Section 474.11 Criminal Code Act 1995
Data with Intent to Copy Account Identifier

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Possessing or controlling data or a device with intent to copy an account identifier is an offence under section 474.11 of the Criminal Code Act 1995 (Cth), which carries a maximum penalty of 2 years in prison.

To establish the offence, the prosecution must prove beyond reasonable doubt that:

  1. You possessed or controlled data or any thing, and
  2. You did so intending for the data or thing to be used by you or another person to:
  • Copy subscription-specific data from an account identifier, which is an offence under section 474.10(1), or
  • Copy subscription-specific data onto an account identifier, which is an offence under section 474.10(2).

‘Data’ is information in any form, including any program or part of a program.

To ‘possess or control’ data means to:

  1. Possess a computer or data storage device that holds or contains the data
  2. Possess a document in which the data is recorded, or
  3. Control data held in a computer in the possession of another person whether inside or outside Australia.

‘Subscription-specific secure data’ is that which is used, or capable of being used, to allow:

  1. A carrier to identify a particular mobile telecommunications account, or
  2. A mobile telecommunications device in which an account identifier that contains the data is installed to access the public mobile telecommunications service to which the account relates.

An ‘account identifier’ is something that:

  1. Contains subscription-specific secure data, and
  2. Is installed, or capable of being installed, in a mobile telecommunications device, or anything else that allows a particular mobile telecommunications device to be identified and is prescribed by the regulations as an account identifier.

This includes a SIM card.

A ‘mobile telecommunications device’ is an item of customer equipment used, or capable of being used, in connection with a public mobile telecommunications service.

A ‘public telecommunications service’ is one whereby:

  1. an end user can use a carriage service while moving continuously between places
  2. the device is not in physical contact with any part of the telecommunications network, and
  3. the service has intercell hand-over functions.

A ‘carriage service’ is:

‘a service for carrying communications by means of guided and/or unguided electromagnetic energy’, which includes telephone calls, text messages and internet transmissions.

You are not guilty of the offence if you establish ‘on the balance of probabilities’ that:

  1. You were a carrier that operated the facilities used, or to be used, in the supply of the public telecommunications service to which the subscription-specific data related
  2. You were an employee or agent acting on the carrier’s behalf
  3. You were acting with the carrier’s consent
  4. You were a law enforcement, intelligence or security officer acting in the course of your duties, and your conduct was reasonable in the circumstances for performing those duties, or
  5. You were otherwise authorised by law to engage in the conduct.

Duress and necessity are defences to the charge.

If you require Expert Legal Advice from an Experienced Criminal Defence Lawyer for your Data with Intent to Copy Account Identifier matter, call Sydney Criminal Lawyers® today on
(02) 9261 8881
.

The Legislation

474.11 Possession or control of data or a device with intent to copy an account identifier

(1) A person is guilty of an offence if:
(a) the person has possession or control of any thing or data; and
(b) the person has that possession or control with the intention that the thing or data be used:
(i) by the person; or
(ii) by another person;

in committing an offence against subsection 474.10(1) (copying subscription-specific secure data from an account identifier) or 474.10(2) (copying subscription-specific secure data onto an account identifier).

Penalty: Imprisonment for 2 years.

(2) A person may be found guilty of an offence against subsection (1) even if committing the offence against subsection 474.10(1) (copying subscription-specific secure data from an account identifier) or 474.10(2) (copying subscription-specific secure data onto an account identifier) is impossible.

(3) It is not an offence to attempt to commit an offence against subsection (1).

Defences

(4) A person is not criminally responsible for an offence against subsection (1) if the person is:
(a) the carrier who operates the facilities used, or to be used, in the supply of the public mobile telecommunications service to which the subscription-specific secure data relates; or
(b) an employee or agent of that carrier who is acting on behalf of that carrier; or
(c) acting with the consent of that carrier.

Note:     A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).

(5) A person is not criminally responsible for an offence against subsection (1) if:
(a) the person is, at the time of the offence, a law enforcement officer, or an intelligence or security officer, acting in the course of his or her duties; and
(b) the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

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

Note 2:     This subsection merely creates a defence to an offence against subsection (1) and does not operate to authorise any conduct that requires a warrant under some other law.

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Going to court can be nerve-racking, but having a strong and compassionate legal team behind you can make the experience significantly easier to deal with.

Here are 12 reasons to choose our multi-award winning legal team:

  1. Proven Track Record of Exceptional Results

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  2. Highest Level of Client Satisfaction

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  3. Australia’s Most Awarded Criminal Law Firm

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  8. Accredited Specialists

    Our entire firm is exclusively dedicated to criminal law – which makes us true specialists.

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  12. Convenience

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    If you are going to court and wish to arrange a free first consultation, call our 24 hour hotline on (02) 9261 8881 or send us an email at info@sydneycriminallawyers.com.au.

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