Commonwealth of Australia Bills

[Index] [Search] [Download] [Related Items] [Help]


This is a Bill, not an Act. For current law, see the Acts databases.


ANTI-TERRORISM BILL (NO. 2) 2005

2004-2005
The Parliament of the
Commonwealth of Australia
HOUSE OF REPRESENTATIVES
Presented and read a first time
Anti-Terrorism Bill (No. 2) 2005
No. , 2005
(Attorney-General)
A Bill for an Act to amend the law relating to
terrorist acts, and for other purposes
i Anti-Terrorism Bill (No. 2) 2005 No. , 2005
Contents
1 Short
title ...........................................................................................1
2 Commencement.................................................................................1
3 Schedule(s) ........................................................................................4
4
Review of anti-terrorism laws ...........................................................4
Schedule 1--Definition of terrorist organisation etc.
5
Crimes (Foreign Incursions and Recruitment) Act 1978
5
Criminal Code Act 1995
5
Customs Act 1901
8
Schedule 2--Technical amendments
10
Criminal Code Act 1995
10
Schedule 3--Financing terrorism
11
Criminal Code Act 1995
11
Financial Transaction Reports Act 1988
12
Schedule 4--Control orders and preventative detention orders
13
Part 1--Control orders and preventative detention orders
13
Criminal Code Act 1995
13
Part 2--Consequential amendments
91
Administrative Decisions (Judicial Review) Act 1977
91
Schedule 5--Powers to stop, question and search persons in
relation to terrorist acts
92
Crimes Act 1914
92
Schedule 6--Power to obtain information and documents
102
Crimes Act 1914
102
Schedule 7--Sedition
109
Crimes Act 1914
109
Criminal Code Act 1995
109
Migration Act 1958
115
Surveillance Devices Act 2004
115
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 ii
Schedule 8--Optical surveillance devices at airports and on
board aircraft
116
Aviation Transport Security Act 2004
116
Schedule 9--Financial transaction reporting
118
Financial Transaction Reports Act 1988
118
Proceeds of Crime Act 2002
131
Surveillance Devices Act 2004
131
Schedule 10--ASIO powers etc.
132
Australian Security Intelligence Organisation Act 1979
132
Customs Act 1901
136
Customs Administration Act 1985
137
Migration Act 1958
137
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 1
A Bill for an Act to amend the law relating to
1
terrorist acts, and for other purposes
2
The Parliament of Australia enacts:
3
1 Short title
4
This Act may be cited as the Anti-Terrorism Act (No. 2) 2005.
5
2 Commencement
6
(1) Each provision of this Act specified in column 1 of the table
7
commences, or is taken to have commenced, in accordance with
8
column 2 of the table. Any other statement in column 2 has effect
9
according to its terms.
10
11
2 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
Commencement information
Column 1
Column 2
Column 3
Provision(s)
Commencement
Date/Details
1. Sections 1 to 4
and anything in
this Act not
elsewhere covered
by this table
The day on which this Act receives the
Royal Assent.
2. Schedule 1,
items 1 to 21
The day after this Act receives the Royal
Assent.
3. Schedule 1,
item 22
A single day to be fixed by Proclamation.
However, if any of the provision(s) do not
commence within the period of 6 months
beginning on the day on which this Act
receives the Royal Assent, they commence
on the first day after the end of that period.
4. Schedule 1,
item 23
The day after this Act receives the Royal
Assent.
5. Schedule 2
The day on which this Act receives the
Royal Assent.
6. Schedules 3 to
6
The day after this Act receives the Royal
Assent.
7. Schedules 7
and 8
The 28th day after the day on which this Act
receives the Royal Assent.
8. Schedule 9,
items 1 and 2
A single day to be fixed by Proclamation.
However, if any of the provision(s) do not
commence within the period of 12 months
beginning on the day on which this Act
receives the Royal Assent, they commence
on the first day after the end of that period.
9. Schedule 9,
items 3 and 4
The day on which this Act receives the
Royal Assent.
10. Schedule 9,
item 5
A single day to be fixed by Proclamation.
However, if any of the provision(s) do not
commence within the period of 6 months
beginning on the day on which this Act
receives the Royal Assent, they commence
on the first day after the end of that period.
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 3
Commencement information
Column 1
Column 2
Column 3
Provision(s)
Commencement
Date/Details
11. Schedule 9,
item 6
At the same time as the provision(s) covered
by table item 8.
12. Schedule 9,
item 7
The day on which this Act receives the
Royal Assent.
13. Schedule 9,
items 8 and 9
At the same time as the provision(s) covered
by table item 8.
14. Schedule 9,
item 10
A single day to be fixed by Proclamation.
However, if any of the provision(s) do not
commence within the period of 6 months
beginning on the day on which this Act
receives the Royal Assent, they commence
on the first day after the end of that period.
15. Schedule 9,
item 11
At the same time as the provision(s) covered
by table item 10.
16. Schedule 9,
items 12 and 13
At the same time as the provision(s) covered
by table item 14.
17. Schedule 9,
items 14 and 15
At the same time as the provision(s) covered
by table item 8.
18. Schedule 9,
items 16 and 17
At the same time as the provision(s) covered
by table item 14.
19. Schedule 9,
items 18 to 24
At the same time as the provision(s) covered
by table item 8.
20. Schedule 10,
items 1 to 25
The day on which this Act receives the
Royal Assent.
21. Schedule 10,
items 26 to 28
The day after this Act receives the Royal
Assent.
22. Schedule 10,
items 29 to 32
The day on which this Act receives the
Royal Assent.
Note:
This table relates only to the provisions of this Act as originally
1
passed by the Parliament and assented to. It will not be expanded to
2
deal with provisions inserted in this Act after assent.
3
(2) Column 3 of the table contains additional information that is not
4
part of this Act. Information in this column may be added to or
5
edited in any published version of this Act.
6
4 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
3 Schedule(s)
1
Each Act that is specified in a Schedule to this Act is amended or
2
repealed as set out in the applicable items in the Schedule
3
concerned, and any other item in a Schedule to this Act has effect
4
according to its terms.
5
4 Review of anti-terrorism laws
6
(1) The Council of Australian Governments agreed on 27 September
7
2005 that the Council would, after 5 years, review the operation of:
8
(a) the amendments made by Schedules 1, 3, 4 and 5; and
9
(b) certain State laws.
10
(2) If a copy of the report in relation to the review is given to the
11
Attorney-General, the Attorney-General must cause a copy of the
12
report to be laid before each House of Parliament within 15 sitting
13
days after the Attorney-General receives the copy of the report.
14
Definition of terrorist organisation etc. Schedule 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 5
1
Schedule 1--Definition of terrorist
2
organisation etc.
3
4
Crimes (Foreign Incursions and Recruitment) Act 1978
5
1 Paragraph 6(7)(b)
6
Omit ", (c), (d) or (e)".
7
Criminal Code Act 1995
8
2 Subsection 102.1(1) of the Criminal Code
9
Insert:
10
advocate has the meaning given by subsection (1A).
11
3 Subsection 102.1(1) of the Criminal Code (definition of
12
Hamas organisation)
13
Repeal the definition.
14
4 Subsection 102.1(1) of the Criminal Code (definition of
15
Hizballah organisation)
16
Repeal the definition.
17
5 Subsection 102.1(1) of the Criminal Code (definition of
18
Lashkar-e-Tayyiba organisation)
19
Repeal the definition.
20
6 Subsection 102.1(1) of the Criminal Code (paragraph (a) of
21
the definition of terrorist organisation)
22
Omit "the terrorist act", substitute "a terrorist act".
23
7 Subsection 102.1(1) of the Criminal Code (paragraph (b) of
24
the definition of terrorist organisation)
25
Omit "(4)); or", substitute "(4)).".
26
8 Subsection 102.1(1) of the Criminal Code (paragraphs (c),
27
(d) and (e) of the definition of terrorist organisation)
28
Schedule 1 Definition of terrorist organisation etc.
6 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
Repeal the paragraphs.
1
9 After subsection 102.1(1) of the Criminal Code
2
Insert:
3
Definition of advocates
4
(1A) In this Division, an organisation advocates the doing of a terrorist
5
act if:
6
(a) the organisation directly or indirectly counsels or urges the
7
doing of a terrorist act; or
8
(b) the organisation directly or indirectly provides instruction on
9
the doing of a terrorist act; or
10
(c) the organisation directly praises the doing of a terrorist act.
11
10 Subsection 102.1(2) of the Criminal Code
12
Repeal the subsection, substitute:
13
Terrorist organisation regulations
14
(2) Before the Governor-General makes a regulation specifying an
15
organisation for the purposes of paragraph (b) of the definition of
16
terrorist organisation in this section, the Minister must be satisfied
17
on reasonable grounds that the organisation:
18
(a) is directly or indirectly engaged in, preparing, planning,
19
assisting in or fostering the doing of a terrorist act (whether
20
or not a terrorist act has occurred or will occur); or
21
(b) advocates the doing of a terrorist act (whether or not a
22
terrorist act has occurred or will occur).
23
11 Paragraph 102.1(4)(b) of the Criminal Code
24
Repeal the paragraph, substitute:
25
(b) the Minister ceases to be satisfied of either of the following
26
(as the case requires):
27
(i) that the organisation is directly or indirectly engaged in,
28
preparing, planning, assisting in or fostering the doing
29
of a terrorist act (whether or not a terrorist act has
30
occurred or will occur);
31
Definition of terrorist organisation etc. Schedule 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 7
(ii) that the organisation advocates the doing of a terrorist
1
act (whether or not a terrorist act has occurred or will
2
occur);
3
12 Subsection 102.1(6) of the Criminal Code
4
Omit "section 50 of the Acts Interpretation Act 1901", substitute
5
"section 15 of the Legislative Instruments Act 2003".
6
13 Subsections 102.1(7) to (16) of the Criminal Code
7
Repeal the subsections.
8
14 Paragraph 102.1(17)(a) of the Criminal Code
9
Omit ", (c), (d) or (e)".
10
15 Paragraph 102.1(17)(b) of the Criminal Code
11
Omit ", (9), (10A) or (10C), as the case requires,".
12
16 Paragraph 102.1(17)(c) of the Criminal Code
13
Repeal the paragraph, substitute:
14
(c) the de-listing application is made on the grounds that there is
15
no basis for the Minister to be satisfied that the listed
16
organisation:
17
(i) is directly or indirectly engaged in, preparing, planning,
18
assisting in or fostering the doing of a terrorist act
19
(whether or not a terrorist act has occurred or will
20
occur); or
21
(ii) advocates the doing of a terrorist act (whether or not a
22
terrorist act has occurred or will occur);
23
as the case requires;
24
17 Subsection 102.1(18) of the Criminal Code
25
Omit "subsections (4), (9), (10A) and (10C)", substitute
26
"subsection (4)".
27
18 Paragraph 102.5(2)(b) of the Criminal Code
28
Omit ", (c), (d) or (e)".
29
19 Paragraph 102.8(1)(b) of the Criminal Code
30
Omit ", (c), (d) or (e)".
31
Schedule 1 Definition of terrorist organisation etc.
8 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
20 Paragraph 102.8(2)(g) of the Criminal Code
1
Omit ", (c), (d) or (e)".
2
21 At the end of Division 106 of the Criminal Code
3
Add:
4
106.2 Saving--regulations made for the purposes of paragraph (a)
5
of the definition of terrorist organisation
6
(1)
If:
7
(a) regulations were made before commencement for the
8
purposes of paragraph (a) of the definition of terrorist
9
organisation in subsection 102.1(1), as in force before
10
commencement; and
11
(b) the regulations were in force immediately before
12
commencement;
13
the regulations continue to have effect, after commencement, as if
14
they had been made for the purposes of that paragraph, as in force
15
after commencement.
16
(2) In this section, commencement means the commencement of this
17
section.
18
Note:
The heading to section 106.1 of the Criminal Code is replaced by the heading
19
"Saving--regulations originally made for the purposes of paragraph (c) of the
20
definition of terrorist organisation".
21
22 At the end of Division 106 of the Criminal Code
22
Add:
23
106.3 Application provision
24
The amendments to this Code made by Schedule 1 to the
25
Anti-Terrorism Act 2005 apply to offences committed:
26
(a) before the commencement of this section (but not before the
27
commencement of the particular section of the Code being
28
amended); and
29
(b) after the commencement of this section.
30
Customs Act 1901
31
Definition of terrorist organisation etc. Schedule 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 9
23 Subparagraph 203DA(1)(c)(i)
1
Omit "the terrorist act", substitute "a terrorist act".
2
Schedule 2 Technical amendments
10 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
1
Schedule 2--Technical amendments
2
3
Criminal Code Act 1995
4
1 Division 104 of Part 5.4 of the Criminal Code (heading)
5
Repeal the heading, substitute:
6
Division 115--Harming Australians
7
2 Sections in Part 5.4 of the Criminal Code
8
The sections in Part 5.4 of the Criminal Code are renumbered in
9
accordance with the following table:
10
11
Section renumbering in Part 5.4 of the Criminal Code
Item
This section...
is renumbered as...
1 104.1 115.1
2 104.2 115.2
3 104.3 115.3
4 104.4 115.4
5 104.5 115.5
6 104.6 115.6
7 104.7 115.7
8 104.8 115.8
9 104.9 115.9
Financing terrorism Schedule 3
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 11
1
Schedule 3--Financing terrorism
2
3
Criminal Code Act 1995
4
1 Paragraphs 102.6(1)(a) and (2)(a) of the Criminal Code
5
Repeal the paragraphs, substitute:
6
(a) the person intentionally:
7
(i) receives funds from, or makes funds available to, an
8
organisation (whether directly or indirectly); or
9
(ii) collects funds for, or on behalf of, an organisation
10
(whether directly or indirectly); and
11
Note:
The heading to section 102.6 of the Criminal Code is altered by omitting "to or from"
12
and substituting "to, from or for".
13
2 Subsection 103.1(3) of the Criminal Code
14
Repeal the subsection.
15
3 At the end of Division 103 of the Criminal Code
16
Add:
17
103.2 Financing a terrorist
18
(1) A person commits an offence if:
19
(a) the person intentionally:
20
(i) makes funds available to another person (whether
21
directly or indirectly); or
22
(ii) collects funds for, or on behalf of, another person
23
(whether directly or indirectly); and
24
(b) the first-mentioned person is reckless as to whether the other
25
person will use the funds to facilitate or engage in a terrorist
26
act.
27
Penalty: Imprisonment for life.
28
(2) A person commits an offence under subsection (1) even if:
29
(a) a terrorist act does not occur; or
30
(b) the funds will not be used to facilitate or engage in a specific
31
terrorist act; or
32
Schedule 3 Financing terrorism
12 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(c) the funds will be used to facilitate or engage in more than one
1
terrorist act.
2
103.3 Extended geographical jurisdiction for offences
3
Section 15.4 (extended geographical jurisdiction--category D)
4
applies to an offence against this Division.
5
Financial Transaction Reports Act 1988
6
4 Subsection 16(6) (paragraph (a) of the definition of
7
financing of terrorism offence)
8
Repeal the paragraph, substitute:
9
(a) section 102.6 or Division 103 of the Criminal Code; or
10
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 13
1
Schedule 4--Control orders and preventative
2
detention orders
3
Part 1--Control orders and preventative detention
4
orders
5
Criminal Code Act 1995
6
1 Subsection 100.1(1) of the Criminal Code
7
Insert:
8
AFP member means:
9
(a) a member of the Australian Federal Police (within the
10
meaning of the Australian Federal Police Act 1979); or
11
(b) a special member of the Australian Federal Police (within the
12
meaning of that Act).
13
2 Subsection 100.1(1) of the Criminal Code
14
Insert:
15
confirmed control order means an order made under
16
section 104.16.
17
3 Subsection 100.1(1) of the Criminal Code
18
Insert:
19
continued preventative detention order means an order made
20
under section 105.12.
21
4 Subsection 100.1(1) of the Criminal Code
22
Insert:
23
control order means an interim control order or a confirmed
24
control order.
25
5 Subsection 100.1(1) of the Criminal Code
26
Insert:
27
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
14 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
corresponding State preventative detention law means a law of a
1
State or Territory that is, or particular provisions of a law of a State
2
or Territory that are, declared by the regulations to correspond to
3
Division 105 of this Act.
4
6 Subsection 100.1(1) of the Criminal Code
5
Insert:
6
frisk search means:
7
(a) a search of a person conducted by quickly running the hands
8
over the person's outer garments; and
9
(b) an examination of anything worn or carried by the person
10
that is conveniently and voluntarily removed by the person.
11
7 Subsection 100.1(1) of the Criminal Code
12
Insert:
13
identification material, in relation to a person, means prints of the
14
person's hands, fingers, feet or toes, recordings of the person's
15
voice, samples of the person's handwriting or photographs
16
(including video recordings) of the person, but does not include
17
tape recordings made for the purposes of section 23U or 23V of the
18
Crimes Act 1914.
19
8 Subsection 100.1(1) of the Criminal Code
20
Insert:
21
initial preventative detention order means an order made under
22
section 105.8.
23
9 Subsection 100.1(1) of the Criminal Code
24
Insert:
25
interim control order means an order made under section 104.4,
26
104.7 or 104.9.
27
10 Subsection 100.1(1) of the Criminal Code
28
Insert:
29
issuing authority:
30
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 15
(a) for initial preventative detention orders--means a senior AFP
1
member; and
2
(b) for continued preventative detention orders--means a person
3
appointed under section 105.2.
4
11 Subsection 100.1(1) of the Criminal Code
5
Insert:
6
issuing court means:
7
(a) the Federal Court of Australia; or
8
(b) the Family Court of Australia; or
9
(c) the Federal Magistrates Court.
10
12 Subsection 100.1(1) of the Criminal Code
11
Insert:
12
Judge means a Judge of a court created by the Parliament.
13
13 Subsection 100.1(1) of the Criminal Code
14
Insert:
15
lawyer means a person enrolled as a legal practitioner of a federal
16
court or the Supreme Court of a State or Territory.
17
14 Subsection 100.1(1) of the Criminal Code
18
Insert:
19
listed terrorist organisation means an organisation that is specified
20
by the regulations for the purposes of paragraph (b) of the
21
definition of terrorist organisation in section 102.1.
22
15 Subsection 100.1(1) of the Criminal Code
23
Insert:
24
ordinary search means a search of a person or of articles in the
25
possession of a person that may include:
26
(a) requiring the person to remove his or her overcoat, coat or
27
jacket and any gloves, shoes or hat; and
28
(b) an examination of those items.
29
16 Subsection 100.1(1) of the Criminal Code
30
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
16 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
Insert:
1
police officer means:
2
(a) an AFP member; or
3
(b) a member (however described) of a police force of a State or
4
Territory.
5
17 Subsection 100.1(1) of the Criminal Code
6
Insert:
7
prescribed authority has the same meaning as in Division 3 of
8
Part III of the Australian Security Intelligence Organisation Act
9
1979.
10
18 Subsection 100.1(1) of the Criminal Code
11
Insert:
12
preventative detention order means an order under section 105.8
13
or 105.12.
14
19 Subsection 100.1(1) of the Criminal Code
15
Insert:
16
prohibited contact order means an order made under
17
section 105.15 or 105.16.
18
20 Subsection 100.1(1) of the Criminal Code
19
Insert:
20
seizable item means anything that:
21
(a) would present a danger to a person; or
22
(b) could be used to assist a person to escape from lawful
23
custody; or
24
(c) could be used to contact another person or to operate a device
25
remotely.
26
21 Subsection 100.1(1) of the Criminal Code
27
Insert:
28
senior AFP member means:
29
(a) the Commissioner of the Australian Federal Police; or
30
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 17
(b) a Deputy Commissioner of the Australian Federal Police; or
1
(c) an AFP member of, or above, the rank of Superintendent.
2
22 Subsection 100.1(1) of the Criminal Code
3
Insert:
4
superior court means:
5
(a) the High Court; or
6
(b) the Federal Court of Australia; or
7
(c) the Family Court of Australia or of a State; or
8
(d) the Supreme Court of a State or Territory; or
9
(e) the District Court (or equivalent) of a State or Territory.
10
23 Subsection 100.1(1) of the Criminal Code
11
Insert:
12
tracking device means any electronic device capable of being used
13
to determine or monitor the location of a person or an object or the
14
status of an object.
15
24 After Division 103 of the Criminal Code
16
Insert:
17
Division 104--Control orders
18
Subdivision A--Object of this Division
19
104.1 Object of this Division
20
The object of this Division is to allow obligations, prohibitions and
21
restrictions to be imposed on a person by a control order for the
22
purpose of protecting the public from a terrorist act.
23
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
18 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
Subdivision B--Making an interim control order
1
104.2 Attorney-General's consent to request an interim control
2
order
3
(1) A senior AFP member must not request an interim control order in
4
relation to a person without the Attorney-General's written
5
consent.
6
Note:
However, in urgent circumstances, a senior AFP member may request
7
an interim control order without first obtaining the Attorney-General's
8
consent (see Subdivision C).
9
(2) A senior AFP member may only seek the Attorney-General's
10
written consent to request an interim control order in relation to a
11
person if the member:
12
(a) considers on reasonable grounds that the order in the terms to
13
be requested would substantially assist in preventing a
14
terrorist act; or
15
(b) suspects on reasonable grounds that the person has provided
16
training to, or received training from, a listed terrorist
17
organisation.
18
(3) In seeking the Attorney-General's consent, the member must give
19
the Attorney-General a draft request that includes:
20
(a) a draft of the interim control order to be requested; and
21
(b)
the
following:
22
(i) a statement of the facts relating to why the order should
23
be made;
24
(ii) if the member is aware of any facts relating to why the
25
order should not be made--a statement of those facts;
26
and
27
(c)
the
following:
28
(i) an explanation as to why each of the obligations,
29
prohibitions and restrictions should be imposed on the
30
person;
31
(ii) if the member is aware of any facts relating to why any
32
of those obligations, prohibitions or restrictions should
33
not be imposed on the person--a statement of those
34
facts; and
35
(d)
the
following:
36
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 19
(i) the outcomes and particulars of all previous requests for
1
interim control orders (including the outcomes of the
2
hearings to confirm the orders) in relation to the person;
3
(ii) the outcomes and particulars of all previous applications
4
for variations of control orders made in relation to the
5
person;
6
(iii) the outcomes of all previous applications for
7
revocations of control orders made in relation to the
8
person;
9
(iv) the outcomes and particulars of all previous applications
10
for preventative detention orders in relation to the
11
person;
12
(v) information (if any) that the member has about any
13
periods for which the person has been detained under an
14
order made under a corresponding State preventative
15
detention law; and
16
(e) information (if any) that the member has about the person's
17
age.
18
Note 1:
An interim control order cannot be requested in relation to a person
19
who is under 16 years of age (see section 104.28).
20
Note 2:
The member might commit an offence if the draft request is false or
21
misleading (see sections 137.1 and 137.2).
22
(4) The Attorney-General's consent may be made subject to changes
23
being made to the draft request (including the draft of the interim
24
control order to be requested).
25
(5) To avoid doubt, a senior AFP member may seek the
26
Attorney-General's consent to request an interim control order in
27
relation to a person, even if such a request has previously been
28
made in relation to the person.
29
104.3 Requesting the court to make an interim control order
30
If the Attorney-General consents to the request under
31
section 104.2, the senior AFP member may request the interim
32
control order by giving an issuing court:
33
(a)
a
request:
34
(i) that is the same as the draft request, except for the
35
changes (if any) required by the Attorney-General; and
36
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
20 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(ii) the information in which is sworn or affirmed by the
1
member; and
2
(b) a copy of the Attorney-General's consent.
3
Note:
The member might commit an offence if the request is false or
4
misleading (see sections 137.1 and 137.2).
5
104.4 Making an interim control order
6
(1) The issuing court may make an order under this section in relation
7
to the person, but only if:
8
(a) the senior AFP member has requested it in accordance with
9
section 104.3; and
10
(b) the court has received and considered such further
11
information (if any) as the court requires; and
12
(c) the court is satisfied on the balance of probabilities:
13
(i) that making the order would substantially assist in
14
preventing a terrorist act; or
15
(ii) that the person has provided training to, or received
16
training from, a listed terrorist organisation; and
17
(d) the court is satisfied on the balance of probabilities that each
18
of the obligations, prohibitions and restrictions to be imposed
19
on the person by the order is reasonably necessary, and
20
reasonably appropriate and adapted, for the purpose of
21
protecting the public from a terrorist act.
