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1998-1999-2000-2001
THE PARLIAMENT OF THE COMMONWEALTH
OF
AUSTRALIA
SENATE
INTELLIGENCE
SERVICES BILL 2001
REVISED EXPLANATORY
MEMORANDUM
(Circulated
by authority of the Minister for Foreign Affairs, the Honourable Alexander
Downer MP)
THIS MEMORANDUM TAKES ACCOUNT OF
AMENDMENTS MADE BY THE HOUSE OF REPRESENTATIVES TO THE BILL AS
INTRODUCED
GENERAL OUTLINE
The Intelligence Services Bill had
its genesis in the recommendations of the judicial inquiry into the Australian
Secret Intelligence Service (ASIS), conducted by the Honourable Gordon J.
Samuels AC and Mr Michael H. Codd AC, which reported to Government on 31 March
1995. In the Inquiry's Public Report the Commissioners made a number of
recommendations, including placing ASIS on a statutory basis, expanding the role
of the Inspector-General of Intelligence and Security (IGIS) through the conduct
of retrospective audits of ASIS' compliance with Ministerial authorisations and
the establishment of a Parliamentary Committee to oversee aspects of ASIS and
the Australian Security Intelligence Organisation (ASIO).
After the
introduction of the Intelligence Services Bill 2001 to Parliament on 27
June 2001, the Joint Select Committee on the Intelligence Services (JSCIS) was
established to review the Bill. In its report, the JSCIS made a number of
recommendations, many of which the Government accepted.
This Bill seeks to
continue the existence of ASIS by placing it on a statutory basis, and to
establish a Parliamentary Committee which is to oversee the expenditure and
administration of ASIS, ASIO and, in line with a JSCIS recommendation, DSD. In
addition, other accountability and oversight mechanisms have been included.
These emphasise the lines of authority in place for the agencies and the level
of ministerial responsibility for their conduct.
In placing ASIS on a
statutory basis and setting out its functions, the Government also took the
decision to include the Defence Signals Directorate (DSD) as both agencies have
an external focus in advancing Australia's national security, foreign relations
and national economic well being. DSD's functions are detailed in this Bill.
While DSD remains a core component within the Department of Defence, its
accountability regime has also been expanded.
The services provided by ASIS
and DSD are vital to the interests of the country. However, there are occasions
when these agencies are inhibited in the conduct of their activities by the
unintended consequences of Australian laws. This Bill provides limited
immunities to the agencies, in respect of these unintended consequences of
Australian legislation, to enable the proper conduct of their functions. As a
result of a JSCIS recommendation, the provisions relating to the limited
immunities have been revised so as to ensure that they do not extend beyond
those necessary to enable the agencies to carry out their functions. The
legality and propriety of the agencies' activities will continue to be overseen
by the Office of the Inspector-General of Intelligence and Security (IGIS), an
independent statutory office-holder who reports to the Prime Minister and the
Parliament. The oversight provided by the IGIS combines with an extensive
Ministerial authorisation regime associated with the proper conduct of the
agencies' functions. It includes strict guidelines which must be followed if an
agency's activities are specifically directed at collecting intelligence
concerning an Australian overseas, or if an agency's activities affect an
Australian overseas.
Consistent with the mechanisms of accountability for an
agency's actions, the Bill imposes a statutory obligation on the agencies to
respect the rights of Australians to privacy. The responsible Ministers for
ASIS and DSD are required to make written rules to ensure that the activities of
the agencies are carried out with due regard to those rights. The Bill makes
explicit that the Attorney-General must be consulted in the development of these
rules. The IGIS will also monitor compliance with the rules and brief the
Parliamentary Joint Committee on them and any subsequent changes made to
them.
Finally, the accountability of ASIO, ASIS and DSD is extended through
the establishment of a new Parliamentary Joint Committee to oversight the
expenditure and administration of these agencies. It is based on the existing
ASIO Committee, established under Part VA of the Australian Security
Intelligence Organisation Act 1979 (ASIO Act), which will be disbanded. The
new Committee will have expanded responsibilities under this Bill.
