Bills Digest No. 120 2001-02
Criminal Code Amendment (Suppression of Terrorist Bombings)
Bill 2002
WARNING:
This Digest was prepared for debate. It reflects the legislation as
introduced and does not canvass subsequent amendments. This Digest
does not have any official legal status. Other sources should be
consulted to determine the subsequent official status of the
Bill.
CONTENTS
Passage History
Purpose
Background
Main Provisions
Concluding Comments
Endnotes
Contact Officer & Copyright Details
Passage History
Criminal Code Amendment (Suppression of
Terrorist Bombings) Bill 2002
Date Introduced: 12 March 2002
House: House of Representatives
Portfolio: Attorney-General
Commencement: The provisions which implement
the International Convention for the Suppression of Terrorist
Bombings cannot commence before the Convention enters into force
for Australia(1) and must commence no later than 6
months after that event occurs.
Purpose
The Criminal Code
Amendment (Suppression of Terrorist Bombings) Bill 2002 (the
Bill):
International Conventions dealing with
terrorism
The International Convention on the Suppression
of Terrorist Bombings (1997) is one of the 12 major multilateral
conventions and protocols dealing with terrorism. The others
are:
-
- Convention on Offences and Certain Other Acts Committed on
Board Aircraft (Tokyo Convention, 1963 safety of aviation)
-
- Convention for the Suppression of Unlawful Seizure of Aircraft
(Hague Convention, 1970 aircraft hijackings)
-
- Convention for the Suppression of Unlawful Acts Against the
Safety of Civil Aviation (Montreal Convention, 1971 sabotage of
aircraft in flight)
-
- Convention on the Prevention and Punishment of Crimes Against
Internationally Protected Persons (1973 prohibiting attacks on
senior government officials and diplomats)
-
- International Convention Against the Taking of Hostages
(1979)
-
- Convention on the Physical Protection of Nuclear Material
(1980)
-
- Protocol for the Suppression of Unlawful Acts of Violence at
Airports Serving International Civil Aviation (1988 extending and
supplementing the Montreal Convention)
-
- Convention for the Suppression of Unlawful Acts Against the
Safety of Maritime Navigation (1988 relating to terrorist activity
on board ships)
-
- Protocol for the Suppression of Unlawful Acts Against the
Safety of Fixed Platforms Located on the Continental Shelf (1988
applying to terrorist acts on fixed offshore platforms)
-
- Convention on the Marking of Plastic Explosives for the
Purposes of Detection (1991 providing for chemical marking to
facilitate the detection of plastic explosives in order to combat
aircraft sabotage), and
-
- International Convention for the Suppression of the Financing
of Terrorism (1999).(2)
11 September 2001
Following the attacks on the World Trade Center
in New York and the Pentagon in Washington, DC the Howard
Government made a number of announcements about the state of
Australia s national security and plans for its enhancement. On 18
September 2001, the Attorney-General issued a press release that
referred in part to Australia s legal regime for dealing with
international terrorism. The Attorney cited three anti-terrorism
conventions to which Australia is not a party and said:
With regard to the International Convention for
the Suppression of Terrorist Bombings, drafting instructions are
with the Office of Parliamentary Counsel to enable legislation with
a view to Australia become a party to the Convention. With regard
to the International Convention for the Suppression of the
Financing of Terrorism(3), as some of its provisions are
already contained in existing legislation, Australia is consulting
on whether to become a party as it is on the Convention on the
Marking of Plastic Explosives for the Purposes of
Detection.(4)
The Bill is part of a package of
counter-terrorism legislation introduced by the Howard Government
on 12 March 2002. The other Bills in the package are the Security
Legislation Amendment (Terrorism) Bill 2002 [No.2](5),
the Suppression of the Financing of Terrorism Bill 2002, and the
Border Security Legislation Amendment Bill 2002. Other components
of the anti-terrorism package are the Criminal Code Amendment
(Anti-hoax and Other Measures) Act 2002 and the Australian
Security Intelligence Organisation Legislation Amendment
(Terrorism) Bill 2002 (the ASIO Bill).(6) The Government
has also introduced a Telecommunications Interception Legislation
Amendment Bill 2002 which enables interception warrants to be
granted to investigate an offence constituted by conduct involving
an act or acts or terrorism .(7) The ASIO Bill has been
referred to the Parliamentary Joint Committee on ASIO, ASIS and DSD
for report by 3 May 2002. The other five Bills(8) have
been referred to the Senate Legal and Constitutional Legislation
Committee for report by the same date.