22
(2) In determining whether each of the obligations, prohibitions and
23
restrictions to be imposed on the person by the order is reasonably
24
necessary, and reasonably appropriate and adapted, the court must
25
take into account the impact of the obligation, prohibition or
26
restriction on the person's circumstances (including the person's
27
financial and personal circumstances).
28
(3) The court need not include in the order an obligation, prohibition
29
or restriction that was sought by the senior AFP member if the
30
court is not satisfied as mentioned in paragraph (1)(d) in respect of
31
that obligation, prohibition or restriction.
32
104.5 Terms of an interim control order
33
(1) If the issuing court makes the interim control order, the order must:
34
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 21
(a) state that the court is satisfied of the matters mentioned in
1
paragraphs 104.4(1)(c) and (d); and
2
(b) specify the name of the person to whom the order relates; and
3
(c) specify all of the obligations, prohibitions and restrictions
4
mentioned in subsection (3) that are to be imposed on the
5
person by the order; and
6
(d) state that the order does not begin to be in force until it is
7
served personally on the person; and
8
(e) specify a day on which the person may attend the court for
9
the court to:
10
(i) confirm (with or without variation) the interim control
11
order; or
12
(ii) declare the interim control order to be void; or
13
(iii) revoke the interim control order; and
14
(f) specify the period during which the confirmed control order
15
is to be in force, which must not end more than 12 months
16
after the day on which the interim control order is made; and
17
(g) state that the person's lawyer may attend a specified place in
18
order to obtain a copy of the interim control order.
19
Note 1:
An interim control order made in relation to a person must be served
20
on the person at least 48 hours before the day specified as mentioned
21
in paragraph (1)(e) (see section 104.12).
22
Note 2:
A confirmed control order that is made in relation to a 16- to
23
18-year-old must not end more than 3 months after the day on which
24
the interim control order is made (see section 104.28).
25
(2) Paragraph (1)(f) does not prevent the making of successive control
26
orders in relation to the same person.
27
Obligations, prohibitions and restrictions
28
(3) The obligations, prohibitions and restrictions that the court may
29
impose on the person by the order are the following:
30
(a) a prohibition or restriction on the person being at specified
31
areas or places;
32
(b) a prohibition or restriction on the person leaving Australia;
33
(c) a requirement that the person remain at specified premises
34
between specified times each day, or on specified days;
35
(d) a requirement that the person wear a tracking device;
36
(e) a prohibition or restriction on the person communicating or
37
associating with specified individuals;
38
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
22 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(f) a prohibition or restriction on the person accessing or using
1
specified forms of telecommunication or other technology
2
(including the Internet);
3
(g) a prohibition or restriction on the person possessing or using
4
specified articles or substances;
5
(h) a prohibition or restriction on the person carrying out
6
specified activities (including in respect of his or her work or
7
occupation);
8
(i) a requirement that the person report to specified persons at
9
specified times and places;
10
(j) a requirement that the person allow himself or herself to be
11
photographed;
12
(k) a requirement that the person allow impressions of his or her
13
fingerprints to be taken;
14
(l) a requirement that the person participate in specified
15
counselling or education.
16
Note:
Restrictions apply to the use of photographs or impressions of
17
fingerprints taken as mentioned in paragraphs (3)(j) and (k) (see
18
section 104.22).
19
Communicating and associating
20
(4) Subsection 102.8(4) applies to paragraph (3)(e) and the person's
21
communication or association in the same way as that subsection
22
applies to section 102.8 and a person's association.
23
(5) This section does not affect the person's right to contact,
24
communicate or associate with the person's lawyer unless the
25
person's lawyer is a specified individual as mentioned in
26
paragraph (3)(e). If the person's lawyer is so specified, the person
27
may contact, communicate or associate with any other lawyer who
28
is not so specified.
29
Counselling and education
30
(6) A person is required to participate in specified counselling or
31
education as mentioned in paragraph (3)(l) only if the person
32
agrees, at the time of the counselling or education, to participate in
33
the counselling or education.
34
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 23
Subdivision C--Making an urgent interim control order
1
104.6 Requesting an urgent interim control order by electronic
2
means
3
(1) A senior AFP member may request, by telephone, fax, email or
4
other electronic means, an issuing court to make an interim control
5
order in relation to a person if:
6
(a) the member considers it necessary to use such means because
7
of urgent circumstances; and
8
(b) the member either considers or suspects the matters
9
mentioned in subsection 104.2(2) on reasonable grounds.
10
(2) The Attorney-General's consent under section 104.2 is not required
11
before the request is made.
12
Note:
However, if the Attorney-General's consent is not obtained before the
13
member makes the request, the Attorney-General's consent must be
14
obtained within 4 hours of the member making the request (see
15
section 104.10).
16
(3) The issuing court may require communication by voice to the
17
extent that is practicable in the circumstances.
18
(4) The request must include the following:
19
(a) all that is required under subsection 104.2(3) in respect of an
20
ordinary request for an interim control order (including, if the
21
Attorney-General's consent has been obtained before making
22
the request, the changes (if any) required by the
23
Attorney-General);
24
(b) an explanation as to why the making of the interim control
25
order is urgent;
26
(c) if the Attorney-General's consent has been obtained before
27
making the request--a copy of the Attorney-General's
28
consent.
29
Note:
The member might commit an offence if the request is false or
30
misleading (see sections 137.1 and 137.2).
31
(5) The information and the explanation included in the request must
32
be sworn or affirmed by the member, but do not have to be sworn
33
or affirmed before the request is made.
34
Note:
Subsection 104.7(5) requires the information and the explanation to be
35
sworn or affirmed within 24 hours.
36
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
24 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
104.7 Making an urgent interim control order by electronic means
1
(1) Before making an order in response to a request under
2
section 104.6, the issuing court must:
3
(a) consider the information and the explanation included in the
4
request; and
5
(b) receive and consider such further information (if any) as the
6
court requires.
7
(2) If the issuing court is satisfied that an order should be made
8
urgently, the court may complete the same form of order that
9
would be made under sections 104.4 and 104.5.
10
Procedure after urgent interim control order is made
11
(3) If the issuing court makes the order, the court must inform the
12
senior AFP member, by telephone, fax, email or other electronic
13
means, of:
14
(a) the terms of the order; and
15
(b) the day on which, and the time at which, it was completed.
16
(4) The member must then complete a form of order in terms
17
substantially corresponding to those given by the issuing court,
18
stating on the form:
19
(a) the name of the court; and
20
(b) the day on which, and the time at which, the order was
21
completed.
22
(5) Within 24 hours of being informed under subsection (3), the
23
member must give or transmit the following to the issuing court:
24
(a) the form of order completed by the member;
25
(b) if the information and the explanation included in the request
26
were not already sworn or affirmed--that information and
27
explanation duly sworn or affirmed;
28
(c) if the Attorney-General's consent was not obtained before
29
making the request--a copy of the Attorney-General's
30
consent.
31
(6) The issuing court must attach to the documents provided under
32
subsection (5) the form of order the court has completed.
33
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 25
104.8 Requesting an urgent interim control order in person
1
(1) A senior AFP member may request, in person, an issuing court to
2
make an interim control order in relation to a person without first
3
obtaining the Attorney-General's consent under section 104.2 if:
4
(a) the member considers it necessary to request the order
5
without the consent because of urgent circumstances; and
6
(b) the member either considers or suspects the matters
7
mentioned in subsection 104.2(2) on reasonable grounds.
8
Note:
The Attorney-General's consent must be obtained within 4 hours of
9
making the request (see section 104.10).
10
(2) The request must include the following:
11
(a) all that is required under subsection 104.2(3) in respect of an
12
ordinary request for an interim control order (including
13
information that is sworn or affirmed by the member);
14
(b) an explanation that is sworn or affirmed as to why the
15
making of the interim control order without first obtaining
16
the Attorney-General's consent is urgent.
17
Note:
The member might commit an offence if the request is false or
18
misleading (see sections 137.1 and 137.2).
19
104.9 Making an urgent interim control order in person
20
(1) Before making an order in response to a request under
21
section 104.8, the issuing court must:
22
(a) consider the information and the explanation included in the
23
request; and
24
(b) receive and consider such further information (if any) as the
25
court requires.
26
(2) If the issuing court is satisfied that an order should be made
27
urgently, the court may make the same order that would be made
28
under sections 104.4 and 104.5.
29
(3) Within 24 hours of the order being made under subsection (2), the
30
member must:
31
(a) give or transmit a copy of the order to the issuing court; and
32
(b)
either:
33
(i) give or transmit a copy of the Attorney-General's
34
consent to request the order to the court; or
35
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
26 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(ii) notify the court in writing that the Attorney-General's
1
consent was not obtained.
2
Note:
Section 104.10 deals with the Attorney-General's consent.
3
104.10 Obtaining the Attorney-General's consent within 4 hours
4
(1) If the Attorney-General's consent to request an interim control
5
order was not first sought before making a request under
6
section 104.6 or 104.8, the senior AFP member who made the
7
request must, in accordance with subsection 104.2(3), seek that
8
consent within 4 hours of making the request.
9
(2) In any case, if the Attorney-General:
10
(a) refuses his or her consent to request the order; or
11
(b) has not given his or her consent to request the order;
12
within 4 hours of the request being made, the order immediately
13
ceases to be in force.
14
Note: However,
the
senior AFP member can vary the request and seek the
15
Attorney-General's consent to request a new interim control order in
16
relation to the person (see subsection 104.2(5)).
17
(3) If the order ceases to be in force under subsection (2), the senior
18
AFP member must, as soon as practicable:
19
(a) notify the court that the order has ceased to be in force; and
20
(b) if the order has been served on the person in relation to
21
whom it was made:
22
(i) annotate the order to indicate that it has ceased to be in
23
force; and
24
(ii) cause the annotated order to be served personally on the
25
person.
26
104.11 Court to assume that exercise of power not authorised by
27
urgent interim control order
28
If:
29
(a) it is material, in any proceedings, for a court to be satisfied
30
that an interim control order was duly made under
31
section 104.7; and
32
(b) the form of order completed by the relevant issuing court is
33
not produced in evidence;
34
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 27
the first-mentioned court is to assume, unless the contrary is
1
proved, that the order was not duly made.
2
Subdivision D--Confirming an interim control order
3
104.12 Service, explanation and notification of an interim control
4
order
5
Service and explanation of an interim control order
6
(1) As soon as practicable after an interim control order is made in
7
relation to a person, and at least 48 hours before the day specified
8
as mentioned in paragraph 104.5(1)(e), an AFP member:
9
(a) must serve personally on the person:
10
(i) the order; and
11
(ii) a summary of the grounds on which the order is made;
12
and
13
(b) must inform the person of the following:
14
(i) the effect of the order;
15
(ii) the period for which the order (if confirmed) is in force;
16
(iii) the effect of sections 104.13, 104.14, 104.18 and 104.27
17
(and section 104.22 if appropriate); and
18
(c) must ensure that the person understands the information
19
provided under paragraph (b) (taking into account the
20
person's age, language skills, mental capacity and any other
21
relevant factor).
22
(2) To avoid doubt, subparagraph (1)(a)(ii) does not require any
23
information to be included in the summary if the disclosure of that
24
information is likely to prejudice national security (within the
25
meaning of the National Security Information (Criminal and Civil
26
Proceedings) Act 2004).
27
(3) Paragraphs (1)(b) and (c) do not apply if the actions of the person
28
in relation to whom the interim control order has been made make
29
it impracticable for the AFP member to comply with those
30
paragraphs.
31
(4) A failure to comply with paragraph (1)(c) does not make the
32
control order ineffective to any extent.
33
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
28 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
Notifying the Queensland public interest monitor of an interim
1
control order
2
(5)
If:
3
(a) the person in relation to whom the interim control order is
4
made is a resident of Queensland; or
5
(b) the issuing court that made the interim control order did so in
6
Queensland;
7
an AFP member must give to the Queensland public interest
8
monitor written notice of:
9
(c) the fact that an interim control order has been made in
10
relation to the person; and
11
(d) the day specified as mentioned in paragraph 104.5(1)(e); and
12
(e) the name of the court that made the order.
13
104.13 Lawyer may request a copy of an interim control order
14
(1) A lawyer of the person in relation to whom an interim control order
15
is made may attend the place specified in the order as mentioned in
16
paragraph 104.5(1)(g) in order to obtain:
17
(a) a copy of the order; and
18
(b) a copy of the summary of the grounds on which the order is
19
made.
20
(2) This section does not:
21
(a) require more than one person to give the lawyer a copy of the
22
order or summary; or
23
(b) entitle the lawyer to request or be given a copy of, or see, a
24
document other than the order and summary.
25
104.14 Confirming an interim control order
26
Who may adduce evidence or make submissions
27
(1) On the day specified as mentioned in paragraph 104.5(1)(e), the
28
following persons may adduce evidence (including by calling
29
witnesses or producing material), or make submissions, to the
30
issuing court in relation to the confirmation of an interim control
31
order:
32
(a) the senior AFP member who requested the interim control
33
order;
34
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 29
(b) one or more other AFP members;
1
(c) the person in relation to whom the interim control order is
2
made;
3
(d) one or more representatives of the person;
4
(e)
if:
5
(i) the person is a resident of Queensland; or
6
(ii) the court made the interim control order in Queensland;
7
the Queensland public interest monitor (unless the monitor is
8
already a representative of the person).
9
(2) Subsection (1) does not otherwise limit the power of the court to
10
control proceedings in relation to the confirmation of an interim
11
control order.
12
(3) Before taking action under this section, the court must consider:
13
(a) the original request for the interim control order; and
14
(b) any evidence adduced, and any submissions made, under
15
subsection (1) in respect of the order.
16
Failure of person or representative to attend
17
(4) The court may confirm the order without variation if:
18
(a) the person in relation to whom the order is made, or a
19
representative of the person, fails to attend the court on the
20
specified day; and
21
(b) the court is satisfied on the balance of probabilities that the
22
order was properly served on the person.
23
Attendance of person or representative
24
(5) The court may take the action mentioned in subsection (6) or (7) if
25
the person in relation to whom the order is made, or a
26
representative of the person, attends the court on the specified day.
27
(6) The court may declare, in writing, the order to be void if the court
28
is satisfied that, at the time of making the order, there were no
29
grounds on which to make the order.
30
(7) Otherwise, the court may:
31
(a) revoke the order if, at the time of confirming the order, the
32
court is not satisfied as mentioned in paragraph 104.4(1)(c);
33
or
34
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
30 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(b) confirm and vary the order by removing one or more
1
obligations, prohibitions or restrictions if, at the time of
2
confirming the order, the court is satisfied as mentioned in
3
paragraph 104.4(1)(c) but is not satisfied as mentioned in
4
paragraph 104.4(1)(d); or
5
(c) confirm the order without variation if, at the time of
6
confirming the order, the court is satisfied as mentioned in
7
paragraphs 104.4(1)(c) and (d).
8
Note:
If the court confirms the interim control order, the court must make a
9
new order under section 104.16.
10
104.15 When a declaration, or a revocation, variation or
11
confirmation of a control order, is in force
12
(1) If the court declares the interim control order to be void under
13
section 104.14, the order is taken never to have been in force.
14
(2) If the court revokes the interim control order under section 104.14,
15
the order ceases to be in force when the court revokes the order.
16
(3) If the court confirms the interim control order (with or without
17
variation) under section 104.14 then:
18
(a) the interim control order ceases to be in force; and
19
(b) the confirmed control order begins to be in force;
20
when the court makes a corresponding order under section 104.16.
21
104.16 Terms of a confirmed control order
22
(1) If the issuing court confirms the interim control order under
23
section 104.14, the court must make a corresponding order that:
24
(a) states that the court is satisfied of the matters mentioned in
25
paragraphs 104.4(1)(c) and (d); and
26
(b) specifies the name of the person to whom the order relates;
27
and
28
(c) specifies all of the obligations, prohibitions and restrictions
29
mentioned in subsection 104.5(3) that are to be imposed on
30
the person by the order; and
31
(d) specifies the period during which the order is to be in force,
32
which must not end more than 12 months after the day on
33
which the interim control order was made; and
34
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 31
(e) states that the person's lawyer may attend a specified place in
1
order to obtain a copy of the confirmed control order.
2
Note:
A confirmed control order that is made in relation to a 16- to
3
18-year-old must not end more than 3 months after the day on which
4
the interim control order was made (see section 104.28).
5
(2) Paragraph (1)(d) does not prevent the making of successive control
6
orders in relation to the same person.
7
104.17 Service of a declaration, or a revocation, variation or
8
confirmation of a control order
9
As soon as practicable after an interim control order is declared to
10
be void, revoked or confirmed (with or without variation) under
11
section 104.14, an AFP member must serve the declaration, the
12
revocation or the confirmed control order personally on the person.
13
Subdivision E--Rights in respect of a control order
14
104.18 Application by the person for a revocation or variation of a
15
control order
16
(1) A person in relation to whom a confirmed control order is made
17
may apply to an issuing court for the court to revoke or vary the
18
order under section 104.20.
19
(2) The person may make the application at any time after the order is
20
served on the person.
21
(3) The person must give written notice of both the application and the
22
grounds on which the revocation or variation is sought to the
23
following persons:
24
(a) the Commissioner of the Australian Federal Police;
25
(b)
if:
26
(i) the person in relation to whom the order is made is a
27
resident of Queensland; or
28
(ii) the court will hear the application in Queensland;
29
the Queensland public interest monitor.
30
(4) The following persons may adduce additional evidence (including
31
by calling witnesses or producing material), or make additional
32
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
32 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
submissions, to the court in relation to the application to revoke or
1
vary the order:
2
(a)
the
Commissioner;
3
(b) one or more other AFP members;
4
(c) the person in relation to whom the order is made;
5
(d) one or more representatives of the person;
6
(e) if paragraph (3)(b) applies--the Queensland public interest
7
monitor (unless the monitor is a representative of the person).
8
(5) Subsection (4) does not otherwise limit the power of the court to
9
control proceedings in relation to an application to revoke or vary a
10
confirmed control order.
11
104.19 Application by the AFP Commissioner for a revocation or
12
variation of a control order
13
(1) While a confirmed control order is in force, the Commissioner of
14
the Australian Federal Police must cause an application to be made
15
to an issuing court:
16
(a) to revoke the order, under section 104.20, if the
17
Commissioner is satisfied that the grounds on which the
18
order was confirmed have ceased to exist; and
19
(b) to vary the order, under that section, by removing one or
20
more obligations, prohibitions or restrictions, if the
21
Commissioner is satisfied that those obligations, prohibitions
22
or restrictions should no longer be imposed on the person.
23
(2) The Commissioner must cause written notice of both the
24
application and the grounds on which the revocation or variation is
25
sought to be given to the following persons:
26
(a) the person in relation to whom the order is made;
27
(b)
if:
28
(i) the person in relation to whom the order is made is a
29
resident of Queensland; or
30
(ii) the court will hear the application in Queensland;
31
the Queensland public interest monitor.
32
(3) The following persons may adduce additional evidence (including
33
by calling witnesses or producing material), or make additional
34
submissions, to the court in relation to the application to revoke or
35
vary the order:
36
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 33
(a)
the
Commissioner;
1
(b) one or more other AFP members;
2
(c) the person in relation to whom the order is made;
3
(d) one or more representatives of the person;
4
(e) if paragraph (2)(b) applies--the Queensland public interest
5
monitor (unless the monitor is a representative of the person).
6
(4) Subsection (3) does not otherwise limit the power of the court to
7
control proceedings in relation to an application to revoke or vary a
8
confirmed control order.
9
104.20 Revocation or variation of a control order
10
(1) If an application is made under section 104.18 or 104.19 in respect
11
of a confirmed control order, the court may:
12
(a) revoke the order if, at the time of considering the application,
13
the court is not satisfied as mentioned in paragraph
14
104.4(1)(c); or
15
(b) vary the order by removing one or more obligations,
16
prohibitions or restrictions if, at the time of considering the
17
application, the court is satisfied as mentioned in paragraph
18
104.4(1)(c) but is not satisfied as mentioned in paragraph
19
104.4(1)(d); or
20
(c) dismiss the application if, at the time of considering the
21
application, the court is satisfied as mentioned in paragraphs
22
104.4(1)(c) and (d).
23
(2) A revocation or variation begins to be in force when the court
24
revokes or varies the order.
25
(3) An AFP member must serve the revocation or variation personally
26
on the person as soon as practicable after a confirmed control order
27
is revoked or varied.
28
104.21 Lawyer may request a copy of a control order
29
(1) If a control order is varied under section 104.14, 104.20 or 104.24,
30
a lawyer of the person in relation to whom the control order is
31
made may attend the place specified in the order as mentioned in
32
paragraph 104.16(1)(e) or 104.25(d) in order to obtain:
33
(a) a copy of the varied order; and
34
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
34 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(b) if the order is varied under section 104.24--a copy of the
1
summary of the grounds on which the additional obligations,
2
prohibitions and restrictions have been imposed on the
3
person.
4
(2) This section does not:
5
(a) require more than one person to give the lawyer a copy of the
6
order or summary; or
7
(b) entitle the lawyer to request or be given a copy of, or see, a
8
document other than the order and summary.
9
104.22 Treatment of photographs and impressions of fingerprints
10
(1) A photograph, or an impression of fingerprints, taken as mentioned
11
in paragraph 104.5(3)(j) or (k) must only be used for the purpose of
12
ensuring compliance with the relevant control order.
13
(2)
If:
14
(a) a period of 12 months elapses after the control order ceases
15
to be in force; and
16
(b) proceedings in respect of the control order have not been
17
brought, or have been brought and discontinued or
18
completed, within that period;
19
the photograph or the impression must be destroyed as soon as
20
practicable after the end of that period.
21
(3) A person commits an offence if:
22
(a) the person engages in conduct; and
23
(b) the conduct contravenes subsection (1).
24
Penalty: Imprisonment for 2 years.
25
Subdivision F--Adding obligations, prohibitions or restrictions
26
to a control order
27
104.23 Application by the AFP Commissioner for addition of
28
obligations, prohibitions or restrictions
29
(1) The Commissioner of the Australian Federal Police may cause an
30
application to be made to an issuing court to vary, under
31
section 104.24, a confirmed control order, by adding one or more
32
obligations, prohibitions or restrictions mentioned in subsection
33
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 35
104.5(3) to the order, if the Commissioner considers on reasonable
1
grounds that the varied control order in the terms to be sought
2
would substantially assist in preventing a terrorist act.
3
(2) The Commissioner must cause the court to be given:
4
(a) a copy of the additional obligations, prohibitions and
5
restrictions to be imposed on the person by the order; and
6
(b)
the
following:
7
(i) an explanation as to why each of those obligations,
8
prohibitions and restrictions should be imposed on the
9
person; and
10
(ii) if the Commissioner is aware of any facts relating to
11
why any of those obligations, prohibitions or restrictions
12
should not be imposed on the person--a statement of
13
those facts; and
14
(c) the outcomes and particulars of all previous applications
15
under this section for variations of the order; and
16
(d) information (if any) that the Commissioner has about the
17
person's age.
18
Note 1:
A control order cannot be made in relation to a person who is under 16
19
years of age (see section 104.28).
20
Note 2:
An offence might be committed if the application is false or
21
misleading (see sections 137.1 and 137.2).
22
(3) The Commissioner must cause written notice of both the
23
application and the grounds on which the variation is sought to be
24
given to the following persons:
25
(a) the person in relation to whom the order is made;
26
(b)
if:
27
(i) the person in relation to whom the order is made is a
28
resident of Queensland; or
29
(ii) the court will hear the application in Queensland;
30
the Queensland public interest monitor.
31
(4) The following persons may adduce additional evidence (including
32
by calling witnesses or producing material), or make additional
33
submissions, to the court in relation to the application to vary the
34
order:
35
(a)
the
Commissioner;
36
(b) one or more other AFP members;
37
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
36 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(c) the person in relation to whom the order is made;
1
(d) one or more representatives of the person;
2
(e) if paragraph (3)(b) applies--the Queensland public interest
3
monitor (unless the monitor is a representative of the person).
