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Criminal Code Act 1995

  • - C2007C00408
  • In force - Superseded Version
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Act No. 12 of 1995 as amended, taking into account amendments up to Act No. 21 of 2007
An Act relating to the criminal law
Administered by: Attorney-General's
Registered 02 Jul 2007
Start Date 01 Jul 2007
End Date 24 Aug 2007
Table of contents.
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1 Short title [see Note 1]
2 Commencement [see Note 1]
3 The Criminal Code
3A External Territories
3B Offshore installations
4 Definitions
5 Regulations
Schedule—The Criminal Code
Expand Chapter 1—CodificationChapter 1—Codification
Chapter 2—General principles of criminal responsibility
Expand Part 2.1—Purpose and applicationPart 2.1—Purpose and application
Expand Part 2.2—The elements of an offencePart 2.2—The elements of an offence
Expand Part 2.3—Circumstances in which there is no criminal responsibilityPart 2.3—Circumstances in which there is no criminal responsibility
Expand Part 2.4—Extensions of criminal responsibilityPart 2.4—Extensions of criminal responsibility
Expand Part 2.5—Corporate criminal responsibilityPart 2.5—Corporate criminal responsibility
Expand Part 2.6—Proof of criminal responsibilityPart 2.6—Proof of criminal responsibility
Expand Part 2.7—Geographical jurisdictionPart 2.7—Geographical jurisdiction
Expand Chapter 4—The integrity and security of the international community and foreign governmentsChapter 4—The integrity and security of the international community and foreign governments
Chapter 5—The security of the Commonwealth
Expand Part 5.1—Treason and seditionPart 5.1—Treason and sedition
Expand Part 5.2—Offences relating to espionage and similar activitiesPart 5.2—Offences relating to espionage and similar activities
Expand Part 5.3—TerrorismPart 5.3—Terrorism
Expand Part 5.4—Harming AustraliansPart 5.4—Harming Australians
Chapter 7—The proper administration of Government
Expand Part 7.1—PreliminaryPart 7.1—Preliminary
Expand Part 7.2—Theft and other property offencesPart 7.2—Theft and other property offences
Expand Part 7.3—Fraudulent conductPart 7.3—Fraudulent conduct
Expand Part 7.4—False or misleading statementsPart 7.4—False or misleading statements
Expand Part 7.5—Unwarranted demandsPart 7.5—Unwarranted demands
Expand Part 7.6—Bribery and related offencesPart 7.6—Bribery and related offences
Expand Part 7.7—Forgery and related offencesPart 7.7—Forgery and related offences
Expand Part 7.8—Causing harm to, and impersonation and obstruction of, Commonwealth public officialsPart 7.8—Causing harm to, and impersonation and obstruction of, Commonwealth public officials
Expand Part 7.20—MiscellaneousPart 7.20—Miscellaneous
Expand Chapter 8—Offences against humanity and related offencesChapter 8—Offences against humanity and related offences
Chapter 9—Dangers to the community
Expand Part 9.1—Serious drug offencesPart 9.1—Serious drug offences
Expand Part 9.4—Dangerous weaponsPart 9.4—Dangerous weapons
Expand Part 9.6—Contamination of goodsPart 9.6—Contamination of goods
Chapter 10—National infrastructure
Expand Part 10.2—Money launderingPart 10.2—Money laundering
Expand Part 10.5—Postal servicesPart 10.5—Postal services
Expand Part 10.6—Telecommunications ServicesPart 10.6—Telecommunications Services
Expand Part 10.7—Computer offencesPart 10.7—Computer offences
Expand Part 10.8—Financial information offencesPart 10.8—Financial information offences
Dictionary

Criminal Code Act 1995

Act No. 12 of 1995 as amended

This compilation was prepared on 1 July 2007
taking into account amendments up to Act No. 21 of 2007

Section 3AA ceased to have effect and is taken to have been repealed on the day specified in subsection 2.2(2) of the Criminal Code

The text of any of those amendments not in force
on that date is appended in the Notes section

The operation of amendments that have been incorporated may be
affected by application provisions that are set out in the Notes section

Prepared by the Office of Legislative Drafting and Publishing,
Attorney‑General’s Department,
Canberra

  

  

  


Contents

1............ Short title [see Note 1]....................................................................... 1

2............ Commencement [see Note 1].............................................................. 1

3............ The Criminal Code.............................................................................. 1

3A......... External Territories............................................................................. 1

3B......... Offshore installations......................................................................... 1

4............ Definitions.......................................................................................... 1

5............ Regulations......................................................................................... 2

Schedule—The Criminal Code                                                                                        3

Chapter 1—Codification                                                                                                      3

Division 1                                                                                                                            3

1.1......... Codification........................................................................................ 3

Chapter 2—General principles of criminal responsibility                                4

Part 2.1—Purpose and application                                                                                4

Division 2                                                                                                                           4

2.1......... Purpose............................................................................................... 4

2.2......... Application......................................................................................... 4

2.3......... Application of provisions relating to intoxication.............................. 4

Part 2.2—The elements of an offence                                                                         5

Division 3—General                                                                                                      5

3.1......... Elements............................................................................................. 5

3.2......... Establishing guilt in respect of offences............................................. 5

Division 4—Physical elements                                                                                6

4.1......... Physical elements............................................................................... 6

4.2......... Voluntariness...................................................................................... 6

4.3......... Omissions........................................................................................... 7

Division 5—Fault elements                                                                                       8

5.1......... Fault elements..................................................................................... 8

5.2......... Intention............................................................................................. 8

5.3......... Knowledge.......................................................................................... 8

5.4......... Recklessness....................................................................................... 8

5.5......... Negligence........................................................................................... 9

5.6......... Offences that do not specify fault elements....................................... 9

Division 6—Cases where fault elements are not required                     10

6.1......... Strict liability.................................................................................... 10

6.2......... Absolute liability.............................................................................. 10

Part 2.3—Circumstances in which there is no criminal responsibility     11

Division 7—Circumstances involving lack of capacity                             11

7.1......... Children under 10............................................................................. 11

7.2......... Children over 10 but under 14.......................................................... 11

7.3......... Mental impairment........................................................................... 11

Division 8—Intoxication                                                                                           13

8.1......... Definition—self‑induced intoxication............................................... 13

8.2......... Intoxication (offences involving basic intent)................................... 13

8.3......... Intoxication (negligence as fault element)......................................... 14

8.4......... Intoxication (relevance to defences).................................................. 14

8.5......... Involuntary intoxication................................................................... 15

Division 9—Circumstances involving mistake or ignorance                16

9.1......... Mistake or ignorance of fact (fault elements other than negligence). 16

9.2......... Mistake of fact (strict liability)........................................................ 16

9.3......... Mistake or ignorance of statute law................................................. 17

9.4......... Mistake or ignorance of subordinate legislation............................... 17

9.5......... Claim of right.................................................................................... 18

Division 10—Circumstances involving external factors                          19

10.1....... Intervening conduct or event............................................................ 19

10.2....... Duress............................................................................................... 19

10.3....... Sudden or extraordinary emergency.................................................. 19

10.4....... Self‑defence....................................................................................... 20

10.5....... Lawful authority............................................................................... 21

Part 2.4—Extensions of criminal responsibility                                                   22

Division 11                                                                                                                       22

11.1....... Attempt............................................................................................ 22

11.2....... Complicity and common purpose.................................................... 23

11.3....... Innocent agency................................................................................ 24

11.4....... Incitement......................................................................................... 24

11.5....... Conspiracy....................................................................................... 25

11.6....... References in Acts to offences......................................................... 27

Part 2.5—Corporate criminal responsibility                                                          28

Division 12                                                                                                                        28

12.1....... General principles............................................................................. 28

12.2....... Physical elements............................................................................. 28

12.3....... Fault elements other than negligence................................................ 28

12.4....... Negligence......................................................................................... 30

12.5....... Mistake of fact (strict liability)........................................................ 30

12.6....... Intervening conduct or event............................................................ 31

Part 2.6—Proof of criminal responsibility                                                               32

Division 13                                                                                                                        32

13.1....... Legal burden of proof—prosecution................................................ 32

13.2....... Standard of proof—prosecution....................................................... 32

13.3....... Evidential burden of proof—defence................................................ 32

13.4....... Legal burden of proof—defence....................................................... 33

13.5....... Standard of proof—defence.............................................................. 33

13.6....... Use of averments.............................................................................. 33

Part 2.7—Geographical jurisdiction                                                                            34

Division 14—Standard geographical jurisdiction                                         34

14.1....... Standard geographical jurisdiction.................................................... 34

Division 15—Extended geographical jurisdiction                                       37

15.1....... Extended geographical jurisdiction—category A.............................. 37

15.2....... Extended geographical jurisdiction—category B.............................. 39

15.3....... Extended geographical jurisdiction—category C.............................. 42

15.4....... Extended geographical jurisdiction—category D.............................. 43

Division 16—Miscellaneous                                                                                   45

16.1....... Attorney‑General’s consent required for prosecution if alleged conduct occurs wholly in a foreign country in certain circumstances.................................................................................... 45

16.2....... When conduct taken to occur partly in Australia............................. 45

16.3....... Meaning of Australia........................................................................ 46

16.4....... Result of conduct.............................................................................. 46

Chapter 4The integrity and security of the international community and foreign governments               47

Division 70—Bribery of foreign public officials                                            47

70.1....... Definitions........................................................................................ 47

70.2....... Bribing a foreign public official......................................................... 50

70.3....... Defence—conduct lawful in foreign public official’s country.......... 51

70.4....... Defence—facilitation payments....................................................... 54

70.5....... Territorial and nationality requirements........................................... 56

70.6....... Saving of other laws.......................................................................... 57

Division 71—Offences against United Nations and associated personnel           58

71.1....... Purpose............................................................................................. 58

71.2....... Murder of a UN or associated person.............................................. 58

71.3....... Manslaughter of a UN or associated person.................................... 58

71.4....... Intentionally causing serious harm to a UN or associated person.... 59

71.5....... Recklessly causing serious harm to a UN or associated person....... 59

71.6....... Intentionally causing harm to a UN or associated person................ 60

71.7....... Recklessly causing harm to a UN or associated person................... 60

71.8....... Unlawful sexual penetration............................................................. 61

71.9....... Kidnapping a UN or associated person............................................ 62

71.10..... Unlawful detention of UN or associated person.............................. 62

71.11..... Intentionally causing damage to UN or associated person’s property etc.             63

71.12..... Threatening to commit other offences.............................................. 64

71.13..... Aggravated offences.......................................................................... 64

71.14..... Defence—activities involving serious harm...................................... 65

71.15..... Defence—medical or hygienic procedures........................................ 65

71.16..... Jurisdictional requirement................................................................. 65

71.17..... Exclusion of this Division if State/Territory laws provide for corresponding offences          67

71.18..... Double jeopardy............................................................................... 67

71.19..... Saving of other laws.......................................................................... 67

71.20..... Bringing proceedings under this Division......................................... 67

71.21..... Ministerial certificates relating to proceedings................................. 68

71.22..... Jurisdiction of State courts preserved.............................................. 68

71.23..... Definitions........................................................................................ 69

Division 72—International terrorist activities using explosive or lethal devices            71

72.1....... Purpose............................................................................................. 71

72.2....... ADF members not liable for prosecution......................................... 71

72.3....... Offences............................................................................................ 71

72.4....... Jurisdictional requirement................................................................. 72

72.5....... Saving of other laws.......................................................................... 73

72.6....... Double jeopardy and foreign offences.............................................. 73

72.7....... Bringing proceedings under this Division......................................... 74

72.8....... Ministerial certificates relating to proceedings................................. 74

72.9....... Jurisdiction of State courts preserved.............................................. 75

72.10..... Definitions........................................................................................ 75

Division 73—People smuggling and related offences                               76

Subdivision A—People smuggling offences                                                         76

73.1....... Offence of people smuggling............................................................ 76

73.2....... Aggravated offence of people smuggling (exploitation etc.)............. 76

73.3....... Aggravated offence of people smuggling (at least 5 people)............ 77

73.4....... Jurisdictional requirement................................................................. 78

73.5....... Attorney‑General’s consent required............................................... 79

Subdivision B—Document offences related to people smuggling and unlawful entry into foreign countries               79

73.6....... Meaning of travel or identity document............................................ 79

73.7....... Meaning of false travel or identity document.................................... 79

73.8....... Making, providing or possessing a false travel or identity document 80

73.9....... Providing or possessing a travel or identity document issued or altered dishonestly or as a result of threats        81

73.10..... Providing or possessing a travel or identity document to be used by a person who is not the rightful user          82

73.11..... Taking possession of or destroying another person’s travel or identity document                82

73.12..... Jurisdictional requirement................................................................. 83

Chapter 5—The security of the Commonwealth                                                 84

Part 5.1—Treason and sedition                                                                                     84

Division 80—Treason and sedition                                                                     84

80.1A.... Definition of organisation................................................................ 84

80.1....... Treason............................................................................................. 84

80.2....... Sedition............................................................................................. 86

80.3....... Defence for acts done in good faith.................................................. 88

80.4....... Extended geographical jurisdiction for offences................................ 90

80.5....... Attorney‑General’s consent required............................................... 90

80.6....... Division not intended to exclude State or Territory law.................. 90

Part 5.2—Offences relating to espionage and similar activities                91

Division 90—Preliminary                                                                                          91

90.1....... Definitions........................................................................................ 91

Division 91—Offences relating to espionage and similar activities  93

91.1....... Espionage and similar activities........................................................ 93

91.2....... Defence—information lawfully available......................................... 95

Division 93—Prosecutions and hearings                                                         96

93.1....... Institution of prosecution................................................................. 96

93.2....... Hearing in camera etc........................................................................ 96

Division 94—Forfeiture                                                                                             98

94.1....... Forfeiture of articles etc.................................................................... 98

Part 5.3—Terrorism                                                                                                             99

Division 100—Preliminary                                                                                       99

100.1..... Definitions........................................................................................ 99

100.2..... Referring States............................................................................... 103

100.3..... Constitutional basis for the operation of this Part......................... 104

100.4..... Application of provisions.............................................................. 105

100.5..... Application of Acts Interpretation Act 1901................................... 108

100.6..... Concurrent operation intended....................................................... 108

100.7..... Regulations may modify operation of this Part to deal with interaction between this Part and State and Territory laws........................................................................................................ 109

100.8..... Approval for changes to or affecting this Part............................... 109

Division 101—Terrorism                                                                                        110

101.1..... Terrorist acts.................................................................................. 110

101.2..... Providing or receiving training connected with terrorist acts.......... 110

101.4..... Possessing things connected with terrorist acts............................. 111

101.5..... Collecting or making documents likely to facilitate terrorist acts... 112

101.6..... Other acts done in preparation for, or planning, terrorist acts....... 113

Division 102—Terrorist organisations                                                            114

Subdivision A—Definitions                                                                                   114

102.1..... Definitions...................................................................................... 114

102.1A.. Reviews by Parliamentary Joint Committee on ASIO, ASIS and DSD  117

Subdivision B—Offences                                                                                       119

102.2..... Directing the activities of a terrorist organisation........................... 119

102.3..... Membership of a terrorist organisation.......................................... 119

102.4..... Recruiting for a terrorist organisation............................................. 120

102.5..... Training a terrorist organisation or receiving training from a terrorist organisation 120

102.6..... Getting funds to, from or for a terrorist organisation..................... 121

102.7..... Providing support to a terrorist organisation................................. 122

102.8..... Associating with terrorist organisations......................................... 122

Subdivision C—General provisions relating to offences                                 125

102.9..... Extended geographical jurisdiction for offences.............................. 125

102.10... Alternative verdicts........................................................................ 125

Division 103—Financing terrorism                                                                   126

103.1..... Financing terrorism......................................................................... 126

103.2..... Financing a terrorist........................................................................ 126

103.3..... Extended geographical jurisdiction for offences.............................. 127

Division 104—Control orders                                                                              128

Subdivision A—Object of this Division                                                               128

104.1..... Object of this Division................................................................... 128

Subdivision B—Making an interim control order                                            128

104.2..... Attorney‑General’s consent to request an interim control order... 128

104.3..... Requesting the court to make an interim control order................... 130

104.4..... Making an interim control order..................................................... 130

104.5..... Terms of an interim control order................................................... 131

Subdivision C—Making an urgent interim control order                               133

104.6..... Requesting an urgent interim control order by electronic means.... 133

104.7..... Making an urgent interim control order by electronic means......... 134

104.8..... Requesting an urgent interim control order in person..................... 135

104.9..... Making an urgent interim control order in person.......................... 136

104.10... Obtaining the Attorney‑General’s consent within 4 hours............ 136

104.11... Court to assume that exercise of power not authorised by urgent interim control order        137

Subdivision D—Confirming an interim control order                                     137

104.12... Service, explanation and notification of an interim control order... 137

104.12A Election to confirm control order.................................................... 138

104.13... Lawyer may request a copy of an interim control order................ 140

104.14... Confirming an interim control order............................................... 140

104.15... When a declaration, or a revocation, variation or confirmation of a control order, is in force 142

104.16... Terms of a confirmed control order................................................ 142

104.17... Service of a declaration, or a revocation, variation or confirmation of a control order             143

Subdivision E—Rights in respect of a control order                                        143

104.18... Application by the person for a revocation or variation of a control order             143

104.19... Application by the AFP Commissioner for a revocation or variation of a control order        144

104.20... Revocation or variation of a control order...................................... 145

104.21... Lawyer may request a copy of a control order.............................. 145

104.22... Treatment of photographs and impressions of fingerprints........... 146

Subdivision F—Adding obligations, prohibitions or restrictions to a control order          146

104.23... Application by the AFP Commissioner for addition of obligations, prohibitions or restrictions           146

104.24... Varying a control order................................................................... 148

104.25... Terms of a varied control order...................................................... 149

104.26... Service and explanation of a varied control order........................... 149

Subdivision G—Contravening a control order                                                   150

104.27... Offence for contravening a control order........................................ 150

Subdivision H—Miscellaneous                                                                             150

104.28... Special rules for young people....................................................... 150

104.28A Interlocutory proceedings............................................................... 150

104.29... Reporting requirements.................................................................. 151

104.30... Requirement to notify Attorney‑General of declarations, revocations or variations              152

104.31... Queensland public interest monitor functions and powers not affected 152

104.32... Sunset provision............................................................................. 152

Division 105—Preventative detention orders                                            153

Subdivision A—Preliminary                                                                                 153

105.1..... Object............................................................................................. 153

105.2..... Issuing authorities for continued preventative detention orders.... 153

105.3..... Police officer detaining person under a preventative detention order 154

Subdivision B—Preventative detention orders                                                  154

105.4..... Basis for applying for, and making, preventative detention orders 154

105.5..... No preventative detention order in relation to person under 16 years of age          155

105.5A.. Special assistance for person with inadequate knowledge of English language or disability   156

105.6..... Restrictions on multiple preventative detention orders................. 157

105.7..... Application for initial preventative detention order....................... 158

105.8..... Senior AFP member may make initial preventative detention order 160

105.9..... Duration of initial preventative detention order............................. 162

105.10... Extension of initial preventative detention order............................ 163

105.10A Notice of application for continued preventative detention order. 164

105.11... Application for continued preventative detention order................ 164

105.12... Judge, Federal Magistrate, AAT member or retired judge may make continued preventative detention order       166

105.13... Duration of continued preventative detention order...................... 167

105.14... Extension of continued preventative detention order..................... 168

105.14A Basis for applying for, and making, prohibited contact order........ 169

105.15... Prohibited contact order (person in relation to whom preventative detention order is being sought)     170

105.16... Prohibited contact order (person in relation to whom preventative detention order is already in force)                171

105.17... Revocation of preventative detention order or prohibited contact order 171

105.18... Status of person making continued preventative detention order.. 173

Subdivision C—Carrying out preventative detention orders                          174

105.19... Power to detain person under preventative detention order.......... 174

105.20... Endorsement of order with date and time person taken into custody 176

105.21... Requirement to provide name etc................................................... 176

105.22... Power to enter premises................................................................. 177

105.23... Power to conduct a frisk search...................................................... 178

105.24... Power to conduct an ordinary search............................................. 178

105.25... Warrant under Division 3 of Part III of the Australian Security Intelligence Organisation Act 1979      178

105.26... Release of person from preventative detention.............................. 179

105.27... Arrangement for detainee to be held in State or Territory prison or remand centre                181

Subdivision D—Informing person detained about preventative detention order  181

105.28... Effect of initial preventative detention order to be explained to person detained   181

105.29... Effect of continued preventative detention order to be explained to person detained             183

105.30... Person being detained to be informed of extension of preventative detention order               185

105.31... Compliance with obligations to inform.......................................... 185

105.32... Copy of preventative detention order............................................ 186

Subdivision E—Treatment of person detained                                                   188

105.33... Humane treatment of person being detained.................................. 188

105.33A Detention of persons under 18....................................................... 188

105.34... Restriction on contact with other people....................................... 188

105.35... Contacting family members etc...................................................... 189

105.36... Contacting Ombudsman etc............................................................ 190

105.37... Contacting lawyer........................................................................... 190

105.38... Monitoring contact under section 105.35 or 105.37...................... 192

105.39... Special contact rules for person under 18 or incapable of managing own affairs     193

105.40... Entitlement to contact subject to prohibited contact order............ 195

105.41... Disclosure offences......................................................................... 195

105.42... Questioning of person prohibited while person is detained........... 201

105.43... Taking fingerprints, recordings, samples of handwriting or photographs               202

105.44... Use of identification material.......................................................... 204

105.45... Offences of contravening safeguards.............................................. 205

Subdivision F—Miscellaneous                                                                              205

105.46... Nature of functions of Federal Magistrate..................................... 205

105.47... Annual report................................................................................. 206

105.48... Certain functions and powers not affected..................................... 207

105.49... Queensland public interest monitor functions and powers not affected 207

105.50... Law relating to legal professional privilege not affected................. 207

105.51... Legal proceedings in relation to preventative detention orders...... 207

105.52... Review by State and Territory courts............................................ 209

105.53... Sunset provision............................................................................. 210

Division 106—Transitional provisions                                                            211

106.1..... Saving—regulations originally made for the purposes of paragraph (c) of the definition of terrorist organisation........................................................................................................ 211

106.2..... Saving—regulations made for the purposes of paragraph (a) of the definition of terrorist organisation               211

106.3..... Application provision.................................................................... 212

Part 5.4—Harming Australians                                                                                   213

Division 115—Harming Australians                                                                 213

115.1..... Murder of an Australian citizen or a resident of Australia............. 213

115.2..... Manslaughter of an Australian citizen or a resident of Australia... 213

115.3..... Intentionally causing serious harm to an Australian citizen or a resident of Australia            214

115.4..... Recklessly causing serious harm to an Australian citizen or a resident of Australia               214

115.5..... Saving of other laws........................................................................ 214

115.6..... Bringing proceedings under this Division....................................... 214

115.7..... Ministerial certificates relating to proceedings............................... 215

115.8..... Geographical jurisdiction................................................................ 215

115.9..... Meaning of causes death or harm................................................... 215

Chapter 7—The proper administration of Government                                216

Part 7.1—Preliminary                                                                                                       216

Division 130—Preliminary                                                                                     216

130.1..... Definitions...................................................................................... 216

130.2..... When property belongs to a person............................................... 217

130.3..... Dishonesty..................................................................................... 218

130.4..... Determination of dishonesty to be a matter for the trier of fact.... 218

Part 7.2—Theft and other property offences                                                      219

Division 131—Theft                                                                                                  219

131.1..... Theft............................................................................................... 219

131.2..... Special rules about the meaning of dishonesty............................... 219

131.3..... Appropriation of property............................................................ 220

131.4..... Theft of land or things forming part of land................................... 220

131.5..... Trust property............................................................................... 220

131.6..... Obligation to deal with property in a particular way..................... 221

131.7..... Property obtained because of fundamental mistake....................... 221

131.8..... Property of a corporation sole....................................................... 222

131.9..... Property belonging to 2 or more persons....................................... 222

131.10... Intention of permanently depriving a person of property............. 222

131.11... General deficiency.......................................................................... 223

Division 132—Other property offences                                                          224

132.1..... Receiving......................................................................................... 224

132.2..... Robbery.......................................................................................... 227

132.3..... Aggravated robbery........................................................................ 228

132.4..... Burglary.......................................................................................... 229

132.5..... Aggravated burglary........................................................................ 231

132.6..... Making off without payment......................................................... 232

132.7..... Going equipped for theft or a property offence............................. 232

132.8..... Dishonest taking or retention of property..................................... 234

132.9..... Geographical jurisdiction................................................................ 235

Part 7.3—Fraudulent conduct                                                                                       236

Division 133—Preliminary                                                                                     236

133.1..... Definitions...................................................................................... 236

Division 134—Obtaining property or a financial advantage by deception            237

134.1..... Obtaining property by deception................................................... 237

134.2..... Obtaining a financial advantage by deception................................. 240

134.3..... Geographical jurisdiction................................................................ 240

Division 135—Other offences involving fraudulent conduct               241

135.1..... General dishonesty......................................................................... 241

135.2..... Obtaining financial advantage......................................................... 242

135.4..... Conspiracy to defraud.................................................................... 243

135.5..... Geographical jurisdiction................................................................ 245

Part 7.4—False or misleading statements                                                            246

Division 136—False or misleading statements in applications          246

136.1..... False or misleading statements in applications............................... 246

Division 137—False or misleading information or documents           249

137.1..... False or misleading information...................................................... 249

137.2..... False or misleading documents....................................................... 250

137.3..... Geographical jurisdiction................................................................ 251

Part 7.5—Unwarranted demands                                                                               252

Division 138—Preliminary                                                                                     252

138.1..... Unwarranted demand with menaces............................................... 252

138.2..... Menaces.......................................................................................... 252

Division 139—Unwarranted demands                                                             254

139.1..... Unwarranted demands of a Commonwealth public official............ 254

139.2..... Unwarranted demands made by a Commonwealth public official. 254

139.3..... Geographical jurisdiction................................................................ 255

Part 7.6—Bribery and related offences                                                                  256

Division 140—Preliminary                                                                                     256

140.1..... Definition........................................................................................ 256

140.2..... Obtaining........................................................................................ 256

Division 141—Bribery                                                                                             257

141.1..... Bribery of a Commonwealth public official................................... 257

Division 142—Offences relating to bribery                                                  259

142.1..... Corrupting benefits given to, or received by, a Commonwealth public official       259

142.2..... Abuse of public office.................................................................... 260

142.3..... Geographical jurisdiction................................................................ 261

Part 7.7—Forgery and related offences                                                                 262

Division 143—Preliminary                                                                                     262

143.1..... Definitions...................................................................................... 262

143.2..... False documents............................................................................. 262

143.3..... False Commonwealth documents................................................... 263

143.4..... Inducing acceptance of false documents......................................... 265

Division 144—Forgery                                                                                             266

144.1..... Forgery........................................................................................... 266

Division 145—Offences relating to forgery                                                  268

145.1..... Using forged document................................................................... 268

145.2..... Possession of forged document...................................................... 269

145.3..... Possession, making or adaptation of devices etc. for making forgeries 271

145.4..... Falsification of documents etc........................................................ 272

145.5..... Giving information derived from false or misleading documents.... 273

145.6..... Geographical jurisdiction................................................................ 274

Part 7.8—Causing harm to, and impersonation and obstruction of, Commonwealth public officials           275

Division 146—Preliminary                                                                                     275

146.1..... Definitions...................................................................................... 275

146.2..... Causing harm.................................................................................. 276

Division 147—Causing harm to Commonwealth public officials       277

147.1..... Causing harm to a Commonwealth public official etc.................... 277

147.2..... Threatening to cause harm to a Commonwealth public official etc. 278

147.3..... Geographical jurisdiction................................................................ 281

Division 148—Impersonation of Commonwealth public officials      282

148.1..... Impersonation of an official by a non‑official................................ 282

148.2..... Impersonation of an official by another official............................. 283

148.3..... Geographical jurisdiction................................................................ 284

Division 149—Obstruction of Commonwealth public officials            285

149.1..... Obstruction of Commonwealth public officials............................. 285

Part 7.20—Miscellaneous                                                                                              287

Division 261—Miscellaneous                                                                              287

261.1..... Saving of other laws........................................................................ 287

261.2..... Contempt of court.......................................................................... 287

261.3..... Ancillary offences........................................................................... 287

Chapter 8Offences against humanity and related offences                   288

Division 268—Genocide, crimes against humanity, war crimes and crimes against the administration of the justice of the International Criminal Court                288

Subdivision A—Introductory                                                                                 288

268.1..... Purpose of Division........................................................................ 288

268.2..... Outline of offences......................................................................... 288

Subdivision B—Genocide                                                                                       289

268.3..... Genocide by killing......................................................................... 289

268.4..... Genocide by causing serious bodily or mental harm...................... 289

268.5..... Genocide by deliberately inflicting conditions of life calculated to bring about physical destruction     289

268.6..... Genocide by imposing measures intended to prevent births.......... 290

268.7..... Genocide by forcibly transferring children..................................... 290

Subdivision C—Crimes against humanity                                                         291

268.8..... Crime against humanity—murder................................................... 291

268.9..... Crime against humanity—extermination........................................ 291

268.10... Crime against humanity—enslavement.......................................... 292

268.11... Crime against humanity—deportation or forcible transfer of population               292

268.12... Crime against humanity—imprisonment or other severe deprivation of physical liberty      293

268.13... Crime against humanity—torture................................................... 293

268.14... Crime against humanity—rape....................................................... 294

268.15... Crime against humanity—sexual slavery........................................ 295

268.16... Crime against humanity—enforced prostitution............................ 296

268.17... Crime against humanity—forced pregnancy.................................. 297

268.18... Crime against humanity—enforced sterilisation............................. 298

268.19... Crime against humanity—sexual violence...................................... 298

268.20... Crime against humanity—persecution........................................... 300

268.21... Crime against humanity—enforced disappearance of persons....... 301

268.22... Crime against humanity—apartheid............................................... 302

268.23... Crime against humanity—other inhumane act................................ 302

Subdivision D—War crimes that are grave breaches of the Geneva Conventions and of Protocol I to the Geneva Conventions                                                                                 303

268.24... War crime—wilful killing................................................................ 303

268.25... War crime—torture......................................................................... 303

268.26... War crime—inhumane treatment.................................................... 304

268.27... War crime—biological experiments................................................ 304

268.28... War crime—wilfully causing great suffering................................... 305

268.29... War crime—destruction and appropriation of property................ 305

268.30... War crime—compelling service in hostile forces............................ 306

268.31... War crime—denying a fair trial....................................................... 306

268.32... War crime—unlawful deportation or transfer................................ 307

268.33... War crime—unlawful confinement................................................. 307

268.34... War crime—taking hostages........................................................... 308

Subdivision E—Other serious war crimes that are committed in the course of an international armed conflict         309

268.35... War crime—attacking civilians....................................................... 309

268.36... War crime—attacking civilian objects............................................. 309

268.37... War crime—attacking personnel or objects involved in a humanitarian assistance or peacekeeping mission         309

268.38... War crime—excessive incidental death, injury or damage.............. 310

268.39... War crime—attacking undefended places....................................... 311

268.40... War crime—killing or injuring a person who is hors de combat..... 311

268.41... War crime—improper use of a flag of truce................................... 312

268.42... War crime—improper use of a flag, insignia or uniform of the adverse party         312

268.43... War crime—improper use of a flag, insignia or uniform of the United Nations      313

268.44... War crime—improper use of the distinctive emblems of the Geneva Conventions                313

268.45... War crime—transfer of population................................................ 314

268.46... War crime—attacking protected objects......................................... 314

268.47... War crime—mutilation................................................................... 315

268.48... War crime—medical or scientific experiments................................ 315

268.49... War crime—treacherously killing or injuring.................................. 316

268.50... War crime—denying quarter........................................................... 317

268.51... War crime—destroying or seizing the enemy’s property.............. 318

268.52... War crime—depriving nationals of the adverse power of rights or actions             318

268.53... War crime—compelling participation in military operations......... 318

268.54... War crime—pillaging...................................................................... 319

268.55... War crime—employing poison or poisoned weapons................... 319

268.56... War crime—employing prohibited gases, liquids, materials or devices 320

268.57... War crime—employing prohibited bullets..................................... 320

268.58... War crime—outrages upon personal dignity.................................. 320

268.59... War crime—rape............................................................................. 321

268.60... War crime—sexual slavery............................................................. 322

268.61... War crime—enforced prostitution.................................................. 323

268.62... War crime—forced pregnancy........................................................ 324

268.63... War crime—enforced sterilisation.................................................. 325

268.64... War crime—sexual violence............................................................ 325

268.65... War crime—using protected persons as shields............................. 327

268.66... War crime—attacking persons or objects using the distinctive emblems of the Geneva Conventions    327

268.67... War crime—starvation as a method of warfare.............................. 328

268.68... War crime—using, conscripting or enlisting children..................... 328

Subdivision F—War crimes that are serious violations of article 3 common to the Geneva Conventions and are committed in the course of an armed conflict that is not an international armed conflict       330

268.69... Definition of religious personnel.................................................... 330

268.70... War crime—murder........................................................................ 330

268.71... War crime—mutilation................................................................... 331

268.72... War crime—cruel treatment............................................................ 332

268.73... War crime—torture......................................................................... 333

268.74... War crime—outrages upon personal dignity.................................. 333

268.75... War crime—taking hostages........................................................... 335

268.76... War crime—sentencing or execution without due process............. 335

Subdivision G—War crimes that are other serious violations of the laws and customs applicable in an armed conflict that is not an international armed conflict                                    337

268.77... War crime—attacking civilians....................................................... 337

268.78... War crime—attacking persons or objects using the distinctive emblems of the Geneva Conventions    337

268.79... War crime—attacking personnel or objects involved in a humanitarian assistance or peacekeeping mission         338

268.80... War crime—attacking protected objects......................................... 339

268.81... War crime—pillaging...................................................................... 340

268.82... War crime—rape............................................................................. 340

268.83... War crime—sexual slavery............................................................. 341

268.84... War crime—enforced prostitution.................................................. 342

268.85... War crime—forced pregnancy........................................................ 343

268.86... War crime—enforced sterilisation.................................................. 344

268.87... War crime—sexual violence............................................................ 345

268.88... War crime—using, conscripting or enlisting children..................... 346

268.89... War crime—displacing civilians...................................................... 348

268.90... War crime—treacherously killing or injuring.................................. 348

268.91... War crime—denying quarter........................................................... 349

268.92... War crime—mutilation................................................................... 349

