a ; "C2012C00115"; ; "Crimes Legislation Amendment (Serious and Organised Crime) Act 2010"@en; "AU"; "No. 3 of 2010"; "An Act to amend various Acts relating to the enforcement of the criminal law, and for other purposes"; ; ; . a ; "1 Short title [see Note 1]"@en; ; "b7c2eca027ceade7aabb94e4a1b3b78dbd6996e88c6aeb267b3698bee9fd5987"; "Citation of the Act"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "2 Commencement"@en; ; "5c980fffb09f2a407258b1754f7e3ca3d52b17b4f4317a73c7d44036a362a46c"; "Commencement rules"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "1 Section 1"@en; ; "0d23f7ffd714b61f871d6fecd00be20170f6c9ff45b2b3a5a748dbbe338eee61"; "Table of sections"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "19 February"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "2 Section 2"@en; ; "eccc3eea09c51f88ad4e22ea490bd5fdba7dca781e587b4bfd0ed92b0a5152e8"; "Defines the day on which the Act receives Royal Assent."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "19 February"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "3 Section 3"@en; ; "fb61ff30e019e39c3091c770522f9027bb7cc35f1c76208d91ffe6ce52c4a275"; "The day after this Act receives the Royal Assent."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "20 February"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "4 Section 4"@en; ; "414b76ca83b36120e02b666fc1173c24d638b23f78f94aeedcb1f77d12e04245"; "Schedule 2 reference"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "19 May 2010"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "5 Section 5"@en; ; "a64a4a7e596665a81098fc3e183fea8cdf1a41df53e3f4f5c43c88a8ef897ecd"; "Commencement of Schedule 2"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . . a ; ; "Applicable"; "Temporal relation"; "The day after this Act receives the Royal Assent."; "next day"; "modalities::interval_reasoning"; 1.0000; . a ; "20 February"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "6 Section 6"@en; ; "07bc85b8c4f8d4370a7c588176da392caf62e9c32f9237a75f1f9dc3dc2f4f9e"; "The day on which this Act receives the Royal Assent."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . . a ; ; "Applicable"; "Defines temporal interval for commencement"; "The day on which this Act receives the Royal Assent."; "A specific point in time"; "modalities::interval_reasoning"; 1.0000; . a ; "19 February"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "7 Section 7"@en; ; "f8884f963bae3a62a1cfad953b172133f5f2c08672ef6164582c17db25d7d7e9"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "20 February"@en; ; "b13909ac4aa089a2b022cda181626ebb16216fe73301af0be7a533f0abfcd45a"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.5"; . a ; ; ; ; . a ; "2 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "7ef0024dd89c80875045154d6902881434cd1de0ebfe6bcb548c766b8d6b0d3e"; "Commencement information"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.6"; . a ; ; ; ; . a ; "8 Section 8"@en; ; "a5f4fe6ebf8d4a7f2c2b849f76f389c723b8039e03641e854c891c2833ddb08a"; "Commencement of the Act"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.6"; . a ; ; ; ; . a ; "19 February"@en; ; "a85a45923db3a387f12b1eccbede4142ab57ab3251da0bc78ba9f5402c90afb3"; "Note on table limitations"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.6"; . a ; ; ; ; . a ; "3 Schedule(s)"@en; ; "d1aba2b7bdb48b6a21bc969988d63f1a766200eca05915087c4912559eebae28"; "Schedules amendment and repeal rules"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.6"; . a ; ; ; ; . a ; "1 After paragraph 5(b)"@en; ; "8dd4d280064050656cdee7161c810e1cf7541d465bc5aed5bcff8db9fe4e9102"; "Deprive persons of unexplained wealth amounts not derived from certain offences"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.7"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "imposes duty"; "Duty to deprive unexplained wealth"; "modalities::logic::deontic"; 1.0000; . a ; "2 Paragraph 5(d)"@en; ; "6b3e472c6dcc3a96d711b741c7f4263b7d33bc09c835d7c8ebb9eb2c0eaec4c0"; "Omit 'and literary proceeds', substitute ', literary proceeds and unexplained wealth amounts'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.7"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting 'and literary proceeds'"; "modalities::logic::deontic"; 1.0000; . a ; "3 Paragraph 5(e)"@en; ; "6b3e472c6dcc3a96d711b741c7f4263b7d33bc09c835d7c8ebb9eb2c0eaec4c0"; "Omit 'and literary proceeds', substitute ', literary proceeds and unexplained wealth amounts'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.7"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting 'and literary proceeds'"; "modalities::logic::deontic"; 1.0000; . a ; "4 At the end of section 7"@en; ; "24a38eafc8cfd2bcbd4cede26e88f4fa271c737f2acd84eeb60840ebd5df6377"; "Add unexplained wealth orders requiring payment of unexplained wealth amounts."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.7"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Requires payment of unexplained wealth amounts."; "modalities::logic::deontic"; 1.0000; . a ; "5 After section 20"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.7"; . a ; ; ; ; . a ; "20A Restraining orders—unexplained wealth"@en; ; "6237ba3de4df5068cea935cb2b48c0a17f346c356abc5537bfd872745b553f9d"; "Restrict property disposal or handling without court order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.7"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Restricts action"; "modalities::logic::deontic"; 1.0000; . a ; "4 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "2b5465749bf86c30781066cb6591f3d91576d2b182fe7b312a136e0b7864c90f"; , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.8". a ; "4(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "747c69ff9340aef90197667807923340e1cf6a017752865b33810814a8c226a2"; ; "Property specified in the application must not be disposed of or otherwise dealt with."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.8"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits disposal or other handling of specified property."; "modalities::logic::deontic"; 1.0000; . a ; "4(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "090bd1220e7892fd057e70195ccb32c12c2ac415e8c476355aef2c842857fe33"; ; "Affidavit must include grounds for suspicions"; "grounds on which authorised officer holds suspicions"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Affidavit must be supported by an affidavit"; "modalities::logic::deontic"; 1.0000; . a ; "4(3A) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "bbbc1bee810961214e47d475c72703ad800b99cfe34026ea59bb63ec16eb43a8"; ; "Court may order specified property disposal for meeting legal expenses."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Implies obligation"; "modalities::logic::deontic"; 1.0000; . a ; "4(3B) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "71b66bc9dc3de438376441525f55848f65efcb350a0a008fc2410667e08215dd"; ; "Court may make order despite section 24"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Obligation to follow court order"; "Section 24"; "Order under subsection (3A)"; "modalities::logic::deontic"; 1.0000; . a ; "4(3C) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "5a109a753f46ffdc49719a28b6768419dceed07edef5f21be4cf8c55ce4c2a05"; ; "Court may refuse to make restraining order if costs assessor does not certify proper expenses."; "Certification of proper legal expenses"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.8"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Court prohibits payment of expenses without certification"; "Court may require certification"; "Payment of expenses is prohibited"; "modalities::logic::deontic"; 1.0000; . a ; "4(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "b50778d77faf632c00c790476a9c5dc3ff41393abaafd422464e1d9a4e1d6244"; ; "Court may refuse restraining order if not in public interest."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Permission to refuse"; "modalities::logic::deontic"; 1.0000; . a ; "6 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8cbd13c684c4552c7a42518501abff97afd514eac420593a8c737a9a0c9f26be"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.10". a ; "6(4A) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "654ac835119645c9ba77e4e1b427eb9e3ec30ff11ad92a42e977036e2b9465d5"; ; "Court may order costs on an indemnity basis if restraining order is refused."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.10"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "obligation"; "Court has an obligation to order costs on an indemnity basis."; "modalities::logic::deontic"; 1.0000; . a ; "6(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "e72e8cc697febead0bc56d4f2aa2dcaec1be1154fd5f320ee4947a6129ebc2b3"; ; "Court may make a restraining order even if there is no risk of the property being disposed of or otherwise dealt with."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.10"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Implies obligation"; "modalities::logic::deontic"; 1.0000; . a ; "6(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "d9fa2d8c010f90daca516d1390276f076985b9e014216fcc78a8e6d7f6c18e97"; ; "No property acquired after a court makes a restraining order is covered by the order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.10"; . a ; ; ; ; ; . . a ; ; "forbid"; "Prohibits acquiring property after a restraining order is made."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Describes the temporal relationship between acquiring property and making a restraining order."; "(6) The court may specify that a *restraining order covers property that is acquired by the *suspect after the court makes the order. Otherwise, no property that is acquired after a court makes a restraining order is covered by the order."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Describes the temporal relationship between acquiring property and making a restraining order."; "(6) The court may specify that a *restraining order covers property that is acquired by the *suspect after the court makes the order. Otherwise, no property that is acquired after a court makes a restraining order is covered by the order."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "during"; "Describes the temporal relationship between acquiring property and making a restraining order."; "(6) The court may specify that a *restraining order covers property that is acquired by the *suspect after the court makes the order. Otherwise, no property that is acquired after a court makes a restraining order is covered by the order."; "modalities::diffusion"; 1.0000; . . a ; ; "during"; "Describes the temporal relationship between acquiring property and making a restraining order."; "(6) The court may specify that a *restraining order covers property that is acquired by the *suspect after the court makes the order. Otherwise, no property that is acquired after a court makes a restraining order is covered by the order."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "6 Subsection 29(1) (note)"@en; ; "67d01cad276f6d922212e07b396918ea220c7ffbbe478d8f964a6f6171434c7b"; "Substitute section numbers"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.10"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation"; "modalities::logic::deontic"; 1.0000; . a ; "7 After section 29"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause after section 29"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.10"; . a ; ; ; ; . a ; "29A Court may exclude property from a restraining order made"@en; ; "44a86eb857b6719023565c0cc8194d56e77185515902923eebf1e694f399377c"; "Court may exclude property from a restraining order made under section 20A."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.10"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Permit"; "Court permits exclusion of property from a restraining order."; "The court to which an application for a *restraining order under section 20A was made may..."; "...exclude specified property from the order if: (a) an application is made under section 30 or 31; and..."; "modalities::logic::deontic"; 0.5000; . . a ; ; "Temporal Interval"; "Exclusion may occur at any time."; "The court to which an application for a *restraining order under section 20A was made may..."; "...exclude specified property from the order if: (a) an application is made under section 30 or 31; and..."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Recurring Trace"; "Exclusion may be repeated."; "(a) an application is made under section 30 or 31;"; "...exclude specified property from the order if: (a) an application is made under section 30 or 31; and..."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Obligation"; "Court has an obligation to exclude property."; "...the court to which an application for a *restraining order under section 20A was made may..."; "...exclude specified property from the order if: (a) an application is made under section 30 or 31; and..."; "modalities::logic::deontic"; 0.5000; . a ; "8 Paragraph 35(1)(a)"@en; ; "1637ce7b342dd49828b26df2fd33a031632813e8ba8af434a15fbb7042894df0"; "Inserts 'or 29A' after '29'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.11"; . a ; ; ; ; . a ; "9 Subsection 39(1) (note)"@en; ; "3c832d184d9f644461c6a9dd7cc84bd53cef5e1422b961f6d7dd99afb151d4dd"; "Inserts a number after a note."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.11"; . a ; ; ; ; . a ; "10 At the end of subsection 39(1) (after the note)"@en; ; "0e9a3cef6e7db510b4d197cbcc7245ed8787beffab64bb46c892e832072024ae"; "Court may order Official Trustee to pay unexplained wealth amount out of property covered by restraining order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.11"; . a ; ; ; ; ; . . a ; ; "may"; "Implies obligation"; "modalities::logic::deontic"; 1.0000; . a ; "11 At the end of section 45"@en; ; "7d117f874197f8dda0cce2ba2ab53c15075621c563ba6bb77f8d720e99a31ab7"; "Section 45 does not apply to a restraining order made under section 20A."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.11"; . a ; ; ; ; ; . . a ; ; "Exclusion"; "Section 45 excludes restraining orders made under section 20A."; "This section applies to all restraining orders."; "This section does not apply to a restraining order made under section 20A."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Exclusion"; "Section 45 excludes restraining orders made under section 20A during its effective period."; "The effective period of this section starts at the beginning."; "This section does not apply to a restraining order made under section 20A during its effective period."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Temporal Exclusion"; "Section 45 excludes restraining orders made under section 20A until the end of this section's effective period."; "The effective period of this section ends at the end."; "This section does not apply to a restraining order made under section 20A until the end of this section's effective period."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Temporal Exclusion"; "Section 45 excludes restraining orders made under section 20A from being applied during its effective period."; "The effective period of this section starts at the beginning."; "This section does not apply to a restraining order made under section 20A during its effective period."; "modalities::diffusion"; 1.0000; . . a ; ; "Temporal Exclusion"; "Section 45 excludes restraining orders made under section 20A from being applied until the end of this section's effective period."; "The effective period of this section ends at the end."; "This section does not apply to a restraining order made under section 20A until the end of this section's effective period."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "12 At the end of Division 6 of Part 2-1"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.11"; . a ; ; ; ; . a ; "45A Cessation of restraining orders relating to unexplained wealth"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.11". a ; "45A(1) Cessation of restraining orders relating to unexplained wealth"@en; ; "54d1bafac72cbf7d91f5a44c045ebd84bc3f6a86f6593382c9fa55a5d6b8487d"; ; "Cease restraining order if no application for unexplained wealth order is made within 28 days."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.11"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Cease"; "Cease action"; "Restraining order made under section 20A."; "Cease to be in force"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Within"; "Time interval of 28 days"; "Restraining order was made on or after the start of this time interval."; "Cease to be in force at the end of this time interval"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Until"; "Cease action until new application is made"; "No application for unexplained wealth order has been made within 28 days."; "Cease to be in force at the end of this time interval"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuse"; "Diffuse information about ceasing restraining order"; "Restraining order made under section 20A."; "Cease to be in force if no application for unexplained wealth order is made within 28 days."; "modalities::diffusion"; 1.0000; . . a ; ; "Classify"; "Classify as unexplained wealth order"; "No application for unexplained wealth order has been made within 28 days."; "Suspect is subject to unexplained wealth order"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "45A(2) Cessation of restraining orders relating to unexplained wealth"@en; ; "c8d915ce98f918d99e9d90c6ca2f2f88776fc4c2719861ac53c30456939be239"; ; "Cessation of restraining orders relating to unexplained wealth"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.11"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Restraining order ceases to be in force"; "(2) A *restraining order made under section 20A ceases to be in force..."; "...if: (a) an application for an *unexplained wealth order is made in relation to the *suspect to whom the restraining order relates;"; "modalities::logic::deontic"; 1.0000; . a ; "8 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "0b26c634e4cbbd7eff38f1d1a3e17dba3b59b98abe17bec6547f1d1bebe814c5"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.12". a ; "8(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "56fa36d90379ef6be3c940be375aec787100cb055f8ccfe17614068cb7e65887"; ; "Ceases to be in force if unexplained wealth order is made or appealed"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.12"; . a ; ; ; ; ; . . a ; ; "CEASES"; "Ceases to be in force"; "(3) A *restraining order made under section 20A ceases to be in force..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "OVERLAPS"; "Overlaps with unexplained wealth orders"; "(3) A *restraining order made under section 20A ceases to be in force..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "IMPLIES"; "Implies cessation of restraining order if unexplained wealth order is made or appealed"; "(3) A *restraining order made under section 20A ceases to be in force..."; "modalities::argumentation"; 1.0000; . . a ; ; "DIFFUSES"; "Diffuses to unexplained wealth orders"; "(3) A *restraining order made under section 20A ceases to be in force..."; "modalities::diffusion"; 1.0000; . . a ; ; "COGNIZES"; "Cognizes cessation of restraining order if unexplained wealth order is made or appealed"; "(3) A *restraining order made under section 20A ceases to be in force..."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "8(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "e0fd6bead90a215de804893653e8017b1f6c8b724b232c945dd883751e549f10"; ; "Court may order costs on an indemnity basis if a restraining order ceases."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.12"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "obligation"; "Court has an obligation to make costs orders."; "modalities::logic::deontic"; 1.0000; . a ; "13 At the end of Chapter 2"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; "Add at the end of Chapter 2"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.12"; . a ; ; ; ; . a ; "179A Simplified outline of this Part"@en; ; "da8e138f07baa17d1679cb6fa076dedd528b284b7c299197018d0a17bb10bb8d"; "Requires a person to attend court for the purpose of deciding whether to make an unexplained wealth order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.12"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Requires a person to attend court."; "modalities::logic::deontic"; 1.0000; . a ; "179B Making an order requiring a person to appear"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.13". a ; "179B(1) Making an order requiring a person to appear"@en; ; "4ce87210012745f1aa886319906f0c2b3de7a59a6e75555a3acf5161a7aa73a5"; ; "Order to appear before court for investigation of unexplained wealth"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.13"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Legal obligation to appear"; "Court order"; "Appearance required"; "modalities::logic::deontic"; 1.0000; . a ; "179B(2) Making an order requiring a person to appear"@en; ; "2fa88f77557f80a8d2bc35d74cfc5cefa8837a7f418236fbd37286db6d5f2d4b"; ; "Application for unexplained wealth order must be supported by affidavit stating identity and suspicions of excessive wealth."; "Affidavit from authorised officer"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.13"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to provide affidavit"; "Affidavit must be provided"; "modalities::logic::deontic"; 1.0000; . a ; "10 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "37f09577a3a21fd269d98ecae5baefeac50196c15f97fa7116d8cb72d9f577dd"; "Court must make order without notice if DPP requests."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to make order without notice."; "modalities::logic::deontic"; 1.0000; . a ; "179C Application to revoke a preliminary unexplained wealth order"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14". a ; "179C(1) Application to revoke a preliminary unexplained wealth order"@en; ; "3c766354faad7167e40def7920867d4dc6587844b2034c0e1712c88aeb58896d"; ; "Person may apply to revoke preliminary unexplained wealth order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14"; . a ; ; ; ; ; . a ; "179C(2) Application to revoke a preliminary unexplained wealth order"@en; ; "d00c4c7ad23220baa977b6b031711d6212977f957b0b847a1b5734d0ecc245a5"; ; "Application for revocation of preliminary unexplained wealth order must be made within 28 days."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Application is mandatory."; "modalities::logic::deontic"; 1.0000; . a ; "179C(4) Application to revoke a preliminary unexplained wealth order"@en; ; "fd813df1576017d9701eb56be1d9242cd93ad16c269d4209a46066c2c02baa74"; ; "Remains in force until court revokes order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14"; . a ; ; ; ; . a ; "179C(5) Application to revoke a preliminary unexplained wealth order"@en; ; "8103aec52462754b0f2cc78c2e0579169be59a0d36b2651f343a3a742443e6d0"; ; "Court may revoke preliminary unexplained wealth order on application under subsection (1) if satisfied that there are no grounds, it is in the public interest, or it is otherwise in the interests of justice."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Obligation to revoke preliminary unexplained wealth order"; "Court may revoke..."; "...on application under subsection (1)"; "modalities::logic::deontic"; 0.5000; . . a ; ; "may"; "Obligation to revoke preliminary unexplained wealth order in public interest"; "it is in the public interest to do so"; "...to revoke the order"; "modalities::logic::deontic"; 0.5000; . . a ; ; "may"; "Obligation to revoke preliminary unexplained wealth order for other reasons"; "it is otherwise in the interests of justice to do so"; "...to revoke the order"; "modalities::logic::deontic"; 0.5000; . a ; "179CA Notice and procedure on application to revoke preliminary"@en; ; "914109e940dc5287355cbb1b41a09cd9f8fc68e6676bd377724cb16612e7e0fb"; , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14". a ; "179CA(1) Notice and procedure on application to revoke preliminary"@en; ; "119f4904247a566b59bad8fcfa539c67c0f2cd554c325c2c45a28b10a6614acd"; ; "Notice and procedure on application to revoke preliminary"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . a ; "179CA(2) Notice and procedure on application to revoke preliminary"@en; ; "d7f7f42068e3a760b9a1d005fab4484e9fcebc623306887bbf968ff885b651f9"; ; "Applicant may appear and adduce material at the hearing of the application."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Applicant has a right to appear and adduce material."; "modalities::logic::deontic"; 1.0000; . a ; "179CA(3) Notice and procedure on application to revoke preliminary"@en; ; "f96f383caffa3356ff95db4c92fdcd33e2eef320b6136854f5d4b7c2b9c5bb25"; ; "Notice and procedure on application to revoke preliminary"; "written notice of the application; a copy of any affidavit supporting the application"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must provide written notice and affidavit"; "modalities::logic::deontic"; 1.0000; . . a ; ; "BETWEEN"; "Application must be made within a specific time frame"; "modalities::interval_reasoning"; 0.5000; . a ; "179CA(4) Notice and procedure on application to revoke preliminary"@en; ; "d5a8f10235ee583b42130d2c30110bdccfdaac64f7588372292e90a1b0eef616"; ; "DPP may appear and adduce additional material at the hearing of the application."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "may"; "Duty to appear and adduce material"; "modalities::logic::deontic"; 1.0000; . a ; "179CA(5) Notice and procedure on application to revoke preliminary"@en; ; "df667b3d0829748c6bc6bf6f67a0cd9f175f4406b5a6dbe762bbf22886701a21"; ; "Must provide affidavit to applicant"; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "MUST PROVIDE"; "Must provide affidavit"; "modalities::logic::deontic"; 1.0000; . a ; "179CA(6) Notice and procedure on application to revoke preliminary"@en; ; "f34034c2203ff65fce812b392edbe3b691ed885d17655eca60e63b3ffd7c7798"; ; "Notice and copies of affidavits must be given under subsections (3) and (5) within a reasonable time before the hearing of the application."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to provide notice and copies of affidavits"; "(6) The notice and copies of affidavits must be given under subsections (3) and (5)"; "The state must provide notice and copies of affidavits within a reasonable time before the hearing of the application."; "modalities::logic::deontic"; 1.0000; . . a ; ; "BETWEEN"; "Temporal interval for providing notice and copies of affidavats"; "(6) The notice and copies of affidavats must be given under subsections (3) and (5) within a reasonable time before the hearing of the application."; "The timeframe for providing notice and copies of affidavats is between now and the hearing date"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "BETWEEN"; "Temporal interval for providing notice and copies of affidavats"; "(6) The notice and copies of affidavats must be given under subsections (3) and (5) within a reasonable time before the hearing of the application."; "The timeframe for providing notice and copies of affidavats is between now and the hearing date"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "MUST"; "Duty to provide notice and copies of affidavats within a reasonable time before the hearing of the application"; "(6) The notice and copies of affidavats must be given under subsections (3) and (5) within a reasonable time before the hearing of the application."; "The state must provide notice and copies of affidavats within a reasonable time before the hearing of the application"; "modalities::logic::deontic"; 1.0000; . a ; "179D Notice of revocation of a preliminary unexplained wealth"@en; ; "a1d9195f3d592ce5ff36772df367a8374ffab282a04fb25979a3f8faa906a80a"; "Written notice of revocation to applicant"; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.15"; . a ; ; ; ; ; . . a ; ; "MUST"; "Duty to provide notice"; "The DPP must give written notice of the revocation."; "modalities::logic::deontic"; 1.0000; . a ; "179E Making an unexplained wealth order"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.15". a ; "179E(1) Making an unexplained wealth order"@en; ; "ccea8fa6244f9dd9fe8357c55d023cb566528822abe8aab61f7d91881f9063e2"; ; "Court may order person to pay amount to Commonwealth if wealth not derived from certain offenses."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.15"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "obligation"; "Court has obligation to order payment if wealth not derived from certain offenses."; "(1) A court with *proceeds jurisdiction may make an order (an unexplained wealth order) requiring a person to pay an amount to the Commonwealth..."; "...if: (a) the court has made a *preliminary unexplained wealth order in relation to the person; and (b) the court is not satisfied that the whole or any part of the person’s *wealth was not derived from one or more of the following:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "between"; "Wealth derived from certain offenses is between the time of offense and payment."; "(a) the court has made a *preliminary unexplained wealth order in relation to the person;"; "...if: (a) the court has made a *preliminary unexplained wealth order in relation to the person; and"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "until"; "Court's obligation ends when payment is made."; "(b) the court is not satisfied that the whole or any part of the person’s *wealth was not derived from one or more of the following:"; "...if: (b) the court is not satisfied that the whole or any part of the person’s *wealth was not derived from one or more of the following:"; "modalities::temporal_ltl"; 1.0000; . a ; "179E(2) Making an unexplained wealth order"@en; ; "fc8347e1b5794571d3faea1e4eaee6ae11e32de1a8d8bfbd8460739e1496ac4f"; ; "Court must specify the amount of unexplained wealth to be paid to the Commonwealth."; "Amount of unexplained wealth"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.15"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Court must specify"; "The court must specify in the order that the person is liable to pay..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "BETWEEN"; "Defines temporal interval for unexplained wealth calculation"; "(2) The court must specify in the order that the person is liable to pay..."; "modalities::interval_reasoning"; 1.0000; . a ; "12 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "6a9d354ca89b0cbef75a2d4837d2d41b4ad0eb357cc293d23b6dfe1600aa8d98"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.16". a ; "12(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "17e8d553db82fd5b2468e37c3417d73c4d21b548d7fa7878477dc3749d712fee"; ; "Burden of proof for wealth not derived from offences"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Burden of proof"; "modalities::logic::deontic"; 1.0000; . a ; "12(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8182236cd8f0f48eec581acd307d50fe68aaee34edde13828209adf82ff30c35"; ; "Court may consider information not included in application when making an order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.16"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "May consider additional information"; "subsection (1)"; "subsection (1)"; "modalities::logic::deontic"; 0.5000; . a ; "12(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "beff49262891db367614e13fa4bc9a5535b087e4ad975db091e1566a7c70847f"; ; "Section 317 has effect despite subsection (3) of section 12(5)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "Implies"; "Section 317 has effect despite subsection (3) of section 12(5)"; "Subsection (3)"; "Section 317"; "modalities::logic::deontic"; 1.0000; . a ; "12(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "d990a85b1e2a8135f1e0f916ec194c61163bae19813c691706523a6171fce6c3"; ; "Court may refuse to make order if not in public interest."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.16"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "refusal"; "Court refusal"; "Not in public interest"; "Order refused"; "modalities::logic::deontic"; 1.0000; . a ; "179EA Refusal to make an order for failure to give undertaking"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.16". a ; "179EA(1) Refusal to make an order for failure to give undertaking"@en; ; "1e4f01d6f9959d7cb17d43d7940b41cc25808057efa44dedf68bc53a1361e9ac"; ; "Refusal to make order without undertaking on damages/costs"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "refuse"; "Refusal to make order"; "Court may refuse"; "Order not made"; "modalities::logic::deontic"; 1.0000; . a ; "179EA(2) Refusal to make an order for failure to give undertaking"@en; ; "09b9bf3ebea799200d3c62dde3f97290b3046505bffc4160cbcfe05fbd1b3a98"; ; "The DPP may give an undertaking on behalf of the Commonwealth."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "may"; "Expresses permission or obligation"; "modalities::logic::deontic"; 1.0000; . a ; "179EB Costs"@en; ; "67fbeb104ad310936b08b5fd21e3314520b0baabdccbc4c642ea1bdf45c056d4"; "Court may make order for costs on an indemnity basis if preliminary or unexplained wealth orders are refused."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.16"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Implies obligation"; "modalities::logic::deontic"; 0.5000; . a ; "179F Ancillary orders"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.16". a ; "179F(1) Ancillary orders"@en; ; "3cd032fde6b836f3ec712953ad8a55b6244f183c4ca083a9bbb8eaa854b5828f"; ; "Court may make ancillary orders to an unexplained wealth order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.16"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Court obligation"; "modalities::logic::deontic"; 1.0000; . a ; "179F(2) Ancillary orders"@en; ; "9cec7e21fdc17acd0b2ae87ed41ce4d4ae98244a8bc4ba42afa0415c735645aa"; ; "Court may make ancillary orders to a preliminary unexplained wealth order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.16"; . a ; ; ; ; . a ; "179G Determining unexplained wealth amounts"@en; ; "0bf43b9d2c9ded48bd37a9c50c8273e0e0a0f4c5298c6671c3b7ae6f84a3cf5c"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.17". a ; "179G(1) Determining unexplained wealth amounts"@en; ; "9c366e5e0aef71156b292166bfa949f7c83971a0f3ccb273ae8f4a4f7b0aa4f9"; ; "Defines total wealth for the purposes of this Part"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.17"; . a ; ; ; ; "borne by: State"; ; . a ; "179G(2) Determining unexplained wealth amounts"@en; ; "e31cb880dd28da23127de2e5b2086e002558df611823aa499841416edb46de49"; ; "Defines total wealth as the sum of property values"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.17"; . a ; ; ; ; "borne by: State"; ; . a ; "179G(3) Determining unexplained wealth amounts"@en; ; "06a8db52c614212f0873c2fac505372a85323d81236d7b24ed06b4e91faa03e5"; ; "Determine the value of disposed property"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.17"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the state to determine property value"; "modalities::logic::deontic"; 1.0000; . a ; "179G(4) Determining unexplained wealth amounts"@en; ; "dc711933125b8b1a0a61489836659263e348ccf841b62b0b08dcce7f78d10a90"; ; "Determine the value of unexplained property amounts"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.17"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the state to determine property values"; "modalities::logic::deontic"; 1.0000; . a ; "14 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.18"; . a ; ; ; ; ; . a ; "179H Effect of property vesting in an insolvency trustee"@en; ; "1e7bfc7862e1bf3923ffc17c4487c3d74734f922b9937f5f0a299a2990465e61"; "Property vests in trustee upon insolvency"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Continuation"; "Property continues to be the person's property"; "None"; "Property vests in trustee upon insolvency"; "modalities::logic::deontic"; 1.0000; . a ; "179J Reducing unexplained wealth amounts to take account of"@en; ; "6e1194f6f13db0bfbbf2607dd2358cad10ab2cad4ed14b643570b0c2aa6570d5"; "Deduct unexplained wealth amounts from a person's total wealth when determining an unexplained wealth order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Deduction"; "Imposes a duty on the state to deduct unexplained wealth amounts."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal deduction"; "Requires deducting unexplained wealth amounts at a specific time."; "modalities::interval_reasoning"; 1.0000; . a ; "179K Varying unexplained wealth orders to increase amounts"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.18". a ; "179K(1) Varying unexplained wealth orders to increase amounts"@en; ; "80cceb17f53ae9a24545bdd715da97af3124fd45b4b100d285bb0bab927ed842"; ; "Court may vary unexplained wealth order to increase amount."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Court obligation"; "modalities::logic::deontic"; 0.5000; . a ; "179K(2) Varying unexplained wealth orders to increase amounts"@en; ; "c4c8557ba80d6898a4954d175ebf83a6c60182933d57f2ffc4314b6c3e50845f"; ; "Increase unexplained wealth amount under certain conditions"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "May increase unexplained wealth amount"; "Value of property deducted from unexplained wealth"; "Increase unexplained wealth amount"; "modalities::logic::deontic"; 1.0000; . a ; "179K(3) Varying unexplained wealth orders to increase amounts"@en; ; "a65732e60dfd8a56138db14f2d2e86274b8c3348dd7de00643a4409f82f7bd42"; ; "Increase unexplained wealth amount under certain conditions"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "if-then"; "Conditional obligation"; "an appeal against the amount payable, or against the order, is allowed"; "The unexplained wealth amount may be increased"; "modalities::logic::deontic"; 1.0000; . a ; "179K(4) Varying unexplained wealth orders to increase amounts"@en; ; "c88cbf352d8aea45f0b221d57e8f12fd98ee4da55582aa4c721046f742903bc3"; ; "The DPP's application may deal with more than one increase to the same unexplained wealth amount."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "may"; "May deal with more than one increase"; "modalities::logic::deontic"; 1.0000; . a ; "179L Relieving certain dependants from hardship"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.19". a ; "179L(1) Relieving certain dependants from hardship"@en; ; "4da66b7e1a012903a9277eb9a4335c7801d8bd76d9907a02791e9cc790f7a366"; ; "The court must pay a specified amount to a dependent if the unexplained wealth order would cause hardship and the amount relieves that hardship."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.19"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "The court must pay a specified amount."; "modalities::logic::deontic"; 1.0000; . a ; "179L(2) Relieving certain dependants from hardship"@en; ; "86da35f3ec46e6575477a7548421caf5b5c209e66609213645d45b22b88b2d8a"; ; "Must not exceed the person's unexplained wealth amount."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.19"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits exceeding the person's unexplained wealth amount."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Within"; "Describes the temporal relationship between the specified amount and the person's unexplained wealth amount."; "(2) The specified amount must not exceed the person’s *unexplained wealth amount."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Within"; "Describes the temporal relationship between the specified amount and the person's unexplained wealth amount."; "(2) The specified amount must not exceed the person’s *unexplained wealth amount."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Within"; "Describes the temporal relationship between the specified amount and the person's unexplained wealth amount."; "(2) The specified amount must not exceed the person’s *unexplained wealth amount."; "modalities::diffusion"; 1.0000; . . a ; ; "Within"; "Describes the temporal relationship between the specified amount and the person's unexplained wealth amount."; "(2) The specified amount must not exceed the person’s *unexplained wealth amount."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "16 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "c3c0f549d42fcd6ceba44049eb7ddf6f2c0af89350e94407518c3ea75b03cded"; "An order under this section may relate to more than one of the person's dependants."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.20"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "relates_to"; "Relates to dependants"; "modalities::logic::deontic"; 1.0000; . a ; "179M DPP may apply for an unexplained wealth order"@en; ; "be9559323a42a2f980e65df170e2bccca4f62b4aa8518eadd3ca562b23681da3"; "DPP may apply for an unexplained wealth order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.20"; . a ; ; ; ; ; . a ; "179N Notice of application"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.20". a ; "179N(1) Notice of application"@en; ; "25442233c03ea8aab9ade279d78e61231f22076bb07c9e068be2422354502df4"; ; "Notice requirements for unexplained wealth order application"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "MUST"; "Duty to provide notice"; "modalities::logic::deontic"; 1.0000; . a ; "179N(2) Notice of application"@en; ; "9643596455b3fe679f08c37e4427e5753dea4c8e35d398d9e09612e5038c1173"; ; "Provide written notice and a copy of the application to the person subject to the unexplained wealth order."; "true"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide notice and application"; "modalities::logic::deontic"; 1.0000; . a ; "179N(3) Notice of application"@en; ; "c41fd7595e1551f46d4622cee5dc9c97b7c47c78833d9156211329506ea20a5d"; ; "Must provide a copy of supporting affidavit to the person subject to the unexplained wealth order."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "Must"; "Mandatory provision"; "modalities::logic::deontic"; 1.0000; . a ; "179N(4) Notice of application"@en; ; "76d8edca771e1aadb8a68f17830dbffb893b9762525911f990156f168c257c88"; ; "Provide copies of notice under subsection (3) within a reasonable time before the hearing."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.20"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide copies of notice"; "modalities::logic::deontic"; 1.0000; . a ; "179P Additional application for an unexplained wealth order"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.20". a ; "179P(1) Additional application for an unexplained wealth order"@en; ; "2c3e11e867b2ec4009c11901762142a08da0295475d47d0c215218a04a082590"; ; "Cannot apply for unexplained wealth order against a person with previous application determined on the merits."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "forbid"; "Prohibition of applying for unexplained wealth order"; "Previous application determined on the merits"; "Cannot apply"; "modalities::logic::deontic"; 1.0000; . a ; "179P(2) Additional application for an unexplained wealth order"@en; ; "84b7e3eca76ff27b90f992f01136fdba455805fb51d72673aaf6d563488a5199"; ; "Court must satisfy conditions before giving leave for unexplained wealth order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.20"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation"; "Court must satisfy conditions before giving leave."; "modalities::logic::deontic"; 1.0000; . a ; "179Q Procedure on application and other notice requirements"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.21". a ; "179Q(1) Procedure on application and other notice requirements"@en; ; "3a36edf45a99d845c565437703ee6ab999be173ad463ef66ed26a5f44bd015a6"; ; "Right to appear and adduce evidence at a hearing."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.21"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Right to appear and adduce evidence."; "modalities::logic::deontic"; 1.0000; . a ; "179Q(2) Procedure on application and other notice requirements"@en; ; "b63f88a19ed841c11fceb406df5da793c7f51a02e50a1b6a97f8849007c14aa6"; ; "Notice requirement for contesting order making"; "written notice"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.21"; . a ; ; ; ; ; . . a ; ; "MUST PROVIDE"; "Notice requirement"; "modalities::logic::deontic"; 1.0000; . a ; "179Q(3) Procedure on application and other notice requirements"@en; ; "fabb9edf2ab6617c0ee8882a277ae6d9934bb3d7d16551456fcd6070149339e8"; ; "DPP may appear and adduce evidence at the hearing."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.21"; . a ; ; ; ; ; . . a ; ; "may"; "Permission to appear and adduce evidence"; "modalities::logic::deontic"; 1.0000; . a ; "179R Enforcement of an unexplained wealth order"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.21". a ; "179R(1) Enforcement of an unexplained wealth order"@en; ; "cbdc6e542aefa514de091c5e4c7ec23bc2e4ccc46aa396133ad6707cadc56b74"; ; "Civil debt due by the person to the Commonwealth."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.21"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "due"; "Obligation"; "civil debt"; "modalities::logic::deontic"; 1.0000; . a ; "179R(2) Enforcement of an unexplained wealth order"@en; ; "e5b2b4c9e47bb36cf184472572a2888ae3789474cd5cc8e5a17e344fc21793f5"; ; "An unexplained wealth order against a person may be enforced as if it were an order made in civil proceedings instituted by the Commonwealth."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.21"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "enforcement"; "Enforces an obligation"; "The order is made in civil proceedings instituted by the Commonwealth."; "The person must comply with the order."; "modalities::logic::deontic"; 1.0000; . . a ; ; "relation"; "Establishes a relation between the order and the debt."; "The order is made in civil proceedings instituted by the Commonwealth."; "There is a relation between the order and the debt."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "trace"; "Establishes a trace between the order and the debt."; "The order is made in civil proceedings instituted by the Commonwealth."; "There is a trace between the order and the debt."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "diffusion"; "Diffuses the obligation to comply with the order."; "The order is made in civil proceedings instituted by the Commonwealth."; "The obligation to comply with the order is diffused."; "modalities::diffusion"; 1.0000; . . a ; ; "classification"; "Classifies the order as a debt due by the person to the Commonwealth."; "The order is made in civil proceedings instituted by the Commonwealth."; "The order is a debt due by the person to the Commonwealth."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "179R(3) Enforcement of an unexplained wealth order"@en; ; "340959b9a0c5bda9f55776cac8357cdd13b4bfcfa7eef20ab618afe2f70fea5d"; ; "Debt is considered a judgment debt."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.21"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligate"; "Debt is considered a judgment debt."; "modalities::logic::deontic"; 1.0000; . . a ; ; "⊢"; "Implication"; "None"; "Debt is a judgment debt."; "modalities::linear"; 1.0000; . a ; "179R(4) Enforcement of an unexplained wealth order"@en; ; "86f5cff9d3dec7869fb5cba212f04a05cc524af29555d386290d9be90445853f"; ; "Enforcement of an unexplained wealth order after death"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.21"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires temporal relation between unexplained wealth order and person's death"; "Temporal interval between two events"; "Undertaking"; "modalities::interval_reasoning"; 1.0000; . a ; "179S Property subject to a person’s effective control"@en; ; "4b70c7186dd54370313f81ccbdb3689f1557ecb94c9f172c40b641f9a44d31b0"; "Subject to effective control"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.21"; . a ; ; ; ; "borne by: State"; ; . a ; "18 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "923c84258ffa12c16041e8ca4988ca551f14aa7a513ea0ce2c647681688723b3"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.22". a ; "18(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "2bf6b64f2f62c237a6608c12ce2a8edc4cd54add3cbb3ab3170561988eafb785"; ; "Property may be enforced as if it were the person's property."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits enforcement against property as if it were the person's property."; "modalities::logic::deontic"; 1.0000; . a ; "18(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "bcec77ced84cd6ce73a940b099dbe405b6b071ca389d67e83bc23403374bf48d"; ; "Granting of restraining order in respect of property"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "Permit"; "Permission to make a restraining order"; "modalities::logic::deontic"; 1.0000; . a ; "18(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "46f1e7f83dd6701397e51e1a7cf82c404dff7b5659902dec48eee41f2b60a577"; ; "DPP must give written notice of application to person subject to unexplained wealth order and any person with interest in property."; "written notice"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "MUST"; "Duty to provide written notice"; "modalities::logic::deontic"; 1.0000; . a ; "18(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "5716329b0d3d46e8a2fbbdf863f530b445c1889d43a5fb6dfeecac588510b40d"; ; "May appear and adduce evidence at the hearing of the application."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.22"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MAY"; "May appear and adduce evidence"; "modalities::logic::deontic"; 1.0000; . . a ; ; "MAY"; "May provide evidence"; "modalities::epistemic"; 1.0000; . a ; "179SA Legal expenses"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.22". a ; "179SA(1) Legal expenses"@en; ; "b0638b92046fdeea8a3bfc1ca80a1dc0ea5cae4f6251ef7b27bd0e8ca90cfd33"; ; "Court may order specified property not available to satisfy unexplained wealth order for legal expenses."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.22"; . a ; ; ; ; ; . . a ; ; "May"; "Permission granted by the court."; "modalities::logic::deontic"; 1.0000; . a ; "179SA(2) Legal expenses"@en; ; "f87ed3e78e72e3b256afe2493c00958adb93aeb59a74cd0d2f294ed630b1fc2a"; ; "Court may require certification of proper legal expenses before paying expenses from property covered by an order."; "Certification that legal expenses have been properly incurred"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.22"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Court obligation to require certification"; "modalities::logic::deontic"; 1.0000; . a ; "179T Amounts exceeding the court’s jurisdiction"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.23". a ; "179T(1) Amounts exceeding the court’s jurisdiction"@en; ; "4b6a11faa8ebfeff6608e21bac8a930cbc24470b4df8b118fa8db41f1842888d"; ; "Registrar must issue certificate if court makes unexplained wealth order exceeding jurisdiction."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.23"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Court must issue certificate"; "modalities::logic::deontic"; 1.0000; . a ; "179T(2) Amounts exceeding the court’s jurisdiction"@en; ; "5cd4b3d5a182d4ac1cf7fc152957d6e7988498844ebed580cb5aafbb51f57e55"; ; "Court must register certificate in a court having jurisdiction with respect to the recovery of debts."