4
(5) Subsection (4) does not otherwise limit the power of the court to
5
control proceedings in relation to an application to vary a
6
confirmed control order.
7
104.24 Varying a control order
8
(1) If an application is made under section 104.23, the issuing court
9
may vary the control order, but only if:
10
(a) an application has been made in accordance with
11
section 104.23; and
12
(b) the court is satisfied on the balance of probabilities that each
13
of the additional obligations, prohibitions and restrictions to
14
be imposed on the person by the order is reasonably
15
necessary, and reasonably appropriate and adapted, for the
16
purpose of protecting the public from a terrorist act.
17
(2) In determining whether each of the additional obligations,
18
prohibitions and restrictions to be imposed on the person by the
19
order is reasonably necessary, and reasonably appropriate and
20
adapted, the court must take into account the impact of the
21
obligation, prohibition or restriction on the person's circumstances
22
(including the person's financial and personal circumstances).
23
(3) The court need not include in the order an obligation, prohibition
24
or restriction that was sought if the court is not satisfied as
25
mentioned in paragraph (1)(b) in respect of that obligation,
26
prohibition or restriction.
27
104.25 Terms of a varied control order
28
If the issuing court varies the control order under section 104.24,
29
the following must be included in the order:
30
(a) a statement that the court is satisfied of the matter mentioned
31
in paragraph 104.24(1)(b); and
32
(b) the additional obligations, prohibitions and restrictions that
33
are to be imposed on the person by the varied order; and
34
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 37
(c) a statement that the variation of the order does not begin to
1
be in force until the varied order is served personally on the
2
person; and
3
(d) a statement that the person's lawyer may attend a specified
4
place in order to obtain a copy of the varied order.
5
104.26 Service and explanation of a varied control order
6
(1) As soon as practicable after a control order is varied under
7
section 104.24, an AFP member:
8
(a) must serve personally on the person:
9
(i) the varied order; and
10
(ii) a summary of the grounds on which the additional
11
obligations, prohibitions and restrictions have been
12
imposed on the person; and
13
(b) must inform the person that the order has been varied to
14
impose additional obligations, prohibitions and restrictions;
15
and
16
(c) must inform the person of the following:
17
(i) the effect of the additional obligations, prohibitions and
18
restrictions;
19
(ii) the effect of sections 104.18, 104.21 and 104.27 (and
20
section 104.22 if appropriate); and
21
(d) must ensure that the person understands the information
22
provided under paragraph (c) (taking into account the
23
person's age, language skills, mental capacity and any other
24
relevant factor).
25
(2) To avoid doubt, subparagraph (1)(a)(ii) does not require
26
information to be included in the summary if the disclosure of the
27
information is likely to prejudice national security (within the
28
meaning of the National Security Information (Criminal and Civil
29
Proceedings) Act 2004).
30
(3) Paragraphs (1)(c) and (d) do not apply if the actions of the person
31
in relation to whom the interim control order has been made make
32
it impracticable for the AFP member to comply with those
33
paragraphs.
34
(4) A failure to comply with paragraph (1)(d) does not make the
35
control order ineffective to any extent.
36
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
38 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
Subdivision G--Contravening a control order
1
104.27 Offence for contravening a control order
2
A person commits an offence if:
3
(a) a control order is in force in relation to the person; and
4
(b) the person contravenes the order.
5
Penalty: Imprisonment for 5 years.
6
Subdivision H--Miscellaneous
7
104.28 Special rules for young people
8
Rule for persons under 16
9
(1) A control order cannot be requested, made or confirmed in relation
10
to a person who is under 16 years of age.
11
Rule for persons who are at least 16 but under 18
12
(2) If an issuing court is satisfied that a person in relation to whom an
13
interim control order is being made or confirmed is at least 16 but
14
under 18, the period during which the confirmed control order is to
15
be in force must not end more than 3 months after the day on
16
which the interim control order is made by the court.
17
(3) Subsection (2) does not prevent the making of successive control
18
orders in relation to the same person.
19
104.29 Reporting requirements
20
(1) The Attorney-General must, as soon as practicable after each
21
30 June, cause to be prepared a report about the operation of this
22
Division during the year ended on that 30 June.
23
(2) Without limiting subsection (1), a report relating to a year must
24
include the following matters:
25
(a) the number of interim control orders made under:
26
(i) section 104.4; and
27
(ii) section 104.7; and
28
(iii)
section
104.9;
29
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 39
(b) the number of control orders confirmed under section 104.14;
1
(c) the number of control orders declared to be void under
2
section 104.14;
3
(d) the number of control orders revoked under sections 104.14
4
and 104.20;
5
(e) the number of control orders varied under sections 104.14,
6
104.20 and 104.24;
7
(f) particulars of any complaints relating to control orders made
8
or referred to:
9
(i) the Commonwealth Ombudsman; or
10
(ii) the Internal Investigation Division of the Australian
11
Federal Police.
12
(3) The Attorney-General must cause copies of the report to be laid
13
before each House of the Parliament within 15 sitting days of that
14
House after the report is completed.
15
104.30 Requirement to notify Attorney-General of declarations,
16
revocations or variations
17
The Commissioner must cause:
18
(a) the Attorney-General to be notified in writing if:
19
(i) a control order is declared to be void under
20
section 104.14; or
21
(ii) a control order is revoked under section 104.14 or
22
104.20; or
23
(iii) a control order is varied under section 104.14, 104.20 or
24
104.24; and
25
(b) the Attorney-General to be given a copy of the varied order
26
(if appropriate).
27
104.31 Queensland public interest monitor functions and powers not
28
affected
29
This Division does not affect a function or power that the
30
Queensland public interest monitor, or a Queensland deputy public
31
interest monitor, has under a law of Queensland.
32
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
40 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
104.32 Sunset provision
1
(1) A control order that is in force at the end of 10 years after the day
2
on which this Division commences ceases to be in force at that
3
time.
4
(2) A control order cannot be requested, made or confirmed after the
5
end of 10 years after the day on which this Division commences.
6
Division 105--Preventative detention orders
7
Subdivision A--Preliminary
8
105.1 Object
9
The object of this Division is to allow a person to be taken into
10
custody and detained for a short period of time in order to:
11
(a) prevent an imminent terrorist act occurring; or
12
(b) preserve evidence of, or relating to, a recent terrorist act.
13
Note:
Section 105.42 provides that, while a person is being detained under a
14
preventative detention order, the person may only be questioned for
15
very limited purposes.
16
105.2 Issuing authorities for continued preventative detention orders
17
(1) The Minister may, by writing, appoint as an issuing authority for
18
continued preventative detention orders:
19
(a) a person who is a judge of a State or Territory Supreme
20
Court; or
21
(b) a person who is a Judge; or
22
(c) a person who is a Federal Magistrate; or
23
(d) a person who:
24
(i) has served as a judge in one or more superior courts for
25
a period of 5 years; and
26
(ii) no longer holds a commission as a judge of a superior
27
court; or
28
(e) a person who:
29
(i) holds an appointment to the Administrative Appeals
30
Tribunal as President or Deputy President; and
31
(ii) is enrolled as a legal practitioner of a federal court or of
32
the Supreme Court of a State or Territory; and
33
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 41
(iii) has been enrolled for at least 5 years.
1
(2) The Minister must not appoint a person unless:
2
(a) the person has, by writing, consented to being appointed; and
3
(b) the consent is in force.
4
105.3 Police officer detaining person under a preventative detention
5
order
6
If:
7
(a) a number of police officers are detaining, or involved in the
8
detention of, a person under a preventative detention order at
9
a particular time; and
10
(b) an obligation is expressed in this Division to be imposed on
11
the police officer detaining the person;
12
the obligation is imposed at that time on:
13
(c) if those police officers include only one AFP member--that
14
AFP member; or
15
(d) if those police officers include 2 or more AFP members--the
16
most senior of those AFP members; or
17
(e) if those police officers do not include an AFP member--the
18
most senior of those police officers.
19
Note:
See also paragraph 105.27(2)(c).
20
Subdivision B--Preventative detention orders
21
105.4 Basis for applying for, and making, preventative detention
22
orders
23
(1) An AFP member may apply for a preventative detention order in
24
relation to a person only if the AFP member meets the
25
requirements of subsection (4) or (6).
26
(2) An issuing authority may make a preventative detention order in
27
relation to a person only if the issuing authority meets the
28
requirements of subsection (4) or (6).
29
Note:
For the definition of issuing authority, see subsection 100.1(1) and
30
section 105.2.
31
(3) The person in relation to whom the preventative detention order is
32
applied for, or made, is the subject for the purposes of this section.
33
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
42 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(4) A person meets the requirements of this subsection if the person is
1
satisfied that:
2
(a) there are reasonable grounds to suspect that the subject:
3
(i) will engage in a terrorist act; or
4
(ii) possesses a thing that is connected with the preparation
5
for, or the engagement of a person in, a terrorist act; or
6
(iii) has done an act in preparation for, or planning, a
7
terrorist act; and
8
(b) making the order would substantially assist in preventing a
9
terrorist act occurring; and
10
(c) detaining the subject for the period for which the person is to
11
be detained under the order is reasonably necessary for the
12
purpose referred to in paragraph (b).
13
(5) A terrorist act referred to in subsection (4):
14
(a) must be one that is imminent; and
15
(b) must be one that is expected to occur, in any event, at some
16
time in the next 14 days.
17
(6) A person meets the requirements of this subsection if the person is
18
satisfied that:
19
(a) a terrorist act has occurred within the last 28 days; and
20
(b) it is necessary to detain the subject to preserve evidence of,
21
or relating to, the terrorist act; and
22
(c) detaining the subject for the period for which the person is to
23
be detained under the order is reasonably necessary for the
24
purpose referred to in paragraph (b).
25
(7) An issuing authority may refuse to make a preventative detention
26
order unless the AFP member applying for the order gives the
27
issuing authority any further information that the issuing authority
28
requests concerning the grounds on which the order is sought.
29
105.5 No preventative detention order in relation to person under 16
30
years of age
31
(1) A preventative detention order cannot be applied for, or made, in
32
relation to a person who is under 16 years of age.
33
Note:
See also section 105.39 and subsections 105.43(4) to (9) and (11) for
34
the special rules for people who are under 18 years of age.
35
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 43
(2)
If:
1
(a) a person is being detained under a preventative detention
2
order or a purported preventative detention order; and
3
(b) the police officer who is detaining the person is satisfied on
4
reasonable grounds that the person is under 16 years of age;
5
the police officer must:
6
(c) if the police officer is an AFP member--release the person,
7
as soon as practicable, from detention under the order or
8
purported order; or
9
(d) if the police office is not an AFP member--inform a senior
10
AFP member, as soon as practicable, of the police officer's
11
reasons for being satisfied that the person is under 16 years
12
of age.
13
(3)
If:
14
(a) a senior AFP member is informed by a police officer under
15
paragraph (2)(d); and
16
(b) the senior AFP member is satisfied on reasonable grounds
17
that the person being detained is under 16 years of age;
18
the senior AFP member must arrange to have the person released,
19
as soon as practicable, from detention under the order or purported
20
order.
21
105.6 Restrictions on multiple preventative detention orders
22
Preventative detention orders under this Division
23
(1)
If:
24
(a) an initial preventative detention order is made in relation to a
25
person on the basis of assisting in preventing a terrorist act
26
occurring within a particular period; and
27
(b) the person is taken into custody under the order;
28
another initial preventative detention order cannot be applied for,
29
or made, in relation to the person on the basis of assisting in
30
preventing the same terrorist act occurring within that period.
31
Note:
It will be possible to apply for, and make, another initial preventative
32
detention order in relation to the person on the basis of preserving
33
evidence of, or relating to, the terrorist act if it occurs.
34
(2)
If:
35
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
44 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(a) an initial preventative detention order is made in relation to a
1
person on the basis of assisting in preventing a terrorist act
2
occurring within a particular period; and
3
(b) the person is taken into custody under the order;
4
another initial preventative detention order cannot be applied for,
5
or made, in relation to the person on the basis of assisting in
6
preventing a different terrorist act occurring within that period
7
unless the application, or the order, is based on information that
8
became available to be put before an issuing authority only after
9
the initial preventative detention order referred to in paragraph (a)
10
was made.
11
(3)
If:
12
(a) an initial preventative detention order is made in relation to a
13
person on the basis of preserving evidence of, or relating to, a
14
terrorist act; and
15
(b) the person is taken into custody under the order;
16
another initial preventative detention order cannot be applied for,
17
or made, in relation to the person on the basis of preserving
18
evidence of, or relating to, the same terrorist act.
19
Detention orders under corresponding State preventative detention
20
laws
21
(4)
If:
22
(a) an order for a person's detention is made under a
23
corresponding State preventative detention law on the basis
24
of assisting in preventing a terrorist act occurring within a
25
particular period; and
26
(b) the person is taken into custody under that order;
27
an initial preventative detention order cannot be applied for, or
28
made, under this Division in relation to the person on the basis of
29
assisting in preventing the same terrorist act occurring within that
30
period.
31
(5)
If:
32
(a) an order for a person's detention is made under a
33
corresponding State preventative detention law on the basis
34
of assisting in preventing a terrorist act occurring within a
35
particular period; and
36
(b) the person is taken into custody under that order;
37
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 45
an initial preventative detention order cannot be applied for, or
1
made, under this Division in relation to the person on the basis of
2
assisting in preventing a different terrorist act occurring within that
3
period unless the application, or the order, is based on information
4
that became available to be put before an issuing authority only
5
after the order referred to in paragraph (a) was made.
6
(6)
If:
7
(a) an order for a person's detention is made under a
8
corresponding State preventative detention law on the basis
9
of preserving evidence of, or relating to, a terrorist act; and
10
(b) the person is taken into custody under that order;
11
an initial preventative detention order cannot be applied for, or
12
made, under this Division in relation to the person on the basis of
13
preserving evidence of, or relating to, the same terrorist act.
14
105.7 Application for initial preventative detention order
15
(1) An AFP member may apply to an issuing authority for an initial
16
preventative detention order in relation to a person.
17
Note 1:
Senior AFP members are issuing authorities for initial preventative
18
detention orders (see the definition of issuing authority in subsection
19
100.1(1)).
20
Note 2:
For the definition of senior AFP member, see subsection 100.1(1).
21
(2) The application must:
22
(a) be made in writing; and
23
(b) set out the facts and other grounds on which the AFP
24
member considers that the order should be made; and
25
(c) specify the period for which the person is to be detained
26
under the order and set out the facts and other grounds on
27
which the AFP member considers that the person should be
28
detained for that period; and
29
(d) set out the information (if any) that the applicant has about
30
the person's age; and
31
(e) set out the following:
32
(i) the outcomes and particulars of all previous applications
33
for preventative detention orders in relation to the
34
person;
35
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
46 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(ii) the outcomes and particulars of all previous requests for
1
interim control orders (including the outcomes of the
2
hearings to confirm the orders) in relation to the person;
3
(iii) the outcomes and particulars of all previous applications
4
for variations of control orders made in relation to the
5
person;
6
(iv) the outcomes of all previous applications for
7
revocations of control orders made in relation to the
8
person;
9
(f) set out the information (if any) that the applicant has about
10
any periods for which the person has been detained under an
11
order made under a corresponding State preventative
12
detention law.
13
Note:
Sections 137.1 and 137.2 create offences for providing false or
14
misleading information or documents.
15
(3)
If:
16
(a) an initial preventative detention order is made in relation to a
17
person on the basis of assisting in preventing a terrorist act
18
occurring within a particular period; and
19
(b) the person is taken into custody under the order; and
20
(c) an application is made for another initial preventative
21
detention order in relation to the person on the basis of
22
assisting in preventing a different terrorist act occurring
23
within that period;
24
the application must also identify the information on which the
25
application is based that became available to be put before an
26
issuing authority only after the initial preventative detention order
27
referred to in paragraph (a) was made.
28
Note:
See subsection 105.6(2).
29
(4)
If:
30
(a) an order for a person's detention is made under a
31
corresponding State preventative detention law on the basis
32
of assisting in preventing a terrorist act occurring within a
33
particular period; and
34
(b) the person is taken into custody under that order; and
35
(c) an application is made for an initial preventative detention
36
order in relation to the person on the basis of assisting in
37
preventing a different terrorist act occurring within that
38
period;
39
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 47
the application must also identify the information on which the
1
application is based that became available to be put before an
2
issuing authority only after the order referred to in paragraph (a)
3
was made.
4
Note:
See subsection 105.6(5).
5
105.8 Senior AFP member may make initial preventative detention
6
order
7
(1) On application by an AFP member, an issuing authority may make
8
an initial preventative detention order under this section in relation
9
to a person.
10
Note 1:
Senior AFP members are issuing authorities for initial preventative
11
detention orders (see the definition of issuing authority in subsection
12
100.1(1)).
13
Note 2:
For the definition of senior AFP member, see subsection 100.1(1).
14
(2) Subsection (1) has effect subject to sections 105.4, 105.5 and
15
105.6.
16
(3) An initial preventative detention order under this section is an
17
order that the person specified in the order may be:
18
(a) taken into custody; and
19
(b) detained during the period that:
20
(i) starts when the person is first taken into custody under
21
the order; and
22
(ii) ends a specified period of time after the person is first
23
taken into custody under the order.
24
(4) The order must be in writing.
25
(5) The period of time specified in the order under
26
subparagraph (3)(b)(ii) must not exceed 24 hours.
27
(6) An initial preventative detention order under this section must set
28
out:
29
(a) the name of the person in relation to whom it is made; and
30
(b) the period during which the person may be detained under
31
the order; and
32
(c) the date on which, and the time at which, the order is made;
33
and
34
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
48 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(d) the date and time after which the person may not be taken
1
into custody under the order.
2
Note:
Paragraph (d)--see subsection 105.9(2).
3
(7) If the person in relation to whom the order is made is:
4
(a) under 18 years of age; or
5
(b) incapable of managing his or her affairs;
6
the order may provide that the period each day for which the
7
person is entitled to have contact with another person under
8
subsection 105.39(2) is the period of more than 2 hours that is
9
specified in the order.
10
105.9 Duration of initial preventative detention order
11
(1) An initial preventative detention order in relation to a person starts
12
to have effect when it is made.
13
Note:
The order comes into force when it is made and authorises the person
14
to be taken into custody (see paragraph 105.8(3)(a)). The period for
15
which the person may then be detained under the order only starts to
16
run when the person is first taken into custody under the order (see
17
subparagraph 105.8(3)(b)(i)).
18
(2) An initial preventative detention order in relation to a person
19
ceases to have effect at the end of the period of 48 hours after the
20
order is made if the person has not been taken into custody under
21
the order within that period.
22
(3) If the person is taken into custody under the order within 48 hours
23
after the order is made, the order ceases to have effect when
24
whichever of the following first occurs:
25
(a) the end of:
26
(i) the period specified in the order as the period during
27
which the person may be detained under the order; or
28
(ii) if that period is extended or further extended under
29
section 105.10--that period as extended or further
30
extended;
31
(b) the revocation of the order under section 105.17.
32
Note 1:
The order does not cease to have effect merely because the person is
33
released from detention under the order.
34
Note 2:
An AFP member may apply under section 105.11 for a continued
35
preventative detention order in relation to the person to allow the
36
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 49
person to continue to be detained for up to 48 hours after the person is
1
first taken into custody under the initial preventative detention order.
2
105.10 Extension of initial preventative detention order
3
(1)
If:
4
(a) an initial preventative detention order is made in relation to a
5
person; and
6
(b) the order is in force in relation to the person;
7
an AFP member may apply to an issuing authority for initial
8
preventative detention orders for an extension, or a further
9
extension, of the period for which the order is to be in force in
10
relation to the person.
11
(2) The application must:
12
(a) be made in writing; and
13
(b) set out the facts and other grounds on which the AFP
14
member considers that the extension, or further extension, is
15
reasonably necessary for the purpose for which the order was
16
made; and
17
(c) set out the outcomes and particulars of all previous
18
applications for extensions, or further extensions, of the
19
order.
20
Note: Paragraph
(b)--see
subsections
105.4(4) and (6) for the purpose for
21
which a preventative detention order may be made.
22
(3) The issuing authority may extend, or further extend, the period for
23
which the order is to be in force in relation to the person if the
24
issuing authority is satisfied that detaining the person under the
25
order for the period as extended, or further extended, is reasonably
26
necessary for the purpose for which the order was made.
27
(4) The extension, or further extension, must be made in writing.
28
(5) The period as extended, or further extended, must end no later than
29
24 hours after the person is first taken into custody under the order.
30
105.11 Application for continued preventative detention order
31
(1) If an initial preventative detention order is in force in relation to a
32
person in relation to a terrorist act, an AFP member may apply to
33
an issuing authority for continued preventative detention orders for
34
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
50 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
a continued preventative detention order in relation to the person in
1
relation to the terrorist act.
2
Note: Certain
judges,
Federal Magistrates, AAT members and retired judges
3
are issuing authorities for continued preventative detention orders (see
4
the definition of issuing authority in subsection 100.1(1) and
5
section 105.2).
6
(2) The application must:
7
(a) be made in writing; and
8
(b) set out the facts and other grounds on which the AFP
9
member considers that the order should be made; and
10
(c) specify the period for which the person is to continue to be
11
detained under the order and set out the facts and other
12
grounds on which the AFP member considers that the person
13
should continue to be detained for that period; and
14
(d) set out the information (if any) that the applicant has about
15
the person's age; and
16
(e) set out the following:
17
(i) the outcomes and particulars of all previous applications
18
for preventative detention orders in relation to the
19
person;
20
(ii) the outcomes and particulars of all previous requests for
21
interim control orders (including the outcomes of the
22
hearings to confirm the orders) in relation to the person;
23
(iii) the outcomes and particulars of all previous applications
24
for variations of control orders made in relation to the
25
person;
26
(iv) the outcomes of all previous applications for
27
revocations of control orders made in relation to the
28
person;
29
(f) set out the information (if any) that the applicant has about
30
any periods for which the person has been detained under an
31
order made under a corresponding State preventative
32
detention law.
33
Note:
Sections 137.1 and 137.2 create offences for providing false or
34
misleading information or documents.
35
(3) Subparagraph (2)(e)(i) does not require the application to set out
36
details in relation to the application that was made for the initial
37
preventative detention order in relation to which the continued
38
preventative detention order is sought.
39
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 51
(4) The information in the application must be sworn or affirmed by
1
the AFP member.
2
105.12 Judge, Federal Magistrate, AAT member or retired judge
3
may make continued preventative detention order
4
(1) On application by an AFP member, an issuing authority may make
5
a continued preventative detention order under this section in
6
relation to a person if:
7
(a) an initial preventative detention order is in force in relation to
8
the person; and
9
(b) the person has been taken into custody under the order
10
(whether or not the person is being detained under the order).
11
Note: Certain
judges,
Federal Magistrates, AAT members and retired judges
12
are issuing authorities for continued preventative detention orders (see
13
the definition of issuing authority in subsection 100.1(1) and
14
section 105.2).
15
(2) Subsection (1) has effect subject to sections 105.4, 105.5 and
16
105.6. Section 105.4 requires the issuing authority to consider
17
afresh the merits of making the order and to be satisfied, after
18
taking into account relevant information (including any
19
information that has become available since the initial preventative
20
detention order was made), of the matters referred to in subsection
21
105.4(4) or (6) before making the order.
22
(3) A continued preventative detention order under this section is an
23
order that the person specified in the order may be detained during
24
a further period that:
25
(a) starts at the end of the period during which the person may be
26
detained under the initial preventative detention order; and
27
(b) ends a specified period of time after the person is first taken
28
into custody under the initial preventative detention order.
29
(4) The order must be in writing.
30
(5) The period of time specified under paragraph (3)(b) must not
31
exceed 48 hours.
32
(6) A continued preventative detention order under this section must
33
set out:
34
(a) the name of the person in relation to whom it is made; and
35
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
52 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(b) the further period during which the person may be detained
1
under the order; and
2
(c) the date on which, and the time at which, the order is made.
