grams of ecstasy (small quantity). - Less than 15 grams cannabis leaf (1/2 the small quantity). - Less than 2.5 Cannabis plants (1/2 the small quantity). - Discretion may be used in relation to Cannabis if more than 1/2 the small quantity and not over but only if in the interests of rehabilitation.
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S. 10 YOA – Admission of offences only valid in the presence of:
• Child over 10 and under 14: - Parent/guardian. - Adult chosen with consent of parent/guardian. - Australian legal practitioner chosen by the child. • Child over 14 and under 18: - An adult chosen by the child.
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Youth Liaison Officers:
Administrators of the Young Offenders Act for NSW Police. As part of their duties, they are responsible for delivering cautions and referring children and young people to youth justice conferences.
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School Liaison Officers:
Work with high schools to reduce youth crime, violence and antisocial behaviour through a range of school intervention strategies, educational programs and local relationships which model respect and responsibility.
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Specialist Youth Officers:
Provide advice to police, young people and parents; make | determinations for juvenile matters and verify juvenile charges in accordance with the Young Offenders Act.
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“ASSAULT” (defined by common law):
Any act which intentionally or recklessly causes another to | apprehend immediate and unlawful violence.
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“BATTERY” (defined by common law):
The actual infliction of unlawful force on another. For example, striking, kicking, stabbing.
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What is “Actual Bodily Harm”?
• Any hurt or injury • Calculated to interfere with the health or comfort of the victim – Not permanent but more than transient/trifling. – May include bruising, some broken limbs, minor bleeding.
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What is “Grievous Bodily Harm (GBH)”?
• Any permanent or serious disfiguring of the person • A body injury of a really serious kind • The destruction (excluding medical procedure) of the foetus of a pregnant woman. • Causing a person to contract a grievous bodily disease – Does NOT have to be permanent, long lasting or life threatening (although it could be).
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Definition of “Wound”:
- Wounding requires the breaking of the skin -dermis and epidermis. - It need not involve the use of a weapon.
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Assault can include:
* An unlawful arrest * Excessive force * Advance towards someone with a clenched fist (threats) * Pointing an unloaded/loaded firearm or toy pistol (if the victim believes it to be a pistol/taser) * Using a dog as a weapon * Non-consenting kiss * Spitting on a person * Striking a horse causing the rider to fall
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Legal defences of Assault - (BASHSMACK):
B – Taking Blood samples/forensic procedures etc. A – Lawful Arrest, execution of physical force. S – Self-defence and defence of family. H – Defence of Home or property. S – Sports permissible within the rules of the game (authorized, justified or excused by law). M – Medical exam of persons in custody. A – Accidental use of physical force. C – When Consented to (except when it causes ABH or GBH). K – Lawful chastisement/ lawful correction (e.g. Teachers punishing Kids).
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S. 33 CA 1900 - Wounding or Grievous Bodily Harm with Intent:
* The accused * Wounds or causes grievous bodily harm * To the person * With intent to cause grievous bodily harm to that or any other person Shall be liable maximum imprisonment for 25 years.
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S. 35 CA 1900 - Assault Occasioning Grievous Bodily Harm:
* The accused * Assaulted * The person * Causing Grievous Bodily Harm and was reckless as to causing actual bodily harm. Shall be liable maximum imprisonment for 10 years.
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S. 58 Crimes Act 1900 – Assault with intent to commit a serious indictable offence on certain officers:
• The accused • Assaults any person with intent to commit a serious indictable offence or, • Assaults, resists, or wilfully obstructs any officer while in the execution of his or her duty or, • Assaults any person, with intent to resist or prevent the lawful apprehension or detainer of any person for any offence Shall be liable to imprisonment for 5 years.
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S. 59 CA 1900 - Assault Occasioning Actual Bodily Harm:
1. The accused 2. Assaulted 3. The person 4. Occasioning Actual Bodily Harm Shall be liable for imprisonment for 7 years.
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S. 60 (1) CA 1900 – Assault and other actions against police officers:
* The accused * Assaults, throws a missile at, stalks, harasses or intimidates * A police officer while in the execution of the officer’s duty * Although no ABH occasioned to the officer Is liable to imprisonment for 5 years.
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S. 61 CA 1900 – Common assault:
``` • The accused • Assaulted a person • Intentionally or recklessly • Without consent • Without lawful excuse – May include spitting or no physical signs. ``` 2 years imprisonment –Indictable Offence
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S. 418 CA 1900 - Self-defence-when available:
(1) A person is not criminally responsible for an offence if the person carries out the conduct constituting the offence in selfdefence. (2) A person carries out conduct in self-defence if and only if the person believes the conduct is necessary: (a) to defend himself or herself or another person, or (b) to prevent or terminate the unlawful deprivation of his or her liberty or the liberty of another person, or (c) to protect property from unlawful taking, destruction, damage or interference, or (d) to prevent criminal trespass to any land or premises or to remove a person committing any such criminal trespass, and the conduct is a reasonable response in the circumstances as he or she perceives them.
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S. 546c CA 1900 – Resisting etc police:
``` • The accused o Resists or hinders or, o Incites any person to assault, resist or hinder • A police officer • In the execution of their duty ``` Imprisonment for 12 months or to a fine of 10 penalty units, or both.
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S. 93B CA 1900 – Riot (common purpose):
``` • 12 or more persons • Presented together • Common purpose • Conduct taken together • Use or threaten unlawful violence • Towards person or property • In a public or private place • Causes person of reasonable firmness to fear for their safety (need not be present). ``` Imprisonment for 15 years.
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S. 93C CA 1900 – Affray (NO ‘present together’ or ‘property’):
``` • 1 or more persons • Conduct taken together • Use or threaten unlawful violence • Towards person • In a public or private place • Causes person of reasonable firmness to fear for their safety (need not be present). ``` Imprisonment for 10 years.
