Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other Measures) Act 2002
type: Document
category: AU
identifier: No. 141 of 2002
description: An Act to amend various Acts relating to law and justice, and for related purposes
proposed by: legis2cml
curation status: Proposed

1 Short title
type: Concept
realized by: sec-1
note: Citation of the Act
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.5
asserts: c2004a01078-sec-1-norm

2 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sec-2
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-2-norm

2 Commencement
type: Concept
realized by: sec-2-2
note: Commencement of provisions
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-2-2-norm

1 Section 1
type: Concept
realized by: sec-1-2
note: Table of sections and exceptions
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-1-2-norm

19 December
type: Concept
realized by: sec-19
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-19-norm

2 Section 2
type: Concept
realized by: sec-2-3
note: Conditional commencement of schedules
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-2-3-norm

16 January 2003
type: Concept
realized by: sec-16
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-16-norm

3 Section 3
type: Concept
realized by: sec-3
note: Schedule 3 items 1 to 22, effective 28 days after Royal Assent.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-3-norm

16 January 2003
type: Concept
realized by: sec-16-2
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-16-2-norm

4 Section 4
type: Concept
realized by: sec-4
note: Commences sections 3 to 338 of the Proceeds of Crime Act 2002 concurrently with Schedule 3, item 23.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-4-norm
asserts: c2004a01078-sec-4-logic-deontic-1

c2004a01078-sec-4-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Concurrent Commencement
logic summary: Commences sections 3 to 338 of the Proceeds of Crime Act 2002 concurrently with Schedule 3, item 23.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

1 January 2003
type: Concept
realized by: sec-1-3
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-1-3-norm

5 Section 5
type: Concept
realized by: sec-5
note: Schedule 3, items 24 to 26, on the 28th day after Royal Assent
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-5-norm

16 January 2003
type: Concept
realized by: sec-16-3
note: Note on table limitations
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-16-3-norm

3 Schedule(s)
type: Concept
realized by: sec-3-2
note: Amendment and repeal of Acts specified in Schedules
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-3-2-norm

4 Transitional—items 1, 2 and 3 of Schedule 3
type: Concept
realized by: sec-4-2
note: Amendments apply to sentences imposed after commencement of Schedule 3 items
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.6
asserts: c2004a01078-sec-4-2-norm

4 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sec-4-3
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.8
asserts: c2004a01078-sec-4-3-norm

1 The Schedule (at the end of Chapter 4 of the Criminal Code)
type: Concept
realized by: sch-1-sec-1
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.8
asserts: c2004a01078-sch-1-sec-1-norm

73 Section 73
type: Concept
realized by: sch-1-sec-73
has part: 73(1) Section 73
has part: 73(2) Section 73
has part: 73(3) Section 73
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.8

73(1) Section 73
type: Concept
realized by: sch-1-sec-73-ss-1
part of: 73 Section 73
note: Organising or facilitating entry into a foreign country without complying with local law is an offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.8
asserts: c2004a01078-sch-1-sec-73-ss-1-norm
asserts: c2004a01078-sch-1-sec-73-ss-1-logic-deontic-1
asserts: c2004a01078-sch-1-sec-73-ss-1-logic-deontic-2
asserts: c2004a01078-sch-1-sec-73-ss-1-logic-alleninterval-3
asserts: c2004a01078-sch-1-sec-73-ss-1-logic-deontic-4
asserts: c2004a01078-sch-1-sec-73-ss-1-logic-deontic-5

c2004a01078-sch-1-sec-73-ss-1-norm
type: Prohibition
modality: Deontic
part of: 73(1) Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-ss-1-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits action
premise text: (a) the first person organises or facilitates the entry of another person into a foreign country (whether or not via Australia); and
conclusion text: (the first person is guilty of an offence if...)
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-ss-1-logic-deontic-2
type: LogicApplication
modality: Deontic
operator: Obligation
logic summary: Imposes obligation on the first person to comply with local law
premise text: (b) the entry of the other person into the foreign country does not comply with the requirements under that country’s law for entry into the country; and
conclusion text: (the first person is guilty of an offence if...)
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-ss-1-logic-alleninterval-3
type: LogicApplication
modality: AllenInterval
operator: Overlaps
logic summary: Defines temporal overlap between actions
premise text: (c) the other person is not a citizen or permanent resident of the foreign country; and
conclusion text: (the first person is guilty of an offence if...)
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-ss-1-logic-deontic-4
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits obtaining benefits from facilitating entry into a foreign country
premise text: (d) the first person organises or facilitates the entry: (i) having obtained (whether directly or indirectly) a benefit to do so; or
conclusion text: (the first person is guilty of an offence if...)
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-ss-1-logic-deontic-5
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits obtaining benefits from facilitating entry into a foreign country with intention
premise text: (d) the first person organises or facilitates the entry: (ii) with the intention of obtaining (whether directly or indirectly) a benefit.
conclusion text: (the first person is guilty of an offence if...)
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

73(2) Section 73
type: Concept
realized by: sch-1-sec-73-ss-2
part of: 73 Section 73
note: Absolute liability applies to the paragraph (1)(c) element of the offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.8
asserts: c2004a01078-sch-1-sec-73-ss-2-norm
asserts: c2004a01078-sch-1-sec-73-ss-2-logic-deontic-1

c2004a01078-sch-1-sec-73-ss-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: applies
logic summary: Absolute liability applies
premise text: (2)
conclusion text: (1)(c) element of the offence.
execution surface: modalities::logic::deontic
confidence: 0.5000
curation status: Proposed

73(3) Section 73
type: Concept
realized by: sch-1-sec-73-ss-3
part of: 73 Section 73
note: Defines people smuggling as an offence under the Code.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.8
asserts: c2004a01078-sch-1-sec-73-ss-3-norm
asserts: c2004a01078-sch-1-sec-73-ss-3-logic-deontic-1

c2004a01078-sch-1-sec-73-ss-3-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Imposes a prohibition on people smuggling.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

73 Section 73
type: Concept
realized by: sch-1-sec-73-2
has part: 73(1) Section 73
has part: 73(2) Section 73
has part: 73(3) Section 73
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.9

73(1) Section 73
type: Concept
realized by: sch-1-sec-73-2-ss-1
part of: 73 Section 73
note: Offence of people smuggling with intent to exploit or subject to cruel treatment
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.9
asserts: c2004a01078-sch-1-sec-73-2-ss-1-norm
asserts: c2004a01078-sch-1-sec-73-2-ss-1-logic-deontic-1
asserts: c2004a01078-sch-1-sec-73-2-ss-1-logic-deontic-2
asserts: c2004a01078-sch-1-sec-73-2-ss-1-logic-deontic-3
asserts: c2004a01078-sch-1-sec-73-2-ss-1-logic-alleninterval-4
asserts: c2004a01078-sch-1-sec-73-2-ss-1-logic-ltl-5

c2004a01078-sch-1-sec-73-2-ss-1-norm
type: Prohibition
modality: Deontic
part of: 73(1) Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-2-ss-1-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits people smuggling with intent to exploit or subject to cruel treatment
premise text: (a) the first person commits the offence intending that the victim will be exploited after entry into the foreign country (whether by the first person or another);
conclusion text: The first person is guilty of an offence if...
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-2-ss-1-logic-deontic-2
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits people smuggling with subject to cruel treatment
premise text: (b) in committing the offence, the first person subjects the victim to cruel, inhuman or degrading treatment;
conclusion text: The first person is guilty of an offence if...
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-2-ss-1-logic-deontic-3
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits people smuggling with reckless conduct
premise text: (c) in committing the offence, the first person’s conduct: (i) gives rise to a danger of death or serious harm to the victim; and (ii) the first person is reckless as to the danger of death or serious harm to the victim that arises from the conduct.
conclusion text: The first person is guilty of an offence if...
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-2-ss-1-logic-alleninterval-4
type: LogicApplication
modality: AllenInterval
operator: Between
logic summary: Defines temporal interval for reckless conduct
premise text: (c) in committing the offence, the first person’s conduct: (i) gives rise to a danger of death or serious harm to the victim; and (ii) the first person is reckless as to the danger of death or serious harm to the victim that arises from the conduct.
conclusion text: ...and (ii) the first person is reckless as to the danger of death or serious harm to the victim that arises from the conduct.
execution surface: modalities::interval_reasoning
confidence: 0.5000
curation status: Proposed