3
(7) If the person in relation to whom the order is made is:
4
(a) under 18 years of age; or
5
(b) incapable of managing his or her affairs;
6
the order may provide that the period each day for which the
7
person is entitled to have contact with another person under
8
subsection 105.39(2) is the period of more than 2 hours that is
9
specified in the order.
10
105.13 Duration of continued preventative detention order
11
(1) A continued preventative detention order in relation to a person
12
starts to have effect when it is made.
13
Note:
The order comes into force when it is made. The period for which the
14
person may be detained under the order, however, only starts to run
15
when the period during which the person may be detained under the
16
initial preventative detention order ends (see paragraph 105.12(3)(a)).
17
(2) A continued preventative detention order in relation to a person
18
ceases to have effect when whichever of the following first occurs:
19
(a) the end of:
20
(i) the period specified in the order as the further period
21
during which the person may be detained; or
22
(ii) if that period is extended or further extended under
23
section 105.14--that period as extended or further
24
extended;
25
(b) the revocation of the order under section 105.17.
26
Note:
The order does not cease to have effect merely because the person is
27
released from detention under the order.
28
105.14 Extension of continued preventative detention order
29
(1)
If:
30
(a) an initial preventative detention order is made in relation to a
31
person; and
32
(b) a continued preventative detention order is made in relation
33
to the person in relation to that initial preventative detention
34
order; and
35
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 53
(c) the continued preventative detention order is in force in
1
relation to the person;
2
an AFP member may apply to an issuing authority for continued
3
preventative detention orders for an extension, or a further
4
extension, of the period for which the continued preventative
5
detention order is to be in force in relation to the person.
6
(2) The application must:
7
(a) be made in writing; and
8
(b) set out the facts and other grounds on which the AFP
9
member considers that the extension, or further extension, is
10
reasonably necessary for the purpose for which the order was
11
made; and
12
(c) set out the outcomes and particulars of all previous
13
applications for extensions, or further extensions, of the
14
continued preventative detention order.
15
Note: Paragraph
(b)--see
subsections
105.4(4) and (6) for the purpose for
16
which a preventative detention order may be made.
17
(3) The information in the application must be sworn or affirmed by
18
the AFP member.
19
(4) The issuing authority may extend, or further extend, the period for
20
which the continued preventative detention order is to be in force
21
in relation to the person if the issuing authority is satisfied that
22
detaining the person under the order for the period as extended, or
23
further extended, is reasonably necessary for the purpose for which
24
the order was made.
25
(5) The extension, or further extension, must be made in writing.
26
(6) The period as extended, or further extended, must end no later than
27
48 hours after the person is first taken into custody under the initial
28
preventative detention order.
29
105.15 Prohibited contact order (person in relation to whom
30
preventative detention order is being sought)
31
(1) An AFP member who applies to an issuing authority for a
32
preventative detention order in relation to a person (the subject)
33
may also apply for a prohibited contact order under this section in
34
relation to the subject's detention under the preventative detention
35
order.
36
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
54 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(2) The application must set out:
1
(a) the terms of the order sought; and
2
(b) the facts and other grounds on which the AFP member
3
considers that the order should be made.
4
(3) If a continued preventative detention order is being applied for, the
5
information in the application for the prohibited contact order must
6
be sworn or affirmed by the AFP member.
7
(4) If the issuing authority:
8
(a) makes the preventative detention order; and
9
(b) is satisfied that making the prohibited contact order will
10
assist in achieving the purpose of the preventative detention
11
order;
12
the issuing authority may make a prohibited contact order under
13
this section that the subject is not, while being detained under the
14
preventative detention order, to contact a person specified in the
15
prohibited contact order.
16
Note: Paragraph
(b)--see
subsections
105.4(4) and (6) for the purpose for
17
which a preventative detention order may be made.
18
(5) The prohibited contact order must be in writing.
19
105.16 Prohibited contact order (person in relation to whom
20
preventative detention order is already in force)
21
(1) If a preventative detention order is in force in relation to a person
22
(the subject), an AFP member may apply to an issuing authority
23
for preventative detention orders of that kind for a prohibited
24
contact order under this section in relation to the subject's
25
detention under the preventative detention order.
26
(2) The application must set out:
27
(a) the terms of the order sought; and
28
(b) the facts and other grounds on which the AFP member
29
considers that the order should be made.
30
(3) If the preventative detention order is a continued preventative
31
detention order, the information in the application for the
32
prohibited contact order must be sworn or affirmed by the AFP
33
member.
34
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 55
(4) If the issuing authority is satisfied that making the prohibited
1
contact order will assist in achieving the purpose for which the
2
preventative detention order was made, the issuing authority may
3
make a prohibited contact order under this section that the subject
4
is not, while being detained under the preventative detention order,
5
to contact a person specified in the prohibited contact order.
6
Note:
See subsections 105.4(4) and (6) for the purpose for which a
7
preventative detention order may be made.
8
(5) The prohibited contact order must be in writing.
9
105.17 Revocation of preventative detention order or prohibited
10
contact order
11
Preventative detention order
12
(1)
If:
13
(a) a preventative detention order is in force in relation to a
14
person; and
15
(b) the police officer who is detaining the person under the order
16
is satisfied that the grounds on which the order was made
17
have ceased to exist;
18
the police officer must:
19
(c) if the police officer is an AFP member--apply to an issuing
20
authority for preventative detention orders of that kind for the
21
revocation of the order; or
22
(d) if the police office is not an AFP member--inform a senior
23
AFP member of the police officer's reasons for being
24
satisfied that the grounds on which the order was made have
25
ceased to exist.
26
(2)
If:
27
(a) a senior AFP member is informed by a police officer under
28
paragraph (1)(d); and
29
(b) the senior AFP member is satisfied that the grounds on which
30
the preventative detention order was made have ceased to
31
exist;
32
the senior AFP member must apply to an issuing authority for
33
preventative detention orders of that kind for the revocation of the
34
order.
35
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
56 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(3)
If:
1
(a) a preventative detention order is in force in relation to a
2
person; and
3
(b) an issuing authority for preventative detention orders of that
4
kind is satisfied, on application by an AFP member, that the
5
grounds on which the order was made have ceased to exist;
6
the issuing authority must revoke the order.
7
Prohibited contact order
8
(4)
If:
9
(a) a prohibited contact order is in force in relation to a person's
10
detention under a preventative detention order; and
11
(b) the police officer who is detaining the person under the
12
preventative detention order is satisfied that the grounds on
13
which the prohibited contact order was made have ceased to
14
exist;
15
the police officer must:
16
(c) if the police officer is an AFP member--apply to an issuing
17
authority for preventative detention orders of that kind for the
18
revocation of the prohibited contact order; or
19
(d) if the police office is not an AFP member--inform a senior
20
AFP member of the police officer's reasons for being
21
satisfied that the grounds on which the prohibited contact
22
order was made have ceased to exist.
23
(5)
If:
24
(a) a senior AFP member is informed by a police officer under
25
paragraph (4)(d); and
26
(b) the senior AFP member is satisfied that the grounds on which
27
the prohibited contact order was made in relation to the
28
person's detention under the preventative detention order
29
have ceased to exist;
30
the senior AFP member must apply to an issuing authority for
31
preventative detention orders of that kind for the revocation of the
32
prohibited contact order.
33
(6)
If:
34
(a) a prohibited contact order is in force in relation to a person's
35
detention under a preventative detention order; and
36
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 57
(b) an issuing authority for preventative detention orders of that
1
kind is satisfied, on application by an AFP member, that the
2
grounds on which the prohibited contact order was made
3
have ceased to exist;
4
the issuing authority must revoke the prohibited contact order.
5
105.18 Status of person making continued preventative detention
6
order
7
(1) An issuing authority who makes:
8
(a) a continued preventative detention order; or
9
(b) a prohibited contact order in relation to a person's detention
10
under a continued preventative detention order;
11
has, in the performance of his or her duties under this Subdivision,
12
the same protection and immunity as a Justice of the High Court.
13
(2) A function of:
14
(a) making or revoking a continued preventative detention order;
15
or
16
(b) extending, or further extending, the period for which a
17
continued preventative detention order is to be in force; or
18
(c) making or revoking a prohibited contact order in relation to a
19
person's detention under a continued preventative detention
20
order;
21
that is conferred on a judge, a Federal Magistrate or a member of
22
the Administrative Appeals Tribunal is conferred on the judge,
23
Federal Magistrate or member of the Administrative Appeals
24
Tribunal in a personal capacity and not as a court or a member of a
25
court.
26
Subdivision C--Carrying out preventative detention orders
27
105.19 Power to detain person under preventative detention order
28
General powers given by preventative detention order
29
(1) While a preventative detention order is in force in relation to a
30
person:
31
(a) any police officer may take the person into custody; and
32
(b) any police officer may detain the person.
33
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
58 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(2) A police officer, in taking a person into custody under and in
1
detaining a person under a preventative detention order, has the
2
same powers and obligations as the police officer would have if the
3
police officer were arresting the person, or detaining the person, for
4
an offence.
5
(3)
In
subsection
(2):
6
offence means:
7
(a) if the police officer is an AFP member--an offence against a
8
law of the Commonwealth; or
9
(b) if the police officer is not an AFP member--an offence
10
against a law of the State or Territory of whose police force
11
the police officer is a member.
12
(4) Subsection (2) does not apply to the extent to which particular
13
powers, and the obligations associated with those powers, are
14
provided for in this Subdivision or Subdivision D or E.
15
Nominated senior AFP member
16
(5) If a preventative detention order is made in relation to person, the
17
Commissioner of the Australian Federal Police must nominate a
18
senior AFP member (the nominated senior AFP member) to
19
oversee the exercise of powers under, and the performance of
20
obligations in relation to, the preventative detention order.
21
(6) The nominated senior AFP member must be someone who was not
22
involved in the making of the application for the preventative
23
detention order.
24
(7) The nominated senior AFP member must:
25
(a) oversee the exercise of powers under, and the performance of
26
obligations in relation to, the preventative detention order;
27
and
28
(b) without limiting paragraph (a), ensure that the provisions of
29
section 105.17 (which deals with revocation of preventative
30
detention orders and prohibited contact orders) are complied
31
with in relation to the preventative detention order; and
32
(c) receive and consider any representations that are made under
33
subsection (8).
34
(8) The following persons:
35
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 59
(a) the person being detained under the preventative detention
1
order;
2
(b) a lawyer acting for that person in relation to the preventative
3
detention order;
4
(c) a person with whom that person has contact under subsection
5
105.39(2);
6
are entitled to make representations to the nominated senior AFP
7
member in relation to:
8
(d) the exercise of powers under, and the performance of
9
obligations in relation to, the preventative detention order;
10
and
11
(e) without limiting paragraph (a), compliance with the
12
provisions of section 105.17 (which deals with revocation of
13
preventative detention orders and prohibited contact orders)
14
in relation to the preventative detention order; and
15
(f) the person's treatment in connection with the person's
16
detention under the preventative detention order.
17
(9) The Commissioner of the Australian Federal Police may, in
18
writing, delegate to a senior AFP member the Commissioner's
19
powers under subsection (5).
20
105.20 Endorsement of order with date and time person taken into
21
custody
22
As soon as practicable after a person is first taken into custody
23
under an initial preventative detention order, the police officer who
24
is detaining the person under the order must endorse on the order
25
the date on which, and time at which, the person is first taken into
26
custody under the order.
27
105.21 Requirement to provide name etc.
28
(1) If a police officer believes on reasonable grounds that a person
29
whose name or address is, or whose name and address are,
30
unknown to the police officer may be able to assist the police
31
officer in executing a preventative detention order, the police
32
officer may request the person to provide his or her name or
33
address, or name and address, to the police officer.
34
(2) If a police officer:
35
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
60 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(a) makes a request of a person under subsection (1); and
1
(b) informs the person of the reason for the request; and
2
(c) if the police officer is not in uniform--shows the person
3
evidence that the police officer is a police officer; and
4
(d) complies with subsection (4) if the person makes a request
5
under that subsection;
6
the person must not:
7
(e) refuse or fail to comply with the request; or
8
(f) give a name or address that is false in a material particular.
9
Penalty: 20 penalty units.
10
(3) Subsection (2) does not apply if the person has a reasonable
11
excuse.
12
Note:
A defendant bears an evidential burden in relation to the matter in
13
subsection (3) (see subsection 13.3(3)).
14
(4) If a police officer who makes a request of a person under
15
subsection (1) is requested by the person to provide to the person
16
any of the following:
17
(a) his or her name;
18
(b) the address of his or her place of duty;
19
(c) his or her identification number if he or she has an
20
identification number;
21
(d) his or her rank if he or she does not have an identification
22
number;
23
the police officer must not:
24
(e) refuse or fail to comply with the request; or
25
(f) give a name, address, number or rank that is false in a
26
material particular.
27
Penalty: 5 penalty units.
28
105.22 Power to enter premises
29
(1) Subject to subsection (2), if:
30
(a) a preventative detention order is in force in relation to a
31
person; and
32
(b) a police officer believes on reasonable grounds that the
33
person is on any premises;
34
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 61
the police officer may enter the premises, using such force as is
1
necessary and reasonable in the circumstances and with such
2
assistance from other police officers as is necessary, at any time of
3
the day or night for the purpose of searching the premises for the
4
person or taking the person into custody.
5
(2) A police officer must not enter a dwelling house under
6
subsection (1) at any time during the period commencing at 9 pm
7
on a day and ending at 6 am on the following day unless the police
8
officer believes on reasonable grounds that:
9
(a) it would not be practicable to take the person into custody,
10
either at the dwelling house or elsewhere, at another time; or
11
(b) it is necessary to do so in order to prevent the concealment,
12
loss or destruction of evidence of, or relating to, a terrorist
13
act.
14
(3)
In
subsection
(2):
15
dwelling house includes a conveyance, and a room in a hotel,
16
motel, boarding house or club, in which people ordinarily retire for
17
the night.
18
105.23 Power to conduct a frisk search
19
A police officer who takes a person into custody under a
20
preventative detention order, or who is present when the person is
21
taken into custody, may, if the police officer suspects on
22
reasonable grounds that it is prudent to do so in order to ascertain
23
whether the person is carrying any seizable items:
24
(a) conduct a frisk search of the person at, or soon after, the time
25
when the person is taken into custody; and
26
(b) seize any seizable items found as a result of the search.
27
105.24 Power to conduct an ordinary search
28
A police officer who takes a person into custody under a
29
preventative detention order, or who is present when the person is
30
taken into custody, may, if the police officer suspects on
31
reasonable grounds that the person is carrying:
32
(a) evidence of, or relating to, a terrorist act; or
33
(b) a seizable item;
34
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
62 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
conduct an ordinary search of the person at, or soon after, the time
1
when the person is taken into custody, and seize any such thing
2
found as a result of the search.
3
105.25 Warrant under section 34D of the Australian Security
4
Intelligence Organisation Act 1979
5
(1) This section applies if:
6
(a) a person is being detained under a preventative detention
7
order; and
8
(b) a warrant under section 34D of the Australian Security
9
Intelligence Organisation Act 1979 is in force in relation to
10
the person; and
11
(c) a copy of the warrant is given to the police officer who is
12
detaining the person under the preventative detention order.
13
(2) The police officer must take such steps as are necessary to ensure
14
that the person may be dealt with in accordance with the warrant.
15
(3) Without limiting subsection (2), the police officer may, under
16
section 105.26, release the person from detention under the
17
preventative detention order so that the person may be dealt with in
18
accordance with the warrant.
19
Note:
If the police officer is not an AFP member, the police officer will need
20
to obtain the approval of a senior AFP member before releasing the
21
person from detention (see subsection 105.26(2)).
22
(4) To avoid doubt, the fact that the person is released from detention
23
under the preventative detention order so that the person may be:
24
(a) questioned before a prescribed authority under the warrant;
25
or
26
(b) detained under the warrant in connection with that
27
questioning;
28
does not extend the period for which the preventative detention
29
order remains in force in relation to the person.
30
Note:
See paragraph 105.26(7)(a).
31
105.26 Release of person from preventative detention
32
(1) The police officer who is detaining a person under a preventative
33
detention order may release the person from detention under the
34
order.
35
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 63
Note:
A person may be released, for example, so that the person may be
1
arrested and otherwise dealt with under the provisions of Division 4 of
2
Part IAA, and Part IC, of the Crimes Act 1914.
3
(2) If the police officer detaining the person under the order is not an
4
AFP member:
5
(a) the police officer must not release the person from detention
6
without the approval of a senior AFP member; and
7
(b) the senior AFP member must approve the person's release if
8
the person is being released so that the person may be dealt
9
with in accordance with a warrant under section 34D of the
10
Australian Security Intelligence Organisation Act 1979.
11
(3) The police officer who releases the person from detention under
12
the preventative detention order must give the person a written
13
statement that the person is being released from that detention. The
14
statement must be signed by the police officer.
15
(4) Subsection (3) does not apply if the police officer releases the
16
person from detention so that the person may be dealt with:
17
(a) in accordance with a warrant under section 34D of the
18
Australian Security Intelligence Organisation Act 1979; or
19
(b) under the provisions of Division 4 of Part IAA, and Part IC,
20
of the Crimes Act 1914.
21
(5) To avoid doubt, a person may be taken to have been released from
22
detention under a preventative detention order even if:
23
(a) the person is informed that he or she is being released from
24
detention under the order; and
25
(b) the person is taken into custody on some other basis
26
immediately after the person is informed that he or she is
27
being released from detention under the order.
28
(6) To avoid doubt, a person is taken not to be detained under a
29
preventative detention order during a period during which the
30
person is released from detention under the order.
31
Note:
During this period, the provisions of this Division that apply to a
32
person who is being detained under a preventative detention order (for
33
example, section 105.34 which deals with the people the person may
34
contact) do not apply to the person.
35
(7)
To
avoid
doubt:
36
(a) the release of the person under subsection (1) from detention
37
under the preventative detention order does not extend the
38
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
64 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
period for which the preventative detention order remains in
1
force; and
2
(b) a person released under subsection (1) from detention under a
3
preventative detention order may again be taken into custody
4
and detained under the order at any time while the order
5
remains in force in relation to the person.
6
Note:
Paragraph (a)--this means that the time for which the person may be
7
detained under the order continues to run while the person is released.
8
105.27 Arrangement for detainee to be held in State or Territory
9
prison or remand centre
10
(1) A senior AFP member may arrange for a person (the subject) who
11
is being detained under a preventative detention order to be
12
detained under the order at a prison or remand centre of a State or
13
Territory.
14
(2) If an arrangement is made under subsection (1):
15
(a) the preventative detention order is taken to authorise the
16
person in charge of the prison or remand centre to detain the
17
subject at the prison or remand centre while the order is in
18
force in relation to the subject; and
19
(b) section 105.33 applies in relation to the subject's detention
20
under the order at the prison or remand centre as if:
21
(i) the person in charge of that prison or remand centre; or
22
(ii) any other person involved in the subject's detention at
23
that prison or remand centre;
24
were a person exercising authority under the order or
25
implementing or enforcing the order; and
26
(c) the senior AFP member who makes the arrangement is taken,
27
while the subject is detained at the prison or remand centre,
28
to be the AFP member detaining the subject for the purposes
29
of Subdivisions D and E of this Division.
30
(3) The arrangement under subsection (1) may include provision for
31
the Commonwealth meeting the expenses of the subject's detention
32
at the prison or remand centre.
33
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 65
Subdivision D--Informing person detained about preventative
1
detention order
2
105.28 Effect of initial preventative detention order to be explained
3
to person detained
4
(1) As soon as practicable after a person is first taken into custody
5
under an initial preventative detention order, the police officer who
6
is detaining the person under the order must inform the person of
7
the matters covered by subsection (2).
8
Note 1:
A contravention of this subsection may be an offence under
9
section 105.45.
10
Note 2:
A contravention of this subsection does not affect the lawfulness of
11
the person's detention under the order (see subsection 105.31(5)).
12
(2) The matters covered by this subsection are:
13
(a) the fact that the preventative detention order has been made
14
in relation to the person; and
15
(b) the period during which the person may be detained under
16
the order; and
17
(c) the restrictions that apply to the people the person may
18
contact while the person is being detained under the order;
19
and
20
(d) the fact that an application may be made under
21
section 105.11 for an order that the person continue to be
22
detained for a further period; and
23
(e) any right the person has to complain to the Commonwealth
24
Ombudsman under Part III of the Complaints (Australian
25
Federal Police) Act 1981 in relation to:
26
(i) the application for, or the making of, the preventative
27
detention order; or
28
(ii) the treatment of the person by an AFP member in
29
connection with the person's detention under the order;
30
and
31
(f) any right the person has to complain to an officer or authority
32
of a State or Territory in relation to the treatment of the
33
person by a member of the police force of that State or
34
Territory in connection with the person's detention under the
35
order; and
36
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
66 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(g) the fact that the person may seek from a federal court a
1
remedy relating to:
2
(i) the order; or
3
(ii) the treatment of the person in connection with the
4
person's detention under the order; and
5
(h) the person's entitlement under section 105.37 to contact a
6
lawyer; and
7
(i) the name and work telephone number of the senior AFP
8
member who has been nominated under subsection 105.19(5)
9
to oversee the exercise of powers under, and the performance
10
of obligations in relation to, the order.
11
Note:
Paragraph (g)--see section 105.51.
12
(3) Paragraph (2)(c) does not require the police officer to inform the
13
person being detained of:
14
(a) the fact that a prohibited contact order has been made in
15
relation to the person's detention; or
16
(b) the name of a person specified in a prohibited contact order
17
that has been made in relation to the person's detention.
18
105.29 Effect of continued preventative detention order to be
19
explained to person detained
20
(1) As soon as practicable after a continued preventative detention
21
order (the continued order) is made in relation to a person, the
22
police officer who is detaining the person must inform the person
23
of the matters covered by subsection (2).
24
Note 1:
A contravention of this subsection may be an offence under
25
section 105.45.
26
Note 2:
A contravention of this subsection does not affect the lawfulness of
27
the person's detention under the order (see subsection 105.31(5)).
28
(2) The matters covered by this subsection are:
29
(a) the fact that the continued order has been made in relation to
30
the person; and
31
(b) the further period during which the person may continue to
32
be detained under the continued order; and
33
(c) the restrictions that apply to the people the person may
34
contact while the person is being detained under the
35
continued order; and
36
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 67
(d) any right the person has to complain to the Commonwealth
1
Ombudsman under Part III of the Complaints (Australian
2
Federal Police) Act 1981 in relation to:
3
(i) the application for the continued order; or
4
(ii) the treatment of the person by an AFP member in
5
connection with the person's detention under the
6
continued order; and
7
(e) any right the person has to complain to an officer or authority
8
of a State or Territory about the treatment of the person by a
9
member of the police force of that State or Territory in
10
connection with the person's detention under the continued
11
order; and
12
(f) the fact that the person may seek from a federal court a
13
remedy relating to:
14
(i) the continued order; or
15
(ii) the treatment of the person in connection with the
16
person's detention under the continued order; and
17
(g) the person's entitlement under section 105.37 to contact a
18
lawyer; and
19
(h) the name and work telephone number of the senior AFP
20
member who has been nominated under subsection 105.19(5)
21
to oversee the exercise of powers under, and the performance
22
of obligations in relation to, the continued order.
23
Note:
Paragraph (f)--see section 105.51.
24
(3) Paragraph (2)(c) does not require the police officer to inform the
25
person being detained of:
26
(a) the fact that a prohibited contact order has been made in
27
relation to the person's detention; or
28
(b) the name of a person specified in a prohibited contact order
29
that has been made in relation to the person's detention.
30
105.30 Person being detained to be informed of extension of
31
preventative detention order
32
If a preventative detention order is extended, or further extended,
33
under section 105.10 or 105.14, the police officer detaining the
34
person under the order must inform the person of the extension, or
35
further extension, as soon as practicable after the extension, or
36
further extension, is made.
37
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
68 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
Note 1:
A contravention of this subsection may be an offence under
1
section 105.45.
2
Note 2:
A contravention of this subsection does not affect the lawfulness of
3
the person's detention under the order (see subsection 105.31(5)).
