Criminal Code Act. Australia

Criminal Code Act - Australia


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70.1; and

      (b) at least one of the corresponding items in subsection (1) is applicable to the conduct of the first-mentioned person;

      subsection (1) applies to the conduct of the first-mentioned person.

      70.4 Defence — facilitation payments

      (1) A person is not guilty of an offence against section 70.2 if:

      (a) the value of the benefit was of a minor nature; and

      (b) the person’s conduct was engaged in for the sole or dominant purpose of expediting or securing the performance of a routine government action of a minor nature; and

      (c) as soon as practicable after the conduct occurred, the person made a record of the conduct that complies with subsection (3); and

      (d) any of the following subparagraphs applies:

      (i) the person has retained that record at all relevant times;

      (ii) that record has been lost or destroyed because of the actions of another person over whom the first-mentioned person had no control, or because of a non-human act or event over which the first-mentioned person had no control, and the first-mentioned person could not reasonably be expected to have guarded against the bringing about of that loss or that destruction;

      (iii) a prosecution for the offence is instituted more than 7 years after the conduct occurred.

      Note: A defendant bears an evidential burden in relation to the matter in subsection (1). See subsection 13.3(3).

      Routine government action

      (2) For the purposes of this section, a routine government action is an action of a foreign public official that:

      (a) is ordinarily and commonly performed by the official; and

      (b) is covered by any of the following subparagraphs:

      (i) granting a permit, licence or other official document that qualifies a person to do business in a foreign country or in a part of a foreign country;

      (ii) processing government papers such as a visa or work permit;

      (iii) providing police protection or mail collection or delivery;

      (iv) scheduling inspections associated with contract performance or related to the transit of goods;

      (v) providing telecommunications services, power or water;

      (vi) loading and unloading cargo;

      (vii) protecting perishable products, or commodities, from deterioration;

      (viii) any other action of a similar nature; and

      (c) does not involve a decision about:

      (i) whether to award new business; or

      (ii) whether to continue existing business with a particular person; or

      (iii) the terms of new business or existing business; and

      (d) does not involve encouraging a decision about:

      (i) whether to award new business; or

      (ii) whether to continue existing business with a particular person; or

      (iii) the terms of new business or existing business.

      Content of records

      (3) A record of particular conduct engaged in by a person complies with this subsection if the record sets out:

      (a) the value of the benefit concerned; and

      (b) the date on which the conduct occurred; and

      (c) the identity of the foreign public official in relation to whom the conduct occurred; and

      (d) if that foreign public official is not the other person mentioned in paragraph 70.2(1)(a) — the identity of that other person; and

      (e) particulars of the routine government action that was sought to be expedited or secured by the conduct; and

      (f) the person’s signature or some other means of verifying the person’s identity.

      70.5 Territorial and nationality requirements

      (1) A person does not commit an offence against section 70.2 unless:

      (a) the conduct constituting the alleged offence occurs:

      (i) wholly or partly in Australia; or

      (ii) wholly or partly on board an Australian aircraft or an Australian ship; or

      (b) the conduct constituting the alleged offence occurs wholly outside Australia and:

      (i) at the time of the alleged offence, the person is an Australian citizen; or

      (ii) at the time of the alleged offence, the person is a resident of Australia; or

      (iii) at the time of the alleged offence, the person is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory.

      Note: The expression offence against section 70.2 is given an extended meaning by subsections 11.2(1), 11.2A(1) and 11.6(2).

      (2) Proceedings for an offence against section 70.2 must not be commenced without the Attorney-General’s written consent if:

      (a) the conduct constituting the alleged offence occurs wholly outside Australia; and

      (b) at the time of the alleged offence, the person alleged to have committed the offence is:

      (i) a resident of Australia; and

      (ii) not an Australian citizen.

      (3) However, a person may be arrested for, charged with, or remanded in custody or released on bail in connection with an offence against section 70.2 before the necessary consent has been given.

      70.6 Saving of other laws

      This Division is not intended to exclude or limit the operation of any other law of the Commonwealth or any law of a State or Territory.

      Division 71

      Offences against United Nations and associated personnel

      71.1 Purpose

      The purpose of this Division is to protect United Nations and associated personnel and give effect to the Convention on the Safety of United Nations and Associated Personnel.

      71.2 Murder of a UN or associated person

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

      (a) the person’s conduct causes the death of another person; and

      (b) that other person is a UN or associated person; and

      (c) the UN or associated person is engaged in a UN operation that is not a UN enforcement action; and

      (d) the first-mentioned person intends to cause, or is reckless as to causing, the death of the UN or associated person or any other person by the conduct.

      Maximum penalty: Imprisonment for life.

      Note: Section 71.23 defines UN enforcement action, UN operation and UN or associated person.

      (2) Strict liability applies to paragraphs (1)(b) and (c).

      71.3 Manslaughter of a UN or associated person

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

      (a) the person’s conduct causes the death of another person; and

      (b) that other person is a UN or associated person; and

      (c) the UN or associated person is engaged in a UN operation that is not a UN enforcement action; and

      (d) the


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