Wednesday, 4 December 2013

Search Warrants/ when search warrants can be issued


Commonwealth Consolidated Acts

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CRIMES ACT 1914 - SECT 3E

When search warrants can be issued
             (1)  An issuing officer may issue a warrant to search premises if the officer is satisfied, by information on oath or affirmation, that there are reasonable grounds for suspecting that there is, or there will be within the next 72 hours, any evidential material at the premises.
             (2)  An issuing officer may issue a warrant authorising an ordinary search or a frisk search of a person if the officer is satisfied, by information on oath or affirmation, that there are reasonable grounds for suspecting that the person has in his or her possession, or will within the next 72 hours have in his or her possession, any evidential material.
             (3)  If the person applying for the warrant suspects that, in executing the warrant, it will be necessary to use firearms, the person must state that suspicion, and the grounds for that suspicion, in the information.
             (4)  If the person applying for the warrant is a member or special member of the Australian Federal Police and has, at any time previously, applied for a warrant relating to the same person or premises the person must state particulars of those applications and their outcome in the information.
             (5)  If an issuing officer issues a warrant, the officer is to state in the warrant:
                     (a)  the offence to which the warrant relates; and
                     (b)  a description of the premises to which the warrant relates or the name or description of the person to whom it relates; and
                     (c)  the kinds of evidential material that are to be searched for under the warrant; and
                     (d)  the name of the constable who, unless he or she inserts the name of another constable in the warrant, is to be responsible for executing the warrant; and
                     (e)  the time at which the warrant expires (see subsection (5A)); and
                      (f)  whether the warrant may be executed at any time or only during particular hours.
          (5A)  The time stated in the warrant under paragraph 3E(5)(e) as the time at which the warrant expires must be a time that is not later than the end of the seventh day after the day on which the warrant is issued.
Example:    If a warrant is issued at 3 pm on a Monday, the expiry time specified must not be later than midnight on Monday in the following week.
             (6)  The issuing officer is also to state, in a warrant in relation to premises:
                     (a)  that the warrant authorises the seizure of a thing (other than evidential material of the kind referred to in paragraph (5)(c)) found at the premises in the course of the search that the executing officer or a constable assisting believes on reasonable grounds to be:
                              (i)  evidential material in relation to an offence to which the warrant relates; or
                             (ii)  a thing relevant to another offence that is an indictable offence; or
                            (iii)  evidential material (within the meaning of the Proceeds of Crime Act 2002 ) or tainted property (within the meaning of that Act);
                            if the executing officer or a constable assisting believes on reasonable grounds that seizure of the thing is necessary to prevent its concealment, loss or destruction or its use in committing an offence; and
                     (b)  whether the warrant authorises an ordinary search or a frisk search of a person who is at or near the premises when the warrant is executed if the executing officer or a constable assisting suspects on reasonable grounds that the person has any evidential material or seizable items in his or her possession.
             (7)  The issuing officer is also to state, in a warrant in relation to a person:
                     (a)  that the warrant authorises the seizure of a thing (other than evidential material of the kind referred to in paragraph (5)(c)) found, in the course of the search, on or in the possession of the person or in a recently used conveyance, being a thing that the executing officer or a constable assisting believes on reasonable grounds to be:
                              (i)  evidential material in relation to an offence to which the warrant relates; or
                             (ii)  a thing relevant to another offence that is an indictable offence; or
                            (iii)  evidential material (within the meaning of the Proceeds of Crime Act 2002 ) or tainted property (within the meaning of that Act);
                            if the executing officer or a constable assisting believes on reasonable grounds that seizure of the thing is necessary to prevent its concealment, loss or destruction or its use in committing an offence; and
                     (b)  the kind of search of a person that the warrant authorises.
             (8)  Paragraph (5)(e) and subsection (5A) do not prevent the issue of successive warrants in relation to the same premises or person.
             (9)  If the application for the warrant is made under section 3R, this section (other than subsection (5A)) applies as if:
                     (a)  subsections (1) and (2) referred to 48 hours rather than 72 hours; and
                     (b)  paragraph (5)(e) required the issuing officer to state in the warrant the period for which the warrant is to remain in force, which must not be more than 48 hours.
           (10)  An issuing officer in New South Wales or the Australian Capital Territory may issue a warrant in relation to premises or a person in the Jervis Bay Territory.
           (11)  An issuing officer in a State or internal Territory may:
                     (a)  issue a warrant in relation to premises or a person in that State or Territory; or
                     (b)  issue a warrant in relation to premises or a person in an external Territory; or
                     (c)  issue a warrant in relation to premises or a person in another State or internal Territory (including the Jervis Bay Territory) if he or she is satisfied that there are special circumstances that make the issue of the warrant appropriate; or
                     (d)  issue a warrant in relation to a person wherever the person is in Australia or in an external Territory if he or she is satisfied that it is not possible to predict where the person may be.