c2004a01078-sch-1-sec-73-2-ss-1-logic-ltl-5
type: LogicApplication
modality: LTL
operator: Recurring
logic summary: Defines recurring trace for reckless conduct
premise text: (c) in committing the offence, the first person’s conduct: (i) gives rise to a danger of death or serious harm to the victim; and (ii) the first person is reckless as to the danger of death or serious harm to the victim that arises from the conduct.
conclusion text: ...and (ii) the first person is reckless as to the danger of death or serious harm to the victim that arises from the conduct.
execution surface: modalities::temporal_ltl
confidence: 0.5000
curation status: Proposed

73(2) Section 73
type: Concept
realized by: sch-1-sec-73-2-ss-2
part of: 73 Section 73
note: Exploitation of a victim is prohibited if it causes slavery, forced labor, or sexual servitude.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.9
asserts: c2004a01078-sch-1-sec-73-2-ss-2-norm
asserts: c2004a01078-sch-1-sec-73-2-ss-2-logic-deontic-1

c2004a01078-sch-1-sec-73-2-ss-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits exploitation of a victim.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

73(3) Section 73
type: Concept
realized by: sch-1-sec-73-2-ss-3
part of: 73 Section 73
note: Forced labour and sexual servitude are prohibited.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.9
asserts: c2004a01078-sch-1-sec-73-2-ss-3-norm
asserts: c2004a01078-sch-1-sec-73-2-ss-3-logic-deontic-1
asserts: c2004a01078-sch-1-sec-73-2-ss-3-logic-descriptionlogic-2

c2004a01078-sch-1-sec-73-2-ss-3-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits forced labour and sexual servitude.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-2-ss-3-logic-descriptionlogic-2
type: LogicApplication
modality: DescriptionLogic
operator: Same meaning
logic summary: Defines sexual servitude as in Division 270.
execution surface: modalities::dl
confidence: 1.0000
curation status: Proposed

6 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sch-1-sec-6
note: Definition of threat
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.10
asserts: c2004a01078-sch-1-sec-6-norm
asserts: c2004a01078-sch-1-sec-6-logic-deontic-1
asserts: c2004a01078-sch-1-sec-6-logic-descriptionlogic-2

c2004a01078-sch-1-sec-6-norm
type: Obligation
modality: Deontic
part of: 6 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-6-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: is
logic summary: Threat is an obligation
premise text: threat has the same meaning as in Division 270.
conclusion text: threat is an obligation
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-6-logic-descriptionlogic-2
type: LogicApplication
modality: DescriptionLogic
operator: has the same meaning as
logic summary: Division 270 defines threat
premise text: slavery has the same meaning as in Division 270.
conclusion text: Division 270 defines threat
execution surface: modalities::dl
confidence: 1.0000
curation status: Proposed

73 Section 73
type: Concept
realized by: sch-1-sec-73-3
has part: 73(1) Section 73
has part: 73(2) Section 73
has part: 73(3) Section 73
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.10

73(1) Section 73
type: Concept
realized by: sch-1-sec-73-3-ss-1
part of: 73 Section 73
note: Organising or facilitating entry of non-compliant group into foreign country is prohibited.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.10
asserts: c2004a01078-sch-1-sec-73-3-ss-1-norm
asserts: c2004a01078-sch-1-sec-73-3-ss-1-logic-deontic-1
asserts: c2004a01078-sch-1-sec-73-3-ss-1-logic-deontic-2
asserts: c2004a01078-sch-1-sec-73-3-ss-1-logic-deontic-3
asserts: c2004a01078-sch-1-sec-73-3-ss-1-logic-deontic-4
asserts: c2004a01078-sch-1-sec-73-3-ss-1-logic-deontic-5

c2004a01078-sch-1-sec-73-3-ss-1-norm
type: Prohibition
modality: Deontic
part of: 73(1) Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-3-ss-1-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibition
premise text: (a) the first person organises or facilitates the entry of a group of at least 5 persons (the other persons) into a foreign country
conclusion text: The action is prohibited.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-3-ss-1-logic-deontic-2
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: (b) the entry of at least 5 of the other persons into the foreign country does not comply with the requirements under that country’s law for entry into that country
premise text: (b) the entry of at least 5 of the other persons into the foreign country does not comply with the requirements under that country’s law for entry into that country
conclusion text: The action is prohibited.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-3-ss-1-logic-deontic-3
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: (c) at least 5 of the other persons whose entry into the foreign country is covered by paragraph (b) are not citizens or permanent residents of the foreign country
premise text: (c) at least 5 of the other persons whose entry into the foreign country is covered by paragraph (b) are not citizens or permanent residents of the foreign country
conclusion text: The action is prohibited.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-3-ss-1-logic-deontic-4
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: (d)(i) having obtained (whether directly or indirectly) a benefit to do so
premise text: (d)(i) having obtained (whether directly or indirectly) a benefit to do so
conclusion text: The action is prohibited.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-3-ss-1-logic-deontic-5
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: (d)(ii) with the intention of obtaining (whether directly or indirectly) a benefit
premise text: (d)(ii) with the intention of obtaining (whether directly or indirectly) a benefit
conclusion text: The action is prohibited.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

73(2) Section 73
type: Concept
realized by: sch-1-sec-73-3-ss-2
part of: 73 Section 73
note: Absolute liability applies to the paragraph (1)(c) element of the offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.10
asserts: c2004a01078-sch-1-sec-73-3-ss-2-norm
asserts: c2004a01078-sch-1-sec-73-3-ss-2-logic-deontic-1

c2004a01078-sch-1-sec-73-3-ss-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: applies
logic summary: Absolute liability applies
premise text: (2)
conclusion text: (1)(c) element of the offence.
execution surface: modalities::logic::deontic
confidence: 0.5000
curation status: Proposed

73(3) Section 73
type: Concept
realized by: sch-1-sec-73-3-ss-3
part of: 73 Section 73
note: Procedural fairness in relation to finding of guilt
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.10
asserts: c2004a01078-sch-1-sec-73-3-ss-3-norm
asserts: c2004a01078-sch-1-sec-73-3-ss-3-logic-deontic-1

c2004a01078-sch-1-sec-73-3-ss-3-norm
type: Obligation
modality: Deontic
part of: 73(3) Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-3-ss-3-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Obligation
logic summary: Guilty verdict with procedural fairness
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