268.93... War crime—medical or scientific experiments................................ 350

268.94... War crime—destroying or seizing an adversary’s property.......... 351

Subdivision H—War crimes that are grave breaches of Protocol I to the Geneva Conventions       352

268.95... War crime—medical procedure....................................................... 352

268.96... War crime—removal of blood, tissue or organs for transplantation 352

268.97... War crime—attack against works or installations containing dangerous forces resulting in excessive loss of life or injury to civilians....................................................................................... 353

268.98... War crime—attacking undefended places or demilitarized zones... 354

268.99... War crime—unjustifiable delay in the repatriation of prisoners of war or civilians                354

268.100. War crime—apartheid..................................................................... 354

268.101. War crime—attacking protected objects......................................... 355

Subdivision J—Crimes against the administration of the justice of the International Criminal Court         355

268.102. Perjury............................................................................................ 355

268.103. Falsifying evidence......................................................................... 356

268.104. Destroying or concealing evidence.................................................. 356

268.105. Deceiving witnesses........................................................................ 357

268.106. Corrupting witnesses or interpreters.............................................. 357

268.107. Threatening witnesses or interpreters............................................ 358

268.108. Preventing witnesses or interpreters.............................................. 358

268.109. Preventing production of things in evidence................................... 359

268.110. Reprisals against witnesses............................................................ 359

268.111. Reprisals against officials of the International Criminal Court....... 360

268.112. Perverting the course of justice....................................................... 360

268.113. Receipt of a corrupting benefit by an official of the International Criminal Court  361

268.114. Subdivision not to apply to certain conduct.................................. 361

Subdivision K—Miscellaneous                                                                             361

268.115. Responsibility of commanders and other superiors....................... 361

268.116. Defence of superior orders............................................................. 362

268.117. Geographical jurisdiction................................................................ 363

268.118. Double jeopardy............................................................................. 363

268.119. Offences related to exercise of jurisdiction of International Criminal Court            363

268.120. Saving of other laws........................................................................ 364

268.121. Bringing proceedings under this Division....................................... 364

268.122. Attorney‑General’s decisions in relation to consents to be final... 364

268.123. Legal representation........................................................................ 365

268.124. Proof of application of Geneva Conventions or Protocol I to the Geneva Conventions        365

Division 270—Slavery, sexual servitude and deceptive recruiting 366

270.1..... Definition of slavery....................................................................... 366

270.2..... Slavery is unlawful......................................................................... 366

270.3..... Slavery offences.............................................................................. 366

270.4..... Definition of sexual servitude......................................................... 367

270.5..... Jurisdictional requirement............................................................... 367

270.6..... Sexual servitude offences................................................................ 368

270.7..... Deceptive recruiting for sexual services.......................................... 368

270.8..... Aggravated offences........................................................................ 370

270.9..... Alternative verdict if aggravated offence not proven...................... 370

270.12... Other laws not excluded................................................................. 370

270.13... Double jeopardy............................................................................. 371

270.14... External Territories......................................................................... 371

Division 271—Trafficking in persons and debt bondage                       372

Subdivision A—Definitions                                                                                   372

271.1..... Definitions...................................................................................... 372

Subdivision B—Offences relating to trafficking in persons                          372

271.2..... Offence of trafficking in persons.................................................... 372

271.3..... Aggravated offence of trafficking in persons.................................. 375

271.4..... Offence of trafficking in children.................................................... 376

271.5..... Offence of domestic trafficking in persons..................................... 377

271.6..... Aggravated offence of domestic trafficking in persons................... 379

271.7..... Offence of domestic trafficking in children..................................... 379

Subdivision C—Offences relating to debt bondage                                           380

271.8..... Offence of debt bondage................................................................. 380

271.9..... Offence of aggravated debt bondage............................................... 381

Subdivision D—General provisions relating to offences under this Division 381

271.10... Jurisdictional requirement for offences other than offences related to domestic trafficking in persons  381

271.11... Jurisdictional requirement for offences related to domestic trafficking in persons  381

271.12... Other laws not excluded................................................................. 382

271.13... Double jeopardy............................................................................. 382

Chapter 9—Dangers to the community                                                                  383

Part 9.1—Serious drug offences                                                                                 383

Division 300—Preliminary                                                                                     383

300.1..... Purpose........................................................................................... 383

300.2..... Definitions...................................................................................... 383

300.3..... Geographical jurisdiction................................................................ 386

300.4..... Concurrent operation intended....................................................... 386

300.5..... Particular identity of drugs, plants and precursors........................ 387

Division 301—Listing additional drugs, plants and precursors         388

Subdivision A—Interim regulations                                                                    388

301.1..... Interim regulations—controlled drugs and controlled plants.......... 388

301.2..... Interim regulations—controlled precursors.................................... 388

301.3..... Interim regulations—border controlled drugs and border controlled plants            389

301.4..... Interim regulations—border controlled precursors......................... 389

301.5..... Interim regulations—commercial, marketable and trafficable quantities  390

Subdivision B—Emergency determinations                                                       391

301.6..... Emergency determinations—controlled drugs and controlled plants 391

301.7..... Emergency determinations—controlled precursors........................ 392

301.8..... Emergency determinations—border controlled drugs and border controlled plants                392

301.9..... Emergency determinations—border controlled precursors............ 393

301.10... Emergency determinations—commercial, marketable and trafficable quantities     393

301.11... General rules—period of effect, publication etc............................. 394

301.12... General rule—inconsistency with regulations................................ 395

Division 302—Trafficking controlled drugs                                                 396

302.1..... Meaning of traffics.......................................................................... 396

302.2..... Trafficking commercial quantities of controlled drugs.................... 396

302.3..... Trafficking marketable quantities of controlled drugs.................... 396

302.4..... Trafficking controlled drugs............................................................ 397

302.5..... Presumption where trafficable quantities are involved................... 397

302.6..... Purchase of controlled drugs is not an ancillary offence................. 398

Division 303—Commercial cultivation of controlled plants                 399

303.1..... Meanings of cultivate and cultivates a plant................................... 399

303.2..... Meaning of product of a plant........................................................ 399

303.3..... Meaning of cultivates a plant for a commercial purpose............... 399

303.4..... Cultivating commercial quantities of controlled plants.................. 400

303.5..... Cultivating marketable quantities of controlled plants................... 400

303.6..... Cultivating controlled plants.......................................................... 400

303.7..... Presumption where trafficable quantities are involved................... 401

Division 304—Selling controlled plants                                                          402

304.1..... Selling commercial quantities of controlled plants.......................... 402

304.2..... Selling marketable quantities of controlled plants.......................... 402

304.3..... Selling controlled plants.................................................................. 402

Division 305—Commercial manufacture of controlled drugs             404

305.1..... Meanings of manufacture and manufactures a substance.............. 404

305.2..... Meaning of manufactures a substance for a commercial purpose. 404

305.3..... Manufacturing commercial quantities of controlled drugs.............. 404

305.4..... Manufacturing marketable quantities of controlled drugs.............. 405

305.5..... Manufacturing controlled drugs...................................................... 405

305.6..... Presumption where trafficable quantities are involved................... 406

Division 306—Pre‑trafficking controlled precursors                              407

306.1..... Meaning of pre‑traffics................................................................... 407

306.2..... Pre‑trafficking commercial quantities of controlled precursors...... 407

306.3..... Pre‑trafficking marketable quantities of controlled precursors....... 408

306.4..... Pre‑trafficking controlled precursors.............................................. 408

306.5..... Presumption for pre‑trafficking controlled precursors—sale......... 409

306.6..... Presumptions for pre‑trafficking controlled precursors—manufacture for drug manufacture                409

306.7..... Presumptions for pre‑trafficking controlled precursors—manufacture for sale      410

306.8..... Presumptions for pre‑trafficking controlled precursors—possession 411

Division 307—Import‑export offences                                                            412

Subdivision A—Importing and exporting border controlled drugs or border controlled plants       412

307.1..... Importing and exporting commercial quantities of border controlled drugs or border controlled plants 412

307.2..... Importing and exporting marketable quantities of border controlled drugs or border controlled plants  412

307.3..... Importing and exporting border controlled drugs or border controlled plants         413

307.4..... Importing and exporting border controlled drugs or border controlled plants—no defence relating to lack of commercial intent............................................................................................... 413

Subdivision B—Possessing unlawfully imported border controlled drugs or border controlled plants         414

307.5..... Possessing commercial quantities of unlawfully imported border controlled drugs or border controlled plants    414

307.6..... Possessing marketable quantities of unlawfully imported border controlled drugs or border controlled plants     414

307.7..... Possessing unlawfully imported border controlled drugs or border controlled plants            415

Subdivision C—Possessing border controlled drugs or border controlled plants reasonably suspected of having been unlawfully imported                                                                   415

307.8..... Possessing commercial quantities of border controlled drugs or border controlled plants reasonably suspected of having been unlawfully imported............................................................... 415

307.9..... Possessing marketable quantities of border controlled drugs or border controlled plants reasonably suspected of having been unlawfully imported............................................................... 416

307.10... Possessing border controlled drugs or border controlled plants reasonably suspected of having been unlawfully imported......................................................................................... 417

Subdivision D—Importing and exporting border controlled precursors      417

307.11... Importing and exporting commercial quantities of border controlled precursors    417

307.12... Importing and exporting marketable quantities of border controlled precursors     418

307.13... Importing and exporting border controlled precursors................... 419

307.14... Presumptions for importing and exporting border controlled precursors                419

Division 308—Possession offences                                                                  421

308.1..... Possessing controlled drugs............................................................ 421

308.2..... Possessing controlled precursors.................................................... 422

308.3..... Possessing plant material, equipment or instructions for commercial cultivation of controlled plants   422

308.4..... Possessing substance, equipment or instructions for commercial manufacture of controlled drugs        423

Division 309—Drug offences involving children                                       424

309.1..... Children not criminally responsible for offences against this Division 424

309.2..... Supplying controlled drugs to children........................................... 424

309.3..... Supplying marketable quantities of controlled drugs to children for trafficking      424

309.4..... Supplying controlled drugs to children for trafficking.................... 425

309.5..... Presumption where trafficable quantities are involved................... 425

309.6..... Meaning of procures an individual to traffic.................................. 425

309.7..... Procuring children for trafficking marketable quantities of controlled drugs           426

309.8..... Procuring children for trafficking controlled drugs......................... 426

309.9..... Meaning of procures an individual to pre‑traffic........................... 427

309.10... Procuring children for pre‑trafficking marketable quantities of controlled precursors            427

309.11... Procuring children for pre‑trafficking controlled precursors.......... 427

309.12... Procuring children for importing or exporting marketable quantities of border controlled drugs or border controlled plants.............................................................................................. 428

309.13... Procuring children for importing or exporting border controlled drugs or border controlled plants        428

309.14... Procuring children for importing or exporting marketable quantities of border controlled precursors    429

309.15... Procuring children for importing or exporting border controlled precursors           430

Division 310—Harm and danger to children under 14 from serious drug offences        432

310.1..... Children not criminally responsible for offences against this Division 432

310.2..... Danger from exposure to unlawful manufacturing.......................... 432

310.3..... Harm from exposure to unlawful manufacturing............................ 433

310.4..... Aggravated offences—manufacturing controlled drugs and controlled precursors  434

Division 311—Combining quantities of drugs, plants or precursors 436

Subdivision A—Combining different parcels on the same occasion             436

311.1..... Combining different parcels on the same occasion......................... 436

Subdivision B—Combining parcels from organised commercial activities 437

311.2..... Business of trafficking controlled drugs......................................... 437

311.3..... Business of pre‑trafficking by selling controlled precursors.......... 438

311.4..... Business of importing or exporting border controlled drugs or border controlled plants        439

311.5..... Business of importing or exporting border controlled precursors.. 439

311.6..... Business of supplying controlled drugs to children....................... 440

311.7..... General rules—combining parcels from organised commercial activities 441

Subdivision C—Combining parcels from multiple offences                           442

311.8..... Multiple offences—trafficking controlled drugs............................ 442

311.9..... Multiple offences—cultivating controlled plants........................... 442

311.10... Multiple offences—selling controlled plants................................. 442

311.11... Multiple offences—manufacturing controlled drugs...................... 443

311.12... Multiple offences—pre‑trafficking controlled precursors............. 443

311.13... Multiple offences—importing or exporting border controlled drugs or border controlled plants           444

311.14... Multiple offences—possessing unlawfully imported border controlled drugs or border controlled plants            444

311.15... Multiple offences—possessing border controlled drugs or border controlled plants reasonably suspected of having been unlawfully imported............................................................... 445

311.16... Multiple offences—importing or exporting border controlled precursors              445

311.17... Multiple offences—supplying controlled drugs to children for trafficking             446

311.18... Multiple offences—procuring children for trafficking controlled drugs  446

311.19... Multiple offences—procuring children for pre‑trafficking controlled precursors   447

311.20... Multiple offences—procuring children for importing or exporting border controlled drugs or border controlled plants........................................................................................................ 447

311.21... Multiple offences—procuring children for importing or exporting border controlled precursors           448

311.22... General rules—combining parcels from multiple offences............. 448

Division 312—Working out quantities of drugs, plants or precursors   449

312.1..... Working out quantities of drugs and precursors in mixtures.......... 449

312.2..... Working out quantities where different kinds of drugs, plants or precursors are involved     449

Division 313—Defences and alternative verdicts                                     452

313.1..... Defence—conduct justified or excused by or under a law of a State or Territory   452

313.2..... Defence—reasonable belief that conduct is justified or excused by or under a law 452

313.3..... Alternative verdict—offence not proved........................................ 452

313.4..... Alternative verdict—mistake as to quantity of drug, plant or precursor                453

313.5..... Alternative verdict—mistake as to identity of drug, plant or precursor 454

Division 314—Drugs, plants, precursors and quantities                       455

314.1..... Controlled drugs............................................................................. 455

314.2..... Controlled plants............................................................................ 457

314.3..... Controlled precursors..................................................................... 458

314.4..... Border controlled drugs.................................................................. 458

314.5..... Border controlled plants................................................................. 466

314.6..... Border controlled precursors.......................................................... 466

Part 9.4—Dangerous weapons                                                                                    468

Division 360—Cross‑border firearms trafficking                                      468

360.1..... Disposal and acquisition of a firearm............................................. 468

360.2..... Cross‑border offence of disposal or acquisition of a firearm.......... 468

360.3..... Taking or sending a firearm across borders..................................... 469

360.4..... Concurrent operation intended....................................................... 470

Part 9.6—Contamination of goods                                                                             471

380.1..... Definitions...................................................................................... 471

380.2..... Contaminating goods...................................................................... 471

380.3..... Threatening to contaminate goods.................................................. 473

380.4..... Making false statements about contamination of goods................. 475

380.5..... Extended geographical jurisdiction—category D............................ 477

Chapter 10—National infrastructure                                                                       478

Part 10.2—Money laundering                                                                                      478

Division 400—Money laundering                                                                      478

400.1..... Definitions...................................................................................... 478

400.2..... Meaning of dealing with money or other property......................... 480

400.3..... Dealing in proceeds of crime etc.—money or property worth $1,000,000 or more               481

400.4..... Dealing in proceeds of crime etc.—money or property worth $100,000 or more  482

400.5..... Dealing in proceeds of crime etc.—money or property worth $50,000 or more    483

400.6..... Dealing in proceeds of crime etc.—money or property worth $10,000 or more    485

400.7..... Dealing in proceeds of crime etc.—money or property worth $1,000 or more      486

400.8..... Dealing in proceeds of crime etc.—money or property of any value 487

400.9..... Possession etc. of property reasonably suspected of being proceeds of crime etc.                488

400.10... Mistake of fact as to the value of money or property................... 490

400.11... Proof of certain matters relating to kinds of offences not required 491

400.12... Combining several contraventions in a single charge...................... 491

400.13... Proof of other offences is not required........................................... 492

400.14... Alternative verdicts........................................................................ 492

400.15... Geographical jurisdiction................................................................ 493

400.16... Saving of other laws........................................................................ 493

Part 10.5—Postal services                                                                                             494

Division 470—Preliminary                                                                                     494

470.1..... Definitions...................................................................................... 494

470.2..... Dishonesty..................................................................................... 496

470.3..... Determination of dishonesty to be a matter for the trier of fact.... 496

Division 471—Postal offences                                                                             497

471.1..... Theft of mail‑receptacles, articles or postal messages.................... 497

471.2..... Receiving stolen mail‑receptacles, articles or postal messages....... 498

471.3..... Taking or concealing of mail‑receptacles, articles or postal messages 500

471.4..... Dishonest removal of postage stamps or postmarks..................... 500

471.5..... Dishonest use of previously used, defaced or obliterated stamps. 500

471.6..... Damaging or destroying mail‑receptacles, articles or postal messages 501

471.7..... Tampering with mail‑receptacles.................................................... 501

471.8..... Dishonestly obtaining delivery of articles...................................... 502

471.9..... Geographical jurisdiction................................................................ 502

471.10... Hoaxes—explosives and dangerous substances.............................. 502

471.11... Using a postal or similar service to make a threat.......................... 503

471.12... Using a postal or similar service to menace, harass or cause offence 504

471.13... Causing a dangerous article to be carried by a postal or similar service.. 504

471.14... Geographical jurisdiction................................................................ 505

471.15... Causing an explosive, or a dangerous or harmful substance, to be carried by post 505

Division 472—Miscellaneous                                                                              506

472.1..... Saving of other laws........................................................................ 506

472.2..... Interpretation of other laws............................................................ 506

Part 10.6—Telecommunications Services                                                             507

Division 473—Preliminary                                                                                     507

473.1..... Definitions...................................................................................... 507

473.2..... Possession or control of data or material in the form of data......... 514

473.3..... Producing, supplying or obtaining data or material in the form of data.. 514

473.4..... Determining whether material is offensive..................................... 514

Division 474—Telecommunications offences                                              515

Subdivision A—Dishonesty with respect to carriage services                       515

474.1..... Dishonesty..................................................................................... 515

474.2..... General dishonesty with respect to a carriage service provider..... 515

Subdivision B—Interference with telecommunications                                   516

474.3..... Person acting for a carrier or carriage service provider................... 516

474.4..... Interception devices........................................................................ 516

474.5..... Wrongful delivery of communications............................................ 517

474.6..... Interference with facilities.............................................................. 518

474.7..... Modification etc. of a telecommunications device identifier.......... 519

474.8..... Possession or control of data or a device with intent to modify a telecommunications device identifier                520

474.9..... Producing, supplying or obtaining data or a device with intent to modify a telecommunications device identifier........................................................................................................ 521

474.10... Copying subscription‑specific secure data..................................... 522

474.11... Possession or control of data or a device with intent to copy an account identifier               524

474.12... Producing, supplying or obtaining data or a device with intent to copy an account identifier                525

Subdivision C—Offences related to use of telecommunications                    526

474.13... Use of a carriage service.................................................................. 526

474.14... Using a telecommunications network with intention to commit a serious offence  527

474.15... Using a carriage service to make a threat........................................ 528

474.16... Using a carriage service for a hoax threat........................................ 529

474.17... Using a carriage service to menace, harass or cause offence........... 529

474.18... Improper use of emergency call service.......................................... 529

474.19... Using a carriage service for child pornography material................. 530

474.20... Possessing, controlling, producing, supplying or obtaining child pornography material for use through a carriage service........................................................................................................ 531

474.21... Defences in respect of child pornography material........................ 531

474.22... Using a carriage service for child abuse material............................. 533

474.23... Possessing, controlling, producing, supplying or obtaining child abuse material for use through a carriage service........................................................................................................ 533

474.24... Defences in respect of child abuse material.................................... 534

474.25... Obligations of Internet service providers and Internet content hosts 536

474.26... Using a carriage service to procure persons under 16 years of age. 536

474.27... Using a carriage service to “groom” persons under 16 years of age 537

474.28... Provisions relating to offences against sections 474.26 and 474.27 539

474.29... Defences to offences against section 474.26 or 474.27.................. 541

474.29A Using a carriage service for suicide related material........................ 541

474.29B Possessing, controlling, producing, supplying or obtaining suicide related material for use through a carriage service........................................................................................................ 543

474.30... Defences for NRS employees and emergency call persons............ 544

Division 475—Miscellaneous                                                                              545

475.1..... Saving of other laws........................................................................ 545

475.2..... Geographical jurisdiction................................................................ 545

Part 10.7—Computer offences                                                                                    546

Division 476—Preliminary                                                                                     546

476.1..... Definitions...................................................................................... 546

476.2..... Meaning of unauthorised access, modification or impairment....... 547

476.3..... Geographical jurisdiction................................................................ 548

476.4..... Saving of other laws........................................................................ 548

476.5..... Liability for certain acts.................................................................. 548

Division 477—Serious computer offences                                                    551

477.1..... Unauthorised access, modification or impairment with intent to commit a serious offence   551

477.2..... Unauthorised modification of data to cause impairment................ 552

477.3..... Unauthorised impairment of electronic communication................. 554

Division 478—Other computer offences                                                        555

478.1..... Unauthorised access to, or modification of, restricted data............ 555

478.2..... Unauthorised impairment of data held on a computer disk etc...... 555

478.3..... Possession or control of data with intent to commit a computer offence               556

478.4..... Producing, supplying or obtaining data with intent to commit a computer offence                557

Part 10.8—Financial information offences                                                            558

480.1..... Definitions...................................................................................... 558

480.2..... Dishonesty..................................................................................... 559

480.3..... Constitutional application of this Part........................................... 559

480.4..... Dishonestly obtaining or dealing in personal financial information 559

480.5..... Possession or control of thing with intent to dishonestly obtain or deal in personal financial information            559

480.6..... Importation of thing with intent to dishonestly obtain or deal in personal financial information           560

Dictionary                                                                                                                                561

Notes                                                                                                                                          575


An Act relating to the criminal law

1  Short title [see Note 1]

                   This Act may be cited as the Criminal Code Act 1995.

2  Commencement [see Note 1]                

             (1)  Subject to subsection (2), this Act commences on a day to be fixed by Proclamation.

             (2)  If this Act does not commence under subsection (1) within the period of 5 years beginning on the day on which this Act receives the Royal Assent, it commences on the first day after the end of that period.

3  The Criminal Code

             (1)  The Schedule has effect as a law of the Commonwealth.

             (2)  The Schedule may be cited as the Criminal Code.

3A  External Territories

                   The Criminal Code extends to every external Territory.

3B  Offshore installations

                   Unless the contrary intention appears, an installation (within the meaning of the Customs Act 1901) that is deemed by section 5C of the Customs Act 1901 to be part of Australia is also taken to be part of Australia for the purposes of the Criminal Code.

4  Definitions

             (1)  Expressions used in the Code (or in a particular provision of the Code) that are defined in the Dictionary at the end of the Code have the meanings given to them in the Dictionary.

             (2)  Definitions in the Code of expressions used in the Code apply to its construction except insofar as the context or subject matter otherwise indicates or requires.

5  Regulations

                   The Governor‑General may make regulations prescribing matters:

                     (a)  required or permitted by this Act to be prescribed; or

                     (b)  necessary or convenient to be prescribed for carrying out or giving effect to this Act.


ScheduleThe Criminal Code

Section 3

Chapter 1Codification

  

Division 1 

1.1  Codification

                   The only offences against laws of the Commonwealth are those offences created by, or under the authority of, this Code or any other Act.

Note:          Under subsection 38(1) of the Acts Interpretation Act 1901, Act means an Act passed by the Parliament of the Commonwealth.


 

Chapter 2General principles of criminal responsibility

Part 2.1Purpose and application

Division 2 

2.1  Purpose

                   The purpose of this Chapter is to codify the general principles of criminal responsibility under laws of the Commonwealth.  It contains all the general principles of criminal responsibility that apply to any offence, irrespective of how the offence is created.

2.2  Application

             (1)  This Chapter applies to all offences against this Code.

             (2)  Subject to section 2.3, this Chapter applies on and after 15 December 2001 to all other offences.

             (3)  Section 11.6 applies to all offences.

2.3  Application of provisions relating to intoxication

                   Subsections 4.2(6) and (7) and Division 8 apply to all offences. For the purpose of interpreting those provisions in connection with an offence, the other provisions of this Chapter may be considered, whether or not those other provisions apply to the offence concerned.


 

Part 2.2The elements of an offence

Division 3General

3.1  Elements

             (1)  An offence consists of physical elements and fault elements.

             (2)  However, the law that creates the offence may provide that there is no fault element for one or more physical elements.

             (3)  The law that creates the offence may provide different fault elements for different physical elements.

3.2  Establishing guilt in respect of offences

                   In order for a person to be found guilty of committing an offence the following must be proved:

                     (a)  the existence of such physical elements as are, under the law creating the offence, relevant to establishing guilt;

                     (b)  in respect of each such physical element for which a fault element is required, one of the fault elements for the physical element.

Note 1:       See Part 2.6 on proof of criminal responsibility.

Note 2:       See Part 2.7 on geographical jurisdiction.


 

Division 4Physical elements

4.1  Physical elements

             (1)  A physical element of an offence may be:

                     (a)  conduct; or

                     (b)  a result of conduct; or

                     (c)  a circumstance in which conduct, or a result of conduct, occurs.

             (2)  In this Code:

conduct means an act, an omission to perform an act or a state of affairs.

engage in conduct means:

                     (a)  do an act; or

                     (b)  omit to perform an act.

4.2  Voluntariness

             (1)  Conduct can only be a physical element if it is voluntary.

             (2)  Conduct is only voluntary if it is a product of the will of the person whose conduct it is.

             (3)  The following are examples of conduct that is not voluntary:

                     (a)  a spasm, convulsion or other unwilled bodily movement;

                     (b)  an act performed during sleep or unconsciousness;

                     (c)  an act performed during impaired consciousness depriving the person of the will to act.

             (4)  An omission to perform an act is only voluntary if the act omitted is one which the person is capable of performing.

             (5)  If the conduct constituting an offence consists only of a state of affairs, the state of affairs is only voluntary if it is one over which the person is capable of exercising control.

             (6)  Evidence of self‑induced intoxication cannot be considered in determining whether conduct is voluntary.

             (7)  Intoxication is self‑induced unless it came about:

                     (a)  involuntarily; or

                     (b)  as a result of fraud, sudden or extraordinary emergency, accident, reasonable mistake, duress or force.

4.3  Omissions

                   An omission to perform an act can only be a physical element if:

                     (a)  the law creating the offence makes it so; or    

                     (b)  the law creating the offence impliedly provides that the offence is committed by an omission to perform an act that by law there is a duty to perform.


 

Division 5Fault elements

5.1  Fault elements

             (1)  A fault element for a particular physical element may be intention, knowledge, recklessness or negligence.

             (2)  Subsection (1) does not prevent a law that creates a particular offence from specifying other fault elements for a physical element of that offence.

5.2  Intention

             (1)  A person has intention with respect to conduct if he or she means to engage in that conduct.

             (2)  A person has intention with respect to a circumstance if he or she believes that it exists or will exist.

             (3)  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.

5.3  Knowledge

                   A person has knowledge of a circumstance or a result if he or she is aware that it exists or will exist in the ordinary course of events.

5.4  Recklessness

             (1)  A person is reckless with respect to a circumstance if:

                     (a)  he or she is aware of a substantial risk that the circumstance exists or will exist; and

                     (b)  having regard to the circumstances known to him or her, it is unjustifiable to take the risk.

             (2)  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.

             (3)  The question whether taking a risk is unjustifiable is one of fact.

             (4)  If recklessness is  a fault element for a physical element of an offence, proof of intention, knowledge or recklessness will satisfy that fault element.

5.5  Negligence

                   A person is negligent with respect to a physical element of an offence if his or her conduct involves:

                     (a)  such a great falling short of the standard of care that a reasonable person would exercise in the circumstances; and

                     (b)  such a high risk that the physical element exists or will exist;

that the conduct merits criminal punishment for the offence.

5.6  Offences that do not specify fault elements

             (1)  If the law creating the offence does not specify a fault element for a physical element that consists only of conduct, intention is the fault element for that physical element.

             (2)  If the law creating the offence does not specify a fault element for a physical element that consists of a circumstance or a result, recklessness is the fault element for that physical element.

Note:          Under subsection 5.4(4), recklessness can be established by proving intention, knowledge or recklessness.


 

Division 6Cases where fault elements are not required

6.1  Strict liability

             (1)  If a law that creates an offence provides that the offence is an offence of strict liability:

                     (a)  there are no fault elements for any of the physical elements of the offence; and

                     (b)  the defence of mistake of fact under section 9.2 is available.

             (2)  If a law that creates an offence provides that strict liability applies to a particular physical element of the offence:

                     (a)  there are no fault elements for that physical element; and

                     (b)  the defence of mistake of fact under section 9.2 is available in relation to that physical element.

             (3)  The existence of strict liability does not make any other defence unavailable.

6.2  Absolute liability

             (1)  If a law that creates an offence provides that the offence is an offence of absolute liability:

                     (a)  there are no fault elements for any of the physical elements of the offence; and

                     (b)  the defence of mistake of fact under section 9.2 is unavailable.

             (2)  If a law that creates an offence provides that absolute liability applies to a particular physical element of the offence:

                     (a)  there are no fault elements for that physical element; and

                     (b)  the defence of mistake of fact under section 9.2 is unavailable in relation to that physical element.

             (3)  The existence of absolute liability does not make any other defence unavailable.


 

Part 2.3Circumstances in which there is no criminal responsibility

Note:       This Part sets out defences that are generally available. Defences that apply to a more limited class of offences are dealt with elsewhere in this Code and in other laws.

Division 7Circumstances involving lack of capacity

7.1  Children under 10

                   A child under 10 years old is not criminally responsible for an offence.

7.2  Children over 10 but under 14

             (1)  A child aged 10 years or more but under 14 years old can only be criminally responsible for an offence if the child knows that his or her conduct is wrong.

             (2)  The question whether a child knows that his or her conduct is wrong is one of fact. The burden of proving this is on the prosecution.

7.3  Mental impairment

             (1)  A person is not criminally responsible for an offence if, at the time of carrying out the conduct constituting the offence, the person was suffering from a mental impairment that had the effect that:

                     (a)  the person did not know the nature and quality of the conduct; or

                     (b)  the person did not know that the conduct was wrong (that is, the person could not reason with a moderate degree of sense and composure about whether the conduct, as perceived by reasonable people, was wrong); or

                     (c)  the person was unable to control the conduct.

             (2)  The question whether the person was suffering from a mental impairment is one of fact.

             (3)  A person is presumed not to have been suffering from such a mental impairment. The presumption is only displaced if it is proved on the balance of probabilities (by the prosecution or the defence) that the person was suffering from such a mental impairment.

             (4)  The prosecution can only rely on this section if the court gives leave.

             (5)  The tribunal of fact must return a special verdict that a person is not guilty of an offence because of mental impairment if and only if it is satisfied that the person is not criminally responsible for the offence only because of a mental impairment.

             (6)  A person cannot rely on a mental impairment to deny voluntariness or the existence of a fault element but may rely on this section to deny criminal responsibility.

             (7)  If the tribunal of fact is satisfied that a person carried out conduct as a result of a delusion caused by a mental impairment, the delusion cannot otherwise be relied on as a defence.

             (8)  In this section:

mental impairment includes senility, intellectual disability, mental illness, brain damage and severe personality disorder.

             (9)  The reference in subsection (8) to mental illness is a reference to an underlying pathological infirmity of the mind, whether of long or short duration and whether permanent or temporary, but does not include a condition that results from the reaction of a healthy mind to extraordinary external stimuli. However, such a condition may be evidence of a mental illness if it involves some abnormality and is prone to recur.


 

Division 8Intoxication

8.1  Definition—self‑induced intoxication

                   For the purposes of this Division, intoxication is self‑induced unless it came about:

                     (a)  involuntarily; or

                     (b)  as a result of fraud, sudden or extraordinary emergency, accident, reasonable mistake, duress or force.

8.2  Intoxication (offences involving basic intent)

             (1)  Evidence of self‑induced intoxication cannot be considered in determining whether a fault element of basic intent existed.

             (2)  A fault element of basic intent is a fault element of intention for a physical element that consists only of conduct.

Note:          A fault element of intention with respect to a circumstance or with respect to a result is not a fault element of basic intent.

             (3)  This section does not prevent evidence of self‑induced intoxication being taken into consideration in determining whether conduct was accidental.

             (4)  This section does not prevent evidence of self‑induced intoxication being taken into consideration in determining whether a person had a mistaken belief about facts if the person had considered whether or not the facts existed.

             (5)  A person may be regarded as having considered whether or not facts existed if:

                     (a)  he or she had considered, on a previous occasion, whether those facts existed in circumstances surrounding that occasion; and

                     (b)  he or she honestly and reasonably believed that the circumstances surrounding the present occasion were the same, or substantially the same, as those surrounding the previous occasion.

8.3  Intoxication (negligence as fault element)

             (1)  If negligence is a fault element for a particular physical element of an offence, in determining whether that fault element existed in relation to a person who is intoxicated, regard must be had to the standard of a reasonable person who is not intoxicated.

             (2)  However, if intoxication is not self‑induced, regard must be had to the standard of a reasonable person intoxicated to the same extent as the person concerned.

8.4  Intoxication (relevance to defences)

             (1)  If any part of a defence is based on actual knowledge or belief, evidence of intoxication may be considered in determining whether that knowledge or belief existed.

             (2)  If any part of a defence is based on reasonable belief, in determining whether that reasonable belief existed, regard must be had to the standard of a reasonable person who is not intoxicated.

             (3)  If a person’s intoxication is not self‑induced, in determining whether any part of a defence based on reasonable belief exists, regard must be had to the standard of a reasonable person intoxicated to the same extent as the person concerned.

             (4)  If, in relation to an offence:

                     (a)  each physical element has a fault element of basic intent; and

                     (b)  any part of a defence is based on actual knowledge or belief;

evidence of self‑induced intoxication cannot be considered in determining whether that knowledge or belief existed.

             (5)  A fault element of basic intent is a fault element of intention for a physical element that consists only of conduct.

Note:          A fault element of intention with respect to a circumstance or with respect to a result is not a fault element of basic intent.

8.5  Involuntary intoxication

                   A person is not criminally responsible for an offence if the person’s conduct constituting the offence was as a result of intoxication that was not self‑induced.


 

Division 9Circumstances involving mistake or ignorance

9.1  Mistake or ignorance of fact (fault elements other than negligence)

             (1)  A person is not criminally responsible for an offence that has a physical element for which there is a fault element other than negligence if:

                     (a)  at the time of the conduct constituting the physical element, the person is under a mistaken belief about, or is ignorant of, facts; and

                     (b)  the existence of that mistaken belief or ignorance negates any fault element applying to that physical element.