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Tuesday, 3 December 2013

Bernard Collaery./ East Timor
IT is not too hard to look ahead and see who is going to have the last laugh on this one!!!!!!!!!!!!!
It is a requirement that material seized in a search warrant must be used in a ciminal case in a court of Law.
By the shonky George Brandis ordering a raid on the Offices and home of Bernard Collaery a solicitor who only was representing East Timor Government in the Hague and exposing corrupt Federal Government spy agencies the matter is required to proceed to court.
Looks like it will provide great entertainment for all when the shonky " spies "are exposed.
Clearly search warrants are the preferred method of intimidation for Government Agencies who are attempting to protect Corrupt Conduct and corruption!!!



ASIO officers have allegedly detained a man and raided the office of a lawyer who claims that Australian spies bugged the cabinet room of East Timor's government during negotiations over oil and gas deposits.
Attorney-General George Brandis confirmed last night that he had issued a search warrant for a Canberra address and that ASIO had executed it, seizing a number of documents "on the grounds that [they] contained intelligence related to security matters".
Office raided: Bernard Collaery. Office raided: Bernard Collaery. Photo: Supplied
The current director general of ASIO, David Irvine, was head of ASIS when the alleged bugging operation against East Timor took place.
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Lawyer Bernard Collaery is representing the East Timorese government in the Hague as it seeks arbitration over a treaty it signed with Australia over the lucrative deposits, which it has since declared invalid.
East Timor, also known as Timor Leste, will tender evidence of the eavesdropping as part of its case.
Mr Collaery, who has just arrived in the Hague, told Fairfax Media the raids were a "disgrace". He said the man ASIO had detained in Australia was a whistleblower who had led the Australian Secret Intelligence Serice operation to bug the cabinet room in East Timor.
"How dare they," Mr Collaery said. "These tactics are designed to intimidate the witness and others from coming forward. It's designed to cover up an illegal operation in 2004 by ASIS."
But Mr Brandis said the allegation that the raid was intended to affect or impede the arbitration at The Hague was wrong.
"I have instructed ASIO that the material taken into possession is not under any circumstances to be communicated to those conducting those proceedings on behalf of Australia," he said.
Prime Minister Tony Abbott said: ''We don't interfere in cases, but we always act to ensure that our national security is being properly upheld.''
''That's what we're doing.''
The Greens on Wednesday called on Senator Brandis to give a full explanation as to why he authorised raids, with Greens MP Adam Bandt saying he was disturbed by the news.
''If it is true it seems that George Brandis seems to think he's J. Edgar Hoover and is able to throw warrants around like confetti,'' Mr Bandt said.
Senator Brandis needed to give a ''full explanation'' for the raids, he said.
Labor frontbencher Richard Marles cautioned all those ''who have been in government and those who are in government'' not to comment on the raids, saying it would undermine Australia's national security.
''It doesn't help anyone to be walking down the path of pulling apart and commenting on these intelligence matters,'' he told Sky News on Wednesday.
But his Labor colleague Kelvin Thomson said he was troubled by both the spying allegations and Wednesday's ASIO raids, questioning how East Timor could be considered a national security threat.
East Timor alleges that former foreign minister Alexander Downer dispatched a team of ASIS officers to East Timor's capital, Dili, to bug the government's cabinet room and Prime Minister's office in 2004.
The alleged incursion was a breach of international law and Timorese sovereignty, Mr Collaery added. It was not properly authorised and amounted to a criminal conspiracy.
At the time of the alleged ASIS operation, the two countries were negotiating a treaty covering the Greater Sunrise oil and gas deposits, worth many billions of dollars and the fledgling country's major source of revenue.
Mr Collaery told Fairfax Media the whisteblower had been in charge of the operation for ASIS.
"We have irrefutable evidence from the person who was in charge of the operation," he said. "This is not a maverick whistleblower like Edward Snowden."
Mr Collarey added he had the evidence of eavesdropping with him in the Hague.
He said his office in Canberra was raided by two men who identified themselves as ASIO agents but refused to show their search warrant, citing national security.
The officers, he said, seized documents and electronic files.
Mr Collaery, a former ACT attorney-general, said he had been unable to contact the whistleblower but believed he was still being detained at his house and questioned late Tuesday.
ASIO declined to comment.
Mr Collaery said the alleged ASIO action was unprecedented, but would not derail his case.
The negotiations over the Greater Sunrise were tense and Mr Downer was eventually forced to give East Timor a greater share of the deposits after public outrage here and in East Timor.
But resentment lingered in East Timor that it had come off second best.
As it sought to renegotiate the treaty, the East Timorese government informed then prime minister Julia Gillard of the alleged bugging by ASIS.
"We offered Gillard the opportunity to tear the treaty up and renegotiate it, but she refused," Mr Collarey said.
After her refusal to do so earlier this year, East Timor went public with the espionage allegations, declared the treaty – formally known as the Treaty on Certain Maritime Arrangements in the Timor Sea (CMATS) – invalid and took it to The Hague for arbitration.
.collaery-over-east-timor-spy-claim-20131203-2yoxq.html#ixzz2mTnNWeMl
Veronique Ingram , Adam Toma, Mark Findlay Matthew Osborne, Adam Toma Gavin McCosker/ Cheryl Cullen ITSA/ AFSA