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What is 'Criminal complicity':
Where 2 or more people are involved in a Criminal Act.
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What is 'Common purpose'?
We all agree to commit a crime together, therefore we are all liable.
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What is 'Acting in Concert'?
The doing of the crime together.
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S. 9 LEPRA - Power to enter in emergencies:
(1) A police officer may enter premises if the police officer believes on reasonable grounds that: (a) There is a breach of the peace or likely to be. (b) A person has suffered significant physical injury or there is imminent danger of significant physical injury. (2) A PO may stay on premises for as long as necessary in the circumstances.
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Why do people take drugs?
* Peer pressure * Inducement or stimulation * Glamourising * Health Issues * Boredom
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3 Main Types of Drugs:
1. Stimulants – Ice, Ecstasy, Meth Cocaine. 2. Depressants – Pot, Cannabis, GHB, heroin, morphine/pethidine, codeine, methadone. 3. Hallucinogens – LSD, Psilocybin.
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Definitions S. 3 DMTA 1985 | “Prohibited Drug”:
Any substance, other than a prohibited plant specified in | Schedule 1 of the DMTA.
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Definitions S. 3 DMTA 1985 “Prohibited Plant”:
``` • A cannabis plant cultivated: by enhanced indoor means or, by any other means • Any growing plant of the: Genus Erythroxylon species (cocaine) or, Papaver Somniferum/Orientale/ Bracteatum species (heroin) • Any growing plant of a description specified in an order in force under subsection (2). ```
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Definitions S. 3 DMTA 1985 “Cannabis Plant”:
Means any growing plant of the genus Cannabis (roots attached).
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Definitions S. 3 DMTA 1985 “Cannabis Leaf”:
Any plant or part of a plant of the genus Cannabis by whatever name that plant or part may be called, and includes the achene and seed of any such plant. – Does not include: Cannabis oil, any fibre of any such plant or part from which the resin has been extracted or Cannabis plant.
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Definitions S. 3 DMTA 1985 “Cultivate”:
* Sow/scatter the seed produced by the plant or, * Plant, grow, tend, nurture or, * Harvest the plant.
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Definitions S. 3 DMTA 1985 “Manufacture”.
The process of extracting or refining the prohibited drug..
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Definitions S. 3 DMTA 1985 “Supply”:
• Sell, distribute, agreeing to supply, offering to supply, keeping or having in possession for supply. • Sending, forwarding, delivering or receiving for supply. • Authorising, directing, causing, suffering, permitting or attempting any of those acts or things.
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S. 4 DMTA 1985 – Admixtures:
Total weight considered to be weight of the drug, not the actual amount of the active component in the drug.
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S. 5 DMTA 1985 – Administer:
* Ingestion * Injection * Smoking * Inhalation * Inhalation of fumes caused by the heating or burning * Any other means of introducing a prohibited drug into any part of the body of a person.
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S. 6 DMTA 1985 – Take Part In:
• Takes, or participates in, any step, or causes any step to be taken, in the process of that cultivation, manufacture, production or supply. • Provides/arranges finance for any such step in that process. • Provides the premises in which any such step is taken, or permits it if owner.
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S. 7 DMTA 1985 – 3 Types of Possession:
• Exclusive (sole) possession – Physical charge of item (in a pocket). • De-facto possession – Item is placed where another person may find it (secreted in a roof of parent’s house). Almost a defence to possession, another person may have accessed it. Joint possession – Agreement between 2 or more people to be in custody of the item with common purpose.
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He Kaw Teh simplified:
Knowledge (mens rea) = Existence: the fact that he knew the drugs were there. Nature: the fact that he knew the substance was a drug. Control (actus reus) = Exclusive/Defacto/Joint. (There must at least be defect control, however, there can be joint possession (only need one).
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S. 10 DMTA 1985 – Possession of prohibited drugs:
``` • The accused • Had in their possession • A prohibited drug – *MUST* prove knowledge (Mens Rea) + at least defacto control (Actus Reus) ```
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Drug Possession Quantities:
• Cannabis Leaf: o Small – 30g o Traffickable – 300g • Amphetamine, Methamphetamine, Heroin & Cocaine: o Small – 1g o Traffickable – 3g • LSD: o Small – 0.0008g o Traffickable – 0.003g
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S. 11 DMTA 1985 – Possession of equipment for administration of prohibited drugs:
• The accused • Had in their possession • An item of equipment for use in the administration of a prohibited drug – Does not include hypodermic needles – *MUST* prove it is intended for future use
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S. 12 DMTA 1985 – Self administration of prohibited drugs:
* The accused * Administered to him/herself or, * Attempted to administer * A prohibited drug
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S. 23 DMTA 1985 – Offences with respect to prohibited plants:
* The accused * Cultivates, supplies or has in their possession * A prohibited plant
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S. 24(1) DMTA 1985 – Manufacture and production of prohibited drugs:
• The accused • Manufactures/produces or, • Knowingly takes part in manufacturing/producing • (1A) exposes a child to that manufacturing or production process or substances related • A prohibited drug - Indictable drug offence.
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S. 25 DMTA 1985 – Supply of prohibited drugs:
``` • The accused • Supplied or, • Knowingly takes part in the supply of • A prohibited drug - Indictable drug offence. ```
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S. 29 DMTA 1985 – Traffickable quantity-possession taken to be for supply:
• The accused • Has in their possession • An amount of a prohibited drug not less than the traffickable quantity (“deemed supply”) • Unless the accused proves: o they had the drug for reasons other than possession or, o they obtained possession with a prescription of a doctor, nurse, midwife, dentist or vet. - Indictable drug offence.
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S. 36ZD DMTA 1985 – Psychoactive Substance:
Any substance (other than a substance to which this Part does not apply) that, when consumed by a person, has the capacity to induce a psychoactive effect.