Through these statutory mechanisms, it is intended that this Bill will
provide a workable framework for the oversight and accountability of the
intelligence services, achieving a balance between accountability and
transparency and necessary secrecy.
FINANCIAL IMPACT
STATEMENT
It is not expected that the Bill will have a direct
financial impact.
NOTES ON CLAUSES
Part 1 -
Preliminary
Clause 1: Short Title
Clause 1 is a formal
item which provides for the short title of the Bill.
Clause 2:
Commencement
The Bill commences 28 days after the day on which it
receives Royal Assent.
Clause 3: Definitions
This clause
defines a number of terms used in the Bill. The defined terms are expressed as
having the meaning set out in this clause unless the contrary intention appears
in the Bill. This is an expression of a standard principle of interpretation
and means that the terms must be read in the context within which they appear.
Clause 4: Extension to external Territories
The Bill is
intended to apply to all of Australia's external territories including Norfolk
Island and the Territories of Christmas Island and the Cocos (Keeling)
Islands.
Clause 5: Application of Criminal
Code
Chapter 2 of the Criminal Code, which sets out the
general principles of criminal responsibility, applies to all offences under the
Bill. This is standard practice for all new offences.
Proposed sub-clause
5(2) nominates extended geographical jurisdiction category D for the purposes of
Part 2.7 of the Criminal Code. This means the offences apply whether or not any
part of the offences occur in Australia or the alleged offender has a connection
with Australia. The offences concern issues related to national security. For
a long time, offences of this nature have been given extended reach under
section 3A of the Crimes Act 1914. Like theft of Commonwealth property, which
is extended in the same way (subsection 131.1(4), Criminal Code), a victim of
these offences is the Australian Government. It is also inevitable that, in the
course of the performance of the functions envisaged under this Act, the
activities covered by the offences may be carried out wholly outside Australia
by people who are not Australian nationals.
Part 2 - Functions of the
agencies
Clause 6: Functions of ASIS
Paragraphs (1) (a)
to (d) reflect the central functions of ASIS.
• paragraph (a): the
collection of intelligence information relating to people or organisations
outside Australia;
• paragraph (b): the distribution of that
intelligence information in accordance with Government
requirements.
• paragraph (c): counter-intelligence activities.
Such activities are designed to protect the agency's activities and national
security, in conjunction with relevant Australian agencies.
• paragraph (d): liaison: to engage authorities in other
countries, in the furtherance of Australia's national interests.
Paragraph (1)(e) is intended to provide a degree of flexibility for
Government in its tasking of ASIS. It allows Government to modify ASIS'
functional activities, under very limited conditions, should the need arise.
6(2) details these limited conditions. Paragraph 6(2)(a) states that
the responsible Minister must consult other Ministers with related
responsibilities prior to directing ASIS to undertake activities under paragraph
6(1)(e). Additionally, paragraph 6(2)(b) requires the Minister to be satisfied
there are arrangements in place to ensure there are defined limits to the
activity in question. Paragraph 6(2)(c) further requires the Minister to be
satisfied that acts done in relation to the activity must be reasonable.
6(3) specifies that the direction under paragraph 6(1)(e) must be in
writing.
6(4) emphasises that in relation to the planning and conduct of
all the functions of ASIS, paramilitary activities or activities involving
personal violence or the use of weapons are not to be undertaken.
Notes 1
and 2 draw attention to other limits to the agency's functions and activities
and to the fact that a copy of a direction issued under subclause 6(1)(e) must
be given to the IGIS as soon as possible after it is given to
ASIS.
Clause 6A: Committee to be advised of other
activities
This clause makes explicit that if the Minister gives a
direction under paragraph 6(1)(e), the Minister must as soon as practicable
advise the Parliamentary Joint Committee on ASIO, ASIS and DSD of the nature of
the activity or activities to be carried out.
