Chapter 4: Search and Surveillance Act 2012 Flashcards
Definitions
Evidential material
Pg5)
Evidential material, in relation to an OFFENCE or SUSPECTED OFFENCE, means evidence of the offence or any other item, TANGIBLE or INTANGIBLE, of relevance to the investigation of the offence.
Definitions
Pg5
Reasonable grounds to believe*
HAVING A SOUND BASIS FOR BELIEVING that a SITUATION CIRCUMSTANCE ACTUALLY EXISTS e.g. reasonable grounds to believe that the search will locate evidential material relating to that offence.
Definitions
Reasonable grounds to suspect
Pg5
HAVING a SOUND BASIS for SUSPECTING AT A SITUATION or CIRCUMSTANCE IS LIKELY TO EXIST e.g. reasonable grounds to suspect that an offence has been committed.
Definitions
Unlawfully at large
Pg5)
Unlawfully at large, in relation to a person, means that a person is any one or more of these:
(a) a person for whose ARREST WARRANT (OTHER THAN A WARRANT ISSUED UNDER Part 3 of the Summary Proceedings Act 1957) is in force:
(b) UNLAWFULLY AT LARGE within the meaning of the CORRECTIONS ACT 2004 or the PAROLE ACT 2002
(c) a PRISON BREAKER within the meaning of section 119 of the Crimes Act 1961
(d) an ESCAPEE FROM LAWFUL CUSTODY within the meaning of section 120 of the Crimes Act 1961
(e) a SPECIAL PATIENT or RESTRICTED PATIENT within the meaning of the MENTAL HEALTH (Compulsory Assessment and Treatment) Act 1992 who has ESCAPED OR FAILED TO RETURN ON THE EXPIRY or CANCELLATION OF PERIOD OF LEAVE
(f) a care recipient or special care recipient within the meaning of the Intellectual Disability (Compulsory Care and Rehabilitation) Act 2003 who has escaped or failed to return on the expiry or cancellation of a period of leave
(g) A YOUNG PERSON within the meaning of the Children, Young Persons, and Their Families Act 1989 who is SUBJECT TO AN ORDER made under section 311(1) of that Act and who IS ABSCONDING FROM CUSTODY OF THE CHIEF EXECUTIVE (as defined in that Act).
General principles applying to searches
SEARCHING PEOPLE, PLACES, VEHICLES and OTHER THINGS
Lawfulness and reasonableness
Pg6)
All searches must be LAWFUL and REASONABLE. (See Lawfulness and reasonableness of searches below for more information).
General principles applying to searches
Pg6)
Search hierarchy
You should ALWAYS CONSIDER OBTAINING A SEARCH WARRANT FIRST.
IF NOT PRACTICABLE, CONSIDER USING A WARRANTLESS POWER.
If there is a reason to search a place, vehicle or other thing and a warrantless search power exists, then you should use that power instead of asking a relevant person for consent to conduct the search under sections 91 to 96 of the Act.
General principles applying to searches
Decision records
Pg7)
You MUST RECORD YOUR REASONABLE GROUNDS TO SUSPECT and/or BELIEVE that were KNOWN AT THE TIME A WARRANTLESS POWER WAS USED.
You MAY NEED TO RELY ON THIS RECORD IN COURT.
General principles applying to searches
Identification and notice
Pg7)
The OWNER / OCCUPIER / or PERSON IN CHARGE OF A PLACE, VEHICLE or THING BEING SEARCHED HAS THE RIGHT TO KNOW WHO IS SEARCHING, the PERSON’S AUTHORITY FOR SEARCHING and the REASONS WHY THEY ARE CONDUCTING A SEARCH, UNLESS THERE ARE GOOD REASONS FOR NOT PROVIDING THIS INFORMATION.
General principles applying to searches
Force used against property must be reasonable
Pg6)
ANY FORCE USED TO GAIN ENTRY to any place, vehicle or other thing for the purpose of carrying out your search always be REASONABLE IN THE CIRCUMSTANCES. (s131(3))
General principles applying to searches
Search or seizure should be witnessed
Pg6)
Any search of a place, vehicle or other thing, or any removal or seizure of property during the search, SHOULD BE WITNESSED(IF PRACTICABLE) BY ANOTHER POLICE EMPLOYEE, ENFORCEMENT OFFICER from ANOTHER AGENCY or PERSON ASSISTING WITH THE SEARCH.
General principles applying to searches.