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.23"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "179T(3) Amounts exceeding the court’s jurisdiction"@en; ; "ae9ecdedab712d8b5efe9e314310087d0739b82097092e6a5ff0eaa3f2051e60"; ; "Certificate is enforceable as a final judgment of the court in favour of the Commonwealth."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.23"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to enforce certificate as final judgment."; "modalities::logic::deontic"; 1.0000; . a ; "179U Parliamentary supervision"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.23". a ; "179U(1) Parliamentary supervision"@en; ; "b5adffcfd78a42ce57399127bd691adcc0861a9bbfb123996c5c0d19af620113"; ; "Subject to parliamentary oversight"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.23"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "SUBJCT"; "Subject to oversight"; "(1)"; "Oversight required"; "modalities::logic::deontic"; 0.5000; . a ; "179U(2) Parliamentary supervision"@en; ; "c078132ab274c92e4e6fa78867843b8e188e93fb061a041d59c09bec4ef8b396"; ; "Committee may require agencies to appear before it and give evidence"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.23"; . a ; ; ; ; ; . . a ; ; "MUST"; "Committee must require agencies to appear before it and give evidence"; "modalities::logic::deontic"; 1.0000; . a ; "14 After paragraph 202(5)(e)"@en; ; "1cfcfe68df8abc3728f19d8de56c1395f55c272bd70e188ec02deeb848d9dab0"; "Insert Schedule 1 Unexplained wealth"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.23"; . a ; ; ; ; ; . . a ; ; "INSERT"; "Insertion of new provision"; "New provision inserted"; "Schedule 1 Unexplained wealth inserted"; "modalities::logic::deontic"; 0.5000; . a ; "20 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f3f8ef0fb1dc7a61fe4a3c15319348f44e7a4cd2b5ecaf06a410df68f299843a"; "Requires document for identifying or locating property of a person with suspected excessive wealth."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.24"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Requires document for identifying or locating property."; "modalities::logic::deontic"; 1.0000; . a ; "15 Paragraph 202(5)(f)"@en; ; "cde8351777614c886f4cd78cba9957f2afb0e6bf3bb2f1a6098fa9073a8ef5b6"; "Omit specific phrase from text"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of specified phrase"; "modalities::logic::deontic"; 1.0000; . a ; "16 After section 282"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.24"; . a ; ; ; ; . a ; "282A Direction by a court to the Official Trustee in relation to"@en; ; "2a09ff889a86feead0174e1d72bc9b4d7e4b6e087af7a5bd09fdeaf92756fe6a"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.24". a ; "282A(1) Direction by a court to the Official Trustee in relation to"@en; ; "89fe98dc6381eecd5f3556a143c3a24b81f49f230d18d48f55b52133e92b216e"; ; "Court may direct Official Trustee to pay Commonwealth from restrained property."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "may"; "Directive obligation"; "modalities::logic::deontic"; 1.0000; . a ; "282A(2) Direction by a court to the Official Trustee in relation to"@en; ; "9e2653f291ea7469903148ca2cfc0a386cd3dec5525f61d3c98a9d5688ff22da"; ; "Court direction to Official Trustee regarding unexplained wealth order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.24"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "includes"; "Inclusion in court order"; "(2) The court that makes the *unexplained wealth order may include..."; "...such a direction in the order if..."; "modalities::logic::deontic"; 0.5000; . . a ; ; "overlaps-with"; "Temporal overlap between restraining order and unexplained wealth order"; "(2) The court that makes the *unexplained wealth order may include..."; "...the *restraining order: ...and (b) relates to property that constitutes part of the person’s *total wealth."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "includes"; "Inclusion in restraining order"; "(2) The court that makes the *unexplained wealth order may include..."; "...the *restraining order: ...and (b) relates to property that constitutes part of the person’s *total wealth."; "modalities::logic::deontic"; 0.5000; . . a ; ; "includes"; "Inclusion of property in unexplained wealth order"; "(2) The court that makes the *unexplained wealth order may include..."; "...property that constitutes part of the person’s *total wealth."; "modalities::logic::deontic"; 0.5000; . a ; "282A(3) Direction by a court to the Official Trustee in relation to"@en; ; "3df178ab98de629242d78c935db897d742f7f2491dc6a361ae9eaaad08c09c86"; ; "Court may direct Official Trustee to take action against person with unexplained wealth order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.24"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Implies obligation"; "modalities::logic::deontic"; 1.0000; . a ; "282A(4) Direction by a court to the Official Trustee in relation to"@en; ; "2d5f454d9c02f4bb146bc091152916c0d433a050705306e96bc73f1f8ba97c71"; ; "Court direction to Official Trustee on unexplained wealth order or restraining order application"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.24"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "obligation"; "Court obligation to make direction"; "Application by DPP"; "Direction made"; "modalities::logic::deontic"; 1.0000; . a ; "17 Subsections 283(1) and 284(1)"@en; ; "5825920c818f7fbcf9c87d9499e2586eeddb4368764a22a8c9fa75540c97f961"; "Inserts 'or 282A' after '282'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.25"; . a ; ; ; ; . a ; "18 Subsection 284(2)"@en; ; "f98026c190b1ad706d81e92f8d653e050061e35ea069c74279b8ab5b3003e4c4"; "Omit certain words from a provision."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.25"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting specific words."; "modalities::logic::deontic"; 1.0000; . a ; "19 Paragraph 284(2)(a)"@en; ; "0cb08dbed9dab5fd3bc50230fae135512e3bc067a966615286f69d60f9c51f50"; "Omit certain words from a provision."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.25"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the omission of certain words."; "modalities::logic::deontic"; 1.0000; . a ; "20 Subsection 285(1)"@en; ; "5825920c818f7fbcf9c87d9499e2586eeddb4368764a22a8c9fa75540c97f961"; "Insertion of section 282A after section 282"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.25"; . a ; ; ; ; . a ; "21 Subsection 285(2)(a)"@en; ; "f3908e9b0edd7f83decbbf424143df48a6440c3e70b22bd7a63a3c37efd0d482"; "Omit certain words from a provision."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.25"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the use of certain words."; "modalities::logic::deontic"; 1.0000; . a ; "22 Subsection 285(2)(b)"@en; ; "c9c226ac0a6c2eeda7dd305130c00d7620b8ef4138543f297768de852cfcc6c4"; "Omit certain words from a provision."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.25"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the omission of certain words."; "modalities::logic::deontic"; 1.0000; . a ; "23 At the end of section 286"@en; ; "af217d80bfbdb7741b469ed690f24827690d1484ec8520fcfcde64a377f189bd"; "Credit money to Confiscated Assets Account in satisfaction of liability under Unexplained Wealth Act"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.25"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the Official Trustee"; "modalities::logic::deontic"; 1.0000; . a ; "22 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "613ef3f6af3d0a50edb2a18cef559840f2ea053614a4ac0d4ae9b19d82fa93a1"; "Person's liability under unexplained wealth order is discharged to the extent of credit."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.26"; . a ; ; ; ; ; . . a ; ; "discharge"; "Discharge obligation"; "modalities::logic::deontic"; 1.0000; . a ; "24 After paragraph 296(3)(f)"@en; ; "d9f6b880e6fb334151fdabfbc55f1feedc0c5eef14901909e359cbcbe28d3090"; "Inserts amount into subsection 179R(1)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.26"; . a ; ; ; ; "borne by: State"; ; . a ; "25 Paragraph 322(1)(c)"@en; ; "fc41c2a506181418c8c242f5cfa07e9e0b1f6915a8a55f98366ed35821de9815"; "Omit specific words from a penalty order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.26"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting specific words"; "modalities::logic::deontic"; 1.0000; . a ; "26 Subsection 322(1)"@en; ; "e5dc0c710d2e1a928a51c34d911fbb7c13d4f10f993a71489fe0e350173354b1"; "Omit certain words from a provision."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.26"; . a ; ; ; ; ; . a ; "27 After subsection 322(4)"@en; ; "2f50788b983669235932280655bd26fdcad81663a37e99bf3d518d1076ad8a35"; "Appeal against unexplained wealth order or related order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.26"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Legal obligation to appeal"; "Subsection (2) and (3)"; "Appeal against targeted order"; "modalities::logic::deontic"; 1.0000; . a ; "28 Subsection 335(1)"@en; ; "57e3f81596440f43c29e9709a950c80e730068ac7e0fc02ab32bbe43cb38ba8f"; "Insertion of phrase after 'order'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.26"; . a ; ; ; ; ; . a ; "29 At the end of section 335"@en; ; "d3e1aabbc89087e24d803b37449c3ea9cf9b8f696c8851f10226c92bd6045c8e"; "States and Territories with jurisdiction to deal with criminal matters on indictment have proceeds jurisdiction for preliminary unexplained wealth orders or unexplained wealth orders."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.26"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "has"; "States and Territories have jurisdiction to deal with criminal matters on indictment."; "modalities::logic::deontic"; 1.0000; . a ; "30 Section 336"@en; ; "9487cc4e03b6de6789b5bf2bdf82d2c89ba568f169238ad29b7ac89d01a6b294"; "Substitute 'literary proceeds or wealth' for 'or literary proceeds'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation on the legislative body"; "modalities::logic::deontic"; 1.0000; . a ; "31 Section 336"@en; ; "0eec04d1c8b6c059ce03f55ff266dd74bea4cedbb52deeb0880875adcc916169"; "Substitute 'literary proceeds or wealth' for 'or literary proceeds'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.27"; . a ; ; ; ; "borne by: State"; ; . a ; "32 After section 336"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.27"; . a ; ; ; ; . a ; "336A Meaning of property or wealth being lawfully acquired"@en; ; "767c48f78aec53cb7fc5eb50d59f68763eef394f5217ecf0d1d37a67a69db084"; "Property or wealth is lawfully acquired if it was and the consideration for it was."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.27"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "implies"; "If A, then B."; "A"; "B"; "modalities::logic::deontic"; 1.0000; . a ; "33 Section 338 (definition of confiscation order)"@en; ; "c191369c99222f5facc262da63c2cc8800e87bb6135c67a1a44a04c8f218f286"; "Substitute clause in definition of confiscation order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace clause with new one"; "modalities::logic::deontic"; 1.0000; . a ; "34 Section 338"@en; ; "5aed4c708478b457c6b91d895dae9dc810fd2c857a098384df61ba50e5a32598"; "Definition of 'lawfully acquired' affected by section 336A."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.27"; . a ; ; ; ; . a ; "35 Section 338"@en; ; "2a14d8c40c2e6f7fa99132587b593c0fdf9df54a65fc3be9b147d0dac8b3a606"; "Requires person to appear before court under section 179B."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.27"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Imposes obligation on the state."; "modalities::logic::deontic"; 1.0000; . . a ; ; "classifies"; "Classifies 'unexplained wealth order' as a preliminary order."; "modalities::dl"; 1.0000; . a ; "24 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.28"; . a ; ; ; ; ; . a ; "36 Section 338 (definition of restraining order)"@en; ; "1783201af59bf1d403818936a60ecaffab037fe0f53b264fd19c930c03a1ef16"; "Substitute “20 or 20A” for “or 20”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "obligation"; "Obligation to follow the substitution."; "modalities::logic::deontic"; 1.0000; . a ; "37 Section 338"@en; ; "4eb79776e41a219fed349bd8c8f9dcfb893bb6186596b31d295d3c669144ce99"; "State offence with a federal aspect has the same meaning as in the Crimes Act 1914."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "same meaning"; "Same meaning as in the Crimes Act 1914."; "Section 3AA of the Crimes Act 1914 sets out when a State offence has a federal aspect."; "State offence with a federal aspect has the same meaning."; "modalities::logic::deontic"; 0.5000; . . a ; ; "same meaning"; "Same meaning as in the Crimes Act 1914."; "Section 3AA of the Crimes Act 1914 sets out when a State offence has a federal aspect."; "State offence with a federal aspect has the same meaning."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "same meaning"; "Same meaning as in the Crimes Act 1914."; "Section 3AA of the Crimes Act 1914 sets out when a State offence has a federal aspect."; "State offence with a federal aspect has the same meaning."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "same meaning"; "Same meaning as in the Crimes Act 1914."; "Section 3AA of the Crimes Act 1914 sets out when a State offence has a federal aspect."; "State offence with a federal aspect has the same meaning."; "modalities::diffusion"; 0.5000; . . a ; ; "same meaning"; "Same meaning as in the Crimes Act 1914."; "Section 3AA of the Crimes Act 1914 sets out when a State offence has a federal aspect."; "State offence with a federal aspect has the same meaning."; "sparql_library::parsers::chk_parser"; 0.5000; . a ; "38 Section 338 (definition of suspect)"@en; ; "3487e4eb90cb0017f6833926c10baf77b04b6437fe0ca4cb2dd820f69672ead9"; "Defines 'suspect' in relation to restraining orders and confiscation orders."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.28"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "defines"; "Defines a term with a specific meaning."; "modalities::logic::deontic"; 1.0000; . . a ; ; "classifies"; "Classifies the 'suspect' term into a category."; "modalities::dl"; 1.0000; . a ; "39 Section 338"@en; ; "99d22e0ae92df8714cf27e88cda6ed99101225e53dad0861b5d159eb75ae6ea7"; "Defines total wealth for a person."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.28"; . a ; ; ; ; . a ; "40 Section 338"@en; ; "5c8fb59619370067fc6878a4fee080353f7ed851d41731edf9063e8736b66765"; "Defines unexplained wealth amount"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "="; "Defines term"; "unexplained wealth amount"; "modalities::logic::deontic"; 1.0000; . a ; "41 Section 338"@en; ; "4f7ae4db01c3539367ec4ee5cdad8eba5750d37db67187858eed90021ca11592"; "Definition of 'unexplained wealth order'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.29"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "definition"; "Defines a term with a clear obligation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "class hierarchy"; "Applies to explicit class hierarchies"; "modalities::dl"; 1.0000; . a ; "42 Section 338"@en; ; "23cd592b4c43350558bdc6d7d9e092c61cdd42c50dfaa36b8ad5997f1a702e75"; "Definition of wealth"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.29"; . a ; ; ; ; ; . a ; "26 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.30"; . a ; ; ; ; . a ; "43 Subsection 5(1) (at the end of the definition of pecuniary"@en; ; "a9f5975058bef00faa62e6fcca06873dc0d9dafdd1f84a5b481d0b688d52e0e4"; "Add pecuniary penalty order or unexplained wealth order within the meaning of the Proceeds of Crime Act 2002."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Add"; "Adds pecuniary penalty order or unexplained wealth order."; "modalities::logic::deontic"; 1.0000; . a ; "44 Subparagraph 3(2)(a)(ii)"@en; ; "aa1a8bb1a8e38596e1a471350b0d02fece025f475273a1e8b2ef384a08d18e65"; "Omit certain words from a provision."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the omission of certain words."; "modalities::logic::deontic"; 1.0000; . a ; "1 Section 7"@en; ; "5862cbd96a240c10d7d10f43f36e6dd0f8fb1ce20f659dccd205cfc69c1d90c5"; "Substitute 'a number of' for section 5."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.31"; . a ; ; ; ; "borne by: State"; ; . a ; "2 Before paragraph 7(a)"@en; ; "87261068c20cd743b5f6a5ff5eb85994b613ee101498bfc997e04ed18f7cd430"; "Freezing orders limiting withdrawals from accounts with financial institutions before courts decide applications for restraining orders to cover the accounts."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.31"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits freezing orders limiting withdrawals from accounts with financial institutions before courts decide applications for restraining orders to cover the accounts."; "modalities::logic::deontic"; 1.0000; . a ; "3 Before Part 2-1"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.31"; . a ; ; ; ; . a ; "15A Simplified outline of this Part"@en; ; "6efbfa28940ef9892e3b69f3390857260e7fbd019c469e0882de496d310db074"; "Grounds for freezing an account exist"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.31"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "has"; "Account has grounds for freezing"; "There are grounds to suspect the account balance reflects proceeds or an instrument of certain offences."; "The account must be frozen"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Freezing order can be made during certain offences"; "There are grounds to suspect the account balance reflects proceeds or an instrument of certain offences."; "The freezing order can be made during certain offences"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "for-all"; "Grounds for freezing exist for all accounts with financial institution"; "There are grounds to suspect the account balance reflects proceeds or an instrument of certain offences."; "The grounds for freezing exist for all accounts with a financial institution"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "if-and-only-if"; "Grounds for freezing exist if and only if account is with financial institution"; "There are grounds to suspect the account balance reflects proceeds or an instrument of certain offences."; "The grounds for freezing exist if and only if the account is with a financial institution"; "modalities::diffusion"; 1.0000; . a ; "28 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "711abf27e927d138a36eae157da38186067885f5cf1c4a86c37cb162fe550f27"; "Magistrate must ensure balance of account is maintained to prevent deprivation of proceeds or instrument."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.32"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Magistrate must ensure balance of account is maintained."; "modalities::logic::deontic"; 1.0000; . a ; "15B Making freezing orders"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.32". a ; "15B(1) Making freezing orders"@en; ; "0890da35eed143be54543b3b7e869624ba5c3808316b68ef43d161af78b5f562"; ; "Magistrate must order a financial institution not to allow a withdrawal from an account under certain circumstances."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.32"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Magistrate prohibits a financial institution from allowing a withdrawal."; "A magistrate must order that..."; "...a *financial institution not allow a withdrawal..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Account balance is subject to freezing order for a specified period."; "...unless an order is made under this section, there is a risk that the balance of the account will be reduced..."; "...the balance of the account will be reduced so that a person will not be deprived of all or some of such proceeds..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "Magistrate must order a financial institution to freeze an account under certain circumstances."; "(1) A magistrate must order that..."; "...a *financial institution not allow a withdrawal..."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "Magistrate has an obligation to order a financial institution not to allow a withdrawal."; "A magistrate must order that..."; "...a *financial institution not allow a withdrawal..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Permission"; "Magistrate has permission to order a financial institution not to allow a withdrawal."; "(1) A magistrate must order that..."; "...a *financial institution not allow a withdrawal..."; "modalities::logic::deontic"; 1.0000; . a ; "15B(2) Making freezing orders"@en; ; "50d711e8a4bd1200776ecd66401701c0ca95d02e02e36a37d517a36bff89e1f8"; ; "Order covers the balance of the account from time to time."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.32"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "holds"; "Holds true"; "modalities::logic::deontic"; 1.0000; . a ; "15B(3) Making freezing orders"@en; ; "a50b631894ca9def279b399c8b22273d6af6dc8c1f19acfdea26f7465545587c"; ; "No finding required for reasonable grounds and satisfaction"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.32"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "imposes"; "Legal obligation"; "modalities::logic::deontic"; 1.0000; . a ; "15C Affidavit supporting application made in person"@en; ; "715e5662b824648ca72b61ef2e69983fc7c44cebe43e2b592a350fdd1013b4ed"; "Application for freezing order must be supported by affidavit of authorised officer"; "affidavit supporting application made in person"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.33"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Application must be supported by affidavit"; "modalities::logic::deontic"; 1.0000; . a ; "15D Applying for freezing orders by telephone or other electronic"@en; ; "6fe5d814df5873dd98a780ac9a9b6f853acdcec486ba8ed7ead88491f673d298"; "An authorised officer may apply for a freezing order by telephone or other electronic means."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.33"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Expresses permission or obligation."; "modalities::logic::deontic"; 1.0000; . . a ; ; "hasPart"; "Identifies a part of a larger provision."; "modalities::dl"; 1.0000; . a ; "30 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "494529c9d7406b53cf10fc791fed5456e7db55c56af059461a78a63907fe46b0"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.34". a ; "30(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "2f47527b883c5216e30369f4a0e5ce8f0b36a3c6d0f9e45dc57fc0d6bb876c98"; ; "Application for freezing order must include required information and may be made before affidavit is sworn."; "all information that would be required in an ordinary application for a *freezing order and supporting affidavit"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.34"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Application must include required information"; "modalities::logic::deontic"; 1.0000; . a ; "30(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "4ed469eb334e4ae619bde88718baaab341921715269965b1c55cc80a81e0de9c"; ; "Magistrate may require communication and further information."; "yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.34"; . a ; ; ; ; ; . . a ; ; "require"; "Imposes a duty on the magistrate."; "modalities::logic::deontic"; 1.0000; . a ; "15E Making order by telephone etc."@en; ; , , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.34". a ; "15E(1) Making order by telephone etc."@en; ; "11b7b8c5811594177e64e811d4152f69c4f2e4aad6f93d194ac23c7287a71610"; ; "Magistrate must issue freezing order if urgent and delay would frustrate effectiveness."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.34"; . a ; ; ; ; ; . . a ; ; "MUST"; "Magistrate must issue freezing order."; "modalities::logic::deontic"; 1.0000; . a ; "15E(2) Making order by telephone etc."@en; ; "2a8324fc12f25a33bd6c9bd585ea7e1c6b83819d7554032ffdbdf83b82ce5713"; ; "Inform applicant of freezing order terms and signing time."; "telephone, fax or other electronic means"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.34"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to inform applicant"; "modalities::logic::deontic"; 1.0000; . . a ; ; "SUBJECT-PREDICATE RELATIONSHIP"; "Informing applicant is a predicate about the magistrate and applicant"; "modalities::dl"; 1.0000; . a ; "15E(3) Making order by telephone etc."@en; ; "11e53776e99635c342f0571c874e1b247b2f15c9321ec1aae1b0cb248c633760"; ; "Applicant must complete a form and provide specific information."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.34"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Applicant must complete a form."; "modalities::logic::deontic"; 1.0000; . a ; "15E(4) Making order by telephone etc."@en; ; "c9a16c8534a362d0a108ee6f4dd4cd1707a583369201f2382b1ef03f7b5e7b19"; ; "Provide a completed freezing order form to the magistrate within two working days."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.34"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide a completed freezing order form."; "modalities::logic::deontic"; 1.0000; . a ; "15E(5) Making order by telephone etc."@en; ; "1070df264e7e57f6c15b9a7a843dfb806c97bb5834fb741b9164946238b3cda3"; ; "Must provide affidavit before freezing order is made."; "affidavit supporting the application and meeting the description in section 15C"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.34"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must provide affidavit"; "modalities::logic::deontic"; 1.0000; . a ; "15E(6) Making order by telephone etc."@en; ; "22f05d331dd2e38e4c20bd28a309a805c404994eb5760b11a4f2aaca0e03a889"; ; "Failure to comply with subsection (5) results in the freezing order never having had effect."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.34"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits non-compliance with subsection (5)"; "modalities::logic::deontic"; 1.0000; . a ; "15E(7) Making order by telephone etc."@en; ; "d50c817c3e91467a33832749245c0311f7d276a6e371f11f032ab99976eede97"; ; "Attach form of freezing order to documents"; "documents provided under subsection (4) and (5)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.34"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must attach form of freezing order"; "modalities::logic::deontic"; 1.0000; . a ; "15F Unsigned freezing orders in court proceedings"@en; ; "4d823a13345cd38b7ef1ca1e7257b74c6a9aca55d1e29a52f616f66193fe3c07"; "Court must assume freezing order was not duly made unless proved"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.35"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits court from assuming order was made"; "Court must assume order was made unless proved"; "Order not assumed"; "modalities::logic::deontic"; 1.0000; . a ; "15G Offence for making false statements in applications"@en; ; "8072385fe7fa0724a545c6f6d2dbc5d2f04925864eb70f4bfee6831fc069d589"; "Making false statements in applications is an offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.35"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits making false statements in applications."; "modalities::logic::deontic"; 1.0000; . a ; "32 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "ff82ad32f41371c64f421324fe8beb3a93f563c8c32256b0ac78273c8b90478d"; "Omits any matter or thing without which the statement is misleading when making an application for a freezing order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.36"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting matter or thing without which the statement is misleading."; "modalities::logic::deontic"; 1.0000; . a ; "15H Offences relating to orders made under section 15E"@en; ; "4d2cdfb34c9891ffebfc2b36b6d7d923095c612b66fff47c06a8d7470daca540"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.36". a ; "15H(1) Offences relating to orders made under section 15E"@en; ; "4acd7317daa4f0c58edd5167bd3d328fb23b0a699379f23b8392226ae6ebdd88"; ; "False statements of magistrate names in documents with freezing orders"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.36"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits false statements of magistrate names in documents with freezing orders"; "Document purports to be a form of *freezing order under section 15E"; "Imprisonment for 2 years or 120 penalty units, or both."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Relates to temporal interval of document creation or issuance"; "Document created or issued"; "Document purports to be a form of *freezing order under section 15E"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Temporal relation"; "Relates to temporal interval of document validity"; "Document valid for a certain period"; "Document purports to be a form of *freezing order under section 15E"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Information flow"; "Relates to information flow from document creation to issuance"; "Document created or issued"; "Document purports to be a form of *freezing order under section 15E"; "modalities::diffusion"; 1.0000; . . a ; ; "Knowledge representation"; "Relates to knowledge representation of document content"; "*freezing order under section 15E"; "Document purports to be a form of *freezing order under section 15E"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15H(2) Offences relating to orders made under section 15E"@en; ; "aa6caebcabe638e58dfc19323f267eb21b64dfc40a17b9fe0391dde776bf4b14"; ; "Service of unauthorised form of order is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.36"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "15H(3) Offences relating to orders made under section 15E"@en; ; "89c7e38f3cc5b0fb84c4bc8780920afdb8af2025a210c46a6d92780d3217d642"; ; "Presenting a document purporting to be a freezing order under section 15E without approval from a magistrate is an offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.36"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibition of presenting a document purporting to be a freezing order under section 15E without approval from a magistrate."; "modalities::logic::deontic"; 1.0000; . a ; "15H(4) Offences relating to orders made under section 15E"@en; ; "24f25abd1964b97f2cebd359cb2461327069b273d3a3afc643ca548691f184ef"; ; "Giving a false document to a financial institution after obtaining a freezing order is an offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.36"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits giving a false document to a financial institution after obtaining a freezing order."; "modalities::logic::deontic"; 1.0000; . a ; "15J Service of freezing order etc. on financial institution and"@en; ; "8ad60c8d10a33eab307c352cecbba17cea3ca580d25a7e407e05c0572fc3fedb"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.37". a ; "15J(1) Service of freezing order etc. on financial institution and"@en; ; "3f1f181a5c623da3a19a5fa1e7c26e3d1bd2ef7ce9e2cdc6ac8347529ed55278"; ; "Applicant must serve financial institution and account holders with freezing order"; "Things described in subsection (2)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.37"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Duty to serve"; "modalities::logic::deontic"; 1.0000; . a ; "15J(2) Service of freezing order etc. on financial institution and"@en; ; "18fed9bde2d3f48421d4e3171a158de0880fed8ad28d59e347f797852d71455a"; ; "Service of freezing order on financial institution and enforcement agency"; "copy of the order, written statement of name and contact details"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.37"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "OBLIGES"; "Imposes duty on State to serve freezing order"; "modalities::logic::deontic"; 1.0000; . a ; "15K Freezing order does not prevent withdrawal to enable financial"@en; ; "710133577a8afcb516a347fda9a0fe4d3a3a6971b8dfedc827deab1f5b1ebe36"; "Institution can meet its liabilities despite freezing order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.37"; . a ; ; ; ; "borne by: State"; ; . a ; "34 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "4813ff3a9b1ad73bdedc8568e83345c628fedce977d1feec039db87a606e8135"; "Withdrawal from account for liability"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.38"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation on the institution"; "modalities::logic::deontic"; 1.0000; . a ; "15L Offence for contravening freezing orders"@en; ; "44e7902c092862ea6d19eba5671657afd26af55e91db5364da9c1462292a88d9"; "Allowing withdrawal from account with freezing order is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.38"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Prohibit"; "Prohibition of action."; "modalities::logic::deontic"; 1.0000; . a ; "15M Protection from suits etc. for those complying with orders"@en; ; "b10302a473c60e287529031eb8ef0ecccc4524e6319a8705947d56c73ea08b78"; "Protection from suits for those complying with orders"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.38"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to comply with orders"; "modalities::logic::deontic"; 1.0000; . a ; "15N When a freezing order is in force"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.38". a ; "15N(1) When a freezing order is in force"@en; ; "0b816eb8186430da25025035b379d52fce76d4cd9782896677d9c56545a48b97"; ; "Order does not come into force if copy is given after end of first working day"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.38"; . a ; ; ; ; ; . . a ; ; "N"; "Negative obligation"; "Given a freezing order, the institution must not be given a copy of the order after the end of the first working day."; "The order does not come into force if the copy is given after that time."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Temporal interval between order and institution"; "The order does not come into force if the copy is given to the institution after the end of the first working day."; "This temporal relation must be greater than or equal to one working day."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "<="; "Temporal interval between order and institution"; "The order comes into force when a copy of the order is given to the institution."; "This temporal relation must be less than or equal to one working day."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "="; "Positive obligation"; "Given a freezing order, the institution must give a copy of the order to itself after the end of the first working day."; "This is not the case."; "modalities::logic::deontic"; 1.0000; . . a ; ; "<=>"; "Equivalence between obligation and prohibition"; "Given a freezing order, the institution must give a copy of the order to itself after the end of the first working day."; "This is not the case."; "modalities::logic::deontic"; 1.0000; . a ; "15N(2) When a freezing order is in force"@en; ; "c7b3b20e037ab1ced4187e3f74755af3af9834b379ce3c7fe697f070098653fa"; ; "Freezing order duration"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.38"; . a ; ; ; ; . a ; "15N(3) When a freezing order is in force"@en; ; "0331287d98cd126e6c100d5bc87646dc2a147ceae57faad456fc84fafd2159c1"; ; "Freezing order cannot specify a period of more than 3 working days."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.38"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits a specific action."; "modalities::logic::deontic"; 1.0000; . a ; "15P Order extending a freezing order"@en; ; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.39". a ; "15P(1) Order extending a freezing order"@en; ; "e82ba9c6d94fc0fbbc4f17f00c9b234c36eddcb99ba29fc60a185031f17bb6fb"; ; "Magistrate may extend freezing order period under certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.39"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Magistrate has the power to extend freezing order period."; "modalities::logic::deontic"; 1.0000; . a ; "15P(2) Order extending a freezing order"@en; ; "aa7c4ec17bd75450da9e80ab79fb68e0ddb1236c553afdc710cb4285807da66d"; ; "Extension of freezing order duration"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.39"; . a ; ; ; ; ; . . a ; ; "Permit"; "Extension of freezing order duration"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal relation"; "modalities::interval_reasoning"; 1.0000; . a ; "15P(3) Order extending a freezing order"@en; ; "70f78e604ad0c7557eddd87690702dfc066ba213587b9209b00c9c7978011df7"; ; "Copy of freezing order must be given to financial institution before extension ceases."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.39"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to provide copy of freezing order"; "modalities::logic::deontic"; 1.0000; . a ; "15P(4) Order extending a freezing order"@en; ; "d528d2ddabcad1ecc89b95cba06cce36cdb0232f4605d110c8bc1dc308fc764b"; ; "Applying provisions to an order extending a freezing order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.39"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "apply"; "Applying provisions"; "modalities::logic::deontic"; 1.0000; . a ; "15P(5) Order extending a freezing order"@en; ; "6bd12a5709ce5712a3cc8cf755256f38c93bb9b10469907bf264dd937d2a246b"; ; "Affidavit must identify the freezing order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.39"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Requires"; "Affidavit must contain specific information"; "Section 15C requires an affidavit supporting an application"; "The affidavit must identify the freezing order"; "modalities::logic::deontic"; 1.0000; . a ; "36 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "ffe1886a0f0d8a9d40b54fbded6bdb0db725f0cb46bf617f429021865be24216"; "Mention of subsection 15B(1) in section 15E(1)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.40"; . a ; ; ; ; "borne by: State"; ; . a ; "15Q Magistrate may vary freezing order to allow withdrawal to"@en; ; "d3cfd6bce22685e213a731ae0c47122afcf43d9c56ddbb807e6ec92301737f2e"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.40". a ; "15Q(1) Magistrate may vary freezing order to allow withdrawal to"@en; ; "9dd0124f3c8ec0a3374fd4d06c1286902eef1810c4e628f0d99adb56fe2df128"; ; "Allow withdrawal from account to meet certain expenses"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.40"; . a ; ; ; ; ; . . a ; ; "Permit"; "Grant permission"; "(1) A magistrate may vary a freezing order..."; "...the institution may allow a withdrawal from the account..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlap"; "Temporal overlap for expenses"; "(a) the reasonable living expenses of the person;"; "...to meet one or more of the following..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring"; "Recurring trace for expenses"; "(b) the reasonable living expenses of any of the dependants of the person;"; "...the reasonable living expenses of any of the dependants of the person;"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuse"; "Diffusion of expenses to dependants"; "(c) the reasonable business expenses of the person;"; "...the reasonable business expenses of the person;"; "modalities::diffusion"; 1.0000; . . a ; ; "Recognize"; "Recognition of debt"; "(d) a specified debt incurred in good faith by the person."; "...a specified debt incurred in good faith by the person."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15Q(2) Magistrate may vary freezing order to allow withdrawal to"@en; ; "1ae7fd2f68106f9f44b0f5d11463f89a627617a55fa936249c6d1f6cddbae844"; ; "Magistrate may vary freezing order to allow withdrawal to"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.40"; . a ; ; ; ; ; . . a ; ; "Permit"; "Magistrate may vary freezing order to allow withdrawal to"; "a person in whose name the account is held has applied for the variation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Magistrate may vary freezing order to allow withdrawal to"; "the magistrate is satisfied that the expense or debt does not, nor will not, relate to legal costs that the person has incurred, nor will incur, in connection with proceedings under this Act; or proceedings for an offence against a law of the Commonwealth, a State or a Territory"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "Magistrate may vary freezing order to allow withdrawal to"; "the magistrate is satisfied that the person cannot meet the expense or debt out of property that is not covered by: a freezing order; or a restraining order; or an interstate restraining order; or a foreign restraining order that is registered under the Mutual Assistance Act"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Allow"; "Magistrate may vary freezing order to allow withdrawal to"; "the person has notified the DPP in writing of the application and the grounds for the application"; "modalities::logic::deontic"; 1.0000; . a ; "15Q(3) Magistrate may vary freezing order to allow withdrawal to"@en; ; "874beed33227a95ef950c5a7576c8ac58b0435821e56c4e1cdb6ddbc31016309"; ; "Written notice must be given to financial institution before variation takes effect."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.40"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Written notice is a duty."; "modalities::logic::deontic"; 1.0000; . a ; "15R Application to revoke a freezing order"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.41". a ; "15R(1) Application to revoke a freezing order"@en; ; "0735bfb5fd5f45d69059e91664ea80362c3fa3355e76423b0ce4ad640142578a"; ; "Application for revocation of a freezing order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.41"; . a ; ; ; ; ; . . a ; ; "May"; "Permission to revoke a freezing order"; "modalities::logic::deontic"; 1.0000; . a ; "15R(2) Application to revoke a freezing order"@en; ; "f494b6eec24d33e119b5d83c6748fb849f7491a13f4ec2e8808f978e3f8a343d"; ; "Notice must be given to the enforcement agency before revocation application can be made."; "Written notice of application and grounds for revocation"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.41"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide written notice"; "modalities::logic::deontic"; 1.0000; . a ; "15R(3) Application to revoke a freezing order"@en; ; "12b3457261cd6ff2a0b4ff18cc6ea5a2b213bb0c4664ff63165478cda0fbdb4a"; ; "Additional material may be provided to the magistrate relating to the application to revoke a freezing order."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.41"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Obligation to provide additional material"; "modalities::logic::deontic"; 1.0000; . a ; "15R(4) Application to revoke a freezing order"@en; ; "42b1366b29bafc9326e4c410943612575146efe37079d01d733d5bba9958885d"; ; "Magistrate may revoke freezing order if in interests of justice to do so."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.41"; . a ; ; ; ; ; . . a ; ; "may"; "Magistrate may revoke freezing order."; "modalities::logic::deontic"; 1.0000; . a ; "15S Notice of revocation of a freezing order"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.41". a ; "15S(1) Notice of revocation of a freezing order"@en; ; "0cf1d2e72890d6e107932b73408390ce6a6bf2421ac6da2fcbfc131dd91c3085"; ; "Notify financial institution and account holders of revocation of freezing order."; "written notice"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.41"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "OBLIGES"; "Imposes a duty on the state to notify financial institution and account holders."; "modalities::logic::deontic"; 1.0000; . a ; "15S(2) Notice of revocation of a freezing order"@en; ; "d9ebda73edb5a218db948e94ef363dd79a46d1204df8ca55226fa29b4bebda5a"; ; "Notifying officer must give notice to applicant for revocation."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.41"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide notice"; "Notifying officer need not give notice to the applicant for revocation."; "The notifying officer must give notice to the applicant."; "modalities::logic::deontic"; 1.0000; . . a ; ; "MUST"; "Must provide notice"; "However, the notifying officer need not give notice to the applicant for revocation."; "The notifying officer must give notice to the applicant."; "modalities::logic::deontic"; 1.0000; . a ; "38 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "aee12881ce243205b8c19981c7825c0094d5ad3a847101de5e7a2a13ff5d7e03"; "No more than one authorised officer is required to give notice of revocation."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "≤"; "No more than one officer is required."; "modalities::logic::deontic"; 1.0000; . a ; "4 Paragraph 337A(1)(a)"@en; ; "8e2e465281bdb244db1f1b32155ae906d39c47ff9f9502411bd524f823a3a9e5"; "Insertion of 'freezing order' after 'for a'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.42"; . a ; ; ; ; ; . a ; "5 Paragraph 337A(2)(a)"@en; ; "e2f3a13ed3ecb92a3afeedefe1e040c1fff70bae26389b1fa7d005985c441601"; "Insert *freezing order or after “for a”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.42"; . a ; ; ; ; ; . a ; "6 Section 338"@en; ; "14330d2ddb1522eae58984c1e64a8b3ff490874bb62433b649c325f9ffe353a8"; "Definition of freezing order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.42"; . a ; ; ; ; ; . a ; "7 Section 338"@en; ; "0d408f277ebe0e99b59e16c0d7d83c3663634adba08be10952a12c0b98ab5594"; "Definition of working day"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . a ; "8 Application"@en; ; "Application of the Act"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . a ; "9 Subsection 21E(4) (paragraph (a) of the definition of"@en; ; "c26dd33b6d49f272a6b3514047efe5c89c7a3e1858b5ce9bf0bb6fb4fb02fe58"; "Insert 'freezing orders' after 'for' in subsection 21E(4)(a) of the definition of confiscation proceedings."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.42"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits inserting 'freezing orders' after 'for'"; "modalities::logic::deontic"; 1.0000; . a ; "10 Subsection 4(1) (before paragraph (a) of the definition of"@en; ; "c3dda3c92dde1a1e48e812918c30ec2534ec8e74b9fd3ec7f61c55ed361593fa"; "Amendment of proceeds of crime order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.43"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation on the state"; "modalities::logic::deontic"; 1.0000; . a ; "40 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.44"; . a ; ; ; ; . a ; "11 Paragraph 18(1)(d)"@en; ; "0f0e43ee85157bb5c24185aab99831cbb4854bd863945fbc2b569a92b25ad763"; "There are reasonable grounds to suspect that a person has committed a serious offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation on the state."; "modalities::logic::deontic"; 1.0000; . a ; "12 Paragraph 18(3)(a)"@en; ; "1a08529d35d2d931fc6b7dd1a750c55330db1b8000825d6490024baa355ffdd9"; "Authorised officer suspects suspect committed offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "suspect"; "Obligation to investigate"; "Authorised officer suspects suspect committed offence."; "Investigate suspect"; "modalities::logic::deontic"; 1.0000; . a ; "13 At the end of subparagraph 19(1)(d)(ii)"@en; ; "4622e58c3fbc5e2f10d79b45ea8739c9239597058887a7f6cecd6807054cd167"; "Add “and”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the State."; "The State must add “and”."; "modalities::logic::deontic"; 1.0000; . a ; "14 Paragraph 19(1)(d)"@en; ; "99e54447576c1d0f1f0ce93914600d125e9d5870baf12620d77e0ef2948ca065"; "Omit specific clause from terrorism offence provision."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.44"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of clause."; "modalities::logic::deontic"; 1.0000; . a ; "15 Application of amendments of sections 18 and 19"@en; ; "14a5e11a605f892bdbf4fb45ec99dee66a844ab0aa5928e856b36c9860b84adb"; "Application of amendments for a restraining order"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.44"; . a ; ; ; ; . a ; "16 Paragraph 47(1)(c)"@en; ; "0add3d2ab679504f7969bee9e2f0c4728782d6f7132ad6deba16c87d0ae200e3"; "Court must be satisfied that a person engaged in serious offences."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Court must be satisfied"; "modalities::logic::deontic"; 1.0000; . a ; "17 Paragraph 49(1)(d)"@en; ; "cc078cae2e328f5f0b138a7f27b27c86e5963d3970b31c70032399ee510a5199"; "Repeal a paragraph"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.45"; . a ; ; ; ; . a ; "18 Application of amendments of sections 47 and 49"@en; ; "2367045381e524298552803629029ac20de2cd3e15253dee1305540c0ec6c2da"; "Application of amendments of sections 47 and 49"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.45"; . a ; ; ; ; . a ; "19 Subsection 84(1)"@en; ; "aef1a8b906ba73603829f7c4079cfa30270ba93fc4b144a3cfc7bcf20f7fad5c"; "Omit “(1)” from subsection 84(1)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.45"; . a ; ; ; ; ; . a ; "20 Subsection 84(2)"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.45"; . a ; ; ; ; . a ; "21 Subsection 85(1)"@en; ; "1e5a617b2485cbc69bb9416a2588ee90cab894bb4f58cbd02fc648aff5955c10"; "Omit section 84(1)(a) and substitute with 84(a)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.45"; . a ; ; ; ; ; . a ; "22 Subsection 85(2)"@en; ; "dc8bd2fe289c16f200375be99e33c1e27892466a039a3efc6d0fdf824578dac0"; "Substitute a provision in section 84(1)(b) with a new provision 84(b)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.45"; . a ; ; ; ; "borne by: State"; ; . a ; "23 Subsection 110(1)"@en; ; "aef1a8b906ba73603829f7c4079cfa30270ba93fc4b144a3cfc7bcf20f7fad5c"; "Omit “(1)”"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.45"; . a ; ; ; ; ; . a ; "24 Subsection 110(2)"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.45"; . a ; ; ; ; . a ; "25 Subsection 111(1)"@en; ; "2a24790e5e897c5d80b78ed868513b82d6bb4bc25b24d869ca08812e7c5ddade"; "Substitute clause in section 110(1)(a)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.45"; . a ; ; ; ; "borne by: State"; ; . a ; "26 Subsection 111(2)"@en; ; "d4e3396df9ca2ed08a85ea6362baa2391d8e1e904e10fac0707fbd24815a7313"; "Omit '110(1)(b)', substitute '110(b)'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.45"; . a ; ; ; ; ; . a ; "27 Subparagraph 116(1)(b)(ii)"@en; ; "50e61a8f6344e0f28e0d7163b49923b4cadd6225763986f8ae26fd0b9086ede8"; "Omit “subject to subsection (2),”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.45"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of omission"; "modalities::logic::deontic"; 1.0000; . a ; "42 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.46"; . a ; ; ; ; . a ; "28 Subsection 116(2)"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.46"; . a ; ; ; ; . a ; "29 Application of amendments of section 116"@en; ; "4678bc343b5cb128a0239992117f958415fc3e3ae315f842a012cbf07454ab6d"; "Application of amendments of section 116"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.46"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires temporal relation between commencement and application"; "Commencement of amendments for pecuniary penalty order"; "Undertaking"; "modalities::interval_reasoning"; 1.0000; . a ; "30 Section 149"@en; ; "e760fc8d63da5406b762d346b67c33f828593d7f3e1e89f1a1e04f768edbdfa9"; "Repeal section and substitute with new text."