The Criminal Investigation Process

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12 Terms

1
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Positive Police Powers Discretion

  1. Teens arrested in counter-terror raids 2024

    • NSW Police Deputy Commissioner David Hudson

      • “evidence was reviewed and considered,”

      • “unacceptable risk to the people of NSW”

  2. Richard Buttrose arrest 2009

    • SMH 2009

      • A warrant was acquired to search “a property in Darling Point”

      • “they found 7.7 kilograms of cocaine and almost $1.3 million in cash at the property”

      • “Buttrose behind bars after raid”

  3. Law Enforcement Conduct Commission review caused the shut down of SMTP 2023

    • Law Enforcement Conduct Commission 2023

      • “On going discriminatory effect”

      • “overrepresentation of young aboriginal STMP targets”

2
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Positive Police Powers Reflects moral and ethical standards

  1. BOCSAR statistic 2023-2024

    • NSW Bureau of Crime Statistics and Research crimes trends dashboard 2023-2024

      • The reduction of robbery offences from 2014 - 2015 with 3,190 incidents down 2,004

  2. Resolve political monitor survey of 1603 people

    • finding that 69% of survey participants trusted the police.

  3. Teens arrested in counter-terror raids 2024

    • NSW Police Deputy Commissioner David Hudson

      • “evidence was reviewed and considered,”

      • “unacceptable risk to the people of NSW”

3
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Positive Police Powers law reform

  1. Crimes Legislation Amendment (Police Powers at Airports) Bill 2019 

    • “introduce new move-on powers” 

      • person not take a flight, or leave the airport

  2. Law Enforcement Conduct Commission review caused the shut down of SMTP 2023

    • Law Enforcement Conduct Commission 2023

      • “On going discriminatory effect”

      • “overrepresentation of young aboriginal STMP targets”

  3. Terrorism Legislation Amendment (Police Powers and Parole) Act 2017

    • Authorises police to use the force “that is reasonably necessary”

    • “to defend any persons threatened by the terrorist act”

4
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Positive Police Powers Balancing Rights

  1. BOCSAR statistic 2023-2024

    • NSW Bureau of Crime Statistics and Research crimes trends dashboard 2023-2024

      • The reduction of robbery offences from 2014 - 2015 with 3,190 incidents down 2,004

  2. Resolve political monitor survey of 1603 people

    • finding that 69% of survey participants trusted the police.

  3. Teens arrested in counter-terror raids 2024

    • NSW Police Deputy Commissioner David Hudson

      • “evidence was reviewed and considered,”

      • “unacceptable risk to the people of NSW”

5
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Negative Police Powers Discretion

  1. Police officer tasers elderly woman 2023

    • People with Disability Australia 2023

      • “the situation should have been de-escalated by police”

  2. The 2012 consorting laws.

    • (SMH 2016)

      • Though the “legislation was originally designed to tackle organised crime”

    • The acting ombudsman professor John McMillan

      • “an exceptionally high level of policing error”

      • “targeted children who are only suspected of committing offences”

  3. The Suspect Targeting Management Plan (STMP)

    • Target people 'police believe likely to commit future crime'

    • The Law Enforcement Conduct Commission revealing

      • “On going discriminatory effect”

      • “overrepresentation of young aboriginal STMP targets”

6
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Negative Police Powers Morals and Ethics

  1. Police officer tasers elderly woman 2023

    • People with Disability Australia 2023

      • “the situation should have been de-escalated by police”

  2. The 2012 consorting laws.

    • (SMH 2016)

      • Though the “legislation was originally designed to tackle organised crime”

    • The acting ombudsman professor John McMillan

      • “an exceptionally high level of policing error”

      • “targeted children who are only suspected of committing offences”

  3. The Suspect Targeting Management Plan (STMP)

    • Target people 'police believe likely to commit future crime'

    • The Law Enforcement Conduct Commission revealing

      • “On going discriminatory effect”

      • “overrepresentation of young aboriginal STMP targets”

7
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Negative Police Powers Law Reform

  1. Invasive strip searches of children

    • Redfern Legal Centre 2024

      • “An average of 220 children each year” were subject to an invasive strip search.

      • A “need for reform”

  2. The 2012 consorting laws.

    • (SMH 2016)

      • Though the “legislation was originally designed to tackle organised crime”

    • The acting ombudsman professor John McMillan

      • “an exceptionally high level of policing error”

      • “targeted children who are only suspected of committing offences”

  3. New covert search warrants give police up to three years to delay informing targets they had carried out a raid on their property.