Readers of this Digest are referred to the
Digests that have been or will be produced for each of these Bills
and to two Parliamentary Library Research Papers, Terrorism
in Australia: Legislation, Commentary and Constraints and
Terrorism
and the Law in Australia: Supporting Materials.
The two Research Papers contain a detailed
treatment of issues associated with legislating to counter
terrorism. One relevant theme struck in those papers is that in
enacting specific anti-terrorism laws a cautious and considered
approach must be taken. If there was a thesis in the Terrorism
and the Law in Australia project it was that there are dangers
in underestimating our legislative and administrative
preparedness and that there are difficulties in striking an
appropriate balance between safety and liberty. The question of
preparedness and the difficulty of balancing safety and liberty are
considered in the Legislation, Commentary and Constraints
Paper. Comparative approaches in the United Kingdom and United
States are canvassed in the Supporting Materials Paper. In
summary, the Paper observes that while precedents are useful, we
will need our own views regarding the terrorist threat in Australia
and whether the measures in question are necessary, sufficient and
proportionate.
Also of note is the recent Leader s Summit on
Terrorism and Multi-Jurisdictional Crime. On 5 April 2002, the
Prime Minister and State and Territory Leaders negotiated an
Agreement on Terrorism and Multi-Jurisdictional Crime. In relation
to terrorism, this included an agreement to:
take whatever action is necessary to ensure that
terrorists can be prosecuted under the criminal law, including a
reference of power of specific, jointly agreed legislation,
including roll back provisions to ensure that the new Commonwealth
law does not override State law where that is not intended and to
come into effect by 31 October 2002. The Commonwealth will have
power to amend the new Commonwealth legislation in accordance with
provisions similar to those which apply under Corporations
arrangements. Any amendment based on the referred power will
require consultation with and agreement of States and Territories,
and this requirement to be contained in
legislation.(9)
At present, the details and implications of the
Agreement are not clear.
International Convention for the
Suppression of Terrorist Bombings
An international convention against terrorist
bombings was proposed by the United States following a truck
bombing attack on US military personnel in Saudi Arabia in
1996.(10) In the latter part of 1996, a United Nations
ad hoc working group began meeting to formulate a draft convention.
The Convention was approved by the UN General Assembly at the end
of 1997. The Convention deals not only with bombings but also with
attacks using chemical materials, biological agents, and
radioactive materials.(11) It entered into force on 23
May 2001 and will enter into force for Australia on the
30th day after Australia s instrument of accession is
deposited.
One commentator has remarked that the
Convention:
will fill an important gap in international law
by expanding the legal framework for States to cooperate in the
investigation, prosecution and extradition of persons who engage in
international terrorism.(12)
It has also been said that the Convention
contains a number of important innovations including:
-
- creating a multilateral convention dealing with attacks by
terrorists in public places (existing anti-terrorist treaties deal
with specific areas of concern including international civil
aviation, protecting diplomats and other internationally protected
persons; protecting nuclear material, hostage taking and maritime
terrorism).
-
- not defining terrorism (unlike other treaties) and instead
defining particular conduct that, regardless of its motivation, is
condemned internationally and therefore is an appropriate subject
of international law enforcement cooperation .(13)
The requirements of the Convention are explained
in the
National Interest Analysis (NIA) which accompanied its tabling
in the Commonwealth Parliament.(14) The requirements
include:
-
- enacting legislation criminalising the unlawful and intentional
delivery, placement, discharge or detonation of an explosive or
other lethal device in, into or against a place of public use, a
State or government facility, a public transportation system or an
infrastructure facility with the intent to cause death or serious
bodily injury, or extensive destruction of such a place, facility
or system, where such destruction results in or is likely to result
in major economic loss .(15)
-
- legislating for ancillary offences such as attempts to commit
such offences or participation in such offences.
-
- establishing jurisdiction over such offences. It is a
requirement of the Convention that the State Party is able to
exercise jurisdiction over such offences when committed by its
nationals, in its territory or on board a vessel flying its flag or
on an aircraft registered in the State Party. Additionally, a State
Party may establish jurisdiction over the offences when committed
against its nationals or facilities abroad, when committed on board
official State aircraft or by a stateless person habitually
resident in its territory or when committed in an attempt to compel
the State Party to do or abstain from doing any act
.(16)
The Constitution, treaty-making and
implementation
The Bill is intended to implement the
International Convention on the Suppression of Terrorist Bombings
into Australian domestic law. The executive power of the
Commonwealth, found in section 61 of the Constitution, gives the
Australian Government the power to enter into international
treaties. While Australia is bound in international law to observe
the terms of a treaty once ratification or accession has occurred,
the treaty does not become enforceable in Australian domestic law
unless and until legislative action is taken to implement
it.(17)
Section 51(xxix) of the Commonwealth
Constitution, the external affairs power, supports legislation
dealing with matters physically external to Australia, foreign
nations, or which implements an international treaty or convention
to which Australia is a party. In 1995, the Senate Legal and
Constitutional References Committee described limits to the power
in the following way:
5.64 Some limitations have been identified to
the scope of the power. The power is subject to:
-
- those limitations that restrict federal power generally
including express constitutional guarantees (such as freedom of
interstate trade) and implied constitutional guarantees (such as
the prohibition on legislation discriminating against the States or
preventing a State from continuing to exist and function as such);
- the requirement that the treaty be genuine or bona fide; and
the requirement that a law implementing the treaty be one that can
be regarded as a reasonable and appropriate means of giving effect
to its object.