Seized property must be documented
Pg7)
All property removed or seized from a place, vehicle and other thing MUST BE PROPERLY DOCUMENTED AND ACCOUNTED FOR.
Warrantless powers to search places, vehicles and things
Unlawfully at large defined
Pg10)
“Unlawfully at large” means that the person:
•has an ARREST WARRANT (EXCLUDING FINES WRRANTS)
•has ESCAPED FROM PRISON or is ABSENT WITHOUT LEAVE
•has ESCAPED FROM LAWFUL CUSTODY,
e.g. POLICE CELLS or POLICE CAR
•is a SPECIAL OR RESTRICTED PATIENT and has ESCAPED OR FAILED TO RETURN FROM LEAVE
•is a CARE or SPECIAL CARE RECIPIENT (with an INTELLECTUAL DISABILLITY)AND HAS ESCAPED or FAILED TO RETURN FROM LEAVE
•is a YOUNG PERSON who is the subject of a Youth Court “SUPERVISION WITH RESIDENCE” order and they are ABSCONDING FROM CYF custody. (This definition is adapted from the definition in section 3 of the Act).
Entry to avoid loss of offender or evidential material
If you have reasonable grounds to…
• SUSPECT that a PERSON has COMMITTED AN OFFENCE PUNISHABLE BY IMPRISONMENT and for which they MAY BE ARRESTED WITHOUT WARRANT, and
• BELIEVE that the PERSON IS IN A PLACE OR VEHICLE,
and
• BELIEVE that IF ENTRY NOT EFFECTED IMMEDIATELY, EITHER or BOTH OF THE FOLLOWING MAY OCCUR:
− the PERSON WILL LEAVE THE PLACE or
− VEHICLE TO AVOID ARREST
− EVIDENTIAL MATERIAL RELATING TO THE OFFENCE for which the person is to be arrested will be DESTROYED, CONCEALED, ALTERED OR DAMAGED
YOU MAY….
(S8)
• enter that place or vehicle without warrant, and
• search for and arrest the person you suspect has committed the offence.
Note: YOU MAY NOT SEARCH FOR EVIDENTIAL MATERIAL UNLESS AN ARREST IS MADE and A SEARCH INCIDENTAL TO THAT ARREST IS UNDERTAKEN UNDER sections 83-88.
Emergency powers
Entry to prevent offence or respond to risk to life or safety
Pg11)
If you have REASONABLE GROUNDS TO…
SUSPECT, in relation to a PLACE OR VEHICLE:
• an OFFENCE IS BEING, or IS ABOUT TO BE COMMITTED, that would be LIKELY TO CAUSE INJURY TO ANY PERSON, or SERIOUS LOSS of or SERIOUS DAMAGE TO ANY PROPERTY,
or
• there is RISK TO LIFE THE LIFE OR SAFETY OF ANY PERSON THAT REQUIRES AN EMERGENCY RESPONSE
YOU MAY….
S14
• ENTER THE PLACE OR VEHICLE WITHOUT WARRANT,
and
• TAKE ANY ACTION YOU HAVE REASONABLE GROUNDS TO BE NECESSARY to:
− PREVENT the OFFENDING FROM BEING COMMITTED or
CONTINUING, or
− AVERT THE EMERGENCY
Entry and search for evidential material (serious offences)
Entry and search of places to find and avoid loss of evidential material
IF YOU HAVE REASONABLE GROUNDS TO…
• SUSPECT an OFFENCE PUNISHABLE BY 14 YEARS IMPRISONMENT OR MORE HAS BEEN, IS BEING, OR IS ABOUT TO BE COMMITTED,
AND
• believe that:
− EVIDENTIAL MATERIAL RELATING TO THE OFFENCE IS in a
− place, and
− IF ENTRY IS DELAYED IN ORDER TO OBTAIN A SEARCH WARRANT, the EVIDENTIAL MATERIAL WILL BE DESTROYED, CONCEALED, ALTERED or DAMAGED
YOU MAY…
S15.
ENTER AND SEARCH THE PLACE WITHOUT A WARRANT.
Searching people in public place for evidential material
IF you have REASONABLE GROUNDS TO…
BELIEVE that a PERSON IN A PUBLIC PLACE is N POSSESSION OF EVIDENTIAL MATERIAL RELATING TO AN OFFENCE PUNISHABLE 14 YEARS IMPRISONMENT OR MORE
YOU MAY…
S16.
SEARCH THAT PERSON WITHOUT A WARRANT.
(See Searching people).