             (2)  In determining whether a person was under a mistaken belief about, or was ignorant of, facts, the tribunal of fact may consider whether the mistaken belief or ignorance was reasonable in the circumstances.

9.2  Mistake of fact (strict liability)

             (1)  A person is not criminally responsible for an offence that has a physical element for which there is no fault element if:

                     (a)  at or before the time of the conduct constituting the physical element, the person considered whether or not facts existed, and is under a mistaken but reasonable belief about those facts; and

                     (b)  had those facts existed, the conduct would not have constituted an offence.

             (2)  A person may be regarded as having considered whether or not facts existed if:

                     (a)  he or she had considered, on a previous occasion, whether those facts existed in the circumstances surrounding that occasion; and

                     (b)  he or she honestly and reasonably believed that the circumstances surrounding the present occasion were the same, or substantially the same, as those surrounding the previous occasion.

 Note:         Section 6.2 prevents this section applying in situations of absolute liability.

9.3  Mistake or ignorance of statute law

             (1)  A person can be criminally responsible for an offence even if, at the time of the conduct constituting the offence, he or she is mistaken about, or ignorant of, the existence or content of an Act that directly or indirectly creates the offence or directly or indirectly affects the scope or operation of the offence.

             (2)  Subsection (1) does not apply, and the person is not criminally responsible for the offence in those circumstances, if the Act is expressly to the contrary effect.

9.4  Mistake or ignorance of subordinate legislation

             (1)  A person can be criminally responsible for an offence even if, at the time of the conduct constituting the offence, he or she is mistaken about, or ignorant of, the existence or content of the subordinate legislation that directly or indirectly creates the offence or directly or indirectly affects the scope or operation of the offence.

             (2)  Subsection (1) does not apply, and the person is not criminally responsible for the offence in those circumstances, if:

                     (a)  the subordinate legislation is expressly to the contrary effect; or

                     (c)  at the time of the conduct, the subordinate legislation:

                              (i)  has not been made available to the public (by means of the Register under the Legislative Instruments Act 2003 or otherwise); and

                             (ii)  has not otherwise been made available to persons likely to be affected by it in such a way that the person would have become aware of its contents by exercising due diligence.

             (3)  In this section:

available includes available by sale.

subordinate legislation means an instrument of a legislative character made directly or indirectly under an Act, or in force directly or indirectly under an Act.

9.5  Claim of right

             (1)  A person is not criminally responsible for an offence that has a physical element relating to property if:

                     (a)  at the time of the conduct constituting the offence, the person is under a mistaken belief about a proprietary or possessory right; and

                     (b)  the existence of that right would negate a fault element for any physical element of the offence.

             (2)  A person is not criminally responsible for any other offence arising necessarily out of the exercise of the proprietary or possessory right that he or she mistakenly believes to exist.

             (3)  This section does not negate criminal responsibility for an offence relating to the use of force against a person.


 

Division 10Circumstances involving external factors

10.1  Intervening conduct or event

                   A person is not criminally responsible for an offence that has a physical element to which absolute liability or strict liability applies if:

                     (a)  the physical element is brought about by another person over whom the person has no control or by a non‑human act or event over which the person has no control; and

                     (b)  the person could not reasonably be expected to guard against the bringing about of that physical element.

10.2  Duress

             (1)  A person is not criminally responsible for an offence if he or she carries out the conduct constituting the offence under duress.

             (2)  A person carries out conduct under duress if and only if he or she reasonably believes that:

                     (a)  a threat has been made that will be carried out unless an offence is committed; and

                     (b)  there is no reasonable way that the threat can be rendered ineffective; and

                     (c)  the conduct is a reasonable response to the threat.

             (3)  This section does not apply if the threat is made by or on behalf of a person with whom the person under duress is voluntarily associating for the purpose of carrying out conduct of the kind actually carried out.

10.3  Sudden or extraordinary emergency

             (1)  A person is not criminally responsible for an offence if he or she carries out the conduct constituting the offence in response to circumstances of sudden or extraordinary emergency.

             (2)  This section applies if and only if the person carrying out the conduct reasonably believes that:

                     (a)  circumstances of sudden or extraordinary emergency exist; and

                     (b)  committing the offence is the only reasonable way to deal with the emergency; and

                     (c)  the conduct is a reasonable response to the emergency.

10.4  Self‑defence

             (1)  A person is not criminally responsible for an offence if he or she carries out the conduct constituting the offence in self‑defence.

             (2)  A person carries out conduct in self‑defence if and only if he or she believes the conduct is necessary:

                     (a)  to defend himself or herself or another person; or

                     (b)  to prevent or terminate the unlawful imprisonment of himself or herself or another person; or

                     (c)  to protect property from unlawful appropriation, destruction, damage or interference; or

                     (d)  to prevent criminal trespass to any land or premises; or

                     (e)  to remove from any land or premises a person who is committing criminal trespass;

and the conduct is a reasonable response in the circumstances as he or she perceives them.

             (3)  This section does not apply if the person uses force that involves the intentional infliction of death or really serious injury:

                     (a)  to protect property; or

                     (b)  to prevent criminal trespass; or

                     (c)  to remove a person who is committing criminal trespass.

             (4)  This section does not apply if:

                     (a)  the person is responding to lawful conduct; and

                     (b)  he or she knew that the conduct was lawful.

However, conduct is not lawful merely because the person carrying it out is not criminally responsible for it.

10.5  Lawful authority

                   A person is not criminally responsible for an offence if the conduct constituting the offence is justified or excused by or under a law.


 

Part 2.4Extensions of criminal responsibility

Division 11 

11.1  Attempt

             (1)  A person who attempts to commit an offence is guilty of the offence of attempting to commit that offence and is punishable as if the offence attempted had been committed.

             (2)  For the person to be guilty, the person’s conduct must be more than merely preparatory to the commission of the offence. The question whether conduct is more than merely preparatory to the commission of the offence is one of fact.

             (3)  For the offence of attempting to commit an offence, intention and knowledge are fault elements in relation to each physical element of the offence attempted.

Note:          Under section 3.2, only one of the fault elements of intention or knowledge would need to be established in respect of each physical element of the offence attempted.

          (3A)  Subsection (3) has effect subject to subsection (6A).

             (4)  A person may be found guilty even if:

                     (a)  committing the offence attempted is impossible; or

                     (b)  the person actually committed the offence attempted.

             (5)  A person who is found guilty of attempting to commit an offence cannot be subsequently charged with the completed offence.

             (6)  Any defences, procedures, limitations or qualifying provisions that apply to an offence apply also to the offence of attempting to commit that offence.

          (6A)  Any special liability provisions that apply to an offence apply also to the offence of attempting to commit that offence.

             (7)  It is not an offence to attempt to commit an offence against section 11.2 (complicity and common purpose), section 11.5 (conspiracy to commit an offence) or section 135.4 (conspiracy to defraud).

11.2  Complicity and common purpose

             (1)  A person who aids, abets, counsels or procures the commission of an offence by another person is taken to have committed that offence and is punishable accordingly.

             (2)  For the person to be guilty:

                     (a)  the person’s conduct must have in fact aided, abetted, counselled or procured the commission of the offence by the other person; and

                     (b)  the offence must have been committed by the other person.

             (3)  For the person to be guilty, the person must have intended that:

                     (a)  his or her conduct would aid, abet, counsel or procure the commission of any offence (including its fault elements) of the type the other person committed; or

                     (b)  his or her conduct would aid, abet, counsel or procure the commission of an offence and have been reckless about the commission of the offence (including its fault elements) that the other person in fact committed.

          (3A)  Subsection (3) has effect subject to subsection (6).

             (4)  A person cannot be found guilty of aiding, abetting, counselling or procuring the commission of an offence if, before the offence was committed, the person:

                     (a)  terminated his or her involvement; and

                     (b)  took all reasonable steps to prevent the commission of the offence.

             (5)  A person may be found guilty of aiding, abetting, counselling or procuring the commission of an offence even if the principal offender has not been prosecuted or has not been found guilty.

             (6)  Any special liability provisions that apply to an offence apply also to the offence of aiding, abetting, counselling or procuring the commission of that offence.

             (7)  If the trier of fact is satisfied beyond reasonable doubt that a person either:

                     (a)  is guilty of a particular offence otherwise than because of the operation of subsection (1); or

                     (b)  is guilty of that offence because of the operation of subsection (1);

but is not able to determine which, the trier of fact may nonetheless find the person guilty of that offence.

11.3  Innocent agency

                   A person who:

                     (a)  has, in relation to each physical element of an offence, a fault element applicable to that physical element; and

                     (b)  procures conduct of another person that (whether or not together with conduct of the procurer) would have constituted an offence on the part of the procurer if the procurer had engaged in it;

is taken to have committed that offence and is punishable accordingly.

11.4  Incitement

             (1)  A person who urges the commission of an offence is guilty of the offence of incitement.

             (2)  For the person to be guilty, the person must intend that the offence incited be committed.

          (2A)  Subsection (2) has effect subject to subsection (4A).

             (3)  A person may be found guilty even if committing the offence incited is impossible.

             (4)  Any defences, procedures, limitations or qualifying provisions that apply to an offence apply also to the offence of incitement in respect of that offence.

          (4A)  Any special liability provisions that apply to an offence apply also to the offence of incitement in respect of that offence.

             (5)  It is not an offence to incite the commission of an offence against section 11.1 (attempt), this section or section 11.5 (conspiracy).

Penalty:

                     (a)  if the offence incited is punishable by life imprisonment—imprisonment for 10 years; or

                     (b)  if the offence incited is punishable by imprisonment for 14 years or more, but is not punishable by life imprisonment—imprisonment for 7 years; or

                     (c)  if the offence incited is punishable by imprisonment for 10 years or more, but is not punishable by imprisonment for 14 years or more—imprisonment for 5 years; or

                     (d)  if the offence is otherwise punishable by imprisonment—imprisonment for 3 years or for the maximum term of imprisonment for the offence incited, whichever is the lesser; or

                     (e)  if the offence incited is not punishable by imprisonment—the number of penalty units equal to the maximum number of penalty units applicable to the offence incited.

Note:          Under section 4D of the Crimes Act 1914, these penalties are only maximum penalties. Subsection 4B(2) of that Act allows a court to impose an appropriate fine instead of, or in addition to, a term of imprisonment. If a body corporate is convicted of the offence, subsection 4B(3) of that Act allows a court to impose a fine of an amount not greater than 5 times the maximum fine that the court could impose on an individual convicted of the same offence. Penalty units are defined in section 4AA of that Act.

11.5  Conspiracy

             (1)  A person who conspires with another person to commit an offence punishable by imprisonment for more than 12 months, or by a fine of 200 penalty units or more, is guilty of the offence of conspiracy to commit that offence and is punishable as if the offence to which the conspiracy relates had been committed.

Note:          Penalty units are defined in section 4AA of the Crimes Act 1914.

             (2)  For the person to be guilty:

                     (a)  the person must have entered into an agreement with one or more other persons; and

                     (b)  the person and at least one other party to the agreement must have intended that an offence would be committed pursuant to the agreement; and

                     (c)  the person or at least one other party to the agreement must have committed an overt act pursuant to the agreement.

          (2A)  Subsection (2) has effect subject to subsection (7A).

             (3)  A person may be found guilty of conspiracy to commit an offence even if:

                     (a)  committing the offence is impossible; or

                     (b)  the only other party to the agreement is a body corporate; or

                     (c)  each other party to the agreement is at least one of the following:

                              (i)  a person who is not criminally responsible;

                             (ii)  a person for whose benefit or protection the offence exists; or

                     (d)  subject to paragraph (4)(a), all other parties to the agreement have been acquitted of the conspiracy.

             (4)  A person cannot be found guilty of conspiracy to commit an offence if:

                     (a)  all other parties to the agreement have been acquitted of the conspiracy and a finding of guilt would be inconsistent with their acquittal; or

                     (b)  he or she is a person for whose benefit or protection the offence exists.

             (5)  A person cannot be found guilty of conspiracy to commit an offence if, before the commission of an overt act pursuant to the agreement, the person:

                     (a)  withdrew from the agreement; and

                     (b)  took all reasonable steps to prevent the commission of the offence.

             (6)  A court may dismiss a charge of conspiracy if it thinks that the interests of justice require it to do so.

             (7)  Any defences, procedures, limitations or qualifying provisions that apply to an offence apply also to the offence of conspiracy to commit that offence.

          (7A)  Any special liability provisions that apply to an offence apply also to the offence of conspiracy to commit that offence.

             (8)  Proceedings for an offence of conspiracy must not be commenced without the consent of the Director of Public Prosecutions. However, a person may be arrested for, charged with, or remanded in custody or on bail in connection with, an offence of conspiracy before the necessary consent has been given.

11.6  References in Acts to offences

             (1)  A reference in a law of the Commonwealth to an offence against a law of the Commonwealth (including this Code) includes a reference to an offence against section 11.1 (attempt), 11.4 (incitement) or 11.5 (conspiracy) of this Code that relates to such an offence.

             (2)  A reference in a law of the Commonwealth (including this Code) to a particular offence includes a reference to an offence against section 11.1 (attempt), 11.4 (incitement) or 11.5 (conspiracy) of this Code that relates to that particular offence.

             (3)  Subsection (1) or (2) does not apply if a law of the Commonwealth is expressly or impliedly to the contrary effect.

             (4)  In particular, an express reference in a law of the Commonwealth to:

                     (a)  an offence against, under or created by the Crimes Act 1914; or

                     (b)  an offence against, under or created by a particular provision of the Crimes Act 1914; or

                     (c)  an offence arising out of the first‑mentioned law or another law of the Commonwealth; or

                     (d)  an offence arising out of a particular provision; or

                     (e)  an offence against, under or created by the Taxation Administration Act 1953;

does not mean that the first‑mentioned law is impliedly to the contrary effect.

Note:          Sections 11.2 (complicity and common purpose) and 11.3 (innocent agency) of this Code operate as extensions of principal offences and are therefore not referred to in this section.


 

Part 2.5Corporate criminal responsibility

Division 12 

12.1  General principles

             (1)  This Code applies to bodies corporate in the same way as it applies to individuals. It so applies with such modifications as are set out in this Part, and with such other modifications as are made necessary by the fact that criminal liability is being imposed on bodies corporate rather than individuals.

             (2)  A body corporate may be found guilty of any offence, including one punishable by imprisonment.

Note:          Section 4B of the Crimes Act 1914 enables a fine to be imposed for offences that only specify imprisonment as a penalty.

12.2  Physical elements

                   If a physical element of an offence is committed by an employee, agent or officer of a body corporate acting within the actual or apparent scope of his or her employment, or within his or her actual or apparent authority, the physical element must also be attributed to the body corporate.

12.3  Fault elements other than negligence

             (1)  If intention, knowledge or recklessness is a fault element in relation to a physical element of an offence, that fault element must be attributed to a body corporate that expressly, tacitly or impliedly authorised or permitted the commission of the offence.

             (2)  The means by which such an authorisation or permission may be established include:

                     (a)  proving that the body corporate’s board of directors intentionally, knowingly or recklessly carried out the relevant conduct, or expressly, tacitly or impliedly authorised or permitted the commission of the offence; or

                     (b)  proving that a high managerial agent of the body corporate intentionally, knowingly or recklessly engaged in the relevant conduct, or expressly, tacitly or impliedly authorised or permitted the commission of the offence; or

                     (c)  proving that a corporate culture existed within the body corporate that directed, encouraged, tolerated or led to non‑compliance with the relevant provision; or

                     (d)  proving that the body corporate failed to create and maintain a corporate culture that required compliance with the relevant provision.

             (3)  Paragraph (2)(b) does not apply if the body corporate proves that it exercised due diligence to prevent the conduct, or the authorisation or permission.

             (4)  Factors relevant to the application of paragraph (2)(c) or (d) include:

                     (a)  whether authority to commit an offence of the same or a similar character had been given by a high managerial agent of the body corporate; and

                     (b)  whether the employee, agent or officer of the body corporate who committed the offence believed on reasonable grounds, or entertained a reasonable expectation, that a high managerial agent of the body corporate would have authorised or permitted the commission of the offence.

             (5)  If recklessness is not a fault element in relation to a physical element of an offence, subsection (2) does not enable the fault element to be proved by proving that the board of directors, or a high managerial agent, of the body corporate recklessly engaged in the conduct or recklessly authorised or permitted the commission of the offence.

             (6)  In this section:

board of directors means the body (by whatever name called) exercising the executive authority of the body corporate.

corporate culture means an attitude, policy, rule, course of conduct or practice existing within the body corporate generally or in the part of the body corporate in which the relevant activities takes place.

high managerial agent means an employee, agent or officer of the body corporate with duties of such responsibility that his or her conduct may fairly be assumed to represent the body corporate’s policy.

12.4  Negligence

             (1)  The test of negligence for a body corporate is that set out in section 5.5.

             (2)  If:

                     (a)  negligence is a fault element in relation to a physical element of an offence; and

                     (b)  no individual employee, agent or officer of the body corporate has that fault element;

that fault element may exist on the part of the body corporate if the body corporate’s conduct is negligent when viewed as a whole (that is, by aggregating the conduct of any number of its employees, agents or officers).

             (3)  Negligence may be evidenced by the fact that the prohibited conduct was substantially attributable to:

                     (a)  inadequate corporate management, control or supervision of the conduct of one or more of its employees, agents or officers; or

                     (b)  failure to provide adequate systems for conveying relevant information to relevant persons in the body corporate.

12.5  Mistake of fact (strict liability)

             (1)  A body corporate can only rely on section 9.2 (mistake of fact (strict liability)) in respect of conduct that would, apart from this section, constitute an offence on its part if:

                     (a)  the employee, agent or officer of the body corporate who carried out the conduct was under a mistaken but reasonable belief about facts that, had they existed, would have meant that the conduct would not have constituted an offence; and

                     (b)  the body corporate proves that it exercised due diligence to prevent the conduct.

             (2)  A failure to exercise due diligence may be evidenced by the fact that the prohibited conduct was substantially attributable to:

                     (a)  inadequate corporate management, control or supervision of the conduct of one or more of its employees, agents or officers; or

                     (b)  failure to provide adequate systems for conveying relevant information to relevant persons in the body corporate.

12.6  Intervening conduct or event

                   A body corporate cannot rely on section 10.1 (intervening conduct or event) in respect of a physical element of an offence brought about by another person if the other person is an employee, agent or officer of the body corporate.


 

Part 2.6Proof of criminal responsibility

Division 13 

13.1  Legal burden of proof—prosecution

             (1)  The prosecution bears a legal burden of proving every element of an offence relevant to the guilt of the person charged.

Note:          See section 3.2 on what elements are relevant to a person’s guilt.

             (2)  The prosecution also bears a legal burden of disproving any matter in relation to which the defendant has discharged an evidential burden of proof imposed on the defendant.

             (3)  In this Code:

legal burden, in relation to a matter, means the burden of proving the existence of the matter.

13.2  Standard of proof—prosecution

             (1)  A legal burden of proof on the prosecution must be discharged beyond reasonable doubt.

             (2)  Subsection (1) does not apply if the law creating the offence specifies a different standard of proof.

13.3  Evidential burden of proof—defence

             (1)  Subject to section 13.4, a burden of proof that a law imposes on a defendant is an evidential burden only.

             (2)  A defendant who wishes to deny criminal responsibility by relying on a provision of Part 2.3 (other than section 7.3) bears an evidential burden in relation to that matter.

             (3)  A defendant who wishes to rely on any exception, exemption, excuse, qualification or justification provided by the law creating an offence bears an evidential burden in relation to that matter. The exception, exemption, excuse, qualification or justification need not accompany the description of the offence.

             (4)  The defendant no longer bears the evidential burden in relation to a matter if evidence sufficient to discharge the burden is adduced by the prosecution or by the court.

             (5)  The question whether an evidential burden has been discharged is one of law.

             (6)  In this Code:

evidential burden, in relation to a matter, means the burden of adducing or pointing to evidence that suggests a reasonable possibility that the matter exists or does not exist.

13.4  Legal burden of proof—defence

                   A burden of proof that a law imposes on the defendant is a legal burden if and only if the law expressly:

                     (a)  specifies that the burden of proof in relation to the matter in question is a legal burden; or

                     (b)  requires the defendant to prove the matter; or

                     (c)  creates a presumption that the matter exists unless the contrary is proved.

13.5  Standard of proof—defence

                   A legal burden of proof on the defendant must be discharged on the balance of probabilities.

13.6  Use of averments

                   A law that allows the prosecution to make an averment is taken not to allow the prosecution:

                     (a)  to aver any fault element of an offence; or

                     (b)  to make an averment in prosecuting for an offence that is directly punishable by imprisonment.


 

Part 2.7Geographical jurisdiction

Division 14Standard geographical jurisdiction

14.1  Standard geographical jurisdiction

             (1)  This section may apply to a particular offence in either of the following ways:

                     (a)  unless the contrary intention appears, this section applies to the following offences:

                              (i)  a primary offence, where the provision creating the offence commences at or after the commencement of this section;

                             (ii)  an ancillary offence, to the extent to which it relates to a primary offence covered by subparagraph (i);

                     (b)  if a law of the Commonwealth provides that this section applies to a particular offence—this section applies to that offence.

Note:          In the case of paragraph (b), the expression offence is given an extended meaning by subsection 11.2(1), section 11.3 and subsection 11.6(1).

             (2)  If this section applies to a particular offence, a person does not commit the offence unless:

                     (a)  the conduct constituting the alleged offence occurs:

                              (i)  wholly or partly in Australia; or

                             (ii)  wholly or partly on board an Australian aircraft or an Australian ship; or

                     (b)  the conduct constituting the alleged offence occurs wholly outside Australia and a result of the conduct occurs:

                              (i)  wholly or partly in Australia; or

                             (ii)  wholly or partly on board an Australian aircraft or an Australian ship; or

                     (c)  all of the following conditions are satisfied:

                              (i)  the alleged offence is an ancillary offence;

                             (ii)  the conduct constituting the alleged offence occurs wholly outside Australia;

                            (iii)  the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur, wholly or partly in Australia or wholly or partly on board an Australian aircraft or an Australian ship.

Defence—primary offence

             (3)  If this section applies to a particular offence, a person is not guilty of the offence if:

                    (aa)  the alleged offence is a primary offence; and

                     (a)  the conduct constituting the alleged offence occurs wholly in a foreign country, but not on board an Australian aircraft or an Australian ship; and

                     (b)  there is not in force in:

                              (i)  the foreign country where the conduct constituting the alleged offence occurs; or

                             (ii)  the part of the foreign country where the conduct constituting the alleged offence occurs;

                            a law of that foreign country, or a law of that part of that foreign country, that creates an offence that corresponds to the first‑mentioned offence.

Note:          A defendant bears an evidential burden in relation to the matters in subsection (3). See subsection 13.3(3).

             (4)  For the purposes of the application of subsection 13.3(3) to an offence, subsection (3) of this section is taken to be an exception provided by the law creating the offence.

Defence—ancillary offence

             (5)  If this section applies to a particular offence, a person is not guilty of the offence if:

                     (a)  the alleged offence is an ancillary offence; and

                     (b)  the conduct constituting the alleged offence occurs wholly in a foreign country, but not on board an Australian aircraft or an Australian ship; and

                     (c)  the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur, wholly in a foreign country, but not on board an Australian aircraft or an Australian ship; and

                     (d)  there is not in force in:

                              (i)  the foreign country where the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur; or

                             (ii)  the part of the foreign country where the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur;

                            a law of that foreign country, or a law of that part of that foreign country, that creates an offence that corresponds to the primary offence.

Note:          A defendant bears an evidential burden in relation to the matters in subsection (5). See subsection 13.3(3).

             (6)  For the purposes of the application of subsection 13.3(3) to an offence, subsection (5) of this section is taken to be an exception provided by the law creating the offence.


 

Division 15Extended geographical jurisdiction

15.1  Extended geographical jurisdiction—category A

             (1)  If a law of the Commonwealth provides that this section applies to a particular offence, a person does not commit the offence unless:

                     (a)  the conduct constituting the alleged offence occurs:

                              (i)  wholly or partly in Australia; or

                             (ii)  wholly or partly on board an Australian aircraft or an Australian ship; or

                     (b)  the conduct constituting the alleged offence occurs wholly outside Australia and a result of the conduct occurs:

                              (i)  wholly or partly in Australia; or

                             (ii)  wholly or partly on board an Australian aircraft or an Australian ship; or

                     (c)  the conduct constituting the alleged offence occurs wholly outside Australia and:

                              (i)  at the time of the alleged offence, the person is an Australian citizen; or

                             (ii)  at the time of the alleged offence, the person is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory; or

                     (d)  all of the following conditions are satisfied:

                              (i)  the alleged offence is an ancillary offence;

                             (ii)  the conduct constituting the alleged offence occurs wholly outside Australia;

                            (iii)  the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur, wholly or partly in Australia or wholly or partly on board an Australian aircraft or an Australian ship.

Note:          The expression offence is given an extended meaning by subsection 11.2(1), section 11.3 and subsection 11.6(1).

Defence—primary offence

             (2)  If a law of the Commonwealth provides that this section applies to a particular offence, a person is not guilty of the offence if:

                    (aa)  the alleged offence is a primary offence; and

                     (a)  the conduct constituting the alleged offence occurs wholly in a foreign country, but not on board an Australian aircraft or an Australian ship; and

                     (b)  the person is neither:

                              (i)  an Australian citizen; nor

                             (ii)  a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory; and

                     (c)  there is not in force in:

                              (i)  the foreign country where the conduct constituting the alleged offence occurs; or

                             (ii)  the part of the foreign country where the conduct constituting the alleged offence occurs;

                            a law of that foreign country, or a law of that part of that foreign country, that creates an offence that corresponds to the first‑mentioned offence.

Note:          A defendant bears an evidential burden in relation to the matters in subsection (2). See subsection 13.3(3).

             (3)  For the purposes of the application of subsection 13.3(3) to an offence, subsection (2) of this section is taken to be an exception provided by the law creating the offence.

Defence—ancillary offence

             (4)  If a law of the Commonwealth provides that this section applies to a particular offence, a person is not guilty of the offence if:

                     (a)  the alleged offence is an ancillary offence; and

                     (b)  the conduct constituting the alleged offence occurs wholly in a foreign country, but not on board an Australian aircraft or an Australian ship; and

                     (c)  the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur, wholly in a foreign country, but not on board an Australian aircraft or an Australian ship; and

                     (d)  the person is neither:

                              (i)  an Australian citizen; nor

                             (ii)  a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory; and

                     (e)  there is not in force in:

                              (i)  the foreign country where the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur; or

                             (ii)  the part of the foreign country where the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur;

                            a law of that foreign country, or a law of that part of that foreign country, that creates an offence that corresponds to the primary offence.

Note:          A defendant bears an evidential burden in relation to the matters in subsection (4). See subsection 13.3(3).

             (5)  For the purposes of the application of subsection 13.3(3) to an offence, subsection (4) of this section is taken to be an exception provided by the law creating the offence.

15.2  Extended geographical jurisdiction—category B

             (1)  If a law of the Commonwealth provides that this section applies to a particular offence, a person does not commit the offence unless:

                     (a)  the conduct constituting the alleged offence occurs:

                              (i)  wholly or partly in Australia; or

                             (ii)  wholly or partly on board an Australian aircraft or an Australian ship; or

                     (b)  the conduct constituting the alleged offence occurs wholly outside Australia and a result of the conduct occurs:

                              (i)  wholly or partly in Australia; or

                             (ii)  wholly or partly on board an Australian aircraft or an Australian ship; or

                     (c)  the conduct constituting the alleged offence occurs wholly outside Australia and:

                              (i)  at the time of the alleged offence, the person is an Australian citizen; or

                             (ii)  at the time of the alleged offence, the person is a resident of Australia; or

                            (iii)  at the time of the alleged offence, the person is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory; or

                     (d)  all of the following conditions are satisfied:

                              (i)  the alleged offence is an ancillary offence;

                             (ii)  the conduct constituting the alleged offence occurs wholly outside Australia;

                            (iii)  the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur, wholly or partly in Australia or wholly or partly on board an Australian aircraft or an Australian ship.

Note:          The expression offence is given an extended meaning by subsection 11.2(1), section 11.3 and subsection 11.6(1).

Defence—primary offence

             (2)  If a law of the Commonwealth provides that this section applies to a particular offence, a person is not guilty of the offence if:

                    (aa)  the alleged offence is a primary offence; and

                     (a)  the conduct constituting the alleged offence occurs wholly in a foreign country, but not on board an Australian aircraft or an Australian ship; and

                     (b)  the person is neither:

                              (i)  an Australian citizen; nor

                             (ii)  a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory; and

                     (c)  there is not in force in:

                              (i)  the foreign country where the conduct constituting the alleged offence occurs; or

                             (ii)  the part of the foreign country where the conduct constituting the alleged offence occurs;

                            a law of that foreign country, or a law of that part of that foreign country, that creates an offence that corresponds to the first‑mentioned offence.

Note:          A defendant bears an evidential burden in relation to the matters in subsection (2). See subsection 13.3(3).

             (3)  For the purposes of the application of subsection 13.3(3) to an offence, subsection (2) of this section is taken to be an exception provided by the law creating the offence.

Defence—ancillary offence

             (4)  If a law of the Commonwealth provides that this section applies to a particular offence, a person is not guilty of the offence if:

                     (a)  the alleged offence is an ancillary offence; and

                     (b)  the conduct constituting the alleged offence occurs wholly in a foreign country, but not on board an Australian aircraft or an Australian ship; and

                     (c)  the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur, wholly in a foreign country, but not on board an Australian aircraft or an Australian ship; and

                     (d)  the person is neither:

                              (i)  an Australian citizen; nor

                             (ii)  a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory; and

                     (e)  there is not in force in:

                              (i)  the foreign country where the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur; or

                             (ii)  the part of the foreign country where the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur;

                            a law of that foreign country, or a law of that part of that foreign country, that creates an offence that corresponds to the primary offence.

Note:          A defendant bears an evidential burden in relation to the matters in subsection (4). See subsection 13.3(3).

             (5)  For the purposes of the application of subsection 13.3(3) to an offence, subsection (4) of this section is taken to be an exception provided by the law creating the offence.

15.3  Extended geographical jurisdiction—category C

             (1)  If a law of the Commonwealth provides that this section applies to a particular offence, the offence applies:

                     (a)  whether or not the conduct constituting the alleged offence occurs in Australia; and

                     (b)  whether or not a result of the conduct constituting the alleged offence occurs in Australia.

Note:          The expression offence is given an extended meaning by subsection 11.2(1), section 11.3 and subsection 11.6(1).

Defence—primary offence

             (2)  If a law of the Commonwealth provides that this section applies to a particular offence, a person is not guilty of the offence if:

                    (aa)  the alleged offence is a primary offence; and

                     (a)  the conduct constituting the alleged offence occurs wholly in a foreign country, but not on board an Australian aircraft or an Australian ship; and

                     (b)  the person is neither:

                              (i)  an Australian citizen; nor

                             (ii)  a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory; and

                     (c)  there is not in force in:

                              (i)  the foreign country where the conduct constituting the alleged offence occurs; or

                             (ii)  the part of the foreign country where the conduct constituting the alleged offence occurs;

                            a law of that foreign country, or that part of that foreign country, that creates an offence that corresponds to the first‑mentioned offence.

Note:          A defendant bears an evidential burden in relation to the matters in subsection (2). See subsection 13.3(3).

             (3)  For the purposes of the application of subsection 13.3(3) to an offence, subsection (2) of this section is taken to be an exception provided by the law creating the offence.

Defence—ancillary offence

             (4)  If a law of the Commonwealth provides that this section applies to a particular offence, a person is not guilty of the offence if:

                     (a)  the alleged offence is an ancillary offence; and

                     (b)  the conduct constituting the alleged offence occurs wholly in a foreign country, but not on board an Australian aircraft or an Australian ship; and

                     (c)  the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur, wholly in a foreign country, but not on board an Australian aircraft or an Australian ship; and

                     (d)  the person is neither:

                              (i)  an Australian citizen; nor

                             (ii)  a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory; and

                     (e)  there is not in force in:

                              (i)  the foreign country where the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur; or

                             (ii)  the part of the foreign country where the conduct constituting the primary offence to which the ancillary offence relates, or a result of that conduct, occurs, or is intended by the person to occur;

                            a law of that foreign country, or a law of that part of that foreign country, that creates an offence that corresponds to the primary offence.

Note:          A defendant bears an evidential burden in relation to the matters in subsection (4). See subsection 13.3(3).

             (5)  For the purposes of the application of subsection 13.3(3) to an offence, subsection (4) of this section is taken to be an exception provided by the law creating the offence.

15.4  Extended geographical jurisdiction—category D

                   If a law of the Commonwealth provides that this section applies to a particular offence, the offence applies:

                     (a)  whether or not the conduct constituting the alleged offence occurs in Australia; and

                     (b)  whether or not a result of the conduct constituting the alleged offence occurs in Australia.

Note:          The expression offence is given an extended meaning by subsection 11.2(1), section 11.3 and subsection 11.6(1).


 

Division 16Miscellaneous

16.1  Attorney‑General’s consent required for prosecution if alleged conduct occurs wholly in a foreign country in certain circumstances

             (1)  Proceedings for an offence must not be commenced without the Attorney‑General’s written consent if:

                     (a)  section 14.1, 15.1, 15.2, 15.3 or 15.4 applies to the offence; and

                     (b)  the conduct constituting the alleged offence occurs wholly in a foreign country; and

                     (c)  at the time of the alleged offence, the person alleged to have committed the offence is neither:

                              (i)  an Australian citizen; nor

                             (ii)  a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory.

             (2)  However, a person may be arrested for, charged with, or remanded in custody or released on bail in connection with an offence before the necessary consent has been given.

16.2  When conduct taken to occur partly in Australia

Sending things

             (1)  For the purposes of this Part, if a person sends a thing, or causes a thing to be sent:

                     (a)  from a point outside Australia to a point in Australia; or

                     (b)  from a point in Australia to a point outside Australia;

that conduct is taken to have occurred partly in Australia.

Sending electronic communications

             (2)  For the purposes of this Part, if a person sends, or causes to be sent, an electronic communication:

                     (a)  from a point outside Australia to a point in Australia; or

                     (b)  from a point in Australia to a point outside Australia;

that conduct is taken to have occurred partly in Australia.