73 Section 73
type: Concept
realized by: sch-1-sec-73-4
note: Jurisdictional requirement for committing an offence against this Subdivision.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.11
asserts: c2004a01078-sch-1-sec-73-4-norm
asserts: c2004a01078-sch-1-sec-73-4-logic-deontic-1
asserts: c2004a01078-sch-1-sec-73-4-logic-deontic-2
asserts: c2004a01078-sch-1-sec-73-4-logic-alleninterval-3
asserts: c2004a01078-sch-1-sec-73-4-logic-ltl-4

c2004a01078-sch-1-sec-73-4-norm
type: Obligation
modality: Deontic
part of: 73 Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-4-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: requires
logic summary: Requires jurisdictional requirement for committing an offence.
premise text: The person must be an Australian citizen or resident of Australia.
conclusion text: The conduct constituting the alleged offence occurs wholly outside Australia.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-4-logic-deontic-2
type: LogicApplication
modality: Deontic
operator: requires
logic summary: Requires jurisdictional requirement for committing an offence.
premise text: The conduct constituting the alleged offence occurs partly in Australia.
conclusion text: A result of the conduct occurs, or is intended by the person to occur, outside Australia.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-4-logic-alleninterval-3
type: LogicApplication
modality: AllenInterval
operator: during
logic summary: Temporal relationship between conduct and result of conduct.
premise text: The conduct constituting the alleged offence occurs partly in Australia.
conclusion text: A result of the conduct occurs, or is intended by the person to occur, outside Australia.
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-4-logic-ltl-4
type: LogicApplication
modality: LTL
operator: during
logic summary: Temporal relationship between conduct and result of conduct.
premise text: The conduct constituting the alleged offence occurs wholly outside Australia.
conclusion text: A result of the conduct occurs, or is intended by the person to occur, outside Australia.
execution surface: modalities::temporal_ltl
confidence: 1.0000
curation status: Proposed

73 Section 73
type: Concept
realized by: sch-1-sec-73-5
has part: 73(1) Section 73
has part: 73(2) Section 73
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.11

73(1) Section 73
type: Concept
realized by: sch-1-sec-73-5-ss-1
part of: 73 Section 73
note: No commencement of proceedings without Attorney-General's consent.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.11
asserts: c2004a01078-sch-1-sec-73-5-ss-1-norm
asserts: c2004a01078-sch-1-sec-73-5-ss-1-logic-deontic-1
asserts: c2004a01078-sch-1-sec-73-5-ss-1-logic-alleninterval-2
asserts: c2004a01078-sch-1-sec-73-5-ss-1-logic-argumentation-3
asserts: c2004a01078-sch-1-sec-73-5-ss-1-logic-diffusion-4
asserts: c2004a01078-sch-1-sec-73-5-ss-1-logic-cogai-5

c2004a01078-sch-1-sec-73-5-ss-1-norm
type: Prohibition
modality: Deontic
part of: 73(1) Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-5-ss-1-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibition on commencement of proceedings without consent.
premise text: (1) Proceedings for an offence against this Subdivision must not be commenced without the Attorney-General’s written consent.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-5-ss-1-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: Overlaps
logic summary: Temporal overlap between proceedings and subdivision.
premise text: (1) Proceedings for an offence against this Subdivision must not be commenced without the Attorney-General’s written consent.
execution surface: modalities::interval_reasoning
confidence: 0.5000
curation status: Proposed

c2004a01078-sch-1-sec-73-5-ss-1-logic-argumentation-3
type: LogicApplication
modality: Argumentation
operator: Implication
logic summary: Attorney-General's consent implies no commencement of proceedings.
premise text: (1) Proceedings for an offence against this Subdivision must not be commenced without the Attorney-General’s written consent.
execution surface: modalities::argumentation
confidence: 0.5000
curation status: Proposed

c2004a01078-sch-1-sec-73-5-ss-1-logic-diffusion-4
type: LogicApplication
modality: Diffusion
operator: Propagation
logic summary: Consent propagates to all related proceedings.
premise text: (1) Proceedings for an offence against this Subdivision must not be commenced without the Attorney-General’s written consent.
execution surface: modalities::diffusion
confidence: 0.5000
curation status: Proposed

c2004a01078-sch-1-sec-73-5-ss-1-logic-cogai-5
type: LogicApplication
modality: CogAI
operator: Validation
logic summary: Consent validates proceedings.
premise text: (1) Proceedings for an offence against this Subdivision must not be commenced without the Attorney-General’s written consent.
execution surface: sparql_library::parsers::chk_parser
confidence: 0.5000
curation status: Proposed

73(2) Section 73
type: Concept
realized by: sch-1-sec-73-5-ss-2
part of: 73 Section 73
note: Consent required before arrest, charge, or remand in custody
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.11
asserts: c2004a01078-sch-1-sec-73-5-ss-2-norm
asserts: c2004a01078-sch-1-sec-73-5-ss-2-logic-deontic-1
asserts: c2004a01078-sch-1-sec-73-5-ss-2-logic-deontic-2
asserts: c2004a01078-sch-1-sec-73-5-ss-2-logic-epistemic-3
asserts: c2004a01078-sch-1-sec-73-5-ss-2-logic-ltl-4
asserts: c2004a01078-sch-1-sec-73-5-ss-2-logic-deontic-5

c2004a01078-sch-1-sec-73-5-ss-2-norm
type: Obligation
modality: Deontic
part of: 73(2) Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-5-ss-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Necessary
logic summary: Consent is necessary for arrest, charge, or remand in custody
premise text: (2) However, a person may be arrested...
conclusion text: ...before the necessary consent has been given.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-5-ss-2-logic-deontic-2
type: LogicApplication
modality: Deontic
operator: Permissive
logic summary: Arrest, charge, or remand in custody allowed without consent
premise text: (2) However, a person may be arrested...
conclusion text: ...before the necessary consent has been given.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-5-ss-2-logic-epistemic-3
type: LogicApplication
modality: Epistemic
operator: Possibility
logic summary: There is a possibility that arrest, charge, or remand in custody will occur without consent
premise text: (2) However, a person may be arrested...
conclusion text: ...before the necessary consent has been given.
execution surface: modalities::epistemic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-5-ss-2-logic-ltl-4
type: LogicApplication
modality: LTL
operator: Until
logic summary: Arrest, charge, or remand in custody occurs until consent is given
premise text: (2) However, a person may be arrested...
conclusion text: ...before the necessary consent has been given.
execution surface: modalities::temporal_ltl
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-5-ss-2-logic-deontic-5
type: LogicApplication
modality: Deontic
operator: Obligation
logic summary: State has an obligation to provide consent before arrest, charge, or remand in custody
premise text: (2) However, a person may be arrested...
conclusion text: ...before the necessary consent has been given.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

73 Section 73
type: Concept
realized by: sch-1-sec-73-6
has part: 73(1) Section 73
has part: 73(2) Section 73
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.11

73(1) Section 73
type: Concept
realized by: sch-1-sec-73-6-ss-1
part of: 73 Section 73
note: Definition of document for travel or identity purposes
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.11
asserts: c2004a01078-sch-1-sec-73-6-ss-1-norm
asserts: c2004a01078-sch-1-sec-73-6-ss-1-logic-deontic-1

c2004a01078-sch-1-sec-73-6-ss-1-norm
type: Obligation
modality: Deontic
part of: 73(1) Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-6-ss-1-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: is
logic summary: Document definition
premise text: (a) or (b)
conclusion text: document is travel or identity document
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

73(2) Section 73
type: Concept
realized by: sch-1-sec-73-6-ss-2
part of: 73 Section 73
note: Defines identity documents and travel documents.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.11
asserts: c2004a01078-sch-1-sec-73-6-ss-2-norm

c2004a01078-sch-1-sec-73-6-ss-2-norm
type: Obligation
modality: Deontic
part of: 73(2) Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

8 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sch-1-sec-8
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.12
asserts: c2004a01078-sch-1-sec-8-norm

73 Section 73
type: Concept
realized by: sch-1-sec-73-7
has part: 73(1) Section 73
has part: 73(2) Section 73
has part: 73(3) Section 73
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.12

73(1) Section 73
type: Concept
realized by: sch-1-sec-73-7-ss-1
part of: 73 Section 73
note: A travel or identity document is false if it purports to have been made in a certain form or on the authority of a person who did not authorise its making.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.12
asserts: c2004a01078-sch-1-sec-73-7-ss-1-norm
asserts: c2004a01078-sch-1-sec-73-7-ss-1-logic-deontic-1

c2004a01078-sch-1-sec-73-7-ss-1-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits the creation or use of false travel or identity documents.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