4
105.31 Compliance with obligations to inform
5
(1) Subsection 105.28(1) or 105.29(1) or section 105.30 does not apply
6
if the actions of the person being detained under the preventative
7
detention order make it impracticable for the police officer to
8
comply with that subsection.
9
Note:
A defendant bears an evidential burden in relation to the matter in
10
subsection (1) (see subsection 13.3(3)).
11
(2) The police officer detaining the person under the preventative
12
detention order complies with subsection 105.28(1) or 105.29(1) if
13
the police officer informs the person in substance of the matters
14
covered by subsection 105.28(2) or 105.29(2) (even if this is not
15
done in language of a precise or technical nature).
16
(3) The police officer who is detaining the person under the
17
preventative detention order must arrange for the assistance of an
18
interpreter in complying with subsection 105.28(1) or 105.29(1) or
19
section 105.30 if the police officer has reasonable grounds to
20
believe that the person is unable, because of inadequate knowledge
21
of the English language or a physical disability, to communicate
22
with reasonable fluency in that language.
23
(4) Without limiting subsection (3), the assistance of the interpreter
24
may be provided by telephone.
25
(5) The lawfulness of a person's detention under a preventative
26
detention order is not affected by a failure to comply with
27
subsection 105.28(1) or 105.29(1), section 105.30 or subsection (3)
28
of this section.
29
105.32 Copy of preventative detention order and summary of
30
grounds
31
(1) As soon as practicable after a person is first taken into custody
32
under an initial preventative detention order, the police officer who
33
is detaining the person under the order must give the person:
34
(a) a copy of the order; and
35
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 69
(b) a summary of the grounds on which the order is made.
1
(2) To avoid doubt, paragraph (1)(b) does not require information to
2
be included in the summary if the disclosure of the information is
3
likely to prejudice national security (within the meaning of the
4
National Security Information (Criminal and Civil Proceedings)
5
Act 2004).
6
(3) Despite subsection 105.19(2), a police officer does not need to
7
have a copy of the order with him or her, or to produce a copy of
8
the order to the person being taken into custody, when the police
9
officer takes the person into custody.
10
(4) As soon as practicable after a continued preventative detention
11
order is made in relation to a person in relation to whom an initial
12
preventative detention order is in force, the police officer who is
13
detaining the person under the initial preventative detention order,
14
or the continued preventative detention order, must give the person
15
a copy of the continued preventative detention order.
16
(5) As soon as practicable after a preventative detention order is
17
extended, or further extended, under section 105.10 or 105.14, the
18
police officer who is detaining the person under the preventative
19
detention order must give the person a copy of the extension or
20
further extension.
21
(6) A person who is being detained under a preventative detention
22
order may request a police officer who is detaining the person to
23
arrange for a copy of:
24
(a) the order; or
25
(b) the summary given to the person under paragraph (1)(b); or
26
(c) any extension or further extension of the order under
27
section 105.10 or 105.14;
28
to be given to a lawyer acting for the person in relation to the
29
order.
30
Note 1:
Section 105.37 deals with the person's right to contact a lawyer and
31
the obligation of the police officer detaining the person to give the
32
person assistance to choose a lawyer.
33
Note 2:
Section 105.40 prevents the person from contacting a lawyer who is
34
specified in a prohibited contact order.
35
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
70 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(7) The police officer must make arrangements for a copy of the order,
1
the summary or the extension or further extension, to be given to
2
the lawyer as soon as practicable after the request is made.
3
(8) Without limiting subsection (7), the copy of the order, the
4
summary or the extension, may be faxed or emailed to the lawyer.
5
(9) To avoid doubt, subsection (7) does not entitle the lawyer to be
6
given a copy of, or see, a document other than the order, the
7
summary or the extension or further extension.
8
(10) Nothing in this section requires a copy of a prohibited contact
9
order to be given to a person.
10
(11) The police officer who gives:
11
(a) the person being detained under an initial preventative
12
detention order; or
13
(b) a lawyer acting for the person;
14
a copy of the initial preventative detention order under this section
15
must endorse on the copy the date on which, and time at which, the
16
person was first taken into custody under the order.
17
(12) The lawfulness of a person's detention under a preventative
18
detention order is not affected by a failure to comply with
19
subsection (1), (4), (5), (7) or (11).
20
Subdivision E--Treatment of person detained
21
105.33 Humane treatment of person being detained
22
A person being taken into custody, or being detained, under a
23
preventative detention order:
24
(a) must be treated with humanity and with respect for human
25
dignity; and
26
(b) must not be subjected to cruel, inhuman or degrading
27
treatment;
28
by anyone exercising authority under the order or implementing or
29
enforcing the order.
30
Note:
A contravention of this section may be an offence under
31
section 105.45.
32
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 71
105.34 Restriction on contact with other people
1
Except as provided by sections 105.35, 105.36, 105.37 and 105.39,
2
while a person is being detained under a preventative detention
3
order, the person:
4
(a) is not entitled to contact another person; and
5
(b) may be prevented from contacting another person.
6
Note 1:
This section will not apply to the person if the person is released from
7
detention under the order (even though the order may still be in force
8
in relation to the person).
9
Note 2:
A person's entitlement to contact other people under sections 105.35,
10
105.37 and 105.39 may be subject to a prohibited contact order made
11
under section 105.15 or 105.16 (see section 105.40).
12
105.35 Contacting family members etc.
13
(1) The person being detained is entitled to contact:
14
(a) one of his or her family members; and
15
(b) if he or she:
16
(i) lives with another person and that other person is not a
17
family member of the person being detained; or
18
(ii) lives with other people and those other people are not
19
family members of the person being detained;
20
that other person or one of those other people; and
21
(c) if he or she is employed--his or her employer; and
22
(d) if he or she employs people in a business--one of the people
23
he or she employs in that business; and
24
(e) if he or she engages in a business together with another
25
person or other people--that other person or one of those
26
other people; and
27
(f) if the police officer detaining the person being detained
28
agrees to the person contacting another person--that person;
29
by telephone, fax or email but solely for the purposes of letting the
30
person contacted know that the person being detained is safe but is
31
not able to be contacted for the time being.
32
(2) To avoid doubt, the person being detained is not entitled, under
33
subsection (1), to disclose:
34
(a) the fact that a preventative detention order has been made in
35
relation to the person; or
36
(b) the fact that the person is being detained; or
37
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
72 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(c) the period for which the person is being detained.
1
(3) In this section:
2
family member of a person means:
3
(a) the person's spouse, de facto spouse or same-sex partner; or
4
(b) a parent, step-parent or grandparent of the person; or
5
(c) a child, step-child or grandchild of the person; or
6
(d) a brother, sister, step-brother or step-sister of the person; or
7
(e) a guardian or carer of the person.
8
105.36 Contacting Ombudsman etc.
9
(1) The person being detained is entitled to contact the Commonwealth
10
Ombudsman in accordance with the Complaints (Australian
11
Federal Police) Act 1981.
12
Note:
Section 22 of the Complaints (Australian Federal Police) Act 1981
13
provides for the manner in which a person who is in custody may
14
make a complaint to the Commonwealth Ombudsman under that Act.
15
(2) If the person being detained has the right, under a law of a State or
16
Territory, to complain to an officer or authority of the State or
17
Territory about the treatment of the person by a member of the
18
police force of that State or Territory in connection with the
19
person's detention under the order, the person is entitled to contact
20
that officer or authority to make a complaint in accordance with
21
that law.
22
105.37 Contacting lawyer
23
(1) The person being detained is entitled to contact a lawyer but solely
24
for the purpose of:
25
(a) obtaining advice from the lawyer about the person's legal
26
rights in relation to:
27
(i) the preventative detention order; or
28
(ii) the treatment of the person in connection with the
29
person's detention under the order; or
30
(b) arranging for the lawyer to act for the person in relation to,
31
and instructing the lawyer in relation to, proceedings in a
32
federal court for a remedy relating to:
33
(i) the preventative detention order; or
34
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 73
(ii) the treatment of the person in connection with the
1
person's detention under the order; or
2
(c) arranging for the lawyer to act for the person in relation to,
3
and instructing the lawyer in relation to, a complaint to the
4
Commonwealth Ombudsman under the Complaints
5
(Australian Federal Police) Act 1981 in relation to:
6
(i) the application for, or the making of, the preventative
7
detention order; or
8
(ii) the treatment of the person by an AFP member in
9
connection with the person's detention under the order;
10
or
11
(d) arranging for the lawyer to act for the person in relation to,
12
and instructing the lawyer in relation to, a complaint to an
13
officer or authority of a State or Territory about the treatment
14
of the person by a member of the police force of that State or
15
Territory in connection with the person's detention under the
16
order; or
17
(e) arranging for the lawyer to act for the person in relation to an
18
appearance, or hearing, before a court that is to take place
19
while the person is being detained under the order.
20
(2) The form of contact that the person being detained is entitled to
21
have with a lawyer under subsection (1) includes:
22
(a) being visited by the lawyer; and
23
(b) communicating with the lawyer by telephone, fax or email.
24
(3)
If:
25
(a) the person being detained asks to be allowed to contact a
26
particular lawyer under subsection (1); and
27
(b)
either:
28
(i) the person is not entitled to contact that lawyer because
29
of section 105.40 (prohibited contact order); or
30
(ii) the person is not able to contact that lawyer;
31
the police officer who is detaining the person must give the person
32
reasonable assistance to choose another lawyer for the person to
33
contact under subsection (1).
34
(4) In recommending lawyers to the person being detained as part of
35
giving the person assistance under subsection (3), the police officer
36
who is detaining the person may give priority to lawyers who have
37
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
74 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
been given a security clearance at an appropriate level by the
1
Department.
2
(5) Despite subsection (4) but subject to section 105.40, the person
3
being detained is entitled under this section to contact a lawyer
4
who does not have a security clearance of the kind referred to in
5
subsection (4).
6
105.38 Monitoring contact under section 105.35 or 105.37
7
(1) The contact the person being detained has with another person
8
under section 105.35 or 105.37 may take place only if it is
9
conducted in such a way that the contact, and the content and
10
meaning of the communication that takes place during the contact,
11
can be effectively monitored by a police officer exercising
12
authority under the preventative detention order.
13
(2) The contact may take place in a language other than English only if
14
the content and meaning of the communication that takes place
15
during the contact can be effectively monitored with the assistance
16
of an interpreter.
17
(3) Without limiting subsection (2), the interpreter referred to in that
18
subsection may be a police officer.
19
(4) If the person being detained indicates that he or she wishes the
20
contact to take place in a language other than English, the police
21
officer who is detaining the person must:
22
(a) arrange for the services of an appropriate interpreter to be
23
provided if it is reasonably practicable to do so during the
24
period during which the person is being detained; and
25
(b) if it is reasonably practicable to do so--arrange for those
26
services to be provided as soon as practicable.
27
(5) Any communication between:
28
(a) a person who is being detained under a preventative
29
detention order; and
30
(b)
a
lawyer;
31
for a purpose referred to in paragraph 105.37(1)(a), (b), (c), (d) or
32
(e) is not admissible in evidence against the person in any
33
proceedings in a court.
34
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 75
105.39 Special contact rules for person under 18 or incapable of
1
managing own affairs
2
(1) This section applies if the person being detained under a
3
preventative detention order:
4
(a) is under 18 years of age; or
5
(b) is incapable of managing his or her affairs.
6
(2) The person is entitled, while being detained under the order, to
7
have contact with:
8
(a) a parent or guardian of the person; or
9
(b) another person who:
10
(i) is able to represent the person's interests; and
11
(ii) is, as far as practicable in the circumstances, acceptable
12
to the person and to the police officer who is detaining
13
the person; and
14
(iii) is not an AFP member; and
15
(iv) is not an AFP employee (within the meaning of the
16
Australian Federal Police Act 1979); and
17
(v) is not a member (however described) of a police force
18
of a State or Territory; and
19
(vi) is not an officer or employee of the Australian Security
20
Intelligence Organisation.
21
(3)
To
avoid
doubt:
22
(a) if the person being detained (the detainee) has 2 parents or 2
23
or more guardians, the detainee is entitled, subject to
24
section 105.40, to have contact under subsection (2) with
25
each of those parents or guardians; and
26
(b) the detainee is entitled to disclose the following to a person
27
with whom the detainee has contact under subsection (2):
28
(i) the fact that a preventative detention order has been
29
made in relation to the detainee;
30
(ii) the fact that the detainee is being detained;
31
(iii) the period for which the detainee is being detained.
32
(4) The form of contact that the person being detained is entitled to
33
have with another person under subsection (2) includes:
34
(a) being visited by that other person; and
35
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
76 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(b) communicating with that other person by telephone, fax or
1
email.
2
(5) The period for which the person being detained is entitled to have
3
contact with another person each day under subsection (2) is:
4
(a) 2 hours; or
5
(b) such longer period as is specified in the preventative
6
detention order.
7
Note: Paragraph
(b)--see
subsections 105.8(7) and 105.12(7).
8
(6) Despite subsection (5), the police officer who is detaining the
9
person may permit the person to have contact with a person under
10
subsection (2) for a period that is longer than the period provided
11
for in subsection (5).
12
(7) The contact that the person being detained has with another person
13
under subsection (2) must be conducted in such a way that the
14
content and meaning of any communication that takes place during
15
the contact can be effectively monitored by a police officer
16
exercising authority under the preventative detention order.
17
(8) If the communication that takes place during the contact takes
18
place in a language other than English, the contact may continue
19
only if the content and meaning of the communication in that
20
language can be effectively monitored with the assistance of an
21
interpreter.
22
(9) Without limiting subsection (8), the interpreter referred to in that
23
subsection may be a police officer.
24
(10) If the person being detained indicates that he or she wishes the
25
communication that takes place during the contact to take place in
26
a language other than English, the police officer who is detaining
27
the person must:
28
(a) arrange for the services of an appropriate interpreter to be
29
provided if it is reasonably practicable to do so during the
30
period during which the person is being detained; and
31
(b) if it is reasonably practicable to do so--arrange for those
32
services to be provided as soon as practicable.
33
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 77
105.40 Entitlement to contact subject to prohibited contact order
1
Sections 105.35, 105.37 and 105.39 have effect subject to any
2
prohibited contact order made in relation to the person's detention.
3
105.41 Disclosure offences
4
Person being detained
5
(1) A person (the subject) commits an offence if:
6
(a) the subject is being detained under a preventative detention
7
order; and
8
(b) the subject discloses to another person:
9
(i) the fact that a preventative detention order has been
10
made in relation to the subject; or
11
(ii) the fact that the subject is being detained; or
12
(iii) the period for which the subject is being detained; and
13
(c) the disclosure occurs while the subject is being detained
14
under the order; and
15
(d) the disclosure is not one that the subject is entitled to make
16
under section 105.36, 105.37 or 105.39.
17
Penalty: Imprisonment for 5 years.
18
Lawyer
19
(2) A person (the lawyer) commits an offence if:
20
(a) a person being detained under a preventative detention order
21
(the detainee) contacts the lawyer under section 105.37; and
22
(b) the lawyer discloses to another person:
23
(i) the fact that a preventative detention order has been
24
made in relation to the detainee; or
25
(ii) the fact that the detainee is being detained; or
26
(iii) the period for which the detainee is being detained; or
27
(iv) any information that the detainee gives the lawyer in the
28
course of the contact; and
29
(c) the disclosure occurs while the detainee is being detained
30
under the order; and
31
(d) the disclosure is not made for the purposes of:
32
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
78 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(i) proceedings in a federal court for a remedy relating to
1
the preventative detention order or the treatment of the
2
detainee in connection with the detainee's detention
3
under the order; or
4
(ii) a complaint to the Commonwealth Ombudsman under
5
the Complaints (Australian Federal Police) Act 1981 in
6
relation to the application for, or making of, the
7
preventative detention order or the treatment of the
8
detainee by an AFP member in connection with the
9
detainee's detention under the order; or
10
(iii) a complaint to an officer or authority of a State or
11
Territory about the treatment of the detainee by a
12
member of the police force of that State or Territory in
13
connection with the detainee's detention under the
14
order; or
15
(iv) making representations to the senior AFP member
16
nominated under subsection 105.19(5) in relation to the
17
order, or another police officer involved in the
18
detainee's detention, about the exercise of powers under
19
the order, the performance of obligations in relation to
20
the order or the treatment of the detainee in connection
21
with the detainee's detention under the order.
22
Penalty: Imprisonment for 5 years.
23
Person having special contact with detainee who is under 18 years
24
of age or incapable of managing own affairs
25
(3) A person (the parent/guardian) commits an offence if:
26
(a) a person being detained under a preventative detention order
27
(the detainee) has contact with the parent/guardian under
28
section 105.39; and
29
(b) the parent/guardian discloses to another person:
30
(i) the fact that a preventative detention order has been
31
made in relation to the detainee; or
32
(ii) the fact that the detainee is being detained; or
33
(iii) the period for which the detainee is being detained; or
34
(iv) any information that the detainee gives the
35
parent/guardian in the course of the contact; and
36
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 79
(c) the other person is not a person with whom the detainee has
1
also had contact under section 105.39 while being detained
2
under the order; and
3
(d) the disclosure occurs while the detainee is being detained
4
under the order; and
5
(e) the disclosure is not made for the purposes of:
6
(i) a complaint to the Commonwealth Ombudsman under
7
the Complaints (Australian Federal Police) Act 1981 in
8
relation to the application for, or the making of, the
9
preventative detention order or the treatment of the
10
detainee by an AFP member in connection with the
11
detainee's detention under the order; or
12
(ii) a complaint to an officer or authority of a State or
13
Territory about the treatment of the detainee by a
14
member of the police force of that State or Territory in
15
connection with the detainee's detention under the
16
order; or
17
(iii) making representations to the senior AFP member
18
nominated under subsection 105.19(5) in relation to the
19
order, or another police officer involved in the
20
detainee's detention, about the exercise of powers under
21
the order, the performance of obligations in relation to
22
the order or the treatment of the detainee in connection
23
with the detainee's detention under the order.
24
Penalty: Imprisonment for 5 years.
25
(4) To avoid doubt, a person does not contravene subsection (3)
26
merely by letting another person know that the detainee is safe but
27
is not able to be contacted for the time being.
28
Interpreter assisting in monitoring contact with detainee
29
(5) A person (the interpreter) commits an offence if:
30
(a) the interpreter is an interpreter who assists in monitoring the
31
contact that a person being detained under a preventative
32
detention order (the detainee) has with someone while the
33
detainee is being detained under the order; and
34
(b) the interpreter discloses to another person:
35
(i) the fact that a preventative detention order has been
36
made in relation to the detainee; or
37
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
80 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(ii) the fact that the detainee is being detained; or
1
(iii) the period for which the detainee is being detained; or
2
(iv) any information that interpreter obtains in the course of
3
assisting in the monitoring of that contact; and
4
(c) the disclosure occurs while the detainee is being detained
5
under the order.
6
Penalty: Imprisonment for 5 years.
7
Passing on improperly disclosed information
8
(6) A person (the disclosure recipient) commits an offence if:
9
(a) a person (the earlier discloser) discloses to the disclosure
10
recipient:
11
(i) the fact that a preventative detention order has been
12
made in relation to a person; or
13
(ii) the fact that a person is being detained under a
14
preventative detention order; or
15
(iii) the period for which a person is being detained under a
16
preventative detention order; or
17
(iv) any information that a person who is being detained
18
under a preventative detention order communicates to a
19
person while the person is being detained under the
20
order; and
21
(b) the disclosure by the earlier discloser to the disclosure
22
recipient contravenes:
23
(i) subsection (1), (2), (3) or (5); or
24
(ii) this subsection; and
25
(c) the disclosure recipient discloses that information to another
26
person; and
27
(d) the disclosure by the disclosure recipient occurs while the
28
person referred to in subparagraph (a)(i), (ii), (iii) or (iv) is
29
being detained under the order.
30
Penalty: Imprisonment for 5 years.
31
Police officer or interpreter monitoring contact with lawyer
32
(7) A person (the monitor) commits an offence if:
33
(a) the monitor is:
34
(i) a police officer who monitors; or
35
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 81
(ii) an interpreter who assists in monitoring;
1
contact that a person being detained under a preventative
2
detention order (the detainee) has with a lawyer under
3
section 105.37 while the detainee is being detained under the
4
order; and
5
(b) information is communicated in the course of that contact;
6
and
7
(c) the information is communicated for one of the purposes
8
referred to in subsection 105.37(1); and
9
(d) the monitor discloses that information to another person.
10
Penalty: Imprisonment for 5 years.
11
Note:
See also subsection 105.38(5).
12
105.42 Questioning of person prohibited while person is detained
13
(1) A police officer must not question a person while the person is
14
being detained under a preventative detention order except for the
15
purposes of:
16
(a) determining whether the person is the person specified in the
17
order; or
18
(b) ensuring the safety and well-being of the person being
19
detained; or
20
(c) allowing the police officer to comply with a requirement of
21
this Division in relation to the person's detention under the
22
order.
23
Note 1:
This subsection will not apply to the person if the person is released
24
from detention under the order (even though the order may still be in
25
force in relation to the person).
26
Note 2:
A contravention of this subsection may be an offence under
27
section 105.45.
28
(2) An officer or employee of the Australian Security Intelligence
29
Organisation must not question a person while the person is being
30
detained under a preventative detention order.
31
Note 1:
This subsection will not apply to the person if the person is released
32
from detention under the order (even though the order may still be in
33
force in relation to the person).
34
Note 2:
A contravention of this subsection may be an offence under
35
section 105.45.
36
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
82 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(3) An AFP member, or an officer or employee of the Australian
1
Security Intelligence Organisation, must not question a person
2
while the person is being detained under an order made under a
3
corresponding State preventative detention law.
4
Note 1:
This subsection will not apply to the person if the person is released
5
from detention under the order (even though the order may still be in
6
force in relation to the person).
7
Note 2:
A contravention of this subsection may be an offence under
8
section 105.45.
9
105.43 Taking fingerprints, recordings, samples of handwriting or
10
photographs
11
(1) A police officer must not take identification material from a person
12
who is being detained under a preventative detention order except
13
in accordance with this section.
14
Note:
A contravention of this subsection may be an offence under
15
section 105.45.
16
(2) A police officer who is of the rank of sergeant or higher may take
17
identification material from the person, or cause identification
18
material from the person to be taken, if:
19
(a) the person consents in writing; or
20
(b) the police officer believes on reasonable grounds that it is
21
necessary to do so for the purpose of confirming the person's
22
identity as the person specified in the order.
23
(3) A police officer may use such force as is necessary and reasonable
24
in the circumstances to take identification material from a person
25
under this section.
26
(4) Subject to this section, a police officer must not take identification
27
material (other than hand prints, fingerprints, foot prints or toe
28
prints) from the person if the person:
29
(a) is under 18 years of age; or
30
(b) is incapable of managing his or her affairs;
31
unless a Federal Magistrate orders that the material be taken.
32
Note:
A contravention of this subsection may be an offence under
33
section 105.45.
34
(5) In deciding whether to make such an order, the Federal Magistrate
35
must have regard to:
36
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 83
(a) the age, or any disability, of the person; and
1
(b) such other matters as the Federal Magistrate thinks fit.
2
(6) The taking of identification material from a person who:
3
(a) is under 18 years of age; or
4
(b) is incapable of managing his or her affairs;
5
must be done in the presence of:
6
(c) a parent or guardian of the person; or
7
(d) if a parent or guardian of the person is not acceptable to the
8
person--another appropriate person.
9
Note 1:
For appropriate person, see subsection (11).
10
Note 2:
A contravention of this subsection may be an offence under
11
section 105.45.
12
(7) Despite this section, identification material may be taken from a
13
person who is under 18 years of age and is capable of managing his
14
or her affairs if:
15
(a) subsections (8) and (9) are satisfied; or
16
(b) subsection (8) or (9) is satisfied (but not both) and a Federal
17
Magistrate orders that the material be taken.
18
In deciding whether to make such an order, the Federal Magistrate
19
must have regard to the matters set out in subsection (5).
20
(8) This subsection applies if the person agrees in writing to the taking
21
of the material.
22
(9) This subsection applies if either:
23
(a) a parent or guardian of the person; or
24
(b) if a parent or guardian is not acceptable to the person--
25
another appropriate person;
26
agrees in writing to the taking of the material.