5.65 The Attorney-General s Department s
submission has indicated that the power extends not only to support
a law calculated to discharge Australia s known obligations, but
also to those reasonably apprehended.(18) The power may
also extend to compliance with the recommendations of international
agencies and the pursuit of international objectives which have not
been reduced to binding obligations.(19)
Importantly, as the Senate Legal and
Constitutional Committee emphasised in 2000, the power extends to
the implementation of treaties and is not confined to the
implementation of treaty obligations per
se.(20) The Committee quoted the judgment of Deane
J in Richardson v. Forestry Commission in which His Honour
said:
I am of the view that it is not necessary for a
treaty to which Australia is a party to impose an obligation upon
Australia as a condition precedent to engaging the external affairs
power.(21)
Lastly, a section 51(xxix) law need not
implement a treaty in full. Partial implementation will not result
in constitutional invalidity so long as the law can be
characterised as a measure implementing the
treaty.(22)
Australia is not yet a party to the Convention.
However, the provisions in the Bill that implement the Convention
cannot commence until after Australia becomes a party to the
Convention [item 2 of the table and
subclauses 2(3) and (4)].
Treaty-making processes in
Australia
In 1996, the Howard Government announced changes
to Australia s treaty-making processes.(23) The reforms
introduced in 1996 included the following:
-
- treaties are tabled in Parliament at least 15 sitting days
before final treaty action is taken, except in urgent cases.
-
- an NIA is tabled with the treaty. The NIA contains a statement
of why Australia should become a party to the treaty, describes any
foreseeable impact this may have, the obligations contained in the
treaty and how it is proposed to implement the treaty, and
summarises the views of the States, Territories and any
non-government organisations that have been consulted.
-
- treaties and their accompanying NIAs are considered by the
Joint Standing Committee on Treaties which usually reports to
Parliament within 15 sitting days.(24)
In the case of multilateral treaties, such as
the International Convention on the Suppression of Terrorist
Bombings, it is usual for the treaty to be open for signature for a
specified period. Countries may sign within that period but will
not be bound before ratification occurs. Australia s treaty making
procedures usually mean that a multilateral treaty is first signed
and the treaty then is tabled in Parliament before ratification
occurs. However, the International Convention for the Suppression
of Terrorist Bombings was closed for signature on 31 December 1999.
This means that Australia will engage in a one-step process to
become a party to the treaty an act of
accession.(25)
Prior to the 1996 reforms, the States and
Territories were consulted about treaty-making proposals. However,
sometimes consultations resulted in delays to ratification and
sometimes consultations were inadequate.
So far the 1996 reforms have avoided each
excess.
The June 1996 Principles and Procedures
regarding consultation make it clear that their operation does not
necessitate unreasonable delays in the negotiation, ratification or
implementation of treaties. The Principles apply to treaties which
concern matters of sensitivity and importance to State and
Territory governments.
The Principles state that in deciding
negotiating policy or when considering whether to become party to
such treaties the federal government should, wherever practicable,
seek and take into account the views of the States and Territories
. The consultation process continues up to and including
implementation.(26)
When ratifying or acceding to international
treaties, the Commonwealth Government sometimes relies partially on
existing State and Territory law to implement the treaty. Its own
implementing legislation may preserve the operation of relevant
State and Territory statutes.(27) The Bill reflects this
situation.
National Interest Analysis for the
Convention
The International Convention for the Suppression
of Terrorist Bombings and its NIA were tabled in the Parliament on
12 March 2002 and are currently being considered by the Joint
Standing Committee on Treaties.