73(2) Section 73
type: Concept
realized by: sch-1-sec-73-7-ss-2
part of: 73 Section 73
note: Altering a false travel or identity document is prohibited.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.12
asserts: c2004a01078-sch-1-sec-73-7-ss-2-norm
asserts: c2004a01078-sch-1-sec-73-7-ss-2-logic-deontic-1
asserts: c2004a01078-sch-1-sec-73-7-ss-2-logic-alleninterval-2
asserts: c2004a01078-sch-1-sec-73-7-ss-2-logic-ltl-3
asserts: c2004a01078-sch-1-sec-73-7-ss-2-logic-diffusion-4
asserts: c2004a01078-sch-1-sec-73-7-ss-2-logic-cogai-5

c2004a01078-sch-1-sec-73-7-ss-2-norm
type: Prohibition
modality: Deontic
part of: 73(2) Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-7-ss-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibition of altering a false travel or identity document.
premise text: (2) For the purposes of this Subdivision, a person is taken to make a false travel or identity document if the person alters a document so as to make it a false travel or identity document (whether or not it was already a false travel or identity document before the alteration).
conclusion text: Altering a false travel or identity document is prohibited.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-7-ss-2-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: Overlap
logic summary: Overlapping intervals of altered and original documents.
premise text: (2) For the purposes of this Subdivision, a person is taken to make a false travel or identity document if the person alters a document so as to make it a false travel or identity document (whether or not it was already a false travel or identity document before the alteration).
conclusion text: The altered and original documents overlap.
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-7-ss-2-logic-ltl-3
type: LogicApplication
modality: LTL
operator: Recurring
logic summary: Recurring trace of altered documents.
premise text: (2) For the purposes of this Subdivision, a person is taken to make a false travel or identity document if the person alters a document so as to make it a false travel or identity document (whether or not it was already a false travel or identity document before the alteration).
conclusion text: The altered documents form a recurring trace.
execution surface: modalities::temporal_ltl
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-7-ss-2-logic-diffusion-4
type: LogicApplication
modality: Diffusion
operator: Diffuse
logic summary: Diffusing information about altered documents.
premise text: (2) For the purposes of this Subdivision, a person is taken to make a false travel or identity document if the person alters a document so as to make it a false travel or identity document (whether or not it was already a false travel or identity document before the alteration).
conclusion text: Information about altered documents diffuses.
execution surface: modalities::diffusion
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-7-ss-2-logic-cogai-5
type: LogicApplication
modality: CogAI
operator: Recognize
logic summary: Recognition of altered documents by AI systems.
premise text: (2) For the purposes of this Subdivision, a person is taken to make a false travel or identity document if the person alters a document so as to make it a false travel or identity document (whether or not it was already a false travel or identity document before the alteration).
conclusion text: AI systems recognize altered documents.
execution surface: sparql_library::parsers::chk_parser
confidence: 1.0000
curation status: Proposed

73(3) Section 73
type: Concept
realized by: sch-1-sec-73-7-ss-3
part of: 73 Section 73
note: Document authenticity obligation
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.12
asserts: c2004a01078-sch-1-sec-73-7-ss-3-norm
asserts: c2004a01078-sch-1-sec-73-7-ss-3-logic-deontic-1

c2004a01078-sch-1-sec-73-7-ss-3-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Obligation
logic summary: Obligation to provide authentic documents
premise text: Document purports to be a true copy of another document
conclusion text: The document is considered the original document
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

73 Section 73
type: Concept
realized by: sch-1-sec-73-8
note: Making, providing or possessing a false travel or identity document is an offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.13
asserts: c2004a01078-sch-1-sec-73-8-norm
asserts: c2004a01078-sch-1-sec-73-8-logic-deontic-1

c2004a01078-sch-1-sec-73-8-norm
type: Prohibition
modality: Deontic
part of: 73 Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-8-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits making, providing or possessing a false travel or identity document.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

73 Section 73
type: Concept
realized by: sch-1-sec-73-9
note: Providing or possessing a travel or identity document issued or altered dishonestly or as a result of threats is an offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.13
asserts: c2004a01078-sch-1-sec-73-9-norm
asserts: c2004a01078-sch-1-sec-73-9-logic-deontic-1
asserts: c2004a01078-sch-1-sec-73-9-logic-deontic-2
asserts: c2004a01078-sch-1-sec-73-9-logic-deontic-3

c2004a01078-sch-1-sec-73-9-norm
type: Prohibition
modality: Deontic
part of: 73 Section 73
borne by: Agent
scope note: borne by: Agent
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-9-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits providing or possessing a travel or identity document issued or altered dishonestly or as a result of threats.
premise text: The provision or possession of such a document is an offence.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-9-logic-deontic-2
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits providing or possessing a travel or identity document issued or altered dishonestly or as a result of threats for personal gain.
premise text: The provision or possession of such a document is done with the intention of obtaining a benefit.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-73-9-logic-deontic-3
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits providing or possessing a travel or identity document issued or altered dishonestly or as a result of threats to obtain a benefit for another person.
premise text: The provision or possession of such a document is done with the intention of facilitating the entry of another person into a foreign country.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

10 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sch-1-sec-10
has part: 10(2) Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
has part: 10(3) Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
has part: 10(4) Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.14

10(2) Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sch-1-sec-10-ss-2
part of: 10 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
note: A threat may be express or implied, or conditional or unconditional.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.14
asserts: c2004a01078-sch-1-sec-10-ss-2-norm

10(3) Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sch-1-sec-10-ss-3
part of: 10 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
note: Dishonest means are defined as dishonest according to the standards of ordinary people.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.14
asserts: c2004a01078-sch-1-sec-10-ss-3-norm
asserts: c2004a01078-sch-1-sec-10-ss-3-logic-deontic-1
asserts: c2004a01078-sch-1-sec-10-ss-3-logic-descriptionlogic-2

c2004a01078-sch-1-sec-10-ss-3-norm
type: Obligation
modality: Deontic
part of: 10(3) Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-10-ss-3-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: is
logic summary: Definition of dishonest means
premise text: Dishonest means are defined as...
conclusion text: ...dishonest according to the standards of ordinary people.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-1-sec-10-ss-3-logic-descriptionlogic-2
type: LogicApplication
modality: DescriptionLogic
operator: is-a
logic summary: Class hierarchy for dishonest means
premise text: Dishonest means are defined as...
conclusion text: ...dishonest according to the standards of ordinary people.
execution surface: modalities::dl
confidence: 1.0000
curation status: Proposed

10(4) Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sch-1-sec-10-ss-4
part of: 10 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
note: Determination of dishonesty is a matter for the trier of fact.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.14
asserts: c2004a01078-sch-1-sec-10-ss-4-norm

73 Section 73
type: Concept
realized by: sch-1-sec-73-10
note: Providing or possessing a travel or identity document to be used by someone who is not the rightful user is an offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.14
asserts: c2004a01078-sch-1-sec-73-10-norm
asserts: c2004a01078-sch-1-sec-73-10-logic-deontic-1

c2004a01078-sch-1-sec-73-10-norm
type: Prohibition
modality: Deontic
part of: 73 Section 73
borne by: Agent
scope note: borne by: Agent
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-10-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits providing or possessing a travel or identity document.
premise text: The first person provides or possesses a travel or identity document.
conclusion text: An offence is committed.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

73 Section 73
type: Concept
realized by: sch-1-sec-73-11
note: Taking possession of or destroying another person's travel or identity document is prohibited.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.14
asserts: c2004a01078-sch-1-sec-73-11-norm
asserts: c2004a01078-sch-1-sec-73-11-logic-deontic-1

c2004a01078-sch-1-sec-73-11-norm
type: Prohibition
modality: Deontic
part of: 73 Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-11-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits taking possession of or destroying another person's travel or identity document.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