Anyone who wishes to give evidence against any of the shonky senior Management of ITSA/ AFSA   named above please contact me.
 The trial will go ahead   sometime next year and I have asked the magistrate for 3 to 4 week with all of the above lining up to be cross examined.
If this shonky Government Agency has fucked you over  have your say and give evidence in court.
Although Senator Williams has a half hearted attempt at ITSA/ AFSA it clearly appears that it will be left to me to expose  systemic Corrupt conduct in this Government Department.
Contact me fionabrown01@hotmail.com and get in the list to expose them!!!!!!!!!!!!!....
Should be great entertainment for those  who enjoy seeing shonky Public Servants  squirm........................
 and what will become of the Corrupt Adam Toma who was National Manager Enforcement ITSA and slipped out the back door and thought he was going to make a fresh start at Victoria Commission Gaming and Liquor Regulation....... this is a message for you...... you can run but you can't hide from me......... see you in Court!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Thursday, 28 November 2013

Jane Brockington CEO VCGLR/ Adam Toma/ Veronique Ingram

 In light of systemic corrupt conduct and corruption in Government Departments and the responsibility of Agency Heads and CEO'S of Government Departments there is a responsibility to adaquately investigate these complaints.
At the Insolvency Trustee Service Australia or now called Australia Financial Security Service Australia the Inspector General Veronique Ingram failed in everyway to put a halt to these practices.
Clearly this  Commonwealth Department would not have been able to function without these corrupt practices.
The shonky Principal Legal Officer  Matthew Osborne is advising the Official Trustee and Private trustees  and giving corrupt Legal advice.
Complaints made to Bankruptcy Regulations are also  being fucked over because of this Legal Advice.
 The Commonwealth Ombudsman and the Australian Public Service Commission are also protecting the systemic  corrupt conduct and corruption at AFSA or ITSA.
So what was the conversation Jane Brockinton CEO VCGLR had with the corrupt Adam Toma when he first came to work at the VCGLR from AFSA?
It appears we will all find out in my court case when Adam Toma is cross examined!!!!
 


Monday, 25 November 2013

             (1)  A fault element for a particular physical element may be intention, knowledge, recklessness or negligence.
             (2)  Subsection (1) does not prevent a law that creates a particular offence from specifying other fault elements for a physical element of that offence.
             (1)  A person has intention with respect to conduct if he or she means to engage in that conduct.
             (2)  A person has intention with respect to a circumstance if he or she believes that it exists or will exist.
             (3)  A person has intention with respect to a result if he or she means to bring it about or is aware that it will occur in the ordinary course of events.
                   A person has knowledge of a circumstance or a result if he or she is aware that it exists or will exist in the ordinary course of events.
             (1)  A person is reckless with respect to a circumstance if:
                     (a)  he or she is aware of a substantial risk that the circumstance exists or will exist; and
                     (b)  having regard to the circumstances known to him or her, it is unjustifiable to take the risk.
             (2)  A person is reckless with respect to a result if:
                     (a)  he or she is aware of a substantial risk that the result will occur; and
                     (b)  having regard to the circumstances known to him or her, it is unjustifiable to take the risk.
             (3)  The question whether taking a risk is unjustifiable is one of fact.
             (4)  If recklessness is  a fault element for a physical element of an offence, proof of intention, knowledge or recklessness will satisfy that fault element.
                   A person is negligent with respect to a physical element of an offence if his or her conduct involves:
                     (a)  such a great falling short of the standard of care that a reasonable person would exercise in the circumstances; and
                     (b)  such a high risk that the physical element exists or will exist;
that the conduct merits criminal punishment for the offence.
             (1)  If the law creating the offence does not specify a fault element for a physical element that consists only of conduct, intention is the fault element for that physical element.
             (2)  If the law creating the offence does not specify a fault element for a physical element that consists of a circumstance or a result, recklessness is the fault element for that physical element.
Note:          Under subsection 5.4(4), recklessness can be established by proving intention, knowledge or recklessness.