Point

             (3)  For the purposes of this section, point includes a mobile or potentially mobile point, whether on land, underground, in the atmosphere, underwater, at sea or anywhere else.

16.3  Meaning of Australia

             (1)  For the purposes of the application of this Part to a particular primary offence, Australia has the same meaning it would have if it were used in a geographical sense in the provision creating the primary offence.

             (2)  For the purposes of the application of this Part to a particular ancillary offence, Australia has the same meaning it would have if it were used in a geographical sense in the provision creating the primary offence to which the ancillary offence relates.

             (3)  For the purposes of this Part, if a provision creating an offence extends to an external Territory, it is to be assumed that if the expression Australia were used in a geographical sense in that provision, that expression would include that external Territory.

             (4)  This section does not affect the meaning of the expressions Australian aircraft, Australian citizen or Australian ship.

16.4  Result of conduct

                   A reference in this Part to a result of conduct constituting an offence is a reference to a result that is a physical element of the offence (within the meaning of subsection 4.1(1)).


 

Chapter 4The integrity and security of the international community and foreign governments

  

Division 70Bribery of foreign public officials

70.1  Definitions

                   In this Division:

benefit includes any advantage and is not limited to property.

business advantage means an advantage in the conduct of business.

control, in relation to a company, body or association, includes control as a result of, or by means of, trusts, agreements, arrangements, understandings and practices, whether or not having legal or equitable force and whether or not based on legal or equitable rights.

duty, in relation to a foreign public official, means any authority, duty, function or power that:

                     (a)  is conferred on the official; or

                     (b)  that the official holds himself or herself out as having.

foreign government body means:

                     (a)  the government of a foreign country or of part of a foreign country; or

                     (b)  an authority of the government of a foreign country; or

                     (c)  an authority of the government of part of a foreign country; or

                     (d)  a foreign local government body or foreign regional government body; or

                     (e)  a foreign public enterprise.

foreign public enterprise means a company or any other body or association where:

                     (a)  in the case of a company—one of the following applies:

                              (i)  the government of a foreign country or of part of a foreign country holds more than 50% of the issued share capital of the company;

                             (ii)  the government of a foreign country or of part of a foreign country holds more than 50% of the voting power in the company;

                            (iii)  the government of a foreign country or of part of a foreign country is in a position to appoint more than 50% of the company’s board of directors;

                            (iv)  the directors (however described) of the company are accustomed or under an obligation (whether formal or informal) to act in accordance with the directions, instructions or wishes of the government of a foreign country or of part of a foreign country;

                             (v)  the government of a foreign country or of part of a foreign country is in a position to exercise control over the company; and

                     (b)  in the case of any other body or association—either of the following applies:

                              (i)  the members of the executive committee (however described) of the body or association are accustomed or under an obligation (whether formal or informal) to act in accordance with the directions, instructions or wishes of the government of a foreign country or of part of a foreign country;

                             (ii)  the government of a foreign country or of part of a foreign country is in a position to exercise control over the body or association; and

                     (c)  the company, body or association:

                              (i)  enjoys special legal rights or a special legal status under a law of a foreign country or of part of a foreign country; or

                             (ii)  enjoys special benefits or privileges under a law of a foreign country or of part of a foreign country;

                            because of the relationship of the company, body or association with the government of the foreign country or of the part of the foreign country, as the case may be.

foreign public official means:

                     (a)  an employee or official of a foreign government body; or

                     (b)  an individual who performs work for a foreign government body under a contract; or

                     (c)  an individual who holds or performs the duties of an appointment, office or position under a law of a foreign country or of part of a foreign country; or

                     (d)  an individual who holds or performs the duties of an appointment, office or position created by custom or convention of a foreign country or of part of a foreign country; or

                     (e)  an individual who is otherwise in the service of a foreign government body (including service as a member of a military force or police force); or

                      (f)  a member of the executive, judiciary or magistracy of a foreign country or of part of a foreign country; or

                     (g)  an employee of a public international organisation; or

                     (h)  an individual who performs work for a public international organisation under a contract; or

                      (i)  an individual who holds or performs the duties of an office or position in a public international organisation; or

                      (j)  an individual who is otherwise in the service of a public international organisation; or

                     (k)  a member or officer of the legislature of a foreign country or of part of a foreign country; or

                      (l)  an individual who:

                              (i)  is an authorised intermediary of a foreign public official covered by any of the above paragraphs; or

                             (ii)  holds himself or herself out to be the authorised intermediary of a foreign public official covered by any of the above paragraphs.

public international organisation means:

                     (a)  an organisation:

                              (i)  of which 2 or more countries, or the governments of 2 or more countries, are members; or

                             (ii)  that is constituted by persons representing 2 or more countries, or representing the governments of 2 or more countries; or

                     (b)  an organisation established by, or a group of organisations constituted by:

                              (i)  organisations of which 2 or more countries, or the governments of 2 or more countries, are members; or

                             (ii)  organisations that are constituted by the representatives of 2 or more countries, or the governments of 2 or more countries; or

                     (c)  an organisation that is:

                              (i)  an organ of, or office within, an organisation described in paragraph (a) or (b); or

                             (ii)  a commission, council or other body established by an organisation so described or such an organ; or

                            (iii)  a committee, or subcommittee of a committee, of an organisation described in paragraph (a) or (b), or of such an organ, council or body.

share includes stock.

70.2  Bribing a foreign public official

             (1)  A person is guilty of an offence if:

                     (a)  the person:

                              (i)  provides a benefit to another person; or

                             (ii)  causes a benefit to be provided to another person; or

                            (iii)  offers to provide, or promises to provide, a benefit to another person; or

                            (iv)  causes an offer of the provision of a benefit, or a promise of the provision of a benefit, to be made to another person; and

                     (b)  the benefit is not legitimately due to the other person; and

                     (c)  the first‑mentioned person does so with the intention of influencing a foreign public official (who may be the other person) in the exercise of the official’s duties as a foreign public official in order to:

                              (i)  obtain or retain business; or

                             (ii)  obtain or retain a business advantage that is not legitimately due to the recipient, or intended recipient, of the business advantage (who may be the first‑mentioned person).

Penalty:  Imprisonment for 10 years.

Note 1:       For defences, see sections 70.3 and 70.4.

Note 2:       Section 4B of the Crimes Act 1914 allows a court to impose a fine instead of imprisonment or in addition to imprisonment.

Benefit that is not legitimately due

             (2)  For the purposes of this section, in working out if a benefit is not legitimately due to a person in a particular situation, disregard the following:

                     (a)  the fact that the benefit may be customary, or perceived to be customary, in the situation;

                     (b)  the value of the benefit;

                     (c)  any official tolerance of the benefit.

Business advantage that is not legitimately due

             (3)  For the purposes of this section, in working out if a business advantage is not legitimately due to a person in a particular situation, disregard the following:

                     (a)  the fact that the business advantage may be customary, or perceived to be customary, in the situation;

                     (b)  the value of the business advantage;

                     (c)  any official tolerance of the business advantage.

70.3  Defence—conduct lawful in foreign public official’s country

             (1)  A person is not guilty of an offence against section 70.2 in the cases set out in the following table:

 

Defence of lawful conduct

Item

In a case where the person’s conduct occurred in relation to this kind of foreign public official...

and if it were assumed that the person’s conduct had occurred wholly...

the person would not have been guilty of an offence against...

1

an employee or official of a foreign government body

in the place where the central administration of the body is located

a law in force in that place

2

an individual who performs work for a foreign government body under a contract

in the place where the central administration of the body is located

a law in force in that place

3

an individual who holds or performs the duties of an appointment, office or position under a law of a foreign country or of part of a foreign country

in the foreign country or in the part of the foreign country, as the case may be

a law in force in the foreign country or in the part of the foreign country, as the case may be

4

an individual who holds or performs the duties of an appointment, office or position created by custom or convention of a foreign country or of part of a foreign country

in the foreign country or in the part of the foreign country, as the case may be

a law in force in the foreign country or in the part of the foreign country, as the case may be

5

an individual who is otherwise in the service of a foreign government body (including service as a member of a military force or police force)

in the place where the central administration of the body is located

a law in force in that place

6

a member of the executive, judiciary or magistracy of a foreign country or of part of a foreign country

in the foreign country or in the part of the foreign country, as the case may be

a law in force in the foreign country or in the part of the foreign country, as the case may be

7

an employee of a public international organisation

in the place where the headquarters of the organisation is located

a law in force in that place

8

an individual who performs work for a public international organisation under a contract

in the place where the headquarters of the organisation is located

a law in force in that place

9

an individual who holds or performs the duties of a public office or position in a public international organisation

in the place where the headquarters of the organisation is located

a law in force in that place

10

an individual who is otherwise in the service of a public international organisation

in the place where the headquarters of the organisation is located

a law in force in that place

11

a member or officer of the legislature of a foreign country or of part of a foreign country

in the foreign country or in the part of the foreign country, as the case may be

a law in force in the foreign country or in the part of the foreign country, as the case may be

Note:          A defendant bears an evidential burden in relation to the matter in subsection (1). See subsection 13.3(3).

             (2)  A person is not guilty of an offence against section 70.2 if:

                     (a)  the person’s conduct occurred in relation to a foreign public official covered by paragraph (l) of the definition of foreign public official in section 70.1 (which deals with intermediaries of foreign public officials covered by other paragraphs of that definition); and

                     (b)  assuming that the first‑mentioned person’s conduct had occurred instead in relation to:

                              (i)  the other foreign public official of whom the first‑mentioned foreign public official was an authorised intermediary; or

                             (ii)  the other foreign public official in relation to whom the first‑mentioned foreign public official held himself or herself out to be an authorised intermediary;

                            subsection (1) would have applied in relation to the first‑mentioned person.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (2). See subsection 13.3(3).

             (3)  To avoid doubt, if:

                     (a)  a person’s conduct occurred in relation to a foreign public official covered by 2 or more paragraphs of the definition of foreign public official in section 70.1; and

                     (b)  at least one of the corresponding items in subsection (1) is applicable to the conduct of the first‑mentioned person;

subsection (1) applies to the conduct of the first‑mentioned person.

70.4  Defence—facilitation payments

             (1)  A person is not guilty of an offence against section 70.2 if:

                     (a)  the value of the benefit was of a minor nature; and

                     (b)  the person’s conduct was engaged in for the sole or dominant purpose of expediting or securing the performance of a routine government action of a minor nature; and

                     (c)  as soon as practicable after the conduct occurred, the person made a record of the conduct that complies with subsection (3); and

                     (d)  any of the following subparagraphs applies:

                              (i)  the person has retained that record at all relevant times;

                             (ii)  that record has been lost or destroyed because of the actions of another person over whom the first‑mentioned person had no control, or because of a non‑human act or event over which the first‑mentioned person had no control, and the first‑mentioned person could not reasonably be expected to have guarded against the bringing about of that loss or that destruction;

                            (iii)  a prosecution for the offence is instituted more than 7 years after the conduct occurred.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (1). See subsection 13.3(3).

Routine government action

             (2)  For the purposes of this section, a routine government action is an action of a foreign public official that:

                     (a)  is ordinarily and commonly performed by the official; and

                     (b)  is covered by any of the following subparagraphs:

                              (i)  granting a permit, licence or other official document that qualifies a person to do business in a foreign country or in a part of a foreign country;

                             (ii)  processing government papers such as a visa or work permit;

                            (iii)  providing police protection or mail collection or delivery;

                            (iv)  scheduling inspections associated with contract performance or related to the transit of goods;

                             (v)  providing telecommunications services, power or water;

                            (vi)  loading and unloading cargo;

                           (vii)  protecting perishable products, or commodities, from deterioration;

                           (viii)  any other action of a similar nature; and

                     (c)  does not involve a decision about:

                              (i)  whether to award new business; or

                             (ii)  whether to continue existing business with a particular person; or

                            (iii)  the terms of new business or existing business; and

                     (d)  does not involve encouraging a decision about:

                              (i)  whether to award new business; or

                             (ii)  whether to continue existing business with a particular person; or

                            (iii)  the terms of new business or existing business.

Content of records

             (3)  A record of particular conduct engaged in by a person complies with this subsection if the record sets out:

                     (a)  the value of the benefit concerned; and

                     (b)  the date on which the conduct occurred; and

                     (c)  the identity of the foreign public official in relation to whom the conduct occurred; and

                     (d)  if that foreign public official is not the other person mentioned in paragraph 70.2(1)(a)—the identity of that other person; and

                     (e)  particulars of the routine government action that was sought to be expedited or secured by the conduct; and

                      (f)  the person’s signature or some other means of verifying the person’s identity.

70.5  Territorial and nationality requirements

             (1)  A person does not commit an offence against section 70.2 unless:

                     (a)  the conduct constituting the alleged offence occurs:

                              (i)  wholly or partly in Australia; or

                             (ii)  wholly or partly on board an Australian aircraft or an Australian ship; or

                     (b)  the conduct constituting the alleged offence occurs wholly outside Australia and:

                              (i)  at the time of the alleged offence, the person is an Australian citizen; or

                             (ii)  at the time of the alleged offence, the person is a resident of Australia; or

                            (iii)  at the time of the alleged offence, the person is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory.

Note:          The expression offence against section 70.2 is given an extended meaning by subsections 11.2(1) and 11.6(2).

             (2)  Proceedings for an offence against section 70.2 must not be commenced without the Attorney‑General’s written consent if:

                     (a)  the conduct constituting the alleged offence occurs wholly outside Australia; and

                     (b)  at the time of the alleged offence, the person alleged to have committed the offence is:

                              (i)  a resident of Australia; and

                             (ii)  not an Australian citizen.

             (3)  However, a person may be arrested for, charged with, or remanded in custody or released on bail in connection with an offence against section 70.2 before the necessary consent has been given.

70.6  Saving of other laws

                   This Division is not intended to exclude or limit the operation of any other law of the Commonwealth or any law of a State or Territory.


 

Division 71Offences against United Nations and associated personnel

71.1  Purpose

                   The purpose of this Division is to protect United Nations and associated personnel and give effect to the Convention on the Safety of United Nations and Associated Personnel.

71.2  Murder of a UN or associated person

             (1)  A person is guilty of an offence if:

                     (a)  the person’s conduct causes the death of another person; and

                     (b)  that other person is a UN or associated person; and

                     (c)  the UN or associated person is engaged in a UN operation that is not a UN enforcement action; and

                     (d)  the first‑mentioned person intends to cause, or is reckless as to causing, the death of the UN or associated person or any other person by the conduct.

Maximum penalty:    Imprisonment for life.

Note:          Section 71.23 defines UN enforcement action, UN operation and UN or associated person.

             (2)  Strict liability applies to paragraphs (1)(b) and (c).

71.3  Manslaughter of a UN or associated person

             (1)  A person is guilty of an offence if:

                     (a)  the person’s conduct causes the death of another person; and

                     (b)  that other person is a UN or associated person; and

                     (c)  the UN or associated person is engaged in a UN operation that is not a UN enforcement action; and

                     (d)  the first‑mentioned person intends to cause, or is reckless as to causing, serious harm to the UN or associated person or any other person by the conduct.

Maximum penalty:    Imprisonment for 25 years.

Note:          Section 71.23 defines UN enforcement action, UN operation and UN or associated person.

             (2)  Strict liability applies to paragraphs (1)(b) and (c).

71.4  Intentionally causing serious harm to a UN or associated person

             (1)  A person is guilty of an offence if:

                     (a)  the person’s conduct causes serious harm to another person; and

                     (b)  that other person is a UN or associated person; and

                     (c)  the UN or associated person is engaged in a UN operation that is not a UN enforcement action; and

                     (d)  the first‑mentioned person intends to cause serious harm to the UN or associated person or any other person by the conduct.

Maximum penalty:    Imprisonment for 20 years.

Maximum penalty (aggravated offence): Imprisonment for 25 years.

Note 1:       Section 71.23 defines UN enforcement action, UN operation and UN or associated person.

Note 2:       Section 71.13 defines aggravated offence.

             (2)  Strict liability applies to paragraphs (1)(b) and (c).

71.5  Recklessly causing serious harm to a UN or associated person

             (1)  A person is guilty of an offence if:

                     (a)  the person’s conduct causes serious harm to another person; and

                     (b)  that other person is a UN or associated person; and

                     (c)  the UN or associated person is engaged in a UN operation that is not a UN enforcement action; and

                     (d)  the first‑mentioned person is reckless as to causing serious harm to the UN or associated person or any other person by the conduct.

Maximum penalty:    Imprisonment for 15 years.

Maximum penalty (aggravated offence): Imprisonment for 19 years.

Note 1:       Section 71.23 defines UN enforcement action, UN operation and UN or associated person.

Note 2:       Section 71.13 defines aggravated offence.

             (2)  Strict liability applies to paragraphs (1)(b) and (c).

71.6  Intentionally causing harm to a UN or associated person

             (1)  A person is guilty of an offence if:

                     (a)  the person’s conduct causes harm to another person without the consent of that person; and

                     (b)  that other person is a UN or associated person; and

                     (c)  the UN or associated person is engaged in a UN operation that is not a UN enforcement action; and

                     (d)  the first‑mentioned person intends to cause harm to the UN or associated person or any other person by the conduct.

Maximum penalty:    Imprisonment for 10 years.

Maximum penalty (aggravated offence): Imprisonment for 13 years.

Note 1:       Section 71.23 defines UN enforcement action, UN operation and UN or associated person.

Note 2:       Section 71.13 defines aggravated offence.

             (2)  Strict liability applies to paragraphs (1)(b) and (c).

71.7  Recklessly causing harm to a UN or associated person

             (1)  A person is guilty of an offence if:

                     (a)  the person’s conduct causes harm to another person without the consent of that person; and

                     (b)  that other person is a UN or associated person; and

                     (c)  the UN or associated person is engaged in a UN operation that is not a UN enforcement action; and

                     (d)  the first‑mentioned person is reckless as to causing harm to the UN or associated person or any other person by the conduct.

Maximum penalty:    Imprisonment for 7 years.

Maximum penalty (aggravated offence): Imprisonment for 9 years.

Note 1:       Section 71.23 defines UN enforcement action, UN operation and UN or associated person.

Note 2:       Section 71.13 defines aggravated offence.

             (2)  Strict liability applies to paragraphs (1)(b) and (c).

71.8  Unlawful sexual penetration

             (1)  A person is guilty of an offence if:

                     (a)  the person sexually penetrates another person without the consent of that person; and

                     (b)  that other person is a UN or associated person; and

                     (c)  the UN or associated person is engaged in a UN operation that is not a UN enforcement action; and

                     (d)  the first‑mentioned person knows about, or is reckless as to, the lack of consent.

Maximum penalty:    Imprisonment for 15 years.

Maximum penalty (aggravated offence): Imprisonment for 20 years.

Note 1:       Section 71.23 defines UN enforcement action, UN operation and UN or associated person.

Note 2:       Section 71.13 defines aggravated offence.

             (2)  Strict liability applies to paragraphs (1)(b) and (c).

             (3)  In this section:

sexually penetrate means:

                     (a)  penetrate (to any extent) the genitalia or anus of a person by any part of the body of another person or by any object manipulated by that other person; or

                     (b)  penetrate (to any extent) the mouth of a person by the penis of another person; or

                     (c)  continue to sexually penetrate as defined in paragraph (a) or (b).

             (4)  In this section, being reckless as to a lack of consent to sexual penetration includes not giving any thought to whether or not the person is consenting to sexual penetration.

             (5)  In this section, the genitalia or others parts of the body of a person include surgically constructed genitalia or other parts of the body of the person.

71.9  Kidnapping a UN or associated person

             (1)  A person is guilty of an offence if:

                     (a)  the person takes or detains another person without his or her consent; and

                     (b)  that other person is a UN or associated person; and

                     (c)  the UN or associated person is engaged in a UN operation that is not a UN enforcement action; and

                     (d)  the first‑mentioned person takes or detains the UN or associated person with the intention of:

                              (i)  holding him or her to ransom or as a hostage; or

                             (ii)  taking or sending him or her out of the country; or

                            (iii)  committing a serious offence against him or her or another person.

Maximum penalty:    Imprisonment for 15 years.

Maximum penalty (aggravated offence): Imprisonment for 19 years.

Note 1:       Section 71.23 defines UN enforcement action, UN operation and UN or associated person.

Note 2:       Section 71.13 defines aggravated offence.

             (2)  Strict liability applies to paragraphs (1)(b) and (c).

             (3)  In this section, serious offence means an offence under a law of the Commonwealth, a State or Territory or a foreign law the maximum penalty for which is death, or imprisonment for not less than 12 months.

71.10  Unlawful detention of UN or associated person

             (1)  A person is guilty of an offence if:

                     (a)  the person takes or detains another person without that other person’s consent; and

                     (b)  that other person is a UN or associated person; and

                     (c)  the UN or associated person is engaged in a UN operation that is not a UN enforcement action.

Maximum penalty:    Imprisonment for 5 years.

Maximum penalty (aggravated offence): Imprisonment for 6 years.

Note 1:       Section 71.23 defines UN enforcement action, UN operation and UN or associated person.

Note 2:       Section 71.13 defines aggravated offence.

             (2)  Strict liability applies to paragraphs (1)(b) and (c).

71.11  Intentionally causing damage to UN or associated person’s property etc.

             (1)  A person is guilty of an offence if:

                     (a)  the person’s conduct causes damage to official premises, private accommodation or a means of transportation (the property); and

                     (b)  the property is occupied or used by a UN or associated person; and

                     (c)  the conduct gives rise to a danger of serious harm to a person; and

                     (d)  that person is the UN or associated person referred to in paragraph (b); and

                     (e)  the UN or associated person is engaged in a UN operation that is not a UN enforcement action; and

                      (f)  the first‑mentioned person intends to cause the damage to the property; and

                     (g)  the first‑mentioned person is reckless as to the danger to the person referred to in paragraph (c).

Maximum penalty:    Imprisonment for 10 years.

Note:          Section 71.23 defines UN enforcement action, UN operation and UN or associated person.

             (2)  Strict liability applies to paragraphs (1)(b), (d) and (e).

71.12  Threatening to commit other offences

                   A person is guilty of an offence if the person:

                     (a)  threatens to commit an offence (the threatened offence) under any of sections 71.2 to 71.11; and

                     (b)  intends to compel any other person to do or omit to do an act by making the threat.

Maximum penalty:   

                     (a)  if the threatened offence is the offence under section 71.2 (murder of a UN or associated person)—imprisonment for 10 years; or

                     (b)  if the threatened offence is the offence under section 71.3, 71.4, 71.5, 71.8 or 71.9 (manslaughter of, causing serious harm to, kidnapping, or sexually penetrating, a UN or associated person)—imprisonment for 7 years; or

                     (c)  if the threatened offence is the offence under section 71.6 or 71.11 (causing harm to, or damaging the property etc. of, a UN or associated person)—imprisonment for 5 years; or

                     (d)  if the threatened offence is the offence under section 71.7 or 71.10 (recklessly causing harm to, or unlawful detention of, a UN or associated person)—imprisonment for 3 years.

Note:          Section 71.23 defines UN or associated person.

71.13  Aggravated offences

             (1)  For the purposes of this Division, an offence against section 71.4, 71.5, 71.6, 71.7, 71.8, 71.9 or 71.10 is an aggravated offence if:

                     (a)  the offence was committed during torture; or

                     (b)  the offence was committed by the use or threatened use of an offensive weapon; or

                     (c)  the offence was committed against a person in an abuse of authority.

             (2)  If the prosecution intends to prove an aggravated offence, the charge must allege the relevant aggravated offence.

             (3)  In order to prove an aggravated offence, the prosecution must prove that the defendant intended to commit, or was reckless as to committing, the matters referred to in paragraph (1)(a), (b) or (c).

             (4)  In this section:

offensive weapon includes:

                     (a)  an article made or adapted for use for causing injury to, or incapacitating, a person; or

                     (b)  an article where the person who has the article intends, or threatens to use, the article to cause injury to, or to incapacitate, another person.

torture means the deliberate and systematic infliction of severe pain over a period of time.

71.14  Defence—activities involving serious harm

                   A person is not criminally responsible for an offence against section 71.4 or 71.5 if the conduct causing serious harm to another person is engaged in by the first‑mentioned person:

                     (a)  for the purpose of benefiting the other person or in pursuance of a socially acceptable function or activity; and

                     (b)  having regard to the purpose, function or activity, the conduct was reasonable.

Note 1:       If a person causes less than serious harm to another person, the prosecution is obliged to prove that the harm was caused without the consent of the person harmed (see for example section 71.6).

Note 2:       A defendant bears an evidential burden in relation to the matter in this section, see subsection 13.3(3).

71.15  Defence—medical or hygienic procedures

                   A person is not criminally responsible for an offence against section 71.8 in respect of any sexual penetration carried out in the course of a procedure in good faith for medical or hygienic purposes.

Note:          A defendant bears an evidential burden in relation to the matter in this section, see subsection 13.3(3).

71.16  Jurisdictional requirement

             (1)  A person commits an offence under this Division only if:

                     (a)  the conduct constituting the alleged offence occurs:

                              (i)  wholly or partly in Australia; or

                             (ii)  wholly or partly on board an Australian aircraft or an Australian ship; or

                     (b)  the conduct constituting the alleged offence occurs wholly outside Australia and:

                              (i)  at the time of the alleged offence, the person is an Australian citizen; or

                             (ii)  at the time of the alleged offence, the person is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory; or

                            (iii)  at the time of the alleged offence, the person is a stateless person whose habitual residence is in Australia; or

                            (iv)  the conduct is subject to the jurisdiction of another State Party to the Convention established in accordance with paragraph 1 or 2 of article 10 and the person enters Australia; or

                     (c)  the alleged offence is committed against an Australian citizen; or

                     (d)  by engaging in the conduct constituting the alleged offence, the person intends to compel a legislative, executive or judicial institution of the Commonwealth, a State or a Territory to do or omit to do an act.

             (2)  In this section:

Australian aircraft means:

                     (a)  an aircraft registered, or required to be registered, under the Civil Aviation Regulations as an Australian aircraft; or

                     (b)  an aircraft (other than a defence aircraft) that is owned by, or in the possession or control of, a Commonwealth entity; or

                     (c)  a defence aircraft.

Australian ship means:

                     (a)  a ship registered, or required to be registered, under the Shipping Registration Act 1981; or

                     (b)  an unregistered ship that has Australian nationality; or

                     (c)  a defence ship.

defence aircraft means an aircraft of any part of the Australian Defence Force, and includes an aircraft that is being commanded or piloted by a member of that Force in the course of his or her duties as such a member.

defence ship means a ship of any part of the Australian Defence Force, and includes a ship that is being operated or commanded by a member of that Force in the course of his or her duties as such a member.

71.17  Exclusion of this Division if State/Territory laws provide for corresponding offences

             (1)  A State or Territory court does not have jurisdiction to determine a charge of an offence under this Division if the conduct constituting the offence also constitutes an offence (the State offence) against the law of that State or Territory.

             (2)  If:

                     (a)  a prosecution is brought against a person under this Division; and

                     (b)  a court finds that there is a corresponding State offence;

then this section does not prevent the person from being prosecuted for the State offence.

71.18  Double jeopardy

                   If a person has been convicted or acquitted of an offence in respect of conduct under the law of a foreign country, the person cannot be convicted of an offence under this Division in respect of that conduct.

71.19  Saving of other laws

                   This Division is not intended to exclude or limit the operation of any other law of the Commonwealth or of a State or Territory.

71.20  Bringing proceedings under this Division

             (1)  Proceedings for an offence under this Division must not be commenced without the Attorney‑General’s written consent.

             (2)  However, a person may be arrested, charged, remanded in custody, or released on bail, in connection with an offence under this Division before the necessary consent has been given.

71.21  Ministerial certificates relating to proceedings

             (1)  The Minister for Foreign Affairs may issue a certificate stating any of the following matters:

                     (a)  the Convention entered into force for Australia on a specified day;

                     (b)  the Convention remains in force for Australia or any other State Party on a specified day;

                     (c)  a matter relevant to the establishment of jurisdiction by a State Party under paragraph 1 or 2 of article 10 of the Convention;

                     (d)  a matter relevant to whether a person is or was a UN or associated person;

                     (e)  a matter relevant to whether an operation is or was a UN operation.

             (2)  The Minister for Immigration and Multicultural Affairs may issue a certificate stating that:

                     (a)  a person is or was an Australian citizen at a particular time; or

                     (b)  a person is or was a stateless person whose habitual residence is or was in Australia.

             (3)  In any proceedings, a certificate under this section is prima facie evidence of the matters in the certificate.

71.22  Jurisdiction of State courts preserved

                   For the purposes of section 38 of the Judiciary Act 1903, a matter arising under this Act, including a question of interpretation of the Convention, is taken not to be a matter arising directly under a treaty.

71.23  Definitions

             (1)  In this Division:

associated personnel means:

                     (a)  persons assigned by a government, or an intergovernmental organisation, with the agreement of the competent organ of the United Nations; or

                     (b)  persons engaged by the Secretary‑General of the United Nations, a specialised agency or the International Atomic Energy Agency; or

                     (c)  persons deployed by a humanitarian non‑governmental organisation or agency under an agreement with the Secretary‑General of the United Nations, a specialised agency or the International Atomic Energy Agency;

to carry out activities in support of the fulfilment of the mandate of a UN operation.

Convention means the Convention on the Safety of United Nations and Associated Personnel, done at New York on 9 December 1994.

Note:          The text of the Convention is set out in Australian Treaty Series 1995 No. 1. In 2000 this was available in the Australian Treaties Library of the Department of Foreign Affairs and Trade, accessible on the Internet through that Department’s world‑wide web site.

UN enforcement action means a UN operation:

                     (a)  that is authorised by the Security Council as an enforcement action under Chapter VII of the Charter of the United Nations; and

                     (b)  in which any of the UN or associated personnel are engaged as combatants against organised armed forces; and

                     (c)  to which the law of international armed conflict applies.

UN operation means an operation established by the competent organ of the United Nations in accordance with the Charter of the United Nations and conducted under United Nations authority and control if:

                     (a)  the operation is for the purpose of maintaining or restoring international peace and security; or

                     (b)  the Security Council or the General Assembly has declared, for the purposes of the Convention, that there exists an exceptional risk to the safety of the personnel engaged in the operation.

UN or associated person means a person who is a member of any UN personnel or associated personnel.

UN personnel means:

                     (a)  persons engaged or deployed by the Secretary‑General of the United Nations as members of the military, police or civilian components of a UN operation; or

                     (b)  any other officials or experts on mission of the United Nations, its specialised agencies or the International Atomic Energy Agency who are present in an official capacity in the area where a UN operation is being conducted.

             (2)  In this Division, a person’s conduct causes death or harm if it substantially contributes to the death or harm.


 

Division 72International terrorist activities using explosive or lethal devices

72.1  Purpose

                   The purpose of this Division is to create offences relating to international terrorist activities using explosive or lethal devices and give effect to the International Convention for the Suppression of Terrorist Bombings, done at New York on 15 December 1997.

Note:          The text of the Convention is available in the Australian Treaties Library of the Department of Foreign Affairs and Trade, accessible on the Internet through that Department’s world‑wide web site.

72.2  ADF members not liable for prosecution

                   Nothing in this Division makes a member of the Australian Defence Force acting in connection with the defence or security of Australia liable to be prosecuted for an offence.

72.3  Offences

             (1)  A person commits an offence if:

                     (a)  the person intentionally delivers, places, discharges or detonates a device; and

                     (b)  the device is an explosive or other lethal device and the person is reckless as to that fact; and

                     (c)  the device is delivered, placed, discharged, or detonated, to, in, into or against:

                              (i)  a place of public use; or

                             (ii)  a government facility; or

                            (iii)  a public transportation system; or

                            (iv)  an infrastructure facility; and

                     (d)  the person intends to cause death or serious harm.

Penalty:  Imprisonment for life.

             (2)  A person commits an offence if:

                     (a)  the person intentionally delivers, places, discharges or detonates a device; and

                     (b)  the device is an explosive or other lethal device and the person is reckless as to that fact; and

                     (c)  the device is delivered, placed, discharged, or detonated, to, in, into or against:

                              (i)  a place of public use; or

                             (ii)  a government facility; or

                            (iii)  a public transportation system; or

                            (iv)  an infrastructure facility; and

                     (d)  the person intends to cause extensive destruction to the place, facility or system; and

                     (e)  the person is reckless as to whether that intended destruction results or is likely to result in major economic loss.

Penalty:  Imprisonment for life.

             (3)  Strict liability applies to paragraphs (1)(c) and (2)(c).

72.4  Jurisdictional requirement

             (1)  A person commits an offence under this Division only if one or more of the following paragraphs applies and the circumstances relating to the alleged offence are not exclusively internal (see subsection (2)):

                     (a)  the conduct constituting the alleged offence occurs:

                              (i)  wholly or partly in Australia; or

                             (ii)  wholly or partly on board an Australian ship or an Australian aircraft;

                     (b)  at the time of the alleged offence, the person is an Australian citizen;

                     (c)  at the time of the alleged offence, the person is a stateless person whose habitual residence is in Australia;

                     (d)  the conduct is subject to the jurisdiction of another State Party to the Convention established in accordance with paragraph 1 or 2 of Article 6 of the Convention and the person is in Australia;

                     (e)  the alleged offence is committed against a government facility of the Commonwealth, or of a State or Territory, that is located outside Australia;

                      (f)  the alleged offence is committed against:

                              (i)  an Australian citizen; or

                             (ii)  a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory;

                     (g)  by engaging in the conduct constituting the alleged offence, the person intends to compel a legislative, executive or judicial institution of the Commonwealth, a State or a Territory to do or omit to do an act.

             (2)  The circumstances relating to the alleged offence are exclusively internal if:

                     (a)  the conduct constituting the alleged offence occurs wholly within Australia; and

                     (b)  the alleged offender is an Australian citizen; and

                     (c)  all of the persons against whom the offence is committed are Australian citizens or bodies corporate incorporated by or under a law of the Commonwealth or of a State or Territory; and

                     (d)  the alleged offender is in Australia; and

                     (e)  no other State Party to the Convention has a basis under paragraph 1 or 2 of Article 6 of the Convention for exercising jurisdiction in relation to the conduct.

72.5  Saving of other laws

                   This Division is not intended to exclude or limit the operation of any other law of the Commonwealth or of a State or Territory.

72.6  Double jeopardy and foreign offences

                   If a person has been convicted or acquitted of an offence in respect of conduct under the law of a foreign country, the person cannot be convicted of an offence under this Division in respect of that conduct.