The NIA outlines the reasons that Australia
should become a party to the Convention, describes the Convention
obligations and summarises the responses of the States, Territories
and non-government organisations who were consulted about the
proposed treaty action. The responses by the States and Territories
were favourable, although some jurisdictions stated that
implementation of the treaty by the Commonwealth should not affect
the operation of State or Territory criminal law. Non-government
organisations also appear to have supported Australia becoming a
party to the Convention.(28)
Potentially relevant State and Territory
criminal laws
As the Bill itself and the responses of some of
the States and Territories to Australia s proposed treaty action
make clear, there is a variety of offences at State and Territory
level which could be relevant if a terrorist act such as the
detonation of an explosive or other lethal device in a public place
were to occur in Australia.
For example, in New South Wales, it is an
offence to commit an act of sabotage where a person s conduct
causes damage to a public facility, was intended to cause that
damage and was intended to cause extensive destruction of property
or major economic loss. The maximum penalty is imprisonment for 25
years.(29) The offence of threatening sabotage carries a
maximum penalty of 14 years imprisonment in NSW.(30) In
the Australian Capital Territory there are offences of causing
criminal damage to property. The most serious of these, where a
person destroys or damages property intending to endanger human
life, carries a maximum penalty of 20 years
imprisonment.(31) Both criminal damage to property and
arson offences (covering damage by fire or explosives) are common
in State and Territory law.(32)
Principles of criminal responsibility in
the Commonwealth Criminal Code
The Bill inserts new offences dealing with
terrorist bombings into Chapter 4 of the Commonwealth Criminal Code
which is located in the Schedule to the Criminal Code Act
1995. Chapter 4 is headed The integrity and security of the
international community and foreign governments .
Chapter 2 of the Criminal Code elaborates the
principles of criminal responsibility which now apply to all
Commonwealth offences, both existing and new. Chapter 2 provides
that Commonwealth criminal offences consist of physical elements
and, except for strict and absolute liability offences, fault
elements. The Code defines four fault elements intention,
knowledge, recklessness and negligence.(33) If an
offence provision does not specify a fault element then a default
scheme operates.(34) The default element for a physical
element consisting of conduct is intention. Recklessness is the
default fault element for physical elements of circumstance or
result. The Code does not prevent other fault elements applying to
these physical elements.(35) In the case of strict
liability offences or offences containing physical elements to
which strict liability applies, the prosecution does not need to
prove fault but a defence of mistake of fact is available to an
accused person.(36)
General
The effect of clause 2 is that
the provisions which implement the Convention cannot commence
before the day that the Convention enters into force for Australia
and must commence no later than 6 months after the day on which the
Convention enters into force for Australia.
Item 1 of Schedule 1 inserts a
new Division (Division 72) International terrorist activities using
explosive or lethal devices into the Criminal Code.
New section 72.1 recites the
purposes of the provisions, which are to create offences relating
to certain international terrorist activities and give effect to
the Convention.
Exemption from liability for members of
the Australian Defence Forces
Article 19(2) of the Convention states:
The activities of armed forces during an armed
conflict, as those terms are understood under international
humanitarian law, which are governed by that law, are not governed
by this Convention, and the activities undertaken by military
forces of a State in the exercise of their official duties,
inasmuch as they are governed by other rules of international law,
are not governed by this Convention.
In relation to the Convention exception applying
to the official duties of armed forces, one commentator
explains:
While such an exclusion might be thought to be
implicit in the context of the Convention, the negotiators thought
it best to articulate the exclusion in the light of the relatively
broad nature of the conduct described in Article 2 and the fact
that this conduct overlaps with common and accepted activities of
state military forces.(37)
New section 72.2 provides that
members of the Australian Defence Forces acting in connection with
the defence or security of Australia cannot be prosecuted for a
new Division 72 offence.
Primary offences
Article 4 of the Convention requires State
Parties to establish the offences set out in Article 2 and to make
them punishable by appropriate penalties which take into account
the grave nature of those offences . The Bill contains two primary
offences bombing intending to cause death or serious injury and
bombing intending to cause serious destruction which results in
major economic loss. In either case, the maximum penalty is life
imprisonment [new subsection 72.3]. The Crimes
Act 1914 enables a sentencing court to substitute a fine or
imprisonment, or both for a penalty of life
imprisonment.(38)
Bombing intending to cause death
or serious injury
Article 2(1)(a) of the Convention provides as
follows:
Any person commits an offence within the meaning
of this Convention if that person unlawfully and intentionally
delivers, places, discharges or detonates an explosive or other
lethal device in, into or against a place of public use, a State or
government facility, a public transportation system or an
infrastructure facility:
-
- With the intent to cause death or serious bodily injury;
New subsection 72.3(1) provides
that a person commits an offence if:
-
- he or she intentionally detonates a device, and
-
- he or she is reckless about whether the device is an explosive
or other lethal device, and
-
- the device is detonated etc in a place of public use, a
government facility, a public transport system or an infrastructure
facility, and
-
- he or she intends to cause death(39) or serious
harm(40).