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Drugs: Define “Psychoactive Effect”:
Stimulation or depression of the central nervous system of the person, resulting in: • Hallucinations • Significant disturbance/change to motor function, thinking, behaviour, perception, awareness or mood. • Physical or psychological addiction. Psychoactive substances: • Cathinones • Cannabinoids • Hallucinogenic NPS
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S. 40 DMTA 1985 – Effect of certain representations:
• A substance • That is not a prohibited drug • Which for the purpose of being supplied • Is represented (verbally, in writing or by conduct) • As being a prohibited drug – Will be deemed as the prohibited drug it was originally intended to be sold as.
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S. 4 Poisons and Therapeutic Goods Act 1966 – Prescribed:
In relation to the PTGA, means it is prescribed by this Act or the regulations, not by doctor!
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S. 4 Poisons and Therapeutic Goods Act 1966 - Restricted Substance:
Any substance specified in Schedule 4 of the Poisons List.
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C. 61 PTGR 2008 – Prescribed Restricted Substance:
Substances specified in Appendix D of the PTGR. Examples of prescribed restricted substances: • Valium (Diazepam) • Serapax (Oxazepam)
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S. 43B (4) PTGA 1966 - Powers of detention and search:
(4) A member of the police force may stop, search and detain: (a) any person in whose possession or under whose control the member reasonably suspects there is, in contravention of this Act, any prescribed restricted substance, or (b) any vehicle in which the member reasonably suspects there is any prescribed restricted substance which is, in contravention of this Act, in the possession or under the control of any person.
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S. 16(1) PTGA 1966 – Possess prescribed restricted substances:
* The accused * Possessed or attempted to obtain possession of * A prescribed restricted substance
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S. 16(2) PTGA 1966 – Fraudulently alter/utter prescription:
• The accused o forged or fraudulently altered or, o uttered knowing it to be forged or fraudulently altered • Any prescription of a medical practitioner, nurse, dentist or vet • Relating to any prescribed restricted substance
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S. 16(3) PTGA 1966 – False and misleading representations:
• The accused • By a representation that the person knows, or ought reasonably to know is false/misleading and: o obtains/attempts to obtain a prescription or, o induces/attempts to induce a pharmacist to dispense a prescription, knowing the prescription to be forged or fraudulently altered. • Is in actual possession of a prescription knowing it to be: o forged or fraudulently altered or, o obtained via false or misleading circumstances. – Prescription = in relation to a prescribed restricted substance.
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Human Source (Criminal Informant):
* Who provides information to the police about actual or potential criminal activity and, * Whose identity requires protection and, * Whose identity details are known to police.
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Cannabis Caution Criteria – (USCAN CAPTION):
``` U – Under 15 grams S – Sufficient evidence C – Consent to the caution A – Admits to the offence N – No other offences C – Cannot request or demand (offender can’t) A – Appropriate in the circumstances P – Personal use only (not supplying!) T – Two cautions maximum I – Identity is known O – Over 18 years old N – No previous offences for violence, DV, Drugs, Sexual ```
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S. 4 Liquor Act 2007 – Liquor:
* A beverage which, at 20C, contains more than 1.15% ETHANOL by volume. * For the purposes of sale, is held out to be beer or spirits. * Any other substance prescribed by the regulations as liquor.
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S. 4 LA 2007 – Licensed Premises:
• A hotel licence (most commonly encountered). • Club licence (most commonly encountered). • Small bar licence (wine bars). • On-premises licence (where supplying liquor is not the main business). • Packaged liquor licence (Liquorland, BWS). • Producer/wholesaler licence (vineyards, distilleries). • Limited licence.
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Authorised Person (LEAP):
L – Licensee E – Employee of licensed premises A – Agent of licensee P – Police officer
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S. 77 LA 2007 – Non-voluntary Exclusion (SPIED):
Authorised person may refuse entry/turn out any person: S – Smokes in a smoke free area. P – Whose presence on the licensed premises renders the licensee liable to a Penalty. I – Intoxicated, violent, quarrelsome or disorderly. E – The licensee is required to refuse Entry under the legislation (no valid reason necessary!). D – Uses or has in their possession a prohibited Drug or plant. • Authorised person may use reasonable force to turn out a person from licensed premises. • Person must leave vicinity of the licensed premises (50m from boundary) for 6 hours. • Person must not re-enter or attempt to re-enter the licensed premises within 24 hours. • Reasonable excuses for re-entering the vicinity include: – Fears for their safety. – In order to obtain transport. – The person resides in the vicinity.
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Consequences of drug and alcohol abuse - Individual:
Health implications, loss of employment, deteroiation of relationships, inability to maintain normal lifestyle, financial loss.
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Consequences of drug and alcohol abuse - Social:
Increase in crime, financial loss within communities, loss of productivity for organisations.
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Consequences of drug and alcohol abuse - Financial:
Cost to health and emergency services that deal with the outcome.
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Consequences of drug and alcohol abuse - Legislative:
Changes to laws flow on effect to community.
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Animals - S. 5 PCAA – Cruelty to animals:
• The accused • Shall not commit or authorise an act of cruelty upon an animal or, • Fail at any time to – exercise reasonable care, control or supervision of an animal to prevent the commission of an act of cruelty upon the animal. – alleviate the pain of an animal where necessary. – provide veterinary treatment where necessary.
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Animals - S. 6 PCAA – Aggravated cruelty to animals:
* The accused | * Shall not commit an act of aggravated cruelty upon an animal.
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Animals - S. 33 CAA – Dangerous Dog – A dog that has:
• Without provocation – Attacked or killed a person or animal (other than vermin). – Repeatedly threatened to attack or repeatedly chase a person or animal (other than vermin) • Displayed unreasonable aggression towards a person or animal (other than vermin) • Been kept for the purpose of hunting (does not include locating, flushing, pointing or retrieving birds or vermin)
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Animals - S. 33A CAA – Menacing Dog – A dog that has:
* Without provocation attacked a person or animal (other than vermin) without causing serious injury or death. * Displayed unreasonable aggression towards a person or animal (other than vermin).