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.46"; . a ; ; ; ; . a ; "149 Court may confirm pecuniary penalty order"@en; ; "35d09728d62440152d8787fcfbafd080f872343d515ca673382e140889b2d500"; "Court may confirm pecuniary penalty order if satisfied"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "obligation"; "Court has an obligation to confirm the order"; "modalities::logic::deontic"; 0.5000; . a ; "31 Application of new section 149"@en; ; "8a4836d00ae0174585205686e9a1cfef239698e49005eda31d59467126dd603c"; "Commencement of section 149 of the Proceeds of Crime Act 2002"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.46"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires temporal relation between sections"; "modalities::interval_reasoning"; 1.0000; . a ; "32 Subparagraphs 202(5)(a)(ii) and (iii)"@en; ; "6a46e27316207fbb4ad1dd0b698d5733f5de8cc254841d45572c0847e8f676eb"; "Repeal subparagraphs and substitute with prohibition on engaging in serious offence conduct"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.46"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Imposes a duty to refrain from conduct"; "modalities::logic::deontic"; 1.0000; . a ; "33 Subparagraphs 202(5)(c)(ii) and (iii)"@en; ; "e498e9900d7f8432b47a54c390fae9e1396066d140f9acd0d4ec5b5d8f07359b"; "Repeal subparagraphs and substitute with proceeds of serious offence or instrument."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.46"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "34 Subsection 202(6)"@en; ; "cf9b7ad05503a1cc09afdc071c864f3157775fa239a6cd47dc3712797d31423d"; "Omit “or (iii)”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.47"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'or (iii)'"; "Omit ‘or (iii)’."; "modalities::logic::deontic"; 1.0000; . a ; "35 Application of amendments of section 202"@en; ; "c0ca909b54943072c3c51dd95f6ecc674cb14d3e8cd428d3b8a4c5398ce53dc3"; "Amendments apply to production orders after commencement"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.47"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires relation between temporal intervals"; "modalities::interval_reasoning"; 1.0000; . a ; "36 Section 338 (paragraph (g) of the definition of serious"@en; ; "1e4768077be7efc8498336fc5b4320b2cef865dbeae7f692c53eb7a1095ad6d1"; "Inserts 'or former section 5, 7, 7A or 86 of the Crimes Act 1914' after Criminal Code in definition of serious offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.47"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "inserts"; "Insertion of text into a legal definition."; "modalities::logic::deontic"; 1.0000; . a ; "44 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.48"; . a ; ; ; ; ; . a ; "37 Subparagraph 18(2)(d)(ii)"@en; ; "d9286bb19fa373db8d0479e62b39f10f88612ae49c6b8891431643684024181f"; "Omit “*terrorism”, substitute “*serious”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.48"; . a ; ; ; ; ; . a ; "38 Subparagraph 18(3)(b)(iii)"@en; ; "ebd4fac02b697b3a59b1d1ad4cc10d6faf8356274dc2182059b1d49cfc0d98e7"; "Omit 'terrorism', substitute '*serious'."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.48"; . a ; ; ; ; ; . a ; "39 Subparagraph 19(1)(d)(ii)"@en; ; "ebd4fac02b697b3a59b1d1ad4cc10d6faf8356274dc2182059b1d49cfc0d98e7"; "Omit “terrorism”, substitute “*serious”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.48"; . a ; ; ; ; ; . a ; "40 Subparagraph 19(1)(e)(ii)"@en; ; "400fc35086817bd5299ef53bb6d7081e393bd6f73ab20882e48031de367c6931"; "Substitute “serious” for “terrorism”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.48"; . a ; ; ; ; ; . a ; "41 Paragraph 19(2)(b)"@en; ; "d9286bb19fa373db8d0479e62b39f10f88612ae49c6b8891431643684024181f"; "Omit “*terrorism”, substitute “*serious”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.48"; . a ; ; ; ; ; . a ; "42 Application of amendments of sections 18 and 19"@en; ; "14a5e11a605f892bdbf4fb45ec99dee66a844ab0aa5928e856b36c9860b84adb"; "Amendments apply to applications made on or after commencement."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.48"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty"; "modalities::logic::deontic"; 1.0000; . a ; "43 Subparagraph 29(2)(c)(ii)"@en; ; "a94695340bb35da1670406f3c68dc639a92b31e07a9a5582d7c056e383ceb8fd"; "Omit 'a *terrorism', substitute 'a serious'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.48"; . a ; ; ; ; ; . a ; "44 Subparagraph 29(2)(c)(ii)"@en; ; "81051665c4a93c940265ca68e89500bc3a0b6665dba5f9b549de02ba569f2b41"; "Omit 'any terrorism', substitute 'any serious'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.48"; . a ; ; ; ; ; . a ; "45 Subparagraph 29(2)(d)(ii)"@en; ; "30e19faeab000b1fad666d3c188aeb20722b84d61909f9a43cbe82aa4af70ff1"; "Omit “a *terrorism”, substitute ‘a serious’."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.48"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits terrorism"; "modalities::logic::deontic"; 1.0000; . a ; "46 Subparagraph 29(2)(d)(ii)"@en; ; "81051665c4a93c940265ca68e89500bc3a0b6665dba5f9b549de02ba569f2b41"; "Omit 'any terrorism', substitute 'any serious'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.49"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits terrorism"; "modalities::logic::deontic"; 1.0000; . a ; "47 Paragraph 45(6)(ca)"@en; ; "d9286bb19fa373db8d0479e62b39f10f88612ae49c6b8891431643684024181f"; "Omit “*terrorism”, substitute “*serious”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.49"; . a ; ; ; ; ; . a ; "48 Application of amendments of sections 29 and 45"@en; ; "18c3891d23a41aa4e2f72a7f82ce5e2def7500e60674ac9435a71f366a86ad3f"; "Amendments apply to restraining orders made after commencement"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.49"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligate"; "Amendments apply to restraining orders made after commencement"; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Temporal interval"; "modalities::interval_reasoning"; 1.0000; . a ; "49 At the end of section 47"@en; ; "120676e7834b5323522af251e75f93f3b5c49fb8ad9bdf78da349403c4f0047b"; "Court may refuse to make forfeiture order under certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.49"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits making forfeiture order"; "Court may refuse to make order"; "Order cannot be made"; "modalities::logic::deontic"; 0.5000; . a ; "50 Application of new subsection 47(4)"@en; ; "bf03e70dfb6c11c8479259876da1d6e3f17403a41647ef77284e598676501b61"; "Application of new subsection 47(4) to the making of an order on or after its commencement."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.49"; . a ; ; ; ; . a ; "51 Subparagraph 49(1)(c)(iv)"@en; ; "055ffc8ceb1ee22a3accc47b5888dcd37fd861457f258af420ea1547690dd90c"; "Substitute “*serious” for “*terrorism” in subsection 49(1)(c)(iv)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.49"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replaces a term with another"; "modalities::logic::deontic"; 1.0000; . a ; "46 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.50"; . a ; ; ; ; . a ; "52 Application of amendment of subparagraph 49(1)(c)(iv)"@en; ; "3820a8625589f28f57fb4e28077793db17d799f546d4c18ce0f829ac61daf171"; "Amendment applies to applications made on or after commencement"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.50"; . a ; ; ; ; . a ; "53 At the end of section 49"@en; ; "120676e7834b5323522af251e75f93f3b5c49fb8ad9bdf78da349403c4f0047b"; "Court may refuse to make forfeiture order if not in public interest."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.50"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Court may refuse to make forfeiture order."; "Court is satisfied it is not in public interest."; "Order shall not be made."; "modalities::logic::deontic"; 1.0000; . a ; "54 Application of new subsection 49(4)"@en; ; "55301a11fb15d51c9d37f66e6a72bd3e715180eeaa25869e0be8a3e5fe8f441e"; "Application of new subsection 49(4) to the making of an order on or after its commencement."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.50"; . a ; ; ; ; . a ; "55 Subparagraph 73(1)(c)(ii)"@en; ; "b3a9a4d937cef9f5cf378c07616386cea3b974bd48e2509260a7c6a4731e5369"; "Omit 'a *terrorism', substitute 'a *serious'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.50"; . a ; ; ; ; ; . a ; "56 Subparagraph 73(1)(c)(ii)"@en; ; "81051665c4a93c940265ca68e89500bc3a0b6665dba5f9b549de02ba569f2b41"; "Omit 'any terrorism', substitute 'any serious'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.50"; . a ; ; ; ; ; . a ; "57 Subparagraph 73(1)(d)(iii)"@en; ; "0e108a324a8d0871896c582c38584ab4260cf3a935dbfab225ca263d89689f01"; "Replace 'terrorism' with 'serious'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.50"; . a ; ; ; ; ; . a ; "58 Subparagraph 85(2)(a)(ii)"@en; ; "b80dd543145e2bbfafec1fc52bccef6ee53faefd349007c31d021d59be86c501"; "Omit “*terrorism”, substitute “*serious”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.50"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "59 Subparagraph 85(2)(b)(ii)"@en; ; "400fc35086817bd5299ef53bb6d7081e393bd6f73ab20882e48031de367c6931"; "Replace terrorism with serious in subsection 85(2)(b)(ii)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.51"; . a ; ; ; ; ; . a ; "60 Application of amendments of sections 73 and 85"@en; ; "4b771874d811b7eb5bfd359bae723281bc31f644594ec9179f128ed0f8f7a312"; "Application of amendments of sections 73 and 85"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.51"; . a ; ; ; ; . a ; "61 Subparagraph 111(2)(a)(ii)"@en; ; "d9286bb19fa373db8d0479e62b39f10f88612ae49c6b8891431643684024181f"; "Omit “*terrorism”, substitute “*serious”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.51"; . a ; ; ; ; ; . a ; "62 Subparagraph 111(2)(b)(ii)"@en; ; "400fc35086817bd5299ef53bb6d7081e393bd6f73ab20882e48031de367c6931"; "Replace terrorism with serious"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.51"; . a ; ; ; ; ; . a ; "63 Application of amendments of section 111"@en; ; "0f58b48d1bf1239abb646622acbe770516b02ba24e9e5359ed015877c36673c1"; "Amendments of section 111 apply to quashing convictions on or after commencement."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.51"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Defines temporal relationship"; "modalities::interval_reasoning"; 0.5000; . a ; "48 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.52"; . a ; ; ; ; . a ; "64 Section 8"@en; ; "075609b74e1a22beac768ffba3673db9fba47dd9dddb8bb3e0db714e65bc8d97"; "Insertion of '(1)' before 'Chapter 3'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.52"; . a ; ; ; ; . a ; "65 At the end of section 8"@en; ; "3fe24a7492d5bcb75560eb1a1155aabf5e15ad0860f681e6f3d62a54d5700bf7"; "Authorises disclosure of information for certain purposes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.52"; . a ; ; ; ; "borne by: State"; ; . a ; "66 At the end of subsection 223(4)"@en; ; "011602deca3c1836a157b269a472f0e8c109406e511ca0a8ca670d1de3f0c453"; "List of persons with functions under the Act"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.52"; . a ; ; ; ; ; . . a ; ; "inclusion"; "Membership in an authority"; "Person is or forms part of an authority"; "Authority function"; "modalities::logic::deontic"; 1.0000; . a ; "67 At the end of Chapter 3"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.52"; . a ; ; ; ; . a ; "266A Disclosure"@en; ; "767c1bcbb95aecbbf658f8dd37d3740fa2e27d878c76890f9df46fc237e4bbfc"; "Disclosure of information required for obtaining a sworn statement under an order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.52"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Requires disclosure of information for obtaining a sworn statement."; "modalities::logic::deontic"; 1.0000; . a ; "50 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "bb505895771941298623e5cac701e2a4e4aa892c04448d756c0a0f809218d0e7"; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.54". a ; "50(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8fbc9821c8d4bb62d701e836e7e4397ffb52bda41974e69f5291ff033035b632"; ; "Exemptions from subsection (3)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.54"; . a ; ; ; ; ; . . a ; ; "Exemption"; "Exempts certain proceedings from subsection (3)"; "modalities::logic::deontic"; 1.0000; . a ; "50(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "7a59cc9ad95d9a381e82da1cfa8664178a7ee63ff78d6cbe2956c05ed5fe97b7"; ; "Prohibition on using a document in evidence against someone who produced or made it available under a production order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.54"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits using the document in evidence."; "modalities::logic::deontic"; 1.0000; . a ; "50(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "32d43a811de6e162865d412831d0a540438d12eaf75b55e7413dd02de904a360"; ; "Exemption from subsection (5) for proceedings under specific sections of the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.54"; . a ; ; ; ; ; . . a ; ; "Permission"; "Granting permission for a specific exemption"; "modalities::logic::deontic"; 1.0000; . a ; "50(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "d03612e236c5cf6475e197088fe4b8c1b90d36a0d55c999c83e312a377352589"; ; "Does not affect admissibility of information obtained as an indirect consequence of a disclosure under this section."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.54"; . a ; ; ; ; ; . a ; "50(8) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "be767606aa55640997b0f0ee743cd1f2e4b3c374832759982320007a9f698999"; ; "Clarifies the scope of subsection 228(2) regarding search warrants."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.54"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "clarification"; "Clarifies the scope of subsection 228(2)"; "Subsection 228(2) is ambiguous"; "Clarifies the scope of subsection 228(2)"; "modalities::logic::deontic"; 0.5000; . . a ; ; "relation"; "Establishes a relation between search warrants and enforcement agencies"; "Search warrants require clarification"; "Establishes a relation between search warrants and enforcement agencies"; "modalities::interval_reasoning"; 0.5000; . a ; "68 Section 292"@en; ; "117cd0ba63b627b1acef051b4b46d722e7176c853d5d1f0183c435b0c3a53756"; "Repeal a section"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.55"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeals a section"; "modalities::logic::deontic"; 1.0000; . a ; "69 Subsections 293(1), (2) and (3)"@en; ; "45006b563b2fa2182b7ea81cca2aac16faa404d7946d1c0f51f91fbff6cf069d"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.55". a ; "69(1) Subsections 293(1), (2) and (3)"@en; ; "9f62892b433715289a7d6d9fef10266d885fb25220944bd607f261eea3e08795"; ; "Legal aid commission must pay costs for certain representations."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.55"; . a ; ; ; ; ; . . a ; ; "Must"; "The legal aid commission has a duty to pay costs."; "(a) and (b)"; "(c)"; "modalities::logic::deontic"; 1.0000; . a ; "69(2) Subsections 293(1), (2) and (3)"@en; ; "1013d49375b38bc134110d970ecbe4f4246a0da521850f19805a113d30650bc7"; ; "Pay legal costs to the legal aid commission out of Confiscated Assets Account"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.55"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Pay legal costs to the legal aid commission out of Confiscated Assets Account"; "modalities::logic::deontic"; 1.0000; . a ; "69(2A) Subsections 293(1), (2) and (3)"@en; ; "36b50297ab40dd07b1abec4c119d9a59b44ff1096030682404deea898037fbee"; ; "Pay legal costs to the legal aid commission out of property covered by the restraining order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.55"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Pay legal costs to the legal aid commission."; "The Official Trustee must pay legal costs."; "to the legal aid commission out of that property covered by the order, to the extent possible."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Legal costs and legal aid commission expenses overlap in time."; "The Official Trustee pays legal costs."; "(2A) If the *Official Trustee is satisfied that: (a) the balance of the *Confiscated Assets Account is insufficient to pay the legal costs; and (b) property of the person is covered by the *restraining order; the Official Trustee must pay the legal costs (according to the bill) to the *legal aid commission out of that property covered by the order, to the extent possible."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurrently"; "Legal costs are repeatedly paid from the Confiscated Assets Account."; "The Official Trustee pays legal costs."; "(2A) If the *Official Trustee is satisfied that: (a) the balance of the *Confiscated Assets Account is insufficient to pay the legal costs; and (b) property of the person is covered by the *restraining order; the Official Trustee must pay the legal costs (according to the bill) to the *legal aid commission out of that property covered by the order, to the extent possible."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "The Official Trustee has an obligation to pay legal costs."; "The Official Trustee must pay legal costs."; "the Official Trustee must pay the legal costs (according to the bill) to the *legal aid commission out of that property covered by the order, to the extent possible."; "modalities::logic::deontic"; 1.0000; . a ; "52 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "b365cafad2e5f3ce32846b9afa4e731974b1cbb966e9a2b1d3fe66645b394663"; "Pay Commonwealth an amount equal to the lesser of the amount paid to legal aid commission or value of property covered by restraining order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.56"; . a ; ; ; ; ; . . a ; ; "obligation"; "Obligation to pay Commonwealth an amount equal to the lesser of the amount paid to legal aid commission or value of property covered by restraining order."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "The obligation applies during the period when the person has property covered by a restraining order."; "modalities::interval_reasoning"; 1.0000; . a ; "70 Division 1 of Part 4-4"@en; ; "ebfddffd025d9c17901d684124c3e70aad64ac0e3ad1a9a3f30e15574d9983a5"; "Repeal Division 1 of Part 4-4"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.56"; . a ; ; ; ; . a ; "71 Application of amendments of Chapter 4"@en; ; "d62a6abf513e66ada623055b44213b34e3f71d1e2787925d57de87e4ad26e393"; "Amendments apply to costs incurred before or on commencement"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.56"; . a ; ; ; ; ; . . a ; ; "Obligate"; "Amendments apply to costs incurred before or on commencement"; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Temporal interval"; "modalities::interval_reasoning"; 1.0000; . a ; "72 Subsection 37(1) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from subsection 37(1)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.57"; . a ; ; ; ; ; . a ; "73 Subsection 37(2) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from subsection 37(2)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.57"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:'"; "Omit ‘Maximum penalty:’"; "Penalty:"; "modalities::logic::deontic"; 1.0000; . a ; "74 Section 40 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.57"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "75 Section 71 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit “Maximum penalty:”, substitute “Penalty:”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.57"; . a ; ; ; ; ; . a ; "76 Section 195 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.57"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "77 Subsection 196(1) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from subsection 196(1)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.57"; . a ; ; ; ; ; . a ; "78 Section 199 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.57"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "79 Section 200 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.57"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "80 Subsection 201(1) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from subsection 201(1)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.57"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:'"; "Omit ‘Maximum penalty:’"; "Penalty:"; "modalities::logic::deontic"; 1.0000; . a ; "81 Section 209 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.57"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "82 Subsection 210(1) (penalty)"@en; ; "67dbe62b52644f3abc0cff3cd3aae0b942b80f784006adaeff32f11b6e1ac945"; "Omit 'Maximum penalty:' and substitute 'Penalty:'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.57"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting 'Maximum penalty:',"; "modalities::logic::deontic"; 1.0000; . a ; "54 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; . a ; "83 Subsection 210(2) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from subsection 210(2)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:'"; "Omit ‘Maximum penalty:’"; "Penalty:"; "modalities::logic::deontic"; 1.0000; . a ; "84 Subsection 211(1) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' and substitute with 'Penalty:'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . a ; "85 Section 212 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "86 Section 216 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "87 Section 217 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "88 Section 218 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "89 Section 222 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section 222."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . a ; "90 Subsection 223(1) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from subsection 223(1)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . a ; "91 Subsection 223(2) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from subsection 223(2)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . a ; "92 Subsection 223(3) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from subsection 223(3)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:'"; "Omit ‘Maximum penalty:’"; "Penalty:"; "modalities::logic::deontic"; 1.0000; . a ; "93 Section 224 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "94 Section 232 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "95 Section 233 (penalty)"@en; ; "bb7ff4ce45b99f04249b571d0419d931a37eafefe23f8d68fb3a731859ad56ba"; "Omit “Maximum penalty:”, substitute “Penalty:”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.58"; . a ; ; ; ; ; . a ; "96 Section 234 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.59"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "97 Section 235 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.59"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "98 Subsection 246(3) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from subsection 246(3)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.59"; . a ; ; ; ; ; . a ; "99 Section 266 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.59"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "100 Subsection 272(1) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from subsection 272(1)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.59"; . a ; ; ; ; ; . a ; "101 Subsection 272(2) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from subsection 272(2)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.59"; . a ; ; ; ; ; . a ; "102 Section 273 (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from section heading."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.59"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'Maximum penalty:' from section heading."; "modalities::logic::deontic"; 1.0000; . a ; "103 Subsection 274(1)"@en; ; "713eefe72b14f91cc0c6a63468e65ead1a2b7e9b24af9f4c0badf917dfbb93fc"; "Substitute 'A person' for '(1) A person'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.59"; . a ; ; ; ; "borne by: State"; ; . a ; "104 Subsection 274(1) (penalty)"@en; ; "6bcfa5f47d3a93a132100428fb43b9c4ec4883601882d3951866c6352c044cca"; "Omit 'Maximum penalty:' from subsection 274(1)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.59"; . a ; ; ; ; ; . a ; "105 Section 275 (penalty)"@en; ; "67dbe62b52644f3abc0cff3cd3aae0b942b80f784006adaeff32f11b6e1ac945"; "Omit 'Maximum penalty:' and substitute 'Penalty:'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.59"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting 'Maximum penalty:',"; "modalities::logic::deontic"; 1.0000; . a ; "56 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.60"; . a ; ; ; ; . a ; "106 Subsection 42(5)"@en; ; "c83ffbcafbbe6cbba8120516fa072269dd539abd94c4424e046c92a6347e3f61"; "Court may revoke restraining order under certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.60"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "can"; "May revoke"; "Court has power to revoke order"; "Order may be revoked"; "modalities::logic::deontic"; 1.0000; . a ; "107 Application and transitional"@en; ; "f273570a6e60cd08636c6dbff6088d03ef28fbf698520afc8e6c449a5def440d"; "Application and transitional provisions for revocation of restraining orders"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.60"; . a ; ; ; ; . . a ; ; "Applicable"; "Class hierarchy"; "modalities::dl"; 1.0000; . . a ; ; "Applicable"; "Temporal interval relation"; "modalities::interval_reasoning"; 1.0000; . a ; "1 Subsection 3(1) (definition of ACC authorising officer)"@en; ; "b59404361671ad06ec8926108f9ea23ee505ede55250ca43258a4f35d6ac990f"; "Repeal the definition of ACC authorising officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.61"; . a ; ; ; ; . a ; "2 Subsection 3(1) (definition of ACLEI authorising officer)"@en; ; "b59404361671ad06ec8926108f9ea23ee505ede55250ca43258a4f35d6ac990f"; "Repeal the definition of ACLEI authorising officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.61"; . a ; ; ; ; . a ; "3 Subsection 3(1) (definition of AFP authorising officer)"@en; ; "b59404361671ad06ec8926108f9ea23ee505ede55250ca43258a4f35d6ac990f"; "Repeal the definition of AFP authorising officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.61"; . a ; ; ; ; . a ; "4 Subsection 3(1) (definition of appropriate authorising"@en; ; "5a301e6381c81f8e627dc46304a83da54e3eeef8075a9cdccf2609db8eaff65b"; "Repeal definition of appropriate authorising officer"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.61"; . a ; ; ; ; . a ; "5 Subsection 3(1) (definition of authorising officer)"@en; ; "b59404361671ad06ec8926108f9ea23ee505ede55250ca43258a4f35d6ac990f"; "Repeal the definition of authorising officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.61"; . a ; ; ; ; . a ; "6 Subsection 3(1) (definition of controlled operation)"@en; ; "b59404361671ad06ec8926108f9ea23ee505ede55250ca43258a4f35d6ac990f"; "Repeal definition of controlled operation"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.61"; . a ; ; ; ; . a ; "7 Subsection 3(1) (definition of major controlled operation)"@en; ; "b59404361671ad06ec8926108f9ea23ee505ede55250ca43258a4f35d6ac990f"; "Repeal definition of major controlled operation."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.61"; . a ; ; ; ; . a ; "8 Subsection 3(1) (definition of nominated Tribunal member)"@en; ; "b59404361671ad06ec8926108f9ea23ee505ede55250ca43258a4f35d6ac990f"; "Repeal definition of nominated Tribunal member"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.61"; . a ; ; ; ; . a ; "9 Subsection 3(1) (definition of person targeted)"@en; ; "445f6c4846acd913d49d7c9408a77a34f3c3c8cf908a79e15f4489a3b834126e"; "Repeal definition of person targeted"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.61"; . a ; ; ; ; . a ; "58 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.62"; . a ; ; ; ; . a ; "10 Parts IAB and IAC"@en; ; "5fddec30cb5c7b27681a873537a7e890df76eeecdcf3540cbc05f9b078ecd2ae"; "Repeal Parts and substitute with new Part IAB"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.62"; . a ; ; ; ; . a ; "15G Objects of Part"@en; ; "77b795c769cab3309be0a4a01dfeeb1a4cef938128620ab6e75fa033ec74689e"; "Exempts law enforcement officers and certain other persons from criminal liability and civil liability in the course of a controlled operation."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.62"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Exemption"; "Exempts individuals from liability"; "Law enforcement officers and certain other persons are exempt from criminal liability and civil liability."; "No liability for the individual."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Permission"; "Permits law enforcement officers and certain other persons to engage in activities without liability"; "The exemption permits law enforcement officers who take an active part in a controlled operation to engage in the commission of a Commonwealth offence or an offence against a law of a State or Territory."; "Law enforcement officers are permitted to engage in the commission of a Commonwealth offence or an offence against a law of a State or Territory without liability."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Imposes an obligation on law enforcement officers and certain other persons to take part in controlled operations"; "The exemption requires law enforcement officers who take an active part in a controlled operation to engage in the commission of a Commonwealth offence or an offence against a law of a State or Territory."; "Law enforcement officers have an obligation to take part in controlled operations."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Right"; "Grants law enforcement officers and certain other persons the right to engage in activities without liability"; "The exemption grants law enforcement officers who take an active part in a controlled operation the right to engage in the commission of a Commonwealth offence or an offence against a law of a State or Territory."; "Law enforcement officers have the right to engage in the commission of a Commonwealth offence or an offence against a law of a State or Territory without liability."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Undertaking"; "Establishes the scope and conditions of exemption"; "The exemption applies to law enforcement officers who take an active part in a controlled operation and certain other persons who follow instructions from a law enforcement officer."; "The exemption is established for law enforcement officers and certain other persons under specific conditions."; "modalities::logic::deontic"; 1.0000; . a ; "15GA Relationship to other laws and matters"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.62". a ; "15GA(1) Relationship to other laws and matters"@en; ; "3445465aede79bd3ffc0d79c60f82e0aff3a99fa06b69c71c7cbe8ed6b84b82a"; ; "Court discretion not limited by this Part"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.62"; . a ; ; ; ; "borne by: State"; ; . a ; "15GA(2) Relationship to other laws and matters"@en; ; "1f1c2cb23224f1dc734c47db4d75e4e47495b9f8214e50f96da0d4361e4a2668"; ; "Disregard evidence obtained from criminal activity under certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.62"; . a ; ; ; ; ; . . a ; ; "excludes"; "Exclusion of evidence based on criminal activity"; "(2) In determining whether evidence should be admitted or excluded in any proceedings..."; "The fact that the evidence was obtained as a result of a person engaging in criminal activity is to be disregarded..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "overlaps"; "Temporal overlap between controlled operations and criminal activities"; "(ii) the person was a participant in an operation authorized under a corresponding State controlled operations law acting in the course of that operation..."; "The criminal activity was conduct constituting an offence for which a person would, but for section 15HH, be criminally responsible."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "includes"; "Inclusion of certain conditions in the exclusion of evidence"; "(a) both: ComLaw Authoritative Act C2012C00115..."; "The fact that the evidence was obtained as a result of a person engaging in criminal activity is to be disregarded if... (i) the person was a participant in a controlled operation authorized under this Part acting in the course of the controlled operation; and (ii) the criminal activity was controlled conduct."; "modalities::logic::deontic"; 1.0000; . . a ; ; "includes"; "Inclusion of certain conditions in the exclusion of evidence"; "(b) both: ComLaw Authoritative Act C2012C00115..."; "The fact that the evidence was obtained as a result of a person engaging in criminal activity is to be disregarded if... (i) the person was a participant in an operation authorized under a corresponding State controlled operations law acting in the course of that operation; and (ii) the criminal activity was conduct constituting an offence for which a person would, but for section 15HH, be criminally responsible."; "modalities::logic::deontic"; 1.0000; . a ; "15GB Concurrent operation of State and Territory laws"@en; ; "095a481045f51af36f1b8b8e6a073feffbf5a009b4a3b8c59f372f6b5c187f24"; "Concurrent operation of State and Territory laws"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.63"; . a ; ; ; ; ; . a ; "15GC Definitions"@en; ; "151b5bf84c1381bd1a078f0d105c8927db8fb6be27d10466ecc3ddb82a551ab9"; "Definitions for controlled operations"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.63"; . a ; ; ; ; . . a ; ; "has definition"; "Defines terms"; "modalities::dl"; 1.0000; . a ; "60 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f72fc3832060286167b22ee21025b50b91065e8cba2b83df4d1c1cb85cd0884f"; "Defines the meaning of 'authorising officer' and related terms."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.64"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "="; "Class hierarchy definition"; "modalities::dl"; 1.0000; . . a ; ; "includes"; "Includes related terms in the definition of 'authorising officer'"; "modalities::logic::deontic"; 1.0000; . a ; "62 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "196100d595c28bc2b0bfedcd0720615bc176462012fbf6009d34909dee43d132"; "Defines terms related to controlled operations and serious offences."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.66"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "has definition"; "Defines terms with explicit definitions."; "modalities::dl"; 1.0000; . a ; "15GD Meaning of controlled operation and major controlled"@en; ; "9bf5a24e4aa779981ac41f1a0f8713ec758e12df95fa51866869849c06e51175"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.66". a ; "15GD(1) Meaning of controlled operation and major controlled"@en; ; "985938f0b9a1fd68c95cd5bd4f9b8abed4b1b55d96f145f54dd32851b3192e19"; ; "Defines controlled operation and major controlled."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.66"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Identifies a controlled operation."; "(1) A controlled operation is an operation that:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Describes when a controlled operation begins and ends."; "Note: Section 15GN specifies when a controlled operation begins and ends."; "modalities::interval_reasoning"; 1.0000; . a ; "15GD(2) Meaning of controlled operation and major controlled"@en; ; "8a29541cc0a498e1eacd5cb5b22c428817a9d739623e636dc98ca9f09ec73ef6"; ; "Defines a major controlled operation"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.66"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Identifies a controlled operation"; "(2) A major controlled operation is..."; "...a controlled operation that is..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "hasPartOf"; "Defines the scope of a major controlled operation"; "(a) involve the infiltration..."; "...or (b) continue for more than 3 months;"; "modalities::dl"; 1.0000; . . a ; ; "during"; "Specifies the duration of a major controlled operation"; "...for a period of more than 7 days;"; "...or (b) continue for more than 3 months;"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Specifies the duration of a major controlled operation"; "...for a period of more than 7 days;"; "...or (b) continue for more than 3 months;"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "during"; "Specifies the duration of a major controlled operation"; "(a) involve the infiltration..."; "...or (b) continue for more than 3 months;"; "modalities::diffusion"; 1.0000; . a ; "15GE Meaning of serious Commonwealth offence and serious State"@en; ; "c6653a4d1e6767cc0e131b44d117871a10f9337719020f6206d2563a2fb35084"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.67". a ; "15GE(1) Meaning of serious Commonwealth offence and serious State"@en; ; "1fa7167bb711a8b81601f089877813231663a186227f75f5da39c97f371f71e5"; ; "Defines serious Commonwealth offence"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.67"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Serious Commonwealth offence is defined"; "(1) For the purposes of this Part, serious Commonwealth offence means a Commonwealth offence that:"; "(a) involves a matter mentioned in subsection (2); and (b) is punishable on conviction by imprisonment for a period of 3 years or more."; "modalities::logic::deontic"; 0.5000; . . a ; ; "is-a"; "Serious Commonwealth offence has a specific definition"; "(1) For the purposes of this Part, serious Commonwealth offence means a Commonwealth offence that:"; "(a) involves a matter mentioned in subsection (2); and (b) is punishable on conviction by imprisonment for a period of 3 years or more."; "modalities::dl"; 0.5000; . . a ; ; "during"; "Serious Commonwealth offence has a specific duration"; "(1) For the purposes of this Part, serious Commonwealth offence means a Commonwealth offence that:"; "(b) is punishable on conviction by imprisonment for a period of 3 years or more."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "everywhere"; "Serious Commonwealth offence has a specific scope"; "(1) For the purposes of this Part, serious Commonwealth offence means a Commonwealth offence that:"; "(a) involves a matter mentioned in subsection (2); and (b) is punishable on conviction by imprisonment for a period of 3 years or more."; "modalities::temporal_ltl"; 0.5000; . a ; "15GE(2) Meaning of serious Commonwealth offence and serious State"@en; ; "a97f446c2458db8ef0edc88fed18428fa57f8ece318d9f3a02b5e164f7a21b3b"; ; "List of serious Commonwealth offences and serious State offences"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.67"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "="; "Definition of serious offence"; "(2) The matters are as follows:"; "(a) theft;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "includes"; "Temporal scope of the list"; "The matters are as follows:"; "as from the commencement of this Act."; "modalities::interval_reasoning"; 1.0000; . a ; "64 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "50fc3e21dddc540a01c51162bb65204414b26a31b184145a895c3eec4bbce2f8"; "List of crimes prohibited by law"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.68"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition of specific actions"; "modalities::logic::deontic"; 1.0000; . a ; "15GF Meaning of authorising officer etc."@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.69". a ; "15GF(1) Meaning of authorising officer etc."@en; ; "d68e82cea6c80663b40b19797e501147c84e9569f3ad48771df09c7459261638"; ; "Any of the following is an authorising officer for a controlled operation."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.69"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Authorising officer"; "(1) Any of the following is an authorising officer for a controlled operation:"; "The Commissioner or a Deputy Commissioner, or any AFP authorising officer, or any ACC authorising officer, or any ACLEI authorising officer."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "The investigation of the offence to which the controlled operation relates is within the functions of the Australian Federal Police."; "(a) if the operation is a major controlled operation and the investigation of the offence to which the controlled operation relates is within the functions of the Australian Federal Police—the Commissioner or a Deputy Commissioner;"; "The Commissioner or a Deputy Commissioner during the investigation of the offence."; "modalities::interval_reasoning"; 1.0000; . a ; "15GF(2) Meaning of authorising officer etc."@en; ; "f2323f0cabd9d66c06a8b43f87e25a1569e13de668384d1db8bad6b3f74cb505"; ; "List of AFP authorising officers"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.69"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Identifies the bearer of the obligation"; "(2) The following are AFP authorising officers:"; "The Commissioner, a Deputy Commissioner, or a senior executive AFP employee is an AFP authorising officer."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Identifies the temporal interval during which the obligation applies"; "(2) The following are AFP authorising officers:"; "The Commissioner, a Deputy Commissioner, or a senior executive AFP employee is an AFP authorising officer."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "until"; "Identifies the temporal interval during which the obligation applies"; "(2) The following are AFP authorising officers:"; "The Commissioner, a Deputy Commissioner, or a senior executive AFP employee is an AFP authorising officer."; "modalities::temporal_ltl"; 1.0000; . a ; "15GF(3) Meaning of authorising officer etc."@en; ; "7870d248a9747fe4ff0e6ad06d5008c979c9f9c713f0e96a4cf4ea3fb759ed84"; ; "Defines who is an ACC authorising officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.69"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Identifies the subject of the obligation."; "(3)"; "The following are ACC authorising officers:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Specifies the temporal relationship between the Chief Executive Officer and other staff members."; "(b) a member of the staff of the ACC who is an SES employee"; "and who is authorised in writing by the Chief Executive Officer of the ACC for the purposes of this paragraph."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "isAuthorisedTo"; "Describes the relationship between staff members and the Chief Executive Officer."; "(b) a member of the staff of the ACC who is an SES employee"; "and who is authorised in writing by the Chief Executive Officer of the ACC for the purposes of this paragraph."; "modalities::logic::deontic"; 1.0000; . a ; "15GF(4) Meaning of authorising officer etc."@en; ; "ce6f4044bca409a4f96b5780985c72dc1e77dacfd90b2fe7e34d9155d0ceb27e"; ; "List of ACLEI authorising officers"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.69"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Identifies ACLEI authorising officers"; "(4) The following are ACLEI authorising officers:"; "ACLEI authorising officers: ..., (b) the Assistant Integrity Commissioner;"; "modalities::logic::deontic"; 0.5000; . . a ; ; "during"; "Defines time period for ACLEI authorising officers"; "(4) The following are ACLEI authorising officers:"; "During this time, ..., (b) the Assistant Integrity Commissioner;"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "during"; "Defines time period for ACLEI authorising officers"; "(4) The following are ACLEI authorising officers:"; "During this time, ..., (b) the Assistant Integrity Commissioner;"; "modalities::temporal_ltl"; 0.5000; . . a ; ; "during"; "Defines time period for ACLEI authorising officers"; "(4) The following are ACLEI authorising officers:"; "During this time, ..., (b) the Assistant Integrity Commissioner;"; "modalities::diffusion"; 0.5000; . . a ; ; "during"; "Defines time period for ACLEI authorising officers"; "(4) The following are ACLEI authorising officers:"; "During this time, ..., (b) the Assistant Integrity Commissioner;"; "sparql_library::parsers::chk_parser"; 0.5000; . a ; "66 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "afbb83228800e0fa665d0381b0521b3726c6ecfe19f31abb2d29c42b920394bb"; "Authorisation required for ACLEI staff to perform duties."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "has"; "Staff member must be authorised."; "Staff member is an SES employee."; "Staff member is authorised."; "modalities::logic::deontic"; 1.0000; . a ; "15GG Minister may nominate AAT members"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.70". a ; "15GG(1) Minister may nominate AAT members"@en; ; "e53995541b7e04f9cedace21f7d42c7621d665528565197593c71b81d60185ec"; ; "The Minister may nominate AAT members."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.70"; . a ; ; ; ; ; . . a ; ; "May"; "Obligation to nominate"; "modalities::logic::deontic"; 1.0000; . . a ; ; "WithinTemporalInterval"; "Temporal interval for nomination"; "modalities::interval_reasoning"; 1.0000; . a ; "15GG(2) Minister may nominate AAT members"@en; ; "7705c994a6077170034b1eced44b81f08948e6adf4f586966f3368fde3e1cf7f"; ; "Must nominate AAT members with specific qualifications"; "Qualifications for nomination"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.70"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to nominate"; "Minister has power to nominate AAT members"; "Must meet qualifications"; "modalities::logic::deontic"; 1.0000; . a ; "15GG(3) Minister may nominate AAT members"@en; ; "a82d6684923256d4cda669274c617bf704414774634e35921999c8979865b140"; ; "Minister must withdraw nomination if ceases to hold appointment or by writing."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.70"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Minister has an obligation to withdraw nomination."; "modalities::logic::deontic"; 1.0000; . a ; "15GG(4) Minister may nominate AAT members"@en; ; "84526368adb44df4a6864c06cdebd6e76f24c4c3244c38a3a58a5c1582f2a174"; ; "Protection and immunity for nominated Tribunal members"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.70"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "has"; "Protection and immunity"; "Justice of the High Court"; "nominated Tribunal member"; "modalities::logic::deontic"; 1.0000; . a ; "15GH Applications for authorities to conduct controlled operations"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.71". a ; "15GH(1) Applications for authorities to conduct controlled operations"@en; ; "61556003d8fa2416ab9e4dde6e02b96ebcb431082134cac98501b975c0e8a295"; ; "Application for authority to conduct controlled operation"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.71"; . a ; ; ; ; "borne by: Agent"; ; . a ; "15GH(2) Applications for authorities to conduct controlled operations"@en; ; "fc10d1ee43ddb3c54846eb6a4b9efa6ecaf5b4b542bbd7796f9c3eb430458cc8"; ; "Application method for authorities to conduct controlled operations"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.71"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "hasClass"; "Part of a formal application"; "An application is a formal application if it is signed by the applicant"; "The key is part of a formal application"; "modalities::dl"; 1.0000; . . a ; ; "hasClass"; "Part of an urgent application"; "An application is an urgent application if it is made orally, in person, or by telephone"; "The key is part of an urgent application"; "modalities::dl"; 1.0000; . . a ; ; ">="; "Application can be made at any time before the controlled operation"; "The delay caused by making a formal application may affect the success of the controlled operation"; "The key can be made at any time before the controlled operation"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "<="; "Application must be made before the controlled operation starts"; "The success of the controlled operation depends on making an application"; "The key must be made before the controlled operation starts"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "="; "Application method is specified"; "An application may be made by means of a written document or orally, in person, or by telephone"; "The key specifies an application method"; "modalities::logic::deontic"; 1.0000; . . a ; ; "="; "Application type is specified"; "An application may be made for an authority to conduct a controlled operation"; "The key specifies an application type"; "modalities::logic::deontic"; 1.0000; . a ; "15GH(3) Applications for authorities to conduct controlled operations"@en; ; "1985751e49f4fce997dbfe6a50c59b33d359af9a8e935bd167f7e138318475a6"; ; "Application for authority must be formal if previous application exists."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.71"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Application for authority must be formal if previous application exists."; "modalities::logic::deontic"; 1.0000; . a ; "15GH(4) Applications for authorities to conduct controlled operations"@en; ; "0f9dd0cb312b9e24a81588f97d9d3b42c25019463768bbdd8a265cb397be45b5"; ; "Application requirements for controlled operations"; "sufficient information, earlier application details, proposed period of effect"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.71"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Application must provide required information"; "modalities::logic::deontic"; 1.0000; . a ; "68 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.72". a ; "68(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "305952d29a3fa5083eae9ac8507da55556ec0785c49064b6faddbe03206fcd89"; ; "Authorising officer may require additional information from applicant."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.72"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "mayRequire"; "Mandatory requirement"; "modalities::logic::deontic"; 1.0000; . a ; "68(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "fa51f8ee8c0349ed99dd712fb65a32e4bfda80bb0d0738ab45a9bc247bdbb4ba"; ; "Must provide written record of urgent application to authorising officer."; "yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.72"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide written record of urgent application."; "modalities::logic::deontic"; 1.0000; . a ; "15GI Determination of applications"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.72". a ; "15GI(1) Determination of applications"@en; ; "2c3a338d7168a93acd220ef2a51b3be473355333a53cbbd3afd287b7e3480d6e"; ; "Authorise controlled operation with conditions or without"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.72"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "authorise"; "Grant authority with conditions or without"; "Authorising officer considers application and additional information"; "Authority granted or refused"; "modalities::logic::deontic"; 1.0000; . a ; "15GI(2) Determination of applications"@en; ; "1c2c24fcb1249255ea1f8fc0aa25c7ff07c12232d93998c24ba4778c8c0943f6"; ; "Authorising officer must not grant authority to conduct controlled operation unless certain conditions are met."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.72"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Prohibition"; "Prohibition on granting authority unless conditions are met."; "modalities::logic::deontic"; 1.0000; . a ; "15GI(3) Determination of applications"@en; ; "8c8f547e9dde4a6a13f55b9f3abca8487ed1088efb6ddae1d839ab58be1d5cb2"; ; "Authorising officer must authorise controlled operation within specific meaning."