The wording of the physical elements of the
offence generally replicate the wording of Article 2. However, some
of the fault elements may be different. Article 2 is not entirely
clear but it is arguable that it generally applies the fault
element of intention to the physical elements in the offences.
However, new subsection 72.3(1) applies:
-
- the lesser standard of recklessness (41) to one
physical element of circumstance in the offence (the nature of the
device)
-
- strict liability to one physical element of circumstance
(regarding the nature of the place, facility or system where the
device is detonated). Where strict liability applies to an element
of an offence, the prosecution does not have to prove a fault
element for that physical element but a defence of mistake of fact
is available.
It can be said that the use of recklessness
(42) as a fault element is in keeping with the
principles of criminal responsibility found in the Criminal Code
which, as a general rule, applies recklessness rather than
intention to a physical element of circumstance in the offence.
However, intention (43) can apply to physical elements
of circumstance and result and, in keeping with the Convention, is
applied by the Bill to the physical element of result in the
offence (causing death or serious harm). This is not to suggest
that the wording of the offences calls their constitutional
validity into question within reason, it is the Parliament rather
than the High Court that determines whether a law is appropriate
and adapted to implementing a treaty unless, for example, the law
goes beyond the treaty or is inconsistent with it
.(44)
Bombing etc intending to cause
extensive destruction resulting in major economic
loss
Article 2(1)(b) of the Convention provides as
follows:
Any person commits an offence within the meaning
of this Convention if that person unlawfully and intentionally
delivers, places, discharges or detonates an explosive or other
lethal device in, into or against a place of public use, a State or
government facility, a public transportation system or an
infrastructure facility:
(b) With the intent to cause extensive
destruction of such a place, facility or system, where such
destruction results in or is likely to result in major economic
loss.
New subsection 72.3(2) provides
that a person commits an offence if:
-
- he or she intentionally detonates a device, and
-
- he or she is reckless that the device is an explosive or other
lethal device, and
-
- the device is detonated etc in a place of public use, a
government facility, a public transport system or an infrastructure
facility, and
-
- he or she intends to cause extensive damage to that place,
facility or system, and
-
- he or she is reckless about whether the intended destruction
results in major economic loss .
Arguably, once again, the Convention offence
applies the fault element of intention to the physical elements of
the offence, whereas the Bill makes one physical element subject to
strict liability (the location of the device), and applies
recklessness to one physical element of circumstance in the offence
(the nature of the device) and to one physical element of result in
the offence (major economic loss).
It is interesting to note that the Model
Criminal Code Officers Committee s (MCCOC) report on Damage and
Computer Offences(45) suggested a number of
offences of sabotage that were based on proposals originally
designed to deal with terrorism in the International Convention on
the Suppression of Terrorist Bombings. MCCOC s proposed offence of
sabotage applied the fault element of intention to the physical
elements of conduct and result in the offence.(46) The
expression, public facility in the MCOCC offence included the
facilities referred to in the Convention. The offence read as
follows:
4.3.3 Sabotage
A person:
(a) who damages a public facility by committing
a property offence or by causing an unauthorised computer function,
and
(b) who intends to cause:
(i) major disruption to government functions,
or
(ii) major disruption to the use of services by
the public, or
(iii) major economic loss,
is guilty of an offence.
Maximum penalty: Imprisonment for 25 years.
The offences of sabotage and threatened sabotage
in the NSW Crimes Act are based on, although they do not exactly
replicate, the MCCOC proposals.
MCCOC said this about the fault requirements for
its proposed sabotage offence:
Formulation of the offence follows the UN
Convention in restricting liability to individuals who intend to
cause major disruption or major economic loss. It is the element of
deliberate attack on public or governmental facilities, which will
frequently involve outright terrorism, which justifies the severity
of the penalty proposed for sabotage. In the absence of proof of
intention to cause harm of this magnitude, the penalties for
criminal damage or the computer offences provide adequate
sentencing ranges for the merely reckless offender.
In the Code, a person who acts with the
realisation that a harmful consequence is certain to follow their
action is taken to have intended that
consequence.(47)
Ancillary offences
Articles 2(2) and (3) of the Convention provide
for ancillary offences such as attempting to commit an offence as
defined in Article 2(1).
Such ancillary offences for instance, attempts,
complicity and common purpose and incitement will be provided as a
result of the operation of Part 2.4 of the Criminal Code.