Clause 7: Functions of
DSD
This clause outlines the functions of DSD.
• sub-clause (a): relates to the collection of intelligence
information by DSD in relation to people or organisations outside Australia.
• sub-clause (b): enables the distribution of that intelligence
information in accordance with government
requirements.
• sub-clauses (c) and (d) are not related to the
collection of foreign intelligence but rather provide for DSD to give assistance
to Commonwealth and State authorities, on matters within Australia, in relation
to information security, cryptography and communications technologies.
Clause 8: Ministerial directions
The Ministerial
Directions set parameters for activities within the ambit of the functions of
the agencies. Certain activities conducted in pursuance of a function of an
agency need to be approved by the Government. The directions specify those
circumstances where the relevant agency head must seek authorisation for certain
activities pursuant to the agency's functions. There are specific requirements
set in relation to Australian persons:
• Sub-paragraphs 8(1)(a)(i)
and (ii) require the agencies to obtain a Ministerial authorisation for an
activity or series of activities for the specific purpose of producing
intelligence on an Australian person overseas. The agencies will also be
required to obtain an authorisation for any activity conducted under paragraph
6(1)(e) if that activity will, or is likely to, have a direct effect on an
Australian person overseas.
The directions are classified to enable an
agency to effectively perform its functions, however the IGIS will oversee
compliance with the directions.
Clause 9: Ministerial
authorisation
The Minister must be satisfied of the criteria specified in
sub-clause (1) prior to an authorisation being issued. This requirement for
express ministerial authorisation is a formal exercise of the Minister's
supervisory responsibilities of the agency. An authorisation is not in force
indefinitely and must stipulate a period for which the authorisation is
effective. The authorisations will be held by the agency and may be accessed by
the IGIS who is empowered to review compliance with the authorisations. A
specific regime exists for any Ministerial authorisation issued for an activity
described in 8(1)(a)(i) or (ii).
Sub-clause 9(1A) specifies that
agencies' activities, conducted for the specific purpose of producing
intelligence on an Australian person overseas, must be carried out with the
appropriate Ministerial authorisations. Sub-clause 9(1A) operates in
combination with clause 8.
• 9(1A)(a) specifies that prior to the
Minister giving an authorisation for matters specified in sub-paragraphs
8(1)(a)(i) and (ii), the Minister must be satisfied that the Australian person
is, or is likely, to be involved in one or more of the activities listed in
sub-paragraphs 9(1A)(a)(i) to (vii).
• 9(1A)(b) provides further
assurance concerning the consideration required prior to an authorisation being
given in that it obliges the responsible Minister to seek the agreement of the
Minister responsible for overseeing the Australian Security Intelligence
Organisation Act 1979, if any activity under 9(1A)(a)(i) to (vii) may be
classed as a threat to security as defined in the Australian Security
Intelligence Organisation Act 1979.
Sub-clause 9(4) notes that an
authorisation granted in these circumstances must not exceed six
months.
Clause 10: Period during which authorisation has effect
etc.
This clause provides the Minister with the discretion to renew,
vary or cancel an authorisation. It also specifies that a renewal of an
authorisation, issued for an activity described in 8(1)(a)(i) or (ii), must not
exceed six months, without a further renewal being sought.
Clause 11:
Limits on agencies' functions
Sub-clause (1) sets the limits on the
functions of the agencies as established under clauses 6 and 7, consistent with
the recommendations of the Samuels' Inquiry.
This clause provides that the
intelligence functions of ASIS and DSD are performed only in support of
Australia's national interests and only in so far as those interests are
affected by people or organisations outside Australia. Subclause 2 stipulates
that the agencies do not have a policing or law enforcement role. Nevertheless,
the agencies are permitted to obtain and communicate intelligence relevant to
serious crime to police and law enforcement agencies. Sub-clause 11(2A) makes
explicit that the agencies must remain apolitical in the conduct of their
activities.