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.72"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide authorization"; "(3) To avoid doubt, an authorising officer may authorise a particular controlled operation only if he or she is an authorising officer for the controlled operation within the meaning of section 15GF."; "modalities::logic::deontic"; 1.0000; . . a ; ; "CONTAINS"; "Temporal scope defined by section 15GF"; "(3) To avoid doubt, an authorising officer may authorise a particular controlled operation only if he or she is an authorising officer for the controlled operation within the meaning of section 15GF."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "CONTAINS"; "Temporal scope defined by section 15GF"; "(3) To avoid doubt, an authorising officer may authorise a particular controlled operation only if he or she is an authorising officer for the controlled operation within the meaning of section 15GF."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "CONTAINS"; "Temporal scope defined by section 15GF"; "(3) To avoid doubt, an authorising officer may authorise a particular controlled operation only if he or she is an authorising officer for the controlled operation within the meaning of section 15GF."; "modalities::diffusion"; 1.0000; . . a ; ; "CONTAINS"; "Temporal scope defined by section 15GF"; "(3) To avoid doubt, an authorising officer may authorise a particular controlled operation only if he or she is an authorising officer for the controlled operation within the meaning of section 15GF."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15GI(4) Determination of applications"@en; ; "2e044975a2a460ae0f9616cd9416cd8a9581a133590ee42086ae3e3b3abbb4cd"; ; "Authority granted under this section is not a legislative instrument."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.72"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "not"; "Negative obligation"; "(4) An authority granted under this section is not a legislative instrument."; "modalities::logic::deontic"; 1.0000; . a ; "15GJ Manner of granting authority"@en; ; "c5f3546eb1b48d4e94e7399b806c630bf8f081cfc39c05812b60ba79765536c7"; "Authority to conduct a controlled operation may be granted by means of a written document, oral communication, or telephone."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.73"; . a ; ; ; ; ; . . a ; ; "Grant"; "Authority to conduct a controlled operation may be granted."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Classify"; "Excerpt describes authority to conduct a controlled operation."; "modalities::dl"; 1.0000; . a ; "70 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "90989ab014002ca019fbb3ff8e415730865dfdc1ae9944d816dfd36624352885"; "Subsequent authority must be formal if granted in respect of a controlled operation with previous authority."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.74"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "implying"; "Formal authority required for subsequent control of controlled operation."; "(2) Nothing in this Part prevents an authority being granted..."; "...the subsequent authority must be a formal authority."; "modalities::logic::deontic"; 1.0000; . . a ; ; "overlaps"; "Subsequent authority overlaps with previous authority."; "(2) Nothing in this Part prevents an authority being granted..."; "...but in that case the subsequent authority must be a formal authority."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "and"; "Subsequent authority is both formal and overlaps with previous authority."; "(2) Nothing in this Part prevents an authority being granted..."; "...but in that case the subsequent authority must be a formal authority."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "implying"; "Urgent authority can be varied, but not extended."; "Note: An urgent authority can be varied..."; "...but not so as to extend its duration—see sections 15GO and 15GS."; "modalities::logic::deontic"; 1.0000; . a ; "15GK Form of authority"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.74". a ; "15GK(1) Form of authority"@en; ; "36dc30e04c84e00ca7f3c410c2a03ba892866763b6e8dccf8d47d96347a22f5e"; ; "Formal authority requirements"; "a, b, c, d, e, f, g, h, i, j, k"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.74"; . a ; ; ; ; "borne by: State"; ; . . a ; ; ">"; "Authority must be granted by a principal law enforcement officer"; "modalities::logic::deontic"; 1.0000; . a ; "15GK(2) Form of authority"@en; ; "b272b2beaac16d5ba704377adf77cae590a93cdcab7be1f60622daffa357b436"; ; "Authority must provide specific details about the operation."; "a, b, c, d, e, f, g, h"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.74"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Authority must provide details."; "modalities::logic::deontic"; 1.0000; . a ; "72 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "6f0a0d31b6ac291c3b26e61a8be14ec1eeddd7c9d329e5240407d0dce45d7358"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.76". a ; "72(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "0be9a3baf7e4f1c1485320bdd3a44fc09bed89b8f1874c88bfe7ee0b26d141ae"; ; "A person is sufficiently identified if they can be matched to their identity by the chief officer of the authorising agency."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.76"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the chief officer to match assumed names, code names, or code numbers with identities."; "modalities::logic::deontic"; 1.0000; . a ; "72(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "b34550fbd167e7531c53772b17f89c6927677800a4b15f0248765b51d5e31d39"; ; "Must not identify persons by identifying a class of persons."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.76"; . a ; ; ; ; ; . . a ; ; "not"; "Negative obligation"; "Must not identify persons"; "modalities::logic::deontic"; 1.0000; . . a ; ; "type equality"; "Class of persons is not a valid identifier"; "Class of persons must be identified separately"; "modalities::dl"; 1.0000; . a ; "15GL Written record of urgent authority must be issued"@en; ; "e6b788e320e361fb64c726750e337a9408560be43af3cfed52d7bb193c5a80d7"; "Authorising officer must issue written record of urgent authority within 7 days."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.76"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must provide written record of urgent authority"; "modalities::logic::deontic"; 1.0000; . a ; "15GM Change of principal law enforcement officer"@en; ; "04216488789e68fb33f4865f2866a9072baa8a11645cb086d5428392de9a25c3"; "Authorising officer may nominate another person as principal law enforcement officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.76"; . a ; ; ; ; "borne by: State"; ; . a ; "15GN Commencement and duration of authorities"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.76". a ; "15GN(1) Commencement and duration of authorities"@en; ; "ee5f87530b713e593d724644198c569851c74ecc2fcd105ea069bea3a68bf6f4"; ; "Commencement and duration of authorities"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.76"; . a ; ; ; ; . a ; "15GN(2) Commencement and duration of authorities"@en; ; "3a5da6a8bece1fb552a430ceef989f61827ca54b2905db9cefb419111cea1cf8"; ; "Clarifies commencement and duration of urgent authorities."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.76"; . a ; ; ; ; . a ; "15GN(3) Commencement and duration of authorities"@en; ; "b22594b3c2a293e71c2dfd43fe8a41132ede44e314abfb4fd4dea0108e0720fd"; ; "Authority duration and cancellation"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.76"; . a ; ; ; ; . a ; "15GO Variation of authority by appropriate authorising officer"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.77". a ; "15GO(1) Variation of authority by appropriate authorising officer"@en; ; "1f38fb8a938853ec2d254881c60fa7139184cf520ea761b36b2ae0401f2aa629"; ; "Authority may be varied by authorising officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.77"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Authority to vary"; "modalities::logic::deontic"; 1.0000; . a ; "15GO(2) Variation of authority by appropriate authorising officer"@en; ; "1fe3d8075638b519e99cda2049294277b61d583b984ae1d027c6e82c9f204826"; ; "Variation of authority by appropriate authorising officer"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.77"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "variation"; "Extension or modification of authority"; "(2) A variation may:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "relation between temporal intervals"; "Temporal extension of authority"; "(2) A variation may:"; "modalities::interval_reasoning"; 1.0000; . a ; "15GO(3) Variation of authority by appropriate authorising officer"@en; ; "9cf719f43d3017ffa56642486604b9087f251221c121edbfc45a4c3d04c54f46"; ; "Cannot extend urgent authority period"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.77"; . a ; ; ; ; ; . . a ; ; "cannot"; "Prohibition of extending urgent authority period"; "modalities::logic::deontic"; 1.0000; . . a ; ; "extends"; "Temporal relation between variation and urgent authority"; "(3) A variation cannot be made that has the effect of extending the period of effect of an urgent authority."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "extends"; "Temporal relation between variation and urgent authority"; "(3) A variation cannot be made that has the effect of extending the period of effect of an urgent authority."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "extends"; "Temporal relation between variation and urgent authority"; "(3) A variation cannot be made that has the effect of extending the period of effect of an urgent authority."; "modalities::diffusion"; 1.0000; . . a ; ; "extends"; "Temporal relation between variation and urgent authority"; "(3) A variation cannot be made that has the effect of extending the period of effect of an urgent authority."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "74 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78". a ; "74(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "76e349b834390e4a637559883311e598fe561f71e33b0e52b9f73e39e3ad6206"; ; "No variation of formal authority can exceed 3 months in effect."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "not"; "Negative obligation"; "(4)"; "must not be varied"; "modalities::logic::deontic"; 1.0000; . a ; "74(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "48f569486ea2e90259ac1194cc9e1fd56f24605428319fe02271c80debbc398c"; ; "Authority must not vary controlled operation without authorising officer's satisfaction."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78"; . a ; ; ; ; ; . . a ; ; "Cannot"; "Authority cannot vary controlled operation."; "(5) An authority must not be varied..."; "...authorise a significant alteration..."; "modalities::logic::deontic"; 1.0000; . a ; "74(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "c625e7fbafbc7b956361cd4ef09dd2ca360803087a05f81ceb640ad0a4f7b790"; ; "A variation is not a legislative instrument."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78"; . a ; ; ; ; ; . a ; "15GP Application to appropriate authorising officer"@en; ; , , , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78". a ; "15GP(1) Application to appropriate authorising officer"@en; ; "1f02072599f5814e6073897e382a62d21645865afc436439fd35413fd613a66e"; ; "Permits application for variation of authority to an appropriate authorising officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "PERM"; "Granting permission"; "(1) The principal law enforcement officer for a controlled operation, or any other Australian law enforcement officer acting on behalf of the principal law enforcement officer, may apply under this section to an appropriate authorising officer for a variation of an authority in respect of a matter mentioned in subsection 15GO(2)."; "(1) The principal law enforcement officer for a controlled operation, or any other Australian law enforcement officer acting on behalf of the principal law enforcement officer, may apply under this section to an appropriate authorising officer for a variation of an authority in respect of a matter mentioned in subsection 15GO(2)."; "modalities::logic::deontic"; 1.0000; . a ; "15GP(2) Application to appropriate authorising officer"@en; ; "d50f8d391382950f595849074e878e03e87c48549f5ea174d66247aded98744d"; ; "No application for variation can extend the period of effect beyond 3 months."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition on extending the period of effect beyond 3 months."; "modalities::logic::deontic"; 1.0000; . a ; "15GP(3) Application to appropriate authorising officer"@en; ; "857c80ca0eeaf2b8d36db03638663218346bbf47b159e95ee4367877e29a73fc"; ; "Application method for variation"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78"; . a ; ; ; ; ; . a ; "15GP(4) Application to appropriate authorising officer"@en; ; "02ea986a98aa68546561961ab720a11ec493f2cb6e536f047cc713ff365f990c"; ; "Multiple applications for variation under section can be made."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligate"; "Multiple applications for variation under section can be made."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal interval"; "modalities::interval_reasoning"; 1.0000; . a ; "15GP(5) Application to appropriate authorising officer"@en; ; "2c66cf45cb019ba923e3d857ed10b6c568d6428b9cf20b506a23bf90159b5fdd"; ; "Must state earlier urgent variation application details"; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Must provide information"; "modalities::logic::deontic"; 1.0000; . a ; "15GP(6) Application to appropriate authorising officer"@en; ; "c08a7a73272ab4a49a50fde42a2149238b76eb734a18039b71ef8fe19cfd1b5e"; ; "Application must state proposed period of extension not exceeding 3 months."; "Proposed period of extension"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition on exceeding 3 months"; "modalities::logic::deontic"; 1.0000; . a ; "15GP(7) Application to appropriate authorising officer"@en; ; "4ce034b408f7cb0fccb2a31bb6b53a76f92a3537a2b94afb973739d17e23f1f8"; ; "Authorising officer may require applicant to provide information."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "May impose obligation on the authorising officer."; "modalities::logic::deontic"; 1.0000; . a ; "15GP(8) Application to appropriate authorising officer"@en; ; "fbb00d56f15df483d2a4928d3b774f70bec671d6b32d16a0d22ffaa6bfd847b4"; ; "Applicant must make a written record and give it to the authorising officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.78"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Must provide a written record and give it to the authorising officer."; "modalities::logic::deontic"; 1.0000; . a ; "15GQ Requirements for variation of authority"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.79". a ; "15GQ(1) Requirements for variation of authority"@en; ; "177c565eb7a22215e9aea983ddadbe5693fd864960a21a0d85cb8dccdf9360a2"; ; "Authorising officer may vary authority subject to conditions or refuse application."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.79"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Permission to vary authority"; "modalities::logic::deontic"; 1.0000; . a ; "15GQ(2) Requirements for variation of authority"@en; ; "20c1151c5f63301a72891837bde99d3cc0302c9a4ced49da012a5b2fe884b994"; ; "Must not vary an authority"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.79"; . a ; ; ; ; ; . . a ; ; "not"; "Negative obligation"; "An appropriate authorising officer must not vary an authority"; "modalities::logic::deontic"; 1.0000; . a ; "76 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "d2af4be72dfcb908d98dc741f54b90adfbff89c558810b8c28848f479844b974"; "Authorisation required for controlled operations"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.80"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Authorisation required for controlled operations"; "modalities::logic::deontic"; 1.0000; . a ; "15GR Manner of varying authority"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.81". a ; "15GR(1) Manner of varying authority"@en; ; "a8ff8d39a0d7c516f17b8e868f9b104a643c0d05d51c14124000ec04332317b9"; ; "Authority may be varied by an appropriate authorising officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.81"; . a ; ; ; ; "borne by: State"; ; . a ; "15GR(2) Manner of varying authority"@en; ; "1be8e1e3a121a25465ee85f65d50f5b5fbfecc520a31f8fb6395bf0fd64e5272"; ; "Authorising officer must provide written document to applicant or principal law enforcement officer."; "yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.81"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must provide written document."; "modalities::logic::deontic"; 1.0000; . a ; "15GS Form of variation of authority"@en; ; "31ecf2967abd3705b0c1ad98be8d584581873ded8a91e02466214020b4b23463"; "Variation of authority must identify controlled operation, person varying authority, and application details."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.81"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide specific information for authority variation."; "modalities::logic::deontic"; 1.0000; . . a ; ; "CONTAINS"; "Authority variation must relate to a specific controlled operation."; "(1) A variation of an authority by an appropriate authorising officer (whether formal or urgent) must: (a) identify the controlled operation to which the authority relates; and (b) state the name and rank or position of the person varying the authority;"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "CONTAINS"; "Authority variation must relate to a specific controlled operation."; "(1) A variation of an authority by an appropriate authorising officer (whether formal or urgent) must: (a) identify the controlled operation to which the authority relates; and (b) state the name and rank or position of the person varying the authority;"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "CONTAINS"; "Authority variation must relate to a specific controlled operation."; "(1) A variation of an authority by an appropriate authorising officer (whether formal or urgent) must: (a) identify the controlled operation to which the authority relates; and (b) state the name and rank or position of the person varying the authority;"; "modalities::diffusion"; 1.0000; . . a ; ; "CONTAINS"; "Authority variation must relate to a specific controlled operation."; "(1) A variation of an authority by an appropriate authorising officer (whether formal or urgent) must: (a) identify the controlled operation to which the authority relates; and (b) state the name and rank or position of the person varying the authority;"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "78 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "cf32ea3266f2235fef56d0c55bb2fd5464f1b040d98b590a393c3e8f0c881caf"; "Provide details about a variation of authority, including date and time, description, and period of extension."; "true"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.82"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide details about a variation of authority."; "modalities::logic::deontic"; 1.0000; . a ; "15GT Variation of formal authority to extend period of effect"@en; ; "c750700d7d29cfe49e3c8afea8749e8d0647e3b7cff268270c74daf9733633e8"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.82". a ; "15GT(1) Variation of formal authority to extend period of effect"@en; ; "1a2cbf805e9cb227d2b4339529b14fc34da75ea554eac2de8d50d6c0a385acc9"; ; "Authority to vary formal authority on application"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.82"; . a ; ; ; ; ; . . a ; ; "may"; "Variation of formal authority"; "modalities::logic::deontic"; 1.0000; . a ; "15GT(2) Variation of formal authority to extend period of effect"@en; ; "fa8b8173f04376cf53236bcb780080a99fec65122120b067a3e517af7543e428"; ; "Variation of formal authority to extend period of effect"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.82"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires a relation between identifiable temporal intervals"; "Temporal interval mentioned in the text"; "Undertaking"; "modalities::interval_reasoning"; 1.0000; . a ; "15GT(3) Variation of formal authority to extend period of effect"@en; ; "0d5f960baab4befe479561157e8d6977ca651229b6a2a07b168302d2871faba7"; ; "Maximum extension period for formal authority"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.82"; . a ; ; ; ; "borne by: State"; ; . . a ; ; ">="; "Period of effect must not exceed 24 months"; "(a) 3 months; and (b) a period that would result in the period of effect of the authority exceeding 24 months"; "The extension period must be less than or equal to 24 months"; "modalities::logic::deontic"; 1.0000; . . a ; ; "<="; "Extension period cannot exceed 3 months"; "(a) 3 months; and (b) a period that would result in the period of effect of the authority exceeding 24 months"; "The extension period must be less than or equal to 3 months"; "modalities::logic::deontic"; 1.0000; . . a ; ; "<="; "Extension period must be less than or equal to a certain point in time"; "(a) 3 months; and (b) a period that would result in the period of effect of the authority exceeding 24 months"; "The extension period is less than or equal to a certain point in time"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "<="; "Extension period must be less than or equal to a certain interval"; "(a) 3 months; and (b) a period that would result in the period of effect of the authority exceeding 24 months"; "The extension period is less than or equal to a certain interval"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "<="; "Extension period must be less than or equal to a certain value"; "(a) 3 months; and (b) a period that would result in the period of effect of the authority exceeding 24 months"; "The extension period is less than or equal to a certain value"; "modalities::logic::deontic"; 1.0000; . a ; "15GT(4) Variation of formal authority to extend period of effect"@en; ; "f9efb27e6b85feb76f7b63c3de553572349a373b2eab7c4bb2dd4ea258569026"; ; "May only vary formal authority within 2 weeks before the end of its period of effect."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.82"; . a ; ; ; ; ; . . a ; ; "may_only"; "May only"; "modalities::logic::deontic"; 1.0000; . a ; "15GU Application to nominated Tribunal member"@en; ; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.83". a ; "15GU(1) Application to nominated Tribunal member"@en; ; "7ce63bcce69cc764c354a11202f3b95bfe089f04a31ce8590bd71907f94b0263"; ; "Application for variation of authority period"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.83"; . a ; ; ; ; "borne by: State"; ; . a ; "15GU(2) Application to nominated Tribunal member"@en; ; "d17a3c9ad52c289e8506eb21bcaabd48d1e8c3e29ad544d2c29ee521cfaa7ed0"; ; "No application can be made for a variation extending the period of effect beyond 24 months."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.83"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition on extending the period of effect beyond 24 months."; "modalities::logic::deontic"; 1.0000; . a ; "15GU(3) Application to nominated Tribunal member"@en; ; "06293298386f38926ebad804633074ae807470e3e0420c021b15ee483a454add"; ; "Application method for variation"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.83"; . a ; ; ; ; ; . . a ; ; "Permit"; "Application method for variation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "hasClass"; "Part of a class hierarchy"; "modalities::dl"; 1.0000; . . a ; ; "during"; "Temporal relation"; "modalities::interval_reasoning"; 1.0000; . a ; "15GU(4) Application to nominated Tribunal member"@en; ; "f129ed77ce9073a5ce84529902fa5fc3521a809405dbbca268f49172da8a3eee"; ; "Prohibition on making multiple urgent variation applications without formal variation application."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.83"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibition on multiple urgent variation applications."; "(4) More than one application for a variation under this section may be made..."; "...the next application must be a formal variation application."; "modalities::logic::deontic"; 1.0000; . a ; "15GU(5) Application to nominated Tribunal member"@en; ; "54b7dce1cd7319c59fe0e480d9c9431edc3858077198b879f320428f159bba96"; ; "Application for variation must state earlier urgent variation application details"; "Details of earlier urgent variation application"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.83"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must state earlier urgent variation application details"; "modalities::logic::deontic"; 1.0000; . a ; "80 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "81c13dafcfe2ce4183d4632a40fb4f07cad1742bb669b0dba663e34de8733f0c"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.84". a ; "80(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "e18170450628d51b30bec5dc3b4d2176b5004a1575722b6cde21f75d29e8b545"; ; "The nominated Tribunal member may require the applicant to provide information."; "necessary for the nominated Tribunal member’s proper consideration of the application"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.84"; . a ; ; ; ; ; . . a ; ; "may"; "Obligation to provide information"; "modalities::logic::deontic"; 1.0000; . a ; "80(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "a38f2e712f65b32c7c3d0f18399ae594e6db472cbc66d93b6f03093f0ab93187"; ; "Applicant must make a written record of the application and give a copy to the nominated Tribunal member."; "written record and copy"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.84"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to make a written record"; "modalities::logic::deontic"; 1.0000; . a ; "15GV Determination of application"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.84". a ; "15GV(1) Determination of application"@en; ; "1bd425cc8d3957bcfb522a0843ef58af719ccfdd302bb94a0eca64de86d4cc8a"; ; "Tribunal member may vary formal authority subject to conditions or refuse application."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.84"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Permission to vary authority"; "modalities::logic::deontic"; 1.0000; . a ; "15GV(2) Determination of application"@en; ; "b224a15e1aa43cb2763ab98e1155de356ac74a8b5904320b65005fb57ae28b01"; ; "Grant variation only under specified conditions"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.84"; . a ; ; ; ; ; . . a ; ; "must"; "Tribunal member must satisfy conditions before granting variation"; "(2) The nominated Tribunal member..."; "The nominated Tribunal member must not grant the variation unless..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "<"; "Variation can only be granted before suspected criminal activity begins"; "...that a serious Commonwealth offence or a serious State offence that has a federal aspect..."; "The variation must occur before the suspected criminal activity begins"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "<"; "Variation can only be granted if conditions are met"; "...that any unlawful conduct involved in conducting the controlled operation..."; "The variation must occur before the unlawful conduct begins"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "must"; "Tribunal member must ensure maximum extent of illicit goods control"; "...that the operation will be conducted in a way that ensures..."; "The Tribunal member must ensure the maximum extent of illicit goods control"; "modalities::logic::deontic"; 1.0000; . . a ; ; "must"; "Tribunal member must ensure reporting requirements are complied with"; "...that the proposed controlled conduct will be capable of being accounted for..."; "The Tribunal member must ensure reporting requirements are complied with"; "modalities::logic::deontic"; 1.0000; . a ; "15GV(3) Determination of application"@en; ; "1c2402f01e6e6473fd67778c43418d6e55ecc759e834edc80f4abe7ab46ad55e"; ; "A variation is not a legislative instrument."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.84"; . a ; ; ; ; ; . . a ; ; "not"; "Negative obligation"; "A variation is not a legislative instrument."; "modalities::logic::deontic"; 1.0000; . a ; "15GW Manner of varying formal authority"@en; ; "301f3277675a8fb29005d0bc1703183355af9dadcb2d9ef2b7471d7621b490f3"; "Nominated Tribunal member may vary formal authority"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.85"; . a ; ; ; ; ; . . a ; ; "May"; "Permission to vary formal authority"; "modalities::logic::deontic"; 1.0000; . a ; "82 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "29fa5671cad240c1f55a8568514f7390aa552c3537ccd02864449aeb5db113d0"; "The nominated Tribunal member must prepare and give a written document to the applicant."; "yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.86"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "The nominated Tribunal member must prepare and give a written document to the applicant."; "modalities::logic::deontic"; 1.0000; . . a ; ; "IS_A"; "The nominated Tribunal member must prepare and give a written document to the applicant."; "modalities::dl"; 1.0000; . a ; "15GX Form of variation of formal authority"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.86". a ; "15GX(1) Form of variation of formal authority"@en; ; "f89a25fc6d16e8051def25c7c38d1774948982711cb3fe4eb88f4ad73d6e293f"; ; "Formal authority variation requirements"; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.86"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide specific information"; "(1) A variation of a formal authority by a nominated Tribunal member..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "CONTAINS"; "State period of extension"; "(f) state the period of the extension."; "modalities::interval_reasoning"; 1.0000; . a ; "15GX(2) Form of variation of formal authority"@en; ; "1c29d7cc021ae375eaa95b78a99cb06edb693520b467f603d41d4848cfc6074e"; ; "Extension period must not exceed 24 months or specified time frames"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.86"; . a ; ; ; ; ; . . a ; ; "Forbid"; "Extension period must not exceed 24 months or specified time frames"; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Temporal interval"; "modalities::interval_reasoning"; 1.0000; . a ; "15GY Cancellation of authorities"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.86". a ; "15GY(1) Cancellation of authorities"@en; ; "0c72ede841025fb329839b67a0348e3c4a76027442cf23d76590dbbf8d00805b"; ; "Cancel the authority to conduct a controlled operation at any time and for any reason."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.86"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits the authority to conduct a controlled operation."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibits the authority to conduct a controlled operation."; "modalities::linear"; 1.0000; . a ; "15GY(2) Cancellation of authorities"@en; ; "f0e875658665c8e6820a8d4975ced62caffadfd7722f02627df58d3c62932a2a"; ; "Principal law enforcement officer may request cancellation of authority."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.86"; . a ; ; ; ; "borne by: State"; ; . a ; "15GY(3) Cancellation of authorities"@en; ; "ed86ef13ac7dbd6a7720367554146c091349b0e1cea11310f4af0fabe51a1f6d"; ; "Cancellation of authority takes effect at specified time."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.86"; . a ; ; ; ; . a ; "15GZ Effect of authorities"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.87". a ; "15GZ(1) Effect of authorities"@en; ; "09f119074b9ea46da5d44ff3b3cc2188d72f9d26f17ec8a3a299484d92206812"; ; "Authorises law enforcement participants to engage in controlled conduct."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.87"; . a ; ; ; ; "borne by: State"; ; . a ; "15GZ(2) Effect of authorities"@en; ; "88bd2845381f5d8d7c01ac08f5398903e743313f1b506bb8d7cfe06718974221"; ; "Person authorized to engage in controlled conduct for the period of effect of the authority."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.87"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "hasObligation"; "Person has obligation to engage in controlled conduct."; "(2) A person identified in an authority as being authorised to engage in controlled conduct for the purposes of the controlled operation is authorised to do so for the period of effect of the authority, unless: (a) the authority specifies a shorter period during which the person is so authorised; or (b) the authority is varied to provide that the person is no longer so authorised; or (c) the authority is cancelled before the end of that period."; "Person has obligation to engage in controlled conduct for the specified period."; "modalities::logic::deontic"; 1.0000; . a ; "15GZ(3) Effect of authorities"@en; ; "1828de05da581f13ac8a1faea3513b5a5ac398b57289f88b1a7c149426f2b568"; ; "Authority cannot delegate controlled conduct to others."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.87"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Cannot"; "Prohibition on delegation"; "(3) The authority to engage in controlled conduct given to a participant"; "cannot be delegated to any other person."; "modalities::logic::deontic"; 1.0000; . a ; "15H Defect in authority"@en; ; "bf0cf87db220dfd1e090178e3ce729b585f679f9a2761da1e46cc7c0b84f9348"; "An application for an authority or variation of an authority is not invalidated by any defect, other than a defect that affects the application, authority or variation in a material part."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.87"; . a ; ; ; ; "borne by: State"; ; . a ; "84 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.88"; . a ; ; ; ; . a ; "15HA Protection from criminal responsibility for controlled conduct"@en; ; "401141c1475a28d623b518832417346bc1637fbad393c4d5f0027c2919c38f8c"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.88". a ; "15HA(1) Protection from criminal responsibility for controlled conduct"@en; ; "841e4eeab4b108edf4c9754ddc29dde05a51904dde93232497dba48de5426e1e"; ; "Participant in controlled operation must comply with Commonwealth/State law."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.88"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Must"; "Mandatory compliance"; "(a) and (b)"; "(1)"; "modalities::logic::deontic"; 1.0000; . a ; "15HA(2) Protection from criminal responsibility for controlled conduct"@en; ; "b0b2c6236349030c371823c99b9bed2d66feeeb47f9ff0e7eea14392d051484b"; ; "Participant must comply with authority to conduct controlled operation."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.88"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "must"; "Participant must comply."; "(a) the participant engages in the conduct in accordance with the authority to conduct the controlled operation;"; "The participant must comply."; "modalities::logic::deontic"; 1.0000; . . a ; ; "must"; "Participant is authorized to engage in controlled conduct."; "(b) the participant is identified in the authority as a person authorised to engage in controlled conduct for the purposes of the controlled operation;"; "The participant is authorized."; "modalities::logic::deontic"; 1.0000; . . a ; ; "must"; "Participant must not induce a Commonwealth offence or an offence under a law of a State or Territory."; "(c) the conduct does not involve the participant intentionally inducing a person to commit a Commonwealth offence or an offence under a law of a State or Territory that the person would not otherwise have intended to commit;"; "The participant must not induce."; "modalities::logic::deontic"; 1.0000; . . a ; ; "must"; "Participant must not engage in conduct likely to cause death or serious injury."; "(d) the conduct does not involve the participant engaging in any conduct that is likely to: (i) cause the death of, or serious injury to, any person; or (ii) involve the commission of a sexual offence against any person;"; "The participant must not engage."; "modalities::logic::deontic"; 1.0000; . . a ; ; "must"; "Participant must act in accordance with law enforcement officer instructions."; "(e) if the participant is a civilian participant in the operation—he or she acts in accordance with the instructions of a law enforcement officer."; "The participant must act."; "modalities::logic::deontic"; 1.0000; . a ; "15HB Indemnification of participants against civil liability"@en; ; "69c5b0d5adb96a3f4afa51078d9889a99e9c995eb160edfe63f4a1514c1eebe6"; "The Commonwealth must indemnify a participant in a controlled operation against any civil liability."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.88"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "The Commonwealth has an obligation to indemnify a participant."; "modalities::logic::deontic"; 1.0000; . a ; "15HC Effect of sections 15HA and 15HB on other laws relating to"@en; ; "f403ef636f3396b1349cae92c3fa78283a5a4d017682fd87aaa3d372137c7d83"; "Exemptions from sections 15HA and 15HB"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.89"; . a ; ; ; ; ; . . a ; ; "exemption"; "Exemptions from sections 15HA and 15HB"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "During criminal investigation"; "modalities::interval_reasoning"; 1.0000; . a ; "86 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.90"; . a ; ; ; ; . a ; "15HD Effect of being unaware of variation or cancellation of"@en; ; "8f76fd501bb68ef71f4e276bc28f29bce1003b0c2c9d9478de81b5bfc0cde1e9"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.90". a ; "15HD(1) Effect of being unaware of variation or cancellation of"@en; ; "c0b7ad04b5e2b89c5cb9149933b951f98062cf9eb93bebf0306387b710f2e579"; ; "Continue to apply despite variation in authority scope"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.90"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Continuity"; "Continues to apply despite variation"; "(1) If an authority..."; "...this Part continues..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Ignorance"; "Continue if unaware of variation"; "(a) is unaware of the variation;"; "...for so long as the participant:..."; "modalities::epistemic"; 1.0000; . . a ; ; "Temporal Continuity"; "Continues to apply despite variation in temporal scope"; "(1) If an authority..."; "...this Part continues..."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Rebuttal"; "Variation in authority scope does not affect obligation"; "(a) is unaware of the variation;"; "...for so long as the participant:..."; "modalities::argumentation"; 1.0000; . a ; "15HD(2) Effect of being unaware of variation or cancellation of"@en; ; "8f8ccc0275a431842df61c1720bf84dd0cb4759bc9197d01d934046b6a176939"; ; "Continue to apply despite cancellation of authority"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.90"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Continuation"; "Continue to apply despite cancellation"; "(2) If an authority..."; "...this Part continues..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Ignorance"; "Continue if unaware of cancellation"; "(a) is unaware of the cancellation;"; "...for so long as the person:..."; "modalities::epistemic"; 1.0000; . . a ; ; "Continuation"; "Continue despite cancellation"; "(2) If an authority to conduct a controlled operation is cancelled..."; "...this Part continues to apply..."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Rebuttal"; "Counter cancellation of authority"; "(a) is unaware of the cancellation;"; "...for so long as the person:..."; "modalities::argumentation"; 1.0000; . a ; "15HD(3) Effect of being unaware of variation or cancellation of"@en; ; "a16f3b6642329a11ba4c6ccd3d27fefa3e097c79200cc10ca299afbbef042616"; ; "Be aware of substantial risk that authority has not been varied or cancelled."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.90"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to be aware of risk"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Knowledge"; "Knowledge of risk is required"; "modalities::epistemic"; 1.0000; . a ; "15HE Protection from criminal responsibility for certain ancillary"@en; ; "85ca6d6d291c070dbcb28efa667bbed81c9c789b5bb515725a7bad753f6171ba"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.90". a ; "15HE(1) Protection from criminal responsibility for certain ancillary"@en; ; "bb39a4f0f61e84fba1cebecb745d77951d7c68dbeb2a53a90cdcae04f7542527"; ; "Protection from criminal responsibility for certain ancillary conduct"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.90"; . a ; ; ; ; "borne by: State"; ; . a ; "15HE(2) Protection from criminal responsibility for certain ancillary"@en; ; "b2a6daeae76cd376f936aaa96ed18805227a52540c2daf6c02d59a60604f25a4"; ; "Belief of innocence from ancillary conduct excused criminal responsibility"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.90"; . a ; ; ; ; ; . . a ; ; "Excusal"; "Belief of innocence from ancillary conduct excused criminal responsibility"; "Belief in innocence"; "No criminal responsibility"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal overlap between belief and ancillary conduct"; "Belief in innocence"; "No criminal responsibility"; "modalities::interval_reasoning"; 1.0000; . a ; "15HE(3) Protection from criminal responsibility for certain ancillary"@en; ; "c8df24314ef02ce86abb7945865605c45765abb455e894fb01468f179a37a8bf"; ; "Definition of ancillary offence"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.90"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "definition"; "Defines ancillary offence"; "modalities::logic::deontic"; 1.0000; . . a ; ; "class hierarchy"; "Applies to explicit class/type/subclass hierarchies"; "modalities::dl"; 1.0000; . a ; "15HF Compensation for property loss or serious damage"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.91". a ; "15HF(1) Compensation for property loss or serious damage"@en; ; "ae2237cf8120fe5f4a5e069f2fb36d30ee8b49455cc0448a9bc30701ae2cde51"; ; "Compensation for property loss or serious damage"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.91"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Liability for compensation"; "modalities::logic::deontic"; 1.0000; . a ; "15HF(2) Compensation for property loss or serious damage"@en; ; "346244ad7accad33087e6c0854d0a678497621e7d9c1aaf25fac57401c5e649a"; ; "Exemptions from subsection (1)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.91"; . a ; ; ; ; ; . a ; "15HG Notification requirements"@en; ; "e366691df75cf1bdd2618b0e2a024725f57a42b4c936f93cd173520f25b2ed36"; "Notification requirements for loss of or damage to property and personal injury during controlled operations."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.91"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation on the state to notify in certain circumstances."; "(1) If any loss of or serious damage to property occurs..."; "...ComLaw Authoritative Act C2012C00115"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Defines a temporal interval for notification."; "(1) If any loss of or serious damage to property occurs..."; "...ComLaw Authoritative Act C2012C00115"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "Defines a recurring trace for notification."; "(1) If any loss of or serious damage to property occurs..."; "...ComLaw Authoritative Act C2012C00115"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffusion"; "Diffuses the obligation to notify."; "(1) If any loss of or serious damage to property occurs..."; "...ComLaw Authoritative Act C2012C00115"; "modalities::diffusion"; 1.0000; . . a ; ; "Knowledge Representation"; "Represents the obligation as a knowledge representation."; "(1) If any loss of or serious damage to property occurs..."; "...ComLaw Authoritative Act C2012C00115"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "88 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "1f1c389e4ef22a82e88a6f27fccd93e68edf4389febd5ee72e8bf113bc08e4f6"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.92". a ; "88(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "6275fbcb66d53d2d32b1658684c43e6a5cb52ab87bd64f5c545ecc997e263fd8"; ; "Chief officer must notify owner of reported loss or damage."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.92"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to notify"; "Chief officer receives report of loss or damage"; "Chief officer notifies owner"; "modalities::logic::deontic"; 1.0000; . a ; "88(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "41e856878b3b23655aa6f1654d28707d29e5c9fcdf026320e260be4c6c03a1cd"; ; "Chief officer must notify person of reported injury."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.92"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide notification"; "Chief officer notified"; "Person notified"; "modalities::logic::deontic"; 1.0000; . a ; "88(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "4d13fa6b0b0966a890cd9224a682ef4ac91f9a99f568b631aa7c0d7715b7c9c9"; ; "Notification requirements for chief officer"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.92"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Necessity"; "Chief officer must not give notification until certain conditions are met"; "(a) compromise or hinder the controlled operation or any related investigation;"; "(4) The chief officer is not required to give a notification under subsection (2) or (3);"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Necessity"; "Chief officer must not give notification until certain conditions are met"; "(b) compromise the identity of a participant in the controlled operation;"; "(4) The chief officer is not required to give a notification under subsection (2) or (3);"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Necessity"; "Chief officer must not give notification until certain conditions are met"; "(c) endanger the life or safety of any person;"; "(4) The chief officer is not required to give a notification under subsection (2) or (3);"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Necessity"; "Chief officer must not give notification until certain conditions are met"; "(d) prejudice any legal proceeding;"; "(4) The chief officer is not required to give a notification under subsection (2) or (3);"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Necessity"; "Chief officer must not give notification until certain conditions are met"; "(e) otherwise be contrary to the public interest;"; "(4) The chief officer is not required to give a notification under subsection (2) or (3);"; "modalities::logic::deontic"; 1.0000; . a ; "88(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8cc5d00e51935c208fdaa81828cf8a1b65d190ecf7401f546f2ef0c4b47baf2f"; ; "Delegation of powers and functions"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.92"; . a ; ; ; ; . . a ; ; "delegate"; "Power delegation"; "modalities::logic::deontic"; 1.0000; . a ; "15HH Protection from criminal responsibility for conduct under a"@en; ; "7463f4a19ba92dedcd97556c59524278b43a6f3faefccbbf1f42a1b66391a75c"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.93". a ; "15HH(1) Protection from criminal responsibility for conduct under a"@en; ; "d0f4d6e1cc82135251b9a89634f8bb09bf075af00cebd86412640ec0ec4e376f"; ; "Participant in a Commonwealth operation must comply with the law."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.93"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Mandatory compliance."; "(1) This section applies to a participant in an operation authorised under a corresponding State controlled operations law if:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "During"; "Temporal relationship between participant engagement and operation."; "(b) engaging in that conduct is a Commonwealth offence."; "modalities::interval_reasoning"; 1.0000; . a ; "15HH(2) Protection from criminal responsibility for conduct under a"@en; ; "9e168599f9e2c68c49fbfbe9068d6bca1158a8bb4e419b8ac153c6cad6da1426"; ; "Participant must act in accordance with instructions of law enforcement officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.93"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Participant has an obligation to act in accordance with instructions."; "(d) if the person is a civilian participant in the operation—he or she acts in accordance with the instructions of a law enforcement officer."; "The participant must act in accordance with the instructions."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Participant's actions overlap with law enforcement officer's instructions."; "(d) if the person is a civilian participant in the operation—he or she acts in accordance with the instructions of a law enforcement officer."; "The participant's actions overlap with the law enforcement officer's instructions."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Implication"; "Participant's actions imply compliance with instructions."; "(d) if the person is a civilian participant in the operation—he or she acts in accordance with the instructions of a law enforcement officer."; "The participant's actions imply compliance with the instructions."; "modalities::argumentation"; 1.0000; . . a ; ; "Diffuses"; "Participant's actions diffuse to other participants."; "(d) if the person is a civilian participant in the operation—he or she acts in accordance with the instructions of a law enforcement officer."; "The participant's actions diffuse to other participants."; "modalities::diffusion"; 1.0000; . a ; "15HH(3) Protection from criminal responsibility for conduct under a"@en; ; "5b16b83287a89d7c94a1e2998ea90726a4114c5ec305da4700283f7b221f38bb"; ; "Same meanings as in corresponding State controlled operations law"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.93"; . a ; ; ; ; ; . a ; "15HI Effect of section 15HH on other laws relating to criminal"@en; ; "13de39abfa5f17c960cabae0d4dbf40b4b85365368755c4cb763ec146ff2d10c"; "Section 15HH does not apply to certain laws relating to criminal investigation."