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Animals - S. 35A(1) CA – Causing dog to inflict GBH:
* The accused * Has control of a dog, and * Does any act that causes the dog to inflict grievous bodily harm on another person, and * Is reckless as to the injury that may be caused to a person by the act.
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Animals - S. 35A(2) CA – Causing dog to inflict ABH:
* The accused * Has control of a dog, and * Does any act that causes the dog to inflict ABH on another person, and * Is reckless as to the injury that may be caused to a person by the act.
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Animals - How long to seize dog:
If a dog has attacked any person or animal, an officer may seize the dog at any time within 72 hours after the attack.
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Definition of 'Offensive Noise':
Noise that by level, nature, character or quality, or time made is: • Harmful to a person (or likely to) outside the premises from which it is emitted. • Interferes unreasonably (or likely to) with comfort/repose of a person outside premises emitted. • Prescribed by the regulations Power tools: – 0800-2000 SUN & PH’s – 0700-2000 all other days Music and amplified sound: – 0800-0000 FRI,SAT & before PH’s – 0800-2200 all other days
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S. 276 PEOA – Noise Abatement Direction:
Offensive noise is being or at any time in the past 7 days been emitted from any premises: • Direct the person whom you believe to be the occupier of the premises to cause the emission of the offensive noise to cease, and/or • Direct any person whom you believe to be making or contributing to the making of the noise to cease making or contributing to the making of offensive noise. – Must comply with Part 15 LEPRA (safeguards)
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S. 277 PEOA – Contravening noise abatement direction:
A person must not within 28 days following the time at which the direction was given cause or permit offensive noise to be emitted from the premises
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S. 280 PEOA – Application of warrant to enter premises:
In order to obtain a warrant you must put a complaint to a Magistrate stating that you have been denied entry to specified premises and you believe that: • Offensive noise is being or at any time in the past 7 days been emitted from any premises. • It is necessary for you to enter the premises immediately in order to give a noise abatement direction in relation to offensive noise emitted from the premises or to investigate whether a noise abatement direction has been contravened. • The warrant is to be executed as soon as practicable after it is granted, but not later than 24 hours after it is granted, and may be executed by day or night. – May use reasonable force (whether by breaking open doors or otherwise) for the purpose of entering the premises in executing a warrant.
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S. 281 PEOA – Powers of police after entry by warrant:
PO may take only such action at the premises as is reasonably necessary to: • Give the noise abatement direction or investigate whether there has been a contravention of a noise abatement direction, and • Exercise any power under s. 281(2) of the Act or any lawful power to arrest a person. • Remain at the premises only as long as is reasonably necessary to take that action.
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S. 282 PEOA – Power to seize equipment:
If a noise abatement direction is in force and the person to whom the direction is given is contravening the direction. PO may seize/secure equipment being used to contravene the noise abatement direction. – Must be warned that its continued use may lead to its seizure. – Issue the person with a receipt that identifies the equipment, states the time and date of seizure, identifies the police officer seizing the equipment and notifies the procedure for the return of the equipment. – Any equipment that is seized or secured must be returned or released within 28 days.
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What is Mental Illness?:
A medically diagnosed condition that is: • Temporary or permanent and, • Shows seriously impaired mental functioning and, • May display the following signs/symptoms: – Delusions – Hallucinations – Serious disorder of thought form – Severe disturbance of mood – Sustained or repeated irrational behaviour indicating the above. – Is often successfully managed by medication.
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Mental Disorder:
Similar to a mental illness but is: • Temporary and may pass. • Brought about by a specific incident.
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Cognitive Impairment:
* In regards to intelligence and IQ. * Does not respond to medication. * Is permanent.
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5 Most Common Mental Illnesses/Disorders Police Deal With:
* Depression * Bi Polar * Schizophrenia * Personality disorders * Drug induced psychosis
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Criminal Offences in Mentally Ill/Disordered:
When you detect a person committing a criminal offence and they appear to have a mental illness or are mentally disordered, consider the following: • Table 1 Indictable or Strictly Indictable Offence: - Charge and bring before a court as soon as possible. • Table 2 Indictable Offence or Summary Offence: - Consider discretion and deal with under the Mental Health Act.
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S. 22 MHA 2007 – Detention by Police Officer of Mentally Ill/Disordered:
PO may detain and transport a mentally ill/disordered person to a mental health facility if they believe on reasonable grounds the person: • Is committing or has recently committed an offence. • Has recently attempted to kill themselves or another person or it is likely they will do so. • Has attempted to cause serious physical harm to themselves or others AND, • It would be beneficial to the person’s welfare to be dealt with according to the MHA. – PO may exercise powers (reasonable force, search and transport) ``` What To Include – S. 22 Form • Tell the story... include the history • What did they say?... use quotes • What part of s. 22 MHA did you use to detain them? • What is the risk? ```
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S. 81 MHA 2007 – Police Roles in Transporting Mentally Ill/Disordered:
* Respect rights and dignity * Least restrictive under the circumstances * Not dependent upon expediency * Appropriate for risk factors * As promptly as practicable
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S. 81(4) MHA 2007 – Search Detained Mentally Ill/Disordered Persons.
PO may search person on transport to a mental health facility if reasonable suspicion the person has anything which could: • Be a danger • Assist in the person escaping from lawful custody
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What is Larceny?
At common law, larceny is committed by a person who, without the consent of the owner, fraudulently and without claim of right made in good faith, takes and carries away anything capable of being stolen with intent, at the time of such taking, permanently to deprive the owner thereof.