73 Section 73
type: Concept
realized by: sch-1-sec-73-12
note: Jurisdictional requirement for an offence against this Subdivision.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.15
asserts: c2004a01078-sch-1-sec-73-12-norm
asserts: c2004a01078-sch-1-sec-73-12-logic-deontic-1
asserts: c2004a01078-sch-1-sec-73-12-logic-alleninterval-2
asserts: c2004a01078-sch-1-sec-73-12-logic-ltl-3
asserts: c2004a01078-sch-1-sec-73-12-logic-diffusion-4
asserts: c2004a01078-sch-1-sec-73-12-logic-cogai-5

c2004a01078-sch-1-sec-73-12-norm
type: Obligation
modality: Deontic
part of: 73 Section 73
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-1-sec-73-12-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: applies
logic summary: Jurisdictional requirement applies.
premise text: Section 15.2 (extended geographical jurisdiction—category B)
conclusion text: to an offence against this Subdivision.
execution surface: modalities::logic::deontic
confidence: 0.5000
curation status: Proposed

c2004a01078-sch-1-sec-73-12-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: applies
logic summary: Defines the temporal interval for the jurisdictional requirement.
premise text: Section 15.2 (extended geographical jurisdiction—category B)
conclusion text: to an offence against this Subdivision.
execution surface: modalities::interval_reasoning
confidence: 0.5000
curation status: Proposed

c2004a01078-sch-1-sec-73-12-logic-ltl-3
type: LogicApplication
modality: LTL
operator: applies
logic summary: Defines a trace for the jurisdictional requirement.
premise text: Section 15.2 (extended geographical jurisdiction—category B)
conclusion text: to an offence against this Subdivision.
execution surface: modalities::temporal_ltl
confidence: 0.5000
curation status: Proposed

c2004a01078-sch-1-sec-73-12-logic-diffusion-4
type: LogicApplication
modality: Diffusion
operator: applies
logic summary: Defines a diffusion for the jurisdictional requirement.
premise text: Section 15.2 (extended geographical jurisdiction—category B)
conclusion text: to an offence against this Subdivision.
execution surface: modalities::diffusion
confidence: 0.5000
curation status: Proposed

c2004a01078-sch-1-sec-73-12-logic-cogai-5
type: LogicApplication
modality: CogAI
operator: applies
logic summary: Defines a cognitive action for the jurisdictional requirement.
premise text: Section 15.2 (extended geographical jurisdiction—category B)
conclusion text: to an offence against this Subdivision.
execution surface: sparql_library::parsers::chk_parser
confidence: 0.5000
curation status: Proposed

12 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sch-1-sec-12
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.16
asserts: c2004a01078-sch-1-sec-12-norm

1 The Schedule (after Chapter 8 of the Criminal Code)
type: Concept
realized by: sch-2-sec-1
note: Insert Chapter 9—Dangers to the community
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.16
asserts: c2004a01078-sch-2-sec-1-norm

360 Section 360
type: Concept
realized by: sch-2-sec-360
has part: 360(1) Section 360
has part: 360(2) Section 360
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.16

360(1) Section 360
type: Concept
realized by: sch-2-sec-360-ss-1
part of: 360 Section 360
note: Disposal of a firearm
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.16
asserts: c2004a01078-sch-2-sec-360-ss-1-norm
asserts: c2004a01078-sch-2-sec-360-ss-1-logic-deontic-1

c2004a01078-sch-2-sec-360-ss-1-norm
type: Obligation
modality: Deontic
part of: 360(1) Section 360
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-2-sec-360-ss-1-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: hasObligation
logic summary: Firearm disposal obligation
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

360(2) Section 360
type: Concept
realized by: sch-2-sec-360-ss-2
part of: 360 Section 360
note: Acquisition of a firearm is defined by the state.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.16
asserts: c2004a01078-sch-2-sec-360-ss-2-norm
asserts: c2004a01078-sch-2-sec-360-ss-2-logic-deontic-1
asserts: c2004a01078-sch-2-sec-360-ss-2-logic-alleninterval-2

c2004a01078-sch-2-sec-360-ss-2-norm
type: Obligation
modality: Deontic
part of: 360(2) Section 360
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-2-sec-360-ss-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: acquires
logic summary: Definition of acquisition
premise text: (2) For the purposes of this Division, and without limitation, a person acquires a firearm if any of the following applies:
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-2-sec-360-ss-2-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: relation between intervals
logic summary: Temporal relation between acquisition and possession
premise text: (b) the person hires, leases or rents the firearm from another person;
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

360 Section 360
type: Concept
realized by: sch-2-sec-360-2
has part: 360(1) Section 360
has part: 360(2) Section 360
has part: 360(3) Section 360
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.16

360(1) Section 360
type: Concept
realized by: sch-2-sec-360-2-ss-1
part of: 360 Section 360
note: Engaging in cross-border firearms trafficking is an offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.16
asserts: c2004a01078-sch-2-sec-360-2-ss-1-norm
asserts: c2004a01078-sch-2-sec-360-2-ss-1-logic-deontic-1

c2004a01078-sch-2-sec-360-2-ss-1-norm
type: Prohibition
modality: Deontic
part of: 360(1) Section 360
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-2-sec-360-2-ss-1-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits conduct
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

360(2) Section 360
type: Concept
realized by: sch-2-sec-360-2-ss-2
part of: 360 Section 360
note: Absolute liability applies to the paragraph (1)(a) element of the offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.16
asserts: c2004a01078-sch-2-sec-360-2-ss-2-norm

c2004a01078-sch-2-sec-360-2-ss-2-norm
type: Obligation
modality: Deontic
part of: 360(2) Section 360
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

360(3) Section 360
type: Concept
realized by: sch-2-sec-360-2-ss-3
part of: 360 Section 360
note: Definition of firearm law
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.16
asserts: c2004a01078-sch-2-sec-360-2-ss-3-norm
asserts: c2004a01078-sch-2-sec-360-2-ss-3-logic-deontic-1

c2004a01078-sch-2-sec-360-2-ss-3-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: definition
logic summary: Defines firearm law
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

360 Section 360
type: Concept
realized by: sch-2-sec-360-3
has part: 360(1) Section 360
has part: 360(2) Section 360
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.17

360(1) Section 360
type: Concept
realized by: sch-2-sec-360-3-ss-1
part of: 360 Section 360
note: Taking or sending a firearm across state or territory boundaries without proper disposal is an offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.17
asserts: c2004a01078-sch-2-sec-360-3-ss-1-norm
asserts: c2004a01078-sch-2-sec-360-3-ss-1-logic-deontic-1
asserts: c2004a01078-sch-2-sec-360-3-ss-1-logic-deontic-2
asserts: c2004a01078-sch-2-sec-360-3-ss-1-logic-alleninterval-3
asserts: c2004a01078-sch-2-sec-360-3-ss-1-logic-deontic-4

c2004a01078-sch-2-sec-360-3-ss-1-norm
type: Prohibition
modality: Deontic
part of: 360(1) Section 360
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-2-sec-360-3-ss-1-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits taking or sending a firearm across state or territory boundaries.
premise text: (a) in the course of trade or commerce among the States, between Territories or between a Territory and a State...
conclusion text: Taking or sending a firearm across state or territory boundaries is an offence.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-2-sec-360-3-ss-1-logic-deontic-2
type: LogicApplication
modality: Deontic
operator: Obligation
logic summary: Imposes an obligation to dispose of a firearm properly.
premise text: (b) the person does so intending that the firearm will be disposed of in the other State or Territory...
conclusion text: The person has an obligation to dispose of the firearm properly.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-2-sec-360-3-ss-1-logic-alleninterval-3
type: LogicApplication
modality: AllenInterval
operator: Between
logic summary: Defines a temporal interval for proper disposal of a firearm.
premise text: (b) the person does so intending that the firearm will be disposed of in the other State or Territory...
conclusion text: The person must dispose of the firearm within a certain time frame.
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-2-sec-360-3-ss-1-logic-deontic-4
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits knowing or recklessness about proper disposal of a firearm.
premise text: (c) the person knows that, or is reckless as to whether...
conclusion text: The person must not know or be reckless about proper disposal of the firearm.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