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.93"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Excluded By"; "Excluded from section 15HH"; "Section 15HH"; "Not applicable"; "modalities::logic::deontic"; 1.0000; . a ; "90 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "0f1962b7328de0f53c8be44631086faadce212cbda515e8f7ae0367e4acde742"; "List of prohibited actions for criminal investigation powers"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.94"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits specific actions"; "(b) searches of individuals;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibition"; "Prohibits entry onto, or searches or inspection of, premises"; "(c) entry onto, or searches or inspection of, premises;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibition"; "Prohibits searches, inspections or seizures of other property"; "(d) searches, inspections or seizures of other property;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibition"; "Prohibits forensic procedure"; "(e) forensic procedure;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibition"; "Prohibits electronic surveillance devices or telecommunications interception"; "(f) electronic surveillance devices or telecommunications interception;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibition"; "Prohibits identification procedures"; "(g) identification procedures;"; "modalities::logic::deontic"; 1.0000; . a ; "15HJ Protection from criminal responsibility for certain ancillary"@en; ; "85ca6d6d291c070dbcb28efa667bbed81c9c789b5bb515725a7bad753f6171ba"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.94". a ; "15HJ(1) Protection from criminal responsibility for certain ancillary"@en; ; "51afcece211fc1a007c6b735cbe5b82976fd720304d2fe7b18043a027ced21f4"; ; "Protection from criminal responsibility for certain ancillary conduct"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.94"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the State"; "modalities::logic::deontic"; 1.0000; . a ; "15HJ(2) Protection from criminal responsibility for certain ancillary"@en; ; "16ba6c92e88f42ff02e21ab44dd031aa12d4cd399e383173160f30f15fc50f0d"; ; "Belief of authorized conduct protects against ancillary offense"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.94"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Believes"; "Belief of authorized conduct"; "(2) Despite any law of the Commonwealth, the person who engaged in the ancillary conduct is not criminally responsible for the ancillary offence if, at the time the person engaged in the ancillary conduct, he or she believed the related conduct was being engaged in, or would be engaged in, by a participant in an operation authorised under a corresponding State controlled operations law."; "(2) Despite any law of the Commonwealth, the person who engaged in the ancillary conduct is not criminally responsible for the ancillary offence if, at the time the person engaged in the ancillary conduct, he or she believed the related conduct was being engaged in, or would be engaged in, by a participant in an operation authorised under a corresponding State controlled operations law."; "modalities::logic::deontic"; 1.0000; . a ; "15HJ(3) Protection from criminal responsibility for certain ancillary"@en; ; "3c40a71710228cf61297b59f9af75f0cf58c9d6ca6f6385c6930a21208652f9e"; ; "Same meanings as in corresponding State controlled operations law"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.94"; . a ; ; ; ; ; . a ; "15HK Unauthorised disclosure of information"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.94". a ; "15HK(1) Unauthorised disclosure of information"@en; ; "ad39edcb58f36feb3eedc70e0d388de52ffd583d9a5b1aa15f4e5a63409e9e0d"; ; "Disclosing controlled operation information is an offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.94"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits disclosure of controlled operation information."; "modalities::logic::deontic"; 1.0000; . a ; "15HK(2) Unauthorised disclosure of information"@en; ; "8bb9673ea26458e7bbda69297dc559984056f2bdb19b4bb9847fa78b8cf925df"; ; "Disclosure of information is permitted under certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.94"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Permit"; "Permission to disclose information"; "(2) Subsection (1) does not apply if..."; "modalities::logic::deontic"; 1.0000; . a ; "15HK(3) Unauthorised disclosure of information"@en; ; "e223f9a6524d4dc7b438cd41b83f38428a4bca7d04885a8fd844ea4aa8464d78"; ; "Disclosure of information to Ombudsman or Integrity Commissioner is permitted under certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.94"; . a ; ; ; ; ; . . a ; ; "Permit"; "Permission granted for disclosure under specified conditions."; "discloser informs the person to whom the disclosure is made of the discloser’s identity before making the disclosure"; "Disclosure permitted"; "modalities::logic::deontic"; 0.5000; . . a ; ; "Justification"; "Justification for permissible disclosure under specified conditions."; "discloser makes the disclosure in good faith"; "Good faith justification provided"; "modalities::logic::deontic"; 0.5000; . a ; "15HL Unauthorised disclosure of information—endangering safety,"@en; ; "e7b8182f68122d95244ef4fbe95f004537f077466e130b1286e6f802641bee40"; "Unauthorised disclosure of information—endangering safety"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.95"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits disclosure of information endangering safety"; "Disclosing information relating to a controlled operation"; "Offence committed"; "modalities::logic::deontic"; 1.0000; . a ; "92 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8d0b74dbc66ffc2a11fd0162cf7e64ffce1126834bedccef7e18743d91064ed7"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.96". a ; "92(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8bb9673ea26458e7bbda69297dc559984056f2bdb19b4bb9847fa78b8cf925df"; ; "Disclosure exemptions for law enforcement agencies"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.96"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "exemption"; "Exemptions from disclosure obligations"; "Disclosure is not required for certain purposes"; "Disclosure is permitted under these conditions"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal relationship between disclosure and law enforcement activities"; "Disclosure is related to law enforcement activities during certain periods"; "Disclosure is permitted during these periods"; "modalities::interval_reasoning"; 1.0000; . a ; "92(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "e223f9a6524d4dc7b438cd41b83f38428a4bca7d04885a8fd844ea4aa8464d78"; ; "Disclosure of information is permitted under certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.96"; . a ; ; ; ; ; . . a ; ; "Permit"; "Permission to disclose information."; "modalities::logic::deontic"; 1.0000; . a ; "92(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "ff4a34c0ebebb89cebfab52f400fb9ebda423b93afed2a151859a4c0b57d0e99"; ; "An offence against this section is an indictable offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.96"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Indictable offence"; "modalities::logic::deontic"; 1.0000; . a ; "15HM Chief officers’ 6 monthly reports to Ombudsman and"@en; ; "27e1c95e64999f594001f3b8fada27406bb96ae8adfdedf0b0b67e2e95c59347"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.97". a ; "15HM(1) Chief officers’ 6 monthly reports to Ombudsman and"@en; ; "a5ba09eb1bb8fdaf3cc627b3fbcec1dd53ec0c7e45feae92462d024670950f22"; ; "Chief officers must submit reports to the Ombudsman."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.97"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide report"; "modalities::logic::deontic"; 1.0000; . a ; "15HM(2) Chief officers’ 6 monthly reports to Ombudsman and"@en; ; "34f934483783cfcde58bd34a2cca6e9be9ae22d15af12c04a1a2ee7e4868a97a"; ; "Report must include specific details about formal authorities and applications."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.97"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Report must include specific details."; "modalities::logic::deontic"; 1.0000; . a ; "94 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "7e7ed15c1f7023f5627d9eb44400df0609bdd5a2c53a688cb5108b2e48ddac12"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.98". a ; "94(2A) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "5786da97a23c70dffc7d300a76700273d3c1c278aebca66c873bb0c3bbac34b6"; ; "Identify law enforcement agencies and individuals with possession of narcotic goods."; "Information about the controlled operation, including possession of illicit goods."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.98"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to report"; "modalities::logic::deontic"; 1.0000; . a ; "94(2B) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "938c416bc7305e78b835498b9b0057e8de824c20781f65371ea95928e9ba0183"; ; "Identify law enforcement agency or person with possession of narcotic goods."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.98"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes duty on the state to identify law enforcement agency or person."; "modalities::logic::deontic"; 1.0000; . a ; "94(2C) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8647951c035126086c58fa14a9cacf7e41cb0fe089af659b56d3f29e20597d56"; ; "Disclosing identity may endanger safety or prejudice investigation/prosecution."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.98"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits disclosure of identity under certain conditions."; "(2C) If the chief officer of the authorising agency is of the view..."; "then the person is sufficiently identified for the purposes of paragraphs (2A)(b) and (2B)(b)"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Defines a temporal interval for disclosure of identity."; "(2C) If the chief officer of the authorising agency is of the view..."; "then the person is sufficiently identified for the purposes of paragraphs (2A)(b) and (2B)(b)"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "Defines a recurring trace for disclosure of identity."; "(2C) If the chief officer of the authorising agency is of the view..."; "then the person is sufficiently identified for the purposes of paragraphs (2A)(b) and (2B)(b)"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffusion"; "Diffuses information about disclosure of identity."; "(2C) If the chief officer of the authorising agency is of the view..."; "then the person is sufficiently identified for the purposes of paragraphs (2A)(b) and (2B)(b)"; "modalities::diffusion"; 1.0000; . . a ; ; "Knowledge Representation"; "Represents knowledge about disclosure of identity."; "(2C) If the chief officer of the authorising agency is of the view..."; "then the person is sufficiently identified for the purposes of paragraphs (2A)(b) and (2B)(b)"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "96 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "349377dc3bfddb7638c4b71f62d594ef8eded89f5a7ba18f7d87360c19177c3e"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.100". a ; "96(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "de59936247e1e6199929665b251091b094463d21e587267b4a0227caa45615f2"; ; "The Ombudsman may require additional information from an authorising agency."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.100"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "require"; "Obligation to provide additional information"; "modalities::logic::deontic"; 1.0000; . a ; "96(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "b5589b7f13fdcf9a4bd517491d9c05c3b3f0d91a4732716bb2f9b0a5b404d641"; ; "No obligation to provide particulars of a controlled operation for 6 months if not completed during that period."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.100"; . a ; ; ; ; . a ; "96(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "182991770371a29e97960c03bcbc9f6e02278d435d55b4992b85d95b85104216"; ; "Must provide a copy of the report to the Minister at the same time as it is given to the Ombudsman."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.100"; . a ; ; ; ; ; . . a ; ; "MUST"; "Expresses a duty"; "modalities::logic::deontic"; 1.0000; . a ; "15HN Chief officers’ annual reports to Minister and Ombudsman"@en; ; , , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.100". a ; "15HN(1) Chief officers’ annual reports to Minister and Ombudsman"@en; ; "c84e988255666d0f50a5be5e74bb7b3742bbb5edd8589d2153f62bfb99b86cdb"; ; "Chief officers must submit annual reports to the Minister and Ombudsman."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.100"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide annual reports"; "modalities::logic::deontic"; 1.0000; . a ; "15HN(2) Chief officers’ annual reports to Minister and Ombudsman"@en; ; "7015f3e09932afa2bd386462f1f5e75d8cdeba7c26a2afeed84ba98413c6b428"; ; "Chief officers must advise the Minister of information to be excluded from reports."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.100"; . a ; ; ; ; ; . . a ; ; "Must"; "Chief officers must advise the Minister."; "chief officer has a duty to advise the Minister."; "The chief officer must provide information."; "modalities::logic::deontic"; 1.0000; . a ; "15HN(3) Chief officers’ annual reports to Minister and Ombudsman"@en; ; "ece34946ed532a172677b547fe8d515bd1a8e24cb936e454ed306908168fa345"; ; "Minister must exclude information from report on chief officer's advice."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.100"; . a ; ; ; ; ; . . a ; ; "Must"; "Minister has a duty to exclude information from report."; "Chief officer advises Minister to exclude information."; "Minister must exclude information from report."; "modalities::logic::deontic"; 1.0000; . a ; "15HN(4) Chief officers’ annual reports to Minister and Ombudsman"@en; ; "7bdb133d52af20be34fa5ad29eba313403d95189d5fb1062b3a59b111c17941a"; ; "Report cannot disclose information that identifies a person involved in an operation."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.100"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of disclosure"; "Report must not disclose information"; "Disclosure is prohibited"; "modalities::logic::deontic"; 1.0000; . a ; "15HN(5) Chief officers’ annual reports to Minister and Ombudsman"@en; ; "4951dc8d4f06bfd91a34ce511d7d0499f7ae6cff6d80489e5ab77f0a1073d93b"; ; "Annual reports must include particulars of a controlled operation when completed."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.100"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide particulars"; "modalities::logic::deontic"; 1.0000; . a ; "15HN(6) Chief officers’ annual reports to Minister and Ombudsman"@en; ; "4124140219b53c22b0dee12336b146665f00e9d99f3b9a12445743f37ba68e27"; ; "Must send copy of report to State or Territory Minister with responsibility for corresponding law."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.100"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to send copy of report"; "modalities::logic::deontic"; 1.0000; . a ; "15HN(7) Chief officers’ annual reports to Minister and Ombudsman"@en; ; "d6f515c526d452cc627eec82d5c52f13c45b445f55944f8331d5873fac29889d"; ; "Must provide report to Ombudsman at the same time as Minister."; "true"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.100"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST PROVIDE"; "Must provide report to Ombudsman."; "modalities::logic::deontic"; 1.0000; . a ; "15HO Annual report by Ombudsman"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.101". a ; "15HO(1) Annual report by Ombudsman"@en; ; "168cd8d9cf268d382b49f444dd32d2ae865eaba95aaf03f7e34d86e014f33ef1"; ; "The Ombudsman must prepare and provide reports to the Minister and ACC."; "true"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.101"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "15HO(2) Annual report by Ombudsman"@en; ; "41c00735f691f869f1db2b2030c1cb9e801f2e66db91670d7220510f7a3ed4d3"; ; "Annual report by Ombudsman must not include sensitive information."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.101"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MustNot"; "Prohibition on reporting sensitive information"; "(2) A report under this section..."; "modalities::logic::deontic"; 1.0000; . a ; "98 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "846a4a14f671f3353a6f8fd40305113669807ceb4ecc7d12b99ff9f3e9f7a0d8"; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.102". a ; "98(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "feb7f2fe6e5808239a2549bb420a081df257976cff809410bf18391d2f3a6fb7"; ; "Minister must lay report before Parliament within 15 sitting days."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.102"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Minister must perform action"; "modalities::logic::deontic"; 1.0000; . a ; "98(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "3378612454247318a7489dfc0eb78bc1daa017cf15eb2635d4f66614e0dfa037"; ; "Agency must provide comments on report comprehensiveness and adequacy."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.102"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Agency must provide comments."; "modalities::logic::deontic"; 1.0000; . a ; "98(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "792a559a622b50143619f790f4b625b841b90be4701d42cab71bae79a165bb99"; ; "Prohibition on disclosing information that identifies a person involved in an operation."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.102"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "forbid"; "Prohibits disclosure of information that identifies a person involved in an operation."; "modalities::logic::deontic"; 1.0000; . a ; "98(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "1334ebd8a54136952a335e3ab35f22e5ad8bc1ed5a445b9a84831e7f11a4fa59"; ; "Particulars of a controlled operation must be included in a report for the year in which the operation is completed."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.102"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide particulars of a controlled operation in the report for the year it is completed."; "modalities::logic::deontic"; 1.0000; . a ; "98(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f69db0b3333f87f83091488cd7372fe6b33656a351196cdcad68a1edcd66e33a"; ; "Must send copy of report to State or Territory Minister with responsibility for corresponding law."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.102"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to send copy of report"; "modalities::logic::deontic"; 1.0000; . a ; "15HP Keeping documents connected with controlled operations"@en; ; "4fd0be6f0048ce281da984ec8b051c2aafe7487b7a23fc4edd3b47c969d91d91"; "The chief officer of an authorising agency must keep certain documents."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.102"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "The chief officer of an authorising agency must keep certain documents."; "modalities::logic::deontic"; 1.0000; . a ; "15HQ General register"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.103". a ; "15HQ(1) General register"@en; ; "5e71f743956c87c39548a68fd69fcdad81c16ec49339c9628f6c1b8aebd39855"; ; "Chief officer must cause a general register to be kept."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.103"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Duty obligation"; "modalities::logic::deontic"; 1.0000; . a ; "15HQ(2) General register"@en; ; "6d51f615e22e42948416a8270b4bfb65dcbc75835b7ed660af086d0637758999"; ; "Specify general register details for applications and authorities."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.103"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must specify details"; "(2) The general register is to specify:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "BETWEEN"; "Specify date range for applications and authorities"; "(i) the date of the application; and (ii) whether the application was formal or urgent;"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "RECURSIVE"; "Specify authority details with recursive relation"; "(b) for each authority under this Part granted by an authorising officer of the agency:"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "MUST"; "Must specify authority details"; "(ii) whether the authority was formal or urgent; and (iii) the name and rank or position of the person who granted the authority;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "MUST"; "Must specify authority details"; "(iv) each serious Commonwealth offence or serious State offence that has a federal aspect in respect of which controlled conduct under the authority was to be engaged in;"; "modalities::logic::deontic"; 1.0000; . a ; "100 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f7485ba9e2c8dffdf10a6623b38b98e8ba697c9c378794a7968c48f04bc0ee9d"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.104". a ; "100(2A) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "2a89aba8533be14705d084ae3ff0c9cf564054cbdbc5fbe3f9f5db03008152a0"; ; "Law enforcement agencies and individuals must report possession of narcotic goods."; "Information about possession of narcotic goods"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.104"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must report possession of narcotic goods"; "modalities::logic::deontic"; 1.0000; . a ; "100(2B) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "864a6221e39e31730ee8b097e1021bc21f8c049d8d5f547808d8cd82319c5bb8"; ; "Identify the law enforcement agency of which the person is an officer if they are a law enforcement officer."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.104"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must identify the law enforcement agency."; "modalities::logic::deontic"; 1.0000; . a ; "100(2C) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "3fa84461d41c1e1bc1b8fe7ef1e93323e1c1295a291d5bb9a603abcc073d428d"; ; "Identifying a person by assumed name or code is permitted if it can be matched to the person's identity."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.104"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Permit"; "Identifying a person by assumed name or code is permitted if it can be matched to the person's identity."; "modalities::logic::deontic"; 1.0000; . . a ; ; "overlaps"; "Temporal overlap"; "modalities::interval_reasoning"; 1.0000; . a ; "100(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "b8682922142fe716ae538793e7db7e19f58d66f89944f887348467eddb8cd7cb"; ; "A register kept under this section is not a legislative instrument."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.104"; . a ; ; ; ; ; . . a ; ; "not"; "Negative obligation"; "A register kept under this section is not a legislative instrument."; "modalities::logic::deontic"; 1.0000; . a ; "15HR Appointment of inspecting officers"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.105". a ; "15HR(1) Appointment of inspecting officers"@en; ; "3d6eaf3f35fe4ddc7971dca5be0b2695d97a5ec76f5ebc2ba128afaeb32a02e6"; ; "The Ombudsman may appoint members of the Ombudsman’s staff to be inspecting officers."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.105"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Obligation to appoint"; "modalities::logic::deontic"; 1.0000; . a ; "15HR(2) Appointment of inspecting officers"@en; ; "e86ff52abe7654a26200d42dcf76f329c79166377b4246225e5f634a1a05d019"; ; "Appointment under subsection (1) must be in writing."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.105"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to provide written appointment"; "modalities::logic::deontic"; 1.0000; . a ; "102 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.106"; . a ; ; ; ; . a ; "15HS Inspection of records by the Ombudsman"@en; ; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.106". a ; "15HS(1) Inspection of records by the Ombudsman"@en; ; "bb1f61223a32c7ffa88c7c4aec11ffe88e2730ba0d6080972383129ba407bc3e"; ; "The Ombudsman must inspect records of authorising agencies at least once every 12 months."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.106"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to inspect records"; "modalities::logic::deontic"; 1.0000; . a ; "15HS(2) Inspection of records by the Ombudsman"@en; ; "aacc7e5f2dc0a94b6b6f3e17b385f6544f4492b79aaf8466455c3d44f40c88a1"; ; "The Ombudsman must inspect records of the ACC every 12 months."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.106"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to inspect records"; "modalities::logic::deontic"; 1.0000; . a ; "15HS(3) Inspection of records by the Ombudsman"@en; ; "9cff62b31373fc2bd37dacfae7f9f331d7e95b67bc273e0c4c74cdc30cdd9b4c"; ; "Ombudsman may enter premises, access records, and require staff information."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.106"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Permission to enter premises"; "modalities::logic::deontic"; 1.0000; . . a ; ; "may require"; "Permission to request staff information"; "modalities::logic::deontic"; 1.0000; . a ; "15HS(4) Inspection of records by the Ombudsman"@en; ; "9ba89675d34c06e23a493b4eb13a627e0251637bfead04c36ceee9d5c02b05ae"; ; "Chief officer must assist Ombudsman with records inspection."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.106"; . a ; ; ; ; ; . . a ; ; "MUST"; "Duty obligation"; "modalities::logic::deontic"; 1.0000; . a ; "15HS(5) Inspection of records by the Ombudsman"@en; ; "9678aedbaa615599751d3918b81e5bc624d6ea233d4071f64ed429e4328b2af2"; ; "No obligation to inspect records not completed at the time of inspection."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.106"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "exclusion"; "Excluding incomplete records from inspection."; "(5) Nothing in this section requires the Ombudsman to inspect records relating to operations that have not been completed at the time of the inspection."; "modalities::logic::deontic"; 1.0000; . . a ; ; "disjoint"; "Incomplete records and inspection are disjoint temporal intervals."; "(5) Nothing in this section requires the Ombudsman to inspect records relating to operations that have not been completed at the time of the inspection."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "trace"; "No trace between incomplete records and inspection."; "(5) Nothing in this section requires the Ombudsman to inspect records relating to operations that have not been completed at the time of the inspection."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "none"; "No diffusion from incomplete records to inspection."; "(5) Nothing in this section requires the Ombudsman to inspect records relating to operations that have not been completed at the time of the inspection."; "modalities::diffusion"; 1.0000; . . a ; ; "none"; "No cognitive processing required for incomplete records and inspection."; "(5) Nothing in this section requires the Ombudsman to inspect records relating to operations that have not been completed at the time of the inspection."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15HT Power to obtain relevant information"@en; ; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.107". a ; "15HT(1) Power to obtain relevant information"@en; ; "052c423a17d1fab2354a128f98675ab6a9aa7b37ac5b4095a77c717fa0936b06"; ; "Ombudsman can compel law enforcement officer to provide relevant information."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.107"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Can"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "15HT(2) Power to obtain relevant information"@en; ; "058a5365e4bd5b14af778fbc0a6fcf26fb5c1dc13b06eeac0063857c4d9358da"; ; "The Ombudsman may require law enforcement officers to provide information."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.107"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MAY"; "Obligation to provide information"; "The Ombudsman may require law enforcement officers to provide information."; "Law enforcement officers must provide information."; "modalities::logic::deontic"; 1.0000; . . a ; ; "BETWEEN"; "Time period for providing information"; "The Ombudsman requires law enforcement officers to give the information to the Ombudsman at a specified place and within a specified period."; "The time period is between the specified place and the deadline."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "BETWEEN"; "Time interval for providing information"; "The Ombudsman requires law enforcement officers to give the information to the Ombudsman at a specified place and within a specified period."; "The time interval is between the specified place and the deadline."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "IS_A"; "Information dissemination"; "The Ombudsman requires law enforcement officers to give the information to the Ombudsman."; "The information is disseminated from the law enforcement officer to the Ombudsman."; "modalities::diffusion"; 1.0000; . . a ; ; "IS_A"; "Artificial intelligence application"; "The Ombudsman requires law enforcement officers to give the information to the Ombudsman."; "The artificial intelligence system is applied to process the information from the law enforcement officer."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15HT(3) Power to obtain relevant information"@en; ; "544b07aac30b61e74632fa247122705ed6b3a3e1775255cb5f745c338b2bd60b"; ; "The Ombudsman may require a law enforcement officer to attend an inspection."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.107"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MAY"; "The Ombudsman may require the officer to attend."; "modalities::logic::deontic"; 1.0000; . a ; "15HT(4) Power to obtain relevant information"@en; ; "a6c0d5c6e8df574bc21583417485c3072208669f9fbca816fefe6605de6283bf"; ; "The Ombudsman may require a chief officer to attend an inspection."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.107"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Obligation to provide information"; "modalities::logic::deontic"; 1.0000; . . a ; ; "within"; "Chief officer must attend within a specified period or time"; "(4) If the Ombudsman: ... (e) within a specified period or at a specified time on a specified day;"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "must"; "Chief officer must answer questions relevant to the inspection"; "(4) If the Ombudsman: ... (c) before a specified inspecting officer; and ... (d) at a specified place;"; "modalities::argumentation"; 1.0000; . . a ; ; "may"; "Ombudsman may require chief officer to attend inspection"; "(4) If the Ombudsman: ... (b) does not know the officer’s identity;"; "modalities::diffusion"; 1.0000; . . a ; ; "has"; "Chief officer has authority to attend inspection"; "(4) If the Ombudsman: ... (a) has reasonable grounds to believe that a law enforcement officer of a particular law enforcement agency is able to give information relevant to an inspection."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15HT(5) Power to obtain relevant information"@en; ; "9255e21f6e3c2678d25bd25681c60cfbd20f78e87cdc31ad82975e10d68cd099"; ; "Requirement for reasonable time and day in information requests"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.107"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Mandatory requirement"; "The place, and the period or the time and day..."; "modalities::logic::deontic"; 1.0000; . a ; "104 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.108"; . a ; ; ; ; . a ; "15HU Offence"@en; ; "d0fb89dc9d677a3e54b913a428602bf9776e15bc4ef710173b799adcc29e03f3"; "Refusal to attend before an inspecting officer is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition of refusal to attend"; "Section 15HT requires attendance"; "Refusal is prohibited"; "modalities::logic::deontic"; 1.0000; . a ; "15HV Ombudsman to be given information and access despite other"@en; ; "8954b4ce200e1b10594592fbed1a8ba405c3e70d3a3ae2909815f7b5cdaf992c"; , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.108". a ; "15HV(1) Ombudsman to be given information and access despite other"@en; ; "6898e40a752b53c82fdb684478c37448bc31e162dd69d1e8e1471d71b74335e1"; ; "Must provide information despite other laws or public interest concerns."; "true"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide information"; "modalities::logic::deontic"; 1.0000; . . a ; ; "OBLIGATION"; "Obligation to provide information"; "modalities::epistemic"; 1.0000; . a ; "15HV(2) Ombudsman to be given information and access despite other"@en; ; "7ddf10e49a015e215a67ae6626568ef0324be186dfe65eb7985a86112ddbcfd9"; ; "Ombudsman must provide information and access despite other circumstances."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide information and access."; "modalities::logic::deontic"; 1.0000; . a ; "15HV(3) Ombudsman to be given information and access despite other"@en; ; "3c35884dfae78914fa722e4ad234bb2e5ba62e20427facbc51194119efb260ad"; ; "Agency must provide information and access to inspecting officer for inspection purposes."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.108"; . a ; ; ; ; ; . . a ; ; "Permit"; "Agency permits inspecting officer access to records."; "modalities::logic::deontic"; 1.0000; . a ; "15HV(4) Ombudsman to be given information and access despite other"@en; ; "2e9b40452210a233a1b849f5f8391bd9913d5489c2a6be2d19cfa83b98e7fdb6"; ; "Agency officer must provide information to a person despite other laws."; "Information"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Agency officer must provide information."; "modalities::logic::deontic"; 1.0000; . a ; "15HV(5) Ombudsman to be given information and access despite other"@en; ; "ab83a449d1aa8549c74b7253b4ff862b8966793653102bf7adb23dca0dfe7ac2"; ; "Ombudsman must be given information and access despite other provisions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide information and access."; "modalities::logic::deontic"; 1.0000; . a ; "15HV(6) Ombudsman to be given information and access despite other"@en; ; "8d1d9d39f8a8adfdcb4546b4513b7f1eba3eb42838ecfdbba38f57dae7b9dd18"; ; "Ombudsman must be given prescribed authority information and access."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.108"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide information and access."; "modalities::logic::deontic"; 1.0000; . a ; "15HW Exchange of information between Ombudsman and State"@en; ; "516548d0cfde581deae940307cc8454dbb916b4cc2940cc91b4c9f8de1a1586b"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.109". a ; "15HW(1) Exchange of information between Ombudsman and State"@en; ; "a9dc9762d6d65db22856faeda6e3cfbb8f1ab7ced158413b592dbf7384249ea8"; ; "Definition of State or Territory agency and inspecting authority"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.109"; . a ; ; ; ; ; . . a ; ; "="; "Explicit class hierarchy"; "modalities::dl"; 1.0000; . . a ; ; "has part"; "Definition of State or Territory agency and inspecting authority"; "modalities::logic::deontic"; 1.0000; . a ; "15HW(2) Exchange of information between Ombudsman and State"@en; ; "e7b2edb49ce66ed1109aa284c6d12c3888de7b1d76ab56c4422147e8cdc9d3de"; ; "Ombudsman must provide information about State or Territory agency"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.109"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST PROVIDE"; "Obligation to provide information"; "modalities::logic::deontic"; 1.0000; . a ; "106 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "4ef117611984d9d6a30d08afc9f14e1d6f9a13332c3d3fbb00b279e28ec17078"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.110". a ; "106(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "7b1b3cb37aa27a1d4428c50d6bbadf312d2401a9e0b633fbb0dc9518ef25768b"; ; "Ombudsman must give information to authority under certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.110"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "106(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "748f8bf20253c6885cef01414aa2bbfa5b789d8a269029bd396c3c8d3be7c1ac"; ; "Ombudsman may receive information from State or Territory inspecting authority"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.110"; . a ; ; ; ; ; . . a ; ; "receives"; "Receiving obligation"; "modalities::logic::deontic"; 1.0000; . a ; "15HX Delegation by Ombudsman"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.110". a ; "15HX(1) Delegation by Ombudsman"@en; ; "c2cdbebc067420bd33f02c9bc3265b0279fbe5c4992b7c895770c198f82be047"; ; "Delegation of powers to APS employee"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.110"; . a ; ; ; ; . a ; "15HX(2) Delegation by Ombudsman"@en; ; "1a79dbff20ccc24e216eeba4a18db9179486c316fbae3e30acd3aaa9660b706b"; ; "Delegate must provide instrument of delegation upon request."; "true"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.110"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST PROVIDE"; "Delegate must provide instrument of delegation."; "modalities::logic::deontic"; 1.0000; . a ; "15HY Ombudsman not to be sued"@en; ; "938264042476b3210f275dc2f647b74c15512c09be81763d2798f287ca38cff7"; "Ombudsman not liable to action for acts done in good faith"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.110"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Implies"; "Obligation implies non-liability"; "The Ombudsman is an inspecting officer."; "Therefore, the Ombudsman is not liable to action for acts done in good faith."; "modalities::logic::deontic"; 1.0000; . . a ; ; "All"; "Obligation applies to all inspecting officers"; "The Ombudsman is an inspecting officer."; "Therefore, the Ombudsman is not liable to action for acts done in good faith as an inspecting officer."; "modalities::linear"; 1.0000; . . a ; ; "Overlaps"; "Ombudsman's actions overlap with those of other officers"; "The Ombudsman is an inspecting officer."; "Therefore, the Ombudsman's actions are not liable to action for acts done in good faith as an inspecting officer."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Diffuses"; "Obligation diffuses to other officers"; "The Ombudsman is an inspecting officer."; "Therefore, the Ombudsman's actions are not liable to action for acts done in good faith as an inspecting officer."; "modalities::diffusion"; 1.0000; . . a ; ; "Infer"; "Ombudsman's actions infer non-liability"; "The Ombudsman is an inspecting officer."; "Therefore, the Ombudsman is not liable to action for acts done in good faith as an inspecting officer."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15HZ Evidence of authorities"@en; ; "6238cbec645ac1fe83fc7207039dd34d59e4859362f10279106e3e7492114ee2"; "A document purporting to be an authority granted under section 15GI is admissible in any legal proceedings."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.110"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "admission"; "Admission of documents as evidence"; "Section 15GI"; "Obligation to admit"; "modalities::logic::deontic"; 1.0000; . a ; "15J Chief Executive Officer of Customs to be notified of certain"@en; ; "9756757b8c6dd29422388434c0fda529a4a8b5bc95d590808b958a1d60325117"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.111". a ; "15J(1) Chief Executive Officer of Customs to be notified of certain"@en; ; "5d0f50d52f6e0f3b2c338a5410a33a5d433117b94f21b52d480e10eb008a5dd3"; ; "Authority granted to Customs if illicit goods involved in operation"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.111"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "has"; "Authority exists"; "(1) This section applies if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Authority exists before operation"; "(1) This section applies if..."; "modalities::interval_reasoning"; 1.0000; . a ; "15J(2) Chief Executive Officer of Customs to be notified of certain"@en; ; "775fed47f85967f37d20fb096f060c28056b03a6245edaf620075d23ff690696"; ; "Notify Chief Executive Officer of Customs of certain information after authority is granted."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.111"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must notify"; "modalities::logic::deontic"; 1.0000; . a ; "15J(3) Chief Executive Officer of Customs to be notified of certain"@en; ; "7db4ba84cc36d58e4f1a38f84568cbfb639412356832181dfe979b8bb44b266c"; ; "Failure to comply does not affect authority validity"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.111"; . a ; ; ; ; "borne by: State"; ; . a ; "15K Definitions"@en; ; "35b6e9a49388df4ea46707e90d4ee41eb4a43ba313c55cc9a4b896cab815d21f"; "Definitions for Schedule 3"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.111"; . a ; ; ; ; . a ; "108 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "11db30ec15a5af76ac146221bb1cd7981b762a9566ae736405ad839563c5825d"; "Acquire an assumed identity, means acquire evidence of the assumed identity and includes taking steps towards acquiring evidence of the identity."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.112"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Acquire an assumed identity."; "modalities::logic::deontic"; 1.0000; . . a ; ; "ClassInclusion"; "Includes taking steps towards acquiring evidence of the identity."; "modalities::dl"; 1.0000; . a ; "110 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "335d78ac3735f048d2e4065e163065ac2baef682882152fd381c9962c09ad055"; "Request for production of evidence of assumed identity from a Commonwealth government issuing agency is an obligation."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.114"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "obligation"; "Obligation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "classifies"; "Classifies as obligation"; "modalities::dl"; 1.0000; . a ; "112 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "58b53c8d9207c6a501ad7d47dcc89f10f62763c371b4929f61104c87932585b4"; "Use an assumed identity is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.116"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits use of assumed identity."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Classify"; "Classifies 'use an assumed identity' as a prohibited action."; "modalities::dl"; 1.0000; . a ; "15KA Application for authority to acquire or use assumed identity"@en; ; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.116". a ; "15KA(1) Application for authority to acquire or use assumed identity"@en; ; "004cca7b416f9d6c22193c3e39380d1256b393e80295325be6a0258d9afe2973"; ; "Law enforcement officer may apply for authority to acquire or use assumed identity."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.116"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "May"; "Permission to do something"; "modalities::logic::deontic"; 1.0000; . a ; "15KA(2) Application for authority to acquire or use assumed identity"@en; ; "7fbbd96a81dbe9938073dae8e0321e2ff76828e6fe3849fb08eb33295059370f"; ; "Application for authority to acquire or use assumed identity"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.116"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must provide application"; "None"; "The chief officer of the law enforcement agency must be informed."; "modalities::logic::deontic"; 1.0000; . . a ; ; "CONTAINS"; "Describes a temporal relationship"; "None"; "The chief officer of the law enforcement agency contains the applicant."; "modalities::interval_reasoning"; 1.0000; . a ; "15KA(3) Application for authority to acquire or use assumed identity"@en; ; "048a6ffdfe486ddd9efe4fc988cf1e1198b5729f96e6b32382952d17d9730395"; ; "Authority to acquire or use assumed identity"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.116"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "can"; "Authority granted"; "(3) An intelligence officer of an intelligence agency may apply to the chief officer of the agency for an authority..."; "The chief officer of the agency must grant the requested authority."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal relation applied"; "(3) An intelligence officer of an intelligence agency may apply to the chief officer of the agency for an authority..."; "The authority is granted during the application period."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "implies"; "Inference applied"; "(3) An intelligence officer of an intelligence agency may apply to the chief officer of the agency for an authority..."; "If the application is made, then the authority must be granted."; "modalities::argumentation"; 1.0000; . . a ; ; "diffuses"; "Information spread applied"; "(3) An intelligence officer of an intelligence agency may apply to the chief officer of the agency for an authority..."; "The information about the application spreads to all relevant parties."; "modalities::diffusion"; 1.0000; . . a ; ; "recognizes"; "Artificial intelligence applied"; "(3) An intelligence officer of an intelligence agency may apply to the chief officer of the agency for an authority..."; "The artificial intelligence system recognizes the application as valid."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15KA(4) Application for authority to acquire or use assumed identity"@en; ; "c8be7a8f3445fa8a3e2adf3fee8e34b7f196e8ee8f17890768fb1c2b5b347c88"; ; "Separate application required for each assumed identity."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.116"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "MUST"; "Separate application is required."; "modalities::logic::deontic"; 1.0000; . a ; "15KA(5) Application for authority to acquire or use assumed identity"@en; ; "8aec59c5bf25d6785d452f1be4cae2a7e663fc462f66d6a93de35f8815124329"; ; "Application for authority to acquire or use assumed identity must be in writing and contain specific information."; "yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.116"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Application is mandatory."; "modalities::logic::deontic"; 1.0000; . a ; "114 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "0c6e63d692ef8b524947f8a09713b1614af25ff9dc2197f432d25025ea096977"; "Chief officer may require additional information from applicant."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.118"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "require"; "Mandatory action"; "modalities::logic::deontic"; 1.0000; . . a ; ; "consideration"; "Evaluation of application"; "modalities::epistemic"; 1.0000; . a ; "15KB Determination of applications"@en; ; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.118". a ; "15KB(1) Determination of applications"@en; ; "9d7e7f5f208b5c0a98a7f1c58a47fe2121f285f40147b0ea3b1644164e50370c"; ; "Chief officer may grant authority to acquire or use assumed identity."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.118"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "May"; "Granting permission"; "(1) After considering an application..."; "modalities::logic::deontic"; 1.0000; . a ; "15KB(2) Determination of applications"@en; ; "ec44ef79bb29e2b89d297ac2d29b8894076ab92ea17d61d65cfa214ba78b9cca"; ; "Authority to acquire or use assumed identity may not be granted unless certain conditions are met."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.118"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibition on granting authority to acquire or use assumed identity"; "Chief officer must be satisfied on reasonable grounds"; "modalities::logic::deontic"; 1.0000; . a ; "15KB(3) Determination of applications"@en; ; "1d677b96d503671301af83c90c4dae06378cd9eebf75e22939de40f7d2bfa473"; ; "Supervise acquisition or use of assumed identity by authorised civilian."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.118"; . a ; ; ; ; ; . . a ; ; "MUST"; "Duty to supervise"; "(3) If an authority is granted for an authorised civilian..."; "The chief officer must appoint..."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Temporal interval for supervision"; "(3) If an authority is granted for an authorised civilian..."; "The temporal interval for supervision starts at the appointment by the chief officer."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "IMPLIES"; "Supervision implies appointment"; "(3) If an authority is granted for an authorised civilian..."; "The supervision relation implies an appointment by the chief officer."; "modalities::argumentation"; 1.0000; . . a ; ; "IS-A"; "Supervision as a diffusion relation"; "...an officer of the law enforcement agency or the intelligence agency..."; "The supervision relation is a diffusion relation."; "modalities::diffusion"; 1.0000; . . a ; ; "IS-A"; "Supervision as a cognitive action"; "(3) If an authority is granted for an authorised civilian..."; "The supervision relation is a cognitive action."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15KB(4) Determination of applications"@en; ; "f875a1bd5f11f86f48b3ff30256ce1474cfd7b3aae0ff69d1b4c9d5ac87aab87"; ; "The officer appointed as supervisor must meet certain qualifications."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.118"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "The officer must meet the specified qualifications."; "(4) The officer appointed as supervisor..."; "must be a person who holds the rank of sergeant or an equivalent or higher rank."; "modalities::logic::deontic"; 1.0000; . . a ; ; "During"; "The qualifications must be met during the appointment as supervisor."; "(4) The officer appointed as supervisor..."; "must be a person who holds the rank of sergeant or an equivalent or higher rank."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Implication"; "The qualifications imply that the officer must meet certain criteria."; "(4) The officer appointed as supervisor..."; "must be a person who holds the position, or performs the duties, of a Customs Level 4 officer, or an equivalent or higher position, in Customs."; "modalities::argumentation"; 1.0000; . . a ; ; "Must"; "The qualifications must be met by all officers appointed as supervisor."; "(4) The officer appointed as supervisor..."; "must be a person who holds the rank of sergeant or an equivalent or higher rank."; "modalities::diffusion"; 1.0000; . . a ; ; "Must"; "The qualifications must be met by all officers appointed as supervisor."; "(4) The officer appointed as supervisor..."; "must be a person who holds the position, or performs the duties, of a Customs Level 4 officer, or an equivalent or higher position, in Customs."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15KB(5) Determination of applications"@en; ; "6c185a7254cded9266920edfa8e22b3a451b7a6bcd1f2fe11d9374c230486ddc"; ; "Authorise applications for assumed identities in foreign countries"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.118"; . a ; ; ; ; ; . . a ; ; "Permit"; "Grant permission to authority"; "modalities::logic::deontic"; 1.0000; . a ; "116 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.120". a ; "116(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "56d5366573acfc155842393fda07fd5ad9389f16b24dba237b09bb8dfcb7ed7e"; ; "Authority to use assumed identity in foreign country is conditional on satisfaction of reasonable necessity."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.120"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Obligation"; "Conditional authorization"; "Authority to use assumed identity in foreign country is conditional on satisfaction of reasonable necessity."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Conditional commencement"; "The authority to use the assumed identity in a foreign country is conditional on satisfaction of reasonable necessity."; "modalities::interval_reasoning"; 1.0000; . a ; "116(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8d7ff53e9871ad0b53e5b97f4f064c3bd49afc120272415a4713e4c392e940df"; ; "Separate authority required for each assumed identity."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.120"; . a ; ; ; ; . a ; "116(8) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "4038180623588781549a446548f4e6b54c67c6284c92c7b2c83f3cbaaf9a71b8"; ; "An authority is not a legislative instrument."