DSD also provides an important support service to other
agencies and authorities in relation to information security and other forms of
technical assistance as set out in paragraphs 7(1)(c) and 7(1)(d). Accordingly,
this clause provides that the restrictions contained in sub-clauses (1) and (2)
do not apply to functions of DSD that are unrelated to intelligence collection.
Clause 12: Limits on agencies' activities
Just as clause
11 sets limits on the functions of an agency, clause 12 sets limits on the
activities carried out by an agency in the course of the performance of its
functions.
Clause 12A: Special Responsibilities of Director and
Director-General
This clause places special responsibilities on the
Director of DSD and the Director-General of ASIS. It is based on section 20 of
the Australian Security Intelligence Organisation Act
1979.
Clause 13: Co-operation with other
authorities
The co-operation permitted under this clause is intended
to be mutually beneficial for the performance of the functions of the specified
authorities and agencies.
Clause 14: Liability for certain
acts
This clause provides immunity from civil and criminal liability
for activities, carried out by the agencies for the purpose of collecting
intelligence information about the capabilities, intentions or activities of
people or organisations outside Australia, as intended and required by the
Government, which might otherwise be prohibited by the unintended consequences
of certain Australian laws.
The purpose of the clause is to provide
immunity in a limited range of circumstances directly related to the proper
performance by the agencies of their functions. It does not provide a blanket
immunity from Australian laws for all acts of the agencies. This limited
immunity is necessary as certain Australian law, including State and Territory
law, could impose liability on the agencies.
The agencies should not be
given immunity in respect of civil and criminal liability for acts against
Australian law committed wholly within Australia and without foreign elements.
However, it is considered that, in Australia's interests, agencies should have
immunity in respect of certain acts in Australia that are connected with
activity outside Australia, even where those acts might give rise to liability
under an Australian law, if the liability only arises in the particular case
because the Australian law has an aspect of extra-territorial
application.
Paragraph 14(2)(b) therefore applies to an act that forms a
part of an offence under Australian law, but only where, in the particular case,
at least one of the parts of that offence was an act, event, circumstance or
result that took place, or was intended or expected to take place, outside
Australia. Thus, the paragraph only applies to an act done in
Australia:
• where that act, taken together with an act, event,
circumstance or result that took place, or was intended or expected to take
place, outside Australia, could amount to an offence, and
• where
that act, in the absence of the other act, event, circumstance or result, would
not amount to an offence.
Sub-clause 14(2A) further defines the limits of
the immunity available to ASIS and DSD by making explicit that the agencies
cannot undertake any activity in relation to premises, persons, computers,
things or telecommunications services in Australia, being:
• an act
that ASIO could not do without a Minister authorising it by warrant issued under
the ASIO warrant regime as detailed in Division 2 of Part III of the
Australian Security Intelligence Organisation Act 1979 or under Part III
of the Telecommunications (Interception) Act 1979 or
• an
act to obtain information that ASIO could not obtain other than in accordance
with section 283 of the Telecommunications Act 1997.
Sub-clauses
14(2B) and 14(2C) detail that the IGIS may provide a certificate certifying
whether an act was done in the proper performance of an agency's functions and
provide that such a certificate is prima facie evidence of the facts
certified.
Clause 15: Rules to protect privacy of
Australians
The agencies are required to take all possible measures
to ensure that their activities are undertaken with due regard to the rights of
Australians to privacy. This provision states that the responsible Minister
must make written rules regarding communication and retention by agencies of
intelligence information concerning Australians. These rules ensure the
agencies act with propriety and in accordance with Government commitments to
protect Australians' privacy. Prior to making the rules, the responsible
Minister must consult the Director-General of ASIS, the Director of DSD, the
IGIS and the Attorney-General. The Office of the IGIS also monitors agency
compliance with the rules as an independent statutory office holder. The IGIS
must brief the Parliamentary Joint Committee on any changes to the rules or if
the Parliamentary Joint Committee requests a briefing.