27
Note: For
appropriate person, see subsection (11).
28
(10) Despite this section, identification material may be taken from a
29
person who:
30
(a) is at least 18 years of age; and
31
(b) is capable of managing his or her affairs;
32
if the person consents in writing.
33
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
84 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(11) A reference in this section to an appropriate person in relation to a
1
person (the subject) who is under 18 years of age, or incapable of
2
managing his or her affairs, is a reference to a person who:
3
(a) is capable of representing the subject's interests; and
4
(b) as far as is practicable in the circumstances, is acceptable to
5
the subject and the police officer who is detaining the
6
subject; and
7
(c) is none of the following:
8
(i)
an
AFP
member;
9
(ii) an AFP employee (within the meaning of the Australian
10
Federal Police Act 1979);
11
(iii) a member (however described) of a police force of a
12
State or Territory;
13
(iv) an officer or employee of the Australian Security
14
Intelligence Organisation.
15
105.44 Use of identification material
16
(1) This section applies if identification material is taken under
17
section 105.43 from a person being detained under a preventative
18
detention order.
19
(2) The material may be used only for the purpose of determining
20
whether the person is the person specified in the order.
21
Note:
A contravention of this subsection may be an offence under
22
section 105.45.
23
(3)
If:
24
(a) a period of 12 months elapses after the identification material
25
is taken; and
26
(b) proceedings in respect of:
27
(i) the preventative detention order; or
28
(ii) the treatment of the person in connection with the
29
person's detention under the order;
30
have not been brought, or have been brought and
31
discontinued or completed, within that period;
32
the material must be destroyed as soon as practicable after the end
33
of that period.
34
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 85
105.45 Offences of contravening safeguards
1
A person commits an offence if:
2
(a) the person engages in conduct; and
3
(b) the conduct contravenes:
4
(i) subsection 105.28(1); or
5
(ii) subsection 105.29(1); or
6
(iii) section 105.30; or
7
(iv) section 105.33; or
8
(v) subsection 105.42(1), (2) or (3); or
9
(vi) subsection 105.43(1), (4) or (6); or
10
(vii)
subsection
105.44(2).
11
Penalty: Imprisonment for 2 years.
12
Subdivision F--Miscellaneous
13
105.46 Nature of functions of Federal Magistrate
14
(1) A function of making an order conferred on a Federal Magistrate
15
by section 105.43 is conferred on the Federal Magistrate in a
16
personal capacity and not as a court or a member of a court.
17
(2) Without limiting the generality of subsection (1), an order made by
18
a Federal Magistrate under section 105.43 has effect only by virtue
19
of this Act and is not to be taken by implication to be made by a
20
court.
21
(3) A Federal Magistrate performing a function of, or connected with,
22
making an order under section 105.43 has the same protection and
23
immunity as if he or she were performing that function as, or as a
24
member of, the Federal Magistrates Court.
25
105.47 Annual report
26
(1) The Attorney-General must, as soon as practicable after each
27
30 June, cause to be prepared a report about the operation of this
28
Division during the year ended on that 30 June.
29
(2) Without limiting subsection (1), a report relating to a year must
30
include the following matters:
31
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
86 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(a) the number of initial preventative detention orders made
1
under section 105.8 during the year;
2
(b) the number of continued preventative detention orders made
3
under section 105.12 during the year;
4
(c) whether a person was taken into custody under each of those
5
orders and, if so, how long the person was detained for;
6
(d) particulars of any complaints in relation to the detention of a
7
person under a preventative detention order made or referred
8
during the year to:
9
(i) the Commonwealth Ombudsman; or
10
(ii) the Internal Investigation Division of the Australian
11
Federal Police;
12
(e) the number of prohibited contact orders made under
13
sections 105.15 and 105.16 during the year.
14
(3) The Attorney-General must cause copies of the report to be laid
15
before each House of the Parliament within 15 sitting days of that
16
House after the report is completed.
17
105.48 Ombudsman functions and powers not affected
18
This Division does not affect a function or power of the
19
Commonwealth Ombudsman under the Complaints (Australian
20
Federal Police) Act 1981.
21
105.49 Queensland public interest monitor functions and powers not
22
affected
23
This Division does not affect a function or power that the
24
Queensland public interest monitor, or a Queensland deputy public
25
interest monitor, has under a law of Queensland.
26
105.50 Law relating to legal professional privilege not affected
27
To avoid doubt, this Division does not affect the law relating to
28
legal professional privilege.
29
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 87
105.51 Legal proceedings in relation to preventative detention
1
orders
2
(1) Subject to subsections (2) and (4), proceedings may be brought in a
3
court for a remedy in relation to:
4
(a) a preventative detention order; or
5
(b) the treatment of a person in connection with the person's
6
detention under a preventative detention order.
7
(2) A court of a State or Territory does not have jurisdiction in
8
proceedings for a remedy if:
9
(a) the remedy relates to:
10
(i) a preventative detention order; or
11
(ii) the treatment of a person in connection with the
12
person's detention under a preventative detention order;
13
and
14
(b) the proceedings are commenced while the order is in force.
15
(3) Subsection (2) has effect despite any other law of the
16
Commonwealth (whether passed or made before or after the
17
commencement of this section).
18
(4) An application cannot be made under the Administrative Decisions
19
(Judicial Review) Act 1997 in relation to a decision made under
20
this Division.
21
Note:
See paragraph (dac) of Schedule 1 to the Administrative Decisions
22
(Judicial Review) Act 1977.
23
(5) An application may be made to the Administrative Appeals
24
Tribunal for review of:
25
(a) a decision by an issuing authority under section 105.8 or
26
105.12 to make a preventative detention order; or
27
(b) a decision by an issuing authority in relation to a preventative
28
detention order to extend or further extend the period for
29
which the order is in force in relation to a person.
30
The application cannot be made while the order is in force.
31
(6) The power of the Administrative Appeals Tribunal to review a
32
decision referred to in subsection (5) may be exercised by the
33
Tribunal only in the Security Appeals Division of the Tribunal.
34
(7) The Administrative Appeals Tribunal may:
35
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
88 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(a) declare a decision referred to in subsection (5) in relation to a
1
preventative detention order in relation to a person to be void
2
if the Tribunal would have set the decision aside if an
3
application for review of the decision had been able to be
4
made to the Tribunal while the order was in force; and
5
(b) determine that the Commonwealth should compensate the
6
person in relation to the person's detention under the order if
7
the Tribunal declares the decision to be void under
8
paragraph (a).
9
(8) If the Administrative Appeals Tribunal makes a determination
10
under paragraph (7)(b), the Commonwealth is liable to pay the
11
compensation determined by the Tribunal.
12
(9) The provisions of the Administrative Appeals Tribunal Act 1975
13
apply in relation to an application to the Administrative Appeals
14
Tribunal for review of a decision referred to in subsection (5) with
15
the modifications specified in the regulations made under this Act.
16
105.52 Review by State and Territory courts
17
(1) This section applies if:
18
(a) a person is detained under a preventative detention order (the
19
Commonwealth order) that is made on the basis of:
20
(i) assisting in preventing a terrorist act occurring within a
21
period; or
22
(ii) preserving evidence of, or relating to, a terrorist act; and
23
(b) the person is detained under an order (the State order) that is
24
made under a corresponding State preventative detention law
25
on the basis of:
26
(i) assisting in preventing the same terrorist act, or a
27
different terrorist act, occurring within that period; or
28
(ii) preserving evidence of, or relating to, the same terrorist
29
act; and
30
(c) the person brings proceedings before a court of a State or
31
Territory in relation to:
32
(i) the application for, or the making of, the State order; or
33
(ii) the person's treatment in connection with the person's
34
detention under the State order.
35
(2) The court may:
36
Control orders and preventative detention orders Schedule 4
Control orders and preventative detention orders Part 1
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 89
(a) review the application for, or the making of, the
1
Commonwealth order, or the person's treatment in
2
connection with the person's detention under the
3
Commonwealth order, on the same grounds as those on
4
which the court may review the application for, or the
5
making of, the State order, or the person's treatment in
6
connection with the person's detention under the State order;
7
and
8
(b) grant the same remedies in relation to the application for, or
9
the making of, the Commonwealth order, or the person's
10
treatment in connection with the person's detention under the
11
Commonwealth order, as those the court can grant in relation
12
to the application for, or the making of, the State order, or the
13
person's treatment in connection with the person's detention
14
under the State order.
15
(3)
If:
16
(a) the person applies to the court for:
17
(i) review of the application for, or the making of, the
18
Commonwealth order or the person's treatment in
19
connection with the person's detention under the
20
Commonwealth order; or
21
(ii) a remedy in relation to the application for, or the
22
making of, the Commonwealth order or the person's
23
treatment in connection with the person's detention
24
under the Commonwealth order; and
25
(b) the person applies to the court for an order under this
26
subsection;
27
the court may order the Commissioner of the Australian Federal
28
Police to give the court, and the parties to the proceedings, the
29
information that was put before the person who issued the
30
Commonwealth order when the application for the Commonwealth
31
order was made.
32
(4) Subsection (3) does not require information to be given to the
33
court, or the parties to the proceedings, if the disclosure of the
34
information is likely to prejudice national security (within the
35
meaning of the National Security Information (Criminal and Civil
36
Proceedings) Act 2004).
37
(5) This section has effect:
38
(a) without limiting subsection 105.51(1); and
39
Schedule 4 Control orders and preventative detention orders
Part 1 Control orders and preventative detention orders
90 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(b) subject to subsection 105.51(2).
1
(6) Nothing in this section affects the operation of the National
2
Security Information (Criminal and Civil Proceedings) Act 2004 in
3
relation to the proceedings.
4
105.53 Sunset provision
5
(1) A preventative detention order, or a prohibited contact order, that is
6
in force at the end of 10 years after the day on which this Division
7
commences ceases to be in force at that time.
8
(2) A preventative detention order, and a prohibited contact order,
9
cannot be applied for, or made, after the end of 10 years after the
10
day on which this Division commences.
11
Control orders and preventative detention orders Schedule 4
Consequential amendments Part 2
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 91
1
Part 2--Consequential amendments
2
Administrative Decisions (Judicial Review) Act 1977
3
25 After paragraph (daa) of Schedule 1
4
Insert:
5
(dab) decisions of the Attorney-General under section 104.2 of the
6
Criminal Code;
7
(dac) decisions under Division 105 of the Criminal Code;
8
Schedule 5 Powers to stop, question and search persons in relation to terrorist acts
92 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
1
Schedule 5--Powers to stop, question and
2
search persons in relation to terrorist
3
acts
4
5
Crimes Act 1914
6
1 Part IAA (heading)
7
Repeal the heading, substitute:
8
Part IAA--Search, information gathering, arrest
9
and related powers
10
2 Subsection 3C(1)
11
Insert:
12
serious offence means an offence:
13
(a) that is punishable by imprisonment for 2 years or more; and
14
(b) that is one of the following:
15
(i) a Commonwealth offence;
16
(ii) an offence against a law of a State that has a federal
17
aspect;
18
(iii) an offence against a law of a Territory; and
19
(c) that is not a serious terrorism offence.
20
3 Subsection 3C(1)
21
Insert:
22
serious terrorism offence means:
23
(a) a terrorism offence (other than offence against section 102.8,
24
Division 104 or Division 105 of the Criminal Code); or
25
(b) an offence against a law of a State:
26
(i) that has a federal aspect; and
27
(ii) that has the characteristics of a terrorism offence (other
28
than such an offence that has the characteristics of an
29
offence against section 102.8, Division 104 or
30
Division 105 of the Criminal Code); or
31
Powers to stop, question and search persons in relation to terrorist acts Schedule 5
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 93
(c) an offence against a law of a Territory that has the
1
characteristics of a terrorism offence (other than such an
2
offence that has the characteristics of an offence against
3
section 102.8, Division 104 or Division 105 of the Criminal
4
Code).
5
4 Paragraph 3D(1)(a)
6
Omit "persons or".
7
5 Paragraph 3D(1)(c)
8
After "conveyances", insert "or persons".
9
6 At the end of subsection 3D(1)
10
Add:
11
; or (e) the requesting of information or documents from persons.
12
7 Paragraph 3D(4)(a)
13
Omit "persons or".
14
8 Paragraph 3D(4)(c)
15
After "conveyances", insert "or persons".
16
9 After paragraph 3D(4)(d)
17
Insert:
18
or (e) the requesting of information or documents from persons;
19
10 After Division 3 of Part IAA
20
Insert:
21
Division 3A--Powers to stop, question and search persons
22
in relation to terrorist acts
23
Subdivision A--Definitions
24
3UA Definitions
25
In this Division:
26
Schedule 5 Powers to stop, question and search persons in relation to terrorist acts
94 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
Commonwealth place means a Commonwealth place within the
1
meaning of the Commonwealth Places (Application of Laws) Act
2
1970.
3
police officer means:
4
(a) a member of the Australian Federal Police (within the
5
meaning of the Australian Federal Police Act 1979); or
6
(b) a special member (within the meaning of that Act); or
7
(c) a member, however described, of a police force of a State or
8
Territory.
9
prescribed security zone means a zone in respect of which a
10
declaration under section 3UJ is in force.
11
serious offence related item means a thing that a police officer
12
conducting a search under section 3UD reasonably suspects:
13
(a) may be used in a serious offence; or
14
(b) is connected with the preparation for, or the engagement of a
15
person in, a serious offence; or
16
(c) is evidence of, or relating to, a serious offence.
17
terrorism related item means a thing that a police officer
18
conducting a search under section 3UD reasonably suspects:
19
(a) may be used in a terrorist act; or
20
(b) is connected with the preparation for, or the engagement of a
21
person in, a terrorist act; or
22
(c) is evidence of, or relating to, a terrorist act.
23
terrorist act has the same meaning as in subsection 100.1(1) of the
24
Criminal Code.
25
vehicle includes any means of transport (and, without limitation,
26
includes a vessel and an aircraft).
27
Subdivision B--Powers
28
3UB Application of Subdivision
29
A police officer may exercise the powers under this Subdivision in
30
relation to a person if:
31
(a) the person is in a Commonwealth place (other than a
32
prescribed security zone) and the officer suspects on
33
Powers to stop, question and search persons in relation to terrorist acts Schedule 5
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 95
reasonable grounds that the person might have just
1
committed, might be committing or might be about to
2
commit, a terrorist act; or
3
(b) the person is in a Commonwealth place in a prescribed
4
security zone.
5
3UC Requirement to provide name etc.
6
(1) A police officer may request the person to provide the officer with
7
the following details:
8
(a)
the
person's
name;
9
(b) the person's residential address;
10
(c) the person's reason for being in that particular
11
Commonwealth place;
12
(d) evidence of the person's identity.
13
(2) If a police officer:
14
(a) makes a request under subsection (1); and
15
(b) informs the person:
16
(i) of the officer's authority to make the request; and
17
(ii) that it may be an offence not to comply with the request;
18
the person commits an offence if:
19
(c) the person fails to comply with the request; or
20
(d) the person gives a name or address that is false in a material
21
particular.
22
Penalty: 20 penalty units.
23
Note:
A more serious offence of obstructing a Commonwealth public
24
official may also apply (see section 149.1 of the Criminal Code).
25
(3) Subsection (2) does not apply if the person has a reasonable
26
excuse.
27
Note:
A defendant bears an evidential burden in relation to the matter in
28
subsection (3) (see subsection 13.3(3) of the Criminal Code).
29
3UD Stopping and searching
30
(1) A police officer may:
31
(a) stop and detain the person for the purpose of conducting a
32
search under paragraph (b); and
33
Schedule 5 Powers to stop, question and search persons in relation to terrorist acts
96 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(b) conduct one of the following searches for a terrorism related
1
item:
2
(i) an ordinary search or a frisk search of the person;
3
(ii) a search of any thing that is, or that the officer suspects
4
on reasonable grounds to be, under the person's
5
immediate control;
6
(iii) a search of any vehicle that is operated or occupied by
7
the person;
8
(iv) a search of any thing that the person has, or that the
9
officer suspects on reasonable grounds that the person
10
has, brought into the Commonwealth place.
11
Conditions relating to conduct of search of person
12
(2) A police officer who conducts a search of a person under this
13
section must not use more force, or subject the person to greater
14
indignity, than is reasonable and necessary in order to conduct the
15
search.
16
(3) A person must not be detained under this section for longer than is
17
reasonably necessary for a search to be conducted under this
18
section.
19
Other conditions relating to conduct of search of person or thing
20
(4) In searching a thing (including a vehicle) under subsection (1), a
21
police officer may use such force as is reasonable and necessary in
22
the circumstances, but must not damage the thing by forcing it, or a
23
part of it, open unless:
24
(a) the person has been given a reasonable opportunity to open
25
the thing or part of it; or
26
(b) it is not possible to give that opportunity.
27
3UE Seizure of terrorism related items and serious offence related
28
items
29
If a police officer:
30
(a) conducts a search under section 3UD; and
31
(b) finds, in the course of the search, a thing that is:
32
(i) a terrorism related item; or
33
(ii) a serious offence related item;
34
Powers to stop, question and search persons in relation to terrorist acts Schedule 5
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 97
the officer may seize the thing.
1
3UF How seized things must be dealt with
2
Seizure notice to be served
3
(1) A police officer who is for the time being responsible for a thing
4
seized under section 3UE must, within 7 days after the day on
5
which the thing was seized, serve a seizure notice on:
6
(a) the owner of the thing; or
7
(b) if the owner of the thing cannot be identified after reasonable
8
inquiries--the person from whom the thing was seized.
9
(2) Subsection (1) does not apply if:
10
(a)
both:
11
(i) the owner of the thing cannot be identified after
12
reasonable inquiries; and
13
(ii) the thing was not seized from a person; or
14
(b) it is not possible to serve the person required to be served
15
under subsection (1).
16
(3) A seizure notice must:
17
(a) identify the thing; and
18
(b) state the date on which the thing was seized; and
19
(c) state the ground or grounds on which the thing was seized;
20
and
21
(d) state that, if the owner does not request the return of the thing
22
within 90 days after the date of the notice, the thing is
23
forfeited to the Commonwealth.
24
Return of thing seized
25
(4) The owner of a thing seized under section 3UE may request the
26
return of the thing.
27
(5) A police officer who is for the time being responsible for a thing
28
seized under section 3UE must return the thing to its owner if:
29
(a) the owner requests the return of the thing; and
30
(b) neither subsection (6) nor (7) applies.
31
(6) This subsection applies if the police officer suspects, on reasonable
32
grounds that, if the thing is returned to the owner, the thing is
33
Schedule 5 Powers to stop, question and search persons in relation to terrorist acts
98 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
likely to be used by the owner or another person in the commission
1
of a terrorist act or serious offence.
2
(7) This subsection applies if the thing is evidence of, or relating to, a
3
terrorist act or serious offence.
4
Forfeiture of thing seized
5
(8) A thing is forfeited to the Commonwealth if the owner of the thing
6
does not request its return:
7
(a) before the end of the 90th day after the date of the seizure
8
notice in relation to the thing; or
9
(b) if subsection (2) applied in relation to the thing so that a
10
seizure notice was not served--before the end of the 90th day
11
after the day on which the thing was seized.
12
Application to magistrate
13
(9)
If:
14
(a) the owner of a thing requests the return of the thing:
15
(i) within 90 days after the date of the seizure notice in
16
relation to the thing; or
17
(ii) if subsection (2) applied in relation to the thing so that a
18
seizure notice was not served--within 90 days after the
19
day on which the thing was seized; and
20
(b) the thing has not been returned to the owner by the end of the
21
90th day;
22
the police officer who is for the time being responsible for the
23
thing must, before the end of the 95th day:
24
(c) return the thing to the owner; or
25
(d) apply to a magistrate for an order under section 3UG.
26
3UG Application to magistrate
27
(1) If subsection 3UF(9) applies, the police officer may apply to a
28
magistrate for an order in relation to the thing.
29
(2) The magistrate must, in determining an application by a police
30
officer under subsection (1), allow the owner of the thing to appear
31
and be heard.
32
Powers to stop, question and search persons in relation to terrorist acts Schedule 5
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 99
(3) If the magistrate is satisfied that the thing is evidence of, or relating
1
to, a terrorist act or serious offence, the magistrate must order that
2
the thing be retained by the police officer for the period specified
3
in the order.
4
(4) If the magistrate is satisfied that there are reasonable grounds to
5
suspect that, if the thing is returned to the owner, the thing is likely
6
to be used by the owner or another person in the commission of a
7
terrorist act or serious offence, the magistrate may make any of the
8
following orders:
9
(a) that the thing be retained by the police officer for the period
10
specified in the order;
11
(b) that the thing is forfeited to the Commonwealth;
12
(c) that the thing is to be sold and the proceeds given to the
13
owner;
14
(d) that the thing is to be otherwise sold or disposed of.
15
(5) If the magistrate is not satisfied as mentioned in subsection (3) or
16
(4), the magistrate must order that the thing be returned to the
17
owner.
18
3UH Relationship of Subdivision to other laws
19
(1) The powers conferred, and duties imposed, by this Subdivision on
20
police officers are in addition to, and not in derogation of, any
21
other powers conferred, or duties imposed, by any other law of the
22
Commonwealth or the law of a State or Territory.
23
(2) This Division is not intended to exclude or limit the operation of
24
any other law of the Commonwealth or the law of a State or
25
Territory in so far as it is capable of operating concurrently with
26
this Subdivision.
27
Subdivision C--Prescribed security zones
28
3UI Applications for declarations
29
A police officer may apply to the Minister for a declaration that a
30
Commonwealth place be declared as a prescribed security zone.
31
Schedule 5 Powers to stop, question and search persons in relation to terrorist acts
100 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
3UJ Minister may make declarations
1
Declaration
2
(1) The Minister may declare, in writing, a Commonwealth place to be
3
a prescribed security zone if he or she considers that a declaration
4
would assist:
5
(a) in preventing a terrorist act occurring; or
6
(b) in responding to a terrorist act that has occurred.
7
Declaration has effect
8
(2) A declaration under this section has effect accordingly.
9
Duration of declaration
10
(3) A declaration ceases to have effect at the end of 28 days after it is
11
made, unless the declaration is revoked by the Minister before
12
then.
13
Revocation of declaration
14
(4) The Minister must revoke a declaration, in writing, if he or she is
15
satisfied that:
16
(a) in the case of a declaration made on the ground mentioned in
17
paragraph (1)(a)--there is no longer a terrorism threat that
18
justifies the declaration being continued; or
19
(b) in the case of a declaration made on the ground mentioned in
20
paragraph (1)(b)--the declaration is no longer required.
21
Gazettal and publication of declaration
22
(5) If a declaration of a Commonwealth place as a prescribed security
23
zone under this section is made or revoked, the Minister must
24
arrange for:
25
(a) a statement to be prepared that:
26
(i) states that the declaration has been made or revoked, as
27
the case may be; and
28
(ii) identifies the prescribed security zone; and
29
(b) the statement to be:
30
(i) broadcast by a television or radio station so as to be
31
capable of being received within the place; and
32
Powers to stop, question and search persons in relation to terrorist acts Schedule 5
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 101
(ii) published in the Gazette; and
1
(iii) published on the Internet.
2
Effect of failure to publish
3
(6) A failure to comply with subsection (5) does not make the
4
declaration or its revocation ineffective to any extent.
5
Declaration or revocation not legislative instruments
6
(7) A declaration or revocation made under this section is not a
7
legislative instrument.
8
Subdivision D--Sunset provision
9
3UK Sunset provision
10
(1) A police officer must not exercise powers or perform duties under
11
this Division (other than under sections 3UF and 3UG) after the
12
end of 10 years after the day on which the Division commences.
13
(2) A declaration under section 3UJ that is in force at the end of 10
14
years after the day on which this Division commences ceases to be
15
in force at that time.
16
(3) A police officer cannot apply for, and the Minister cannot make, a
17
declaration under section 3UJ after the end of 10 years after the
18
day on which this Division commences.