72.7  Bringing proceedings under this Division

             (1)  Proceedings for an offence under this Division must not be commenced without the Attorney‑General’s written consent.

             (2)  However, a person may be arrested, charged, remanded in custody, or released on bail, in connection with an offence under this Division before the necessary consent has been given.

             (3)  In determining whether to bring proceedings for an offence under this Division, the Attorney‑General must have regard to the terms of the Convention, including paragraph 2 of Article 19.

             (4)  In determining whether to bring proceedings for an offence under this Division, the Attorney‑General must also have regard to:

                     (a)  whether the conduct constituting the offence also gives rise to an offence under a law of a State or Territory; and

                     (b)  whether a prosecution relating to the conduct under the State or Territory law has been or will be commenced.

72.8  Ministerial certificates relating to proceedings

             (1)  The Minister administering the Charter of the United Nations Act 1945 may issue a certificate stating any of the following matters:

                     (a)  that the Convention entered into force for Australia on a specified day;

                     (b)  that the Convention remains in force for Australia or any other State Party on a specified day;

                     (c)  a matter relevant to the establishment of jurisdiction by a State Party under paragraph 1 or 2 of Article 6 of the Convention.

             (2)  The Minister administering the Australian Citizenship Act 2007 may issue a certificate stating that:

                     (a)  a person is or was an Australian citizen at a particular time; or

                     (b)  a person is or was a stateless person whose habitual residence is or was in Australia at a particular time.

             (3)  In any proceedings, a certificate under this section is prima facie evidence of the matters in the certificate.

72.9  Jurisdiction of State courts preserved

                   For the purposes of section 38 of the Judiciary Act 1903, a matter arising under this Division, including a question of interpretation of the Convention, is taken not to be a matter arising directly under a treaty.

72.10  Definitions

                   In this Division:

Convention means the Convention referred to in section 72.1.

explosive or other lethal device has the same meaning as in the Convention.

government facility has the same meaning as State or government facility has in the Convention.

infrastructure facility has the same meaning as in the Convention.

place of public use has the same meaning as in the Convention.

public transportation system has the same meaning as in the Convention.


 

Division 73People smuggling and related offences

Subdivision A—People smuggling offences

73.1  Offence of people smuggling

             (1)  A person (the first person) is guilty of an offence if:

                     (a)  the first person organises or facilitates the entry of another person (the other person) into a foreign country (whether or not via Australia); and

                     (b)  the entry of the other person into the foreign country does not comply with the requirements under that country’s law for entry into the country; and

                     (c)  the other person is not a citizen or permanent resident of the foreign country; and

                     (d)  the first person organises or facilitates the entry:

                              (i)  having obtained (whether directly or indirectly) a benefit to do so; or

                             (ii)  with the intention of obtaining (whether directly or indirectly) a benefit.

Penalty:  Imprisonment for 10 years or 1,000 penalty units, or both.

             (2)  Absolute liability applies to the paragraph (1)(c) element of the offence.

             (3)  For the purposes of this Code, an offence against subsection (1) is to be known as the offence of people smuggling.

73.2  Aggravated offence of people smuggling (exploitation etc.)

             (1)  A person (the first person) is guilty of an offence if the first person commits the offence of people smuggling in relation to another person (the victim) and any of the following applies:

                     (a)  the first person commits the offence intending that the victim will be exploited after entry into the foreign country (whether by the first person or another);

                     (b)  in committing the offence, the first person subjects the victim to cruel, inhuman or degrading treatment;

                     (c)  in committing the offence, the first person’s conduct:

                              (i)  gives rise to a danger of death or serious harm to the victim; and

                             (ii)  the first person is reckless as to the danger of death or serious harm to the victim that arises from the conduct.

Penalty:  Imprisonment for 20 years or 2,000 penalty units, or both.

             (3)  In this section:

forced labour means the condition of a person who provides labour or services (other than sexual services) and who, because of the use of force or threats:

                     (a)  is not free to cease providing labour or services; or

                     (b)  is not free to leave the place or area where the person provides labour or services.

sexual servitude has the same meaning as in Division 270.

slavery has the same meaning as in Division 270.

threat means:

                     (a)  a threat of force; or

                     (b)  a threat to cause a person’s deportation; or

                     (c)  a threat of any other detrimental action unless there are reasonable grounds for the threat of that action in connection with the provision of labour or services by a person.

73.3  Aggravated offence of people smuggling (at least 5 people)

             (1)  A person (the first person) is guilty of an offence if:

                     (a)  the first person organises or facilitates the entry of a group of at least 5 persons (the other persons) into a foreign country (whether or not via Australia); and

                     (b)  the entry of at least 5 of the other persons into the foreign country does not comply with the requirements under that country’s law for entry into that country; and

                     (c)  at least 5 of the other persons whose entry into the foreign country is covered by paragraph (b) are not citizens or permanent residents of the foreign country; and

                     (d)  the first person organises or facilitates the entry:

                              (i)  having obtained (whether directly or indirectly) a benefit to do so; or

                             (ii)  with the intention of obtaining (whether directly or indirectly) a benefit.

Penalty:  Imprisonment for 20 years or 2,000 penalty units, or both.

             (2)  Absolute liability applies to the paragraph (1)(c) element of the offence.

             (3)  If, on a trial for an offence against subsection (1), the trier of fact is not satisfied that the defendant is guilty of that offence, but is satisfied beyond reasonable doubt that the defendant is guilty of an offence against subsection 73.1(1), the trier of fact may find the defendant not guilty of an offence against subsection (1) but guilty of an offence against subsection 73.1(1), so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

73.4  Jurisdictional requirement

                   A person commits an offence against this Subdivision only if:

                     (a)  both:

                              (i)  the person is an Australian citizen or a resident of Australia; and

                             (ii)  the conduct constituting the alleged offence occurs wholly outside Australia; or

                     (b)  both:

                              (i)  the conduct constituting the alleged offence occurs wholly or partly in Australia; and

                             (ii)  a result of the conduct occurs, or is intended by the person to occur, outside Australia.

73.5  Attorney‑General’s consent required

             (1)  Proceedings for an offence against this Subdivision must not be commenced without the Attorney‑General’s written consent.

             (2)  However, a person may be arrested, charged, remanded in custody or released on bail in connection with an offence against this Subdivision before the necessary consent has been given.

Subdivision B—Document offences related to people smuggling and unlawful entry into foreign countries

73.6  Meaning of travel or identity document

             (1)  For the purposes of this Subdivision, a document is a travel or identity document if it is:

                     (a)  a travel document; or

                     (b)  an identity document.

73.7  Meaning of false travel or identity document

             (1)  For the purposes of this Subdivision, a travel or identity document is a false travel or identity document if, and only if:

                     (a)  the document, or any part of the document:

                              (i)  purports to have been made in the form in which it is made by a person who did not make it in that form; or

                                       (ii)  purports to have been made in the form in which it is made on the authority of a person who did not authorise its making in that form; or

                     (b)  the document, or any part of the document:

                              (i)  purports to have been made in the terms in which it is made by a person who did not make it in those terms; or

                             (ii)  purports to have been made in the terms in which it is made on the authority of a person who did not authorise its making in those terms; or

                     (c)  the document, or any part of the document:

                                        (i)   purports to have been altered in any respect by a person who did not alter it in that respect; or

                             (ii)  purports to have been altered in any respect on the authority of a person who did not authorise its alteration in that respect; or

                     (d)  the document, or any part of the document:

                                        (i)  purports to have been made or altered by a person who did not exist; or

                             (ii)  purports to have been made or altered on the authority of a person who did not exist; or

                     (e)  the document, or any part of the document, purports to have been made or altered on a date on which, at a time at which, at a place at which, or otherwise in circumstances in which, it was not made or altered.

             (2)  For the purposes of this Subdivision, a person is taken to make a false travel or identity document if the person alters a document so as to make it a false travel or identity document (whether or not it was already a false travel or identity document before the alteration).

             (3)  This section has effect as if a document that purports to be a true copy of another document were the original document.

73.8  Making, providing or possessing a false travel or identity document

                   A person (the first person) is guilty of an offence if:

                     (a)  the first person makes, provides or possesses a false travel or identity document; and

                     (b)  the first person intends that the document will be used to facilitate the entry of another person (the other person) into a foreign country, where the entry of the other person into the foreign country would not comply with the requirements under that country’s law for entry into the country; and

                     (c)  the first person made, provided or possessed the document:

                              (i)  having obtained (whether directly or indirectly) a benefit to do so; or

                             (ii)  with the intention of obtaining (whether directly or indirectly) a benefit.

Penalty:  Imprisonment for 10 years or 1,000 penalty units, or both.

73.9  Providing or possessing a travel or identity document issued or altered dishonestly or as a result of threats

             (1)  A person (the first person) is guilty of an offence if:

                     (a)  the first person provides or possesses a travel or identity document; and

                     (b)  the first person knows that:

                              (i)  the issue of the travel or identity document; or

                             (ii)  an alteration of the travel or identity document;

                            has been obtained dishonestly or by threats; and

                     (c)  the first person intends that the document will be used to facilitate the entry of another person (the other person) into a foreign country, where the entry of the other person into the foreign country would not comply with the requirements under that country’s law for entry into the country; and

                     (d)  the first person provided or possessed the document:

                              (i)  having obtained (whether directly or indirectly) a benefit to do so; or

                             (ii)  with the intention of obtaining (whether directly or indirectly) a benefit.

Penalty:  Imprisonment for 10 years or 1,000 penalty units, or both.

             (2)  For the purposes of subsection (1), a threat may be:

                     (a)  express or implied; or

                     (b)  conditional or unconditional.

             (3)  For the purposes of subsection (1), dishonest means:

                     (a)  dishonest according to the standards of ordinary people; and

                     (b)  known by the defendant to be dishonest according to the standards of ordinary people.

             (4)  In a prosecution for an offence against this section, the determination of dishonesty is a matter for the trier of fact.

73.10  Providing or possessing a travel or identity document to be used by a person who is not the rightful user

                   A person (the first person) is guilty of an offence if:

                     (a)  the first person provides or possesses a travel or identity document; and

                     (b)  the first person intends that the document will be used to facilitate the entry of another person (the other person) into a foreign country, where the entry of the other person into the foreign country would not comply with the requirements under that country’s law for entry into the country; and

                     (c)  the first person knows that the other person is not the person to whom the document applies; and

                     (d)  the first person provided or possessed the document:

                              (i)  having obtained (whether directly or indirectly) a benefit to do so; or

                             (ii)  with the intention of obtaining (whether directly or indirectly) a benefit.

Penalty:  Imprisonment for 10 years or 1,000 penalty units, or both.

73.11  Taking possession of or destroying another person’s travel or identity document

                   A person (the first person) is guilty of an offence if:

                     (a)  the first person takes possession of, or destroys, a travel or identity document that applies to another person (the other person); and

                     (b)  the first person does so intending to conceal the other person’s identity or nationality; and

                     (c)  at the time of doing so, the first person intends to organise or facilitate the entry of the other person into a foreign country:

                              (i)  having obtained, or with the intention of obtaining, whether directly or indirectly, a benefit to organise or facilitate that entry; and

                             (ii)  where the entry of the other person into the foreign country would not comply with the requirements under that country’s law for entry into the country.

Penalty:  Imprisonment for 10 years or 1,000 penalty units, or both.

73.12  Jurisdictional requirement

                   Section 15.2 (extended geographical jurisdiction—category B) applies to an offence against this Subdivision.


 

Chapter 5The security of the Commonwealth

Part 5.1Treason and sedition

Division 80Treason and sedition

80.1A  Definition of organisation

                   In this Division:

organisation means:

                     (a)  a body corporate; or

                     (b)  an unincorporated body;

whether or not the body is based outside Australia, consists of persons who are not Australian citizens, or is part of a larger organisation.

80.1  Treason

             (1)  A person commits an offence, called treason, if the person:

                     (a)  causes the death of the Sovereign, the heir apparent of the Sovereign, the consort of the Sovereign, the Governor‑General or the Prime Minister; or

                     (b)  causes harm to the Sovereign, the Governor‑General or the Prime Minister resulting in the death of the Sovereign, the Governor‑General or the Prime Minister; or

                     (c)  causes harm to the Sovereign, the Governor‑General or the Prime Minister, or imprisons or restrains the Sovereign, the Governor‑General or the Prime Minister; or

                     (d)  levies war, or does any act preparatory to levying war, against the Commonwealth; or

                     (e)  engages in conduct that assists by any means whatever, with intent to assist, an enemy:

                              (i)  at war with the Commonwealth, whether or not the existence of a state of war has been declared; and

                             (ii)  specified by Proclamation made for the purpose of this paragraph to be an enemy at war with the Commonwealth; or

                      (f)  engages in conduct that assists by any means whatever, with intent to assist:

                              (i)  another country; or

                             (ii)  an organisation;

                            that is engaged in armed hostilities against the Australian Defence Force; or

                     (g)  instigates a person who is not an Australian citizen to make an armed invasion of the Commonwealth or a Territory of the Commonwealth; or

                     (h)  forms an intention to do any act referred to in a preceding paragraph and manifests that intention by an overt act.

Penalty:  Imprisonment for life.

          (1A)  Paragraphs (1)(e) and (f) do not apply to engagement in conduct by way of, or for the purposes of, the provision of aid of a humanitarian nature.

Note 1        A defendant bears an evidential burden in relation to the matter in subsection (1A). See subsection 13.3(3).

Note 2:       There is a defence in section 80.3 for acts done in good faith.

          (1B)  Paragraph (1)(h) does not apply to formation of an intention to engage in conduct that:

                     (a)  is referred to in paragraph (1)(e) or (f); and

                     (b)  is by way of, or for the purposes of, the provision of aid of a humanitarian nature.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (1B). See subsection 13.3(3).

             (2)  A person commits an offence if the person:

                     (a)  receives or assists another person who, to his or her knowledge, has committed treason with the intention of allowing him or her to escape punishment or apprehension; or

                     (b)  knowing that another person intends to commit treason, does not inform a constable of it within a reasonable time or use other reasonable endeavours to prevent the commission of the offence.

Penalty:  Imprisonment for life.

             (5)  On the trial of a person charged with treason on the ground that he or she formed an intention to do an act referred to in paragraph (1)(a), (b), (c), (d), (e), (f) or (g) and manifested that intention by an overt act, evidence of the overt act is not to be admitted unless the overt act is alleged in the indictment.

             (8)  In this section:

constable means a member or special member of the Australian Federal Police or a member of the police force or police service of a State or Territory.

80.2  Sedition

Urging the overthrow of the Constitution or Government

             (1)  A person commits an offence if the person urges another person to overthrow by force or violence:

                     (a)  the Constitution; or

                     (b)  the Government of the Commonwealth, a State or a Territory; or

                     (c)  the lawful authority of the Government of the Commonwealth.

Penalty:  Imprisonment for 7 years.

             (2)  Recklessness applies to the element of the offence under subsection (1) that it is:

                     (a)  the Constitution; or

                     (b)  the Government of the Commonwealth, a State or a Territory; or

                     (c)  the lawful authority of the Government of the Commonwealth;

that the first‑mentioned person urges the other person to overthrow.

Urging interference in Parliamentary elections

             (3)  A person commits an offence if the person urges another person to interfere by force or violence with lawful processes for an election of a member or members of a House of the Parliament.

Penalty:  Imprisonment for 7 years.

             (4)  Recklessness applies to the element of the offence under subsection (3) that it is lawful processes for an election of a member or members of a House of the Parliament that the first‑mentioned person urges the other person to interfere with.

Urging violence within the community

             (5)  A person commits an offence if:

                     (a)  the person urges a group or groups (whether distinguished by race, religion, nationality or political opinion) to use force or violence against another group or other groups (as so distinguished); and

                     (b)  the use of the force or violence would threaten the peace, order and good government of the Commonwealth.

Penalty:  Imprisonment for 7 years.

             (6)  Recklessness applies to the element of the offence under subsection (5) that it is a group or groups that are distinguished by race, religion, nationality or political opinion that the first‑mentioned person urges the other person to use force or violence against.

Urging a person to assist the enemy

             (7)  A person commits an offence if:

                     (a)  the person urges another person to engage in conduct; and

                     (b)  the first‑mentioned person intends the conduct to assist an organisation or country; and

                     (c)  the organisation or country is:

                              (i)  at war with the Commonwealth, whether or not the existence of a state of war has been declared; and

                             (ii)  specified by Proclamation made for the purpose of paragraph 80.1(1)(e) to be an enemy at war with the Commonwealth.

Penalty:  Imprisonment for 7 years.

Urging a person to assist those engaged in armed hostilities

             (8)  A person commits an offence if:

                     (a)  the person urges another person to engage in conduct; and

                     (b)  the first‑mentioned person intends the conduct to assist an organisation or country; and

                     (c)  the organisation or country is engaged in armed hostilities against the Australian Defence Force.

Penalty:  Imprisonment for 7 years.

Defence

             (9)  Subsections (7) and (8) do not apply to engagement in conduct by way of, or for the purposes of, the provision of aid of a humanitarian nature.

Note 1:       A defendant bears an evidential burden in relation to the matter in subsection (9). See subsection 13.3(3).

Note 2:       There is a defence in section 80.3 for acts done in good faith.

80.3  Defence for acts done in good faith

             (1)  Sections 80.1 and 80.2 do not apply to a person who:

                     (a)  tries in good faith to show that any of the following persons are mistaken in any of his or her counsels, policies or actions:

                              (i)  the Sovereign;

                             (ii)  the Governor‑General;

                            (iii)  the Governor of a State;

                            (iv)  the Administrator of a Territory;

                             (v)  an adviser of any of the above;

                            (vi)  a person responsible for the government of another country; or

                     (b)  points out in good faith errors or defects in the following, with a view to reforming those errors or defects:

                              (i)  the Government of the Commonwealth, a State or a Territory;

                             (ii)  the Constitution;

                            (iii)  legislation of the Commonwealth, a State, a Territory or another country;

                            (iv)  the administration of justice of or in the Commonwealth, a State, a Territory or another country; or

                     (c)  urges in good faith another person to attempt to lawfully procure a change to any matter established by law, policy or practice in the Commonwealth, a State, a Territory or another country; or

                     (d)  points out in good faith any matters that are producing, or have a tendency to produce, feelings of ill‑will or hostility between different groups, in order to bring about the removal of those matters; or

                     (e)  does anything in good faith in connection with an industrial dispute or an industrial matter; or

                      (f)  publishes in good faith a report or commentary about a matter of public interest.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (1). See subsection 13.3(3).

             (2)  In considering a defence under subsection (1), the Court may have regard to any relevant matter, including whether the acts were done:

                     (a)  for a purpose intended to be prejudicial to the safety or defence of the Commonwealth; or

                     (b)  with the intention of assisting an enemy:

                              (i)  at war with the Commonwealth; and

                             (ii)  specified by Proclamation made for the purpose of paragraph 80.1(1)(e) to be an enemy at war with the Commonwealth; or

                     (c)  with the intention of assisting another country, or an organisation, that is engaged in armed hostilities against the Australian Defence Force; or

                     (d)  with the intention of assisting a proclaimed enemy of a proclaimed country (within the meaning of subsection 24AA(4) of the Crimes Act 1914); or

                     (e)  with the intention of assisting persons specified in paragraphs 24AA(2)(a) and (b) of the Crimes Act 1914; or

                      (f)  with the intention of causing violence or creating public disorder or a public disturbance.

80.4  Extended geographical jurisdiction for offences

                   Section 15.4 (extended geographical jurisdiction—category D) applies to an offence against this Division.

80.5  Attorney‑General’s consent required

             (1)  Proceedings for an offence against this Division must not be commenced without the Attorney‑General’s written consent.

             (2)  Despite subsection (1):

                     (a)  a person may be arrested for an offence against this Division; or

                     (b)  a warrant for the arrest of a person for such an offence may be issued and executed;

and the person may be charged, and may be remanded in custody or on bail, but:

                     (c)  no further proceedings may be taken until that consent has been obtained; and

                     (d)  the person must be discharged if proceedings are not continued within a reasonable time.

80.6  Division not intended to exclude State or Territory law

                   It is the intention of the Parliament that this Division is not to apply to the exclusion of a law of a State or a Territory to the extent that the law is capable of operating concurrently with this Division.


 

Part 5.2Offences relating to espionage and similar activities

Division 90Preliminary

90.1  Definitions

             (1)  In this Part:

article includes any thing, substance or material.

information means information of any kind, whether true or false and whether in a material form or not, and includes:

                     (a)  an opinion; and

                     (b)  a report of a conversation.

intelligence or security agency has the meaning given by section 85ZL of the Crimes Act 1914.

Record, in relation to information, means a record of information in any form, including but not limited to, a document, paper, database, software system or other article or system containing information or from which information can be derived.

security or defence of a country includes the operations, capabilities and technologies of, and methods and sources used by, the country’s intelligence or security agencies.

sketch includes a representation of a place or thing.

the Commonwealth includes the Territories.

             (2)  In this Part, unless the contrary intention appears:

                     (a)  expressions referring to obtaining, recording, using, having in possession, communicating or retaining include obtaining, recording, using, having in possession, communicating or retaining in whole or in part, and whether the thing or information itself, or only the substance, effect or description of the thing or information, is obtained, recorded, used, possessed, communicated or retained; and

                     (b)  a reference to a sketch, document or article or to information is to be read as including a reference to a copy of, a part of or a copy of a part of a sketch, document or article or information.

             (3)  For the purposes of this Part, a place that is occupied by, or a thing that is under the control of, the Commonwealth is taken to belong to the Commonwealth.

             (4)  This Part applies to and in relation to a document or article regardless of who made it and what information it contains.


 

Division 91Offences relating to espionage and similar activities

91.1  Espionage and similar activities

             (1)  A person commits an offence if:

                     (a)  the person communicates, or makes available:

                              (i)  information concerning the Commonwealth’s security or defence; or

                             (ii)  information concerning the security or defence of another country, being information that the person acquired (whether directly or indirectly) from the Commonwealth; and

                     (b)  the person does so intending to prejudice the Commonwealth’s security or defence; and

                     (c)  the person’s act results in, or is likely to result in, the information being communicated or made available to another country or a foreign organisation, or to a person acting on behalf of such a country or organisation.

Penalty:  Imprisonment for 25 years.

             (2)  A person commits an offence if:

                     (a)  the person communicates, or makes available:

                              (i)  information concerning the Commonwealth’s security or defence; or

                             (ii)  information concerning the security or defence of another country, being information that the person acquired (whether directly or indirectly) from the Commonwealth; and

                     (b)  the person does so:

                              (i)  without lawful authority; and

                             (ii)  intending to give an advantage to another country’s security or defence; and

                     (c)  the person’s act results in, or is likely to result in, the information being communicated or made available to another country or a foreign organisation, or to a person acting on behalf of such a country or organisation.

Penalty:  Imprisonment for 25 years.

             (3)  A person commits an offence if:

                     (a)  the person makes, obtains or copies a record (in any form) of:

                              (i)  information concerning the Commonwealth’s security or defence; or

                             (ii)  information concerning the security or defence of another country, being information that the person acquired (whether directly or indirectly) from the Commonwealth; and

                     (b)  the person does so:

                              (i)  intending that the record will, or may, be delivered to another country or a foreign organisation, or to a person acting on behalf of such a country or organisation; and

                             (ii)  intending to prejudice the Commonwealth’s security or defence.

Penalty:  Imprisonment for 25 years.

             (4)  A person commits an offence if:

                     (a)  the person makes, obtains or copies a record (in any form) of:

                              (i)  information concerning the Commonwealth’s security or defence; or

                             (ii)  information concerning the security or defence of another country, being information that the person acquired (whether directly or indirectly) from the Commonwealth; and

                     (b)  the person does so:

                              (i)  without lawful authority; and

                             (ii)  intending that the record will, or may, be delivered to another country or a foreign organisation, or to a person acting on behalf of such a country or organisation; and

                            (iii)  intending to give an advantage to another country’s security or defence.

Penalty:  Imprisonment for 25 years.

             (5)  For the purposes of subparagraphs (3)(b)(i) and (4)(b)(ii), the person concerned does not need to have a particular country, foreign organisation or person in mind at the time when the person makes, obtains or copies the record.

             (6)  A person charged with an offence under this section may only be remanded on bail by a judge of the Supreme Court of a State or Territory. This subsection has effect despite anything in section 93.1.

Note:          Section 93.1 deals with how a prosecution is instituted.

             (7)  Section 15.4 of the Criminal Code (extended geographical jurisdiction—category D) applies to offences under this section.

91.2  Defence—information lawfully available

             (1)  It is a defence to a prosecution of an offence against subsection 91.1(1) or (2) that the information the person communicates or makes available is information that has already been communicated or made available to the public with the authority of the Commonwealth.

             (2)  It is a defence to a prosecution of an offence against subsection 91.1(3) or (4) that the record of information the person makes, obtains or copies is a record of information that has already been communicated or made available to the public with the authority of the Commonwealth.

Note:          A defendant bears an evidential burden in relation to the matters in subsections (1) and (2). See subsection 13.3(3).


 

Division 93Prosecutions and hearings

93.1  Institution of prosecution

             (1)  A prosecution under this Part may be instituted only by, or with the consent of, the Attorney‑General or a person acting under the Attorney‑General’s direction.

             (2)  However:

                     (a)  a person charged with an offence against this Part may be arrested, or a warrant for his or her arrest may be issued and executed; and

                     (b)  such a person may be remanded in custody or on bail;

even if the consent of the Attorney‑General or a person acting under his or her direction has not been obtained, but no further proceedings are to be taken until that consent has been obtained.

             (3)  Nothing in this section prevents the discharging of the accused if proceedings are not continued within a reasonable time.

93.2  Hearing in camera etc.

             (1)  This section applies to a hearing of an application or other proceedings before a federal court, a court exercising federal jurisdiction or a court of a Territory, whether under this Act or otherwise.

             (2)  At any time before or during the hearing, the judge or magistrate, or other person presiding or competent to preside over the proceedings, may, if satisfied that it is in the interest of the security or defence of the Commonwealth:

                     (a)  order that some or all of the members of the public be excluded during the whole or a part of the hearing; or

                     (b)  order that no report of the whole or a specified part of, or relating to, the application or proceedings be published; or

                     (c)  make such order and give such directions as he or she thinks necessary for ensuring that no person, without the approval of the court, has access (whether before, during or after the hearing) to any affidavit, exhibit, information or other document used in the application or the proceedings that is on the file in the court or in the records of the court.

             (3)  A person commits an offence if the person contravenes an order made or direction given under this section.

Penalty:  Imprisonment for 5 years.


 

Division 94Forfeiture

94.1  Forfeiture of articles etc.

                   A sketch, article, record or document which is made, obtained, recorded, retained, forged, possessed or otherwise dealt with in contravention of this Part is forfeited to the Commonwealth.


 

Part 5.3Terrorism

Division 100Preliminary

100.1  Definitions

             (1)  In this Part:

AFP member means:

                     (a)  a member of the Australian Federal Police (within the meaning of the Australian Federal Police Act 1979); or

                     (b)  a special member of the Australian Federal Police (within the meaning of that Act).

Commonwealth place has the same meaning as in the Commonwealth Places (Application of Laws) Act 1970.

confirmed control order means an order made under section 104.16.

constitutional corporation means a corporation to which paragraph 51(xx) of the Constitution applies.

continued preventative detention order means an order made under section 105.12.

control order means an interim control order or a confirmed control order.

corresponding State preventative detention law means a law of a State or Territory that is, or particular provisions of a law of a State or Territory that are, declared by the regulations to correspond to Division 105 of this Act.

express amendment of the provisions of this Part or Chapter 2 means the direct amendment of the provisions (whether by the insertion, omission, repeal, substitution or relocation of words or matter).

frisk search means:

                     (a)  a search of a person conducted by quickly running the hands over the person’s outer garments; and

                     (b)  an examination of anything worn or carried by the person that is conveniently and voluntarily removed by the person.

funds means:

                     (a)  property and assets of every kind, whether tangible or intangible, movable or immovable, however acquired; and

                     (b)  legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such property or assets, including, but not limited to, bank credits, travellers cheques, bank cheques, money orders, shares, securities, bonds, debt instruments, drafts and letters of credit.

identification material, in relation to a person, means prints of the person’s hands, fingers, feet or toes, recordings of the person’s voice, samples of the person’s handwriting or photographs (including video recordings) of the person, but does not include tape recordings made for the purposes of section 23U or 23V of the Crimes Act 1914.

initial preventative detention order means an order made under section 105.8.

interim control order means an order made under section 104.4, 104.7 or 104.9.

issuing authority:

                     (a)  for initial preventative detention orders—means a senior AFP member; and

                     (b)  for continued preventative detention orders—means a person appointed under section 105.2.

issuing court means:

                     (a)  the Federal Court of Australia; or

                     (b)  the Family Court of Australia; or

                     (c)  the Federal Magistrates Court.

Judge means a Judge of a court created by the Parliament.

lawyer means a person enrolled as a legal practitioner of a federal court or the Supreme Court of a State or Territory.

listed terrorist organisation means an organisation that is specified by the regulations for the purposes of paragraph (b) of the definition of terrorist organisation in section 102.1.

ordinary search means a search of a person or of articles in the possession of a person that may include:

                     (a)  requiring the person to remove his or her overcoat, coat or jacket and any gloves, shoes or hat; and

                     (b)  an examination of those items.

organisation means a body corporate or an unincorporated body, whether or not the body:

                     (a)  is based outside Australia; or

                     (b)  consists of persons who are not Australian citizens; or

                     (c)  is part of a larger organisation.

police officer means:

                     (a)  an AFP member; or

                     (b)  a member (however described) of a police force of a State or Territory.

prescribed authority has the same meaning as in Division 3 of Part III of the Australian Security Intelligence Organisation Act 1979.

preventative detention order means an order under section 105.8 or 105.12.

prohibited contact order means an order made under section 105.15 or 105.16.

referring State has the meaning given by section 100.2.

seizable item means anything that:

                     (a)  would present a danger to a person; or

                     (b)  could be used to assist a person to escape from lawful custody; or

                     (c)  could be used to contact another person or to operate a device remotely.

senior AFP member means:

                     (a)  the Commissioner of the Australian Federal Police; or

                     (b)  a Deputy Commissioner of the Australian Federal Police; or

                     (c)  an AFP member of, or above, the rank of Superintendent.

superior court means:

                     (a)  the High Court; or

                     (b)  the Federal Court of Australia; or

                     (c)  the Family Court of Australia or of a State; or

                     (d)  the Supreme Court of a State or Territory; or

                     (e)  the District Court (or equivalent) of a State or Territory.

terrorist act means an action or threat of action where:

                     (a)  the action falls within subsection (2) and does not fall within subsection (3); and

                     (b)  the action is done or the threat is made with the intention of advancing a political, religious or ideological cause; and

                     (c)  the action is done or the threat is made with the intention of:

                              (i)  coercing, or influencing by intimidation, the government of the Commonwealth or a State, Territory or foreign country, or of part of a State, Territory or foreign country; or

                             (ii)  intimidating the public or a section of the public.

tracking device means any electronic device capable of being used to determine or monitor the location of a person or an object or the status of an object.

             (2)  Action falls within this subsection if it:

                     (a)  causes serious harm that is physical harm to a person; or

                     (b)  causes serious damage to property; or

                     (c)  causes a person’s death; or

                     (d)  endangers a person’s life, other than the life of the person taking the action; or

                     (e)  creates a serious risk to the health or safety of the public or a section of the public; or

                      (f)  seriously interferes with, seriously disrupts, or destroys, an electronic system including, but not limited to:

                              (i)  an information system; or

                             (ii)  a telecommunications system; or

                            (iii)  a financial system; or

                            (iv)  a system used for the delivery of essential government services; or

                             (v)  a system used for, or by, an essential public utility; or

                            (vi)  a system used for, or by, a transport system.

             (3)  Action falls within this subsection if it:

                     (a)  is advocacy, protest, dissent or industrial action; and

                     (b)  is not intended:

                              (i)  to cause serious harm that is physical harm to a person; or

                             (ii)  to cause a person’s death; or

                            (iii)  to endanger the life of a person, other than the person taking the action; or

                            (iv)  to create a serious risk to the health or safety of the public or a section of the public.

             (4)  In this Division:

                     (a)  a reference to any person or property is a reference to any person or property wherever situated, within or outside Australia; and

                     (b)  a reference to the public includes a reference to the public of a country other than Australia.

100.2  Referring States

             (1)  A State is a referring State if the Parliament of the State has referred the matters covered by subsections (2) and (3) to the Parliament of the Commonwealth for the purposes of paragraph 51(xxxvii) of the Constitution:

                     (a)  if and to the extent that the matters are not otherwise included in the legislative powers of the Parliament of the Commonwealth (otherwise than by a reference under paragraph 51(xxxvii) of the Constitution); and

                     (b)  if and to the extent that the matters are included in the legislative powers of the Parliament of the State.

This subsection has effect subject to subsection (5).

             (2)  This subsection covers the matters to which the referred provisions relate to the extent of making laws with respect to those matters by including the referred provisions in this Code.

             (3)  This subsection covers the matter of terrorist acts, and of actions relating to terrorist acts, to the extent of making laws with respect to that matter by making express amendment of this Part or Chapter 2.

             (4)  A State is a referring State even if a law of the State provides that the reference to the Commonwealth Parliament of either or both of the matters covered by subsections (2) and (3) is to terminate in particular circumstances.

             (5)  A State ceases to be a referring State if a reference by the State of either or both of the matters covered by subsections (2) and (3) terminate.

             (6)  In this section:

referred provisions means the provisions of Part 5.3 of this Code as inserted by the Criminal Code Amendment (Terrorism) Act 2002, to the extent to which they deal with matters that are included in the legislative powers of the Parliaments of the States.

100.3  Constitutional basis for the operation of this Part

Operation in a referring State

             (1)  The operation of this Part in a referring State is based on:

                     (a)  the legislative powers that the Commonwealth Parliament has under section 51 of the Constitution (other than paragraph 51(xxxvii)); and

                     (b)  the legislative powers that the Commonwealth Parliament has in respect of matters to which this Part relates because those matters are referred to it by the Parliament of the referring State under paragraph 51(xxxvii) of the Constitution.

Note:          The State reference fully supplements the Commonwealth Parliament’s other powers by referring the matters to the Commonwealth Parliament to the extent to which they are not otherwise included in the legislative powers of the Commonwealth Parliament.