474.17 Using a carriage service to menace, harass or cause offence

(1) A person is guilty of an offence if:

(a) the person uses a carriage service; and

(b) the person does so in a way (whether by the method of use or

the content of a communication, or both) that reasonable

persons would regard as being, in all the circumstances,

menacing, harassing or offensive.
Penalty: Imprisonment for 3 years

It should be noted that it is a requirement that in all circumstances that a reasonable person would find it offensive. Clearly the Australian Federal Police find that in all cicumstances that systemic corrupt conduct should be protected



473.4 Determining whether material is offensive


The matters to be taken into account in deciding for the purposes of


this Part whether reasonable persons would regard particular


material, or a particular use of a carriage service, as being, in all


the circumstances, offensive, include:


(a) the standards of morality, decency and propriety generally


accepted by reasonable adults; and


(b) the literary, artistic or educational merit (if any) of the


material; and


(c) the general character of the material (including whether it is


of a medical, legal or scientific character
Also to obtain a guilty verdict the CDPP and the AFP who have been asked by Veronique Ingram to protect systemic corrupt conduct must satisfy intent as outlined in the schedule

CRIMINAL CODE ACT 1995 - SCHEDULE The

Criminal Code











The only offences against laws of the Commonwealth are those offences created by, or under the authority of, this Code or any other Act.


Note: Under subsection 38(1) of the Acts Interpretation Act 1901 , Act means an Act passed by the Parliament of the Commonwealth.










The purpose of this Chapter is to codify the general principles of criminal responsibility under laws of the Commonwealth. It contains all the general principles of criminal responsibility that apply to any offence, irrespective of how the offence is created.




(1) This Chapter applies to all offences against this Code.


(2) Subject to section 2.3, this Chapter applies on and after 15 December 2001 to all other offences.


(3) Section 11.6 applies to all offences.




Subsections 4.2(6) and (7) and Division 8 apply to all offences. For the purpose of interpreting those provisions in connection with an offence, the other provisions of this Chapter may be considered, whether or not those other provisions apply to the offence concerned.








(1) An offence consists of physical elements and fault elements.


(2) However, the law that creates the offence may provide that there is no fault element for one or more physical elements.


(3) The law that creates the offence may provide different fault elements for different physical elements.




In order for a person to be found guilty of committing an offence the following must be proved:


(a) the existence of such physical elements as are, under the law creating the offence, relevant to establishing guilt;


(b) in respect of each such physical element for which a fault element is required, one of the fault elements for the physical element.


Note 1: See Part 2.6 on proof of criminal responsibility.


Note 2: See Part 2.7 on geographical jurisdiction.






(1) A physical element of an offence may be:


(a) conduct; or


(b) a result of conduct; or


(c) a circumstance in which conduct, or a result of conduct, occurs.


(2) In this Code:


"conduct" means an act, an omission to perform an act or a state of affairs.


"engage in conduct" means:


(a) do an act; or


(b) omit to perform an act.




(1) Conduct can only be a physical element if it is voluntary.


(2) Conduct is only voluntary if it is a product of the will of the person whose conduct it is.


(3) The following are examples of conduct that is not voluntary:


(a) a spasm, convulsion or other unwilled bodily movement;


(b) an act performed during sleep or unconsciousness;


(c) an act performed during impaired consciousness depriving the person of the will to act.


(4) An omission to perform an act is only voluntary if the act omitted is one which the person is capable of performing.


(5) If the conduct constituting an offence consists only of a state of affairs, the state of affairs is only voluntary if it is one over which the person is capable of exercising control.


(6) Evidence of self-induced intoxication cannot be considered in determining whether conduct is voluntary.


(7) Intoxication is self-induced unless it came about:


(a) involuntarily; or


(b) as a result of fraud, sudden or extraordinary emergency, accident, reasonable mistake, duress or force.




An omission to perform an act can only be a physical element if:


(a) the law creating the offence makes it so; or


(b) the law creating the offence impliedly provides that the offence is committed by an omission to perform an act that there is a duty to perform by a law of the Commonwealth, a State or a Territory, or at common law.






(1) A fault element for a particular physical element may be intention, knowledge, recklessness or negligence.


(2) Subsection (1) does not prevent a law that creates a particular offence from specifying other fault elements for a physical element of that offence.




(1) A person has intention with respect to conduct if he or she means to engage in that conduct.


(2) A person has intention with respect to a circumstance if he or she believes that it exists or will exist.


(3) A person has intention with respect to a result if he or she means to bring it about or is aware that it will occur in the ordinary course of events.