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.120"; . a ; ; ; ; ; . . a ; ; "not"; "Negative obligation"; "An authority is a legislative instrument."; "No, an authority is not a legislative instrument."; "modalities::logic::deontic"; 1.0000; . a ; "15KC Form of authority"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.120". a ; "15KC(1) Form of authority"@en; ; "20e8d199e4e0cd41f4f9d0259f2d6dce6533738f08e5b25d46a4212a0c6662d5"; ; "Authority must be in writing and signed by the person granting it."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.120"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST BE IN WRITING"; "Authority must be in writing"; "(1) An authority must be: (a) in writing in the form approved by the chief officer; and (b) signed by the person granting it."; "modalities::logic::deontic"; 1.0000; . . a ; ; "SIGNED BY THE PERSON GRANTING IT"; "Authority must be signed by the person granting it"; "(1) An authority must be: (a) in writing in the form approved by the chief officer; and (b) signed by the person granting it."; "modalities::logic::deontic"; 1.0000; . . a ; ; "STARTS ON A CERTAIN DATE"; "Authority starts on a certain date"; "(1) An authority must be: (a) in writing in the form approved by the chief officer; and (b) signed by the person granting it."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "IS RECURRING"; "Authority is recurring"; "(1) An authority must be: (a) in writing in the form approved by the chief officer; and (b) signed by the person granting it."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "IS FOR A SPECIFIC PURPOSE"; "Authority is for a specific purpose"; "(1) An authority must be: (a) in writing in the form approved by the chief officer; and (b) signed by the person granting it."; "modalities::logic::deontic"; 0.5000; . a ; "15KC(2) Form of authority"@en; ; "66b6e08807ae8e6e917b1674186e3d371a5184142984d0fc97c77e289464f041"; ; "Authority must state certain details"; "Details of assumed identity, evidence, conditions, and officer names"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.120"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Authority must state details"; "modalities::logic::deontic"; 1.0000; . a ; "15KC(3) Form of authority"@en; ; "e06d7269e22f53f0abf1635dd6bb1f96b9454735f4baf279670c2036701bd257"; ; "Must state issuing agencies and conditions for assumed identity use."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.120"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must state issuing agencies and conditions."; "modalities::logic::deontic"; 1.0000; . a ; "15KC(4) Form of authority"@en; ; "3b29c0269ab8e64cbf57ec3d370d108a08de3ddcf8f7d28594003d6c5ac1771a"; ; "Grant of further authorities in relation to an authorised civilian is permitted."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.120"; . a ; ; ; ; ; . . a ; ; "Permit"; "Grant of further authorities in relation to an authorised civilian is permitted."; "modalities::logic::deontic"; 1.0000; . a ; "15KD Period of authority"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.121". a ; "15KD(1) Period of authority"@en; ; "3c3e997b127e9c5f906ce043ea57ab457c6eaee6213cbc54e419a116145cc5ac"; ; "Authority remains in force until cancelled under section 15KE."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.121"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "holds"; "Holds true"; "modalities::logic::deontic"; 1.0000; . a ; "15KD(2) Period of authority"@en; ; "907c0e2141515ec488bf0b8e2c662266409f7ea75ddd9ee7e7431bfb1f6c6fe0"; ; "Authority remains in force until specified end date"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.121"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "holds"; "Holds authority"; "(2) An authority for an authorised civilian..."; "The authority remains in force until the end of the period specified..."; "modalities::logic::deontic"; 1.0000; . a ; "15KE Variation or cancellation of authority"@en; ; "d81bfdd9c5e515f1c1dbaad782614781d9015cc041ecec02d143bd3443fcf6b1"; "Chief officer may vary or cancel authority at any time."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.121"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "may"; "Permission to vary or cancel authority."; "modalities::logic::deontic"; 1.0000; . a ; "118 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.122". a ; "118(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "874618ed18cf7ef8538abbcd24bfc28eda0219d4f4ad76df58d0b5fd5c592eb9"; ; "Chief officer must give written notice of variation or cancellation to authorised person and supervisor."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.122"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty obligation"; "modalities::logic::deontic"; 1.0000; . a ; "118(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "7f2f5f1949aba8737d8e33d932e4492a6ebc667a680b4dcf415e7ea8ff818f34"; ; "Authority must state reason for variation or cancellation of notice."; "Reason"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.122"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide reason"; "The authority must state the reason for varying or cancelling the notice."; "modalities::logic::deontic"; 1.0000; . a ; "118(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8538b0aa53842696f5c2ce26b0f028daa71ab54f9a5639236043922fe0a2a5d8"; ; "Variation or cancellation of authority takes effect on specified day"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.122"; . a ; ; ; ; . . a ; ; ">="; "Temporal interval"; "modalities::interval_reasoning"; 1.0000; . a ; "118(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "837b58a216630b457d613afdabc3c22c723c7356c90c694d6ade8248c4a6425a"; ; "A variation of an authority is not a legislative instrument."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.122"; . a ; ; ; ; ; . . a ; ; "not"; "Negative obligation"; "A variation of an authority is not a legislative instrument."; "modalities::logic::deontic"; 1.0000; . a ; "15KF Yearly review of authority"@en; ; , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.122". a ; "15KF(1) Yearly review of authority"@en; ; "3f84b0754ce6b33358b8bc79816948e171e91469f161589688f09b6a4e0cb30e"; ; "Agency must review authority periodically."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.122"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Duty to review authority"; "modalities::logic::deontic"; 1.0000; . a ; "15KF(2) Yearly review of authority"@en; ; "7be2607451590a83673d8b7b46f117f4d6eddd8e89ea8b786bd06f822b6ca013"; ; "Review authority yearly"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.122"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must conduct review"; "(2) A review of an authority under this section is to be conducted:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "BETWEEN"; "Temporal interval for review"; "(a) in the case of an authority granted by the chief officer or a delegate of the chief officer of an intelligence agency to an authorised intelligence officer—at least once every 3 years;"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "RECURSIVE"; "Recurring review"; "(b) in all other cases—at least once every 12 months."; "modalities::temporal_ltl"; 1.0000; . a ; "15KF(3) Yearly review of authority"@en; ; "55cbbe46994cff398caece0179eab7c42aa7e6f7abf35391ee2d6ede760ca95a"; ; "Determine whether use of assumed identity is still necessary"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.122"; . a ; ; ; ; "borne by: State"; ; . a ; "15KF(4) Yearly review of authority"@en; ; "da75ff691c0be37c12518b347a8cfa41126a103e5c4f77d6c28792c12dbddd60"; ; "Cancel authority if necessary"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.122"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Mandatory cancellation"; "(4) If the chief officer is satisfied..."; "he or she must cancel the authority under section 15KE."; "modalities::logic::deontic"; 1.0000; . a ; "15KF(5) Yearly review of authority"@en; ; "52c6b936202c25738f4c9905901aa5ebe96fa6bfe582a2dabee14ad44d74ad21"; ; "Chief officer must record opinion and reasons for using assumed identity."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.122"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Chief officer must record opinion and reasons."; "modalities::logic::deontic"; 1.0000; . a ; "15KF(6) Yearly review of authority"@en; ; "e04398005bb11636fd7e9997d7ddb5c4188781cb4af9e6ca3d9e81c62302a108"; ; "Failure to comply does not invalidate an authority."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.122"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "exemption"; "Exemptions from obligations"; "modalities::logic::deontic"; 1.0000; . a ; "15KG Making entries in register of births, deaths or marriages"@en; ; "068d56b5fd81e679f0cf4a44345d4f4c4c6fcb5668ea82ea6f3ad193542376ac"; "Permits law enforcement agencies and intelligence agencies to apply for an order to make entries in registers of births, deaths or marriages."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.123"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Permit"; "Allows"; "The chief officer of..."; "...for an order that an entry be made in a register of births, deaths or marriages."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal overlap"; "Describes temporal relationship between events"; "The chief officer of..."; "...for an order that an entry be made in a register of births, deaths or marriages under the relevant law of that jurisdiction in relation to...the acquisition of an assumed identity under an authority or corresponding authority."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Entity recognition"; "Recognizes entities involved"; "The chief officer of..."; "...under the relevant law of that jurisdiction in relation to...the acquisition of an assumed identity under an authority or corresponding authority."; "sparql_library::parsers::chk_parser"; 1.0000; . . a ; ; "Schema validation"; "Validates schema compliance"; "The chief officer of..."; "...under the relevant law of that jurisdiction in relation to...the acquisition of an assumed identity under an authority or corresponding authority."; "modalities::logic::shacl"; 1.0000; . . a ; ; "Triple pattern matching"; "Matches triple patterns"; "The chief officer of..."; "...under the relevant law of that jurisdiction in relation to...the acquisition of an assumed identity under an authority or corresponding authority."; "modalities::logic::n3_compiler"; 1.0000; . a ; "15KH Effect of authority ceasing to be in force on register of births,"@en; ; "0750564531bdefc1193be9d0f39bb21f0517a96a62af1da993d8f0464c8ea28d"; "Register of births, deaths or marriages must be updated upon authority ceasing to be in force."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.123"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Mandatory duty on the state to update registers."; "modalities::logic::deontic"; 1.0000; . a ; "120 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "2c936a05798c0b24bfcfb55d2483e74f8e691ddc93649328c40ff22242a94d3a"; "Chief officer must apply for order to cancel entry within 28 days."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.124"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty obligation"; "modalities::logic::deontic"; 1.0000; . a ; "15KI Request for evidence of assumed identity"@en; ; , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.124". a ; "15KI(1) Request for evidence of assumed identity"@en; ; "610d96acd0aa58b124252bc89559f3e6aac00997bf9a13ca264c56514e79c9ac"; ; "Authority must provide evidence of assumed identity."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.124"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide evidence"; "modalities::logic::deontic"; 1.0000; . a ; "15KI(2) Request for evidence of assumed identity"@en; ; "f59f0e254a4cb3e7555490d7a3f9338ee3f2bd30da38285f7701be0e1816f167"; ; "Chief officer of an issuing agency must produce evidence of assumed identity."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.124"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide evidence"; "modalities::logic::deontic"; 1.0000; . a ; "15KI(3) Request for evidence of assumed identity"@en; ; "321ec61bfeafb4c6075a8c4d2ad5b6117bd599bac86bd39bc8323ed0dbc8c4e1"; ; "Request for evidence of assumed identity must state a reasonable period for compliance."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.124"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide evidence"; "Request must state a reasonable period for compliance."; "modalities::logic::deontic"; 1.0000; . a ; "15KI(4) Request for evidence of assumed identity"@en; ; "75d30b0b69b3a09d368740208fb9596cf650a9af3b9e7e551b691b60b09bd368"; ; "Request for evidence of assumed identity must include specific details."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.124"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Expresses a mandatory requirement."; "modalities::logic::deontic"; 1.0000; . a ; "15KI(5) Request for evidence of assumed identity"@en; ; "7d967fbe656fd781e7e2046e9a1b7758dc9f937afdaa6244d2ce3c5b9e947bf8"; ; "Request for evidence of assumed identity cannot be made under this section for an entry in a register of births, deaths or marriages."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.124"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits making a request for evidence of assumed identity under this section for an entry in a register of births, deaths or marriages."; "(5) A request must not be made under this section for an entry in a register of births, deaths or marriages."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Defines the temporal interval during which making a request for evidence of assumed identity is prohibited under this section."; "(5) A request must not be made under this section for an entry in a register of births, deaths or marriages."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Temporal Interval"; "Defines the temporal interval during which making a request for evidence of assumed identity is prohibited under this section."; "(5) A request must not be made under this section for an entry in a register of births, deaths or marriages."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Prohibit"; "Diffuses the prohibition on making a request for evidence of assumed identity under this section for an entry in a register of births, deaths or marriages."; "(5) A request must not be made under this section for an entry in a register of births, deaths or marriages."; "modalities::diffusion"; 1.0000; . . a ; ; "Prohibit"; "Uses cognitive AI to prohibit making a request for evidence of assumed identity under this section for an entry in a register of births, deaths or marriages."; "(5) A request must not be made under this section for an entry in a register of births, deaths or marriages."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15KI(6) Request for evidence of assumed identity"@en; ; "a0f1e094b836f4ee42edc02300a0e0c0d95ca0a354da8b3ef83f8c0fbd066dd7"; ; "Definition of evidence for assumed identity"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.124"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "definition"; "Defines key term"; "modalities::logic::deontic"; 1.0000; . . a ; ; "class hierarchy"; "Applies to explicit class hierarchies"; "modalities::dl"; 1.0000; . a ; "15KJ Government issuing agencies to comply with request"@en; ; "b722d812a3e0f4c1b37c0222dd7ea74702c150913b5c0a5c94e106df78ced70c"; "Government agency must comply with request within a reasonable period."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.125"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Duty to comply"; "modalities::logic::deontic"; 1.0000; . a ; "15KK Non-government issuing agencies may comply with request"@en; ; "0cb85ceb72af162a76213dd8fc9015b44ad063c41e8cb81097a897ce4002589e"; "Non-government issuing agencies must comply with requests."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.125"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Must provide compliance"; "Request under section 15KI"; "Comply with request"; "modalities::logic::deontic"; 1.0000; . a ; "15KL Cancellation of evidence of assumed identity"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.125". a ; "15KL(1) Cancellation of evidence of assumed identity"@en; ; "e84502cb059da8fa321f144d73a77975a5af83febf49de909d0fb27ef325b162"; ; "Chief officer must cancel evidence of assumed identity upon written direction."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.125"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Mandatory action"; "modalities::logic::deontic"; 1.0000; . a ; "15KL(2) Cancellation of evidence of assumed identity"@en; ; "9ed968cdfd67a477f265650bcaf07842590e58c5e1c15f739ababc5c06f58e71"; ; "Delete or alter an entry in a record of information."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.125"; . a ; ; ; ; ; . a ; "15KM Return of evidence of assumed identity"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.125". a ; "15KM(1) Return of evidence of assumed identity"@en; ; "185152b8c3b48423ea88dc4d6bc2fca53cdfe4d33a761857f066b97c29dda616"; ; "Authority to acquire or use assumed identity ceases."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.125"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "cease"; "Ceasing authority"; "(1) This section applies if an authority for a person to acquire or use an assumed identity ceases to be in force."; "Obligation ceases"; "modalities::logic::deontic"; 1.0000; . . a ; ; "cease"; "Ceasing authority at time of cessation"; "(1) This section applies if an authority for a person to acquire or use an assumed identity ceases to be in force."; "Authority ceases at time of cessation"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "cease"; "Ceasing authority over time"; "(1) This section applies if an authority for a person to acquire or use an assumed identity ceases to be in force."; "Authority ceases over time"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "cease"; "Ceasing authority at specific point"; "(1) This section applies if an authority for a person to acquire or use an assumed identity ceases to be in force."; "Authority ceases at specific point"; "modalities::logic::deontic"; 1.0000; . . a ; ; "cease"; "Ceasing authority at time of cessation"; "(1) This section applies if an authority for a person to acquire or use an assumed identity ceases to be in force."; "Authority ceases at time of cessation"; "modalities::logic::deontic"; 1.0000; . a ; "15KM(2) Return of evidence of assumed identity"@en; ; "bc5b925e39f268e57490bdad0d33397a59b04e0f50878b90ea1478e8268748d2"; ; "Request to return evidence of assumed identity"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.125"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "may"; "Permission granted"; "modalities::logic::deontic"; 1.0000; . a ; "15KM(3) Return of evidence of assumed identity"@en; ; "79f4e258e1e838c1472d26a0ba977f4dcff417bb33f7b41b7b72bbeebbf38bc0"; ; "Failure to comply with a request for identity information is an offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.125"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "obligation"; "Obligation to comply with a request"; "(a) a request has been made to the person under subsection (2); and (b) the person fails to comply with the request."; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "prohibition"; "Prohibition of non-compliance with a request"; "(b) the person fails to comply with the request."; "Penalty: 10 penalty units."; "modalities::logic::deontic"; 1.0000; . a ; "122 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.126"; . a ; ; ; ; . a ; "15KN Protection from criminal liability—officers of issuing agencies"@en; ; "d1a96bd73cebd41654d1462876f24377daa68a53d81fea9951c573421a58959c"; "Request under section 15KI or direction under section 15KL exempts officers from criminal liability."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.126"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Exemption"; "Request or direction under section 15KI/15KL exempts officers from criminal liability."; "Section 15KI/15KL request/direction"; "No criminal liability"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Request under section 15KI or direction under section 15KL overlaps with the time period of an action."; "Section 15KI/15KL request/direction"; "Action overlaps with request/direction"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurrent"; "Request under section 15KI or direction under section 15KL is a recurring trace."; "Section 15KI/15KL request/direction"; "Recurring trace"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Propagation"; "Request under section 15KI or direction under section 15KL propagates to other agents."; "Section 15KI/15KL request/direction"; "Propagated to other agents"; "modalities::diffusion"; 1.0000; . . a ; ; "Inference"; "Request under section 15KI or direction under section 15KL is inferred from other knowledge."; "Section 15KI/15KL request/direction"; "Inferrable from other knowledge"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15KO Indemnity for issuing agencies and officers"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.126". a ; "15KO(1) Indemnity for issuing agencies and officers"@en; ; "77bcff4c4fb498394892f2f8da4130adaac8dee36e82e9b6ef76f727bfa55993"; ; "Chief officer of an issuing agency must provide indemnity if requested by a law enforcement or intelligence agency chief officer."; "true"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.126"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide indemnity"; "modalities::logic::deontic"; 1.0000; . a ; "15KO(2) Indemnity for issuing agencies and officers"@en; ; "9aa1876103b799233b154434dbfbda01a51211b8bf8c811d73f34626787e7c48"; ; "Commonwealth must indemnify issuing agency or officer for liability incurred in course of duty."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.126"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Commonwealth has an obligation to indemnify issuing agency or officer."; "modalities::logic::deontic"; 1.0000; . a ; "15KP Assumed identity may be acquired and used"@en; ; "86bd2912ff8597341f2399c3f6f3cfc5c3351d13fc86d6081abd5e4ca46e5ee5"; "Acquiring or using an assumed identity is permitted under certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.126"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Permit"; "Permission to acquire or use an assumed identity."; "The person is an authorised person (other than an authorised civilian) and the acquisition or use is in accordance with an authority; and"; "It is permitted for the person to acquire or use an assumed identity under these conditions."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "The excerpt describes a temporal interval during which the acquisition or use of an assumed identity is permitted."; "(a) the person is an authorised person (other than an authorised civilian) and the acquisition or use is:"; "This interval overlaps with the time period during which the person can acquire or use an assumed identity under these conditions."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Repeats"; "The excerpt describes a recurring pattern of permitted acquisition or use of an assumed identity."; "(a) the person is an authorised person (other than an authorised civilian) and the acquisition or use is:"; "This pattern repeats for the person who can acquire or use an assumed identity under these conditions."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Recognises"; "The excerpt describes a cognitive process related to acquiring or using an assumed identity."; "The person is an authorised civilian and the acquisition or use:"; "This process recognises the authority of the civilian's supervisor under these conditions."; "sparql_library::parsers::chk_parser"; 1.0000; . . a ; ; "Validates"; "The excerpt describes a schema that validates the acquisition or use of an assumed identity."; "The person is an authorised civilian and the acquisition or use:"; "This schema validates the authority of the civilian's supervisor under these conditions."; "modalities::logic::shacl"; 1.0000; . a ; "15KQ Protection from criminal liability—authorised persons"@en; ; "fa20f7f271b9ddf087d38a30b1d807a974d4ccdeb11e49f539bcbcbe5e160501"; "Protection from criminal liability for authorised persons performing their duties."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.127"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to perform duty"; "The person is not criminally responsible for the offence if..."; "The person has an obligation to perform their duty."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal overlap of duties and offences"; "...in the case of an authorised intelligence officer, an authorised law enforcement officer or an authorised foreign officer—in the course of his or her duty..."; "The person's duty overlaps with the offence."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Implication"; "Implication of assumed identity on criminal liability"; "...the thing is done in the course of acquiring or using an assumed identity in accordance with an authority..."; "The person's assumed identity implies their criminal liability."; "modalities::argumentation"; 1.0000; . . a ; ; "Diffuses"; "Diffusion of obligations and responsibilities"; "...the thing is done: (i) in the case of an authorised intelligence officer, an authorised law enforcement officer or an authorised foreign officer—in the course of his or her duty..."; "The obligation diffuses to the person performing their duty."; "modalities::diffusion"; 1.0000; . . a ; ; "Recognises"; "Recognition of artificial agents' obligations"; "...the thing is done in the course of acquiring or using an assumed identity in accordance with an authority..."; "The system recognises the person's obligation."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15KR Protection from criminal liability—third parties"@en; ; "846e9533787bfc2e8b828f0512ed1dc0cc8582bfdf70a5169c0874dd95c57286"; "Protection from criminal liability for third parties performing official duties."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.127"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation on the state to protect third parties performing official duties."; "modalities::logic::deontic"; 1.0000; . a ; "15KS Indemnity for authorised persons"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.127". a ; "15KS(1) Indemnity for authorised persons"@en; ; "50aa5b991117822a7c6c354dd5a19b37bc2ebc8fd09d5cb18cbb348b4c7799e8"; ; "Authority granted by chief officer"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.127"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "has"; "Chief officer has authority to grant"; "modalities::logic::deontic"; 1.0000; . a ; "15KS(2) Indemnity for authorised persons"@en; ; "1ff773b524e28f5ce3de7fa55235d7d6e24bf73ab15ebc31df5579df834df55d"; ; "Commonwealth must indemnify authorised persons for liabilities incurred due to their actions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.127"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Commonwealth owes an obligation to indemnify authorised persons."; "modalities::logic::deontic"; 1.0000; . a ; "124 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "001b74b902723f5550227f425ed5d9055bd0605d1de5c7707718e7d7ea7d2215"; "Duty to meet requirements under regulations"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.128"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to meet requirements"; "(a) the thing is done in the course of acquiring or using an assumed identity in accordance with the authority; and (b) the thing is done: ..."; "...any requirements prescribed under the regulations have been met."; "modalities::logic::deontic"; 1.0000; . . a ; ; "During"; "Requirements are met during authorized activity"; "(a) the thing is done in the course of acquiring or using an assumed identity in accordance with the authority; and (b) the thing is done: ..."; "...any requirements prescribed under the regulations have been met."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Until"; "Requirements are met until authorized activity ends"; "(a) the thing is done in the course of acquiring or using an assumed identity in accordance with the authority; and (b) the thing is done: ..."; "...any requirements prescribed under the regulations have been met."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Permission"; "Permission to meet requirements without obligation"; "(a) the thing is done in the course of acquiring or using an assumed identity in accordance with the authority; and (b) the thing is done: ..."; "...any requirements prescribed under the regulations have been met."; "modalities::logic::deontic"; 0.5000; . a ; "15KT Particular qualifications"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.128". a ; "15KT(1) Particular qualifications"@en; ; "09e3097f3005389e0b19ef3dc70170ccb70747dc28d77729dab6d1f3f321c751"; ; "No sections apply if a particular qualification is needed and the person does not have it."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.128"; . a ; ; ; ; "borne by: State"; ; . a ; "15KT(2) Particular qualifications"@en; ; "599615e74bda76258b34cd71cc5df5e249d04f63f7ad66566a73cf36881e9792"; ; "Prohibits flying a plane if not qualified."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.128"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "forbid"; "Prohibits flying a plane."; "(2) Subsection (1) applies whether or not the person has acquired..."; "The officer is not authorised to fly."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Flying is restricted to qualified individuals."; "(2) Subsection (1) applies whether or not the person has acquired..."; "The officer's flying privileges are suspended."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "implies"; "Acquiring a pilot's licence under an assumed identity does not qualify the individual."; "(2) Subsection (1) applies whether or not the person has acquired..."; "The officer is not qualified to fly."; "modalities::argumentation"; 1.0000; . . a ; ; "differsFrom"; "Flying without qualification is not permitted."; "(2) Subsection (1) applies whether or not the person has acquired..."; "The officer's flying privileges are revoked."; "modalities::diffusion"; 1.0000; . . a ; ; "isInvalid"; "Flying without qualification is an invalid action."; "(2) Subsection (1) applies whether or not the person has acquired..."; "The officer's flying privileges are nullified."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15KU Effect of being unaware of variation or cancellation of"@en; ; "8f76fd501bb68ef71f4e276bc28f29bce1003b0c2c9d9478de81b5bfc0cde1e9"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.128". a ; "15KU(1) Effect of being unaware of variation or cancellation of"@en; ; "54aeafdb9affc6c0ee3aafe89ed85b4d91c1a75630397b9d1f5a262d78c7f4a1"; ; "Continue to apply despite variation in authority scope"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.128"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Continuation"; "Continue application despite variation"; "(a) is unaware of the variation; and (b) is not reckless about the existence of the variation."; "This Part continues to apply..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Ignorance"; "Continue application despite lack of knowledge of variation"; "(a) is unaware of the variation; and (b) is not reckless about the existence of the variation."; "This Part continues to apply..."; "modalities::epistemic"; 1.0000; . . a ; ; "Continuation"; "Continue application despite variation in authority scope"; "(a) is unaware of the variation; and (b) is not reckless about the existence of the variation."; "This Part continues to apply..."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Rebuttal"; "Counter rebuttal that continuation applies despite variation"; "(a) is unaware of the variation; and (b) is not reckless about the existence of the variation."; "This Part continues to apply..."; "modalities::argumentation"; 1.0000; . . a ; ; "Overlap"; "Continue application despite variation in authority scope"; "(a) is unaware of the variation; and (b) is not reckless about the existence of the variation."; "This Part continues to apply..."; "modalities::interval_reasoning"; 1.0000; . a ; "15KU(2) Effect of being unaware of variation or cancellation of"@en; ; "cbe1380d3be7f2168b88ab471af6168d8ccec8373d48d2653d6ddaa4685629a9"; ; "Authority must inform authorised person of cancellation."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.128"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Authority has an obligation to inform."; "Authority exists."; "Authority must inform."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Knowledge"; "Authorised person must know about cancellation."; "Authorised person is unaware of cancellation."; "Authorised person knows about cancellation."; "modalities::epistemic"; 1.0000; . a ; "15KU(3) Effect of being unaware of variation or cancellation of"@en; ; "dddb464a525c05139db1191bc6eca2f8c89d91bf1e5efad4b738b38a0cdd1bb5"; ; "Reckless disregard for variation or cancellation of authority"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.128"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "recklessness"; "Disregarding risk due to unjustifiable assumption of authority stability"; "(a) the person is aware of a substantial risk that the variation or cancellation has happened; and (b) having regard to the circumstances known to the person, it is unjustifiable to take the risk that the authority has not been varied or cancelled."; "The person is reckless about the existence of the variation or cancellation of an authority or authorisation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "awareness"; "Knowledge of risk implies recklessness"; "(a) the person is aware of a substantial risk that the variation or cancellation has happened; and (b) having regard to the circumstances known to the person, it is unjustifiable to take the risk that the authority has not been varied or cancelled."; "The person is reckless about the existence of the variation or cancellation of an authority or authorisation"; "modalities::epistemic"; 1.0000; . . a ; ; "interval"; "Temporal interval analysis for recklessness"; "(a) the person is aware of a substantial risk that the variation or cancellation has happened; and (b) having regard to the circumstances known to the person, it is unjustifiable to take the risk that the authority has not been varied or cancelled."; "The person is reckless about the existence of the variation or cancellation of an authority or authorisation"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "inference"; "Inferential reasoning for recklessness"; "(a) the person is aware of a substantial risk that the variation or cancellation has happened; and (b) having regard to the circumstances known to the person, it is unjustifiable to take the risk that the authority has not been varied or cancelled."; "The person is reckless about the existence of the variation or cancellation of an authority or authorisation"; "modalities::argumentation"; 1.0000; . . a ; ; "temporal relation"; "Temporal relationship analysis for recklessness"; "(a) the person is aware of a substantial risk that the variation or cancellation has happened; and (b) having regard to the circumstances known to the person, it is unjustifiable to take the risk that the authority has not been varied or cancelled."; "The person is reckless about the existence of the variation or cancellation of an authority or authorisation"; "modalities::interval_reasoning"; 1.0000; . a ; "15KV Transfer of control of authorities"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.129". a ; "15KV(1) Transfer of control of authorities"@en; ; "19445089432812737969fec3076a481ce8cbef24437c8d69ade9d571ca3b3d15"; ; "Chief officer of an intelligence agency may agree to transfer control of an authority."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.129"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "may"; "May agree"; "modalities::logic::deontic"; 1.0000; . a ; "15KV(2) Transfer of control of authorities"@en; ; "3cb3cdcbb6a437e2f0e3b980e8e78482842f9d1fa109cdfe58290dc17892e98c"; ; "Chief officer may agree to transfer control of authority."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.129"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Agreement"; "Transfer of control is conditional on agreement."; "(2) The chief officer of a law enforcement agency (the originating agency) may agree in writing with the chief officer of another law enforcement agency (the receiving agency) to transfer control of an authority..."; "...if: (a) the authority was granted by the chief officer of the originating agency; or (b) control of the authority was transferred to the chief officer of the originating agency under a previous application of this subsection."; "modalities::logic::deontic"; 0.5000; . . a ; ; "Temporal relation"; "Transfer is conditional on temporal relation."; "(2) The chief officer of a law enforcement agency (the originating agency) may agree in writing with the chief officer of another law enforcement agency (the receiving agency) to transfer control of an authority..."; "...if: (a) the authority was granted by the chief officer of the originating agency; or (b) control of the authority was transferred to the chief officer of the originating agency under a previous application of this subsection."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Recurring trace"; "Transfer is recurring."; "(2) The chief officer of a law enforcement agency (the originating agency) may agree in writing with the chief officer of another law enforcement agency (the receiving agency) to transfer control of an authority..."; "...if: (a) the authority was granted by the chief officer of the originating agency; or (b) control of the authority was transferred to the chief officer of the originating agency under a previous application of this subsection."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Cross-reference"; "Transfer is related to cross-referencing."; "(2) The chief officer of a law enforcement agency (the originating agency) may agree in writing with the chief officer of another law enforcement agency (the receiving agency) to transfer control of an authority..."; "...if: (a) the authority was granted by the chief officer of the originating agency; or (b) control of the authority was transferred to the chief officer of the originating agency under a previous application of this subsection."; "modalities::diffusion"; 0.5000; . . a ; ; "Entity recognition"; "Authority is recognized as an entity."; "(2) The chief officer of a law enforcement agency (the originating agency) may agree in writing with the chief officer of another law enforcement agency (the receiving agency) to transfer control of an authority..."; "...if: (a) the authority was granted by the chief officer of the originating agency; or (b) control of the authority was transferred to the chief officer of the originating agency under a previous application of this subsection."; "sparql_library::parsers::chk_parser"; 0.5000; . a ; "15KV(3) Transfer of control of authorities"@en; ; "9618995de2fa59a66b210121cec789932763011c6e7830b9122c504fda80b997"; ; "Chief officer of originating agency must provide written document to chief officer of receiving agency."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.129"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide written document"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Review of authority must be conducted within a certain timeframe"; "(b) whether control of the authority has previously been transferred under this section, and if so:"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "MUST"; "Must provide written document to chief officer of receiving agency"; "(3) The chief officer of the originating agency must give the chief officer of the receiving agency a written document setting out:"; "modalities::logic::deontic"; 1.0000; . a ; "126 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "3f915fc3c8542bd553cefd9381447c9dae41ce952172a2f5ddb93fea48a4554a"; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.130". a ; "126(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "795b301810171f8dd6fa38dc3d9d5087089cd32565993f7106e999f72d5bcfa9"; ; "Transfer of authority control"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.130"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires relation between identifiable temporal intervals"; "Transfer of authority control at a specific time"; "Undertaking"; "modalities::interval_reasoning"; 1.0000; . a ; "126(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "87bcf9ff8f1e607c4943d9e4e6dabda78769f3d85dfa23508e08f41916655d4b"; ; "Control of authority not transferred until supervisor appointed."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.130"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Implies"; "Authority control transfer depends on supervisor appointment."; "(4)"; "(5)"; "modalities::logic::deontic"; 1.0000; . a ; "126(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "bc11fa4494347ada1e7b05cd168e7b21dd0af1baa535bc93f78dbf1c407fd451"; ; "Chief officer must vary authority in accordance with section 15KE."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.130"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Must provide information about supervisor's name."; "modalities::logic::deontic"; 1.0000; . a ; "126(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "a2d950bd0abe79579ec5c6ddae0c43628dd9378a02a266852b25da55f39c2bf1"; ; "Control of an authority must not be transferred under this section if certain conditions are met."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.130"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "must_not"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "15KW Consequences of transfer of control of authorities"@en; ; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.130". a ; "15KW(1) Consequences of transfer of control of authorities"@en; ; "82e9ffb9895086685dc926a6874a88601d4c4affef60b5260f68cbc03da529e8"; ; "Consequences of transfer of control of authorities"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.130"; . a ; ; ; ; "borne by: State"; ; . a ; "15KW(2) Consequences of transfer of control of authorities"@en; ; "b1b67a3f4d41e1954cf7c231ddf3219685b49148d40c1b2f451e70d20adcfbdc"; ; "Authority continues to be in force after transfer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.130"; . a ; ; ; ; ; . . a ; ; "continues"; "Obligation to maintain authority"; "(2) The authority continues..."; "The authority must continue."; "modalities::logic::deontic"; 1.0000; . a ; "15KW(3) Consequences of transfer of control of authorities"@en; ; "2244e7377bf8e738f264c9125fd0f1d7bbdb4add8c5a17708b6ee55deb5cdcf4"; ; "Conditional commencement of certain provisions after transfer of control"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.130"; . a ; ; ; ; . a ; "15KW(4) Consequences of transfer of control of authorities"@en; ; "26d52f601023cd85cfc457080c351be637c2a24bee57cb534006802d9640f9b1"; ; "Chief officer of the receiving agency must review authority within 3 years after last review or 12 months after grant, depending on type of transfer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.130"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide review within specified timeframe."; "Chief officer of the receiving agency must review authority."; "Within 3 years after last review or 12 months after grant, depending on type of transfer."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Review must occur within specified timeframe after last review or grant."; "The chief officer of the receiving agency must review the authority."; "Within 3 years after last review or 12 months after grant, depending on type of transfer."; "modalities::interval_reasoning"; 1.0000; . . a ; ; ">="; "Review must occur within specified timeframe after last review or grant."; "The chief officer of the receiving agency must review the authority."; "Within 3 years after last review or 12 months after grant, depending on type of transfer."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "IS_A"; "Review is a necessary action for the chief officer to take."; "The authority has been transferred under subsection 15KV(1) or 15KV(2)."; "The review must be taken by the chief officer."; "modalities::diffusion"; 1.0000; . . a ; ; "IS_A"; "Review is a cognitive action for the chief officer to take."; "The authority has been transferred under subsection 15KV(1) or 15KV(2)."; "The review must be taken by the chief officer."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15KW(5) Consequences of transfer of control of authorities"@en; ; "b0b671e816eaaf7e04da7f2090984c49ca25e3552cf9e1ac8cf1804694ae2ac9"; ; "Effect of section 15KL on transfer of control"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.130"; . a ; ; ; ; . a ; "15KX Requests to a participating jurisdiction for evidence of"@en; ; "53975c8037963ac3c56ebc4845a2b03053492abb166b2c7391d34bf86798588a"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.131". a ; "15KX(1) Requests to a participating jurisdiction for evidence of"@en; ; "610d96acd0aa58b124252bc89559f3e6aac00997bf9a13ca264c56514e79c9ac"; ; "Authority to request evidence from participating jurisdiction"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.131"; . a ; ; ; ; "borne by: State"; ; . a ; "15KX(2) Requests to a participating jurisdiction for evidence of"@en; ; "32fa7e100a0e8a3a052478fe22b3a0b11e769dda8345f99615617575a8b3b2a3"; ; "Request for evidence of assumed identity from issuing agency"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.131"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "obligation"; "State must provide evidence of assumed identity"; "modalities::logic::deontic"; 1.0000; . a ; "128 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "e498f40d0b9f2fb6e793b9044698b18159c88fc1d103c3692dc94f7dd5fdf37a"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.132". a ; "128(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "b814fd2f3bfdd012d33d944dc84bde0bd3ab6752b2469d698de339e515c2c91d"; ; "Request must state it is a request under this section."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.132"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must state"; "Request must state it is a request under this section."; "modalities::logic::deontic"; 1.0000; . a ; "128(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "cd49a70fda1cc337da077916e04308949629929605d459bae0d039739c37f305"; ; "Request for entry in a register of births, deaths or marriages is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.132"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits making a request for an entry in a register of births, deaths or marriages."; "modalities::logic::deontic"; 1.0000; . a ; "15KY Requests from a participating jurisdiction for evidence of"@en; ; "53975c8037963ac3c56ebc4845a2b03053492abb166b2c7391d34bf86798588a"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.132". a ; "15KY(1) Requests from a participating jurisdiction for evidence of"@en; ; "06e5de1bc485ce34a67692baa91774309af0bf844deb665b1b7866c30468f21e"; ; "Request for evidence of assumed identity from a Commonwealth government issuing agency."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.132"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Request for evidence of assumed identity"; "(a) an authority under a corresponding assumed identity law authorises a request"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Between"; "Temporal interval: Request made to chief officer, response within reasonable period"; "(c) the request states a reasonable period for compliance with the request"; "modalities::interval_reasoning"; 1.0000; . a ; "15KY(2) Requests from a participating jurisdiction for evidence of"@en; ; "b240547903ef7de43ac239ef225e649fb677c2ebd2465b6404fa766ee2cf861b"; ; "Agency must comply with request for evidence within a reasonable period."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.132"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Agency must comply with request."; "modalities::logic::deontic"; 1.0000; . a ; "15KY(3) Requests from a participating jurisdiction for evidence of"@en; ; "e81bdf00cc108f0afc348c480d5c7b382fd68b725177bbfdf1de61c2cd8e633c"; ; "Exemptions from compliance with requests made under section (1)(b)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.132"; . a ; ; ; ; "borne by: State"; ; . a ; "15KZ Directions from a participating jurisdiction to cancel evidence"@en; ; "7b2697aa7a1d19e35679f2b14364e867fcd8e3cf75859214aa350e9331c2d206"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.132". a ; "15KZ(1) Directions from a participating jurisdiction to cancel evidence"@en; ; "516d454e607c3f74e50faa3e24e00c5e6a4d5c92aac8c4f28072f00b5814f397"; ; "Cancel evidence upon written direction from chief officer who authorised the request."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.132"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition of cancelling evidence without written direction"; "modalities::logic::deontic"; 1.0000; . a ; "15KZ(2) Directions from a participating jurisdiction to cancel evidence"@en; ; "9ed968cdfd67a477f265650bcaf07842590e58c5e1c15f739ababc5c06f58e71"; ; "Definition of cancel"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.132"; . a ; ; ; ; ; . . a ; ; "="; "Defines a term"; "cancel includes delete or alter an entry in a record of information."; "modalities::logic::deontic"; 1.0000; . a ; "15L Indemnity for issuing agencies and officers"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.133". a ; "15L(1) Indemnity for issuing agencies and officers"@en; ; "2726f65c86a935149a8b832dff0e8bd8308f80fa7b074348853ccd64f8d41a80"; ; "Chief officer of an issuing agency must provide indemnity to chief officer of a requesting agency."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.133"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Mandatory provision"; "modalities::logic::deontic"; 1.0000; . a ; "15L(2) Indemnity for issuing agencies and officers"@en; ; "8e3bc7e67f6cb19ec4c960a676a721804da252383660ce7206d84cc582667074"; ; "Agency must indemnify issuing agency and officers for liability incurred while complying with request."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.133"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Agency has an obligation to indemnify issuing agency and officers."; "modalities::logic::deontic"; 1.0000; . a ; "15LA Application of this Part to authorities under corresponding"@en; ; "8954b4ce200e1b10594592fbed1a8ba405c3e70d3a3ae2909815f7b5cdaf992c"; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.133". a ; "15LA(1) Application of this Part to authorities under corresponding"@en; ; "f2d94853074738f825ea99cfdc42a0f553820d8bd1117ba2e9212d0ddb02a535"; ; "Application of this Part to authorities under corresponding authority"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.133"; . a ; ; ; ; "borne by: State"; ; . a ; "15LA(2) Application of this Part to authorities under corresponding"@en; ; "5b5feb8cd3e2a63c59b767749264c68f44351d4eecbf9fe8324ff2e8f85ea305"; ; "Application of this Part to authorities under corresponding authority"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.133"; . a ; ; ; ; "borne by: State"; ; . a ; "130 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8b5622e9149735fdc29a9751892501fea218f1ae53032254cdc46d7131a9aeea"; "Omit references to State or Territory offences."