Inquiry into the Australian Crime Commission Amendment Act 2007

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Inquiry into the Australian Crime Commission Amendment Act 2007

4 September 2008

© Commonwealth of Australia 2008
ISBN 978-0-642-71910-2

View the report as a single document - (PDF 728KB)


View the report as separate downloadable parts:

The Committee (PDF 8KB)
 
Recommendations (PDF 14KB)
 
Acronyms and Abbreviations List (PDF 7KB)
 
Chapter 1 - Background to the inquiry into the Australian Crime Commission Amendment Act 2007 (PDF 57KB)

Power to summons witnesses and obtain documen
Recording reasons in writing
The Australian Crime Commission Amendment Bill 2007
The parliamentary process to amend the Australian Crime Commission Act 2002
  Passage in the Senate
  Passage through the House of Representatives
  The Parliamentary Joint Committee on the Australian Crime Commission
The 42nd Parliament
Conduct of the inquiry
Acknowledgments

 
Chapter 2 - Administrative and procedural issues (PDF 113KB)

Issuing summonses and notices
  The legal requirements
  The rationale
The statutory safeguards
  A written record
  Reasonable circumstances
  Effectiveness of the safeguards
  Failure to comply
     Effect on safeguards
     Accountability
     Disclosure of summonses/notices
  Reimbursement of expenses
The coercive powers – a balancing act

 
Chapter 3 - Retrospection and contempt (PDF 144KB)

Extent of the affectation
  Summonses and notices
  Derivative information
Necessity for parliamentary intervention
The retrospective provisions
  The legislative provisions
  Rationale
  'Technicality'
  Right to certainty and retrospective criminal sanction
  International treaty obligations
Special coercive powers
  Lack of cooperation at ACC examinations
  The Trowell Report
  Parliamentary consideration in 2000/2001
  Impact of non-cooperation on ACC effectiveness
  An emerging trend
  Support for a 'contempt power'
  Parliamentary consideration in 2005
  An expedited judicial process

 
Chapter 4 - Accountability (PDF 58KB)

Oversight
  The committee
  The Commonwealth Ombudsman
Unauthorised disclosure - a possible contempt of the Senate
Conclusion

 
Appendix 1 - Terms of Reference (PDF 8KB)
 
Appendix 2 - Public submissions (PDF 7KB)
 
Appendix 3 - Public hearings and witnesses (PDF 10KB)

Canberra, Tuesday 17 June 2008
Parliament House, Canberra
Canberra, Tuesday 29 July 2008
Parliament House, Canberra

 
Appendix 4 - Proposed amendments to Part II, Division 2, Subsection 28(1A) and 29(1A) (PDF 6KB)

ZA Subsection 28(1A)
ZB Subsection 29(1A)

 
Appendix 5 (PDF 25KB)

 

For further information, contact:

Committee Secretary
Parliamentary Joint Committee on the Australian Crime Commission
PO Box 6100
Parliament House
Canberra ACT 2600
Australia

Phone: +61 2 6277 3419
Fax: +61 2 6277 5866
Email: acc.committee@aph.gov.au