360(2) Section 360
type: Concept
realized by: sch-2-sec-360-3-ss-2
part of: 360 Section 360
note: Duty to report cross-border firearms trafficking
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.17
asserts: c2004a01078-sch-2-sec-360-3-ss-2-norm
asserts: c2004a01078-sch-2-sec-360-3-ss-2-logic-deontic-1

c2004a01078-sch-2-sec-360-3-ss-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: MUST
logic summary: Must report
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

14 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sch-2-sec-14
note: Defines firearm law as a law of a State or Territory prescribed by regulations.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.18
asserts: c2004a01078-sch-2-sec-14-norm
asserts: c2004a01078-sch-2-sec-14-logic-deontic-1
asserts: c2004a01078-sch-2-sec-14-logic-descriptionlogic-2
asserts: c2004a01078-sch-2-sec-14-logic-descriptionlogic-3
asserts: c2004a01078-sch-2-sec-14-logic-alleninterval-4

c2004a01078-sch-2-sec-14-norm
type: Obligation
modality: Deontic
part of: 14 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-2-sec-14-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Obligate
logic summary: Defines firearm law as a law of a State or Territory prescribed by regulations.
execution surface: modalities::logic::deontic
confidence: 0.5000
curation status: Proposed

c2004a01078-sch-2-sec-14-logic-descriptionlogic-2
type: LogicApplication
modality: DescriptionLogic
operator: type
logic summary: Identifies the type of law being referred to.
conclusion text: firearm law means a law of a State or Territory which is prescribed by the regulations for the purposes of this Division.
execution surface: modalities::dl
confidence: 0.5000
curation status: Proposed

c2004a01078-sch-2-sec-14-logic-descriptionlogic-3
type: LogicApplication
modality: DescriptionLogic
operator: type
logic summary: Identifies the type of firearm being referred to.
conclusion text: firearm means a firearm within the meaning of the firearm law mentioned in paragraph (1)(c).
execution surface: modalities::dl
confidence: 0.5000
curation status: Proposed

c2004a01078-sch-2-sec-14-logic-alleninterval-4
type: LogicApplication
modality: AllenInterval
operator: between
logic summary: Defines the temporal relationship between the firearm law and the regulations.
execution surface: modalities::interval_reasoning
confidence: 0.5000
curation status: Proposed

360 Section 360
type: Concept
realized by: sch-2-sec-360-4
note: Concurrent operation of laws is not excluded or limited.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.18
asserts: c2004a01078-sch-2-sec-360-4-norm

c2004a01078-sch-2-sec-360-4-norm
type: Obligation
modality: Deontic
part of: 360 Section 360
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

1 Section 16G
type: Concept
realized by: sch-3-sec-1
note: Repeal a section
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.19
asserts: c2004a01078-sch-3-sec-1-norm

2 Section 19AG
type: Concept
realized by: sch-3-sec-2
note: Repeal a section.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.19
asserts: c2004a01078-sch-3-sec-2-norm

3 Subsection 19AR(6)
type: Concept
realized by: sch-3-sec-3
note: Omit '19AG',
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.19
asserts: c2004a01078-sch-3-sec-3-norm

4 Part 1 of Schedule 3 (after table item dealing with
type: Concept
realized by: sch-3-sec-4
note: Insert Gamma-hydroxybutyric acid into Schedule 3
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.19
asserts: c2004a01078-sch-3-sec-4-norm

2 Section 2
type: Concept
realized by: sch-3-sec-2-2
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.19
asserts: c2004a01078-sch-3-sec-2-2-norm

1 Section 1
type: Concept
realized by: sch-3-sec-1-2
note: Criminal Code Act 1995
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.19
asserts: c2004a01078-sch-3-sec-1-2-norm

5 The Schedule (paragraph 131.7(1)(b) of the Criminal Code)
type: Concept
realized by: sch-3-sec-5
note: Omit “or its proceeds”, substitute ‘, its proceeds or value’.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.19
asserts: c2004a01078-sch-3-sec-5-norm

6 The Schedule (subsection 135.2(1) of the Criminal Code)
type: Concept
realized by: sch-3-sec-6
note: Obtain financial advantage from Commonwealth entity without eligibility
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.19
asserts: c2004a01078-sch-3-sec-6-norm
asserts: c2004a01078-sch-3-sec-6-logic-deontic-1

c2004a01078-sch-3-sec-6-norm
type: Prohibition
modality: Deontic
part of: 6 The Schedule (subsection 135.2(1) of the Criminal Code)
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-6-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits obtaining financial advantage from Commonwealth entity without eligibility
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

16 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sch-3-sec-16
note: Absolute liability applies to a specific element of the offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.20
asserts: c2004a01078-sch-3-sec-16-norm
asserts: c2004a01078-sch-3-sec-16-logic-deontic-1
asserts: c2004a01078-sch-3-sec-16-logic-alleninterval-2
asserts: c2004a01078-sch-3-sec-16-logic-ltl-3
asserts: c2004a01078-sch-3-sec-16-logic-diffusion-4
asserts: c2004a01078-sch-3-sec-16-logic-cogai-5

c2004a01078-sch-3-sec-16-norm
type: Obligation
modality: Deontic
part of: 16 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-16-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Obligation
logic summary: Absolute liability obligation
premise text: (1A)
conclusion text: paragraph (1)(b) element of the offence.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-3-sec-16-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: Temporal relation
logic summary: Temporal relation between the absolute liability and the paragraph (1)(b) element
premise text: (1A)
conclusion text: absolute liability applies to the paragraph (1)(b) element of the offence.
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-3-sec-16-logic-ltl-3
type: LogicApplication
modality: LTL
operator: Recurring trace
logic summary: Recurring trace of absolute liability for the paragraph (1)(b) element
premise text: (1A)
conclusion text: absolute liability applies to the paragraph (1)(b) element of the offence.
execution surface: modalities::temporal_ltl
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-3-sec-16-logic-diffusion-4
type: LogicApplication
modality: Diffusion
operator: Diffusion
logic summary: Diffusion of absolute liability for the paragraph (1)(b) element
premise text: (1A)
conclusion text: absolute liability applies to the paragraph (1)(b) element of the offence.
execution surface: modalities::diffusion
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-3-sec-16-logic-cogai-5
type: LogicApplication
modality: CogAI
operator: Classification
logic summary: Classification of absolute liability for the paragraph (1)(b) element
premise text: (1A)
conclusion text: absolute liability applies to the paragraph (1)(b) element of the offence.
execution surface: sparql_library::parsers::chk_parser
confidence: 1.0000
curation status: Proposed

7 The Schedule (subsection 135.2(2) of the Criminal Code)
type: Concept
realized by: sch-3-sec-7
has part: 7(2) The Schedule (subsection 135.2(2) of the Criminal Code)
has part: 7(2A) The Schedule (subsection 135.2(2) of the Criminal Code)
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.20