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S. 4 CA – 'Dwelling-House':
* Any building or other structure intended for occupation as a dwelling and capable of being so occupied, although it has never been so occupied. * A boat or vehicle in or on which any person resides. * Any building or other structure within the same curtilage as a dwelling-house, and occupied therewith or whose use is ancillary to the occupations of the dwelling-house.
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Definition of 'Entry':
* It is generally understood that entry means moving from the outside to the inside of premises. * The insertion of an implement into a building may also constitute entry.
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S. 4 CA – Definitions - 'Dangerous Weapon':
* A firearm, or an imitation firearm, within the meaning of the Firearms Act 1996, * A prohibited weapon within the meaning of the Weapons prohibition act 1998. * A spear gun.
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S. 4 CA – Definitions - 'Offensive weapon or instrument':
• A dangerous weapon. • Anything that is made or adapted for offensive purposes, or • Anything that, in the circumstances, is used, intended for use of threatened to be used for offensive purposes, whether or not is it ordinarily used for offensive purposes or is capable of causing harm.
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Definition: 'Bailee':
An individual who temporarily gains possession, but not ownership, of a good or other property under a bailment. Eg: repairman.
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Mens Rea of Possession (Larceny):
Must have both physical and mental aspects of possession present to proceed with possession related offences. • Knowledge of the likely nature of the item e.g.: “I may think the ten mobiles are, or are likely to be, stolen property.” • Knowledge of the existence of the item e.g.: “I know there are ten mobile phones in my backpack.”
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Doctrine of Recent Possession (Larceny):
``` A person, who is in possession of items (property) so soon after a stealing, or a break and enter, has taken place, that no other conclusion should be reached by the Court than that the person is the thief, breaker or the guilty receiver in the absence of any explanation. The doctrine considers: • Where you find the alleged offender. • Time since offence. • The item the offender is carrying. ``` - Does not include the value of the item.
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S. 344A CA - Attempts:
(1) Subject to this Act, any person who attempts to commit any offence for which a penalty is provided under this Act shall be liable to that penalty. (2) Where a person is convicted of an attempt to commit an offence and the offence concerned is a serious indictable offence the person shall be deemed to have been convicted of a serious indictable offence.
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Larceny Elements:
• The accused • Taking and carrying away - Usually involves the laying on of the hands. - Amounts to a change of control. • Property - Needs to be Tangible - Have value - Be personal property - Real property - Land and things attached are not included • Belonging to another C – CONTROL – Manual custody or exclusive right to control. For example, have it on you or with you. O – OWNERSHIP – Court must be satisfied the property would have an owner although identification of owner may be unknown. Not abandoned. Joint ownership is OK. P – POSSESSION – Maintain right to the property after giving up control. Lost but not abandoned. • Without consent Actual: Expressed - The owner tells someone it is mine and I don’t want you to have it. Implied - If property left in my office drawer or in a car, it is implied the owner does not want anyone to have it. Constructive: Finding – Find property and do not make inquiries as to the owner of the property. Mistake – Someone gives you property, thinking you were the owner and you take it without saying anything. Trick – You deceive someone into giving you the property. • Without legal claim of right Must be a legal right such as being the owner of the property, not a moral right. • Fraudulently (dishonestly) Temporal coincidence is the important part of this element. You must have the intention to permanently deprive, without consent, claim of right and take that property at that time. • Intention to permanently deprive the owner. Examples: Not returning the property Changing the property Returning the property conditionally
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S. 112(1)(A) CA Breaking etc into any house etc and committing serious indictable offence:
• The accused • Broke Actual Breaking – Involves breaking the seal of the premises, interfering with the physical security of the premises. Constructive Breaking (KFC Tonight) K – KEY – Keys obtained and used for a purpose they weren’t intended. F – FRAUD – False representations are made to gain access. C – CONSPIRACY – You work with another person who has legal access to the premises and lets you in without the consent of the owner. T – THREAT is made to the person with legal ability to give you access to the property. • Entered It does not need to be the whole body, can be one part or even an implement if inserted with the intention to commit a serious indictable offence. • Dwelling-house or other building • Committed a serious indictable offence. Can be committed in two ways: 1. Break and enter and commit serious indictable offence 2. Already in premises, commit serious indictable offence and break out.
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Circumstances of Aggravation – Break and Enter (ACUPID)
A – Armed with offensive weapon or instrument C – In Company of another offender U – Use of corporal violence P – Persons (lawful occupants) on premises at the time of the offence I – Infliction of actual bodily harm D – Deprivation of liberty
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Break and Enter - Circumstances of Special Aggravation:
* Infliction of GBH or wounding. | * Armed with a dangerous weapon. – can include a replica firearm.
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S. 118 CA – Intent to Return Property is No Defence:
``` • The accused • Who is on trial for larceny • Appropriated the property for - Their own use/benefit or, - The use/benefit of another • But intended to eventually restore the property • Is not entitled to an acquittal ```
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S. 124 CA – Fraudulent Appropriation – “intent formed afterward”:
* The accused * Did not originally intend to steal the item * But later appropriated the property for his or her own use. – The accused is charged with larceny as only a court can determine this offence.
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S. 125 CA – Larceny by a Bailee “agreement breached by bailee”:
* The accused * Received property from the owner under an agreement (expressed or implied) * Where the accused was a bailee of such property * Fraudulently (dishonestly) * Took such property (or part thereof) or converted such property to his own use or exchanged such property
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S. 148 CA – Stealing Property in a Dwelling- House – “148... no break”:
``` • The accused • Stole • Property • Inside a dwelling-house • Carried it out of such dwelling-house • The goods must be under the protection of the house (deposited there for safe custody). • It is not sufficient that they are under the eye or personal care of someone who happens to be there. This is determined by a judge. ```
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S. 154A CA – Take and Drive Conveyance:
• The accused • Without consent • Took and drove conveyance • Drive or be carried in/on knowing it has been taken without consent. -No need to permanently deprive -Includes the passengers if they rode in the car knowing it was taken without consent. -Definition of conveyance broader than definition of motor vehicle.