Part 3 -
Establishment of ASIS and the role of the
Director-General
Division 1 - Establishment and control of
ASIS
Clause 16: Establishment of ASIS on a statutory
basis
This clause continues the existence of the organisation known
as the Australian Secret Intelligence Service.
Clause 17: Appointment
of Director-General
This clause provides for the position of the
Director-General and the procedure for his or her appointment by the
Governor-General.
Clause 18: Control of ASIS
This clause
provides that ASIS is to be under the control of the Director-General who is
responsible to the Minister on matters concerning ASIS.
Clause 19:
Briefing the Leader of the Opposition about ASIS
This clause provides
that the Director-General must consult regularly with the Leader of the
Opposition in the House of Representatives for the purpose of keeping him or her
informed about ASIS. The amendment brings arrangements for ASIS into line with
arrangements detailed for ASIO under section 21 of the Australian Security
Intelligence Organisation Act 1979.
Division 2 - Administrative
provisions relating to the Director-General
Clause 20: Period of
Appointment
This clause limits the period of appointment for the
Director-General to five years, but allows the Director-General to be
reappointed.
Clause 21: Remuneration etc.
This clause
provides for the remuneration payable to the Director-General.
Clause
22: Resignation
The Director-General may resign by signed notice to
the Governor-General.
Clause 23: Termination of
appointment
Sub-clauses 23(1) and (3) outline those circumstances
where the Governor-General has discretion to terminate the appointment of the
Director-General. Sub-clause 23(2) outlines those circumstances where the
Governor-General must terminate the appointment of the
Director-General.
Clause 24: Acting Director-General
This
clause allows for the appointment of an Acting Director-General by the Minister
where there is a vacancy in the office of the Director-General or where the
Director-General is, for any reason, unable to perform the duties of the
Director-General.
Section 33A of the Acts Interpretation Act
applies in relation to acting appointments. This section provides how an
appointment may be expressed, what conditions the appointer may determine and
confers upon the appointee the powers, duties and functions of the holder of the
office. Section 33A limits the period in which an appointee may act in an
office which is vacant, or becomes vacant, while the appointee is acting.
Clause 25: Outside employment
This clause prevents the
Director-General from entering into paid employment which, in the Minister's
opinion, conflicts or may conflict with the proper performance of the
Director-General's duties.
Clause 27: Disclosure of interests by
Director-General
The Director-General must disclose pecuniary or
other interests to the Minister which could conflict with the proper performance
of the Director-General's functions.
Clause 27:
Delegation
This clause outlines which of his or her powers the
Director-General may delegate in writing to a staff member, who is an employee
(ie other than a consultant).
Part 4 - Committee on ASIO, ASIS and
DSD
Clause 28: Committee on ASIO, ASIS and DSD
This
clause provides for the establishment of a committee on ASIO, ASIS and
DSD and details its composition. In relation to ASIO, this committee replaces
the committee on ASIO established under Part VA of the ASIO Act. Part VA is to
be repealed under the Intelligence Services (Consequential Provisions) Bill
2001.
Clause 29: Functions of the Committee
The new
Parliamentary Committee adopts the basic form of the existing Parliamentary
Joint Committee on ASIO, established under Part VA of the Australian Security
Intelligence Organisation Act 1979, but expands its functions to examine the
administration and expenditure of ASIO, ASIS and DSD.
The
Samuels' Inquiry recommended that the Parliamentary Committee oversee the
activities, expenditure and administration of ASIO and ASIS. DSD has now
been included and this recommendation has been adopted in so far as expenditure
and administration is concerned. The oversight of operational activities falls
within the province of the IGIS who acts as an independent watchdog and reports
to the Prime Minister. Similarly under this clause the Parliamentary Committee
is not able to examine the agencies' compliance with the rules under clause 15
as this is a responsibility of the IGIS, who separately reports to the
Government, the Parliament and the public on this and other
matters.