Entry and search of vehicles in a public place for evidential material
If you have REASONABLE GROUNDS TO…
BELIEVE THAT EVIDENTIAL MATERIAL RELATING TO AN OFFENCE PUNISHABLE BY 14 YEARS IMPRISONMENT OR MORE IS IN A VEHICLE IN A PUBLIC PLACE
YOU MAY…
S17.
ENTER AND SEARCH THAT VEHICLE WITHOUT A WARRANT.
NOTE: IF VEHICLE IS PARKED IN A PLACE OTHER THAN A PUBLIC PLACE, USE SECTION 15 to enter and search that vehicle.
Arms in places or vehicles
If you have REASONABLE GROUNDS TO…
SUSPECT that there are ARMS IN ANY PLACE OR VEHICLE:
• in respect of which a CATEGORY 3 or 4 offence
(means an INDICTABLE OFFENCE until Criminal Procedure Act 2011 comes into effect) OR AN OFFENCE AGAINST THE ARMS ACT 1983 HAS BEEN, IS BEING, OR IS ABOUT TO BE COMMITTED,
OR
• that MAY BE EVIDENTIAL MATERIAL IN RELATION TO A CATEGORY 3 OR 4 OFFENCE OR AGAINST THE ARMS ACT 1983
YOU MAY…
S18(3) WITHOUT A WARRANT: *ENTER THE PLACE OR VEHICLE *SEARCH IT *SEIZE AND DETAIN ANY ARMS OR LICENCE under the ARMS ACT 1983
Approval for arms-related searches of places and vehicles
UNLESS IMPRACTICABLE IN THE CIRCUMSTANCES,
OBTAIN APPROVAL FROM A
SERGEANT OR ABOVE
BEFORE EXERCISING ANY OF THE WARRANTLESS POWERS OUTLINED ABOVE IN RELATION TO ARMS.
Searching vehicles for offensive weapons
If you have REASONABLE GROUNDS to…
SUSPECT that:
• a PERSON TRAVELLING IN A VEHICLE (OR WHO HAS ALIGHTED FROM IT) is committing an offence in a public place against section 202A(4)(a) of the Crimes Act 1961,
AND
• the VEHICLE CONTAINS A KNIFE, OFFENSIVE WEAPON, OR DISABLING SUBSTANCE
YOU MAY…
S28.
WITHOUT A WARRANT:
• SEARCH THE VEHICLE.
Disabling substance
and
Offensive weapon
Definitions…
S26.
Disabling substance’ means any ANAESTHETISING
OR
OTHER SUBSTANCE PRODUCED TO USE
FOR DISABLING A PERSON,
or INTENDED FOR SUCH USE by the PERSON EHO HAS IT WITH THEM.
and
‘Offensive weapon’ means any article made or altered to use for causing bodily injury, or intended for such use by the person who has it with them.
Warrantless search of vehicle for stolen property
S29.
If you have REASONABLE GROUNDS TO BELIEVE that ANY STOLEN PROPERTY is IN OR ON ANY VEHICLE, you may SEARCH THE VEHICLE WITHOUT WARRANT.
Note: This section is INTENDED TO ALLOW YOU TO SEARCH A VEHICLE IN A PUBLIC PLACE.
If the vehicle is ON PRIVATE PROPERTY YOU SHOULD SEEK A SEARCH WARRANT
or use an ALTERNATIVE WARRANTLESS POWER.
Entry and search of places and vehicles incidental to arrest
If you have ARRESTED A PERSON FOR AN OFFENCE: AND HAVE REASONABLE GROUNDS TO... BELIEVE that: • EVIDENTIAL MATERIAL RELATING TO THE OFFENCE IS AT A PLACE, and • IF ENTRY IS DELAYED TO OBTAIN A WARRANT, EVIDENTIAL MATERIAL WILL BE -concealed, -altered, -damaged -or destroyed (CADD) YOU MAY...
S83.
ENTER THE PLACE TO SEARCH for EVIDENTIAL MATERIAL relating to the offence (WHETHER OR NOT THE PERSON WAS ARRESTED THERE) WITHOUT A WARRANT.
Entry and search of vehicles after arrest
If you have ARRESTED A PERSON:
And have REASONABLE GROUNDS TO…
BELIEVE that EVIDENTIAL MATERIAL RELATING TO THE OFFENCE for which they were ARRESTED IS IN A VEHICLE
YOU MAY…
S84.
ENTER and SEARCH that VEHICLE WIHOUT WARRANT.