Saturday 8 June 2013

FOI Federal Police/ / intimidation and search warrants
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From: fionabrown01@hotmail.com
To: tanya.sandner@afp.gov.au
Subject: RE: Freedom of Information request [SEC=UNCLASSIFIED]
Date: Sun, 9 Jun 2013 14:16:16 +1000

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Hi Tanya,
I understand there would have beena case officer from the Federal Police assess the request from Adam Toma for a search warrant.
Could you please provide me with the guidlines that the case officer complied with in assessing this and then also could you provide me with the document that was completed before the warrant was issued.
I also refer to the following statement made on the evaluating process by Federal Police.......
the agency's agreement to provide appropriate resources whether human, material or financial.... please could you clarify what financial contribution or clear bribe Adam Toma made to the Federal Police to try and intimidate me from further exposing systemic corrupt conduct at ITSA
From The AFP Web Site
In assessing whether the AFP will accept a request from an agency for assistance in the execution of a search warrant, the following factors may be taken into account as part of the evaluation/assessment process:
  1. AFP capacity/resources to provide the assistance at the time and place required
  2. the agency's clear intention to undertake a criminal prosecution
  3. the agency's capacity to comply with the Australian Government Investigation Standards (AGIS), particularly in relation to agency investigator qualifications, exhibit control, storage, security and disposal procedures.
  4. the agency's agreement to provide appropriate resources whether human, material or financial.
  5. whether the agency has already used all other methods reasonably available to it, without success, in an effort to obtain evidence.
  6. in all the circumstances, whether the execution of a search warrant is the most appropriate course of action to pursue at the time.
Any AFP requests for further information or other relevant instructions must be met before the request can be considered.
Also could you please supply me with the statistics for search warrants in the past 2 financial years and also the statistics on how many of these were successfully prosecuted.
Could you also provide me with with the amount of money Government Agencies provided to the Federal Police in the past 2 financial years to provide search warrants either for clear criminal activity or clear intimidation.
Thanking you
Fiona Brown

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