Clause 30: Agency Heads and Inspector General of Intelligence
and Security to brief the Committee
Subject to the limitations on
disclosure of operationally sensitive information set out in clause 1 of
Schedule 1, the Committee may request that the IGIS and the agency heads brief
the Committee.
Clause 31: Annual report
This clause
provides a mechanism whereby Parliament is informed of the Committee's
activities via an annual report.
Clause 32: Schedule
1
Schedule 1 provides further provisions about the
Committee.
Part 5 - Staff of ASIS
Clause 33: Employment
of Staff
This clause allows the Director-General to employ the staff
necessary to carry out the functions of ASIS, pursuant to the Bill and
establishes the staff as being Commonwealth employees of the Director-General.
The clause allows for staff to be consulted by the Director-General in relation
to the determination of terms and conditions of their employment.
Clause 34: Engagement of consultants
This clause allows
ASIS to obtain the expertise of persons with specific qualifications and
experience by engaging them on a consultancy basis.
Clause 35:
Applicability of Public Service Act 1999
Although ASIS staff
are Commonwealth employees, they are not employed under the Public Service
Act 1999. However, this clause ensures that ASIS staff are not
disadvantaged as Commonwealth employees by providing that the principles of that
Act must be adopted by the Director-General where the Director-General considers
their adoption is consistent with the functions of ASIS.
Clause 36:
Special provisions relating to existing staff
This clause preserves
employment agreements of ASIS staff, in existence prior to the commencement of
the Act, until such time as the staff member agrees to accept other terms and
conditions.
Clause 37: Staff grievances
This clause
provides internal procedures within ASIS for the consideration of grievances of
staff and former staff of ASIS, including the establishment of grievance review
panels chaired by independent chairs.
Clause 38: Application of
Crimes Act
Clause 38 confirms that the Director-General and staff of
ASIS are Commonwealth officers for the purposes of the Crimes Act
1914.
Part 6 - Miscellaneous
Clause 39:
Communication of certain information – ASIS
Subclause (1)
relates to persons who acquired or came into the possession of information as a
result of being a staff member or working under a contract with ASIS. Subclause
(1) prohibits the communication of information which relates to the performance
of agency functions unless communicated in a manner as specified in paragraph
(1)(c). Due to the national security ramifications of the disclosure of
information of this kind, which could potentially endanger ASIS and its agents,
breaches of this provision attract a criminal penalty.
Clause 40:
Communication of certain information - DSD
Subclause (1) relates to
persons who acquired or came into the possession of information as a result of
being a staff member or working under a contract with DSD. Subclause (1)
prohibits the communication of information which relates to the performance of
agency functions unless communicated in a manner as specified in paragraph
(1)(c). Due to the national security ramifications of the disclosure of
information of this kind, breaches of this provision attract a criminal penalty.
Clause 41: Publication of identity of staff
This clause
makes it an offence, subject to limited exceptions, to identify a person as a
staff member of ASIS or make information public from which the identity of such
a person could reasonably be inferred or that could reasonably lead to the
identity of such a person being established. This clause relates specifically
to maintaining the secrecy of the identity of ASIS staff who require the nature
of their employment to remain undisclosed in order to effectively carry out
authorised activities pursuant to their functions.
Clause 42: Annual
Report
This clause requires the provision by the Director-General of
ASIS of an annual report to the Minister.
Clause 43:
Regulations
This provision sets out a general regulation making power
for the Bill.
Schedule 1 - Committee on ASIO, ASIS and
DSD
Part 1 - Procedure
Part 1A -
Definitions
The section defines a number of terms used in Schedule 1.
Clause 1: Committee must not require certain information to be
disclosed
This clause prevents the Committee from requiring the
disclosure of operationally sensitive information or information that would or
might prejudice national security or the conduct of foreign relations. The
Committee's functions do not extend to investigating such information which
remains within the jurisdiction of the IGIS. In addition, as outlined in
clauses 39 and 40, the agency depends on being able to conduct the authorised
activities in accordance with its legislative functions. Such activities would
be jeopardised by the disclosure of information related to those activities.