7(2) The Schedule (subsection 135.2(2) of the Criminal Code)
type: Concept
realized by: sch-3-sec-7-ss-2
part of: 7 The Schedule (subsection 135.2(2) of the Criminal Code)
note: Obtaining financial advantage from Commonwealth entity for ineligible person
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.20
asserts: c2004a01078-sch-3-sec-7-ss-2-norm
asserts: c2004a01078-sch-3-sec-7-ss-2-logic-deontic-1
asserts: c2004a01078-sch-3-sec-7-ss-2-logic-alleninterval-2
asserts: c2004a01078-sch-3-sec-7-ss-2-logic-ltl-3
asserts: c2004a01078-sch-3-sec-7-ss-2-logic-diffusion-4
asserts: c2004a01078-sch-3-sec-7-ss-2-logic-cogai-5

c2004a01078-sch-3-sec-7-ss-2-norm
type: Prohibition
modality: Deontic
part of: 7(2) The Schedule (subsection 135.2(2) of the Criminal Code)
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-7-ss-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits obtaining financial advantage from Commonwealth entity for ineligible person
premise text: (2) A person is guilty of an offence if: (a) the person obtains a financial advantage for another person from a third person, knowing or believing that the other person is not eligible to receive that financial advantage; and (b) the third person is a Commonwealth entity.
conclusion text: (2) A person is guilty of an offence if: (a) the person obtains a financial advantage for another person from a third person, knowing or believing that the other person is not eligible to receive that financial advantage; and (b) the third person is a Commonwealth entity.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-3-sec-7-ss-2-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: Temporal relation
logic summary: Defines temporal relation between obtaining financial advantage and Commonwealth entity eligibility
premise text: (2) A person is guilty of an offence if: (a) the person obtains a financial advantage for another person from a third person, knowing or believing that the other person is not eligible to receive that financial advantage; and (b) the third person is a Commonwealth entity.
conclusion text: (2) A person is guilty of an offence if: (a) the person obtains a financial advantage for another person from a third person, knowing or believing that the other person is not eligible to receive that financial advantage; and (b) the third person is a Commonwealth entity.
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-3-sec-7-ss-2-logic-ltl-3
type: LogicApplication
modality: LTL
operator: Recurring trace
logic summary: Defines recurring trace of obtaining financial advantage from Commonwealth entity for ineligible person
premise text: (2) A person is guilty of an offence if: (a) the person obtains a financial advantage for another person from a third person, knowing or believing that the other person is not eligible to receive that financial advantage; and (b) the third person is a Commonwealth entity.
conclusion text: (2) A person is guilty of an offence if: (a) the person obtains a financial advantage for another person from a third person, knowing or believing that the other person is not eligible to receive that financial advantage; and (b) the third person is a Commonwealth entity.
execution surface: modalities::temporal_ltl
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-3-sec-7-ss-2-logic-diffusion-4
type: LogicApplication
modality: Diffusion
operator: Diffuse
logic summary: Diffuses information about obtaining financial advantage from Commonwealth entity for ineligible person
premise text: (2) A person is guilty of an offence if: (a) the person obtains a financial advantage for another person from a third person, knowing or believing that the other person is not eligible to receive that financial advantage; and (b) the third person is a Commonwealth entity.
conclusion text: (2) A person is guilty of an offence if: (a) the person obtains a financial advantage for another person from a third person, knowing or believing that the other person is not eligible to receive that financial advantage; and (b) the third person is a Commonwealth entity.
execution surface: modalities::diffusion
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-3-sec-7-ss-2-logic-cogai-5
type: LogicApplication
modality: CogAI
operator: Classify
logic summary: Classifies as offence under Criminal Code using AI
premise text: (2) A person is guilty of an offence if: (a) the person obtains a financial advantage for another person from a third person, knowing or believing that the other person is not eligible to receive that financial advantage; and (b) the third person is a Commonwealth entity.
conclusion text: (2) A person is guilty of an offence if: (a) the person obtains a financial advantage for another person from a third person, knowing or believing that the other person is not eligible to receive that financial advantage; and (b) the third person is a Commonwealth entity.
execution surface: sparql_library::parsers::chk_parser
confidence: 1.0000
curation status: Proposed

7(2A) The Schedule (subsection 135.2(2) of the Criminal Code)
type: Concept
realized by: sch-3-sec-7-ss-2a
part of: 7 The Schedule (subsection 135.2(2) of the Criminal Code)
note: Absolute liability applies to the paragraph (2)(b) element of the offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.20
asserts: c2004a01078-sch-3-sec-7-ss-2a-norm
asserts: c2004a01078-sch-3-sec-7-ss-2a-logic-deontic-1

c2004a01078-sch-3-sec-7-ss-2a-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: applies
logic summary: Absolute liability applies to the paragraph (2)(b) element of the offence.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

8 The Schedule (after subsection 136.1(1) of the Criminal
type: Concept
realized by: sch-3-sec-8
note: Absolute liability applies to certain elements of the offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.20
asserts: c2004a01078-sch-3-sec-8-norm
asserts: c2004a01078-sch-3-sec-8-logic-deontic-1

c2004a01078-sch-3-sec-8-norm
type: Obligation
modality: Deontic
part of: 8 The Schedule (after subsection 136.1(1) of the Criminal
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-8-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: applies
logic summary: Absolute liability is a legal obligation.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

9 The Schedule (after subsection 136.1(4) of the Criminal
type: Concept
realized by: sch-3-sec-9
note: Absolute liability applies to certain elements of the offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.20
asserts: c2004a01078-sch-3-sec-9-norm
asserts: c2004a01078-sch-3-sec-9-logic-deontic-1

c2004a01078-sch-3-sec-9-norm
type: Obligation
modality: Deontic
part of: 9 The Schedule (after subsection 136.1(4) of the Criminal
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-9-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: applies
logic summary: Obligation
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

10 The Schedule (after subsection 137.1(1) of the Criminal
type: Concept
realized by: sch-3-sec-10
note: Absolute liability applies to certain elements of the offence.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.20
asserts: c2004a01078-sch-3-sec-10-norm
asserts: c2004a01078-sch-3-sec-10-logic-deontic-1

c2004a01078-sch-3-sec-10-norm
type: Obligation
modality: Deontic
part of: 10 The Schedule (after subsection 137.1(1) of the Criminal
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-10-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: applies
logic summary: Absolute liability is a legal obligation.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

11 The Schedule (subparagraph 145.2(3)(a)(i) of the Criminal
type: Concept
realized by: sch-3-sec-11
note: Insert 'dishonestly' before 'cause'
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.20
asserts: c2004a01078-sch-3-sec-11-norm
asserts: c2004a01078-sch-3-sec-11-logic-deontic-1

c2004a01078-sch-3-sec-11-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits using 'cause'
premise text: Insert 'dishonestly' before 'cause'
conclusion text: Cannot use 'cause'
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

12 The Schedule (after subsection 147.1(1A) of the Criminal
type: Concept
realized by: sch-3-sec-12
has part: 12(1B) The Schedule (after subsection 147.1(1A) of the Criminal
has part: 12(1C) The Schedule (after subsection 147.1(1A) of the Criminal
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.21

12(1B) The Schedule (after subsection 147.1(1A) of the Criminal
type: Concept
realized by: sch-3-sec-12-ss-1b
part of: 12 The Schedule (after subsection 147.1(1A) of the Criminal
note: Court may determine charge summarily with consent of defendant and prosecutor.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.21
asserts: c2004a01078-sch-3-sec-12-ss-1b-norm
asserts: c2004a01078-sch-3-sec-12-ss-1b-logic-deontic-1

c2004a01078-sch-3-sec-12-ss-1b-norm
type: Permission
modality: Deontic
part of: 12(1B) The Schedule (after subsection 147.1(1A) of the Criminal
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-12-ss-1b-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: May
logic summary: Permission to determine charge summarily.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

12(1C) The Schedule (after subsection 147.1(1A) of the Criminal
type: Concept
realized by: sch-3-sec-12-ss-1c
part of: 12 The Schedule (after subsection 147.1(1A) of the Criminal
note: Court cannot impose sentence exceeding 2 years or fine exceeding 120 penalty units.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.21
asserts: c2004a01078-sch-3-sec-12-ss-1c-norm
asserts: c2004a01078-sch-3-sec-12-ss-1c-logic-deontic-1

c2004a01078-sch-3-sec-12-ss-1c-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Court cannot impose excessive sentence or fine.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