    • Latest police weapon: a secret search - SMH 2009 

      • “New laws could lead to an abuse of police powers and restrict the rights of citizens”

8
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Negative Police Powers Balancing Rights

  1. Police officer tasers elderly woman 2023

    • People with Disability Australia 2023

      • “the situation should have been de-escalated by police”

  2. The 2012 consorting laws.

    • (SMH 2016)

      • Though the “legislation was originally designed to tackle organised crime”

    • The acting ombudsman professor John McMillan

      • “an exceptionally high level of policing error”

      • “targeted children who are only suspected of committing offences”

  3. The Suspect Targeting Management Plan (STMP)

    • Target people 'police believe likely to commit future crime'

    • The Law Enforcement Conduct Commission revealing

      • “On going discriminatory effect”

      • “overrepresentation of young aboriginal STMP targets”

9
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Bail and Remand Discretion

  1. Minns flags tougher bail laws for high-risk domestic violence orders - SMH 2024

    • “The NSW government will introduce changes to bail laws to make it harder for men deemed a high risk of committing future domestic violence offences to be released from jail”

  2. New bail and fire arms laws after lindt seige

    • Introduced presumption against bail for terrorist offences

    • the "unacceptable risk" test for bail.

    • Australian Lawyer's Alliance spokesman and barrister Greg Barns

      • “gone too far”

      • "sending New South Wales down a very slippery slope towards authoritarianism,”

    • created by legislative assembly in government

  3. SMH 2023 statistic

    • “Only two in five prisoners in NSW jails have been convicted of a crime” 

    • “Experts say a decade of bail reforms has led to vulnerable people serving time they otherwise might not have for minor crimes, contributing to a cycle of poverty, homelessness and incarceration”

10
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Bail and Remand Morals and Ethics

  1. Minns flags tougher bail laws for high-risk domestic violence orders - SMH 2024

    • “The NSW government will introduce changes to bail laws to make it harder for men deemed a high risk of committing future domestic violence offences to be released from jail”

  2. New bail and fire arms laws after lindt seige

    • Introduced presumption against bail for terrorist offences

    • the "unacceptable risk" test for bail.

    • Australian Lawyer's Alliance spokesman and barrister Greg Barns

      • “gone too far”

      • "sending New South Wales down a very slippery slope towards authoritarianism,”

    • created by legislative assembly in government

  3. SMH 2023 statistic

    • “Only two in five prisoners in NSW jails have been convicted of a crime” 

    • “Experts say a decade of bail reforms has led to vulnerable people serving time they otherwise might not have for minor crimes, contributing to a cycle of poverty, homelessness and incarceration”

11
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Bail and Remand Law Reform

  1. Minns flags tougher bail laws for high-risk domestic violence orders - SMH 2024

    • “The NSW government will introduce changes to bail laws to make it harder for men deemed a high risk of committing future domestic violence offences to be released from jail”

  2. New bail and fire arms laws after lindt seige

    • Introduced presumption against bail for terrorist offences

    • the "unacceptable risk" test for bail.

    • Australian Lawyer's Alliance spokesman and barrister Greg Barns

      • “gone too far”

      • "sending New South Wales down a very slippery slope towards authoritarianism,”

    • created by legislative assembly in government

  3. SMH 2023 statistic

    • “Only two in five prisoners in NSW jails have been convicted of a crime” 

    • “Experts say a decade of bail reforms has led to vulnerable people serving time they otherwise might not have for minor crimes, contributing to a cycle of poverty, homelessness and incarceration”

12
New cards

Bail and Remand Balancing Rights

  1. Minns flags tougher bail laws for high-risk domestic violence orders - SMH 2024

    • “The NSW government will introduce changes to bail laws to make it harder for men deemed a high risk of committing future domestic violence offences to be released from jail”

  2. New bail and fire arms laws after lindt seige

    • Introduced presumption against bail for terrorist offences

    • the "unacceptable risk" test for bail.

    • Australian Lawyer's Alliance spokesman and barrister Greg Barns

      • “gone too far”

      • "sending New South Wales down a very slippery slope towards authoritarianism,”

    • created by legislative assembly in government

  3. SMH 2023 statistic

    • “Only two in five prisoners in NSW jails have been convicted of a crime” 

    • “Experts say a decade of bail reforms has led to vulnerable people serving time they otherwise might not have for minor crimes, contributing to a cycle of poverty, homelessness and incarceration”