Clause 2: Power to obtain information and documents
This
clause is substantially equivalent to section 92H of the Australian Security
Intelligence Organisation Act 1979 and sets out the administrative procedure
to be followed by the Committee in exercising its power to obtain information
and documents from individuals, other than the agency heads, a staff member of
ASIO, ASIS or DSD, the IGIS or a member of the staff of the IGIS.
Clause 3: Provision of information to Committee by ASIO, ASIS and
DSD
This clause is substantially equivalent to section 92J of the
Australian Security Intelligence Organisation Act 1979 and sets out the
administrative procedure to be followed by the Committee in obtaining
information or documents from the agency heads. The period within which either
documents must be produced to the Committee, or a person appear before it, has
been set at 5 days.
Clause 4: Certificates by Minister
This
clause is substantially equivalent to section 92K of the Australian Security
Intelligence Organisation Act 1979 and provides for a situation where a
person is giving evidence, about to give evidence or about to produce a document
to the Committee which the Minister for ASIS, ASIO or DSD
considers may result in the disclosure of operationally sensitive
information. In such a case the Minister may issue a certificate to the
Committee stating that in the Minister's opinion, the Committee should not
continue to take evidence of the type considered to reveal operationally
sensitive information. The Minister is still accountable to Parliament for a
decision under Clause 4 of Schedule 1 and must table the certificate in both
Houses of Parliament. As emphasised in clauses 39 and 40, the agency depends on
being able to conduct the authorised activities in accordance with its
legislative functions. Such activities would be jeopardised through the
disclosure of information related to those activities.
Clause 5:
Evidence
This clause is substantially equivalent to section 92L of
the Australian Security Intelligence Organisation Act 1979 and provides
that evidence may be given to the Committee under oath or affirmation. The
clause provides that the Committee is not to be taken to be an Australian Court
for the purposes of the Evidence Act 1995.
Clause 6:
Publication of evidence or contents of documents
This clause is
substantially equivalent to section 92G of the Australian Security
Intelligence Organisation Act 1979 and provides for procedures to be
followed in the publication of evidence and documents before the Committee. In
a review conducted in private, evidence or documents cannot be disclosed or
published without the written authority of the agency head or, in the case of a
non-staff member of the agencies, the person giving the evidence. Paragraphs
3(a) and (b) detail the exceptions to this provision. Sub-clause 5 notes that
the Committee may obtain the advice of the responsible Minister in relation to
disclosure or publication.
Clause 7: Restrictions on disclosure to
Parliament
This clause is substantially equivalent to section 92N of
the Australian Security Intelligence Organisation Act 1979. Sub-clause
7(1) of Schedule 1 restricts the nature of what the Committee may publish
subject to the discretion of the respective agency heads under sub-clause 7(2)
of Schedule 1 and upon the advice of the responsible Minister. This is intended
to ensure that the authorised activities related to the functions of the agency
under the Act are not compromised through disclosure.
Clause 8:
Continuation of evidence
This clause is substantially equivalent to
section 92P of the Australian Security Intelligence Organisation Act 1979
and covers a situation where a Committee has taken evidence, but prior to the
reporting of that evidence, the Committee as constituted ceases to exist. In
such a situation, the subsequent committee may consider the evidence taken by
the former.
Part 2 - Offences
Clause 9: Offences relating
to publishing or disclosing evidence or documents
The offences in
this clause are substantially equivalent to the offences under section 92G of
the Australian Security Intelligence Organisation Act 1979. Sub-clause
(1) prohibits the publishing or disclosure of evidence or documents presented in
a private hearing before the Committee unless one of the exceptions in
sub-clause (1)(b) applies.
Clause 10: Offences relating to giving
evidence or producing documents
This clause is substantially
equivalent to section 92M of the Australian Security Intelligence
Organisation Act 1979. The clause creates offences in relation to the
giving of evidence, the production of documents and attendance before the
Committee, unless one of the exceptions applies.