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S. 154F CA – Steal Motor Vehicle elements:
* The accused * Stole * Property (motor vehicle) * Must prove fraudulently
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S. 156 CA – Larceny by Clerk or Servant – “after the till”:
• The accused • Was employed as a clerk or servant • Stole property • Belonging to the master/employer – After the till offence, property must have transferred ownership to the master entirely before it is stolen (customer’s money in till, then into pocket)
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S. 157 CA – Embezzlement – “before the till”:
* The accused * Received property on behalf of their master * Fraudulently embezzled that property Fraudulently – Dishonestly obtained, at the time they took the item they had the intention to permanently deprive the property from them. Embezzled – To constitute embezzlement the property must have been received by the accused on the account of his or her master or employer (customer money straight in pocket).
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S. 188 CA – Receiving Stolen Property (Serious Indictable Offence):
• The accused • Received, disposed of, or attempted to dispose of stolen property • The stealing was a serious indictable offence • The accused knew the property was stolen at the time they received, disposed of, or attempted to dispose of it. – It must be shown that the goods were the result of a serious indictable offence – e.g. Larceny. – The accused must know the status of the property was stolen at the time they received it. – If the accused innocently comes into possession of property then becomes aware of its status and either retains it or attempts to dispose of it, it is still an offence.
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S. 192E CA – Fraud:
* The accused * Used deception * Obtained property, financial advantage or caused financial disadvantage. – Fraud includes where the accused forms the intent to permanently deprive after the item is stolen.
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S. 253 CA – Make False Document:
* The accused * Made a false document * With the intent to induce the victim to accept it as genuine.
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S. 254 CA – Use False Document:
* The accused * Used a false document * With the intent to induce the victim to accept it as genuine.
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S. 527C CA – Persons Unlawfully in Possession of Property – “Goods in custody”:
• The accused • Had anything • In his or her custody, or the custody of another, or in the premises • Which reasonably may be suspected of being stolen or unlawfully obtained – 6 month statute of limitations for goods in custody. – 2 year statute of limitations for goods in custody relating to motor vehicles. – Reflects that the goods were stolen or unlawfully obtained. – May not be able to be convicted for the original stealing offence. – Police do not need to prove that the goods were stolen but must prove that it is reasonable to assume the goods were stolen or otherwise unlawfully obtained. – Suspicion must be on the goods and not on the person who is in possession. Cannot base decision on the item being stolen on a person’s criminal history, only on the item. – Viable defence if the accused satisfies the court that he/she had no reasonable grounds for suspecting that the thing was stolen or otherwise unlawfully obtained.
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Domestic Violence Offence =
Domestic relationship + personal | violence offence.
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S. 3 LEPRA – 'Dangerous Article' (Prohibited SAFE):
P – Prohibited under the Weapons Prohibition Act. S – Spear gun. A – Device (not a firearm) capable of discharging any irritant or capable of bodily harm. F – Firearm, spare barrel, ammunition. E – Detonator or fuse capable of use with an Explosive or detonator.
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S. 3 LEPRA – 'Dangerous Implement '(Dangerous MILK):
D – Dangerous article. M – Made or adapted for the use of causing injury to another. I – Intended to menace, injure or damage property. L – Laser pointer. K – Knife.
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The Power and Control Wheel:
A cycle of domestic violence that will continue without intervention or until a person meets their death. Comprises of the following phases: - Pursuit Phase - Honeymoon Phase - Build Up Phase - Stand-over Phase - EXPLOSION - Remorse Phase * Back to Pursuit Phase and so on*
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Dynamics of Domestic Violence (PEESST):
``` When one person attempts physical or psychological domination and control over another person in a domestic relationship by one or more of the following: P – Physical violence E – Emotional and psychological abuse E – Economic deprivation S – Sexual violence S – Social abuse T – Threats and intimidation ```
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S. 5 CDPVA – Meaning of Domestic Relationship (MISS DORA):
A person has a domestic relationship with another person if they are or have been: M – Married to the other person I – Intimate personal relationship to the other person (whether or not sexual in nature) S – Same household as the other person S – Same residential facility (at the same time) as the other person. NOT including gaols D – De-facto partner to the other person O – Ongoing dependence or care of the other person R – Relative of the other person A – ATSI extended family or kin
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Personal Violence Offences (BADGAS):
``` The following mnemonic is used to define which offences are considered 'DV' when committed in the confines of a 'Domestic Relationship' (defined under s. 5 CDPVA): B – Breach of Apprehended Violence Order (AVO). A – Assaults (all manner) • Murder/manslaughter • Documents containing threats • Wounding and grievous bodily harm • Attempts to choke • Use intoxicating substance • Use poison • Food deprivation • Assault occasioning ABH • Common assault • Sexual assault • Kidnapping • Child abduction D – Damage to property • Damage/destroy property • Threatening to damage property • Possess explosive with intent to damage property. G – Guns • Causing danger with firearm/spear gun • Firing at a house or dwelling A – Attempts at anything in this list S – Stalking and intimidation • Stalking/Intimidation with intent to cause fear of physical/mental harm. ```
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Domestic Violence Safety Assessment Tool (DVSAT):
A tool used to categorise the severity of a DV incident so that appropriate action may be taken. Applies only to intimate victims (male and female) aged 16 years and older.
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Intimate Relationship (MEDS DDP):
People who are (or have been) in an intimate partnership. Includes: • Married • Engaged to be married • Divorced • Separated • De-facto partners • Dating • Promised to each other under cultural or religious tradition. – Includes same sex partners. – Whether or not they had a sexual relationship is not relevant. Not Intimate = Everything else. E.g. Family members, friends etc...
