Annual Report 2002 - 2003

ANNEX 1 - COMPLAINT AND INQUIRY STATISTICS

Table 1 - IGIS Act inquiries actioned between 1 July 2002 – 30 June 2003

Agency

Source

Date of Receipt

Type of Inquiry2

Decision Notified

Current Status

DIO

Minister

20/12/00

Full

30/05/03

Closed

ASIS

Human Source

29/01/02

Full

10/04/03

Closed

ASIO

Public

09/05/02

Preliminary

13/02/03

Closed

ASIO

Public

10/05/02

Preliminary

08/08/02

Closed

ASIO

Public

12/07/02

Preliminary

11/09/02

Closed

ASIO

Public

15/07/02

Preliminary

15/08/02

Closed

AIC

Public

17/07/02

Preliminary

27/08/02

Closed

ASIO

Employee

20/08/02

Preliminary

03/09/02

Closed

ASIO

Public

20/08/02

Preliminary

12/12/02

Closed

ASIS

Public

20/08/02

Preliminary

12/12/02

Closed

ASIO

Public

01/10/02

Preliminary

 

Open

AIC

Minister

16/10/02

Full

09/12/02

Closed

ASIO

Public

21/10/02

Preliminary

19/12/02

Closed

ASIS

Public

13/11/02

Preliminary

20/01/03

Closed

ASIO

Public

22/11/02

Preliminary

 

Open

ASIO

Public

24/11/02

Preliminary

 

Open

ASIO

Public

24/11/02

Preliminary

 

Open

ASIO

Public

24/11/02

Preliminary

 

Open

ASIO

Public

24/11/02

Preliminary

 

Open

ASIO

Public

24/11/02

Preliminary

 

Open

ASIO

Public

24/11/02

Preliminary

 

Open

ASIO

Public

24/11/02

Preliminary

 

Open

ASIO

Public

20/01/03

Preliminary

28/01/03

Closed

DSD

Employee

21/01/03

Preliminary

28/01/03

Closed

2A preliminary inquiry allows the Inspector-General to conduct a quick review of a complaint, to determine whether the issues raised fall within the jurisdiction of the Inspector-General and to address complaints where the use of formal powers is considered unnecessary. A full inquiry allows the Inspector-General to use the complete range of statutory powers in the IGIS Act.

Agency

Source

Date of Receipt

Type of Inquiry2

Decision Notified

Current Status

ASIO

Public

28/02/03

Preliminary

12/06/03

Closed

ASIO

Public

06/03/03

Preliminary

16/04/03

Closed

DSD

Public

19/03/03

Preliminary

09/05/03

Closed

ASIS

Public

28/03/03

Preliminary

30/05/03

Closed

DSD

Public

14/04/03

Preliminary

 

Open

ASIS

Employee

16/04/03

Preliminary

16/06/03

Closed

ASIO

Public

24/04/03

Preliminary

21/05/03

Closed

DSD

Own motion

30/04/03

Full

30/06/03

Closed

Table 2 -Concerns about agencies that were handled without need for inquiry action
1 July 2002 – 30 June 2003

Agency

Source

Date of complaint

Former complainant

Current status

ASIO

Public

08/07/02

No

Closed

ASIO

Public

16/07/02

No

Closed

ASIO

Public

27/07/02

No

Closed

ASIO

Public

26/08/02

No

Closed

ASIS

Public

26/08/02

No

Closed

ASIO

Public

27/08/02

No

Closed

ASIO

Public

30/08/02

No

Closed

ASIO

Public

20/09/02

Yes

Closed

ASIS

Public

26/09/02

No

Closed

ASIO

Public

27/09/02

No

Closed

ASIO

Public

30/09/02

Yes

Closed

ASIO

Public

02/10/02

No

Closed

ASIO

Public

04/10/02

No

Closed

ASIO

Public

04/10/02

Yes

Closed

DIO/DSD

Public

08/10/02

No

Closed

ASIO

Public

14/10/02

No

Closed

ASIO

Public

18/10/02

No

Closed

ASIO

Public

21/10/02

Yes

Closed

ASIO

Public

31/10/02

Yes

Closed

DSD

Public

31/10/02

No

Closed

ASIO

Public

04/11/02

No

Closed

DSD

Public

08/11/02

No

Closed

ASIO

Public

17/11/02

Yes

Closed

ASIO

Public

20/11/02

No

Closed

DSD

Public

03/12/02

Yes

Closed

ASIO

Public

13/12/02

No

Closed

ASIO

Public

20/12/02

No

Closed

ASIO/ASIS

Public

20/12/02

No

Closed

ASIO

Public

02/01/03

No

Closed

ASIO

Public

06/01/03

No

Closed

ASIO

Public

20/01/03

No

Closed

ASIS

Public

05/02/03

No

Closed

ASIO

Public

08/02/03

Yes

Closed

ASIS

Public

10/02/03

Yes

Closed

ASIO

Public

11/02/03

No

Closed

ASIO

Public

27/02/03

No

Closed

ASIS

Public

04/03/03

No

Closed

ASIO

Public

26/03/03

No

Closed

ASIO

Public

04/04/03

No

Closed

ASIO

Public

06/06/03

No

Open