Clause 11:
Protection of witnesses
This clause is substantially equivalent to
section 92Q of the Australian Security Intelligence Organisation Act
1979. The clause prohibits the commission of certain acts against a person
who has appeared or is due to appear before the Committee as a witness or to
produce evidence or documents before the Committee. The offences draw on the
Model Criminal Code protection of witnesses offences by also covering reprisals
against witnesses.
Clause 12: Secrecy
This clause is
substantially equivalent to section 92S of the Australian Security
Intelligence Organisation Act 1979. The clause relates to current and
former members and staff members of the Committee and makes it an offence for
such people to treat information in a manner described in sub-clause (1).
Sub-clause (2) provides that current and former members and staff members of the
Committee cannot be required to produce, disclose or communicate in court
documents or information which were obtained through his or her
employment.
Clause 13: Prosecution of offences
This clause
is substantially equivalent to section 92T of the Australian Security
Intelligence Organisation Act 1979 and requires prosecution to be instituted
by the Attorney-General or with the Attorney-General's consent.
Part 3
- Administration
Clause 14: Appointment of members
The
appointment of members is similar to the appointment system currently in place
under section 92B(3) -(7) of the Australian Security Intelligence
Organisation Act 1979 for the appointment of members to the PJC on ASIO.
This clause provides procedures for the appointment of members from the House of
Representatives and the Senate and excludes Ministers, the President of the
Senate and the Speaker of the House of Representatives from membership. The
Prime Minister and the Leader of the Government in the Senate must have regard
to the desirability of ensuring that the composition of the Committee reflects
the representation of recognised political parties in the Parliament and must
consult with the leader of each recognised political party in both Houses of
Parliament before appointing Committee members.
Clause 15: Term of
office
The clause provides for the term of office, when the member
ceases to hold office, resignation and appointments to fill vacancies. The
clause is substantially equivalent to the terms of office currently in place
under sub-sections 92B (8) - (11) of the Australian Security Intelligence
Organisation Act 1979.
Clause 16: Chair
The term
“Chair” replaces the term “Presiding Member” as used in
the PJC on ASIO under section 92D of the Australian Security Intelligence
Organisation Act 1979. This clause provides for the election, term of
office and resignation procedures for the Chair, who must be a Government
member.
Clause 17: Meetings
This clause provides for the
time, place, keeping of minutes and who should be the presiding member at
meetings of the Committee. The meetings of the Committee are to be conducted in
an equivalent fashion to that established under subsection 92E (1) - (5) and (8)
of the Australian Security Intelligence Organisation Act
1979.
Clause 18: Quorum
The quorum of the meeting is
four as under subsection 92E(6)(a) of the Australian Security Intelligence
Organisation Act 1979. A quorum is constituted if, of the members present,
a majority are Government members. There may be an equal number of Government
and non-Government members present if the presiding member is a Government
member.
Clause 19: Voting at Meetings
This clause
establishes the voting procedure which is substantially equivalent to the
procedure in place for the PJC on ASIO under subsections 92E(6)(b) and (c) of
the Australian Security Intelligence Organisation Act
1979.
Clause 20: Proceedings
This clause establishes
how the proceedings of the Committee are to be conducted. The proceedings of
the Committee are substantially equivalent to the proceedings of the PJC on ASIO
under section 92F(1)-(3) of the Australian Security Intelligence Organisation
Act 1979.
Clause 21: Staff of the Committee must be cleared for
security purposes
This clause specifies the level of security
clearance necessary for the staff of the Committee to engage in the review of
matters which concern ASIS. This procedure was not required for the PJC on
ASIO, but the nature of the functions of ASIS and DSD warrant that such security
is now required.
Clause 22: Protection of information and
documents
This clause relates to the secure holding of documents and
the return of classified material and is equivalent to subsection 92F(4) of the
Australian Security Intelligence Organisation Act 1979.