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Process for DVSAT:
DVSAT sticker is the first thing in the notebook, prior to details and taking the statement. - 1 sticker per victim, take the statement as per normal, ask DVSAT questions, if there is anything else additional then add it to the statement. - Have the victim sign the statement. - Part A is completed per intimate victim and part B is completed for each victim including those that aren't intimate.
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S. 8 CDPVA – Stalking:
``` • Following a person • Watching a person • Frequenting the vicinity or on approach of the person's: o Place of residence o Business or work o Area of social/leisure activity ```
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S. 7 CDPVA – Intimidation:
• Conduct amounting to the harassment or molestation of the person. • Any approach made by the person by any means that causes the person to fear for his or her safety. • Any conduct that causes a reasonable apprehension of: o Injury to any person. o Violence or damage to any person or property.
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S. 13 CDPVA – Stalking or Intimidation:
• The accused • Stalks or intimidates the victim • With intent to cause fear of physical or mental harm. – Includes those in domestic relationships. – Intention includes conduct not intended but 'likely' it could cause fear. – Prosecution not required to prove actual fear by the victim.
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S. 9 LEPRA – Entry in Emergencies:
PO may gain entry on reasonable suspicion the following is occurring or likely to occur: • Breach of the peace. • Person has suffered significant physical injury (or there is imminent danger of this). – PO may only enter and remain on the property to stop it or prevent it from occurring.
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S. 10 LEPRA – Entry for Arrest, Arrest Warrant or Detain:
PO may gain entry and stay for a reasonable amount of time on premises to: • Detain a person under an act. • Arrest a person. – PO may search the premises for the person.
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S. 68 LEPRA – Proper Announcement (MASA):
``` PO on entry to a dwelling should: M – Make presence known/knock. A – Announce their office. S – State the reason for entry. A – Allow adequate time to comply. ``` – Generally relates to warrants but is considered best practice.
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S. 82 LEPRA – Entry by Invitation:
• PO invited in to a dwelling by any occupier may stay to: o Investigate a DV offence. o Prevent a DV offence. • So long as the PO believes on reasonable grounds a DV offence is occurring, recently occurred, likely or imminent. • PO may also exercise the following powers for the purposes of preserving evidence relating to the DV offence until such time as a s. 83 warrant is issued: o Direct a person to leave, or not to enter, the dwelling. o Remove a person who fails to leave the dwelling. o Prevent a person from entering the dwelling. o Prevent a person removing evidence or interfering with the dwelling or anything in it and, for that purpose, detain and search the person. • If permission to stay is removed, PO may remain on premises to exercise the above preservation powers until such time as a s. 83 warrant is issued. – Invitations are valid from both children and adults residing in the dwelling. – PO may rely on other sections in order to remain on premises for the purposes of dealing with a DV incident (s. 9 and; s. 10 LEPRA).
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S. 83 LEPRA – Entry by DV Warrant:
• If PO believes on reasonable grounds a DV offence is occurring, recently occurred, likely or imminent – AND – • It is necessary to enter the premises to: o Investigate a DV offence. o Prevent a DV offence. • PO may apply for a warrant if denied entry or refused authority to remain in premises. • Warrant allows police to enter and remain in the premises.
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S. 84 LEPRA – Obstruction or Hindrance of Warrant:
It is an offence to hinder or obstruct PO in the execution of a warrant.
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S. 85 LEPRA – Powers Exercised by PO on Entry to Premises (PIRAF):
PO who lawfully enters a dwelling under this part may: P – Prevent a DV offence. I – Investigate a DV offence. R – Render aid to any person injured. A – Arrest a person. F – Firearms (inquire, search and seize) ← MUST BE DONE, not optional. – PO may remain in dwelling only as long as necessary to perform the above.
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S. 86 LEPRA – Search Warrant – Firearms:
• If PO has reasonable suspicion a DV offence is occurring, recently occurred, likely or imminent – AND – • PO is informed that no firearms exist in the dwelling BUT reasonably suspect otherwise. • PO must apply for a search warrant. Search warrant allows PO to: • Enter and search the dwelling concerned for firearms. • Seize and detain any firearms found in the dwelling.
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S. 87 LEPRA – DV Search and Seizure Powers | “being used in the DV offence”:
PO who enters a dwelling under this act may search, seize and detain a: • Dangerous article. • Dangerous implement (other than a laser pointer). So long as the PO believes on reasonable grounds that the dangerous article/implement is: • Located within the dwelling. – AND – • Currently, was previously or may be used to commit a DV offence.
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AVO Definitions - 'Apprehended Violence Order (AVO)'
An order from the court (or sergeant in the case of a provisional AVO) that places restrictions on a person (defendant) in order to protect the PINOP (Person In Need Of Protection).
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AVO Definitions - 'Person In Need Of Protection (PINOP)'
The victim in a DV incident. Usually referred to in the application for an AVO, as this person requires protection from the defendant.
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AVO Definitions - 'Apprehended Domestic Violence Orders' (ADVO):
An AVO specific to domestic relationships.
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AVO Definitions - 'Apprehended Personal Violence' Orders (APVO):
An AVO excluding domestic relationships.
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AVO Application Details (FIRE HP):
An AVO application includes the following details: F – Fears of police or PINOP. I – Issues such as; family law, drugs and alcohol, mental health, firearms, weapons. R – Relationship between PINOP and Defendant. E – Examples of violence used. H – History of children, violence and types of abuse. P – Previous AVO's.
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AVO Definitions - 'Provisional AVO':
Police apply for this AVO if there are immediate fears for the safety of the victim. • AVO in force until midnight on 28th day. • AVO granted by a senior police officer, Sgt. or above, or the central justice panel. • AVO in effect from the moment served to the defendant (record time and notify VKG).