Subsection 11.6(2) of the Code provides that a reference in a
Commonwealth law to a particular offence includes a reference to an
offence against section 11.1 (attempt), 11.4 (incitement) or 11.5
(conspiracy) . Part 2.4 provides that ancillary offences are
punishable as if the primary offence had been
committed.(48)
Definitions
New section 72.10 is a
definitions section. It defines words contained in the new offence
provisions in the same way as they are defined in the Convention.
As a result, explosive or other lethal device means:
(a) An explosive or incendiary weapon or device
that is designed, or has the capability, to cause death, serious
bodily injury or substantial material damage; or
-
- A weapon or device that is designed, or has the capability, to
cause death, serious bodily injury or substantial material damage
through the release, dissemination or impact of toxic chemicals,
biological agents or toxins or similar substances or radiation or
radioactive material.
Convention definitions also encompass locations
and were chosen during negotiations for the Convention 'with a view
toward criminalizing attacks in locations where terrorist attacks
had typically occurred and where such attacks would put the public
at greatest risk of harm .(49) Following the Convention,
the Bill defines:
-
- government facility to include:
any permanent or temporary facility or
conveyance that is used or occupied by representatives of a State,
members of Government, the legislature or the judiciary or by
officials or employees of a State or any other public authority or
entity or by employees or officials of an intergovernmental
organization in connection with their official duties.
-
- infrastructure facility to mean:
any publicly or privately owned facility
providing or distributing services for the benefit of the public,
such as water, sewage, energy, fuel or communications.
-
- place of public use to mean:
those parts of any building, land, street,
waterway or other location that are accessible or open to members
of the public, whether continuously, periodically or occasionally,
and encompasses any commercial, business, cultural, historical,
educational, religious, governmental, entertainment, recreational
or similar place that is so accessible or open to the public.
-
- public transportation system to mean:
all facilities, conveyances and
instrumentalities, whether publicly or privately owned, that are
used in or for publicly available services for the transportation
of persons or cargo.
Jurisdiction
In general, the Convention applies to conduct
that has an international aspect.(50) An example might
include the case where the perpetrators and victims are from
different countries.(51) During the consultation process
with the States and Territories, the Attorney-General wrote to each
jurisdiction and explained that:
existing State and Territory legislation would
apply to Convention offences that were committed in Australia but
that that legislation would not be sufficient to fully implement
the Convention.(52)
The Bill follows the Convention and will not
apply to offences that are exclusively internal to Australia.
New section 72.4 is a
jurisdictional provision. Its effect is that conduct is only caught
by new section 72.3 in the following
circumstances:
-
- one or more of the circumstances set out in new
paragraphs 72.4(1)(a)-(g) apply, and
- the circumstances relating to the offence are not exclusively
internal as defined by new subsection
72.4(2).
In order to satisfy (1) the proscribed conduct
must occur wholly or partly in Australia, or the offender must be
an Australian citizen or a stateless person living in Australia, or
the conduct must be subject to the jurisdiction of another State
Party and the alleged offender is in Australia, or the offence must
be committed against a Commonwealth, State or Territory government
facility located outside Australia, or the offence must be
committed against an Australian citizen or corporation, or the
purpose of the conduct must be to compel the governmental
institutions of the Commonwealth, a State or a Territory to do or
not do an act. These requirements give effect to the compulsory and
optional jurisdictions in the Convention.
Conduct will be excluded from the reach of the
offence provisions if the circumstances are exclusively internal ,
that is if all of the following apply the conduct occurs
wholly in Australia, the offender is an Australian citizen, all of
the victims of the offence are Australian citizens or bodies
corporate, the offender is in Australia and no other State Party
has a basis for exercising jurisdiction in relation to the
conduct.
The operation of State and Territory
law
New section 72.5 provides that
the operation of other Commonwealth, State and Territory laws is
not excluded or limited by new Division 72.
New section 72.5 thus enables State and Territory
laws of the types described earlier to continue to operate.
Commencing prosecutions
New section 72.7 provides that
a prosecution under new Division 72 can only be
commenced with the Commonwealth Attorney-General s consent. It also
stipulates what matters the Attorney-General must consider in
making a decision. These are:
-
- the terms of the Convention
-
- whether the proscribed conduct also breaches State or Territory
criminal laws, and
-
- whether a State or Territory prosecution has been or will be
commenced.
Evidentiary provisions
New section 72.8 enables
Ministers with portfolio responsibilities for the Charter of
the United Nations Act 1945 and the Australian Citizenship
Act 1948 to issue certificates about such matters as when the
Convention entered into force for Australia and whether a person is
an Australian citizen, respectively. In legal proceedings, such
certificates are prima facie evidence of what they state.