A person has knowledge of a circumstance or a result if he or she is aware that it exists or will exist in the ordinary course of events.




(1) A person is reckless with respect to a circumstance if:


(a) he or she is aware of a substantial risk that the circumstance exists or will exist; and


(b) having regard to the circumstances known to him or her, it is unjustifiable to take the risk.


(2) A person is reckless with respect to a result if:


(a) he or she is aware of a substantial risk that the result will occur; and


(b) having regard to the circumstances known to him or her, it is unjustifiable to take the risk.


(3) The question whether taking a risk is unjustifiable is one of fact.


(4) If recklessness is a fault element for a physical element of an offence, proof of intention, knowledge or recklessness will satisfy that fault element.




A person is negligent with respect to a physical element of an offence if his or her conduct involves:


(a) such a great falling short of the standard of care that a reasonable person would exercise in the circumstances; and


(b) such a high risk that the physical element exists or will exist;


that the conduct merits criminal punishment for the offence.




(1) If the law creating the offence does not specify a fault element for a physical element that consists only of conduct, intention is the fault element for that physical element.


(2) If the law creating the offence does not specify a fault element for a physical element that consists of a circumstance or a result, recklessness is the fault element for that physical element.


Note: Under subsection 5.4(4), recklessness can be established by proving intention, knowledge or recklessness.






(1) If a law that creates an offence provides that the offence is an offence of strict liability:


(a) there are no fault elements for any of the physical elements of the offence; and


(b) the defence of mistake of fact under section 9.2 is available.


(2) If a law that creates an offence provides that strict liability applies to a particular physical element of the offence:


(a) there are no fault elements for that physical element; and


(b) the defence of mistake of fact under section 9.2 is available in relation to that physical element.


(3) The existence of strict liability does not make any other defence unavailable.




(1) If a law that creates an offence provides that the offence is an offence of absolute liability:


(a) there are no fault elements for any of the physical elements of the offence; and


(b) the defence of mistake of fact under section 9.2 is unavailable.


(2) If a law that creates an offence provides that absolute liability applies to a particular physical element of the offence:


(a) there are no fault elements for that physical element; and


(b) the defence of mistake of fact under section 9.2 is unavailable in relation to that physical element.


(3) The existence of absolute liability does not make any other defence unavailable.




Note: This Part sets out defences that are generally available. Defences that apply to a more limited class of offences are dealt with elsewhere in this Code and in other laws.






A child under 10 years old is not criminally responsible for an offence.




(1) A child aged 10 years or more but under 14 years old can only be criminally responsible for an offence if the child knows that his or her conduct is wrong.


(2) The question whether a child knows that his or her conduct is wrong is one of fact. The burden of proving this is on the prosecution.




(1) A person is not criminally responsible for an offence if, at the time of carrying out the conduct constituting the offence, the person was suffering from a mental impairment that had the effect that:


(a) the person did not know the nature and quality of the conduct; or


(b) the person did not know that the conduct was wrong (that is, the person could not reason with a moderate degree of sense and composure about whether the conduct, as perceived by reasonable people, was wrong); or


(c) the person was unable to control the conduct.


(2) The question whether the person was suffering from a mental impairment is one of fact.


(3) A person is presumed not to have been suffering from such a mental impairment. The presumption is only displaced if it is proved on the balance of probabilities (by the prosecution or the defence) that the person was suffering from such a mental impairment.


(4) The prosecution can only rely on this section if the court gives leave.


(5) The tribunal of fact must return a special verdict that a person is not guilty of an offence because of mental impairment if and only if it is satisfied that the person is not criminally responsible for the offence only because of a mental impairment.


(6) A person cannot rely on a mental impairment to deny voluntariness or the existence of a fault element but may rely on this section to deny criminal responsibility.


(7) If the tribunal of fact is satisfied that a person carried out conduct as a result of a delusion caused by a mental impairment, the delusion cannot otherwise be relied on as a defence.


(8) In this Code:


"mental impairment" includes senility, intellectual disability, mental illness, brain damage and severe personality disorder.


(9) The reference in subsection (8) to mental illness is a reference to an underlying pathological infirmity of the mind, whether of long or short duration and whether permanent or temporary, but does not include a condition that results from the reaction of a healthy mind to extraordinary external stimuli. However, such a condition may be evidence of a mental illness if it involves some abnormality and is prone to recur.






For the purposes of this Division, intoxication is self-induced unless it came about:


(a) involuntarily; or


(b) as a result of fraud, sudden or extraordinary emergency, accident, reasonable mistake, duress or force.




(1) Evidence of self-induced intoxication cannot be considered in determining whether a fault element of basic intent existed.