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AVO Definitions - 'Interim AVO'
An order made by the court based on the commission of certain offences, serious offences mentioned in s. 40 CDPVA: • AVO in force until revoked or a final order (AVO) has been made. An Interim AVO is an order made by the court either: • Extending a Provisional AVO or • Where the court agrees that it is necessary or appropriate for someone to have temporary protection.
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AVO Definitions - 'Non-Urgent AVO':
Is not an order, but a summons to appear before the court for an application to seek an order. • There must be no immediate safety concerns. • Commonly used when a Provisional AVO has been declined. • Not appropriate for child abuse, stalking, intimidation or a domestic violence offence. • Can be applied for by the PINOP at a local court.
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AVO Definitions - 'Final AVO':
Court made order prior to the expiry of a provisional AVO or at the conclusion of a non-urgent AVO application. • Granted for the long term protection of the PINOP. • Duration can be from 6 months to 5 years and conditions can be varied or revoked over the time. • AVO not in force until served on the accused.
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S. 27 CDPVA – Police Obligation to Apply for Provisional AVO (Dead Shit Carer):
(1) PO must apply for a Provisional AVO if there is reasonable suspicion the following is occurring, has occurred, is imminent or likely against the PINOP: • D – DV offence. • S – Stalking / Intimidation. • C – Child abuse offence. - AND - • PO believes an order should be made immediately for the safety/protection of the PINOP. (2) The order can be made by any PO (3) & (4) No need to apply for AVO if: • There is already an order in force. • There is a 'good reason' not to apply. • The person above 16 years of age intends to apply for their own AVO. (5) Any decision not to apply must be recorded in PO's notebook. (6) 'good reason' does NOT include when the PINOP is reluctant, particularly if they were: • A victim of violence or at significant threat of violence. • Someone with an intellectual disability and have no guardian.
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S. 49 CDPVA – Police Obligation to Apply for Non-Urgent AVO:
Same as s. 27 but applies to Non-Urgent AVO's. Makes NO mention of making the order immediately for the PINOP's safety and protection.
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S. 48 CDPVA – Making of Application for Non- Urgent AVO:
An application for a Non-Urgent AVO can be made by the following: • PINOP • Guardian of the PINOP • PO – In the case of a child PINOP, only a PO may make the application.
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Mandatory Orders included in every AVO Every order made specifies that the defendant is prohibited from doing any of the following:
• Must not assault, molest, harass, threaten or otherwise interfere with the protected person(s) or a person with whom the protected person(s) has/have a domestic relationship. • Must not engage in conduct that intimidates the protected person(s) or a person with whom the protected person(s) has/have a domestic relationship. • Must not stalk the protected person(s) or a person with whom the protected person(s) has/have a domestic relationship.
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S. 13A LEPRA – Identity of the Defendant of an AVO Required to be Disclosed:
PO may request a person whose identity is unknown to disclose their identity if they suspect on reasonable grounds that an AVO has been made against the person.
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S. 14 CDPVA – Offence of Contravening an AVO:
A person who knowingly contravenes a condition specified in an AVO is guilty of an offence. – Excludes when contravention was in compliance of an Ancillary Property Recovery Order.
298
S. 37 CDPVA – Ancillary Property Recovery Order:
Allows the defendant to remove personal property (whom legal claim of right exists) from a dwelling co-occupied by the PINOP under the following conditions: • Access to be at times suitable to the PINOP and the PO. • Defendant to be accompanied by a PO or another specified person during removal. • The order must specify the property to be retrieved. • No force can be used.
299
S. 89 CDPVA – Detention for Making/Service of Provisional/Interim APVO – “regular AVO”:
PO who is making or about to make an application for a Provisional or Interim APVO may give a direction for the defendant of the AVO to: • Remain at the scene of the incident. • If the person has left the scene, to remain at another place where the PO can locate them. – PO may detain the person if they refuse any of these directions.
300
89A CDPVA – Detention for Making/Service of Provisional/Interim ADVO – “domestic AVO”:
PO who is making or about to make an application for a Provisional or Interim ADVO may give a direction for the defendant of the AVO to: • Remain at the scene of the incident. • If the person has left the scene, to remain at another place where the PO can locate them. • Go to and remain at a location agreed upon by the person. • Go to and remain at a police station. • Accompany a PO to a police station and remain there. • Accompany a PO to another location agreed to by the person. • Accompany a PO to another location (whether or not) agreed to by the person for the purposes of medical treatment. – PO may detain the person if they refuse any of these directions. – PO may detain the person in a police vehicle for reasonable amount of time to transport them.
301
S. 90 CDPVA – Detention for Variation/Service of AVO to a Reasonably Suspected Person:
PO who reasonably suspects a person is the defendant of an AVO may: • Direct the person to stay at a particular location for purposes of serving an AVO • Detain the person at the location, or a police station for the purpose of serving of the AVO.
302
S. 90A CDPVA – Period of Time – Direction to Remain or Detention:
PO may direct the person to remain or detain them for a reasonable amount of time: • To have the APVO or ADVO created, varied or served on the defendant. • Not exceeding 2 hours or whichever is lesser (excludes travel time to police station).
303
Procedures for Attending – DV Incidents (ICAAEU):
* Initial Complaint – obtain maximum amount of information including; name and location, type of premises, what has occurred, what is occurring now is someone injured, weapons/firearms, who is present now, seek condition of those involved (drugs/alcohol/mental state), AVO’s. * CAD – ILS, warnings, intel, AVO’s firearms, history, additional resources. * Assess Risk/ On Route – Checks, backup, offenders at scene, supervisor, officer safety. * At Scene – park safe distance, call off, observations, need for backup. * Entering Premises – assess risk to safety of you and others, announce and know powers of entry. * Upon Entry – Take control of the situation, locate and separate all persons, identify the victim and POI or attempt to locate absent parties, secure any weapons, maintain constant surveillance of partner, comply with legislative powers.