19
Schedule 6 Power to obtain information and documents
102 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
1
Schedule 6--Power to obtain information and
2
documents
3
4
Crimes Act 1914
5
1 After Division 4A of Part IAA
6
Insert:
7
Division 4B--Power to obtain information and documents
8
Subdivision A--Definitions
9
3ZQL Definitions
10
In this Division:
11
authorised AFP officer means:
12
(a) the Commissioner; or
13
(b) a Deputy Commissioner; or
14
(c) a senior executive AFP employee who:
15
(i) is a member of the Australian Federal Police; and
16
(ii) is authorised in writing by the Commissioner for the
17
purposes of this paragraph.
18
Federal Magistrate has the meaning given by the Federal
19
Magistrates Act 1999.
20
Subdivision B--Power to request information or documents
21
about terrorist acts from operators of aircraft or
22
ships
23
3ZQM Power to request information or documents about terrorist
24
acts from operators of aircraft or ships
25
(1) This section applies if an authorised AFP officer believes on
26
reasonable grounds that an operator of an aircraft or ship has
27
information or documents (including in electronic form) that are
28
Power to obtain information and documents Schedule 6
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 103
relevant to a matter that relates to the doing of a terrorist act
1
(whether or not a terrorist act has occurred or will occur).
2
(2)
The
officer
may:
3
(a) ask the operator questions relating to the aircraft or ship, or
4
its cargo, crew, passengers, stores or voyage, that are relevant
5
to the matter; or
6
(b) request the operator to produce documents relating to the
7
aircraft or ship, or its cargo, crew, passengers, stores or
8
voyage:
9
(i) that are relevant to the matter; and
10
(ii) that are in the possession or under the control of the
11
operator.
12
(3) A person who is asked a question or requested to produce a
13
document under subsection (2) must answer the question or
14
produce the document as soon as practicable.
15
Offence
16
(4) A person commits an offence if:
17
(a) the person is an operator of an aircraft or ship; and
18
(b) the person is asked a question or requested to produce a
19
document under subsection (2); and
20
(c) the person fails to answer the question or produce the
21
document.
22
Penalty: 60 penalty units.
23
(5) Subsection (4) is an offence of strict liability.
24
Note:
For strict liability, see section 6.1 of the Criminal Code.
25
(6) It is a defence to a prosecution for an offence against subsection (4)
26
if the person charged had a reasonable excuse for:
27
(a) failing to answer the question; or
28
(b) failing to produce the document.
29
Definitions
30
(7) In this section:
31
operator has the meaning given by section 4 of the Customs Act
32
1901.
33
Schedule 6 Power to obtain information and documents
104 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
terrorist act has the meaning given by section 100.1 of the
1
Criminal Code.
2
Subdivision C--Power to obtain documents relating to serious
3
terrorism and non-terrorism offences
4
3ZQN Power to obtain documents relating to serious terrorism
5
offences
6
(1) This section applies if an authorised AFP officer considers on
7
reasonable grounds that a person has documents (including in
8
electronic form) that are relevant to, and will assist, the
9
investigation of a serious terrorism offence.
10
(2) The officer may give the person a written notice requiring the
11
person to produce documents that:
12
(a) relate to one or more of the matters set out in section 3ZQP,
13
as specified in the notice; and
14
(b) are in the possession or under the control of the person.
15
(3) The notice must:
16
(a) specify the name of the person to whom the notice is given;
17
and
18
(b) specify the matters to which the documents to be produced
19
relate; and
20
(c) specify the manner in which the documents are to be
21
produced; and
22
(d) specify the place at which the documents are to be produced;
23
and
24
(e) state that the person must comply with the notice as soon as
25
practicable; and
26
(f) set out the effect of section 3ZQS (offence for failure to
27
comply); and
28
(g) if the notice specifies that information about the notice must
29
not be disclosed--set out the effect of section 3ZQT (offence
30
for disclosing existence or nature of a notice).
31
3ZQO Power to obtain documents relating to serious offences
32
(1) An authorised AFP officer may apply to a Federal Magistrate for a
33
notice under this section in respect of a person if the AFP officer
34
Power to obtain information and documents Schedule 6
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 105
considers on reasonable grounds that the person has documents
1
(including in electronic form) that are relevant to, and will assist,
2
the investigation of a serious offence.
3
(2) If the Magistrate is satisfied on the balance of probabilities, by
4
information on oath or by affirmation, that a person has documents
5
(including in electronic form) that are relevant to, and will assist,
6
the investigation of a serious offence, the Magistrate may give the
7
person a written notice requiring the person to produce documents
8
that:
9
(a) relate to one or more of the matters set out in section 3ZQP,
10
as specified in the notice; and
11
(b) are in the possession or under the control of the person.
12
(3) The Magistrate must not give the notice unless the authorised AFP
13
officer or some other person has given to the Magistrate, either
14
orally or by affidavit, such further information (if any) as the
15
Magistrate requires concerning the grounds on which the issue of
16
the notice is being sought.
17
(4) The notice must:
18
(a) specify the name of the person to whom the notice is given;
19
and
20
(b) specify the matters to which the documents to be produced
21
relate; and
22
(c) specify the manner in which the documents are to be
23
produced; and
24
(d) specify the place at which the documents are to be produced;
25
and
26
(e) state that the person must comply with the notice within 14
27
days after the day on which the notice is given; and
28
(f) set out the effect of section 3ZQS (offence for failure to
29
comply); and
30
(g) if the notice specifies that information about the notice must
31
not be disclosed--set out the effect of section 3ZQT (offence
32
for disclosing existence or nature of a notice).
33
3ZQP Matters to which documents must relate
34
A document to be produced under a notice under section 3ZQN or
35
3ZQO must relate to one or more of the following matters:
36
Schedule 6 Power to obtain information and documents
106 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(a) determining whether an account is held by a specified person
1
with a specified financial institution, and details relating to
2
the account (including details of any related accounts);
3
(b) determining whether a specified person is a signatory to an
4
account with a specified financial institution, and details
5
relating to the account (including details of any related
6
accounts);
7
(c) determining whether a transaction has been conducted by a
8
specified financial institution on behalf of a specified person,
9
and details relating to the transaction (including details
10
relating to other parties to the transaction);
11
(d) determining whether a specified person travelled or will
12
travel between specified dates or specified locations, and
13
details relating to the travel (including details relating to
14
other persons travelling with the specified person);
15
(e) determining whether assets have been transferred to or from a
16
specified person between specified dates, and details relating
17
to the transfers (including details relating to the names of any
18
other persons to or from whom the assets were transferred);
19
(f) determining whether an account is held by a specified person
20
in respect of a specified utility (such as gas, water or
21
electricity), and details relating to the account (including the
22
names of any other persons who also hold the account);
23
(g) determining who holds an account in respect of a specified
24
utility (such as gas, water or electricity) at a specified place,
25
and details relating to the account;
26
(h) determining whether a telephone account is held by a
27
specified person, and details relating to the account
28
(including:
29
(i) details in respect of calls made to or from the relevant
30
telephone number; or
31
(ii) the times at which such calls were made or received; or
32
(iii) the lengths of such calls; or
33
(iv) the telephone numbers to which such calls were made
34
and from which such calls were received);
35
(i) determining who holds a specified telephone account, and
36
details relating to the account (including details mentioned in
37
paragraph (h));
38
(j) determining whether a specified person resides at a specified
39
place;
40
Power to obtain information and documents Schedule 6
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 107
(k) determining who resides at a specified place.
1
3ZQQ Powers conferred on Federal Magistrates in their personal
2
capacity
3
(1) A power conferred on a Federal Magistrate by section 3ZQO is
4
conferred on the Magistrate in a personal capacity and not as a
5
court or a member of a court.
6
(2) A Federal Magistrate need not accept the power conferred.
7
(3) A Federal Magistrate exercising a power conferred by
8
section 3ZQO has the same protection and immunity as if he or she
9
were exercising that power as, or as a member of, the court of
10
which the Magistrate is a member.
11
3ZQR Documents must be produced
12
(1) A person is not excused from producing a document under
13
section 3ZQN or 3ZQO on the ground that to do so:
14
(a) would contravene any other law; or
15
(b) might tend to incriminate the person or otherwise expose the
16
person to a penalty or other liability; or
17
(c) would disclose material that is protected against disclosure
18
by legal professional privilege or any other duty of
19
confidence; or
20
(d) would be otherwise contrary to the public interest.
21
(2)
However,
neither:
22
(a) the production of the document; nor
23
(b) any information, document or thing obtained as a direct or
24
indirect consequence of producing the document;
25
is admissible in evidence against the person in proceedings other
26
than proceedings for an offence against section 137.1, 137.2 or
27
149.1 of the Criminal Code that relates to this Act.
28
(3) A person is not liable to any penalty by reason of his or her
29
producing a document when required to do so under section 3ZQN
30
or 3ZQO.
31
(4) The fact that a person is not excused under subsection (1) from
32
producing a document does not otherwise affect a claim of legal
33
Schedule 6 Power to obtain information and documents
108 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
professional privilege that anyone may make in relation to that
1
document.
2
3ZQS Offence for failure to comply with notice under section 3ZQN
3
or 3ZQO
4
A person commits an offence if:
5
(a) the person is given a notice under section 3ZQN or 3ZQO;
6
and
7
(b) the person fails to comply with the notice.
8
Penalty: 30 penalty units.
9
3ZQT Offence for disclosing existence or nature of notice
10
(1) A person commits an offence if:
11
(a) the person is given a notice under section 3ZQN or 3ZQO;
12
and
13
(b) the notice specifies that information about the notice must
14
not be disclosed; and
15
(c) the person discloses the existence or nature of the notice.
16
Penalty: 120 penalty units or imprisonment for 2 years, or both.
17
(2) Subsection (1) does not apply if:
18
(a) the person discloses the information to another person in
19
order to obtain a document that is required by the notice in
20
order to comply with it, and that other person is directed not
21
to inform the person to whom the document relates about the
22
matter; or
23
(b) the disclosure is made to obtain legal advice or legal
24
representation in relation to the notice; or
25
(c) the disclosure is made for the purposes of, or in the course of,
26
legal proceedings.
27
Note:
A defendant bears an evidential burden in relation to the matters in
28
subsection (2) (see subsection 13.3(3) of the Criminal Code).
29
Sedition Schedule 7
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 109
1
Schedule 7--Sedition
2
3
Crimes Act 1914
4
1 Paragraph 4J(7)(b)
5
Omit "section 80.1 or 91.1", substitute "Division 80 or section 91.1".
6
2 Sections 24A to 24E
7
Repeal the sections.
8
3 Paragraph 30A(1)(b)
9
Omit "as defined in section 24A", substitute "(see subsection (3))".
10
4 At the end of section 30A
11
Add:
12
(3) In this section:
13
seditious intention means an intention to effect any of the
14
following purposes:
15
(a) to bring the Sovereign into hatred or contempt;
16
(b) to urge disaffection against the following:
17
(i)
the
Constitution;
18
(ii) the Government of the Commonwealth;
19
(iii) either House of the Parliament;
20
(c) to urge another person to attempt to procure a change,
21
otherwise than by lawful means, to any matter established by
22
law of the Commonwealth;
23
(d) to promote feelings of ill-will or hostility between different
24
groups so as to threaten the peace, order and good
25
government of the Commonwealth.
26
Criminal Code Act 1995
27
5 Part 5.1 of the Criminal Code (heading)
28
Repeal the heading, substitute:
29
Schedule 7 Sedition
110 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
Part 5.1--Treason and sedition
1
6 Division 80 of the Criminal Code (heading)
2
Repeal the heading, substitute:
3
Division 80--Treason and sedition
4
7 Before section 80.1 of the Criminal Code
5
Insert:
6
80.1A Definition of organisation
7
In this Division:
8
organisation means:
9
(a) a body corporate; or
10
(b) an unincorporated body;
11
whether or not the body is based outside Australia, consists of
12
persons who are not Australian citizens, or is part of a larger
13
organisation.
14
8 Subsection 80.1(1A) of the Criminal Code (note)
15
Omit "Note", substitute "Note 1".
16
9 At the end of subsection 80.1(1A) of the Criminal Code
17
Add:
18
Note 2:
There is a defence in section 80.3 for acts done in good faith.
19
10 Subsections 80.1(3), (4), (6) and (7) of the Criminal Code
20
Repeal the subsections.
21
11 Subsection 80.1(8) of the Criminal Code (definition of
22
organisation)
23
Repeal the definition.
24
12 At the end of Division 80 of the Criminal Code
25
Add:
26
Sedition Schedule 7
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 111
80.2 Sedition
1
Urging the overthrow of the Constitution or Government
2
(1) A person commits an offence if the person urges another person to
3
overthrow by force or violence:
4
(a) the Constitution; or
5
(b) the Government of the Commonwealth, a State or a
6
Territory; or
7
(c) the lawful authority of the Government of the
8
Commonwealth.
9
Penalty: Imprisonment for 7 years.
10
(2) Recklessness applies to paragraphs (1)(a), (b) and (c).
11
Urging interference in Parliamentary elections
12
(3) A person commits an offence if the person urges another person to
13
interfere by force or violence with lawful processes for an election
14
of a member or members of a House of the Parliament.
15
Penalty: Imprisonment for 7 years.
16
(4) Recklessness applies to the element of the offence under
17
subsection (3) that it is lawful processes for an election of a
18
member or members of a House of the Parliament that the
19
first-mentioned person urges the other person to interfere with.
20
Urging violence within the community
21
(5) A person commits an offence if:
22
(a) the person urges a group or groups (whether distinguished by
23
race, religion, nationality or political opinion) to use force or
24
violence against another group or other groups (as so
25
distinguished); and
26
(b) the use of the force or violence would threaten the peace,
27
order and good government of the Commonwealth.
28
Penalty: Imprisonment for 7 years.
29
(6) Recklessness applies to the element of the offence under
30
subsection (5) that it is a group or groups that are distinguished by
31
race, religion, nationality or political opinion that the
32
Schedule 7 Sedition
112 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
first-mentioned person urges the other person to use force or
1
violence against.
2
Urging a person to assist the enemy
3
(7) A person commits an offence if:
4
(a) the person urges another person to engage in conduct; and
5
(b) the first-mentioned person intends the conduct to assist, by
6
any means whatever, an organisation or country; and
7
(c) the organisation or country is:
8
(i) at war with the Commonwealth, whether or not the
9
existence of a state of war has been declared; and
10
(ii) specified by Proclamation made for the purpose of
11
paragraph 80.1(1)(e) to be an enemy at war with the
12
Commonwealth.
13
Penalty: Imprisonment for 7 years.
14
Urging a person to assist those engaged in armed hostilities
15
(8) A person commits an offence if:
16
(a) the person urges another person to engage in conduct; and
17
(b) the first-mentioned person intends the conduct to assist, by
18
any means whatever, an organisation or country; and
19
(c) the organisation or country is engaged in armed hostilities
20
against the Australian Defence Force.
21
Penalty: Imprisonment for 7 years.
22
Defence
23
(9) Subsections (7) and (8) do not apply to engagement in conduct by
24
way of, or for the purposes of, the provision of aid of a
25
humanitarian nature.
26
Note 1:
A defendant bears an evidential burden in relation to the matter in
27
subsection (9). See subsection 13.3(3).
28
Note 2:
There is a defence in section 80.3 for acts done in good faith.
29
80.3 Defence for acts done in good faith
30
(1) Sections 80.1 and 80.2 do not apply to a person who:
31
Sedition Schedule 7
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 113
(a) tries in good faith to show that any of the following persons
1
are mistaken in any of his or her counsels, policies or actions:
2
(i)
the
Sovereign;
3
(ii)
the
Governor-General;
4
(iii) the Governor of a State;
5
(iv) the Administrator of a Territory;
6
(v) an adviser of any of the above;
7
(vi) a person responsible for the government of another
8
country; or
9
(b) points out in good faith errors or defects in the following,
10
with a view to reforming those errors or defects:
11
(i) the Government of the Commonwealth, a State or a
12
Territory;
13
(ii)
the
Constitution;
14
(iii) legislation of the Commonwealth, a State, a Territory or
15
another country;
16
(iv) the administration of justice of or in the
17
Commonwealth, a State, a Territory or another country;
18
or
19
(c) urges in good faith another person to attempt to lawfully
20
procure a change to any matter established by law, policy or
21
practice in the Commonwealth, a State, a Territory or another
22
country; or
23
(d) points out in good faith any matters that are producing, or
24
have a tendency to produce, feelings of ill-will or hostility
25
between different groups, in order to bring about the removal
26
of those matters; or
27
(e) does anything in good faith in connection with an industrial
28
dispute or an industrial matter.
29
Note:
A defendant bears an evidential burden in relation to the matter in
30
subsection (1). See subsection 13.3(3).
31
(2) In considering a defence under subsection (1), the Court may have
32
regard to any relevant matter, including whether the acts were
33
done:
34
(a) for a purpose intended to be prejudicial to the safety or
35
defence of the Commonwealth; or
36
(b) with the intention of assisting an enemy:
37
(i) at war with the Commonwealth; and
38
Schedule 7 Sedition
114 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(ii) specified by Proclamation made for the purpose of
1
paragraph 80.1(1)(e) to be an enemy at war with the
2
Commonwealth; or
3
(c) with the intention of assisting another country, or an
4
organisation, that is engaged in armed hostilities against the
5
Australian Defence Force; or
6
(d) with the intention of assisting a proclaimed enemy of a
7
proclaimed country (within the meaning of subsection
8
24AA(4) of the Crimes Act 1914); or
9
(e) with the intention of assisting persons specified in paragraphs
10
24AA(2)(a) and (b) of the Crimes Act 1914; or
11
(f) with the intention of causing violence or creating public
12
disorder or a public disturbance.
13
80.4 Extended geographical jurisdiction for offences
14
Section 15.4 (extended geographical jurisdiction--category D)
15
applies to an offence against this Division.
16
80.5 Attorney-General's consent required
17
(1) Proceedings for an offence against this Division must not be
18
commenced without the Attorney-General's written consent.
19
(2) Despite subsection (1):
20
(a) a person may be arrested for an offence against this Division;
21
or
22
(b) a warrant for the arrest of a person for such an offence may
23
be issued and executed;
24
and the person may be charged, and may be remanded in custody
25
or on bail, but:
26
(c) no further proceedings may be taken until that consent has
27
been obtained; and
28
(d) the person must be discharged if proceedings are not
29
continued within a reasonable time.
30
80.6 Division not intended to exclude State or Territory law
31
It is the intention of the Parliament that this Division is not to apply
32
to the exclusion of a law of a State or a Territory to the extent that
33
the law is capable of operating concurrently with this Division.
34
Sedition Schedule 7
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 115
Migration Act 1958
1
13 Subparagraph 203(1)(c)(i)
2
Omit "24C,".
3
14 Subparagraph 203(1)(c)(ia)
4
Omit "section 80.1", substitute "Division 80".
5
Surveillance Devices Act 2004
6
15 Subparagraph 30(1)(a)(v)
7
Repeal the subparagraph.
8
16 Subparagraph 30(1)(a)(vi)
9
Omit ", 80.1".
10
17 Subparagraph 30(1)(a)(vii)
11
Repeal the subparagraph.
12
18 Subparagraph 30(1)(a)(viii)
13
After "Division", insert "72, 80, 101, 102, 103 or".
14
Schedule 8 Optical surveillance devices at airports and on board aircraft
116 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
1
Schedule 8--Optical surveillance devices at
2
airports and on board aircraft
3
4
Aviation Transport Security Act 2004
5
1 Title
6
Omit "related", substitute "other".
7
2 At the end of subsection 3(1)
8
Add:
9
Note:
Division 10 of Part 4 has additional purposes (see section 74J).
10
3 Section 4 (at the end of the paragraph relating to Part 4)
11
Add "It also allows the Minister to determine a code regulating and
12
authorising the use of optical surveillance devices at airports and on
13
board aircraft.".
14
4 Section 9
15
Insert:
16
optical surveillance device has the same meaning as in the
17
Surveillance Devices Act 2004.
18
5 At the end of Part 4
19
Add:
20
Division 10--Optical surveillance devices
21
74J Purposes of this Division
22
In addition to the purposes of this Act, the purposes of this
23
Division include the following:
24
(a) preventing and detecting contraventions of, or offences
25
against:
26
(i) this Act; or
27
(ii) any other law of the Commonwealth;
28
at airports or on board aircraft;
29
Optical surveillance devices at airports and on board aircraft Schedule 8
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 117
(b) safeguarding Commonwealth interests.
1
74K Minister may determine code
2
(1) For the purposes of this Division, the Minister may, by legislative
3
instrument, determine a code that regulates and authorises, despite
4
any law of a State or a Territory, the use of optical surveillance
5
devices by aviation industry participants:
6
(a) at a security controlled airport; or
7
(b) on board an aircraft that:
8
(i) is at a security controlled airport; or
9
(ii) is a prescribed aircraft; or
10
(c) in a vehicle that:
11
(i) is on board an aircraft covered by paragraph (b); or
12
(ii) is at a security controlled airport.
13
(2) The code may also regulate and authorise the use or disclosure of a
14
signal, image or other information obtained by the use of the
15
optical surveillance devices.
16
(3) Regulations made for the purposes of this section may prescribe
17
penalties for offences against the code. The penalties must not
18
exceed 50 penalty units.
19
Schedule 9 Financial transaction reporting
118 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
1
Schedule 9--Financial transaction reporting
2
3
Financial Transaction Reports Act 1988
4
1 Subsection 3(1)
5
Insert:
6
bearer negotiable instrument means a document that is:
7
(a) a bill of exchange; or
8
(b) a cheque; or
9
(c) a promissory note; or
10
(d) a traveller's cheque; or
11
(e) a money order, postal order or similar order; or
12
(f) a negotiable instrument not covered by any of the above
13
paragraphs.
14
For the purposes of determining whether a document is covered by
15
paragraph (e) or (f), it is immaterial that the document is
16
incomplete because the document does not specify:
17
(g) an amount to be paid; or
18
(h)
a
payee.
19
2 Subsection 3(1)
20
Insert:
21
bill of exchange has the same meaning as in paragraph 51(xvi) of
22
the Constitution, but does not include a cheque unless the cheque is
23
a cheque that an ADI, bank or other institution draws on itself.
24
3 Subsection 3(1) (definition of non-reportable currency
25
transfer)
26
Repeal the definition.
27
4 Subsection 3(1)
28
Insert:
29
non-reportable transfer, in relation to currency, means a transfer
30
of currency out of Australia or into Australia in respect of which a
31
report under section 15 is not required.
32
Financial transaction reporting Schedule 9
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 119
5 Subsection 3(1)
1
Insert:
2
prescribed particulars means particulars prescribed by the
3
regulations for the purposes of sections 24E and 24F.
4
6 Subsection 3(1)
5
Insert:
6
promissory note has the same meaning as in paragraph 51(xvi) of
7
the Constitution.
8
7 After section 3
9
Insert:
10
3A Translation of foreign currency to Australian currency
11
In determining, for the purposes of this Act, whether an amount of
12
foreign currency (including an amount in which a bearer negotiable
13
instrument or other document is denominated) is not less than an
14
Australian dollar amount, the amount of foreign currency is to be
15
translated to Australian currency at the exchange rate applicable at
16
the relevant time.
17
8 Division 1A of Part II (heading)
18
Repeal the heading, substitute:
19
Division 1A--Reports about transfers of currency and
20
bearer negotiable instruments
21
9 At the end of Division 1A of Part II
22
Add:
23
15AA Reports in relation to bearer negotiable instruments taken
24
into or out of Australia
25
(1) If, under section 33AA:
26
(a) a person produces to an officer a bearer negotiable instrument
27
that the person has with him or her; or
28
Schedule 9 Financial transaction reporting
120 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(b) an officer conducts an examination or search and finds a
1
bearer negotiable instrument with a person;
2
the officer may request the person to prepare a report for the
3
Director.
4
(2) The report must:
5
(a) be in the approved form; and
6
(b) contain the reportable details in relation to the matter being
7
reported; and
8
(c) be signed by the person giving the report.
9
(3) The report must be given to an officer as soon as possible after the
10
request is made.
11
(4) A person commits an offence if:
12
(a) the person is requested to prepare a report; and
13
(b)
the
person:
14
(i) fails to comply with the request; or
15
(ii) fails to give the report as required by subsection (3).