Jurisdiction of State courts
Section 38 of the Judiciary Act 1903
gives the High Court exclusive jurisdiction in relation to a number
of matters, including matters arising directly under any treaty .
New section 72.9 excludes the operation of section
38 of the Judiciary Act in relation to matters arising under
new Division 72. The reason for doing so is to
ensure that offences created by new Division 72
will be prosecuted in State and Territory courts rather than in the
High Court. New section 72.9 does not (and could not) oust the
original jurisdiction of the High Court to hear matters 'arising
under any treaty' entrenched by section 75(i) of the Constitution
rather it removes a statutory barrier to a court other than the
High Court exercising jurisdiction in such matters.
Amendment of the Extradition Act
1988
Article 11 of the Convention provides that
Convention offences are not to be regarded as political offences
for the purposes of extradition or mutual assistance and that
accordingly:
a request for extradition or for mutual legal
assistance based on such an offence may not be refused on the sole
ground that it concerns a political offence or an offence connected
with a political offence or an offence inspired by political
motives.
The Extradition Act 1988 reflects
universally recognised exceptions to extradition such as exemption
for political offences. Item 2 of the Schedule
amends the definition of political offence in section 5 of the
Extradition Act so that offences created by Article 2 of the
Convention are not included as political offences.(53)
As a result, extradition cannot be refused solely on this ground in
respect of persons accused of those offences.
The Bill does not amend the Mutual
Assistance in Criminal Matters Act 1987. Under that Act, the
Attorney-General may refuse a request for mutual assistance if he
or she forms the opinion that the purpose of the request is to
prosecute or punish a person for a political offence
.(54) An amendment to the Mutual Assistance in Criminal
Matters Act is unnecessary because that Act adopts the definition
of political offence contained in the Extradition
Act.(55)
One question that might be asked about the Bill
relates to the fault elements in the offences created by
new subsections 72.3(1) and (2). The offences in
the Bill generally follow the scheme set out in the Commonwealth
Criminal Code, in which the lesser standard of recklessness is
applied to physical elements of circumstance and result, and the
higher standard of intention is applied to physical elements of
conduct. Given the serious penalties for the offences and, if it is
more in keeping with Convention, should intention be applied to
certain physical elements of circumstance or result in the offences
for instance, to the element of result in new paragraph
72(2)(e), that the destruction results or is likely to
result in major economic loss ?
-
- This will occur 30 days after Australia has deposited its
instrument of accession.
- http://www.undcp.org/terrorism_conventions.html
(accessed 15 April 2002).
- Australia signed this Convention on 15 October 2001 but has not
yet ratified.
- Attorney-General, Australia s national security , News
Release, 18 September 2001.
- Introduced on 13 March 2002. The original Bill [the Security
Legislation Amendment (Terrorism) Bill 2002], which was introduced
on 12 March 2002, was withdrawn on 13 March 2002 and the [No.2]
Bill was substituted. The reason was that the Office of
Parliamentary Counsel had drawn the Government s attention to a
discrepancy between the title of the original Bill and the title
referred to in the notice of presentation given by the
Attorney-General. This discrepancy meant that the Bill s
introduction was inconsistent with House of Representatives
Standing Orders. The withdrawal and re-introduction were designed
to address this problem. See Mr Peter Slipper MP, House of
Representatives, Hansard, 13 March 2002, pp.1138-9.
- Introduced into the House of Representatives on 21 March 2002.
- See item 7, Schedule 1,
Telecommunications Interception Legislation Amendment Bill 2002.
- As stated above, the Anti-hoax Bill has received Royal Assent.
- Attorney-General, News Release, National Move to
Combat Terror , 7 April 2002. The Attorney s News Release can be
found at: http://www.ag.gov.au/aghome/agnews/2002newsag/37_02.htm
(accessed 15 April 2002).
- SM Witten, The International Convention for the Suppression of
Terrorist Bombings American Journal of International Law,
October 1998, pp.2-12.
- See Article 22(2) of the Convention and the National Interest
Analysis for the International Convention for the Suppression of
Terrorist Bombings, done at New York on 15 December 1997.
- Witten, op.cit, p. 1.
- ibid, p.3.
- See below for a discussion of treaty-making processes in
Australia.
- National Interest Analysis, op.cit, para. 8.
- ibid, para. 10.
- See, for example, S Joseph & M Castan, Federal
Constitutional Law. A Contemporary View, Lawbook Co, Sydney,
2001.
- In Richardson v. Forestry Commission (1988) 164 CLR
261 at 295, Mason CJ and Brennan J said, As the external affairs
power is a plenary power, it extends to support a law calculated to
discharge not only Australia's known obligations but also
Australia's reasonably apprehended obligations. The power extends
to support a law required to discharge a treaty obligation which is
known to exist and also a law which is required to ensure the
discharge of a treaty obligation which is reasonably apprehended to
exist.
- Senate Legal and Constitutional References Committee, Trick
or Treaty? Commonwealth Power to Make and Implement Treaties,
November 1995, pp. 76 7.
- Senate Legal and Constitutional Committee, Inquiry into the
Human Rights (Mandatory Sentencing of Juvenile Offenders) Bill
1999, 2000.
- (1988) 164 CLR 261 at 313.
- Senate Legal and Constitutional Committee, op.cit.
- Government reform of treaty-making , Press Release
(Minister for Foreign Affairs), 2 May 1996.
- Department of Foreign Affairs and Trade, Stages in the
development of treaties , Australia and International Treaty Making
Information Kit, http://www.austlii.edu.au/au/other/dfat/reports/infokit.html
(accessed 15 April 2002).
- ibid.
- J Trone, Federal Constitutions and International
Relations, University of Queensland Press, 2001, pp. 33 4.
- ibid.
- However, the Law Institute of Victoria reportedly said it could
not see any sound legal reason for Australia adopting the treaty.
National Interest Analysis, op.cit, Attachment B.
- Section 203B, Crimes Act 1900 (NSW).
- Section 203C, Crimes Act 1900 (NSW).
- Subsection 128(2), Crimes Act 1900 (ACT).
- For example, section 129, Crimes Act 1900 (ACT)
dealing with arson and section 190, Criminal Code Act 1899
(Qld) dealing with criminal damage to property. Part VII, Division
6 of the Criminal Code of the Northern Territory includes offences
of arson, attempting to destroy property by explosives, and
criminal damage.
- Division 5, Criminal Code.
- Section 5.6, Criminal Code.
- Subsection 5.1(2), Criminal Code.
- Section 6.1, Criminal Code.
- Witten, op.cit, p.7.
- Subsection 4B(2A), Crimes Act 1914.
- Death is defined in the Criminal Code dictionary as:
(a) the irreversible cessation of all function
of a person s brain (including the brain stem); or
(b) the irreversible cessation of circulation of
blood in a person s body.
- Serious harm is defined in the Criminal Code dictionary as
meaning:
harm (including the cumulative effect of any
harm):
(a) that endangers, or is likely to endanger, a
person s life; or
(b) that is or is likely to be significant and
longstanding.
The word, harm , is also defined in the Criminal
Code dictionary.
- The definition of recklessness in the context of result in the
Criminal Code is:
A person is reckless with respect to a result
if:
(a) he or she is aware of a substantial risk
that the result will occur, and
(b) having regard to the circumstances known to
him or her, it is unjustifiable to take the risk. [subsection
5.4(2)].
- Note that if recklessness is a fault element for a physical
element of an offence, then proof of intention, knowledge or
recklessness will satisfy that fault element [subsection 5.4(4),
Criminal Code].
- A person has intention with respect to a result if he or she
means to bring it about or is aware that it will occur in the
ordinary course of events . Subsection 5.2(3), Criminal Code.
- Senate Legal and Constitutional Committee, op.cit. Quotation
from the judgment of Mason CJ in Commonwealth v. Tasmania
(1983) 158 CLR 1 at 132.
- Model Criminal Code Officers Committee, Report. Chapter 4.
Damage and Computer Offences and Amendment to Chapter 2:
Jurisdiction, January 2001.
- By operation of the default provisions of the Criminal Code,
intention applies to the physical element of conduct in 4.3.3(a).
- Model Criminal Code Officers Committee, op.cit., p. 211.
- Subsections 11.1(1), 11.2(1) and sections 11.4 and 11.5,
Criminal Code.
- Witten, op.cit, p. 4.
- See Article 3. The exceptions are found in Articles 10-15 of
the Convention which deal with extradition and mutual legal
assistance.
- Witten, op.cit.
- National Interest Analysis, op.cit, Attachment A.
- There is a long list of exceptions to the definition of
political offence in the Extradition Act. Offences constituted by
conduct described in a number of multilateral anti-terrorist
conventions are amongst the matters excluded from the definition.
- Section 5, Mutual Assistance in Criminal Matters Act.
- Section 3, Mutual Assistance in Criminal Matters Act.
Jennifer Norberry
15 April 2002
Bills Digest Service
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