Operation in a non‑referring State

             (2)  The operation of this Part in a State that is not a referring State is based on the legislative powers that the Commonwealth Parliament has under section 51 of the Constitution (other than paragraph 51(xxxvii)).

Note:          Subsection 100.4(5) identifies particular powers that are being relied on.

Operation in a Territory

             (3)  The operation of this Part in the Northern Territory, the Australian Capital Territory or an external Territory is based on:

                     (a)  the legislative powers that the Commonwealth Parliament has under section 122 of the Constitution to make laws for the government of that Territory; and

                     (b)  the legislative powers that the Commonwealth Parliament has under section 51 of the Constitution (other than paragraph 51(xxxvii)).

Despite subsection 22(3) of the Acts Interpretation Act 1901, this Part as applying in those Territories is a law of the Commonwealth.

Operation outside Australia

             (4)  The operation of this Part outside Australia and the external Territories is based on:

                     (a)  the legislative powers that the Commonwealth Parliament has under paragraph 51(xxix) of the Constitution; and

                     (b)  the other legislative powers that the Commonwealth Parliament has under section 51 of the Constitution (other than paragraph 51(xxxvii)).

100.4  Application of provisions

Part generally applies to all terrorist acts and preliminary acts

             (1)  Subject to subsection (4), this Part applies to the following conduct:

                     (a)  all actions or threats of action that constitute terrorist acts (no matter where the action occurs, the threat is made or the action, if carried out, would occur);

                     (b)  all actions (preliminary acts) that relate to terrorist acts but do not themselves constitute terrorist acts (no matter where the preliminary acts occur and no matter where the terrorist acts to which they relate occur or would occur).

Note:          See the following provisions:

(a)           subsection 101.1(2);

(b)           subsection 101.2(4);

(c)           subsection 101.4(4);

(d)           subsection 101.5(4);

(e)           subsection 101.6(3);

(f)            section 102.9.

Operation in relation to terrorist acts and preliminary acts occurring in a State that is not a referring State

             (2)  Subsections (4) and (5) apply to conduct if the conduct is itself a terrorist act and:

                     (a)  the terrorist act consists of an action and the action occurs in a State that is not a referring State; or

                     (b)  the terrorist act consists of a threat of action and the threat is made in a State that is not a referring State.

             (3)  Subsections (4) and (5) also apply to conduct if the conduct is a preliminary act that occurs in a State that is not a referring State and:

                     (a)  the terrorist act to which the preliminary act relates consists of an action and the action occurs, or would occur, in a State that is not a referring State; or

                     (b)  the terrorist act to which the preliminary act relates consists of a threat of action and the threat is made, or would be made, in a State that is not a referring State.

             (4)  Notwithstanding any other provision in this Part, this Part applies to the conduct only to the extent to which the Parliament has power to legislate in relation to:

                     (a)  if the conduct is itself a terrorist act—the action or threat of action that constitutes the terrorist act; or

                     (b)  if the conduct is a preliminary act—the action or threat of action that constitutes the terrorist act to which the preliminary act relates.

             (5)  Without limiting the generality of subsection (4), this Part applies to the action or threat of action if:

                     (a)  the action affects, or if carried out would affect, the interests of:

                              (i)  the Commonwealth; or

                             (ii)  an authority of the Commonwealth; or

                            (iii)  a constitutional corporation; or

                     (b)  the threat is made to:

                              (i)  the Commonwealth; or

                             (ii)  an authority of the Commonwealth; or

                            (iii)  a constitutional corporation; or

                     (c)  the action is carried out by, or the threat is made by, a constitutional corporation; or

                     (d)  the action takes place, or if carried out would take place, in a Commonwealth place; or

                     (e)  the threat is made in a Commonwealth place; or

                      (f)  the action involves, or if carried out would involve, the use of a postal service or other like service; or

                     (g)  the threat is made using a postal or other like service; or

                     (h)  the action involves, or if carried out would involve, the use of an electronic communication; or

                      (i)  the threat is made using an electronic communication; or

                      (j)  the action disrupts, or if carried out would disrupt, trade or commerce:

                              (i)  between Australia and places outside Australia; or

                             (ii)  among the States; or

                            (iii)  within a Territory, between a State and a Territory or between 2 Territories; or

                     (k)  the action disrupts, or if carried out would disrupt:

                              (i)  banking (other than State banking not extending beyond the limits of the State concerned); or

                             (ii)  insurance (other than State insurance not extending beyond the limits of the State concerned); or

                      (l)  the action is, or if carried out would be, an action in relation to which the Commonwealth is obliged to create an offence under international law; or

                    (m)  the threat is one in relation to which the Commonwealth is obliged to create an offence under international law.

             (6)  To avoid doubt, subsections (2) and (3) apply to a State that is not a referring State at a particular time even if no State is a referring State at that time.

100.5  Application of Acts Interpretation Act 1901

             (1)  The Acts Interpretation Act 1901, as in force on the day on which Schedule 1 to the Criminal Code Amendment (Terrorism) Act 2003 commences, applies to this Part.

             (2)  Amendments of the Acts Interpretation Act 1901 made after that day do not apply to this Part.

100.6  Concurrent operation intended

             (1)  This Part is not intended to exclude or limit the concurrent operation of any law of a State or Territory.

             (2)  Without limiting subsection (1), this Part is not intended to exclude or limit the concurrent operation of a law of a State or Territory that makes:

                     (a)  an act or omission that is an offence against a provision of this Part; or

                     (b)  a similar act or omission;

an offence against the law of the State or Territory.

             (3)  Subsection (2) applies even if the law of the State or Territory does any one or more of the following:

                     (a)  provides for a penalty for the offence that differs from the penalty provided for in this Part;

                     (b)  provides for a fault element in relation to the offence that differs from the fault elements applicable to the offence under this Part;

                     (c)  provides for a defence in relation to the offence that differs from the defences applicable to the offence under this Part.

             (4)  If:

                     (a)  an act or omission of a person is an offence under this Part and is also an offence under the law of a State or Territory; and

                     (b)  the person has been punished for the offence under the law of the State or Territory;

the person is not liable to be punished for the offence under this Part.

100.7  Regulations may modify operation of this Part to deal with interaction between this Part and State and Territory laws

             (1)  The regulations may modify the operation of this Part so that:

                     (a)  provisions of this Part do not apply to a matter that is dealt with by a law of a State or Territory specified in the regulations; or

                     (b)  no inconsistency arises between the operation of a provision of this Part and the operation of a State or Territory law specified in the regulations.

             (2)  Without limiting subsection (1), regulations made for the purposes of that subsection may provide that the provision of this Part does not apply to:

                     (a)  a person specified in the regulations; or

                     (b)  a body specified in the regulations; or

                     (c)  circumstances specified in the regulations; or

                     (d)  a person or body specified in the regulations in the circumstances specified in the regulations.

             (3)  In this section:

matter includes act, omission, body, person or thing.

100.8  Approval for changes to or affecting this Part

             (1)  This section applies to:

                     (a)  an express amendment of this Part (including this section); and

                     (b)  an express amendment of Chapter 2 that applies only to this Part (whether or not it is expressed to apply only to this Part).

             (2)  An express amendment to which this section applies is not to be made unless the amendment is approved by:

                     (a)  a majority of the group consisting of the States, the Australian Capital Territory and the Northern Territory; and

                     (b)  at least 4 States.

Division 101Terrorism

101.1  Terrorist acts

             (1)  A person commits an offence if the person engages in a terrorist act.

Penalty:  Imprisonment for life.

             (2)  Section 15.4 (extended geographical jurisdiction—category D) applies to an offence against subsection (1).

101.2  Providing or receiving training connected with terrorist acts

             (1)  A person commits an offence if:

                     (a)  the person provides or receives training; and

                     (b)  the training is connected with preparation for, the engagement of a person in, or assistance in a terrorist act; and

                     (c)  the person mentioned in paragraph (a) knows of the connection described in paragraph (b).

Penalty:  Imprisonment for 25 years.

             (2)  A person commits an offence if:

                     (a)  the person provides or receives training; and

                     (b)  the training is connected with preparation for, the engagement of a person in, or assistance in a terrorist act; and

                     (c)  the person mentioned in paragraph (a) is reckless as to the existence of the connection described in paragraph (b).

Penalty:  Imprisonment for 15 years.

             (3)  A person commits an offence under this section even if:

                     (a)  a terrorist act does not occur; or

                     (b)  the training is not connected with preparation for, the engagement of a person in, or assistance in a specific terrorist act; or

                     (c)  the training is connected with preparation for, the engagement of a person in, or assistance in more than one terrorist act.

             (4)  Section 15.4 (extended geographical jurisdiction—category D) applies to an offence against this section.

             (5)  If, in a prosecution for an offence (the prosecuted offence) against a subsection of this section, the trier of fact is not satisfied that the defendant is guilty of the offence, but is satisfied beyond reasonable doubt that the defendant is guilty of an offence (the alternative offence) against another subsection of this section, the trier of fact may find the defendant not guilty of the prosecuted offence but guilty of the alternative offence, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

101.4  Possessing things connected with terrorist acts

             (1)  A person commits an offence if:

                     (a)  the person possesses a thing; and

                     (b)  the thing is connected with preparation for, the engagement of a person in, or assistance in a terrorist act; and

                     (c)  the person mentioned in paragraph (a) knows of the connection described in paragraph (b).

Penalty:  Imprisonment for 15 years.

             (2)  A person commits an offence if:

                     (a)  the person possesses a thing; and

                     (b)  the thing is connected with preparation for, the engagement of a person in, or assistance in a terrorist act; and

                     (c)  the person mentioned in paragraph (a) is reckless as to the existence of the connection described in paragraph (b).

Penalty:  Imprisonment for 10 years.

             (3)  A person commits an offence under subsection (1) or (2) even if:

                     (a)  a terrorist act does not occur; or

                     (b)  the thing is not connected with preparation for, the engagement of a person in, or assistance in a specific terrorist act; or

                     (c)  the thing is connected with preparation for, the engagement of a person in, or assistance in more than one terrorist act.

             (4)  Section 15.4 (extended geographical jurisdiction—category D) applies to an offence against this section.

             (5)  Subsections (1) and (2) do not apply if the possession of the thing was not intended to facilitate preparation for, the engagement of a person in, or assistance in a terrorist act.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (5) (see subsection 13.3(3)).

             (6)  If, in a prosecution for an offence (the prosecuted offence) against a subsection of this section, the trier of fact is not satisfied that the defendant is guilty of the offence, but is satisfied beyond reasonable doubt that the defendant is guilty of an offence (the alternative offence) against another subsection of this section, the trier of fact may find the defendant not guilty of the prosecuted offence but guilty of the alternative offence, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

101.5  Collecting or making documents likely to facilitate terrorist acts

             (1)  A person commits an offence if:

                     (a)  the person collects or makes a document; and

                     (b)  the document is connected with preparation for, the engagement of a person in, or assistance in a terrorist act; and

                     (c)  the person mentioned in paragraph (a) knows of the connection described in paragraph (b).

Penalty:  Imprisonment for 15 years.

             (2)  A person commits an offence if:

                     (a)  the person collects or makes a document; and

                     (b)  the document is connected with preparation for, the engagement of a person in, or assistance in a terrorist act; and

                     (c)  the person mentioned in paragraph (a) is reckless as to the existence of the connection described in paragraph (b).

Penalty:  Imprisonment for 10 years.

             (3)  A person commits an offence under subsection (1) or (2) even if:

                     (a)  a terrorist act does not occur; or

                     (b)  the document is not connected with preparation for, the engagement of a person in, or assistance in a specific terrorist act; or

                     (c)  the document is connected with preparation for, the engagement of a person in, or assistance in more than one terrorist act.

             (4)  Section 15.4 (extended geographical jurisdiction—category D) applies to an offence against this section.

             (5)  Subsections (1) and (2) do not apply if the collection or making of the document was not intended to facilitate preparation for, the engagement of a person in, or assistance in a terrorist act.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (5) (see subsection 13.3(3)).

             (6)  If, in a prosecution for an offence (the prosecuted offence) against a subsection of this section, the trier of fact is not satisfied that the defendant is guilty of the offence, but is satisfied beyond reasonable doubt that the defendant is guilty of an offence (the alternative offence) against another subsection of this section, the trier of fact may find the defendant not guilty of the prosecuted offence but guilty of the alternative offence, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

101.6  Other acts done in preparation for, or planning, terrorist acts

             (1)  A person commits an offence if the person does any act in preparation for, or planning, a terrorist act.

Penalty:  Imprisonment for life.

             (2)  A person commits an offence under subsection (1) even if:

                     (a)  a terrorist act does not occur; or

                     (b)  the person’s act is not done in preparation for, or planning, a specific terrorist act; or

                     (c)  the person’s act is done in preparation for, or planning, more than one terrorist act.

             (3)  Section 15.4 (extended geographical jurisdiction—category D) applies to an offence against subsection (1).

Division 102Terrorist organisations

Subdivision A—Definitions

102.1  Definitions

             (1)  In this Division:

advocate has the meaning given by subsection (1A).

associate: a person associates with another person if the person meets or communicates with the other person.

close family member of a person means:

                     (a)  the person’s spouse, de facto spouse or same‑sex partner; or

                     (b)  a parent, step‑parent or grandparent of the person; or

                     (c)  a child, step‑child or grandchild of the person; or

                     (d)  a brother, sister, step‑brother or step‑sister of the person; or

                     (e)  a guardian or carer of the person.

member of an organisation includes:

                     (a)  a person who is an informal member of the organisation; and

                     (b)  a person who has taken steps to become a member of the organisation; and

                     (c)  in the case of an organisation that is a body corporate—a director or an officer of the body corporate.

recruit includes induce, incite and encourage.

terrorist organisation means:

                     (a)  an organisation that is directly or indirectly engaged in, preparing, planning, assisting in or fostering the doing of a terrorist act (whether or not a terrorist act occurs); or

                     (b)  an organisation that is specified by the regulations for the purposes of this paragraph (see subsections (2), (3) and (4)).

Definition of advocates

          (1A)  In this Division, an organisation advocates the doing of a terrorist act if:

                     (a)  the organisation directly or indirectly counsels or urges the doing of a terrorist act; or

                     (b)  the organisation directly or indirectly provides instruction on the doing of a terrorist act; or

                     (c)  the organisation directly praises the doing of a terrorist act in circumstances where there is a risk that such praise might have the effect of leading a person (regardless of his or her age or any mental impairment (within the meaning of section 7.3) that the person might suffer) to engage in a terrorist act.

Terrorist organisation regulations

             (2)  Before the Governor‑General makes a regulation specifying an organisation for the purposes of paragraph (b) of the definition of terrorist organisation in this section, the Minister must be satisfied on reasonable grounds that the organisation:

                     (a)  is directly or indirectly engaged in, preparing, planning, assisting in or fostering the doing of a terrorist act (whether or not a terrorist act has occurred or will occur); or

                     (b)  advocates the doing of a terrorist act (whether or not a terrorist act has occurred or will occur).

          (2A)  Before the Governor‑General makes a regulation specifying an organisation for the purposes of paragraph (b) of the definition of terrorist organisation in this section, the Minister must arrange for the Leader of the Opposition in the House of Representatives to be briefed in relation to the proposed regulation.

             (3)  Regulations for the purposes of paragraph (b) of the definition of terrorist organisation in this section cease to have effect on the second anniversary of the day on which they take effect. To avoid doubt, this subsection does not prevent:

                     (a)  the repeal of those regulations; or

                     (b)  the cessation of effect of those regulations under subsection (4); or

                     (c)  the making of new regulations the same in substance as those regulations (whether the new regulations are made or take effect before or after those regulations cease to have effect because of this subsection).

             (4)  If:

                     (a)  an organisation is specified by regulations made for the purposes of paragraph (b) of the definition of terrorist organisation in this section; and

                     (b)  the Minister ceases to be satisfied of either of the following (as the case requires):

                              (i)  that the organisation is directly or indirectly engaged in, preparing, planning, assisting in or fostering the doing of a terrorist act (whether or not a terrorist act has occurred or will occur);

                             (ii)  that the organisation advocates the doing of a terrorist act (whether or not a terrorist act has occurred or will occur);

the Minister must, by written notice published in the Gazette, make a declaration to the effect that the Minister has ceased to be so satisfied. The regulations, to the extent to which they specify the organisation, cease to have effect when the declaration is made.

             (5)  To avoid doubt, subsection (4) does not prevent the organisation from being subsequently specified by regulations made for the purposes of paragraph (b) of the definition of terrorist organisation in this section if the Minister becomes satisfied as mentioned in subsection (2).

             (6)  If, under subsection (3) or (4), a regulation ceases to have effect, section 15 of the Legislative Instruments Act 2003 applies as if the regulation had been repealed.

           (17)  If:

                     (a)  an organisation (the listed organisation) is specified in regulations made for the purposes of paragraph (b) of the definition of terrorist organisation in this section; and

                     (b)  an individual or an organisation (which may be the listed organisation) makes an application (the de‑listing application) to the Minister for a declaration under subsection (4) in relation to the listed organisation; and

                     (c)  the de‑listing application is made on the grounds that there is no basis for the Minister to be satisfied that the listed organisation:

                              (i)  is directly or indirectly engaged in, preparing, planning, assisting in or fostering the doing of a terrorist act (whether or not a terrorist act has occurred or will occur); or

                             (ii)  advocates the doing of a terrorist act (whether or not a terrorist act has occurred or will occur);

                            as the case requires;

the Minister must consider the de‑listing application.

           (18)  Subsection (17) does not limit the matters that may be considered by the Minister for the purposes of subsection (4).

102.1A  Reviews by Parliamentary Joint Committee on ASIO, ASIS and DSD

Review of listing regulation

             (1)  If a regulation made after the commencement of this section specifies an organisation for the purposes of paragraph (b) of the definition of terrorist organisation in section 102.1, the Parliamentary Joint Committee on ASIO, ASIS and DSD may:

                     (a)  review the regulation as soon as possible after the making of the regulation; and

                     (b)  report the Committee’s comments and recommendations to each House of the Parliament before the end of the applicable disallowance period for that House.

Review of listing provisions

             (2)  The Parliamentary Joint Committee on ASIO, ASIS and DSD has the following functions:

                     (a)  to review, as soon as possible after the third anniversary of the commencement of this section, the operation, effectiveness and implications of subsections 102.1(2), (2A), (4), (5), (6), (17) and (18) as in force after the commencement of this section;

                     (b)  to report the Committee’s comments and recommendations to each House of the Parliament and to the Minister.

Review of listing regulation—extension of applicable disallowance period

             (3)  If the Committee’s report on a review of a regulation is tabled in a House of the Parliament:

                     (a)  during the applicable disallowance period for that House; and

                     (b)  on or after the eighth sitting day of the applicable disallowance period;

then whichever of the following provisions is applicable:

                     (c)  subsections 48(4), (5) and (5A) and section 48B of the Acts Interpretation Act 1901;

                     (d)  Part 5 of the Legislative Instruments Act 2003;

have or has effect, in relation to that regulation and that House, as if each period of 15 sitting days referred to in those provisions were extended in accordance with the table:

 

Extension of applicable disallowance period

Item

If the Committee’s report is tabled in that House...

extend the period of 15 sitting days by...

1

on the fifteenth sitting day of the applicable disallowance period

8 sitting days of that House

2

on the fourteenth sitting day of the applicable disallowance period

7 sitting days of that House

3

on the thirteenth sitting day of the applicable disallowance period

6 sitting days of that House

4

on the twelfth sitting day of the applicable disallowance period

5 sitting days of that House

5

on the eleventh sitting day of the applicable disallowance period

4 sitting days of that House

6

on the tenth sitting day of the applicable disallowance period

3 sitting days of that House

7

on the ninth sitting day of the applicable disallowance period

2 sitting days of that House

8

on the eighth sitting day of the applicable disallowance period

1 sitting day of that House

Applicable disallowance period

             (4)  For the purposes of the application of this section to a regulation, the applicable disallowance period for a House of the Parliament means the period of 15 sitting days of that House after the regulation, or a copy of the regulation, was laid before that House in accordance with whichever of the following provisions was applicable:

                     (a)  paragraph 48(1)(c) of the Acts Interpretation Act 1901;

                     (b)  section 38 of the Legislative Instruments Act 2003.

Subdivision B—Offences

102.2  Directing the activities of a terrorist organisation

             (1)  A person commits an offence if:

                     (a)  the person intentionally directs the activities of an organisation; and

                     (b)  the organisation is a terrorist organisation; and

                     (c)  the person knows the organisation is a terrorist organisation.

Penalty:  Imprisonment for 25 years.

             (2)  A person commits an offence if:

                     (a)  the person intentionally directs the activities of an organisation; and

                     (b)  the organisation is a terrorist organisation; and

                     (c)  the person is reckless as to whether the organisation is a terrorist organisation.

Penalty:  Imprisonment for 15 years.

102.3  Membership of a terrorist organisation

             (1)  A person commits an offence if:

                     (a)  the person intentionally is a member of an organisation; and

                     (b)  the organisation is a terrorist organisation; and

                     (c)  the person knows the organisation is a terrorist organisation.

Penalty:  Imprisonment for 10 years.

             (2)  Subsection (1) does not apply if the person proves that he or she took all reasonable steps to cease to be a member of the organisation as soon as practicable after the person knew that the organisation was a terrorist organisation.

Note:          A defendant bears a legal burden in relation to the matter in subsection (2) (see section 13.4).

102.4  Recruiting for a terrorist organisation

             (1)  A person commits an offence if:

                     (a)  the person intentionally recruits a person to join, or participate in the activities of, an organisation; and

                     (b)  the organisation is a terrorist organisation; and

                     (c)  the first‑mentioned person knows the organisation is a terrorist organisation.

Penalty:  Imprisonment for 25 years.

             (2)  A person commits an offence if:

                     (a)  the person intentionally recruits a person to join, or participate in the activities of, an organisation; and

                     (b)  the organisation is a terrorist organisation; and

                     (c)  the first‑mentioned person is reckless as to whether the organisation is a terrorist organisation.

Penalty:  Imprisonment for 15 years.

102.5  Training a terrorist organisation or receiving training from a terrorist organisation

             (1)  A person commits an offence if:

                     (a)  the person intentionally provides training to, or intentionally receives training from, an organisation; and

                     (b)  the organisation is a terrorist organisation; and

                     (c)  the person is reckless as to whether the organisation is a terrorist organisation.

Penalty:  Imprisonment for 25 years.

             (2)  A person commits an offence if:

                     (a)  the person intentionally provides training to, or intentionally receives training from, an organisation; and

                     (b)  the organisation is a terrorist organisation that is covered by paragraph (b) of the definition of terrorist organisation in subsection 102.1(1).

Penalty:  Imprisonment for 25 years.

             (3)  Subject to subsection (4), strict liability applies to paragraph (2)(b).

             (4)  Subsection (2) does not apply unless the person is reckless as to the circumstance mentioned in paragraph (2)(b).

Note:          A defendant bears an evidential burden in relation to the matter in subsection (4) (see subsection 13.3(3)).

102.6  Getting funds to, from or for a terrorist organisation

             (1)  A person commits an offence if:

                     (a)  the person intentionally:

                              (i)  receives funds from, or makes funds available to, an organisation (whether directly or indirectly); or

                             (ii)  collects funds for, or on behalf of, an organisation (whether directly or indirectly); and

                     (b)  the organisation is a terrorist organisation; and

                     (c)  the person knows the organisation is a terrorist organisation.

Penalty:  Imprisonment for 25 years.

             (2)  A person commits an offence if:

                     (a)  the person intentionally:

                              (i)  receives funds from, or makes funds available to, an organisation (whether directly or indirectly); or

                             (ii)  collects funds for, or on behalf of, an organisation (whether directly or indirectly); and

                     (b)  the organisation is a terrorist organisation; and

                     (c)  the person is reckless as to whether the organisation is a terrorist organisation.

Penalty:  Imprisonment for 15 years.

             (3)  Subsections (1) and (2) do not apply to the person’s receipt of funds from the organisation if the person proves that he or she received the funds solely for the purpose of the provision of:

                     (a)  legal representation for a person in proceedings relating to this Division; or

                     (b)  assistance to the organisation for it to comply with a law of the Commonwealth or a State or Territory.

Note:          A defendant bears a legal burden in relation to the matter in subsection (3) (see section 13.4).

102.7  Providing support to a terrorist organisation

             (1)  A person commits an offence if:

                     (a)  the person intentionally provides to an organisation support or resources that would help the organisation engage in an activity described in paragraph (a) of the definition of terrorist organisation in this Division; and

                     (b)  the organisation is a terrorist organisation; and

                     (c)  the person knows the organisation is a terrorist organisation.

Penalty:  Imprisonment for 25 years.

             (2)  A person commits an offence if:

                     (a)  the person intentionally provides to an organisation support or resources that would help the organisation engage in an activity described in paragraph (a) of the definition of terrorist organisation in this Division; and

                     (b)  the organisation is a terrorist organisation; and

                     (c)  the person is reckless as to whether the organisation is a terrorist organisation.

Penalty:  Imprisonment for 15 years.

102.8  Associating with terrorist organisations

             (1)  A person commits an offence if:

                     (a)  on 2 or more occasions:

                              (i)  the person intentionally associates with another person who is a member of, or a person who promotes or directs the activities of, an organisation; and

                             (ii)  the person knows that the organisation is a terrorist organisation; and

                            (iii)  the association provides support to the organisation; and

                            (iv)  the person intends that the support assist the organisation to expand or to continue to exist; and

                             (v)  the person knows that the other person is a member of, or a person who promotes or directs the activities of, the organisation; and

                     (b)  the organisation is a terrorist organisation because of paragraph (b) of the definition of terrorist organisation in this Division (whether or not the organisation is a terrorist organisation because of paragraph (a) of that definition also).

Penalty:  Imprisonment for 3 years.

             (2)  A person commits an offence if:

                     (a)  the person has previously been convicted of an offence against subsection (1); and

                     (b)  the person intentionally associates with another person who is a member of, or a person who promotes or directs the activities of, an organisation; and

                     (c)  the person knows that the organisation is a terrorist organisation; and

                     (d)  the association provides support to the organisation; and

                     (e)  the person intends that the support assist the organisation to expand or to continue to exist; and

                      (f)  the person knows that the other person is a member of, or a person who promotes or directs the activities of, the organisation; and

                     (g)  the organisation is a terrorist organisation because of paragraph (b) of the definition of terrorist organisation in this Division (whether or not the organisation is a terrorist organisation because of paragraph (a) of that definition also).

Penalty:  Imprisonment for 3 years.

             (3)  Strict liability applies to paragraphs (1)(b) and (2)(g).

             (4)  This section does not apply if:

                     (a)  the association is with a close family member and relates only to a matter that could reasonably be regarded (taking into account the person’s cultural background) as a matter of family or domestic concern; or

                     (b)  the association is in a place being used for public religious worship and takes place in the course of practising a religion; or

                     (c)  the association is only for the purpose of providing aid of a humanitarian nature; or

                     (d)  the association is only for the purpose of providing legal advice or legal representation in connection with:

                              (i)  criminal proceedings or proceedings related to criminal proceedings (including possible criminal proceedings in the future); or

                             (ii)  proceedings relating to whether the organisation in question is a terrorist organisation; or

                            (iii)  a decision made or proposed to be made under Division 3 of Part III of the Australian Security Intelligence Organisation Act 1979, or proceedings relating to such a decision or proposed decision; or

                            (iv)  a listing or proposed listing under section 15 of the Charter of the United Nations Act 1945 or an application or proposed application to revoke such a listing, or proceedings relating to such a listing or application or proposed listing or application; or

                             (v)  proceedings conducted by a military commission of the United States of America established under a Military Order of 13 November 2001 made by the President of the United States of America and entitled “Detention, Treatment, and Trial of Certain Non‑Citizens in the War Against Terrorism”; or

                            (vi)  proceedings for a review of a decision relating to a passport or other travel document or to a failure to issue such a passport or other travel document (including a passport or other travel document that was, or would have been, issued by or on behalf of the government of a foreign country).

Note:          A defendant bears an evidential burden in relation to the matters in subsection (4). See subsection 13.3(3).

             (5)  This section does not apply unless the person is reckless as to the circumstance mentioned in paragraph (1)(b) and (2)(g) (as the case requires).

Note:          A defendant bears an evidential burden in relation to the matter in subsection (5). See subsection 13.3(3).

             (6)  This section does not apply to the extent (if any) that it would infringe any constitutional doctrine of implied freedom of political communication.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (6). See subsection 13.3(3).

             (7)  A person who is convicted of an offence under subsection (1) in relation to the person’s conduct on 2 or more occasions is not liable to be punished for an offence under subsection (1) for other conduct of the person that takes place:

                     (a)  at the same time as that conduct; or

                     (b)  within 7 days before or after any of those occasions.

Subdivision C—General provisions relating to offences

102.9  Extended geographical jurisdiction for offences

                   Section 15.4 (extended geographical jurisdiction—category D) applies to an offence against this Division.

102.10  Alternative verdicts

             (1)  This section applies if, in a prosecution for an offence (the prosecuted offence) against a subsection of a section of this Division, the trier of fact is not satisfied that the defendant is guilty of the offence, but is satisfied beyond reasonable doubt that the defendant is guilty of an offence (the alternative offence) against another subsection of that section.

             (2)  The trier of fact may find the defendant not guilty of the prosecuted offence but guilty of the alternative offence, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

Division 103Financing terrorism

103.1  Financing terrorism

             (1)  A person commits an offence if:

                     (a)  the person provides or collects funds; and

                     (b)  the person is reckless as to whether the funds will be used to facilitate or engage in a terrorist act.

Penalty:  Imprisonment for life.

Note:          Intention is the fault element for the conduct described in paragraph (1)(a). See subsection 5.6(1).

             (2)  A person commits an offence under subsection (1) even if:

                     (a)  a terrorist act does not occur; or

                     (b)  the funds will not be used to facilitate or engage in a specific terrorist act; or

                     (c)  the funds will be used to facilitate or engage in more than one terrorist act.

103.2  Financing a terrorist

             (1)  A person commits an offence if:

                     (a)  the person intentionally:

                              (i)  makes funds available to another person (whether directly or indirectly); or

                             (ii)  collects funds for, or on behalf of, another person (whether directly or indirectly); and

                     (b)  the first‑mentioned person is reckless as to whether the other person will use the funds to facilitate or engage in a terrorist act.

Penalty:  Imprisonment for life.

             (2)  A person commits an offence under subsection (1) even if:

                     (a)  a terrorist act does not occur; or

                     (b)  the funds will not be used to facilitate or engage in a specific terrorist act; or

                     (c)  the funds will be used to facilitate or engage in more than one terrorist act.

103.3  Extended geographical jurisdiction for offences

                   Section 15.4 (extended geographical jurisdiction—category D) applies to an offence against this Division.

Division 104Control orders

Subdivision A—Object of this Division

104.1  Object of this Division

                   The object of this Division is to allow obligations, prohibitions and restrictions to be imposed on a person by a control order for the purpose of protecting the public from a terrorist act.

Subdivision B—Making an interim control order

104.2  Attorney‑General’s consent to request an interim control order

             (1)  A senior AFP member must not request an interim control order in relation to a person without the Attorney‑General’s written consent.

Note:          However, in urgent circumstances, a senior AFP member may request an interim control order without first obtaining the Attorney‑General’s consent (see Subdivision C).

             (2)  A senior AFP member may only seek the Attorney‑General’s written consent to request an interim control order in relation to a person if the member:

                     (a)  considers on reasonable grounds that the order in the terms to be requested would substantially assist in preventing a terrorist act; or

                     (b)  suspects on reasonable grounds that the person has provided training to, or received training from, a listed terrorist organisation.

             (3)  In seeking the Attorney‑General’s consent, the member must give the Attorney‑General a draft request that includes:

                     (a)  a draft of the interim control order to be requested; and

                     (b)  the following:

                              (i)  a statement of the facts relating to why the order should be made;

                             (ii)  if the member is aware of any facts relating to why the order should not be made—a statement of those facts; and

                     (c)  the following:

                              (i)  an explanation as to why each of the obligations, prohibitions and restrictions should be imposed on the person;

                             (ii)  if the member is aware of any facts relating to why any of those obligations, prohibitions or restrictions should not be imposed on the person—a statement of those facts; and

                     (d)  the following:

                              (i)  the outcomes and particulars of all previous requests for interim control orders (including the outcomes of the hearings to confirm the orders) in relation to the person;

                             (ii)  the outcomes and particulars of all previous applications for variations of control orders made in relation to the person;

                            (iii)  the outcomes of all previous applications for revocations of control orders made in relation to the person;

                            (iv)  the outcomes and particulars of all previous applications for preventative detention orders in relation to the person;

                             (v)  information (if any) that the member has about any periods for which the person has been detained under an order made under a corresponding State preventative detention law; and

                     (e)  information (if any) that the member has about the person’s age; and

                      (f)  a summary of the grounds on which the order should be made.

Note 1:       An interim control order cannot be requested in relation to a person who is under 16 years of age (see section 104.28).

Note 2:       The member might commit an offence if the draft request is false or misleading (see sections 137.1 and 137.2).

          (3A)  To avoid doubt, paragraph (3)(f) does not require any information to be included in the summary if disclosure of that information is likely to prejudice national security (within the meaning of the National Security Information (Criminal and Civil Proceedings) Act 2004).

             (4)  The Attorney‑General’s consent may be made subject to changes being made to the draft request (including the draft of the interim control order to be requested).

             (5)  To avoid doubt, a senior AFP member may seek the Attorney‑General’s consent to request an interim control order in relation to a person, even if such a request has previously been made in relation to the person.

104.3  Requesting the court to make an interim control order

                   If the Attorney‑General consents to the request under section 104.2, the senior AFP member may request the interim control order by giving an issuing court:

                     (a)  a request:

                              (i)  that is the same as the draft request, except for the changes (if any) required by the Attorney‑General; and

                             (ii)  the information in which is sworn or affirmed by the member; and

                     (b)  a copy of the Attorney‑General’s consent.

Note:          The member might commit an offence if the request is false or misleading (see sections 137.1 and 137.2).

104.4  Making an interim control order

             (1)  The issuing court may make an order under this section in relation to the person, but only if:

                     (a)  the senior AFP member has requested it in accordance with section 104.3; and

                     (b)  the court has received and considered such further information (if any) as the court requires; and

                     (c)  the court is satisfied on the balance of probabilities:

                              (i)  that making the order would substantially assist in preventing a terrorist act; or

                             (ii)  that the person has provided training to, or received training from, a listed terrorist organisation; and

                     (d)  the court is satisfied on the balance of probabilities that each of the obligations, prohibitions and restrictions to be imposed on the person by the order is reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the public from a terrorist act.