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.134"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation."; "modalities::logic::deontic"; 1.0000; . a ; "15LB Misuse of assumed identity"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.134". a ; "15LB(1) Misuse of assumed identity"@en; ; "a8c446e7b98f738e3fca7dbb23eb7afd68d7179d47f918d2272443deafe93970"; ; "Acquiring or using an assumed identity without authority or in the course of duty is an offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.134"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Acquiring or using an assumed identity without authority is prohibited."; "(a) the person is an authorised person (other than an authorised civilian); and (b) the person acquires evidence of, or uses, an assumed identity;"; "(c) the acquisition or use is not both: (i) in accordance with an authority; and (ii) in the course of duty;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "The person must be an authorised person to acquire or use an assumed identity."; "(a) the person is an authorised person (other than an authorised civilian); and (b) the person acquires evidence of, or uses, an assumed identity;"; "and (c) the acquisition or use is not both: (i) in accordance with an authority; and (ii) in the course of duty;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "The person must be reckless as to the circumstance mentioned in paragraph (c)."; "(d) the person is reckless as to the circumstance mentioned in paragraph (c)."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibition"; "Acquiring or using an assumed identity without authority or in the course of duty is prohibited."; "(d) the person is reckless as to the circumstance mentioned in paragraph (c)."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "The penalty for this offence is imprisonment for 2 years."; "Penalty: Imprisonment for 2 years."; "modalities::logic::deontic"; 1.0000; . a ; "15LB(2) Misuse of assumed identity"@en; ; "62cfe07786f3b0a28d8c49447976ff20c6e9a091e60d1bd1136a872c17d38c66"; ; "Acquiring or using an assumed identity without authority is an offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.134"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Prohibition"; "Prohibits acquiring or using an assumed identity without authority."; "(2) An authorised civilian commits an offence..."; "Acquiring or using an assumed identity without authority is an offence."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Imposes a duty on authorised civilians to acquire or use assumed identities in accordance with authority and supervisor directions."; "(2) An authorised civilian commits an offence..."; "Authorised civilians must acquire or use assumed identities in accordance with authority and supervisor directions."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Defines the temporal interval during which the obligation applies."; "(2) An authorised civilian commits an offence..."; "The obligation applies to all times after the commencement of this section."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Prohibition"; "Prohibits reckless behaviour by authorised civilians regarding assumed identities."; "(2) An authorised civilian commits an offence..."; "Authorised civilians must not be reckless about assumed identities."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Imposes a duty on the supervisor to provide authority and directions for authorised civilians regarding assumed identities."; "(2) An authorised civilian commits an offence..."; "Supervisors must provide authority and directions for authorised civilians regarding assumed identities."; "modalities::logic::deontic"; 1.0000; . a ; "15LC Disclosing information about assumed identity"@en; ; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.134". a ; "15LC(1) Disclosing information about assumed identity"@en; ; "2ebe6a0f3021835864e326c585514aa289884d932bb0231b4a6612e246bd5acf"; ; "Disclosing information about assumed identity is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.134"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits disclosure of information about assumed identity."; "(1) A person commits an offence if: (a) the person engages in conduct; and (b) the conduct causes the disclosure of information; and ComLaw Authoritative Act C2012C00115 Amendments relating to controlled operations, assumed identities and witness identity protection Schedule 3 Main amendments Part 1 Crimes Legislation Amendment (Serious and Organised Crime) Act 2010"; "(c) the information reveals, or is likely to reveal, that another person has acquired, will acquire, is using or has used an assumed identity."; "modalities::logic::deontic"; 1.0000; . a ; "15LC(2) Disclosing information about assumed identity"@en; ; "92346bb8ab41e42530c5c673557ed923e0210aec8c34970fddde751254ffbfc1"; ; "Disclosing information about assumed identity is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.134"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits conduct."; "(2) A person commits an offence if..."; "Penalty: Imprisonment for 10 years."; "modalities::logic::deontic"; 1.0000; . a ; "15LC(3) Disclosing information about assumed identity"@en; ; "e89500bfba7f535424fd6397cd90039184802014bc1e8a33cf2e90b78d219df3"; ; "Disclosing information about assumed identity is prohibited unless specified conditions are met. Disclosing information about assumed identity is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.134"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition"; "(3) if the person causes the disclosure of information mentioned in paragraph (1)(c), (2)(c) or (3)(c)"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibits disclosure of information about assumed identity."; "(3) A person commits an offence if..."; "...Penalty: Imprisonment for 10 years."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Defines a temporal interval for the offence."; "(3) A person commits an offence if..."; "...Penalty: Imprisonment for 10 years."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "Defines a recurring trace for the offence."; "(3) A person commits an offence if..."; "...Penalty: Imprisonment for 10 years."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuse"; "Diffuses the prohibition to all agents."; "(3) A person commits an offence if..."; "...Penalty: Imprisonment for 10 years."; "modalities::diffusion"; 1.0000; . . a ; ; "Recognize"; "Recognizes the prohibition as a rule of law."; "(3) A person commits an offence if..."; "...Penalty: Imprisonment for 10 years."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15LC(4) Disclosing information about assumed identity"@en; ; "1d0f6ce5378c8b12d289cceb50f8be0564b06c04ae5db9309ac937c65b58649e"; ; "No offence under subsections (1), (2) or (3)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.134"; . a ; ; ; ; "borne by: State"; ; . a ; "15LC(3) Disclosing information about assumed identity"@en; ; "e9892bfc0c2f8236763289c2224977e26c9f417f46159411b9c4fe2239f67dec"; ; "Disclosing information about assumed identity is prohibited unless specified conditions are met. Disclosing information about assumed identity is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.134"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition"; "(3) if the person causes the disclosure of information mentioned in paragraph (1)(c), (2)(c) or (3)(c)"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibits disclosure of information about assumed identity."; "(3) A person commits an offence if..."; "...Penalty: Imprisonment for 10 years."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Defines a temporal interval for the offence."; "(3) A person commits an offence if..."; "...Penalty: Imprisonment for 10 years."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "Defines a recurring trace for the offence."; "(3) A person commits an offence if..."; "...Penalty: Imprisonment for 10 years."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuse"; "Diffuses the prohibition to all agents."; "(3) A person commits an offence if..."; "...Penalty: Imprisonment for 10 years."; "modalities::diffusion"; 1.0000; . . a ; ; "Recognize"; "Recognizes the prohibition as a rule of law."; "(3) A person commits an offence if..."; "...Penalty: Imprisonment for 10 years."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "132 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "a8121f1301bbb836cfe48c45d658251c59117ef257d40f14e9d5b81827062764"; "A defendant bears an evidential burden in relation to the matters in subsection (4)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.136"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Defendant bears evidential burden"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Evidential Burden"; "Defendant must provide evidence"; "modalities::epistemic"; 1.0000; . a ; "15LD Reports about authorities for assumed identities etc.—law"@en; ; "0cced6ed77be747d3b1f163daa10d980c5120a5fe65e4b95fc70fd947456f90d"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.136". a ; "15LD(1) Reports about authorities for assumed identities etc.—law"@en; ; "e96d07b09b63632ce08bfeec4a9ad625a6455f8bc90ef2b7e38e17e12e4793e9"; ; "Submit report to Minister with specific information about authorities and assumed identities."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.136"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must submit report"; "modalities::logic::deontic"; 1.0000; . . a ; ; "SUBJECT"; "Report subject to Minister"; "modalities::dl"; 1.0000; . a ; "15LD(2) Reports about authorities for assumed identities etc.—law"@en; ; "1c027bf7a4794682b16e0e4b18c339a2bbab1c987ccd2d617412c33719f43f44"; ; "Exclusion of information from report to prevent endangering safety or compromising law enforcement activities."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.136"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prevents action"; "Information should not be made public."; "Exclusion is required."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal intervals of exclusion and report preparation overlap."; "Exclusion must occur before the report is laid before Parliament."; "Temporal relationship established."; "modalities::interval_reasoning"; 1.0000; . a ; "15LD(3) Reports about authorities for assumed identities etc.—law"@en; ; "6d4a12d54dc02b73433f33d50b0aa41aafb611ec7196a4fe189a4e16d7b46db0"; ; "Must exclude information from report if advised by chief officer."; "Copy of report to be laid before each House of Parliament within 15 sitting days."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.136"; . a ; ; ; ; ; . . a ; ; "Must"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "15LE Reports about authorities for assumed identities etc.—"@en; ; "b4ccab7d34d97f725e75552636be04c808fe8ff4ccc000eec3f0ba2c8bab9729"; "Chief officer of an intelligence agency must submit a report to the Inspector-General."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.137"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Chief officer must submit a report."; "modalities::logic::deontic"; 1.0000; . . a ; ; "SUBJECT"; "Report includes specific information about authorities and activities."; "modalities::dl"; 1.0000; . a ; "134 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.138"; . a ; ; ; ; . a ; "15LF Record keeping"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.138". a ; "15LF(1) Record keeping"@en; ; "1a31032101d36ea97825f375bfcd4142384be83de56e61a27b9f65c7e24cecc5"; ; "Agency must keep records about operation of Part."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.138"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Agency has a duty to keep records."; "modalities::logic::deontic"; 1.0000; . a ; "15LF(2) Record keeping"@en; ; "45c7ebfeb95397ab0b1f2dd00cf4777d8ca00b6a25a47bd2496341dea83b1b19"; ; "Records must be kept of authority grants, variations, and cancellations."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.138"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to keep records"; "modalities::logic::deontic"; 1.0000; . a ; "15LF(3) Record keeping"@en; ; "f331ac5eba9ef0bd2eb9069f3c7947e11a51fe74855ed83d47b7308697f95daf"; ; "Records must be kept for authorities transferred to or from the chief officer of an agency."; "(a) names of chief officers, (b) names of agencies, (c) date of transfer, and (d) dates and names of previous transfers if applicable"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.138"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to keep records"; "(a) names of chief officers, (b) names of agencies, (c) date of transfer, and (d) dates and names of previous transfers if applicable"; "modalities::logic::deontic"; 1.0000; . . a ; ; "CONTAINS"; "Temporal interval for record keeping"; "(c) date of transfer"; "modalities::interval_reasoning"; 1.0000; . a ; "15LG Audit of records"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.139". a ; "15LG(1) Audit of records"@en; ; "d330295ad9cdd5d6a7e858b00cef5b6407205ae5a328593c839489c51898908c"; ; "Chief officer must audit records every 6 months."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.139"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide"; "Chief officer must cause records to be audited."; "Records must be audited."; "modalities::logic::deontic"; 1.0000; . a ; "15LG(2) Audit of records"@en; ; "2e6f3342778f81aa52677dbcab5ac7436107dc455608d2461cd5552eb1c8526d"; ; "The audit must be conducted by a person appointed by the chief officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.139"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "The audit must be conducted."; "(2) The audit is to be conducted by a person appointed by the chief officer."; "The audit must be conducted."; "modalities::logic::deontic"; 1.0000; . . a ; ; "BY"; "Conducted by a person appointed by the chief officer."; "(2) The audit is to be conducted by a person appointed by the chief officer."; "The person appointed by the chief officer conducts the audit."; "modalities::logic::deontic"; 1.0000; . . a ; ; "BETWEEN"; "Temporal interval for conducting the audit."; "(2) The audit is to be conducted by a person appointed by the chief officer."; "The audit is conducted within a certain temporal interval."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "IMPLIES"; "Conducting the audit implies appointing a person."; "(2) The audit is to be conducted by a person appointed by the chief officer."; "Appointing a person implies conducting the audit."; "modalities::argumentation"; 1.0000; . . a ; ; "IS_A"; "Diffusion of responsibility for auditing records."; "(2) The audit is to be conducted by a person appointed by the chief officer."; "The chief officer is responsible for auditing records."; "modalities::diffusion"; 1.0000; . a ; "15LG(3) Audit of records"@en; ; "7344324ed27dc6de9c34a932934ef72e4ba755f25767e59d90187c9347dbe099"; ; "The person conducting the audit must not be a certain type of person."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.139"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "not"; "Negative obligation"; "The person conducting the audit must not be..."; "...a certain type of person."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal relation"; "The person conducting the audit must not be..."; "...a certain type of person."; "modalities::interval_reasoning"; 1.0000; . a ; "15LG(4) Audit of records"@en; ; "a8b511c719dd05693ecb88dd8aaad3f38dfdb537db60b5b4779d35fec7a34c6f"; ; "Audit results must be reported to the chief officer."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.139"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to report audit results"; "modalities::logic::deontic"; 1.0000; . a ; "15LH Delegation of chief officer’s functions"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.139". a ; "15LH(1) Delegation of chief officer’s functions"@en; ; "5a42b10e00b1e8e948da048a638d60ff1c08b8210b5bff0b0f3376293cdd1c17"; ; "Functions of a chief officer under this Part may not be delegated to any other person."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.139"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Cannot"; "Prohibition of delegation"; "(1) Except as provided by this section (and despite any other Act or law to the contrary)"; "the functions of a chief officer under this Part may not be delegated to any other person."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Delegation is excluded from the scope of this section during its effective period"; "(1) Except as provided by this section (and despite any other Act or law to the contrary)"; "the functions of a chief officer under this Part may not be delegated to any other person."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Until"; "Delegation is excluded from the scope of this section until it is revoked or superseded"; "(1) Except as provided by this section (and despite any other Act or law to the contrary)"; "the functions of a chief officer under this Part may not be delegated to any other person."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Not Diffused"; "Delegation is not diffused from the scope of this section"; "(1) Except as provided by this section (and despite any other Act or law to the contrary)"; "the functions of a chief officer under this Part may not be delegated to any other person."; "modalities::diffusion"; 1.0000; . a ; "15LH(2) Delegation of chief officer’s functions"@en; ; "15eee2fe240671cdafb386e0be7e63e5ac93b833270fdd7e1f9468979e6715b1"; ; "Delegation of chief officer's functions"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.139"; . a ; ; ; ; . a ; "136 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "7164542abe103fbe0ef9e9a5008cf17650009fa978ff802ab27bdf89f5072a9a"; "Defines senior officer positions across various agencies."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.140"; . a ; ; ; ; . . a ; ; "="; "Classifies senior officers by agency and position."; "modalities::dl"; 1.0000; . . a ; ; "includes"; "Defines the scope of senior officer positions."; "modalities::logic::deontic"; 1.0000; . a ; "15M Definitions"@en; ; "2f5aa6c9d6e0147e97cef8bc9fc565dd1b67324920d55ac7cae11539208586d5"; "Definitions for Schedule 3"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.141"; . a ; ; ; ; . a ; "138 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "5712ed10509bee35d531228090aa10ebae52028f7cf79ecae1ce545630a60873"; "Defines terms related to witness identity protection certificates and court proceedings."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.142"; . a ; ; ; ; ; . a ; "15MA Meaning of criminal proceeding"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.143". a ; "15MA(1) Meaning of criminal proceeding"@en; ; "dbba41c395360db66991a51962cf1c4ac3bd65a3c0bdef9b57327b44af0792f2"; ; "Defines criminal proceeding"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.143"; . a ; ; ; ; ; . . a ; ; "is defined as"; "Defines a term"; "criminal proceeding"; "modalities::logic::deontic"; 1.0000; . . a ; ; "is defined as"; "Describes the meaning of criminal proceeding"; "(1) In this Part, criminal proceeding means a proceeding for the prosecution, whether summarily or on indictment, of an offence or offences."; "modalities::dl"; 1.0000; . . a ; ; "is defined as"; "Establishes a definition"; "(1) In this Part, criminal proceeding means a proceeding for the prosecution, whether summarily or on indictment, of an offence or offences."; "modalities::argumentation"; 1.0000; . . a ; ; "has temporal relation"; "Describes the timing of criminal proceeding"; "(1) In this Part, criminal proceeding means a proceeding for the prosecution, whether summarily or on indictment, of an offence or offences."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "has temporal relation"; "Describes the timing of criminal proceeding"; "(1) In this Part, criminal proceeding means a proceeding for the prosecution, whether summarily or on indictment, of an offence or offences."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "has temporal relation"; "Describes the timing of criminal proceeding"; "(1) In this Part, criminal proceeding means a proceeding for the prosecution, whether summarily or on indictment, of an offence or offences."; "modalities::diffusion"; 0.5000; . a ; "15MA(2) Meaning of criminal proceeding"@en; ; "6578e8f818c5cbfb97718ff40f33d266f381ff22bb0b6b4049e49c86e85a800d"; ; "Defines what constitutes a criminal proceeding."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.143"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is part of"; "Identifies components of a criminal proceeding."; "(2) To avoid doubt, each of the following is part of a criminal proceeding:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "includes"; "Requires a relation between identifiable temporal intervals."; "(2) To avoid doubt, each of the following is part of a criminal proceeding:"; "modalities::interval_reasoning"; 1.0000; . a ; "140 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "66cb4a61f846e0809cb90de3bfc55135ad353a3ed30069e2a36d655a501c1ca2"; "Restrictions on disclosure of evidence and proceedings"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.144"; . a ; ; ; ; ; . . a ; ; "forbid"; "Prohibition of disclosure"; "(c) the discovery, exchange, production, inspection or disclosure of intended evidence, documents and reports of persons intended to be called by a party to give evidence;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "occurs-before"; "Temporal relationship between restricted activities"; "(c) the discovery, exchange, production, inspection or disclosure of intended evidence, documents and reports of persons intended to be called by a party to give evidence;"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "forbid"; "Restrictions on sentencing proceedings"; "(d) a sentencing proceeding;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "occurs-before"; "Temporal relationship between restricted activities"; "(d) a sentencing proceeding;"; "modalities::temporal_ltl"; 1.0000; . a ; "15MB Meaning of civil proceeding"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.144". a ; "15MB(1) Meaning of civil proceeding"@en; ; "aacd222198e888d01f502dee168eccfb66adf2e83d79cdd9705e9e7296b26a3c"; ; "Defines civil proceeding for the purpose of this Part."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.144"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is defined as"; "Defines a term with a specific meaning."; "(1) In this Part, civil proceeding means any proceeding in a court of the Commonwealth, a State or Territory, other than a criminal proceeding."; "civil proceeding means..."; "modalities::logic::deontic"; 0.5000; . . a ; ; "applies to"; "Applies to explicit class/type/subclass hierarchies."; "(1) In this Part, civil proceeding means any proceeding in a court of the Commonwealth, a State or Territory, other than a criminal proceeding."; "civil proceeding is defined for this Part."; "modalities::dl"; 0.5000; . . a ; ; "requires"; "Requires a relation between identifiable temporal intervals."; "(1) In this Part, civil proceeding means any proceeding in a court of the Commonwealth, a State or Territory, other than a criminal proceeding."; "civil proceeding has a specific meaning."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "applies to"; "Applies to ordered or recurring traces."; "(1) In this Part, civil proceeding means any proceeding in a court of the Commonwealth, a State or Territory, other than a criminal proceeding."; "civil proceeding is defined for this Part."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "applies to"; "Applies to duties and prohibitions."; "(1) In this Part, civil proceeding means any proceeding in a court of the Commonwealth, a State or Territory, other than a criminal proceeding."; "civil proceeding is defined for this Part."; "modalities::logic::deontic"; 0.5000; . . a ; ; "applies to"; "Applies to diffusion of information."; "(1) In this Part, civil proceeding means any proceeding in a court of the Commonwealth, a State or Territory, other than a criminal proceeding."; "civil proceeding is defined for this Part."; "modalities::diffusion"; 0.5000; . a ; "15MB(2) Meaning of civil proceeding"@en; ; "8f56d32fdf0ee44fde37b42ba5865aa3a5d27b7d8dec33e000eed80cbf4c13d5"; ; "Defines what constitutes a civil proceeding."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.144"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "includes"; "Includes various types of proceedings in the definition."; "(2) To avoid doubt, each of the following is part of a civil proceeding:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Defines when a civil proceeding begins and ends."; "(2) To avoid doubt, each of the following is part of a civil proceeding:"; "modalities::interval_reasoning"; 1.0000; . a ; "15MC When a charge is outstanding or pending"@en; ; "a323a80088e604f8fd6121918d20d2dbdd91129771e578fdd0a540aba29f72f6"; "A charge against a person for an offence is outstanding until it is finally dealt with in one of the following ways."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.144"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "holds"; "Holds true for charges against a person for an offence."; "(a) a charge against a person for an offence is outstanding until the charge is finally dealt with in any of the following ways:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "holds"; "Holds true for allegations of professional misconduct."; "(c) an allegation of professional misconduct against a person is outstanding if the allegation has not been finally dealt with in accordance with the procedures that apply for the purposes of dealing with an allegation of that kind."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Charge can be pending until it is finally dealt with."; "(i) the person has been arrested for the offence, unless the person has been later released without being charged with an offence;"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "until"; "Charge can be pending until it is finally dealt with."; "(ii) a summons to appear before a court to answer a charge for the offence has been served on the person;"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "holds"; "Holds true for charges against a person for an offence."; "(iii) the person is discharged by a court following a committal hearing;"; "modalities::logic::deontic"; 1.0000; . a ; "15MD Application of Part"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.145". a ; "15MD(1) Application of Part"@en; ; "d91c43dd788f1a62e736e5520b55585930e8aa51cf40707ee1ca4a19f41a4157"; ; "This Part applies to a proceeding in which an operative is, or may be, required to give evidence obtained as an operative."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.145"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "The provision applies to a proceeding."; "modalities::logic::deontic"; 1.0000; . a ; "15MD(2) Application of Part"@en; ; "2ee5add9624297d4e2b0df030ff92dcdcb93e01659a54d5813f3a68e875dadb0"; ; "Protection of evidence in proceedings is unaffected by this Part."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.145"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to protect evidence in proceedings."; "modalities::logic::deontic"; 1.0000; . a ; "15MD(3) Application of Part"@en; ; "f27602c2dff38f980f3f64fb77f42da52d9d2d0c8d491923cd69be773ed87bf0"; ; "Court control over proceedings is not limited by this Part."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.145"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Court control over proceedings is not limited by this Part."; "modalities::logic::deontic"; 1.0000; . a ; "15ME Witness identity protection certificate"@en; ; "c6b9583a860cd628032ae126f7533cc9213328aa04991b5a45cac5d939811582"; "Chief officer may give witness identity protection certificate."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.145"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Granting of obligation"; "modalities::logic::deontic"; 1.0000; . a ; "142 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "eeeca05df6004f600dfb9b94446a387a9d95dbfa7c8b4ea2459e1adaf6991672"; , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.146". a ; "142(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f4d32744d5a72945c6f06583a7b22ad82ef00f6b15fc0c2f4fd44b5da56e44a9"; ; "Chief officer must make reasonable enquiries to ascertain required information."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.146"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty obligation"; "Chief officer must make reasonable enquiries."; "Chief officer MUST make reasonable enquiries."; "modalities::logic::deontic"; 1.0000; . a ; "142(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "439b8fedf368e7bef0ec4323a09a5eade0e7a6adf4207f734700247136ee9964"; ; "Chief officer must obtain statutory declaration from operative before issuing certificate."; "Statutory declaration from operative"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.146"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide statutory declaration"; "modalities::logic::deontic"; 1.0000; . a ; "142(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "3631fd51a879f3c041448991edbcaabc4637d32c1b6fe49172b1404fed551ba6"; ; "Cannot appeal against, review, quash or invalidate a decision to give a witness identity protection certificate."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.146"; . a ; ; ; ; ; . . a ; ; "Cannot"; "Prohibition of appeal against decision"; "Decision is final"; "Appeal is prohibited"; "modalities::logic::deontic"; 1.0000; . a ; "142(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "9b2be738606826b581845f1afb3000b45f8449daad58867daa8eecd46e50d844"; ; "Does not prevent questioning of identity protection certificate in disciplinary proceedings."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.146"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Exclusion"; "Excludes exclusion from disciplinary proceedings."; "(4)"; "(5)"; "modalities::logic::deontic"; 1.0000; . a ; "142(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "ab05f6ec3df4cd29125f54f153ba8b16859178f7b3517f53dc27b4cfbc72c04b"; ; "A witness identity protection certificate is prima facie evidence of its contents."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.146"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "takes as true"; "The certificate is taken to be properly issued."; "(6) A witness identity protection certificate purporting to be issued under subsection (1):"; "must be taken to be such a certificate and to have been properly issued;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "takes as true"; "The certificate is prima facie evidence."; "(6) A witness identity protection certificate purporting to be issued under subsection (1):"; "is prima facie evidence of the matters in the certificate;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "The certificate is valid during a specific time period."; "(6) A witness identity protection certificate purporting to be issued under subsection (1):"; "is prima facie evidence of the matters in the certificate;"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "during"; "The certificate is valid during a specific time period."; "(6) A witness identity protection certificate purporting to be issued under subsection (1):"; "is prima facie evidence of the matters in the certificate;"; "modalities::temporal_ltl"; 0.5000; . a ; "142(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "cbcc4ed7bb7035efb238235e16352efc605526d91e0e0f129fc6c299a90e5780"; ; "A witness identity protection certificate is not a legislative instrument."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.146"; . a ; ; ; ; ; . . a ; ; "forbid"; "Prohibits witness identity protection certificates from being legislative instruments."; "modalities::logic::deontic"; 1.0000; . a ; "15MF Statutory declaration by operative"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.147". a ; "15MF(1) Statutory declaration by operative"@en; ; "07644356869cda77e03ecb6bcdabd70b3e9e601d39f3a4f3f137f984df19f44e"; ; "Statutory declaration by operative regarding convictions, charges, and credibility"; "particulars of each offence, charge, finding, allegation, comment, representation"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.147"; . a ; ; ; ; ; . . a ; ; "MUST"; "Statutory declaration is mandatory"; "modalities::logic::deontic"; 1.0000; . a ; "15MF(2) Statutory declaration by operative"@en; ; "709d3b1699f256acfd7980573098e4b97821877031fde716dbe1c66181c0696d"; ; "No disclosure of statutory declaration made under this section in any proceeding."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.147"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Cannot"; "Prohibition of disclosure"; "(2) Subject to subsection (3), a person cannot be compelled to disclose..."; "...in any proceeding."; "modalities::logic::deontic"; 1.0000; . a ; "15MF(3) Statutory declaration by operative"@en; ; "63eb48cd89848203ba0c0ea3559afe82d944a2de3ed2194e0471216f1d4eb780"; ; "Exemptions from subsection (2)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.147"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "exemption"; "Statutory declaration exemption"; "(3) Subsection (2) does not apply to:"; "modalities::logic::deontic"; 1.0000; . a ; "144 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.148"; . a ; ; ; ; . a ; "15MG Form of witness identity protection certificate"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.148". a ; "15MG(1) Form of witness identity protection certificate"@en; ; "1c6f656ab45c643878839981d675818e30c5d58f89019749c8815e70e3dc7a05"; ; "Witness identity protection certificate requirements"; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.148"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide witness information"; "modalities::logic::deontic"; 1.0000; . a ; "15MG(2) Form of witness identity protection certificate"@en; ; "fc73d343e9dc23922612bad04a4ef9e07b122a25b5783abb38aee24645422a50"; ; "A witness identity protection certificate for an operative must not contain information that may allow the operative’s identity, or where the operative lives, to be revealed."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.148"; . a ; ; ; ; "borne by: State"; ; . a ; "15MH Filing and notification"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.149". a ; "15MH(1) Filing and notification"@en; ; "9c01b6d8cd281c110699ae58ad0a6c9cd97083469559889cacdb265b8a52cf63"; ; "Witness must file identity protection certificate before giving evidence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.149"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide"; "Witness must file identity protection certificate before giving evidence."; "modalities::logic::deontic"; 1.0000; . a ; "15MH(2) Filing and notification"@en; ; "9f7d80fa06212e55c8ea6c7497265d6e7aca0d68954f75fc6d74e499df0e7138"; ; "Provide a copy of the certificate to each party at least 14 days before evidence is given."; "true"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.149"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST PROVIDE"; "Must provide a copy of the certificate to each party."; "modalities::logic::deontic"; 1.0000; . . a ; ; "OBLIGATORY KNOWLEDGE"; "The person who files the certificate must know about the requirement."; "modalities::epistemic"; 1.0000; . . a ; ; "CONTINUOUSLY"; "The obligation is continuously present."; "modalities::temporal_ltl"; 1.0000; . a ; "15MH(3) Filing and notification"@en; ; "fa4a6f605576021237ae97809e7fdaa247ce5747057e5db3a08cebcc619897e2"; ; "The court may order the person filing the certificate to give a copy of it to a person stated in the order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.149"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Implies an obligation."; "modalities::logic::deontic"; 1.0000; . a ; "15MH(4) Filing and notification"@en; ; "d5661747e140eddbbc42c2710497210c6fea583ddae5ddec5aab1c8fd001fc1b"; ; "Conditional application of section 15MH(4)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.149"; . a ; ; ; ; . a ; "15MI Leave for non-compliance"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.149". a ; "15MI(1) Leave for non-compliance"@en; ; "b21beb74f996e6e4d9e736acbaeb66f33f5e54d1b5addfaf9d26bb8f1721370b"; ; "Request for leave to not comply with a requirement"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.149"; . a ; ; ; ; ; . a ; "15MI(2) Leave for non-compliance"@en; ; "5934ecc35ca542301b594488973cf37d5558e0f0c38f97872205f704a2ee35e5"; ; "Court cannot give leave for non-compliance unless it was not reasonably practicable to comply with the requirement."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.149"; . a ; ; ; ; ; . . a ; ; "Cannot"; "Court cannot give leave for non-compliance."; "Requirement not reasonably practicable to comply with."; "Leave must be refused."; "modalities::logic::deontic"; 1.0000; . . a ; ; "OverlapsWith"; "Non-compliance overlaps with situations where leave cannot be given."; "Requirement not reasonably practicable to comply with."; "Leave must be refused if non-compliance occurs."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "RecurringTrace"; "Non-compliance is a recurring trace of situations where leave cannot be given."; "Requirement not reasonably practicable to comply with."; "Leave must be refused if non-compliance occurs."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "DiffusesInto"; "Non-compliance diffuses into situations where leave cannot be given."; "Requirement not reasonably practicable to comply with."; "Leave must be refused if non-compliance occurs."; "modalities::diffusion"; 1.0000; . . a ; ; "Recognizes"; "Non-compliance is recognized as a situation where leave cannot be given."; "Requirement not reasonably practicable to comply with."; "Leave must be refused if non-compliance occurs."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15MJ Effect of witness identity protection certificate"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.149". a ; "15MJ(1) Effect of witness identity protection certificate"@en; ; "279baacc7277a73e8b6dddc6a38ece90c1434d900d86fba1d20b2475c6052375"; ; "Witness identity protection certificate applies in court proceedings."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.149"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Applicability of witness identity protection certificate"; "Section applies if a witness identity protection certificate for an operative in relation to a proceeding is filed in a court."; "This section applies."; "modalities::logic::deontic"; 1.0000; . . a ; ; "applies"; "Temporal applicability of section"; "Section applies if a witness identity protection certificate for an operative in relation to a proceeding is filed in a court."; "This section applies."; "modalities::interval_reasoning"; 1.0000; . a ; "15MJ(2) Effect of witness identity protection certificate"@en; ; "7c52f27df50a2ba93b0e6df5b6c2e8e1146e6f267c758655bb239a85977de0e1"; ; "Witness identity protection: questions about operative's identity or residence must not be asked."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.149"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition of questioning witness about identity or residence."; "modalities::logic::deontic"; 1.0000; . a ; "146 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f6be596695425ec45b8f597c00323f0c9ac7189f56848a6f1f46940713bddc65"; "Witnesses and persons involved in proceedings cannot disclose operative's identity or location."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.150"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits disclosure of operative's identity or location."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Classify"; "Classifies individuals involved in proceedings as persons who must not disclose operative's identity or location."; "modalities::dl"; 1.0000; . a ; "15MK Orders to protect operative’s identity etc."@en; ; , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.150". a ; "15MK(1) Orders to protect operative’s identity etc."@en; ; "39d6f8b6933a14f64ba6b64426f08ee304672cd7b43a991575d4eeddcd550654"; ; "Court may make order to protect witness identity."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.150"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "15MK(4) Orders to protect operative’s identity etc."@en; ; "08de1115f0f1edb4c131f713a2adad614fab20db50de77f0c1a25a8400111753"; ; "Court must make order suppressing publication of certain information."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.150"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to suppress publication"; "Court order"; "Publication suppression"; "modalities::logic::deontic"; 1.0000; . a ; "15MK(5) Orders to protect operative’s identity etc."@en; ; "17a1d7932b7b07df4c4260373be939e00a9cbd60de023bb5313f8c3c73e001b7"; ; "Court may make order for how transcript is to be dealt with, including suppressing its publication."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.150"; . a ; ; ; ; ; . . a ; ; "May"; "Permission to make order for transcript handling"; "modalities::logic::deontic"; 1.0000; . a ; "15MK(6) Orders to protect operative’s identity etc."@en; ; "eef1c5f4bf7d65c3f7b8cb18fb46c3366bbb4c87c28d3f207fc6a828c90c8877"; ; "Engaging in conduct that contravenes an order is an offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.150"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits conduct"; "(6) A person commits an offence..."; "...the conduct contravenes the order."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Conduct overlaps with prohibited conduct"; "(a) an order has been made under subsection (1), (4) or (5); and..."; "...the person engages in conduct; ...the conduct contravenes the order."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "RecurringTrace"; "Conduct is a recurring trace of prohibited conduct"; "(a) an order has been made under subsection (1), (4) or (5); and..."; "...the person engages in conduct; ...the conduct contravenes the order."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuses"; "Conduct diffuses to prohibited conduct"; "(a) an order has been made under subsection (1), (4) or (5); and..."; "...the person engages in conduct; ...the conduct contravenes the order."; "modalities::diffusion"; 1.0000; . . a ; ; "Recognizes"; "Conduct is recognized as prohibited by AI"; "(a) an order has been made under subsection (1), (4) or (5); and..."; "...the person engages in conduct; ...the conduct contravenes the order."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15MK(7) Orders to protect operative’s identity etc."@en; ; "6a8ce9d6b38671977588d793f209a2e2cf388643dbd9f42a75846e5519d80cd4"; ; "Court's power to punish for contempt is not limited by subsection (6)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.150"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Court's power to punish for contempt is not limited"; "(7) Subsection (6) does not limit the court’s powers"; "The court can still punish for contempt"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Court's power to punish for contempt overlaps with subsection (6)"; "(7) Subsection (6) does not limit the court’s powers, including, but not limited to, the court’s power to punish for contempt"; "The two intervals overlap"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Repeats"; "Court's power to punish for contempt repeats with subsection (6)"; "(7) Subsection (6) does not limit the court’s powers, including, but not limited to, the court’s power to punish for contempt"; "The two intervals repeat"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuses"; "Court's power to punish for contempt diffuses with subsection (6)"; "(7) Subsection (6) does not limit the court’s powers, including, but not limited to, the court’s power to punish for contempt"; "The two intervals diffuse"; "modalities::diffusion"; 1.0000; . . a ; ; "Recognizes"; "Subsection (6) recognizes court's power to punish for contempt"; "(7) Subsection (6) does not limit the court’s powers, including, but not limited to, the court’s power to punish for contempt"; "The two intervals recognize each other"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15ML Disclosure of operative’s identity to presiding officer"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.151". a ; "15ML(1) Disclosure of operative’s identity to presiding officer"@en; ; "279baacc7277a73e8b6dddc6a38ece90c1434d900d86fba1d20b2475c6052375"; ; "Witness must disclose operative's identity to presiding officer if certificate filed."; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.151"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must disclose operative's identity."; "modalities::logic::deontic"; 1.0000; . a ; "15ML(2) Disclosure of operative’s identity to presiding officer"@en; ; "1a0efd35a78bd032602d1405fe0d359a1719ad6770c881722219a6be6c4620b7"; ; "The operative must disclose their true identity to the presiding officer."; "true"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.151"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "The operative must disclose their true identity."; "modalities::logic::deontic"; 1.0000; . a ; "15ML(3) Disclosure of operative’s identity to presiding officer"@en; ; "d1ae758b237e8415edacc150ae80c73b1019d41a97cc6610d49470398ba85873"; ; "Presiding officer must not record or retain information disclosed under subsection (2)."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.151"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must Not"; "Prohibition of recording information"; "modalities::logic::deontic"; 1.0000; . a ; "15MM Disclosure of operative’s identity etc. despite certificate"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.151". a ; "15MM(1) Disclosure of operative’s identity etc. despite certificate"@en; ; "279baacc7277a73e8b6dddc6a38ece90c1434d900d86fba1d20b2475c6052375"; ; "Witness must disclose operative's identity despite certificate"; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.151"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Mandatory disclosure"; "modalities::logic::deontic"; 1.0000; . a ; "15MM(2) Disclosure of operative’s identity etc. despite certificate"@en; ; "6672feb61bdba3318ed09828587ce3590aeee4d47fa68a52b04c91da9683ff76"; ; "Request for leave to ask a question or require a witness to make a statement that may disclose the operative's identity."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.151"; . a ; ; ; ; ; . a ; "148 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "76d77f112c76aebf41d2097ae023030b898f407c4b3540347fe907502bf728da"; , , , , , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.152". a ; "148(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "36376f9ce2c3654555db175242a1f448004aa5c98e60565a27c9c9c2afd75164"; ; "Definition of 'person involved in the proceeding'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.152"; . a ; ; ; ; "borne by: State"; ; . a ; "148(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "75f9b2e7ffd23951a56c4df3f67e0b68bf00e473d6d23f42d247da36979628e3"; ; "Grant leave for party or lawyer to do anything mentioned in paragraph (2)(a)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.152"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "PERM"; "Permission"; "modalities::logic::deontic"; 1.0000; . a ; "148(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "2e97e7ce4afc8d66d5443cb4f538efd092735d6172d5da0e47485cce5dd86374"; ; "Court must be satisfied about evidence before giving leave or making an order regarding operative's credibility."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.152"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "must"; "Mandatory obligation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "satisfies"; "Satisfying condition for court action"; "modalities::epistemic"; 1.0000; . . a ; ; "ordered by"; "Temporal ordering of conditions"; "modalities::temporal_ltl"; 1.0000; . a ; "148(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "770db840d7650dfa324698dbf6a6ae5cc3b9f6b3f84d6fc86e67072b4484f364"; ; "Application must be heard in the absence of a jury."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.152"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to hear application in the absence of a jury."; "modalities::logic::deontic"; 1.0000; . a ; "148(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "eea9bb8fd2cb14ecefb7c88a4175c704878c13b717479971e7c646c13f8a9395"; ; "Court must be closed during proceedings."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.152"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Court closure prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "148(8) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f422276aa9b3cb5c5ca6eb6a87e9ddc4aa8cda71157cf12289d86a21c4778e67"; ; "Court must suppress publication of certain information."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.152"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Court must prohibit publication."; "(8) The court must make an order suppressing the publication of anything said when..."; "modalities::logic::deontic"; 1.0000; . a ; "148(9) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "f01eb0e9849608494d3be810fc5839019c30c4b060580c8d8100fb7aa15e32e5"; ; "Publication of court transcript is prohibited without court order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.152"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Temporal interval for prohibition"; "...but the court may make an order suppressing its publication."; "modalities::interval_reasoning"; 1.0000; . a ; "148(10) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "d66f58460690ff55cfd15d82236c17c97c705f9078f9e516b24e308d7bb7598e"; ; "Court may make order to protect operative's identity or prevent disclosure of location."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.152"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Implies obligation"; "modalities::logic::deontic"; 1.0000; . a ; "148(11) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "1fb7ab2a4453122a2c5eb9dae37f83b946bc3ca2209e17b9064a091e32661f89"; ; "Engaging in conduct that contravenes an order made under subsections (8), (9) or (10) is a crime."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.152"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits conduct that contravenes an order."; "(11) A person commits an offence if: (a) an order has been made under subsection (8), (9) or (10); and (b) the person engages in conduct; and (c) the conduct contravenes the order."; "The conduct is a crime."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Defines the temporal overlap between the crime and the order."; "(11) A person commits an offence if: (a) an order has been made under subsection (8), (9) or (10); and (b) the person engages in conduct; and (c) the conduct contravenes the order."; "The crime overlaps with the order in time."