(2) A fault element of basic intent is a fault element of intention for a physical element that consists only of conduct.


Note: A fault element of intention with respect to a circumstance or with respect to a result is not a fault element of basic intent.


(3) This section does not prevent evidence of self-induced intoxication being taken into consideration in determining whether conduct was accidental.


(4) This section does not prevent evidence of self-induced intoxication being taken into consideration in determining whether a person had a mistaken belief about facts if the person had considered whether or not the facts existed.


(5) A person may be regarded as having considered whether or not facts existed if:


(a) he or she had considered, on a previous occasion, whether those facts existed in circumstances surrounding that occasion; and


(b) he or she honestly and reasonably believed that the circumstances surrounding the present occasion were the same, or substantially the same, as those surrounding the previous occasion.




(1) If negligence is a fault element for a particular physical element of an offence, in determining whether that fault element existed in relation to a person who is intoxicated, regard must be had to the standard of a reasonable person who is not intoxicated.


(2) However, if intoxication is not self-induced, regard must be had to the standard of a reasonable person intoxicated to the same extent as the person concerned.




(1) If any part of a defence is based on actual knowledge or belief, evidence of intoxication may be considered in determining whether that knowledge or belief existed.


(2) If any part of a defence is based on reasonable belief, in determining whether that reasonable belief existed, regard must be had to the standard of a reasonable person who is not intoxicated.


(3) If a person's intoxication is not self-induced, in determining whether any part of a defence based on reasonable belief exists, regard must be had to the standard of a reasonable person intoxicated to the same extent as the person concerned.


(4) If, in relation to an offence:


(a) each physical element has a fault element of basic intent; and


(b) any part of a defence is based on actual knowledge or belief;


evidence of self-induced intoxication cannot be considered in determining whether that knowledge or belief existed.


(5) A fault element of basic intent is a fault element of intention for a physical element that consists only of conduct.


Note: A fault element of intention with respect to a circumstance or with respect to a result is not a fault element of basic intent.




A person is not criminally responsible for an offence if the person's conduct constituting the offence was as a result of intoxication that was not self-induced.






(1) A person is not criminally responsible for an offence that has a physical element for which there is a fault element other than negligence if:


(a) at the time of the conduct constituting the physical element, the person is under a mistaken belief about, or is ignorant of, facts; and


(b) the existence of that mistaken belief or ignorance negates any fault element applying to that physical element.


(2) In determining whether a person was under a mistaken belief about, or was ignorant of, facts, the tribunal of fact may consider whether the mistaken belief or ignorance was reasonable in the circumstances.




(1) A person is not criminally responsible for an offence that has a physical element for which there is no fault element if:


(a) at or before the time of the conduct constituting the physical element, the person considered whether or not facts existed, and is under a mistaken but reasonable belief about those facts; and


(b) had those facts existed, the conduct would not have constituted an offence.


(2) A person may be regarded as having considered whether or not facts existed if:


(a) he or she had considered, on a previous occasion, whether those facts existed in the circumstances surrounding that occasion; and


(b) he or she honestly and reasonably believed that the circumstances surrounding the present occasion were the same, or substantially the same, as those surrounding the previous occasion.


Note: Section 6.2 prevents this section applying in situations of absolute liability.




(1) A person can be criminally responsible for an offence even if, at the time of the conduct constituting the offence, he or she is mistaken about, or ignorant of, the existence or content of an Act that directly or indirectly creates the offence or directly or indirectly affects the scope or operation of the offence.


(2) Subsection (1) does not apply, and the person is not criminally responsible for the offence in those circumstances, if the Act is expressly to the contrary effect.




(1) A person can be criminally responsible for an offence even if, at the time of the conduct constituting the offence, he or she is mistaken about, or ignorant of, the existence or content of the subordinate legislation that directly or indirectly creates the offence or directly or indirectly affects the scope or operation of the offence.


(2) Subsection (1) does not apply, and the person is not criminally responsible for the offence in those circumstances, if:


(a) the subordinate legislation is expressly to the contrary effect; or


(c) at the time of the conduct, the subordinate legislation:


(i) has not been made available to the public (by means of the Register under the Legislative Instruments Act 2003 or otherwise); and


(ii) has not otherwise been made available to persons likely to be affected by it in such a way that the person would have become aware of its contents by exercising due diligence.


(3) In this section:


"available" includes available by sale.


"subordinate legislation" means an instrument of a legislative character made directly or indirectly under an Act, or in force directly or indirectly under an Act.




(1) A person is not criminally responsible for an offence that has a physical element relating to property if:


(a) at the time of the conduct constituting the offence, the person is under a mistaken belief about a proprietary or possessory right; and


(b) the existence of that right would negate a fault element for any physical element of the offence.