16
Penalty: Imprisonment for 2 years.
17
Note:
Subsection 4B(2) of the Crimes Act 1914 allows a court to impose in
18
respect of an offence an appropriate fine instead of, or in addition to, a
19
term of imprisonment. The maximum fine that a court can impose on
20
an individual is worked out by multiplying the maximum term of
21
imprisonment (in months) by 5, and then multiplying the resulting
22
number by the amount of a penalty unit. The amount of a penalty unit
23
is stated in section 4AA of that Act.
24
(5) The officer must, as soon as practicable after receiving the report,
25
forward the report to the Director.
26
(6) In this section:
27
officer means:
28
(a) a police officer; or
29
(b) a customs officer.
30
reportable details, in relation to a matter being reported, means the
31
details of the matter that are referred to in Schedule 3AA.
32
10 After Division 3 of Part II
33
Insert:
34
Financial transaction reporting Schedule 9
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 121
Division 3A--Customer information to be included in
1
international funds transfer instructions
2
17FA Customer information in international funds transfer
3
instructions transmitted out of Australia
4
(1)
If:
5
(a) a cash dealer in Australia is the sender of an international
6
funds transfer instruction transmitted out of Australia; and
7
(b) at least one of the following applies:
8
(i) the cash dealer is acting on behalf of, or at the request
9
of, another person who is not an ADI;
10
(ii) the cash dealer is not an ADI;
11
the instruction must also include customer information relating to
12
the instruction.
13
Note:
Failure to include the customer information relating to the instruction
14
is an offence (see paragraph 28(1)(a)).
15
(2) For the purposes of this section:
16
(a) if a cash dealer transmits an instruction on behalf of, or at the
17
request of, another person, the cash dealer is taken to be the
18
sender of the instruction; and
19
(b) if a person, not being a cash dealer, transmits an instruction
20
on behalf of, or at the request of, a cash dealer, the cash
21
dealer is taken to be the sender of the instruction.
22
(3) In this section:
23
customer information, in relation to an international funds transfer
24
instruction transmitted out of Australia, means the following
25
information about the ordering customer on whose behalf, or at
26
whose request, a cash dealer sends the instruction:
27
(a) the ordering customer's name and full business or residential
28
address (not being a post office box);
29
(b)
either:
30
(i) the number of the ordering customer's account with the
31
cash dealer; or
32
(ii) if the customer does not have an account with the cash
33
dealer--the identification code assigned to the
34
instruction by the cash dealer.
35
Schedule 9 Financial transaction reporting
122 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
financial organisation means an organisation that transmits,
1
receives, handles or executes international funds transfer
2
instructions.
3
ordering customer means a person or organisation (including a
4
financial organisation) on whose behalf, or at whose request, an
5
international funds transfer instruction is sent.
6
17FB Customer information in international funds transfer
7
instructions transmitted into Australia
8
Application
9
(1) This section applies if:
10
(a) a cash dealer in Australia is the recipient of two or more
11
international funds transfer instructions transmitted into
12
Australia by a particular ordering organisation; and
13
(b) at least one of the international funds transfer instructions
14
does not include customer information relating to the
15
instruction.
16
Direction to cash dealer
17
(2) The Director may direct, in writing, the cash dealer to request the
18
ordering organisation to include, in all future international funds
19
transfer instructions the ordering organisation transmits to the cash
20
dealer, customer information relating to the instructions. The
21
direction must state that the cash dealer must comply with the
22
direction within 14 days after the date of the direction.
23
Offence
24
(3) A person commits an offence if:
25
(a) the person is given a direction under subsection (2); and
26
(b) the person fails to comply with the direction within 14 days
27
after the date of the direction.
28
Penalty: Imprisonment for 2 years.
29
Note:
Subsection 4B(2) of the Crimes Act 1914 allows a court to impose in
30
respect of an offence an appropriate fine instead of, or in addition to, a
31
term of imprisonment. If a body corporate is convicted of an offence,
32
subsection 4B(3) of that Act allows a court to impose a fine of an
33
amount that is not greater than 5 times the maximum fine that could
34
Financial transaction reporting Schedule 9
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 123
be imposed by the court on an individual convicted of the same
1
offence.
2
Report by cash dealer
3
(4) The cash dealer must report, in writing, to the Director on the
4
ordering organisation's response, or lack of response, to the cash
5
dealer's request within:
6
(a) 28 days after the date of the direction; or
7
(b) such further time as is allowed by the Director.
8
Note:
Failure to report to the Director is an offence (see paragraph 28(1)(a)).
9
(5) To avoid doubt, a cash dealer may make available funds received
10
from an international funds transfer instruction even if the
11
instruction transmitted to the cash dealer did not include customer
12
information relating to the instruction.
13
Definitions
14
(6) In this section:
15
customer information, in relation to an international funds transfer
16
instruction transmitted into Australia, means the following
17
information about the ordering customer on whose behalf, or at
18
whose request, an ordering organisation sends the instruction:
19
(a) the ordering customer's name;
20
(b) any one of the following:
21
(i) the ordering customer's full business or residential
22
address (not being a post office box);
23
(ii) the ordering customer's date and place of birth;
24
(iii) a unique identification number given to the ordering
25
customer by a foreign government;
26
(iv) the identification number given to the ordering customer
27
by the ordering organisation;
28
(c)
either:
29
(i) the number of the ordering customer's account with the
30
ordering organisation; or
31
(ii) if the ordering customer does not have an account with
32
the ordering organisation--the identification code
33
assigned to the instruction by the ordering organisation.
34
Schedule 9 Financial transaction reporting
124 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
financial organisation means an organisation that transmits,
1
receives, handles or executes international funds transfer
2
instructions.
3
ordering customer means a person or organisation (including a
4
financial organisation) on whose behalf, or at whose request, an
5
international funds transfer instruction is sent.
6
ordering organisation, in relation to an international funds transfer
7
instruction, means the financial organisation:
8
(a) that the ordering customer originally asked to send the
9
instruction; or
10
(b) that initiated the sending of the instruction on its own behalf.
11
11 After Part IIIA
12
Insert:
13
Part IIIB--Register of Providers of Remittance
14
Services
15
16
24E Advice by certain cash dealers to the Director
17
(1) If a person carries on a business mentioned in subparagraph (k)(ib)
18
or paragraph (l) of the definition of cash dealer, the person must
19
advise the Director, in writing, of:
20
(a) the person's name and all prescribed particulars; and
21
(b) the fact that the person carries on such a business.
22
(2) A person commits an offence if:
23
(a) the person carries on a business mentioned in
24
subparagraph (k)(ib) or paragraph (l) of the definition of cash
25
dealer; and
26
(b) the person fails to comply with subsection (1):
27
(i) if the person starts to carry on the business on or after
28
the day on which this section commences--within 30
29
days of starting to carry on the business; and
30
(ii) in any other case--within 30 days after the day on
31
which this section commences.
32
Penalty: Imprisonment for 2 years.
33
Financial transaction reporting Schedule 9
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 125
Note:
Subsection 4B(2) of the Crimes Act 1914 allows a court to impose in
1
respect of an offence an appropriate fine instead of, or in addition to, a
2
term of imprisonment. If a body corporate is convicted of an offence,
3
subsection 4B(3) of that Act allows a court to impose a fine of an
4
amount that is not greater than 5 times the maximum fine that could
5
be imposed by the court on an individual convicted of the same
6
offence.
7
24F Register of Providers of Remittance Services
8
(1) The Director must maintain a register, to be known as the Register
9
of Providers of Remittance Services, in which the Director is to
10
include:
11
(a) the names; and
12
(b)
prescribed
particulars;
13
of cash dealers who carry on a business mentioned in
14
subparagraph (k)(ib) or paragraph (l) of the definition of cash
15
dealer.
16
(2) The register may be maintained by electronic means.
17
Requirement to provide name and prescribed particulars
18
(3) For the purposes of ensuring that the register is accurate and
19
complete, if:
20
(a) an authorised officer has reason to believe that a person
21
carries on a business mentioned in subparagraph (k)(ib) or
22
paragraph (l) of the definition of cash dealer; and
23
(b) the Director does not have the name, and all prescribed
24
particulars, of the person;
25
the authorised officer:
26
(c) may, either orally or in writing, require the person to give the
27
authorised officer the person's name and all prescribed
28
particulars; and
29
(d) if paragraph (c) applies--must, either orally or in writing,
30
inform the person of the effect of subsection (4).
31
Offence
32
(4) A person commits an offence if:
33
(a) the person is required to give information under
34
paragraph (3)(c); and
35
Schedule 9 Financial transaction reporting
126 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
(b) the person fails to give the information within 14 days after
1
the day on which the request for information is made.
2
Penalty: Imprisonment for 2 years.
3
Note:
Subsection 4B(2) of the Crimes Act 1914 allows a court to impose in
4
respect of an offence an appropriate fine instead of, or in addition to, a
5
term of imprisonment. If a body corporate is convicted of an offence,
6
subsection 4B(3) of that Act allows a court to impose a fine of an
7
amount that is not greater than 5 times the maximum fine that could
8
be imposed by the court on an individual convicted of the same
9
offence.
10
12 Paragraph 28(1)(a)
11
Omit "to the Director".
12
13 Subsection 29(1)
13
Omit "to the Director".
14
14 Paragraph 29(3)(a)
15
After "section 15", insert "or 15AA".
16
15 Paragraph 29(3)(a)
17
After "section 33", insert "or 33AA".
18
16 After paragraph 29(4)(b)
19
Insert:
20
(ba) causing a cash dealer to include customer information
21
relating to an international funds transfer instruction under
22
section 17FA that is false or misleading in a material
23
particular; or
24
17 Subsection 30(1)
25
Omit "to the Director".
26
18 After section 33
27
Insert:
28
Financial transaction reporting Schedule 9
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 127
33AA Questioning and search powers in relation to bearer
1
negotiable instruments
2
Officer may ask questions about bearer negotiable instruments
3
(1) Any person who is about to leave Australia must, if requested to do
4
so by an officer:
5
(a) declare whether or not the person has with him or her any
6
bearer negotiable instruments; and
7
(b) declare the amount payable under each bearer negotiable
8
instrument that the person has with him or her; and
9
(c) produce to the officer each bearer negotiable instrument that
10
the person has with him or her.
11
(2) Any person who arrives in Australia must, if requested to do so by
12
an officer:
13
(a) declare whether or not the person has with him or her any
14
bearer negotiable instruments; and
15
(b) declare the amount payable under each bearer negotiable
16
instrument that the person has with him or her; and
17
(c) produce to the officer each bearer negotiable instrument that
18
the person has with him or her.
19
Officer may copy bearer negotiable instruments
20
(3) If a person produces a bearer negotiable instrument to an officer,
21
the officer may make a copy of the bearer negotiable instrument.
22
Once copied, the officer must return the bearer negotiable
23
instrument to the person.
24
Application of subsections (5) and (6)
25
(4) Subsections (5) and (6) apply only if:
26
(a) an officer has asked a person questions under subsection (1)
27
or (2); and
28
(b) the officer has reasonable grounds to suspect that the person
29
has made a declaration that is false or misleading (a false
30
declaration).
31
Schedule 9 Financial transaction reporting
128 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
Officer may conduct searches
1
(5) The officer may, with such assistance as is reasonable and
2
necessary, examine an article which the person has with him or her
3
if the person:
4
(a) is about to leave Australia or has arrived in Australia; or
5
(b) is about to board or leave, or has boarded or left, any ship or
6
aircraft;
7
for the purpose of finding out whether the person has with him or
8
her any bearer negotiable instruments in respect of which a false
9
declaration has been made.
10
(6) The officer may, with such assistance as is reasonable and
11
necessary, search the person if:
12
(a) the person is about to leave Australia, or has arrived in
13
Australia, or the person is about to board or leave, or has
14
boarded or left, any ship or aircraft; and
15
(b) the officer has reasonable grounds to suspect that there is on
16
the person, or in clothing being worn by the person, a bearer
17
negotiable instrument in respect of which a false declaration
18
has been made;
19
for the purpose of finding out whether the person has with him or
20
her any such bearer negotiable instrument.
21
(7) A customs officer may only exercise the powers under
22
subsection (6) if the customs officer is one in respect of whom a
23
declaration under section 219ZA of the Customs Act 1901 is in
24
force.
25
(8) A person must not be searched under subsection (6) except by a
26
person of the same sex.
27
Officer may conduct searches on board a ship or aircraft
28
(9) The officer, and any person assisting the officer, may:
29
(a) board any ship or aircraft; or
30
(b) go onto or enter any prescribed place;
31
for the purpose of exercising the powers conferred by
32
subsection (1), (2), (5), (6) or (10).
33
Financial transaction reporting Schedule 9
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 129
Officer may seize bearer negotiable instrument
1
(10) If, in the course of an examination or search under subsection (5)
2
or (6), an officer finds a bearer negotiable instrument in respect of
3
which a false declaration has been made, the officer may seize it.
4
(11) If a person produces a bearer negotiable instrument to an officer in
5
respect of which a false declaration has been made, the officer may
6
seize it.
7
Offence
8
(12) A person commits an offence if the person contravenes
9
subsection (1) or (2).
10
Penalty: Imprisonment for one year.
11
Note:
Subsection 4B(2) of the Crimes Act 1914 allows a court to impose in
12
respect of an offence an appropriate fine instead of, or in addition to, a
13
term of imprisonment. The maximum fine that a court can impose on
14
an individual is worked out by multiplying the maximum term of
15
imprisonment (in months) by 5, and then multiplying the resulting
16
number by the amount of a penalty unit. The amount of a penalty unit
17
is stated in section 4AA of that Act.
18
Definitions
19
(13) In this section:
20
officer and prescribed place have the same respective meanings as
21
in section 33.
22
Note:
The heading to section 33 is altered by adding at the end "in relation to currency".
23
19 Subsection 33A(1)
24
After "section 15", insert "or 15AA".
25
20 Subsection 33A(5)
26
Repeal the subsection, substitute:
27
(5) In this section:
28
offence against section 15 or 15AA includes an offence against
29
section 6 of the Crimes Act 1914 or section 11.1, 11.4 or 11.5 of
30
the Criminal Code that relates to an offence against section 15 or
31
15AA of this Act, as the case requires.
32
Schedule 9 Financial transaction reporting
130 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
officer has the same meaning as in section 33.
1
21 After Schedule 3
2
Insert:
3
Schedule 3AA--Reportable details for
4
purposes of section 15AA
5
Note:
See subsection 15AA(6).
6
7
8
For the purposes of section 15AA, the following are the reportable
9
details in respect of bearer negotiable instruments:
10
1. The amount payable under each bearer negotiable instrument.
11
2. Whether the bearer negotiable instrument is denominated in
12
Australian currency or foreign currency and, if foreign currency,
13
which foreign currency.
14
3. If the person making the report is to carry the bearer negotiable
15
instruments into or out of Australia:
16
(a) the name, address, date of birth and occupation (or, where
17
appropriate, the business or principal activity) of the person;
18
and
19
(b) the international travel document number and country of
20
issue of the international travel document or international
21
travel documents held by the person; and
22
(c) if the person is not an Australian resident--that person's
23
address while in Australia; and
24
(d) the name of the city in Australia from which the person is to
25
depart or at which the person will arrive; and
26
(e) the name of the foreign country and the city in that country
27
from which the bearer negotiable instruments are being
28
imported or to which the bearer negotiable instruments are
29
being exported; and
30
(f) if the person is to carry the bearer negotiable instruments on
31
behalf of another person:
32
Financial transaction reporting Schedule 9
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 131
(i) the name, address and occupation (or, where
1
appropriate, business or principal activity) of that
2
person; and
3
(ii) the name and address, and occupation, business or
4
principal activity of the person to whom the bearer
5
negotiable instruments are to be delivered; and
6
(g) the day on which the person is to enter or leave Australia and
7
the number of the flight or the name of the vessel on which
8
the person is entering or leaving.
9
4. If a person is to carry the bearer negotiable instruments out of
10
Australia--the name and address of that person.
11
Proceeds of Crime Act 2002
12
22 Subsection 29(3)
13
After "section 15,", insert "15AA,".
14
23 Section 338 (after subparagraph (c)(i) of the definition of
15
serious offence)
16
Insert:
17
(ia) section 15AA (reports in respect of bearer negotiable
18
instruments); or
19
Surveillance Devices Act 2004
20
24 Subsection 6(1) (paragraph (c) of the definition of relevant
21
offence)
22
After "section 15", insert ", 15AA".
23
Schedule 10 ASIO powers etc.
132 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
1
Schedule 10--ASIO powers etc.
2
3
Australian Security Intelligence Organisation Act 1979
4
1 Section 4
5
Insert:
6
data storage device means a thing (for example, a disk or file
7
server) containing (whether temporarily or permanently), or
8
designed to contain (whether temporarily or permanently), data for
9
use by a computer.
10
2 After section 22
11
Insert:
12
23 Requesting information or documents from operators of aircraft
13
or vessels
14
(1) For the purposes of carrying out the Organisation's functions, an
15
authorised officer or employee may:
16
(a) ask an operator of an aircraft or vessel questions relating to
17
the aircraft or vessel, or its cargo, crew, passengers, stores or
18
voyage; or
19
(b) request an operator of an aircraft or vessel to produce
20
documents relating to the aircraft or vessel, or its cargo, crew,
21
passengers, stores or voyage, that are in the possession or
22
under the control of the operator.
23
(2) A person who is asked a question or requested to produce a
24
document under subsection (1) must answer the question or
25
produce the document as soon as practicable.
26
Offence
27
(3) A person commits an offence if:
28
(a) the person is an operator of an aircraft or vessel; and
29
(b) the person is asked a question or requested to produce a
30
document under subsection (1); and
31
(c) the person fails to answer the question or produce the
32
document.
33
ASIO powers etc. Schedule 10
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 133
Penalty: 60 penalty units.
1
(4) Subsection (3) is an offence of strict liability.
2
Note:
For strict liability, see section 6.1 of the Criminal Code.
3
(5) It is a defence to a prosecution for an offence against subsection (3)
4
if the person charged had a reasonable excuse for:
5
(a) failing to answer the question; or
6
(b) failing to produce the document.
7
(6) The Director-General, or a senior officer of the Organisation
8
appointed by the Director-General in writing to be an authorising
9
officer for the purposes of this subsection, may authorise, in
10
writing, an officer or employee of the Organisation, or a class of
11
such officers or employees, for the purposes of this section.
12
(7) In this section:
13
authorised officer or employee means an officer or employee who
14
is authorised under subsection (6) for the purposes of this section.
15
operator has the meaning given by section 4 of the Customs Act
16
1901.
17
senior officer of the Organisation means an officer of the
18
Organisation who holds or performs the duties of an office that is:
19
(a) equivalent to a position occupied by an SES employee; or
20
(b) designated as an office of Coordinator by the
21
Director-General under section 85.
22
3 Paragraphs 25(4)(d) and (4A)(c)
23
Omit "for such time as is reasonable".
24
4 After subsection 25(4B)
25
Insert:
26
Time period for retaining records and other things
27
(4C) A record or other thing retained as mentioned in paragraph (4)(d)
28
or (4A)(c) may be retained for only such time as is reasonable,
29
unless returning the record or thing would be prejudicial to
30
security.
31
Schedule 10 ASIO powers etc.
134 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
5 Paragraph 25(5)(a)
1
After "or other electronic equipment" (first occurring), insert ", or a
2
data storage device, brought to or".
3
6 Paragraph 25(5)(a)
4
Omit "or other electronic equipment" (second and third occurring),
5
substitute ", equipment or device".
6
7 Paragraph 25(5)(b)
7
Omit "or other electronic equipment", substitute ", equipment or
8
device".
9
8 Subparagraph 25(5)(b)(iii)
10
Omit "a storage device", substitute "any data storage device".
11
9 Subparagraph 25(5)(b)(iii)
12
Omit "the storage device", substitute "the device".
13
10 Subsection 25(6)
14
Omit "of the computer or other electronic equipment by other persons",
15
substitute "by other persons of a computer or other electronic
16
equipment, or a data storage device, found on the subject premises".
17
11 Subsection 25(6)
18
Omit "or other electronic equipment" (second occurring), substitute ",
19
equipment or device".
20
12 Subsection 25(10)
21
Omit "28 days", substitute "90 days".
22
13 Before paragraph 25A(4)(a)
23
Insert:
24
(aa) entering specified premises for the purposes of doing the
25
things mentioned in this subsection;
26
14 At the end of paragraph 25A(4)(a)
27
Add:
28
or (iv) a data storage device;
29
ASIO powers etc. Schedule 10
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 135
15 After subsection 25A(5)
1
Insert:
2
Authorisation of entry measures
3
(5A)
The
warrant
must:
4
(a) authorise the use of any force that is necessary and
5
reasonable to do the things specified in the warrant; and
6
(b) state whether entry is authorised to be made at any time of
7
the day or night or during stated hours of the day or night.
8
16 Subsection 27(4)
9
Omit "90 days", substitute "6 months".
10
17 Subsection 27AA(9)
11
Omit "90 days", substitute "6 months".
12
18 Paragraph 27A(3)(a)
13
Omit "28 days", substitute "90 days".
14
19 Paragraph 27A(3)(b)
15
Omit "or 26C(3)--6 months; or", substitute ", 26C(3), 27(2) or (3) or
16
27AA(5) or (8)--6 months;".
17
20 Paragraph 27A(3)(c)
18
Repeal the paragraph.
19
21 Paragraph 34G(5)(b)
20
Omit "in a material particular".
21
22 After subsection 34G(5)
22
Insert:
23
(5A) Subsection (5) does not apply if the statement is not false or
24
misleading in a material particular.
25
Note:
A defendant bears an evidential burden in relation to the matter in
26
subsection (5A) (see subsection 13.3(3) of the Criminal Code).
27
23 Paragraphs 34N(1)(a) and (c)
28
Omit "for such time as is reasonable".
29
Schedule 10 ASIO powers etc.
136 Anti-Terrorism Bill (No. 2) 2005 No. , 2005
24 At the end of section 34N
1
Add:
2
(3) A record or other thing, or an item, retained as mentioned in
3
paragraph (1)(a) or (c) may be retained for only such time as is
4
reasonable, unless returning the record, thing or item would be
5
prejudicial to security.
6
25 Application of items
7
(1)
The amendments made by items 1, 3 to 20, 23 and 24 apply to warrants
8
issued after this item commences.
9
(2)
The amendments made by items 21 and 22 apply to statements made
10
after this item commences.
11
26 Section 35
12
Before "In this Part", insert "(1)".
13
27 Section 35 (at the end of the definition of prescribed
14
administrative action)
15
Add:
16
Note:
An obligation, prohibition or restriction imposed by a control order is
17
not prescribed administrative action (see subsection (2)).
18
28 At the end of section 35
19
Add:
20
(2) To avoid doubt, an obligation, prohibition or restriction imposed
21
on a person by a control order made under Division 104 of the
22
Criminal Code is not prescribed administrative action.
23
Customs Act 1901
24
29 After subparagraph 186A(1)(b)(ii)
25
Insert:
26
or (iii) the performance of functions under section 17 of the
27
Australian Security Intelligence Organisation Act 1979;
28
or
29
(iv) the performance of functions under section 6 of the
30
Intelligence Services Act 2001; or
31
ASIO powers etc. Schedule 10
Anti-Terrorism Bill (No. 2) 2005 No. , 2005 137
(v) security (within the meaning of section 4 of the
1
Australian Security Intelligence Organisation 1979);
2
Customs Administration Act 1985
3
30 After paragraph 16(9)(i)
4
Insert:
5
(ia) a purpose relating to the performance of functions under
6
section 17 of the Australian Security Intelligence
7
Organisation Act 1979;
8
(ib) a purpose relating to the performance of functions under
9
section 6 of the Intelligence Services Act 2001;
10
Migration Act 1958
11
31 Paragraph 202(1)(a)
12
Omit "the security of the Commonwealth, of a State or of an internal or
13
external Territory", substitute "security".
14
32 Subsection 202(6)
15
Insert:
16
security has the meaning given by section 4 of the Australian
17
Security Intelligence Organisation Act 1979.
18

 


[Index] [Search] [Download] [Related Items] [Help]