             (2)  In determining whether each of the obligations, prohibitions and restrictions to be imposed on the person by the order is reasonably necessary, and reasonably appropriate and adapted, the court must take into account the impact of the obligation, prohibition or restriction on the person’s circumstances (including the person’s financial and personal circumstances).

             (3)  The court need not include in the order an obligation, prohibition or restriction that was sought by the senior AFP member if the court is not satisfied as mentioned in paragraph (1)(d) in respect of that obligation, prohibition or restriction.

104.5  Terms of an interim control order

             (1)  If the issuing court makes the interim control order, the order must:

                     (a)  state that the court is satisfied of the matters mentioned in paragraphs 104.4(1)(c) and (d); and

                     (b)  specify the name of the person to whom the order relates; and

                     (c)  specify all of the obligations, prohibitions and restrictions mentioned in subsection (3) that are to be imposed on the person by the order; and

                     (d)  state that the order does not begin to be in force until it is served personally on the person; and

                     (e)  specify a day on which the person may attend the court for the court to:

                              (i)  confirm (with or without variation) the interim control order; or

                             (ii)  declare the interim control order to be void; or

                            (iii)  revoke the interim control order; and

                      (f)  specify the period during which the confirmed control order is to be in force, which must not end more than 12 months after the day on which the interim control order is made; and

                     (g)  state that the person’s lawyer may attend a specified place in order to obtain a copy of the interim control order; and

                     (h)  set out a summary of the grounds on which the order is made.

Note 1:       An interim control order made in relation to a person must be served on the person at least 48 hours before the day specified as mentioned in paragraph (1)(e) (see section 104.12).

Note 2:       A confirmed control order that is made in relation to a 16‑ to 18‑year‑old must not end more than 3 months after the day on which the interim control order is made (see section 104.28).

          (1A)  The day specified for the purposes of paragraph (1)(e) must be as soon as practicable, but at least 72 hours, after the order is made.

             (2)  Paragraph (1)(f) does not prevent the making of successive control orders in relation to the same person.

          (2A)  To avoid doubt, paragraph (1)(h) does not require any information to be included in the summary if disclosure of that information is likely to prejudice national security (within the meaning of the National Security Information (Criminal and Civil Proceedings) Act 2004).

Obligations, prohibitions and restrictions

             (3)  The obligations, prohibitions and restrictions that the court may impose on the person by the order are the following:

                     (a)  a prohibition or restriction on the person being at specified areas or places;

                     (b)  a prohibition or restriction on the person leaving Australia;

                     (c)  a requirement that the person remain at specified premises between specified times each day, or on specified days;

                     (d)  a requirement that the person wear a tracking device;

                     (e)  a prohibition or restriction on the person communicating or associating with specified individuals;

                      (f)  a prohibition or restriction on the person accessing or using specified forms of telecommunication or other technology (including the Internet);

                     (g)  a prohibition or restriction on the person possessing or using specified articles or substances;

                     (h)  a prohibition or restriction on the person carrying out specified activities (including in respect of his or her work or occupation);

                      (i)  a requirement that the person report to specified persons at specified times and places;

                      (j)  a requirement that the person allow himself or herself to be photographed;

                     (k)  a requirement that the person allow impressions of his or her fingerprints to be taken;

                      (l)  a requirement that the person participate in specified counselling or education.

Note:          Restrictions apply to the use of photographs or impressions of fingerprints taken as mentioned in paragraphs (3)(j) and (k) (see section 104.22).

Communicating and associating

             (4)  Subsection 102.8(4) applies to paragraph (3)(e) and the person’s communication or association in the same way as that subsection applies to section 102.8 and a person’s association.

             (5)  This section does not affect the person’s right to contact, communicate or associate with the person’s lawyer unless the person’s lawyer is a specified individual as mentioned in paragraph (3)(e). If the person’s lawyer is so specified, the person may contact, communicate or associate with any other lawyer who is not so specified.

Counselling and education

             (6)  A person is required to participate in specified counselling or education as mentioned in paragraph (3)(l) only if the person agrees, at the time of the counselling or education, to participate in the counselling or education.

Subdivision C—Making an urgent interim control order

104.6  Requesting an urgent interim control order by electronic means

             (1)  A senior AFP member may request, by telephone, fax, email or other electronic means, an issuing court to make an interim control order in relation to a person if:

                     (a)  the member considers it necessary to use such means because of urgent circumstances; and

                     (b)  the member either considers or suspects the matters mentioned in subsection 104.2(2) on reasonable grounds.

             (2)  The Attorney‑General’s consent under section 104.2 is not required before the request is made.

Note:          However, if the Attorney‑General’s consent is not obtained before the member makes the request, the Attorney‑General’s consent must be obtained within 4 hours of the member making the request (see section 104.10).

             (3)  The issuing court may require communication by voice to the extent that is practicable in the circumstances.

             (4)  The request must include the following:

                     (a)  all that is required under subsection 104.2(3) in respect of an ordinary request for an interim control order (including, if the Attorney‑General’s consent has been obtained before making the request, the changes (if any) required by the Attorney‑General);

                     (b)  an explanation as to why the making of the interim control order is urgent;

                     (c)  if the Attorney‑General’s consent has been obtained before making the request—a copy of the Attorney‑General’s consent.

Note:          The member might commit an offence if the request is false or misleading (see sections 137.1 and 137.2).

             (5)  The information and the explanation included in the request must be sworn or affirmed by the member, but do not have to be sworn or affirmed before the request is made.

Note:          Subsection 104.7(5) requires the information and the explanation to be sworn or affirmed within 24 hours.

104.7  Making an urgent interim control order by electronic means

             (1)  Before making an order in response to a request under section 104.6, the issuing court must:

                     (a)  consider the information and the explanation included in the request; and

                     (b)  receive and consider such further information (if any) as the court requires.

             (2)  If the issuing court is satisfied that an order should be made urgently, the court may complete the same form of order that would be made under sections 104.4 and 104.5.

Procedure after urgent interim control order is made

             (3)  If the issuing court makes the order, the court must inform the senior AFP member, by telephone, fax, email or other electronic means, of:

                     (a)  the terms of the order; and

                     (b)  the day on which, and the time at which, it was completed.

             (4)  The member must then complete a form of order in terms substantially corresponding to those given by the issuing court, stating on the form:

                     (a)  the name of the court; and

                     (b)  the day on which, and the time at which, the order was completed.

             (5)  Within 24 hours of being informed under subsection (3), the member must give or transmit the following to the issuing court:

                     (a)  the form of order completed by the member;

                     (b)  if the information and the explanation included in the request were not already sworn or affirmed—that information and explanation duly sworn or affirmed;

                     (c)  if the Attorney‑General’s consent was not obtained before making the request—a copy of the Attorney‑General’s consent.

             (6)  The issuing court must attach to the documents provided under subsection (5) the form of order the court has completed.

104.8  Requesting an urgent interim control order in person

             (1)  A senior AFP member may request, in person, an issuing court to make an interim control order in relation to a person without first obtaining the Attorney‑General’s consent under section 104.2 if:

                     (a)  the member considers it necessary to request the order without the consent because of urgent circumstances; and

                     (b)  the member either considers or suspects the matters mentioned in subsection 104.2(2) on reasonable grounds.

Note:          The Attorney‑General’s consent must be obtained within 4 hours of making the request (see section 104.10).

             (2)  The request must include the following:

                     (a)  all that is required under subsection 104.2(3) in respect of an ordinary request for an interim control order (including information that is sworn or affirmed by the member);

                     (b)  an explanation that is sworn or affirmed as to why the making of the interim control order without first obtaining the Attorney‑General’s consent is urgent.

Note:          The member might commit an offence if the request is false or misleading (see sections 137.1 and 137.2).

104.9  Making an urgent interim control order in person

             (1)  Before making an order in response to a request under section 104.8, the issuing court must:

                     (a)  consider the information and the explanation included in the request; and

                     (b)  receive and consider such further information (if any) as the court requires.

             (2)  If the issuing court is satisfied that an order should be made urgently, the court may make the same order that would be made under sections 104.4 and 104.5.

             (3)  Within 24 hours of the order being made under subsection (2), the member must:

                     (a)  give or transmit a copy of the order to the issuing court; and

                     (b)  either:

                              (i)  give or transmit a copy of the Attorney‑General’s consent to request the order to the court; or

                             (ii)  notify the court in writing that the Attorney‑General’s consent was not obtained.

Note:          Section 104.10 deals with the Attorney‑General’s consent.

104.10  Obtaining the Attorney‑General’s consent within 4 hours

             (1)  If the Attorney‑General’s consent to request an interim control order was not first sought before making a request under section 104.6 or 104.8, the senior AFP member who made the request must, in accordance with subsection 104.2(3), seek that consent within 4 hours of making the request.

             (2)  In any case, if the Attorney‑General:

                     (a)  refuses his or her consent to request the order; or

                     (b)  has not given his or her consent to request the order;

within 4 hours of the request being made, the order immediately ceases to be in force.

Note:          However, the senior AFP member can vary the request and seek the Attorney‑General’s consent to request a new interim control order in relation to the person (see subsection 104.2(5)).

             (3)  If the order ceases to be in force under subsection (2), the senior AFP member must, as soon as practicable:

                     (a)  notify the court that the order has ceased to be in force; and

                     (b)  if the order has been served on the person in relation to whom it was made:

                              (i)  annotate the order to indicate that it has ceased to be in force; and

                             (ii)  cause the annotated order to be served personally on the person.

104.11  Court to assume that exercise of power not authorised by urgent interim control order

                   If:

                     (a)  it is material, in any proceedings, for a court to be satisfied that an interim control order was duly made under section 104.7; and

                     (b)  the form of order completed by the relevant issuing court is not produced in evidence;

the first‑mentioned court is to assume, unless the contrary is proved, that the order was not duly made.

Subdivision D—Confirming an interim control order

104.12  Service, explanation and notification of an interim control order

Service and explanation of an interim control order

             (1)  As soon as practicable after an interim control order is made in relation to a person, and at least 48 hours before the day specified as mentioned in paragraph 104.5(1)(e), an AFP member:

                     (a)  must serve the order personally on the person; and

                     (b)  must inform the person of the following:

                              (i)  the effect of the order;

                             (ii)  the period for which the order (if confirmed) is in force;

                            (iii)  the effect of sections 104.12A, 104.13, 104.14, 104.18 and 104.27 (and section 104.22 if appropriate); and

                     (c)  must ensure that the person understands the information provided under paragraph (b) (taking into account the person’s age, language skills, mental capacity and any other relevant factor).

             (3)  Paragraphs (1)(b) and (c) do not apply if the actions of the person in relation to whom the interim control order has been made make it impracticable for the AFP member to comply with those paragraphs.

             (4)  A failure to comply with paragraph (1)(c) does not make the control order ineffective to any extent.

Queensland public interest monitor to be given copy of interim control order

             (5)  If:

                     (a)  the person in relation to whom the interim control order is made is a resident of Queensland; or

                     (b)  the issuing court that made the interim control order did so in Queensland;

an AFP member must give to the Queensland public interest monitor a copy of the order.

104.12A  Election to confirm control order

             (1)  At least 48 hours before the day specified in an interim control order as mentioned in paragraph 104.5(1)(e), the senior AFP member who requested the order must:

                     (a)  elect whether to confirm the order on the specified day; and

                     (b)  give a written notification to the issuing court that made the order of the member’s election.

             (2)  If the senior AFP member elects to confirm the order, an AFP member must:

                     (a)  serve personally on the person in relation to whom the order is made:

                              (i)  a copy of the notification; and

                             (ii)  a copy of the documents mentioned in paragraphs 104.2(3)(b) and (c); and

                            (iii)  any other details required to enable the person to understand and respond to the substance of the facts, matters and circumstances which will form the basis of the confirmation of the order; and

                     (b)  if the person is a resident of Queensland, or the court made the order in Queensland—give the Queensland public interest monitor a copy of the documents mentioned in paragraph (a).

             (3)  To avoid doubt, subsection (2) does not require any information to be served or given if disclosure of that information is likely:

                     (a)  to prejudice national security (within the meaning of the National Security Information (Criminal and Civil Proceedings) Act 2004); or

                     (b)  to be protected by public interest immunity; or

                     (c)  to put at risk ongoing operations by law enforcement agencies or intelligence agencies; or

                     (d)  to put at risk the safety of the community, law enforcement officers or intelligence officers.

The fact that information of a kind mentioned in this subsection is not required to be disclosed does not imply that such information is required to be disclosed in other provisions of this Part that relate to the disclosure of information.

             (4)  If the senior AFP member elects not to confirm the order, and the order has already been served on the person, then:

                     (a)  the order immediately ceases to be in force; and

                     (b)  an AFP member must:

                              (i)  annotate the order to indicate that it has ceased to be in force; and

                             (ii)  cause the annotated order and a copy of the notification to be served personally on the person; and

                            (iii)  if the person is a resident of Queensland, or the court made the order in Queensland—give the Queensland public interest monitor a copy of the annotated order and the notification.

104.13  Lawyer may request a copy of an interim control order

             (1)  A lawyer of the person in relation to whom an interim control order is made may attend the place specified in the order as mentioned in paragraph 104.5(1)(g) in order to obtain a copy of the order.

             (2)  This section does not:

                     (a)  require more than one person to give the lawyer a copy of the order; or

                     (b)  entitle the lawyer to request, be given a copy of, or see, a document other than the order.

104.14  Confirming an interim control order

Who may adduce evidence or make submissions

             (1)  If an election has been made to confirm an interim control order, then, on the day specified as mentioned in paragraph 104.5(1)(e), the following persons may adduce evidence (including by calling witnesses or producing material), or make submissions, to the issuing court in relation to the confirmation of the order:

                     (a)  the senior AFP member who requested the interim control order;

                     (b)  one or more other AFP members;

                     (c)  the person in relation to whom the interim control order is made;

                     (d)  one or more representatives of the person;

                     (e)  if:

                              (i)  the person is a resident of Queensland; or

                             (ii)  the court made the interim control order in Queensland;

                            the Queensland public interest monitor (unless the monitor is already a representative of the person).

             (2)  Subsection (1) does not otherwise limit the power of the court to control proceedings in relation to the confirmation of an interim control order.

             (3)  Before taking action under this section, the court must consider:

                     (a)  the original request for the interim control order; and

                     (b)  any evidence adduced, and any submissions made, under subsection (1) in respect of the order.

Failure of person or representative etc. to attend

             (4)  The court may confirm the order without variation if:

                     (a)  none of the following persons attend the court on the specified day:

                              (i)  the person in relation to whom the order is made;

                             (ii)  a representative of the person;

                            (iii)  if the person is a resident of Queensland, or the court made the order in Queensland—the Queensland public interest monitor; and

                     (b)  the court is satisfied on the balance of probabilities that the order was properly served on the person in relation to whom the order is made.

Attendance of person or representative etc.

             (5)  The court may take the action mentioned in subsection (6) or (7) if any of the following persons attend the court on the specified day:

                     (a)  the person in relation to whom the order is made;

                     (b)  a representative of the person;

                     (c)  if the person is a resident of Queensland, or the court made the order in Queensland—the Queensland public interest monitor.

             (6)  The court may declare, in writing, the order to be void if the court is satisfied that, at the time of making the order, there were no grounds on which to make the order.

             (7)  Otherwise, the court may:

                     (a)  revoke the order if, at the time of confirming the order, the court is not satisfied as mentioned in paragraph 104.4(1)(c); or

                     (b)  confirm and vary the order by removing one or more obligations, prohibitions or restrictions if, at the time of confirming the order, the court is satisfied as mentioned in paragraph 104.4(1)(c) but is not satisfied as mentioned in paragraph 104.4(1)(d); or

                     (c)  confirm the order without variation if, at the time of confirming the order, the court is satisfied as mentioned in paragraphs 104.4(1)(c) and (d).

Note:          If the court confirms the interim control order, the court must make a new order under section 104.16.

104.15  When a declaration, or a revocation, variation or confirmation of a control order, is in force

             (1)  If the court declares the interim control order to be void under section 104.14, the order is taken never to have been in force.

             (2)  If the court revokes the interim control order under section 104.14, the order ceases to be in force when the court revokes the order.

             (3)  If the court confirms the interim control order (with or without variation) under section 104.14 then:

                     (a)  the interim control order ceases to be in force; and

                     (b)  the confirmed control order begins to be in force;

when the court makes a corresponding order under section 104.16.

104.16  Terms of a confirmed control order

             (1)  If the issuing court confirms the interim control order under section 104.14, the court must make a corresponding order that:

                     (a)  states that the court is satisfied of the matters mentioned in paragraphs 104.4(1)(c) and (d); and

                     (b)  specifies the name of the person to whom the order relates; and

                     (c)  specifies all of the obligations, prohibitions and restrictions mentioned in subsection 104.5(3) that are to be imposed on the person by the order; and

                     (d)  specifies the period during which the order is to be in force, which must not end more than 12 months after the day on which the interim control order was made; and

                     (e)  states that the person’s lawyer may attend a specified place in order to obtain a copy of the confirmed control order.

Note:          A confirmed control order that is made in relation to a 16‑ to 18‑year‑old must not end more than 3 months after the day on which the interim control order was made (see section 104.28).

             (2)  Paragraph (1)(d) does not prevent the making of successive control orders in relation to the same person.

104.17  Service of a declaration, or a revocation, variation or confirmation of a control order

                   As soon as practicable after an interim control order is declared to be void, revoked or confirmed (with or without variation) under section 104.14, an AFP member must serve the declaration, the revocation or the confirmed control order personally on the person.

Subdivision E—Rights in respect of a control order

104.18  Application by the person for a revocation or variation of a control order

             (1)  A person in relation to whom a confirmed control order is made may apply to an issuing court for the court to revoke or vary the order under section 104.20.

             (2)  The person may make the application at any time after the order is served on the person.

             (3)  The person must give written notice of both the application and the grounds on which the revocation or variation is sought to the following persons:

                     (a)  the Commissioner of the Australian Federal Police;

                     (b)  if:

                              (i)  the person in relation to whom the order is made is a resident of Queensland; or

                             (ii)  the court will hear the application in Queensland;

                            the Queensland public interest monitor.

             (4)  The following persons may adduce additional evidence (including by calling witnesses or producing material), or make additional submissions, to the court in relation to the application to revoke or vary the order:

                     (a)  the Commissioner;

                     (b)  one or more other AFP members;

                     (c)  the person in relation to whom the order is made;

                     (d)  one or more representatives of the person;

                     (e)  if paragraph (3)(b) applies—the Queensland public interest monitor (unless the monitor is a representative of the person).

             (5)  Subsection (4) does not otherwise limit the power of the court to control proceedings in relation to an application to revoke or vary a confirmed control order.

104.19  Application by the AFP Commissioner for a revocation or variation of a control order

             (1)  While a confirmed control order is in force, the Commissioner of the Australian Federal Police must cause an application to be made to an issuing court:

                     (a)  to revoke the order, under section 104.20, if the Commissioner is satisfied that the grounds on which the order was confirmed have ceased to exist; and

                     (b)  to vary the order, under that section, by removing one or more obligations, prohibitions or restrictions, if the Commissioner is satisfied that those obligations, prohibitions or restrictions should no longer be imposed on the person.

             (2)  The Commissioner must cause written notice of both the application and the grounds on which the revocation or variation is sought to be given to the following persons:

                     (a)  the person in relation to whom the order is made;

                     (b)  if:

                              (i)  the person in relation to whom the order is made is a resident of Queensland; or

                             (ii)  the court will hear the application in Queensland;

                            the Queensland public interest monitor.

             (3)  The following persons may adduce additional evidence (including by calling witnesses or producing material), or make additional submissions, to the court in relation to the application to revoke or vary the order:

                     (a)  the Commissioner;

                     (b)  one or more other AFP members;

                     (c)  the person in relation to whom the order is made;

                     (d)  one or more representatives of the person;

                     (e)  if paragraph (2)(b) applies—the Queensland public interest monitor (unless the monitor is a representative of the person).

             (4)  Subsection (3) does not otherwise limit the power of the court to control proceedings in relation to an application to revoke or vary a confirmed control order.

104.20  Revocation or variation of a control order

             (1)  If an application is made under section 104.18 or 104.19 in respect of a confirmed control order, the court may:

                     (a)  revoke the order if, at the time of considering the application, the court is not satisfied as mentioned in paragraph 104.4(1)(c); or

                     (b)  vary the order by removing one or more obligations, prohibitions or restrictions if, at the time of considering the application, the court is satisfied as mentioned in paragraph 104.4(1)(c) but is not satisfied as mentioned in paragraph 104.4(1)(d); or

                     (c)  dismiss the application if, at the time of considering the application, the court is satisfied as mentioned in paragraphs 104.4(1)(c) and (d).

             (2)  A revocation or variation begins to be in force when the court revokes or varies the order.

             (3)  An AFP member must serve the revocation or variation personally on the person as soon as practicable after a confirmed control order is revoked or varied.

104.21  Lawyer may request a copy of a control order

             (1)  If a control order is confirmed or varied under section 104.14, 104.20 or 104.24, a lawyer of the person in relation to whom the control order is made may attend the place specified in the order as mentioned in paragraph 104.16(1)(e) or 104.25(d) in order to obtain a copy of the order.

             (2)  This section does not:

                     (a)  require more than one person to give the lawyer a copy of the order; or

                     (b)  entitle the lawyer to request, be given a copy of, or see, a document other than the order.

104.22  Treatment of photographs and impressions of fingerprints

             (1)  A photograph, or an impression of fingerprints, taken as mentioned in paragraph 104.5(3)(j) or (k) must only be used for the purpose of ensuring compliance with the relevant control order.

             (2)  If:

                     (a)  a period of 12 months elapses after the control order ceases to be in force; and

                     (b)  proceedings in respect of the control order have not been brought, or have been brought and discontinued or completed, within that period;

the photograph or the impression must be destroyed as soon as practicable after the end of that period.

             (3)  A person commits an offence if:

                     (a)  the person engages in conduct; and

                     (b)  the conduct contravenes subsection (1).

Penalty:  Imprisonment for 2 years.

Subdivision F—Adding obligations, prohibitions or restrictions to a control order

104.23  Application by the AFP Commissioner for addition of obligations, prohibitions or restrictions

             (1)  The Commissioner of the Australian Federal Police may cause an application to be made to an issuing court to vary, under section 104.24, a confirmed control order, by adding one or more obligations, prohibitions or restrictions mentioned in subsection 104.5(3) to the order, if the Commissioner considers on reasonable grounds that the varied control order in the terms to be sought would substantially assist in preventing a terrorist act.

             (2)  The Commissioner must cause the court to be given:

                     (a)  a copy of the additional obligations, prohibitions and restrictions to be imposed on the person by the order; and

                     (b)  the following:

                              (i)  an explanation as to why each of those obligations, prohibitions and restrictions should be imposed on the person; and

                             (ii)  if the Commissioner is aware of any facts relating to why any of those obligations, prohibitions or restrictions should not be imposed on the person—a statement of those facts; and

                     (c)  the outcomes and particulars of all previous applications under this section for variations of the order; and

                     (d)  information (if any) that the Commissioner has about the person’s age.

Note 1:       A control order cannot be made in relation to a person who is under 16 years of age (see section 104.28).

Note 2:       An offence might be committed if the application is false or misleading (see sections 137.1 and 137.2).

             (3)  The Commissioner must cause:

                     (a)  written notice of the application and the grounds on which the variation is sought; and

                     (b)  a copy of the documents mentioned in paragraph (2)(b); and

                     (c)  any other details required to enable the person in relation to whom the order is made to understand and respond to the substance of the facts, matters and circumstances which will form the basis of the variation of the order;

to be given to the following persons:

                     (d)  the person in relation to whom the order is made;

                     (e)  if the person is a resident of Queensland, or the court will hear the application in Queensland—the Queensland public interest monitor.

          (3A)  To avoid doubt, subsection (3) does not require any information to be given if disclosure of that information is likely:

                     (a)  to prejudice national security (within the meaning of the National Security Information (Criminal and Civil Proceedings) Act 2004); or

                     (b)  to be protected by public interest immunity; or

                     (c)  to put at risk ongoing operations by law enforcement agencies or intelligence agencies; or

                     (d)  to put at risk the safety of the community, law enforcement officers or intelligence officers.

The fact that information of a kind mentioned in this subsection is not required to be disclosed does not imply that such information is required to be disclosed in other provisions of this Part that relate to the disclosure of information.

             (4)  The following persons may adduce additional evidence (including by calling witnesses or producing material), or make additional submissions, to the court in relation to the application to vary the order:

                     (a)  the Commissioner;

                     (b)  one or more other AFP members;

                     (c)  the person in relation to whom the order is made;

                     (d)  one or more representatives of the person;

                     (e)  if paragraph (3)(b) applies—the Queensland public interest monitor (unless the monitor is a representative of the person).

             (5)  Subsection (4) does not otherwise limit the power of the court to control proceedings in relation to an application to vary a confirmed control order.

104.24  Varying a control order

             (1)  If an application is made under section 104.23, the issuing court may vary the control order, but only if:

                     (a)  an application has been made in accordance with section 104.23; and

                     (b)  the court is satisfied on the balance of probabilities that each of the additional obligations, prohibitions and restrictions to be imposed on the person by the order is reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the public from a terrorist act.

             (2)  In determining whether each of the additional obligations, prohibitions and restrictions to be imposed on the person by the order is reasonably necessary, and reasonably appropriate and adapted, the court must take into account the impact of the obligation, prohibition or restriction on the person’s circumstances (including the person’s financial and personal circumstances).

             (3)  The court need not include in the order an obligation, prohibition or restriction that was sought if the court is not satisfied as mentioned in paragraph (1)(b) in respect of that obligation, prohibition or restriction.

104.25  Terms of a varied control order

                   If the issuing court varies the control order under section 104.24, the following must be included in the order:

                     (a)  a statement that the court is satisfied of the matter mentioned in paragraph 104.24(1)(b); and

                     (b)  the additional obligations, prohibitions and restrictions that are to be imposed on the person by the varied order; and

                     (c)  a statement that the variation of the order does not begin to be in force until the varied order is served personally on the person; and

                     (d)  a statement that the person’s lawyer may attend a specified place in order to obtain a copy of the varied order.

104.26  Service and explanation of a varied control order

             (1)  As soon as practicable after a control order is varied under section 104.24, an AFP member:

                     (a)  must serve the varied order personally on the person; and

                     (b)  must inform the person that the order has been varied to impose additional obligations, prohibitions and restrictions; and

                     (c)  must inform the person of the following:

                              (i)  the effect of the additional obligations, prohibitions and restrictions;

                             (ii)  the effect of sections 104.18, 104.21 and 104.27 (and section 104.22 if appropriate); and

                     (d)  must ensure that the person understands the information provided under paragraph (c) (taking into account the person’s age, language skills, mental capacity and any other relevant factor).

             (3)  Paragraphs (1)(c) and (d) do not apply if the actions of the person in relation to whom the interim control order has been made make it impracticable for the AFP member to comply with those paragraphs.

             (4)  A failure to comply with paragraph (1)(d) does not make the control order ineffective to any extent.

Subdivision G—Contravening a control order

104.27  Offence for contravening a control order

                   A person commits an offence if:

                     (a)  a control order is in force in relation to the person; and

                     (b)  the person contravenes the order.

Penalty:  Imprisonment for 5 years.

Subdivision H—Miscellaneous

104.28  Special rules for young people

Rule for persons under 16

             (1)  A control order cannot be requested, made or confirmed in relation to a person who is under 16 years of age.

Rule for persons who are at least 16 but under 18

             (2)  If an issuing court is satisfied that a person in relation to whom an interim control order is being made or confirmed is at least 16 but under 18, the period during which the confirmed control order is to be in force must not end more than 3 months after the day on which the interim control order is made by the court.

             (3)  Subsection (2) does not prevent the making of successive control orders in relation to the same person.

104.28A  Interlocutory proceedings

             (1)  Proceedings in relation to a request under section 104.3, 104.6 or 104.8 to make an interim control order are taken to be interlocutory proceedings for all purposes (including for the purpose of section 75 of the Evidence Act 1995).

             (2)  The following proceedings are taken not to be interlocutory proceedings for any purpose (including for the purpose of section 75 of the Evidence Act 1995):

                     (a)  proceedings in relation to the confirmation under section 104.14 of an interim control order;

                     (b)  proceedings in relation to an application under section 104.18, 104.19 or 104.23 to revoke or vary a confirmed control order.

104.29  Reporting requirements

             (1)  The Attorney‑General must, as soon as practicable after each 30 June, cause to be prepared a report about the operation of this Division during the year ended on that 30 June.

             (2)  Without limiting subsection (1), a report relating to a year must include the following matters:

                     (a)  the number of interim control orders made under:

                              (i)  section 104.4; and

                             (ii)  section 104.7; and

                            (iii)  section 104.9;

                    (aa)  the number of interim control orders in respect of which an election was made under section 104.12A not to confirm the order;

                     (b)  the number of control orders confirmed under section 104.14;

                     (c)  the number of control orders declared to be void under section 104.14;

                     (d)  the number of control orders revoked under sections 104.14 and 104.20;

                     (e)  the number of control orders varied under sections 104.14, 104.20 and 104.24;

                      (f)  particulars of:

                              (i)  any complaints made or referred to the Commonwealth Ombudsman that related to control orders; and

                             (ii)  any information given under section 40SA of the Australian Federal Police Act 1979 that related to control orders and raised an AFP conduct or practices issue (within the meaning of that Act).

             (3)  The Attorney‑General must cause copies of the report to be laid before each House of the Parliament within 15 sitting days of that House after the report is completed.

104.30  Requirement to notify Attorney‑General of declarations, revocations or variations

                   The Commissioner must cause:

                     (a)  the Attorney‑General to be notified in writing if:

                              (i)  a control order is declared to be void under section 104.14; or

                             (ii)  a control order is revoked under section 104.14 or 104.20; or

                            (iii)  a control order is varied under section 104.14, 104.20 or 104.24; and

                     (b)  the Attorney‑General to be given a copy of the varied order (if appropriate).

104.31  Queensland public interest monitor functions and powers not affected

                   This Division does not affect a function or power that the Queensland public interest monitor, or a Queensland deputy public interest monitor, has under a law of Queensland.

104.32  Sunset provision

             (1)  A control order that is in force at the end of 10 years after the day on which this Division commences ceases to be in force at that time.

             (2)  A control order cannot be requested, made or confirmed after the end of 10 years after the day on which this Division commences.

Division 105Preventative detention orders

Subdivision A—Preliminary

105.1  Object

                   The object of this Division is to allow a person to be taken into custody and detained for a short period of time in order to:

                     (a)  prevent an imminent terrorist act occurring; or

                     (b)  preserve evidence of, or relating to, a recent terrorist act.

Note:          Section 105.42 provides that, while a person is being detained under a preventative detention order, the person may only be questioned for very limited purposes.

105.2  Issuing authorities for continued preventative detention orders

             (1)  The Minister may, by writing, appoint as an issuing authority for continued preventative detention orders:

                     (a)  a person who is a judge of a State or Territory Supreme Court; or

                     (b)  a person who is a Judge; or

                     (c)  a person who is a Federal Magistrate; or

                     (d)  a person who:

                              (i)  has served as a judge in one or more superior courts for a period of 5 years; and

                             (ii)  no longer holds a commission as a judge of a superior court; or

                     (e)  a person who:

                              (i)  holds an appointment to the Administrative Appeals Tribunal as President or Deputy President; and

                             (ii)  is enrolled as a legal practitioner of a federal court or of the Supreme Court of a State or Territory; and

                            (iii)  has been enrolled for at least 5 years.

             (2)  The Minister must not appoint a person unless:

                     (a)  the person has, by writing, consented to being appointed; and

                     (b)  the consent is in force.

105.3  Police officer detaining person under a preventative detention order

                   If:

                     (a)  a number of police officers are detaining, or involved in the detention of, a person under a preventative detention order at a particular time; and

                     (b)  an obligation is expressed in this Division to be imposed on the police officer detaining the person;

the obligation is imposed at that time on:

                     (c)  if those police officers include only one AFP member—that AFP member; or

                     (d)  if those police officers include 2 or more AFP members—the most senior of those AFP members; or

                     (e)  if those police officers do not include an AFP member—the most senior of those police officers.

Note:          See also paragraph 105.27(2)(c).

Subdivision B—Preventative detention orders

105.4  Basis for applying for, and making, preventative detention orders

             (1)  An AFP member may apply for a preventative detention order in relation to a person only if the AFP member meets the requirements of subsection (4) or (6).

             (2)  An issuing authority may make a preventative detention order in relation to a person only if the issuing authority meets the requirements of subsection (4) or (6).

Note:          For the definition of issuing authority, see subsection 100.1(1) and section 105.2.

             (3)  The person in relation to whom the preventative detention order is applied for, or made, is the subject for the purposes of this section.

             (4)  A person meets the requirements of this subsection if the person is satisfied that:

                     (a)  there are reasonable grounds to suspect that the subject:

                              (i)  will engage in a terrorist act; or

                             (ii)  possesses a thing that is connected with the preparation for, or the engagement of a person in, a terrorist act; or

                            (iii)  has done an act in preparation for, or planning, a terrorist act; and

                     (b)  making the order would substantially assist in preventing a terrorist act occurring; and

                     (c)  detaining the subject for the period for which the person is to be detained under the order is reasonably necessary for the purpose referred to in paragraph (b).

             (5)  A terrorist act referred to in subsection (4):

                     (a)  must be one that is imminent; and

                     (b)  must be one that is expected to occur, in any event, at some time in the next 14 days.

             (6)  A person meets the requirements of this subsection if the person is satisfied that:

                     (a)  a terrorist act has occurred within the last 28 days; and

                     (b)  it is necessary to detain the subject to preserve evidence of, or relating to, the terrorist act; and

                     (c)  detaining the subject for the period for which the person is to be detained under the order is reasonably necessary for the purpose referred to in paragraph (b).

             (7)  An issuing authority may refuse to make a preventative detention order unless the AFP member applying for the order gives the issuing authority any further information that the issuing authority requests concerning the grounds on which the order is sought.

105.5  No preventative detention order in relation to person under 16 years of age

             (1)  A preventative detention order cannot be applied for, or made, in relation to a person who is under 16 years of age.

Note:          See also section 105.39 and subsections 105.43(4) to (9) and (11) for the special rules for people who are under 18 years of age.