(2) A person is not criminally responsible for any other offence arising necessarily out of the exercise of the proprietary or possessory right that he or she mistakenly believes to exist.


(3) This section does not negate criminal responsibility for an offence relating to the use of force against a person.






A person is not criminally responsible for an offence that has a physical element to which absolute liability or strict liability applies if:


(a) the physical element is brought about by another person over whom the person has no control or by a non-human act or event over which the person has no control; and


(b) the person could not reasonably be expected to guard against the bringing about of that physical element.




(1) A person is not criminally responsible for an offence if he or she carries out the conduct constituting the offence under duress.


(2) A person carries out conduct under duress if and only if he or she reasonably believes that:


(a) a threat has been made that will be carried out unless an offence is committed; and


(b) there is no reasonable way that the threat can be rendered ineffective; and


(c) the conduct is a reasonable response to the threat.


(3) This section does not apply if the threat is made by or on behalf of a person with whom the person under duress is voluntarily associating for the purpose of carrying out conduct of the kind actually carried out.




(1) A person is not criminally responsible for an offence if he or she carries out the conduct constituting the offence in response to circumstances of sudden or extraordinary emergency.


(2) This section applies if and only if the person carrying out the conduct reasonably believes that:


(a) circumstances of sudden or extraordinary emergency exist; and


(b) committing the offence is the only reasonable way to deal with the emergency; and


(c) the conduct is a reasonable response to the emergency.




(1) A person is not criminally responsible for an offence if he or she carries out the conduct constituting the offence in self-defence.


(2) A person carries out conduct in self-defence if and only if he or she believes the conduct is necessary:


(a) to defend himself or herself or another person; or


(b) to prevent or terminate the unlawful imprisonment of himself or herself or another person; or


(c) to protect property from unlawful appropriation, destruction, damage or interference; or


(d) to prevent criminal trespass to any land or premises; or


(e) to remove from any land or premises a person who is committing criminal trespass;


and the conduct is a reasonable response in the circumstances as he or she perceives them.


(3) This section does not apply if the person uses force that involves the intentional infliction of death or really serious injury:


(a) to protect property; or


(b) to prevent criminal trespass; or


(c) to remove a person who is committing criminal trespass.


(4) This section does not apply if:


(a) the person is responding to lawful conduct; and


(b) he or she knew that the conduct was lawful.


However, conduct is not lawful merely because the person carrying it out is not criminally responsible for it.




A person is not criminally responsible for an offence if the conduct constituting the offence is justified or excused by or under a law.








(1) A person who attempts to commit an offence is guilty of the offence of attempting to commit that offence and is punishable as if the offence attempted had been committed.


(2) For the person to be guilty, the person's conduct must be more than merely preparatory to the commission of the offence. The question whether conduct is more than merely preparatory to the commission of the offence is one of fact.


(3) For the offence of attempting to commit an offence, intention and knowledge are fault elements in relation to each physical element of the offence attempted.


Note: Under section 3.2, only one of the fault elements of intention or knowledge would need to be established in respect of each physical element of the offence attempted.


(3A) Subsection (3) has effect subject to subsection (6A).


(4) A person may be found guilty even if:


(a) committing the offence attempted is impossible; or


(b) the person actually committed the offence attempted.


(5) A person who is found guilty of attempting to commit an offence cannot be subsequently charged with the completed offence.


(6) Any defences, procedures, limitations or qualifying provisions that apply to an offence apply also to the offence of attempting to commit that offence.


(6A) Any special liability provisions that apply to an offence apply also to the offence of attempting to commit that offence.


(7) It is not an offence to attempt to commit an offence against section 11.2 (complicity and common purpose), section 11.2A (joint commission), section 11.3 (commission by proxy), section 11.5 (conspiracy to commit an offence) or section 135.4 (conspiracy to defraud).




(1) A person who aids, abets, counsels or procures the commission of an offence by another person is taken to have committed that offence and is punishable accordingly.


(2) For the person to be guilty:


(a) the person's conduct must have in fact aided, abetted, counselled or procured the commission of the offence by the other person; and


(b) the offence must have been committed by the other person.


(3) For the person to be guilty, the person must have intended that:


(a) his or her conduct would aid, abet, counsel or procure the commission of any offence (including its fault elements) of the type the other person committed; or


(b) his or her conduct would aid, abet, counsel or procure the commission of an offence and have been reckless about the commission of the offence (including its fault elements) that the other person in fact committed.


(3A) Subsection (3) has effect subject to subsection (6).


(4) A person cannot be found guilty of aiding, abetting, counselling or procuring the commission of an offence if, before the offence was committed, the person:


(a) terminated his or her involvement; and


(b) took all reasonable steps to prevent the commission of the offence.


