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8 Cards in this Set
- Front
- Back
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Death Penalty Considerations Part 1 |
1. The purpose of providing the assistance 2. The seriousness of the suspected activity. 3. The investigation plan and strategy. 4. Whether the assistance is exculpatory in nature 5. The extent to which the death penalty is imposed and carried out in the foreign country. 6. The reliability of any information to be released. |
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Death Penalty Considerations Part 2 |
7. The nature of the AFP’s relationship with the relevant country and level of confidence in the foreign police or law enforcement agency using the info for the intended purpose. 8. The age and personal circumstances of the person/a who are the target of investigation 9. The level of risk for the person in providing the information, including the likelihood the death penalty will be imposed. 10. The level of risk to any potential victim/s in providing or not providing the assistance 11. The level of risk to other persons in providing the assistance including the public safety risk. 12. Australia’s interest in promoting and securing cooperation from the foreign police or law enforcement agency. |
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Low risk Death Penalty |
Few confirmed facts or details about suspected criminal conduct. To identify lines of inquiry. eg. Details of Consignor CCRs AUTHORISED DELEGATE COMMANDER INTERNATIONAL ENGAGEMENT |
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Medium Risk |
Release of info likely to result in identification of an offender who may be detained/arrested/charged or prosecuted for a death penalty offence or immediate detection of offence which may carry the death penalty.
APPROVER CIE in consultation with relevant Specialised Command/Regional commander |
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High Risk Category |
Release of significant inculpatory information likely to be used in the arrest/charge/prosecution of Identified person/s. APPROVER - AC International in consultation with CIE and relevant Specialised Command/Regional commander |
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High Risk Release of Info |
Delegate considers necessary to prevent serious offence to a person, protect a innocent agent or prevent significant harm to society. |
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DPR Process -Before Arrest |
1. Consult with Post - Case Officer completes DPR in consultation with IC - OET 2. Regional Super endorse DPR and submits to IC- OET 3. IC - OET reviews the DPR, liaises with relevant Command and submits to Super International Operations 4.SIO reviews DPR and submits to CIE. 5.CIE completes DPRA and determines relevant risk rating. Request then considered by relevant delegate. 6. Approved DPR returned to relevant Command for action if in conjunction with Post.
Non approved DPRs are returned to relevant command.
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Procedures after detention |
1. CO prepares Ministerial Brief with covering EB. Covering relevant factors for consideration. Sent to CIE 2. CIE consults with relevant DFAT Regional Head, the AGD and Department of Home Affairs. 2. (B) Relevant SO consults with DFAT head of mission. 3. Following consultation - CIE submits Ministerial Brief and EB to AC Investigations for the attention of DC Investigations. 4. If approved DPR will be progressed to the Minister via AFP Ministerial Team. |