13 The Schedule (paragraphs 148.1(2)(a) and (b) of the
type: Concept
realized by: sch-3-sec-13
note: False representation as a public official
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.21
asserts: c2004a01078-sch-3-sec-13-norm
asserts: c2004a01078-sch-3-sec-13-logic-deontic-1

c2004a01078-sch-3-sec-13-norm
type: Prohibition
modality: Deontic
part of: 13 The Schedule (paragraphs 148.1(2)(a) and (b) of the
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-13-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits false representation as a public official
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

14 The Schedule (subsection 148.1(2A) of the Criminal Code)
type: Concept
realized by: sch-3-sec-14
note: Repeal subsection and substitute with new provision
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.21
asserts: c2004a01078-sch-3-sec-14-norm

15 The Schedule (subparagraph 148.1(3)(a)(ii) of the Criminal
type: Concept
realized by: sch-3-sec-15
note: False representation of being a Commonwealth public official
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.21
asserts: c2004a01078-sch-3-sec-15-norm
asserts: c2004a01078-sch-3-sec-15-logic-deontic-1

c2004a01078-sch-3-sec-15-norm
type: Prohibition
modality: Deontic
part of: 15 The Schedule (subparagraph 148.1(3)(a)(ii) of the Criminal
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-15-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits false representation
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

18 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sch-3-sec-18
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.22
asserts: c2004a01078-sch-3-sec-18-norm

16 The Schedule (subsection 148.1(3A) of the Criminal Code)
type: Concept
realized by: sch-3-sec-16-2
note: Repeal subsection and substitute with new provision
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.22
asserts: c2004a01078-sch-3-sec-16-2-norm
asserts: c2004a01078-sch-3-sec-16-2-logic-deontic-1

c2004a01078-sch-3-sec-16-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Repeal
logic summary: Obligation to repeal subsection
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

17 The Schedule (paragraphs 148.2(2)(a) and (b) of the
type: Concept
realized by: sch-3-sec-17
note: Official cannot falsely represent themselves as a Commonwealth public official.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.22
asserts: c2004a01078-sch-3-sec-17-norm
asserts: c2004a01078-sch-3-sec-17-logic-deontic-1

c2004a01078-sch-3-sec-17-norm
type: Prohibition
modality: Deontic
part of: 17 The Schedule (paragraphs 148.2(2)(a) and (b) of the
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-17-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits the action.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

18 The Schedule (subsection 148.2(2A) of the Criminal Code)
type: Concept
realized by: sch-3-sec-18-2
note: Repeal subsection and substitute with new provision
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.22
asserts: c2004a01078-sch-3-sec-18-2-norm
asserts: c2004a01078-sch-3-sec-18-2-logic-deontic-1

c2004a01078-sch-3-sec-18-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Repeal
logic summary: Implies obligation to repeal subsection
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

19 The Schedule (subparagraph 148.2(3)(a)(ii) of the Criminal
type: Concept
realized by: sch-3-sec-19
note: Prohibits falsely representing oneself as a Commonwealth public official in a particular capacity.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.22
asserts: c2004a01078-sch-3-sec-19-norm
asserts: c2004a01078-sch-3-sec-19-logic-deontic-1

c2004a01078-sch-3-sec-19-norm
type: Prohibition
modality: Deontic
part of: 19 The Schedule (subparagraph 148.2(3)(a)(ii) of the Criminal
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-19-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits the action.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

20 The Schedule (subsection 148.2(3A) of the Criminal Code)
type: Concept
realized by: sch-3-sec-20
note: Repeal subsection and substitute with new provision
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.22
asserts: c2004a01078-sch-3-sec-20-norm

21 Subsection 3(1) (subparagraph (k)(ib) of the definition of
type: Concept
realized by: sch-3-sec-21
note: Insert 'or making electronic funds transfers' into the definition of cash dealer
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.22
asserts: c2004a01078-sch-3-sec-21-norm
asserts: c2004a01078-sch-3-sec-21-logic-deontic-1

c2004a01078-sch-3-sec-21-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibit
logic summary: Prohibits making electronic funds transfers
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

22 Subsection 3(1) (after paragraph (k) of the definition of
type: Concept
realized by: sch-3-sec-22
note: A person carrying on a business in Australia of arranging for funds to be made available outside Australia.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.23
asserts: c2004a01078-sch-3-sec-22-norm
asserts: c2004a01078-sch-3-sec-22-logic-deontic-1

c2004a01078-sch-3-sec-22-norm
type: Obligation
modality: Deontic
part of: 22 Subsection 3(1) (after paragraph (k) of the definition of
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-22-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Obligation
logic summary: Obligation on the state to regulate cash dealers.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

23 Section 17
type: Concept
realized by: sch-3-sec-23
note: Omit sections 81 and 82 of the Proceeds of Crime Act 1987, substitute Division 400 of the Criminal Code.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.23
asserts: c2004a01078-sch-3-sec-23-norm
asserts: c2004a01078-sch-3-sec-23-logic-deontic-1

c2004a01078-sch-3-sec-23-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Obligation
logic summary: Imposes an obligation.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

24 Subsection 4(1)
type: Concept
realized by: sch-3-sec-24
note: Definition of Immigration Minister
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.23
asserts: c2004a01078-sch-3-sec-24-norm
asserts: c2004a01078-sch-3-sec-24-logic-deontic-1
asserts: c2004a01078-sch-3-sec-24-logic-descriptionlogic-2

c2004a01078-sch-3-sec-24-norm
type: Obligation
modality: Deontic
part of: 24 Subsection 4(1)
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-24-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: definition
logic summary: Defines the term "Immigration Minister"
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-3-sec-24-logic-descriptionlogic-2
type: LogicApplication
modality: DescriptionLogic
operator: class hierarchy
logic summary: Establishes a class hierarchy for the Immigration Minister
execution surface: modalities::dl
confidence: 1.0000
curation status: Proposed

25 At the end of section 13
type: Concept
realized by: sch-3-sec-25
note: Consultation with Immigration Minister required for prisoner transfer request
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.23
asserts: c2004a01078-sch-3-sec-25-norm
asserts: c2004a01078-sch-3-sec-25-logic-deontic-1

c2004a01078-sch-3-sec-25-norm
type: Obligation
modality: Deontic
part of: 25 At the end of section 13
borne by: State
scope note: borne by: State
deontic status: HeuristicDerived
curation status: Proposed

c2004a01078-sch-3-sec-25-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: MUST
logic summary: Must consult
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

26 Section 57
type: Concept
realized by: sch-3-sec-26
note: Other measures
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.23
asserts: c2004a01078-sch-3-sec-26-norm

20 Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other
type: Concept
realized by: sch-3-sec-20-2
note: Repeal and substitute section
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.24
asserts: c2004a01078-sch-3-sec-20-2-norm

57 Consent of the Immigration Minister
type: Concept
realized by: sch-3-sec-57
note: Consent of the Immigration Minister required for transfer to Australia
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: c2004a01078.pdf, p.24
asserts: c2004a01078-sch-3-sec-57-norm
asserts: c2004a01078-sch-3-sec-57-logic-deontic-1
asserts: c2004a01078-sch-3-sec-57-logic-alleninterval-2

c2004a01078-sch-3-sec-57-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: requires
logic summary: Requires consent from Immigration Minister
premise text: Attorney-General proposes to consent
conclusion text: Immigration Minister must consent
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

c2004a01078-sch-3-sec-57-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: during
logic summary: Occurs during Attorney-General's proposal
premise text: Immigration Minister must consent before Attorney-General proposes
conclusion text: Consent occurs during Attorney-General's proposal
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed