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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
Information and Research Services
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