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Repeats"; "Defines the repeating nature of the crime."; "(11) A person commits an offence if: (a) an order has been made under subsection (8), (9) or (10); and (b) the person engages in conduct; and (c) the conduct contravenes the order."; "The crime repeats indefinitely."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "Imposes an obligation on individuals to comply with the order."; "(11) A person commits an offence if: (a) an order has been made under subsection (8), (9) or (10); and (b) the person engages in conduct; and (c) the conduct contravenes the order."; "The individual is obligated to comply with the order."; "modalities::logic::deontic"; 1.0000; . a ; "148(12) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "d67c5b6f56273925bde0fabad1795a6ae325836c86d02d25a80507630d438e5e"; ; "Court's power to punish for contempt is not limited by subsection (11)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.152"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Court's power to punish for contempt is not limited by subsection (11)"; "modalities::logic::deontic"; 1.0000; . a ; "15MN Application for leave—joinder as respondent"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.153". a ; "15MN(1) Application for leave—joinder as respondent"@en; ; "600cd6d69591aa2af0ea7de9d6b79c6f151c5898d4c1798b12b8447ca2659b25"; ; "Application for leave—joinder as respondent"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.153"; . a ; ; ; ; "borne by: State"; ; . a ; "15MN(2) Application for leave—joinder as respondent"@en; ; "90670119532765b61bd9be5d530fb36c912020bc25d063330a3246b56c734027"; ; "Allow person to join application as respondent under certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.153"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Permit"; "Grant permission"; "(2) The court..."; "modalities::logic::deontic"; 1.0000; . a ; "150 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "60ed4181b47466a790ac81343d906b9b6703293836a4c076b5665eda5a154036"; "Court must allow person or legal representative to appear and be heard if joined as respondent."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.154"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Court must allow appearance"; "modalities::logic::deontic"; 1.0000; . a ; "15MO Directions to jury"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.154". a ; "15MO(1) Directions to jury"@en; ; "9a4c550d2d304502f08b7378437d2d77214857dd4907b2c9cb18ec293df91acd"; ; "Witness must provide identity protection certificate if operative gives evidence in jury proceeding."; "true"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.154"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide"; "(a) a witness identity protection certificate for an operative in relation to a proceeding is filed in a court; and (b) there is a jury in the proceeding; and (c) the operative gives evidence."; "The witness must provide the identity protection certificate."; "modalities::logic::deontic"; 1.0000; . . a ; ; "BETWEEN"; "Temporal interval for providing identity protection certificate"; "(a) a witness identity protection certificate for an operative in relation to a proceeding is filed in a court; and (b) there is a jury in the proceeding; and (c) the operative gives evidence."; "The identity protection certificate must be provided between the time the operative gives evidence and the end of the proceeding."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "BETWEEN"; "Temporal interval for providing identity protection certificate"; "(a) a witness identity protection certificate for an operative in relation to a proceeding is filed in a court; and (b) there is a jury in the proceeding; and (c) the operative gives evidence."; "The identity protection certificate must be provided between the time the operative gives evidence and the end of the proceeding."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "IF"; "Conditional provision"; "(a) a witness identity protection certificate for an operative in relation to a proceeding is filed in a court; and (b) there is a jury in the proceeding; and (c) the operative gives evidence."; "If the conditions are met, the witness must provide the identity protection certificate."; "modalities::diffusion"; 1.0000; . . a ; ; "IS_A"; "Classifies operative as someone who gives evidence"; "(a) a witness identity protection certificate for an operative in relation to a proceeding is filed in a court; and (b) there is a jury in the proceeding; and (c) the operative gives evidence."; "The operative is someone who gives evidence."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15MO(2) Directions to jury"@en; ; "77c9120f40d7f198d8710e28a555cd431900ba5de5a8e4d724021f0219caf3a5"; ; "Court must not draw adverse inferences against defendant or another party due to witness identity protection certificate or court order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.154"; . a ; ; ; ; ; . . a ; ; "MustNot"; "Court must not draw adverse inferences."; "Witness identity protection certificate or court order."; "No adverse inferences."; "modalities::logic::deontic"; 1.0000; . . a ; ; "MustNot"; "Court must not draw adverse inferences against defendant or another party."; "Witness identity protection certificate for the operative."; "No adverse inferences against defendant or another party."; "modalities::logic::deontic"; 1.0000; . . a ; ; "MustNot"; "Court must not draw adverse inferences due to court order."; "Section 15MK or subsections 15MM(8), (9), or (10)."; "No adverse inferences due to court order."; "modalities::logic::deontic"; 1.0000; . . a ; ; "NotA"; "Court's power to direct jury is not affected by witness identity protection certificate."; "Section 15MK or subsections 15MM(8), (9), or (10)."; "Court's power to direct jury unaffected."; "modalities::linear"; 1.0000; . a ; "15MP Appeals and adjournments"@en; ; , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.154". a ; "15MP(1) Appeals and adjournments"@en; ; "d1597d64aab6ea2a1f399a70299165868984fb7e8907c88a85e429c2d34aa0a0"; ; "Court must give or refuse leave for witness identity protection certificate."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.154"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Court must give or refuse leave."; "modalities::logic::deontic"; 1.0000; . a ; "15MP(2) Appeals and adjournments"@en; ; "9af753e0f1f945603bd43f692280299d5956d4502e7e69be5015282ea1202393"; ; "Court has jurisdiction to hear and determine appeals against decisions on leave or orders."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.154"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "hasJurisdiction"; "Court has jurisdiction to hear and determine appeals."; "modalities::logic::deontic"; 1.0000; . a ; "15MP(3) Appeals and adjournments"@en; ; "61dcf04c10b0d12b56347671eba02afb8b0129c1a94b76fccff4ca3f488d883b"; ; "Appeal against decision to give or refuse leave, or to make or refuse to make order."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.154"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "can appeal"; "Appeal is allowed."; "State has the power to give or refuse leave."; "A party can appeal against the decision."; "modalities::logic::deontic"; 1.0000; . a ; "15MP(4) Appeals and adjournments"@en; ; "84b1ff852595cf4c637ee7b2ac4c1b95c1b70f5d837a69993b08cffc16aec9fe"; ; "Allow operative or chief officer to join appeal if they have a sufficient interest in the decision."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.154"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "allow"; "Allow operative or chief officer to join appeal if they have a sufficient interest in the decision."; "modalities::logic::deontic"; 1.0000; . a ; "15MP(5) Appeals and adjournments"@en; ; "d075e18cf92c072e3e2e9746e0bd7580aba699f1cc5f8a946d4e860638db094b"; ; "Party may apply for adjournment to appeal against original court's decision."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.154"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Permit"; "Granting permission"; "modalities::logic::deontic"; 1.0000; . a ; "15MP(6) Appeals and adjournments"@en; ; "767306568a116e6bb8c1c5eb46d3cdd6579fd07e2d6a5360382efe0e8bfaaaad"; ; "Original court must grant adjournment if application is made under subsection (5)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.154"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide adjournment"; "Application is made under subsection (5)"; "Original court must grant adjournment"; "modalities::logic::deontic"; 1.0000; . a ; "15MQ Witness identity protection certificate—cancellation"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.155". a ; "15MQ(1) Witness identity protection certificate—cancellation"@en; ; "ad34fa115979ebc28ef07b6315e84829dfab538e29cdb4703c65238840fd683b"; ; "Chief officer must cancel witness identity protection certificate."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.155"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide cancellation"; "(1) This section applies if the chief officer of a law enforcement agency gives a witness identity protection certificate for an operative in relation to a proceeding."; "The chief officer must cancel the witness identity protection certificate."; "modalities::logic::deontic"; 1.0000; . . a ; ; "CONTAINS"; "Temporal relationship between cancellation and application"; "(1) This section applies if the chief officer of a law enforcement agency gives a witness identity protection certificate for an operative in relation to a proceeding."; "The cancellation of the witness identity protection certificate contains the application of this section."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "CONTAINS"; "Temporal relationship between cancellation and application"; "(1) This section applies if the chief officer of a law enforcement agency gives a witness identity protection certificate for an operative in relation to a proceeding."; "The cancellation of the witness identity protection certificate is contained within the application of this section."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "CONTAINS"; "Spread of cancellation information"; "(1) This section applies if the chief officer of a law enforcement agency gives a witness identity protection certificate for an operative in relation to a proceeding."; "The cancellation of the witness identity protection certificate is contained within the diffusion of this section."; "modalities::diffusion"; 1.0000; . . a ; ; "CONTAINS"; "Artificial intelligence application"; "(1) This section applies if the chief officer of a law enforcement agency gives a witness identity protection certificate for an operative in relation to a proceeding."; "The cancellation of the witness identity protection certificate is contained within the artificial intelligence application of this section."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15MQ(2) Witness identity protection certificate—cancellation"@en; ; "38b3c08f852a9d4d957d358462be6e8f8def73e42f68ea5048c92d7ceb396d70"; ; "Cancellation of witness identity protection certificate"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.155"; . a ; ; ; ; . a ; "15MQ(3) Witness identity protection certificate—cancellation"@en; ; "410c7a3cca0e78dfc425cfa9a1c64cbc04d0436793098cde30aedfb59786683d"; ; "Chief officer must give notice to court and parties if certificate is cancelled."; "Notice in writing"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.155"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to provide notice"; "Chief officer must give notice"; "modalities::logic::deontic"; 1.0000; . a ; "152 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.156"; . a ; ; ; ; . a ; "15MR Permission to give information disclosing operative’s identity"@en; ; "41b387a9617d9ffde9dc713bb94531bfc48d834db2fdc78d61c2040332d7bd35"; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.156". a ; "15MR(1) Permission to give information disclosing operative’s identity"@en; ; "ad34fa115979ebc28ef07b6315e84829dfab538e29cdb4703c65238840fd683b"; ; "Permission to give information disclosing operative's identity"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.156"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "PERM"; "Granting permission"; "modalities::logic::deontic"; 1.0000; . a ; "15MR(2) Permission to give information disclosing operative’s identity"@en; ; "ee3187068f741dca28ebb14eb3c8a5ee04c7191d2c4ce29a529e37ba52174fea"; ; "Chief officer may permit person to give information disclosing operative's identity."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.156"; . a ; ; ; ; "borne by: State"; ; . a ; "15MR(3) Permission to give information disclosing operative’s identity"@en; ; "1aadf1b3f312a1ab322c457108791b8b1680039ccb8649d2f552d4363e84cac7"; ; "Permission to give information disclosing operative’s identity"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.156"; . a ; ; ; ; ; . a ; "15MS Disclosure offences"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.156". a ; "15MS(1) Disclosure offences"@en; ; "cb82fdef47b9ee1dbefaaa541cb95e9c0e56eac2cd23b289e824255fe89082fb"; ; "Disclosing operative identity without authorization is an offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.156"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition of disclosing operative identity without authorization."; "(a) a witness identity protection certificate for an operative in relation to a proceeding has been given; and (b) the certificate has not been cancelled under section 15MQ;"; "The person commits an offence if..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal relation"; "Temporal relation between disclosure and cancellation."; "(b) the certificate has not been cancelled under section 15MQ;"; "The person engages in conduct; and..."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Recurring trace"; "Recurring trace of disclosure offences."; "(d) the conduct results in the disclosure of the operative’s identity or where the operative lives;"; "None of the following applies:"; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Obligation"; "Obligation to cancel certificate."; "(b) the certificate has not been cancelled under section 15MQ;"; "The person commits an offence if..."; "modalities::logic::deontic"; 0.5000; . . a ; ; "Permission"; "Permission for disclosure without authorization."; "(i) the conduct is required by section 15ML;"; "None of the following applies:"; "modalities::logic::deontic"; 0.5000; . a ; "15MS(2) Disclosure offences"@en; ; "bff9adf1a1e8b861414001cc642653b9fe787a583b57841fab239fc067751f22"; ; "Disclosure of operative's identity or where the operative lives is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.156"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits disclosure of operative's identity or where the operative lives."; "(2) A person commits an offence if..."; "...and (d) the conduct results in the disclosure of the operative’s identity or where the operative lives;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibits reckless conduct that endangers health or safety."; "(f) the person is reckless as to whether his or her conduct will endanger the health or safety of another person."; "...and (f) the person is reckless as to whether his or her conduct will endanger the health or safety of another person;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibits disclosure of operative's identity under certain conditions."; "(e) none of the following applies:"; "...and (e) none of the following applies:..."; "modalities::logic::deontic"; 1.0000; . a ; "15MS(3) Disclosure offences"@en; ; "cde17757e166ea8b7b0314ffa2f88e0bd2ec5b0c85c1b00d1ec4e0638c53f2e9"; ; "Disclosing operative identity or location without authorization is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.156"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition of disclosure"; "(3) A person commits an offence..."; "...disclosure of the operative’s identity or where the operative lives;"; "modalities::logic::deontic"; 1.0000; . a ; "154 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.158"; . a ; ; ; ; . a ; "15MT Evidentiary certificates"@en; ; , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.158". a ; "15MT(1) Evidentiary certificates"@en; ; "bf9f501d47d1a7c8c24a4fd2a92db6a8f33f6ed84e7c5670c8b6b440b04efddf"; ; "Chief officer must sign certificate stating certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.158"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Must provide information"; "modalities::logic::deontic"; 1.0000; . a ; "15MT(2) Evidentiary certificates"@en; ; "88bfbe1e5befad1c0dc6182a1d6018581c40a47e464c25ed79e8608aba6ef3f7"; ; "Certificate is prima facie evidence in proceedings."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.158"; . a ; ; ; ; ; . . a ; ; "is"; "Assertion of a fact"; "The certificate is prima facie evidence."; "modalities::logic::deontic"; 1.0000; . a ; "15MU Reports about witness identity protection certificates"@en; ; , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.158". a ; "15MU(1) Reports about witness identity protection certificates"@en; ; "bba00fefffc9cc7032047621477e219e075d59f3c56d84080e6f1ae2780a922a"; ; "Chief officer must submit report about witness identity protection certificates."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.158"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide report"; "modalities::logic::deontic"; 1.0000; . a ; "15MU(2) Reports about witness identity protection certificates"@en; ; "b1cee7cfed556bbe2a52dacfe14de81f1fe16a1d63a06471ca64c6c5b69917e1"; ; "Report requirements for witness identity protection certificates"; "Yes"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.158"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide report information"; "modalities::logic::deontic"; 1.0000; . a ; "15MU(3) Reports about witness identity protection certificates"@en; ; "d52d722d588d300e70183a458a09c441cbe9919b67c9cb3a803df18608d2620c"; ; "Prohibition on disclosing witness identity protection certificate information"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.158"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must Not"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal reporting restrictions"; "(3) A report must not include information that discloses, or may lead to the disclosure of, an operative’s identity..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Until"; "Temporal reporting restrictions"; "(3) A report must not include information that discloses, or may lead to the disclosure of, an operative’s identity..."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Restricts"; "Reporting restrictions"; "(3) A report must not include information that discloses, or may lead to the disclosure of, an operative’s identity..."; "modalities::diffusion"; 1.0000; . . a ; ; "Restricts"; "Reporting restrictions"; "(3) A report must not include information that discloses, or may lead to the disclosure of, an operative’s identity..."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15MU(4) Reports about witness identity protection certificates"@en; ; "407c399956d3b5963087429bbf2b1a4da14a1adb982e6da53fd77879f4dd4230"; ; "Minister must lay report before each House within 15 sitting days."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.158"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to perform action"; "modalities::logic::deontic"; 1.0000; . a ; "15MW Recognition of witness identity protection certificates under"@en; ; "340c51ff9a335f273b80d67a13489878cca8d7dedf60f0d91b74ee297ff5a634"; "Recognition of witness identity protection certificates under corresponding laws"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.159"; . a ; ; ; ; . a ; "156 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "7a2248927970744cc64aa67cfe720b06e99b122e3b43f5a373eff6cda2b08873"; "Prohibition of disclosure of operative's identity"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.160"; . a ; ; ; ; ; . . a ; ; "forbid"; "Prohibits disclosure of operative's identity"; "modalities::logic::deontic"; 1.0000; . a ; "15MX Delegation"@en; ; , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.160". a ; "15MX(1) Delegation"@en; ; "f5a94c0fd9ab26d80087d9b19ae370961c5ffb43566b816da3d5ffa14b105fb3"; ; "Delegation of functions is prohibited for chief officers under this Part."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.160"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition of delegation"; "modalities::logic::deontic"; 1.0000; . a ; "15MX(2) Delegation"@en; ; "44b7fd0c07e12a0e861139d3a875f9e92dafcef7a1c290425c73074b96477d74"; ; "Delegation of functions to senior officers"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.160"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "imposes"; "Duty on chief officers"; "modalities::logic::deontic"; 1.0000; . a ; "15MX(3) Delegation"@en; ; "a62a5a7a7b80b62b5cf2b5b07e949e790e62faacb8b45de97483efe18178f8ba"; ; "Defines senior officer roles in various agencies."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.160"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is-a"; "Agency-specific definitions"; "modalities::logic::deontic"; 1.0000; . . a ; ; "has-subclass-of"; "Class hierarchy for senior officers"; "modalities::dl"; 1.0000; . a ; "158 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.162"; . a ; ; ; ; . a ; "11 Relationship to other laws and matters"@en; ; "3218b3fc477460b2d77d8bf7a1272aaa72126fea80bb19a5dd6ee88ce1e2d10b"; "Court discretion not limited by this Part in admitting or excluding evidence"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.162"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Court discretion not limited by this Part in admitting or excluding evidence"; "modalities::logic::deontic"; 1.0000; . a ; "12 Protection from criminal responsibility for conduct"@en; ; "310a93124eb3d6f860b246db278744a9c390b2febb26b8678762861c76d31398"; "Participant not criminally responsible for Commonwealth offence if conduct was authorized and met certain conditions."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.163"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Participant has an obligation to comply with conditions."; "The participant engaged in conduct, whether before, on or after commencement, in the course of, and for the purposes of, the operation."; "The participant is not criminally responsible if they meet these conditions."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "The conduct must overlap with the commencement of the operation."; "(1) This item applies to a participant in an operation authorised under a State controlled operations law if:"; "The conduct must occur before or at the same time as the commencement of the operation."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Repeats"; "The conduct must repeat over time."; "(b) The participant engaged in conduct, whether before, on or after commencement, in the course of, and for the purposes of, the operation;"; "The conduct must occur repeatedly over time."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Permission"; "Participant has permission to engage in conduct if it meets certain conditions."; "(2) Despite any other law of the Commonwealth, the participant is not criminally responsible for the Commonwealth offence, if:"; "The participant is permitted to engage in conduct that meets these conditions."; "modalities::logic::deontic"; 0.5000; . a ; "13 Effect of item 12 on other laws relating to criminal"@en; ; "7ff25a64cdc0625ee1e2df5b33f81c9bd214d72aa354e9d3fb611110de64ce2e"; "Item 12 does not apply to certain conduct authorized under Commonwealth or State laws."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.163"; . a ; ; ; ; "borne by: State"; ; . a ; "160 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "0f1962b7328de0f53c8be44631086faadce212cbda515e8f7ae0367e4acde742"; "List of prohibited actions for criminal investigation powers"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.164"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits specific actions"; "(b) searches of individuals;"; "No search of individual."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibits specific actions"; "(d) searches, inspections or seizures of other property;"; "No search or seizure of other property."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibits specific actions"; "(f) electronic surveillance devices or telecommunications interception;"; "No electronic surveillance."; "modalities::logic::deontic"; 1.0000; . a ; "14 Protection from criminal responsibility for certain ancillary"@en; ; "78dcb4703d72493e74afccab6efac06f7e0773ad025171e13b53fc450155d2b0"; "Protection from criminal responsibility for certain ancillary conduct"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.164"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to protect from criminal responsibility"; "State must provide protection"; "Person is not criminally responsible for ancillary conduct"; "modalities::logic::deontic"; 1.0000; . a ; "15 Evidence of authorities"@en; ; "0325dd52edb46af6a6adee56d3ac8e3cf5908cef0ee42ac071c4fe0cb2d5f65b"; "A document purporting to be an authority granted under a State controlled operations law is admissible in any legal proceedings."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.164"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Admission"; "Admission of the document as evidence in legal proceedings."; "The document purports to be an authority granted under a State controlled operations law."; "The document is admissible in any legal proceedings."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Proof"; "Proof of the facts required to grant the authority."; "In the absence of evidence to the contrary, the document is proof in any proceedings."; "The person granting the authority was satisfied of the facts they were required to be satisfied of."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Implication"; "Implication of the document's authenticity on its admissibility."; "If the document purports to be an authority granted under a State controlled operations law, then it is admissible in any legal proceedings."; "The document is admissible in any legal proceedings if it purports to be an authority granted under a State controlled operations law."; "modalities::linear"; 1.0000; . . a ; ; "Authorization"; "Authorization of the person granting the authority."; "The person granting the authority was satisfied of the facts they were required to be satisfied of."; "The person granting the authority is authorized to grant the authority."; "modalities::logic::deontic"; 1.0000; . a ; "16 Definitions"@en; ; "93560a0b78f460f907a8ae7f10711ad0338e4c5dfacf677843e9e176fa012a33"; "Defines commencement and State controlled operations law."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.165"; . a ; ; ; ; . a ; "162 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.166"; . a ; ; ; ; . a ; "17 Controlled operations authorised before commencement"@en; ; "291cbb5d04c866060db5b55141997d2fd83b9a66fd0abfcb0580caf2d5e39d31"; "Continues application of Crimes Act 1914 after commencement."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.166"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "continues"; "Continues application of Crimes Act 1914."; "Repeals and amendments made by this Part do not affect the continued application of the Crimes Act 1914."; "The Crimes Act 1914 continues to apply after commencement."; "modalities::logic::deontic"; 1.0000; . . a ; ; "subclassOf"; "Continues application of Crimes Act 1914 as if repeals and amendments had not happened."; "Pre-commencement controlled operation is a subclass of the crimes covered by the Crimes Act 1914."; "The Crimes Act 1914 continues to apply after commencement in relation to pre-commencement controlled operations."; "modalities::dl"; 1.0000; . . a ; ; "during"; "Continues application of Crimes Act 1914 during the period of pre-commencement controlled operation."; "The commencement of this item marks the beginning of a new period for which the Crimes Act 1914 does not apply."; "The Crimes Act 1914 continues to apply after commencement in relation to pre-commencement controlled operations during that period."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Continues application of Crimes Act 1914 during the period of pre-commencement controlled operation."; "The commencement of this item marks the beginning of a new period for which the Crimes Act 1914 does not apply."; "The Crimes Act 1914 continues to apply after commencement in relation to pre-commencement controlled operations during that period."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "continues"; "Continues application of Crimes Act 1914 as if repeals and amendments had not happened."; "The repeal and amendment provisions do not affect the continued application of the Crimes Act 1914."; "The Crimes Act 1914 continues to apply after commencement in relation to pre-commencement controlled operations."; "modalities::logic::deontic"; 1.0000; . a ; "18 Controlled operations—continuation of Division 3 of"@en; ; "d6f5e4d62ed3799c67d3135ab6048bdaceef7960a4eca6541279e9008c6d5a0a"; "Continuation of Division 3 of Part IAB despite repeal"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.166"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "CONTINUES"; "Continues in effect as if not repealed"; "modalities::logic::deontic"; 1.0000; . a ; "19 Assumed identities—authorisations taken to be authority"@en; ; "94ed52d295dd13f0930a545f97d3208e8f64b227fee79201ebe4c790866d735b"; "Assumed identities—authorisations taken to be authority"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.166"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "implies"; "Conditional effect of authorisation"; "Authorisation was granted under section 15XG"; "Has effect as if authority granted under section 15KB"; "modalities::logic::deontic"; 0.5000; . . a ; ; "during"; "Temporal relation of authorisation"; "Authorisation was granted immediately before commencement"; "Has effect after commencement"; "modalities::interval_reasoning"; 0.5000; . a ; "20 Assumed identities—continuation of old law in relation to"@en; ; "c93952136c0bd313fe4fe8043cb109dda7b43687bb00db6e50d07806682d62a7"; "States without corresponding laws: continuation of old law in relation to"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.166"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Continuation"; "Continues the old law in relation to states without corresponding laws"; "modalities::logic::deontic"; 1.0000; . a ; "164 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.168"; . a ; ; ; ; . a ; "21 Section 219ZJA (definition of serious Commonwealth"@en; ; "960d9a62651db7bf5d5d32e64f314bca255dba3b174e3e7dc6ad3764fed23e8e"; "Definition of serious Commonwealth offence"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.168"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "defines"; "Defines the term 'serious Commonwealth offence'"; "modalities::logic::deontic"; 1.0000; . a ; "1 Subsection 11.1(7) of the Criminal Code"@en; ; "915d4287ef4ae257013e337822e7c6966bdb09aa13358c80fc71233ad648fdba"; "Insertion of new sections into the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.169"; . a ; ; ; ; . a ; "2 Subsection 11.2(5) of the Criminal Code"@en; ; "825e98bde837329589ee93d5fbfc4cb95fd2025eb568302c2efbc01b10c8791b"; "Omit 'principal offender', substitute 'other person'."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.169"; . a ; ; ; ; ; . a ; "3 Subsection 11.2(6) of the Criminal Code"@en; ; "6f6e389af40ed9fa59d756866cd5cf96ef8fd6619a13489527a2d9cb93d2f31f"; "Modify Criminal Code subsection 11.2(6)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.169"; . a ; ; ; ; ; . a ; "4 After section 11.2 of the Criminal Code"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.169"; . a ; ; ; ; . a ; "11 Section 11"@en; ; "9b0f98be918d8d60c158f0b753db5f330af0de747be9da25f4385b1e6b0ff4a3"; "Joint commission for committing an offence"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.169"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes obligation on the state"; "modalities::logic::deontic"; 1.0000; . a ; "166 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "7419c1d2a14e50220f589837b020b8f59965849e491a3c832bf992ed493afa7d"; , , , , , , ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.170". a ; "166(2) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "e6588daa7c3899daa62192ebf61fb5c875a979c559ec5df953309f08e9daeaa2"; ; "Offence committed in accordance with the agreement"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.170"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "obligation"; "Obligation to commit an offence in accordance with the agreement"; "(2) An offence is committed in accordance with the agreement"; "An offence is committed if it is done in accordance with the agreement"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "The conduct occurs during the course of carrying out the agreement"; "(c) To the extent that a physical element of the joint offence consists of a circumstance—the conduct engaged in, or a result of the conduct engaged in, occurs in that circumstance"; "The conduct occurs during the course of carrying out the agreement"; "modalities::interval_reasoning"; 1.0000; . a ; "166(3) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "dcfe70c0e0990caa97abb9864b79855e31854737314f4361601be79fa42fd922"; ; "Reckless intention to commit an offence"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.170"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Intention to commit an offence is a joint obligation"; "The person intends to commit an offence"; "An offence is committed in the course of carrying out the agreement"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Obligation"; "Joint obligation for committing an offence"; "Another party commits an offence in the course of carrying out the agreement"; "An offence is committed in the course of carrying out the agreement"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal overlap between intention and commission"; "The person intends to commit an offence at some point in time"; "The commission of the joint offence overlaps with the intention to commit an offence"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurrent"; "Recurring trace between intention and commission"; "The person intends to commit an offence at some point in time"; "There is a recurring trace between the intention to commit an offence and the commission of the joint offence"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Obligation"; "Joint obligation for reckless conduct"; "The person is reckless about committing an offence"; "An offence is committed in the course of carrying out the agreement"; "modalities::logic::deontic"; 1.0000; . a ; "166(4) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "09de274859d56a77f48921539b5489663a7d77ad13129c8c7dea06bc09977eb9"; ; "Intention to commit an offence is required for guilt."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.170"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Requires intention to commit an offence."; "Person and at least one other party to the agreement must have intended that an offence would be committed under the agreement."; "Guilt requires intention."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Describes a temporal relationship between intention and guilt."; "For a person to be guilty of an offence because of the operation of this section, the person and at least one other party to the agreement must have intended that an offence would be committed under the agreement."; "Intention occurs during guilt."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Describes a temporal relationship between intention and guilt."; "For a person to be guilty of an offence because of the operation of this section, the person and at least one other party to the agreement must have intended that an offence would be committed under the agreement."; "Intention occurs during guilt."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "requires"; "Requires intention to commit an offence."; "For a person to be guilty of an offence because of the operation of this section, the person and at least one other party to the agreement must have intended that an offence would be committed under the agreement."; "Guilt requires intention."; "modalities::logic::deontic"; 1.0000; . a ; "166(5) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "567ac159e74561213282d30072f52c625625a332c5651332a44a893a3533fab1"; ; "Agreement may be entered into before or at the same time as conduct constituting physical elements of joint offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.170"; . a ; ; ; ; ; . . a ; ; "may"; "Permission to enter into agreement before or at same time as conduct"; "modalities::logic::deontic"; 1.0000; . a ; "166(6) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "bd17477117562a269bf11bb6929d69992b2a5dad14d76ac79e48681e67dd5da7"; ; "A person cannot be found guilty of an offence if they terminated their involvement and took reasonable steps to prevent the conduct."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.170"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Cannot"; "Prohibition on being found guilty"; "Terminated involvement and prevention steps taken"; "Guilty verdict not possible"; "modalities::logic::deontic"; 1.0000; . a ; "166(7) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "8338932c98225d5328c437dae73d1f663bfef70ad811a9929c1bc7a2f53550d9"; ; "A person may be found guilty of an offence despite another party not being prosecuted or present."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.170"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the State."; "modalities::logic::deontic"; 1.0000; . a ; "166(8) Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "b0eca4f2ced149a4042bad99df1ee3519b42cddaafd64e7dd0f55e2ebe3c5e11"; ; "Any special liability provisions apply to the joint offence for determining guilt."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.170"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Special liability provisions apply to the joint offence."; "This section applies to the joint offence."; "The special liability provisions apply."; "modalities::logic::deontic"; 0.5000; . . a ; ; "applies"; "Temporal intervals are relevant for determining guilt."; "The operation of this section determines whether a person is guilty."; "Temporal intervals are relevant."; "modalities::interval_reasoning"; 0.5000; . a ; "5 Subsection 11.6(4) of the Criminal Code (note)"@en; ; "52a7c381331c19047848a0496d906d2e51f6099a6613979eefa020b1a524c359"; "Omit certain provisions from the Criminal Code"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.171"; . a ; ; ; ; ; . a ; "6 Subsection 14.1(1) of the Criminal Code (note)"@en; ; "fdfc4424057018916c53ff221d1f13f58920277f531ecea142f577e848469f1e"; "Omit subsection 11.2(1) and substitute with subsections 11.2(1) and"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.171"; . a ; ; ; ; ; . a ; "11 Section 11"@en; ; "f055e51849efc7296c8cc7c04a614e556c543b291254e261e439b214554b9475"; "Duty"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.171"; . a ; ; ; ; ; . . a ; ; "holds"; "Holds duty"; "modalities::logic::deontic"; 1.0000; . a ; "7 Subsection 15.1(1) of the Criminal Code (note)"@en; ; "fdfc4424057018916c53ff221d1f13f58920277f531ecea142f577e848469f1e"; "Omit subsection 11.2(1) and substitute with subsections 11.2(1) and"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.171"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation"; "modalities::logic::deontic"; 1.0000; . a ; "11 Section 11"@en; ; "f055e51849efc7296c8cc7c04a614e556c543b291254e261e439b214554b9475"; "Duty"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.171"; . a ; ; ; ; ; . . a ; ; "hasDuty"; "Has duty"; "modalities::logic::deontic"; 1.0000; . a ; "8 Subsection 15.2(1) of the Criminal Code (note)"@en; ; "fdfc4424057018916c53ff221d1f13f58920277f531ecea142f577e848469f1e"; "Omit subsection 11.2(1) and substitute with subsections 11.2(1) and"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.171"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation"; "modalities::logic::deontic"; 1.0000; . a ; "11 Section 11"@en; ; "342bb48b7a07ae300b4257c525a1c9d8257084bafb156e169adf66f9d550ff21"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.171"; . a ; ; ; ; . a ; "168 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.172"; . a ; ; ; ; . a ; "9 Subsection 15.3(1) of the Criminal Code (note)"@en; ; "fdfc4424057018916c53ff221d1f13f58920277f531ecea142f577e848469f1e"; "Omit subsection 11.2(1) and substitute with subsections 11.2(1) and"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.172"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation"; "modalities::logic::deontic"; 1.0000; . a ; "11 Section 11"@en; ; "f055e51849efc7296c8cc7c04a614e556c543b291254e261e439b214554b9475"; "Duty"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.172"; . a ; ; ; ; ; . . a ; ; "holds"; "Holds duty"; "modalities::logic::deontic"; 1.0000; . a ; "10 Section 15.4 of the Criminal Code (note)"@en; ; "fdfc4424057018916c53ff221d1f13f58920277f531ecea142f577e848469f1e"; "Omit subsection 11.2(1) and substitute with subsections 11.2(1) and"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.172"; . a ; ; ; ; ; . a ; "11 Section 11"@en; ; "f055e51849efc7296c8cc7c04a614e556c543b291254e261e439b214554b9475"; "Duty"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.172"; . a ; ; ; ; ; . a ; "11 Subsection 70.5(1) of the Criminal Code (note)"@en; ; "8e21c896c81167f2d9b48e10e609f69af9b8213303053214477d4fdd790e2639"; "Insertion of new subsection"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.172"; . a ; ; ; ; . a ; "12 Paragraph 302.6(a) of the Criminal Code"@en; ; "d08777fe9d5c8375f0272e502b1443f1860343059f3e9b929ce95c3425a1e63e"; "Insert 'or 11.2A' after '11.2'"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.172"; . a ; ; ; ; ; . . a ; ; "insert"; "Insertion of text"; "modalities::logic::deontic"; 1.0000; . a ; "13 Dictionary in the Criminal Code (paragraph (b) of the"@en; ; "a11b075abfb1b6a854862185ac550efab3e67bc057f0ad5eea438c8b5b00e0ad"; "Insertion of new section"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.172"; . a ; ; ; ; . a ; "14 Subsection 5(1)"@en; ; "412bd309f127f4410969ff666b6f324cec95d6f83d16fb806f034040607d54ab"; "Associating with a criminal organisation or member is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.173"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "Prohibit"; "Prohibition of association with a criminal organisation or member."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Classify"; "Classification of association as a crime."; "modalities::dl"; 1.0000; . a ; "15 Subsection 5(1)"@en; ; "9ea9f8414319d96f7314337f8e9e598213debbbcef26042dc7b6fe5a4503c3b2"; "Definition of criminal organisation"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.173"; . a ; ; ; ; . a ; "16 Subsection 5(1)"@en; ; "531a827f6de46e4989e3ca0302fa129bef1b2577954b6d1be6bf602afd54c2ae"; "Defines member of a criminal organisation"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.173"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "="; "Definition of key term"; "Insert: member, of a criminal organisation, includes:"; "a director and an officer of the body corporate;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "="; "Class hierarchy definition"; "in the case of an organisation that is a body corporate—a director and an officer of the body corporate;"; "modalities::dl"; 1.0000; . a ; "170 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "d5a35b890603f5372f1c963267fa959c77909f2aa1ea782dcceaf2df2254968c"; "Prohibition on associating with an organisation"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.174"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "forbid"; "Forbids association with the organisation"; "(i) an associate member or prospective member..."; "...of the organisation."; "modalities::logic::deontic"; 1.0000; . . a ; ; "and"; "Combines multiple prohibitions"; "(i) an associate member or prospective member..."; "...and (ii) a person who identifies himself or herself..."; "modalities::linear"; 1.0000; . . a ; ; "during"; "Associating with the organisation is during membership"; "(i) an associate member or prospective member..."; "...of the organisation."; "modalities::interval_reasoning"; 1.0000; . a ; "16A After subsection 5D(3)"@en; ; "18165c542a03786f8f32cbdc8af9ff481301d2fbf118f618d59450135d950b0d"; "An offence is also a serious offence if it is an offence against section 93T of the Crimes Act 1900 of New South Wales."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.174"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "if"; "Conditional obligation"; "An offence is also a serious offence if it is an offence against section 93T of the Crimes Act 1900 of New South Wales."; "The offence is a serious offence."; "modalities::logic::deontic"; 1.0000; . . a ; ; "against"; "Temporal relation between offences"; "An offence is also a serious offence if it is an offence against section 93T of the Crimes Act 1900 of New South Wales."; "The offence occurs before or at the same time as the other offence."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "against"; "Temporal relation between offences"; "An offence is also a serious offence if it is an offence against section 93T of the Crimes Act 1900 of New South Wales."; "The offence occurs before or at the same time as the other offence."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "against"; "Temporal relation between offences"; "An offence is also a serious offence if it is an offence against section 93T of the Crimes Act 1900 of New South Wales."; "The offence occurs before or at the same time as the other offence."; "modalities::diffusion"; 1.0000; . . a ; ; "against"; "Temporal relation between offences"; "An offence is also a serious offence if it is an offence against section 93T of the Crimes Act 1900 of New South Wales."; "The offence occurs before or at the same time as the other offence."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "17 At the end of section 5D"@en; ; "a619e45b9457c990ea61d7802539167a0d4de666e268ab30e6cbf3d15687c505"; "An offence is a serious offence if it involves or would involve associating with a criminal organisation, contributing to its activities, aiding, abetting, counselling, or procuring the commission of a prescribed offence."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.174"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "The text states that an offence is a serious offence if it meets certain conditions."; "modalities::logic::deontic"; 1.0000; . a ; "18 Application"@en; ; "ed766d130256bc82119ac72938002020bc1ba74b6474b93b01cbf9385455bc54"; "Conditional commencement of subsections"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.175"; . a ; ; ; ; . a ; "18A Subsection 5(1)"@en; ; "add1f032dd85468f0b0492cd43e8bb2ff52670eb71f5ac18533b6d22021a7e0a"; "Declaration of an organisation as a declared organisation."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.175"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes duty on the State."; "modalities::logic::deontic"; 1.0000; . . a ; ; "ClassInclusion"; "Defines a class of organisations."; "modalities::dl"; 1.0000; . a ; "18B Subsection 5(1) (at the end of subparagraphs (c)(i), (ii),"@en; ; "144ce39b640c0777e2b8c443cae7013c0442925a3e62cd778cb34b1d4272d73e"; "Add “or” at the end of subparagraphs (c)(i), (ii) of the definition of permitted purpose"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.175"; . a ; ; ; ; ; . . a ; ; "Add"; "Adding to a set"; "modalities::logic::deontic"; 1.0000; . a ; "18C Subsection 5(1) (at the end of paragraph (c) of the"@en; ; "a4c57f45ef37c57721936c0cc4b83889703eff40b8a98b4cc87b135dd997d36e"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.175"; . a ; ; ; ; . a ; "172 Crimes Legislation Amendment (Serious and Organised Crime) Act"@en; ; "6631f2b3f7a25a8553bdbcb8c8eaa7043b405f54aba93150b761203d66d03a91"; "Performance of a function or duty under an organised crime control law is prohibited."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.176"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "Prohibits performance of a function or duty under an organised crime control law."; "modalities::logic::deontic"; 1.0000; . a ; "18D After paragraph 5B(1)(c)"@en; ; "c193bf614ed375e3eadfb696c4dd5830994da0ca6ced56d3516a58873a4e5625"; "Prohibition on proceedings under or relating to organised crime control laws"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.176"; . a ; ; ; ; ; . . a ; ; "forbid"; "Prohibits proceedings under or relating to organised crime control laws"; "modalities::logic::deontic"; 1.0000; . a ; "18E At the end of paragraphs 6L(1)(a), (b) and (c)"@en; ; "029b70654b086ae0db532f39eaa0072036bb63c2e04f8f7405073b83325b8c9a"; "Add “or” at the end of paragraphs 6L(1)(a), (b) and (c)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.176"; . a ; ; ; ; ; . . a ; ; "Add"; "Add ‘or’."; "modalities::logic::deontic"; 1.0000; . a ; "18F After paragraph 6L(1)(c)"@en; ; "fbff2053b2eb5fd356238c81ade18e6fa7a14947f1e57aaaaa2c9b407ce47050"; "Permission to proceed under an organised crime control law of that State"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.176"; . a ; ; ; ; ; . . a ; ; "PERM"; "Permission"; "modalities::logic::deontic"; 1.0000; . a ; "18G At the end of paragraph 6L(1)(d)"@en; ; "029b70654b086ae0db532f39eaa0072036bb63c2e04f8f7405073b83325b8c9a"; "Add “or”."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.176"; . a ; ; ; ; ; . a ; "18H After subparagraph 68(d)(i)"@en; ; "3a4da7c151e51d76c84230580f0323d7e859f16a8ddba8009e3cd53b7160e01d"; "Subject matter of a proceeding under an organised crime control law of a State."; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.176"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation on the State."; "modalities::logic::deontic"; 1.0000; . a ; "18J Application"@en; ; "17a834d135437ea1bc5dedb77f99bdc11cc01cd23e2bb050eac9329fcd4709e6"; "Applicability of amendments to the Telecommunications (Interception and Access) Act 1979"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.176"; . a ; ; ; ; . a ; "19 Regulations"@en; ; "6266039f16ade8efd46694dc2f55c793f3158d8804c3907c37fefd886c79e5ae"; "Governor-General may make regulations"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.177"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "May prescribe matters"; "modalities::logic::deontic"; 1.0000; . a ; "19 Feb 2010"@en; ; "c4eac3eadd33d7248c2a5fe40eb21b0987317888b33277e3bc9042aa5d417425"; "See s. 2(1)"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.179"; . a ; ; ; ; . a ; "5 Dec 2011"@en; ; "3f8cc63bfb2c64c2df534232d70011f6487a114504700553d50cb7dde673e006"; "Schedule 2, item 154: 1 Jan — ComLaw Authoritative Act C2012C00115"; ; "2"; ; ; "crimes-legislation-amendment-serious-and-organised-crime-act-2010.pdf, p.179"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation"; "modalities::logic::deontic"; 1.0000; .