(5) A person may be found guilty of aiding, abetting, counselling or procuring the commission of an offence even if the other person has not been prosecuted or has not been found guilty.


(6) Any special liability provisions that apply to an offence apply also for the purposes of determining whether a person is guilty of that offence because of the operation of subsection (1).


(7) If the trier of fact is satisfied beyond reasonable doubt that a person either:


(a) is guilty of a particular offence otherwise than because of the operation of subsection (1); or


(b) is guilty of that offence because of the operation of subsection (1);


but is not able to determine which, the trier of fact may nonetheless find the person guilty of that offence.




Joint commission


(1) If:


(a) a person and at least one other party enter into an agreement to commit an offence; and


(b) either:


(i) an offence is committed in accordance with the agreement (within the meaning of subsection (2)); or


(ii) an offence is committed in the course of carrying out the agreement (within the meaning of subsection (3));


the person is taken to have committed the joint offence referred to in whichever of subsection (2) or (3) applies and is punishable accordingly.


Offence committed in accordance with the agreement


(2) An offence is committed in accordance with the agreement if:


(a) the conduct of one or more parties in accordance with the agreement makes up the physical elements consisting of conduct of an offence (the joint offence ) of the same type as the offence agreed to; and


(b) to the extent that a physical element of the joint offence consists of a result of conduct--that result arises from the conduct engaged in; and


(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.


Offence committed in the course of carrying out the agreement


(3) An offence is committed in the course of carrying out the agreement if the person is reckless about the commission of an offence (the joint offence ) that another party in fact commits in the course of carrying out the agreement.


Intention to commit an offence


(4) 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.


Agreement may be non-verbal etc.


(5) The agreement:


(a) may consist of a non-verbal understanding; and


(b) may be entered into before, or at the same time as, the conduct constituting any of the physical elements of the joint offence was engaged in.


Termination of involvement etc.


(6) A person cannot be found guilty of an offence because of the operation of this section if, before the conduct constituting any of the physical elements of the joint offence concerned was engaged in, the person:


(a) terminated his or her involvement; and


(b) took all reasonable steps to prevent that conduct from being engaged in.


Person may be found guilty even if another party not prosecuted etc.


(7) A person may be found guilty of an offence because of the operation of this section even if:


(a) another party to the agreement has not been prosecuted or has not been found guilty; or


(b) the person was not present when any of the conduct constituting the physical elements of the joint offence was engaged in.


Special liability provisions apply


(8) Any special liability provisions that apply to the joint offence apply also for the purposes of determining whether a person is guilty of that offence because of the operation of this section.



Veronique Ingram / AFSA/to appear in court
It appears Veronique Ingram/ Inspector General in Bankruptcy is really pissed off somebody has failed to be intimidated by the threats of senior management at ITSA/ AFSA and has exposed the total mismanagement and systemically corrupt system for which she is responsible for.
Veronique is also totally pissed that she believe she has been placed a compromising position in the view of the public.
So it is particularly funny now that Veronique Ingram is to appear in court and try to express how her reputation has been tarnished and how I have attempted to destroy her professional image by exposing systemic corrupt conduct in her Agency.
Clearly it is now time to expose this woman and her complete failure to comply with the Financial Management and Accountability Act. Also considering her failure to comply with the Bankruptcy Act for which she is responsible for, her evidence in court will assist in the exposure of of other government Agencies who have protected this shonky woman.
As Inspector General in Bankruptcy Ingram is required to comply with the Australian Public Service code of conduct.
It also is a requirement of this shonk to ensure that The Australian Financial Authority Australian is run efficiently, effectively and ethically.
Therefore it would appear the only way this completely shonky woman is able to run this Government Agency is with systemic corrupt conduct which is being protected by other Government Agencies.
In the statements to the Australian Federal Police Veronique Ingram, Adam Toma, Matthew Osborne, Mark Findlay and Cheryl Cullen have all complained that I have tarnished their reputations.
It should also be apparent to them that eventually someone was going to expose the systemic corrupt conduct in this government agency and obviously the best way that they should deal with it was to simply suck it up!
However Ingram and the shonky senior management at ITSA or AFSA greatly underestimated me when they asked the AFP to protect them from being exposed participating in this practice.
Instead of me bending over and taking it up my ARSE and pleading guilty to exposing this conduct at AFSA, the Inspector General and other senior staff are to be subpoenaed to court to explain their conduct
Before Tibor Karolyi left employment at the then ITSA he was asked why he had failed to comply with the Bankruptcy Act.
His reply was he was simply following instruction from "higher up"
At the time I considered he referred to Florence Choo and Guilia