             (2)  If:

                     (a)  a person is being detained under a preventative detention order or a purported preventative detention order; and

                     (b)  the police officer who is detaining the person is satisfied on reasonable grounds that the person is under 16 years of age;

the police officer must:

                     (c)  if the police officer is an AFP member—release the person, as soon as practicable, from detention under the order or purported order; or

                     (d)  if the police officer is not an AFP member—inform a senior AFP member, as soon as practicable, of the police officer’s reasons for being satisfied that the person is under 16 years of age.

             (3)  If:

                     (a)  a senior AFP member is informed by a police officer under paragraph (2)(d); and

                     (b)  the senior AFP member is satisfied on reasonable grounds that the person being detained is under 16 years of age;

the senior AFP member must arrange to have the person released, as soon as practicable, from detention under the order or purported order.

105.5A  Special assistance for person with inadequate knowledge of English language or disability

                   If the police officer who is detaining a person under a preventative detention order has reasonable grounds to believe that the person is unable, because of inadequate knowledge of the English language or a disability, to communicate with reasonable fluency in that language:

                     (a)  the police officer has an obligation under subsection 105.31(3) to arrange for the assistance of an interpreter in informing the person about:

                              (i)  the effect of the order or any extension, or further extension, of the order; and

                             (ii)  the person’s rights in relation to the order; and

                     (b)  the police officer has an obligation under subsection 105.37(3A) to give the person reasonable assistance to:

                              (i)  choose a lawyer to act for the person in relation to the order; and

                             (ii)  contact the lawyer.

105.6  Restrictions on multiple preventative detention orders

Preventative detention orders under this Division

             (1)  If:

                     (a)  an initial preventative detention order is made in relation to a person on the basis of assisting in preventing a terrorist act occurring within a particular period; and

                     (b)  the person is taken into custody under the order;

another initial preventative detention order cannot be applied for, or made, in relation to the person on the basis of assisting in preventing the same terrorist act occurring within that period.

Note:          It will be possible to apply for, and make, another initial preventative detention order in relation to the person on the basis of preserving evidence of, or relating to, the terrorist act if it occurs.

             (2)  If:

                     (a)  an initial preventative detention order is made in relation to a person on the basis of assisting in preventing a terrorist act occurring within a particular period; and

                     (b)  the person is taken into custody under the order;

another initial preventative detention order cannot be applied for, or made, in relation to the person on the basis of assisting in preventing a different terrorist act occurring within that period unless the application, or the order, is based on information that became available to be put before an issuing authority only after the initial preventative detention order referred to in paragraph (a) was made.

             (3)  If:

                     (a)  an initial preventative detention order is made in relation to a person on the basis of preserving evidence of, or relating to, a terrorist act; and

                     (b)  the person is taken into custody under the order;

another initial preventative detention order cannot be applied for, or made, in relation to the person on the basis of preserving evidence of, or relating to, the same terrorist act.

Detention orders under corresponding State preventative detention laws

             (4)  If:

                     (a)  an order for a person’s detention is made under a corresponding State preventative detention law on the basis of assisting in preventing a terrorist act occurring within a particular period; and

                     (b)  the person is taken into custody under that order;

an initial preventative detention order cannot be applied for, or made, under this Division in relation to the person on the basis of assisting in preventing the same terrorist act occurring within that period.

             (5)  If:

                     (a)  an order for a person’s detention is made under a corresponding State preventative detention law on the basis of assisting in preventing a terrorist act occurring within a particular period; and

                     (b)  the person is taken into custody under that order;

an initial preventative detention order cannot be applied for, or made, under this Division in relation to the person on the basis of assisting in preventing a different terrorist act occurring within that period unless the application, or the order, is based on information that became available to be put before an issuing authority only after the order referred to in paragraph (a) was made.

             (6)  If:

                     (a)  an order for a person’s detention is made under a corresponding State preventative detention law on the basis of preserving evidence of, or relating to, a terrorist act; and

                     (b)  the person is taken into custody under that order;

an initial preventative detention order cannot be applied for, or made, under this Division in relation to the person on the basis of preserving evidence of, or relating to, the same terrorist act.

105.7  Application for initial preventative detention order

             (1)  An AFP member may apply to an issuing authority for an initial preventative detention order in relation to a person.

Note 1:       Senior AFP members are issuing authorities for initial preventative detention orders (see the definition of issuing authority in subsection 100.1(1)).

Note 2:       For the definition of senior AFP member, see subsection 100.1(1).

             (2)  The application must:

                     (a)  be made in writing; and

                     (b)  set out the facts and other grounds on which the AFP member considers that the order should be made; and

                     (c)  specify the period for which the person is to be detained under the order and set out the facts and other grounds on which the AFP member considers that the person should be detained for that period; and

                     (d)  set out the information (if any) that the applicant has about the person’s age; and

                     (e)  set out the following:

                              (i)  the outcomes and particulars of all previous applications for preventative detention orders in relation to the person;

                             (ii)  the outcomes and particulars of all previous requests for interim control orders (including the outcomes of the hearings to confirm the orders) in relation to the person;

                            (iii)  the outcomes and particulars of all previous applications for variations of control orders made in relation to the person;

                            (iv)  the outcomes of all previous applications for revocations of control orders made in relation to the person; and

                      (f)  set out the information (if any) that the applicant has about any periods for which the person has been detained under an order made under a corresponding State preventative detention law; and

                     (g)  set out a summary of the grounds on which the AFP member considers that the order should be made.

Note:          Sections 137.1 and 137.2 create offences for providing false or misleading information or documents.

          (2A)  To avoid doubt, paragraph (2)(g) does not require any information to be included in the summary if disclosure of that information is likely to prejudice national security (within the meaning of the National Security Information (Criminal and Civil Proceedings) Act 2004).

             (3)  If:

                     (a)  an initial preventative detention order is made in relation to a person on the basis of assisting in preventing a terrorist act occurring within a particular period; and

                     (b)  the person is taken into custody under the order; and

                     (c)  an application is made for another initial preventative detention order in relation to the person on the basis of assisting in preventing a different terrorist act occurring within that period;

the application must also identify the information on which the application is based that became available to be put before an issuing authority only after the initial preventative detention order referred to in paragraph (a) was made.

Note:          See subsection 105.6(2).

             (4)  If:

                     (a)  an order for a person’s detention is made under a corresponding State preventative detention law on the basis of assisting in preventing a terrorist act occurring within a particular period; and

                     (b)  the person is taken into custody under that order; and

                     (c)  an application is made for an initial preventative detention order in relation to the person on the basis of assisting in preventing a different terrorist act occurring within that period;

the application must also identify the information on which the application is based that became available to be put before an issuing authority only after the order referred to in paragraph (a) was made.

Note:          See subsection 105.6(5).

105.8  Senior AFP member may make initial preventative detention order

             (1)  On application by an AFP member, an issuing authority may make an initial preventative detention order under this section in relation to a person.

Note 1:       Senior AFP members are issuing authorities for initial preventative detention orders (see the definition of issuing authority in subsection 100.1(1)).

Note 2:       For the definition of senior AFP member, see subsection 100.1(1).

             (2)  Subsection (1) has effect subject to sections 105.4, 105.5 and 105.6.

             (3)  An initial preventative detention order under this section is an order that the person specified in the order may be:

                     (a)  taken into custody; and

                     (b)  detained during the period that:

                              (i)  starts when the person is first taken into custody under the order; and

                             (ii)  ends a specified period of time after the person is first taken into custody under the order.

             (4)  The order must be in writing.

             (5)  The period of time specified in the order under subparagraph (3)(b)(ii) must not exceed 24 hours.

             (6)  An initial preventative detention order under this section must set out:

                     (a)  the name of the person in relation to whom it is made; and

                     (b)  the period during which the person may be detained under the order; and

                     (c)  the date on which, and the time at which, the order is made; and

                     (d)  the date and time after which the person may not be taken into custody under the order; and

                     (e)  a summary of the grounds on which the order is made.

Note:          Paragraph (d)—see subsection 105.9(2).

          (6A)  To avoid doubt, paragraph (6)(e) does not require any information to be included in the summary if disclosure of that information is likely to prejudice national security (within the meaning of the National Security Information (Criminal and Civil Proceedings) Act 2004).

             (7)  If the person in relation to whom the order is made is:

                     (a)  under 18 years of age; or

                     (b)  incapable of managing his or her affairs;

the order may provide that the period each day for which the person is entitled to have contact with another person under subsection 105.39(2) is the period of more than 2 hours that is specified in the order.

             (8)  The senior AFP member nominated under subsection 105.19(5) in relation to the initial preventative detention order must:

                     (a)  notify the Commonwealth Ombudsman in writing of the making of the order; and

                     (b)  give the Commonwealth Ombudsman a copy of the order; and

                     (c)  if the person in relation to whom the order is made is taken into custody under the order—notify the Commonwealth Ombudsman in writing that the person has been taken into custody under the order.

105.9  Duration of initial preventative detention order

             (1)  An initial preventative detention order in relation to a person starts to have effect when it is made.

Note:          The order comes into force when it is made and authorises the person to be taken into custody (see paragraph 105.8(3)(a)). The period for which the person may then be detained under the order only starts to run when the person is first taken into custody under the order (see subparagraph 105.8(3)(b)(i)).

             (2)  An initial preventative detention order in relation to a person ceases to have effect at the end of the period of 48 hours after the order is made if the person has not been taken into custody under the order within that period.

             (3)  If the person is taken into custody under the order within 48 hours after the order is made, the order ceases to have effect when whichever of the following first occurs:

                     (a)  the end of:

                              (i)  the period specified in the order as the period during which the person may be detained under the order; or

                             (ii)  if that period is extended or further extended under section 105.10—that period as extended or further extended;

                     (b)  the revocation of the order under section 105.17.

Note 1:       The order does not cease to have effect merely because the person is released from detention under the order.

Note 2:       An AFP member may apply under section 105.11 for a continued preventative detention order in relation to the person to allow the person to continue to be detained for up to 48 hours after the person is first taken into custody under the initial preventative detention order.

105.10  Extension of initial preventative detention order

             (1)  If:

                     (a)  an initial preventative detention order is made in relation to a person; and

                     (b)  the order is in force in relation to the person;

an AFP member may apply to an issuing authority for initial preventative detention orders for an extension, or a further extension, of the period for which the order is to be in force in relation to the person.

             (2)  The application must:

                     (a)  be made in writing; and

                     (b)  set out the facts and other grounds on which the AFP member considers that the extension, or further extension, is reasonably necessary for the purpose for which the order was made; and

                     (c)  set out the outcomes and particulars of all previous applications for extensions, or further extensions, of the order.

Note:          Paragraph (b)—see subsections 105.4(4) and (6) for the purpose for which a preventative detention order may be made.

             (3)  The issuing authority may extend, or further extend, the period for which the order is to be in force in relation to the person if the issuing authority is satisfied that detaining the person under the order for the period as extended, or further extended, is reasonably necessary for the purpose for which the order was made.

             (4)  The extension, or further extension, must be made in writing.

             (5)  The period as extended, or further extended, must end no later than 24 hours after the person is first taken into custody under the order.

105.10A  Notice of application for continued preventative detention order

                   An AFP member who proposes to apply for a continued preventative detention order in relation to a person under section 105.11 must, before applying for the order:

                     (a)  notify the person of the proposed application; and

                     (b)  inform the person that, when the proposed application is made, any material that the person gives the AFP member in relation to the proposed application will be put before the issuing authority for continued preventative detention orders to whom the application is made.

Note:          The AFP member who applies for the order must put the material before the issuing authority—see subsection 105.11(5).

105.11  Application for continued preventative detention order

             (1)  If an initial preventative detention order is in force in relation to a person in relation to a terrorist act, an AFP member may apply to an issuing authority in relation to continued preventative detention orders for a continued preventative detention order in relation to the person in relation to the terrorist act.

Note:          Certain judges, Federal Magistrates, AAT members and retired judges are issuing authorities for continued preventative detention orders (see the definition of issuing authority in subsection 100.1(1) and section 105.2).

             (2)  The application must:

                     (a)  be made in writing; and

                     (b)  set out the facts and other grounds on which the AFP member considers that the order should be made; and

                     (c)  specify the period for which the person is to continue to be detained under the order and set out the facts and other grounds on which the AFP member considers that the person should continue to be detained for that period; and

                     (d)  set out the information (if any) that the applicant has about the person’s age; and

                     (e)  set out the following:

                              (i)  the outcomes and particulars of all previous applications for preventative detention orders in relation to the person;

                             (ii)  the outcomes and particulars of all previous requests for interim control orders (including the outcomes of the hearings to confirm the orders) in relation to the person;

                            (iii)  the outcomes and particulars of all previous applications for variations of control orders made in relation to the person;

                            (iv)  the outcomes of all previous applications for revocations of control orders made in relation to the person; and

                      (f)  set out the information (if any) that the applicant has about any periods for which the person has been detained under an order made under a corresponding State preventative detention law; and

                     (g)  set out a summary of the grounds on which the AFP member considers that the order should be made.

Note:          Sections 137.1 and 137.2 create offences for providing false or misleading information or documents.

             (3)  Subparagraph (2)(e)(i) does not require the application to set out details in relation to the application that was made for the initial preventative detention order in relation to which the continued preventative detention order is sought.

          (3A)  To avoid doubt, paragraph (2)(g) does not require any information to be included in the summary if disclosure of that information is likely to prejudice national security (within the meaning of the National Security Information (Criminal and Civil Proceedings) Act 2004).

             (4)  The information in the application must be sworn or affirmed by the AFP member.

             (5)  The AFP member applying for the continued preventative detention order in relation to the person must put before the issuing authority to whom the application is made any material in relation to the application that the person has given the AFP member.

105.12  Judge, Federal Magistrate, AAT member or retired judge may make continued preventative detention order

             (1)  On application by an AFP member, an issuing authority may make a continued preventative detention order under this section in relation to a person if:

                     (a)  an initial preventative detention order is in force in relation to the person; and

                     (b)  the person has been taken into custody under the order (whether or not the person is being detained under the order).

Note:          Certain judges, Federal Magistrates, AAT members and retired judges are issuing authorities for continued preventative detention orders (see the definition of issuing authority in subsection 100.1(1) and section 105.2).

             (2)  Subsection (1) has effect subject to sections 105.4, 105.5 and 105.6. Section 105.4 requires the issuing authority to consider afresh the merits of making the order and to be satisfied, after taking into account relevant information (including any information that has become available since the initial preventative detention order was made), of the matters referred to in subsection 105.4(4) or (6) before making the order.

             (3)  A continued preventative detention order under this section is an order that the person specified in the order may be detained during a further period that:

                     (a)  starts at the end of the period during which the person may be detained under the initial preventative detention order; and

                     (b)  ends a specified period of time after the person is first taken into custody under the initial preventative detention order.

             (4)  The order must be in writing.

             (5)  The period of time specified under paragraph (3)(b) must not exceed 48 hours.

             (6)  A continued preventative detention order under this section must set out:

                     (a)  the name of the person in relation to whom it is made; and

                     (b)  the further period during which the person may be detained under the order; and

                     (c)  the date on which, and the time at which, the order is made; and

                     (d)  a summary of the grounds on which the order is made.

          (6A)  To avoid doubt, paragraph (6)(d) does not require any information to be included in the summary if disclosure of that information is likely to prejudice national security (within the meaning of the National Security Information (Criminal and Civil Proceedings) Act 2004).

             (7)  If the person in relation to whom the order is made is:

                     (a)  under 18 years of age; or

                     (b)  incapable of managing his or her affairs;

the order may provide that the period each day for which the person is entitled to have contact with another person under subsection 105.39(2) is the period of more than 2 hours that is specified in the order.

             (8)  The senior AFP member nominated under subsection 105.19(5) in relation to the continued preventative detention order must:

                     (a)  notify the Commonwealth Ombudsman in writing of the making of the order; and

                     (b)  give the Commonwealth Ombudsman a copy of the order.

105.13  Duration of continued preventative detention order

             (1)  A continued preventative detention order in relation to a person starts to have effect when it is made.

Note:          The order comes into force when it is made. The period for which the person may be detained under the order, however, only starts to run when the period during which the person may be detained under the initial preventative detention order ends (see paragraph 105.12(3)(a)).

             (2)  A continued preventative detention order in relation to a person ceases to have effect when whichever of the following first occurs:

                     (a)  the end of:

                              (i)  the period specified in the order as the further period during which the person may be detained; or

                             (ii)  if that period is extended or further extended under section 105.14—that period as extended or further extended;

                     (b)  the revocation of the order under section 105.17.

Note:          The order does not cease to have effect merely because the person is released from detention under the order.

105.14  Extension of continued preventative detention order

             (1)  If:

                     (a)  an initial preventative detention order is made in relation to a person; and

                     (b)  a continued preventative detention order is made in relation to the person in relation to that initial preventative detention order; and

                     (c)  the continued preventative detention order is in force in relation to the person;

an AFP member may apply to an issuing authority for continued preventative detention orders for an extension, or a further extension, of the period for which the continued preventative detention order is to be in force in relation to the person.

             (2)  The application must:

                     (a)  be made in writing; and

                     (b)  set out the facts and other grounds on which the AFP member considers that the extension, or further extension, is reasonably necessary for the purpose for which the order was made; and

                     (c)  set out the outcomes and particulars of all previous applications for extensions, or further extensions, of the continued preventative detention order.

Note:          Paragraph (b)—see subsections 105.4(4) and (6) for the purpose for which a preventative detention order may be made.

             (3)  The information in the application must be sworn or affirmed by the AFP member.

             (4)  The issuing authority may extend, or further extend, the period for which the continued preventative detention order is to be in force in relation to the person if the issuing authority is satisfied that detaining the person under the order for the period as extended, or further extended, is reasonably necessary for the purpose for which the order was made.

             (5)  The extension, or further extension, must be made in writing.

             (6)  The period as extended, or further extended, must end no later than 48 hours after the person is first taken into custody under the initial preventative detention order.

105.14A  Basis for applying for, and making, prohibited contact order

             (1)  An AFP member may apply for a prohibited contact order in relation to a person only if the AFP member meets the requirements of subsection (4).

             (2)  An issuing authority for initial preventative detention orders, or continued preventative detention orders, may make a prohibited contact order in relation to a person’s detention under a preventative detention order only if the issuing authority meets the requirements of subsection (4).

             (3)  The person in relation to whose detention the prohibited contact order is applied for, or made, is the subject for the purposes of this section.

             (4)  A person meets the requirements of this subsection if the person is satisfied that making the prohibited contact order is reasonably necessary:

                     (a)  to avoid a risk to action being taken to prevent a terrorist act occurring; or

                     (b)  to prevent serious harm to a person; or

                     (c)  to preserve evidence of, or relating to, a terrorist act; or

                     (d)  to prevent interference with the gathering of information about:

                              (i)  a terrorist act; or

                             (ii)  the preparation for, or the planning of, a terrorist act; or

                     (e)  to avoid a risk to:

                              (i)  the arrest of a person who is suspected of having committed an offence against this Part; or

                             (ii)  the taking into custody of a person in relation to whom a preventative detention order is in force, or in relation to whom a preventative detention order is likely to be made; or

                            (iii)  the service on a person of a control order.

             (5)  An issuing authority may refuse to make a prohibited contact order unless the AFP member applying for the order gives the issuing authority any further information that the issuing authority requests concerning the grounds on which the order is sought.

105.15  Prohibited contact order (person in relation to whom preventative detention order is being sought)

             (1)  An AFP member who applies to an issuing authority for a preventative detention order in relation to a person (the subject) may also apply for a prohibited contact order under this section in relation to the subject’s detention under the preventative detention order.

             (2)  The application must set out:

                     (a)  the terms of the order sought; and

                     (b)  the facts and other grounds on which the AFP member considers that the order should be made.

             (3)  If a continued preventative detention order is being applied for, the information in the application for the prohibited contact order must be sworn or affirmed by the AFP member.

             (4)  If the issuing authority makes the preventative detention order, the issuing authority may make a prohibited contact order under this section that the subject is not, while being detained under the preventative detention order, to contact the person specified in the prohibited contact order.

Note:          Section 105.14A sets out the basis on which the order may be made.

             (5)  The prohibited contact order must be in writing.

             (6)  The senior AFP member nominated under subsection 105.19(5) in relation to the preventative detention order must:

                     (a)  notify the Commonwealth Ombudsman in writing of the making of the prohibited contact order; and

                     (b)  give the Commonwealth Ombudsman a copy of the prohibited contact order.

105.16  Prohibited contact order (person in relation to whom preventative detention order is already in force)

             (1)  If a preventative detention order is in force in relation to a person (the subject), an AFP member may apply to an issuing authority for preventative detention orders of that kind for a prohibited contact order under this section in relation to the subject’s detention under the preventative detention order.

             (2)  The application must set out:

                     (a)  the terms of the order sought; and

                     (b)  the facts and other grounds on which the AFP member considers that the order should be made.

             (3)  If the preventative detention order is a continued preventative detention order, the information in the application for the prohibited contact order must be sworn or affirmed by the AFP member.

             (4)  The issuing authority may make a prohibited contact order under this section that the subject is not, while being detained under the preventative detention order, to contact the person specified in the prohibited contact order.

Note:          Section 105.14A sets out the basis on which the order may be made.

             (5)  The prohibited contact order must be in writing.

             (6)  The senior AFP member nominated under subsection 105.19(5) in relation to the preventative detention order must:

                     (a)  notify the Commonwealth Ombudsman in writing of the making of the prohibited contact order; and

                     (b)  give the Commonwealth Ombudsman a copy of the prohibited contact order.

105.17  Revocation of preventative detention order or prohibited contact order

Preventative detention order

             (1)  If:

                     (a)  a preventative detention order is in force in relation to a person; and

                     (b)  the police officer who is detaining the person under the order is satisfied that the grounds on which the order was made have ceased to exist;

the police officer must:

                     (c)  if the police officer is an AFP member—apply to an issuing authority for preventative detention orders of that kind for the revocation of the order; or

                     (d)  if the police officer is not an AFP member—inform a senior AFP member of the police officer’s reasons for being satisfied that the grounds on which the order was made have ceased to exist.

             (2)  If:

                     (a)  a senior AFP member is informed by a police officer under paragraph (1)(d); and

                     (b)  the senior AFP member is satisfied that the grounds on which the preventative detention order was made have ceased to exist;

the senior AFP member must apply to an issuing authority for preventative detention orders of that kind for the revocation of the order.

             (3)  If:

                     (a)  a preventative detention order is in force in relation to a person; and

                     (b)  an issuing authority for preventative detention orders of that kind is satisfied, on application by an AFP member, that the grounds on which the order was made have ceased to exist;

the issuing authority must revoke the order.

Prohibited contact order

             (4)  If:

                     (a)  a prohibited contact order is in force in relation to a person’s detention under a preventative detention order; and

                     (b)  the police officer who is detaining the person under the preventative detention order is satisfied that the grounds on which the prohibited contact order was made have ceased to exist;

the police officer must:

                     (c)  if the police officer is an AFP member—apply to an issuing authority for preventative detention orders of that kind for the revocation of the prohibited contact order; or

                     (d)  if the police officer is not an AFP member—inform a senior AFP member of the police officer’s reasons for being satisfied that the grounds on which the prohibited contact order was made have ceased to exist.

             (5)  If:

                     (a)  a senior AFP member is informed by a police officer under paragraph (4)(d); and

                     (b)  the senior AFP member is satisfied that the grounds on which the prohibited contact order was made in relation to the person’s detention under the preventative detention order have ceased to exist;

the senior AFP member must apply to an issuing authority for preventative detention orders of that kind for the revocation of the prohibited contact order.

             (6)  If:

                     (a)  a prohibited contact order is in force in relation to a person’s detention under a preventative detention order; and

                     (b)  an issuing authority for preventative detention orders of that kind is satisfied, on application by an AFP member, that the grounds on which the prohibited contact order was made have ceased to exist;

the issuing authority must revoke the prohibited contact order.

Detainee’s right to make representations about revocation of preventative detention order

             (7)  A person being detained under a preventative detention order may make representations to the senior AFP member nominated under subsection 105.19(5) in relation to the order with a view to having the order revoked.

105.18  Status of person making continued preventative detention order

             (1)  An issuing authority who makes:

                     (a)  a continued preventative detention order; or

                     (b)  a prohibited contact order in relation to a person’s detention under a continued preventative detention order;

has, in the performance of his or her duties under this Subdivision, the same protection and immunity as a Justice of the High Court.

             (2)  A function of:

                     (a)  making or revoking a continued preventative detention order; or

                     (b)  extending, or further extending, the period for which a continued preventative detention order is to be in force; or

                     (c)  making or revoking a prohibited contact order in relation to a person’s detention under a continued preventative detention order;

that is conferred on a judge, a Federal Magistrate or a member of the Administrative Appeals Tribunal is conferred on the judge, Federal Magistrate or member of the Administrative Appeals Tribunal in a personal capacity and not as a court or a member of a court.

Subdivision C—Carrying out preventative detention orders

105.19  Power to detain person under preventative detention order

General powers given by preventative detention order

             (1)  While a preventative detention order is in force in relation to a person:

                     (a)  any police officer may take the person into custody; and

                     (b)  any police officer may detain the person.

             (2)  A police officer, in taking a person into custody under and in detaining a person under a preventative detention order, has the same powers and obligations as the police officer would have if the police officer were arresting the person, or detaining the person, for an offence.

             (3)  In subsection (2):

offence means:

                     (a)  if the police officer is an AFP member—an offence against a law of the Commonwealth; or

                     (b)  if the police officer is not an AFP member—an offence against a law of the State or Territory of whose police force the police officer is a member.

             (4)  Subsection (2) does not apply to the extent to which particular powers, and the obligations associated with those powers, are provided for in this Subdivision or Subdivision D or E.

Nominated senior AFP member

             (5)  If a preventative detention order is made in relation to person, the Commissioner of the Australian Federal Police must nominate a senior AFP member (the nominated senior AFP member) to oversee the exercise of powers under, and the performance of obligations in relation to, the preventative detention order.

             (6)  The nominated senior AFP member must be someone who was not involved in the making of the application for the preventative detention order.

             (7)  The nominated senior AFP member must:

                     (a)  oversee the exercise of powers under, and the performance of obligations in relation to, the preventative detention order; and

                     (b)  without limiting paragraph (a), ensure that the provisions of section 105.17 (which deals with revocation of preventative detention orders and prohibited contact orders) are complied with in relation to the preventative detention order; and

                     (c)  receive and consider any representations that are made under subsection (8).

             (8)  The following persons:

                     (a)  the person being detained under the preventative detention order;

                     (b)  a lawyer acting for that person in relation to the preventative detention order;

                     (c)  a person with whom that person has contact under subsection 105.39(2);

are entitled to make representations to the nominated senior AFP member in relation to:

                     (d)  the exercise of powers under, and the performance of obligations in relation to, the preventative detention order; and

                     (e)  without limiting paragraph (a), compliance with the provisions of section 105.17 (which deals with revocation of preventative detention orders and prohibited contact orders) in relation to the preventative detention order; and

                      (f)  the person’s treatment in connection with the person’s detention under the preventative detention order.

             (9)  The Commissioner of the Australian Federal Police may, in writing, delegate to a senior AFP member the Commissioner’s powers under subsection (5).

105.20  Endorsement of order with date and time person taken into custody

                   As soon as practicable after a person is first taken into custody under an initial preventative detention order, the police officer who is detaining the person under the order must endorse on the order the date on which, and time at which, the person is first taken into custody under the order.

105.21  Requirement to provide name etc.

             (1)  If a police officer believes on reasonable grounds that a person whose name or address is, or whose name and address are, unknown to the police officer may be able to assist the police officer in executing a preventative detention order, the police officer may request the person to provide his or her name or address, or name and address, to the police officer.

             (2)  If a police officer:

                     (a)  makes a request of a person under subsection (1); and

                     (b)  informs the person of the reason for the request; and

                     (c)  if the police officer is not in uniform—shows the person evidence that the police officer is a police officer; and

                     (d)  complies with subsection (4) if the person makes a request under that subsection;

the person must not:

                     (e)  refuse or fail to comply with the request; or

                      (f)  give a name or address that is false in a material particular.

Penalty:  20 penalty units.

             (3)  Subsection (2) does not apply if the person has a reasonable excuse.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (3) (see subsection 13.3(3)).

             (4)  If a police officer who makes a request of a person under subsection (1) is requested by the person to provide to the person any of the following:

                     (a)  his or her name;

                     (b)  the address of his or her place of duty;

                     (c)  his or her identification number if he or she has an identification number;

                     (d)  his or her rank if he or she does not have an identification number;

the police officer must not:

                     (e)  refuse or fail to comply with the request; or

                      (f)  give a name, address, number or rank that is false in a material particular.

Penalty:  5 penalty units.

105.22  Power to enter premises

             (1)  Subject to subsection (2), if:

                     (a)  a preventative detention order is in force in relation to a person; and

                     (b)  a police officer believes on reasonable grounds that the person is on any premises;

the police officer may enter the premises, using such force as is necessary and reasonable in the circumstances and with such assistance from other police officers as is necessary, at any time of the day or night for the purpose of searching the premises for the person or taking the person into custody.

             (2)  A police officer must not enter a dwelling house under subsection (1) at any time during the period commencing at 9 pm on a day and ending at 6 am on the following day unless the police officer believes on reasonable grounds that:

                     (a)  it would not be practicable to take the person into custody, either at the dwelling house or elsewhere, at another time; or

                     (b)  it is necessary to do so in order to prevent the concealment, loss or destruction of evidence of, or relating to, a terrorist act.

             (3)  In subsection (2):

dwelling house includes a conveyance, and a room in a hotel, motel, boarding house or club, in which people ordinarily retire for the night.

105.23  Power to conduct a frisk search

                   A police officer who takes a person into custody under a preventative detention order, or who is present when the person is taken into custody, may, if the police officer suspects on reasonable grounds that it is prudent to do so in order to ascertain whether the person is carrying any seizable items:

                     (a)  conduct a frisk search of the person at, or soon after, the time when the person is taken into custody; and

                     (b)  seize any seizable items found as a result of the search.

105.24  Power to conduct an ordinary search

                   A police officer who takes a person into custody under a preventative detention order, or who is present when the person is taken into custody, may, if the police officer suspects on reasonable grounds that the person is carrying:

                     (a)  evidence of, or relating to, a terrorist act; or

                     (b)  a seizable item;

conduct an ordinary search of the person at, or soon after, the time when the person is taken into custody, and seize any such thing found as a result of the search.

105.25  Warrant under Division 3 of Part III of the Australian Security Intelligence Organisation Act 1979

             (1)  This section applies if:

                     (a)  a person is being detained under a preventative detention order; and

                     (b)  a warrant under Division 3 of Part III of the Australian Security Intelligence Organisation Act 1979 is in force in relation to the person; and

                     (c)  a copy of the warrant is given to the police officer who is detaining the person under the preventative detention order.

             (2)  The police officer must take such steps as are necessary to ensure that the person may be dealt with in accordance with the warrant.

             (3)  Without limiting subsection (2), the police officer may, under section 105.26, release the person from detention under the preventative detention order so that the person may be dealt with in accordance with the warrant.

Note:          If the police officer is not an AFP member, the police officer will need to obtain the approval of a senior AFP member before releasing the person from detention (see subsection 105.26(2)).

             (4)  To avoid doubt, the fact that the person is released from detention under the preventative detention order so that the person may be:

                     (a)  questioned before a prescribed authority under the warrant; or

                     (b)  detained under the warrant in connection with that questioning;

does not extend the period for which the preventative detention order remains in force in relation to the person.

Note:          See paragraph 105.26(7)(a).

105.26  Release of person from preventative detention

             (1)  The police officer who is detaining a person under a preventative detention order may release the person from detention under the order.

Note:          A person may be released, for example, so that the person may be arrested and otherwise dealt with under the provisions of Division 4 of Part IAA, and Part IC, of the Crimes Act 1914.

             (2)  If the police officer detaining the person under the order is not an AFP member:

                     (a)  the police officer must not release the person from detention without the approval of a senior AFP member; and

                     (b)  the senior AFP member must approve the person’s release if the person is being released so that the person may be dealt with in accordance with a warrant under Division 3 of Part III of the Australian Security Intelligence Organisation Act 1979.

             (3)  The police officer who releases the person from detention under the preventative detention order must give the person a written statement that the person is being released from that detention. The statement must be signed by the police officer.

             (4)  Subsection (3) does not apply if the police officer releases the person from detention so that the person may be dealt with:

                     (a)  in accordance with a warrant under Division 3 of Part III of the Australian Security Intelligence Organisation Act 1979; or

                     (b)  under the provisions of Division 4 of Part IAA, and Part IC, of the Crimes Act 1914.

             (5)  To avoid doubt, a person may be taken to have been released from detention under a preventative detention order even if:

                     (a)  the person is informed that he or she is being released from detention under the order; and

                     (b)  the person is taken into custody on some other basis immediately after the person is informed that he or she is being released from detention under the order.

             (6)  To avoid doubt, a person is taken not to be detained under a preventative detention order during a period during which the person is released from detention under the order.

Note:          During this period, the provisions of this Division that apply to a person who is being detained under a preventative detention order (for example, section 105.34 which deals with the people the person may contact) do not apply to the person.

             (7)  To avoid doubt:

                     (a)  the release of the person under subsection (1) from detention under the preventative detention order does not extend the period for which the preventative detention order remains in force; and

                     (b)  a person released under subsection (1) from detention under a preventative detention order may again be taken into custody and detained under the order at any time while the order remains in force in relation to the person.

Note:          Paragraph (a)—this means that the time for which the person may be detained under the order continues to run while the person is released.

105.27  Arrangement for detainee to be held in State or Territory prison or remand centre

             (1)  A senior AFP member may arrange for a person (the subject) who is being detained under a preventative detention order to be detained under the order at a prison or remand centre of a State or Territory.

             (2)  If an arrangement is made under subsection (1):

                     (a)  the preventative detention order is taken to authorise the person in charge of the prison or remand centre to detain the subject at the prison or remand centre while the order is in force in relation to the subject; and

                     (b)  section 105.33 applies in relation to the subject’s detention under the order at the prison or remand centre as if:

                              (i)  the person in charge of that prison or remand centre; or

                             (ii)  any other person involved in the subject’s detention at that prison or remand centre;

                            were a person exercising authority under the order or implementing or enforcing the order; and

                     (c)  the senior AFP member who makes the arrangement is taken, while the subject is detained at the prison or remand centre, to be the AFP member detaining the subject for the purposes of Subdivisions D and E of this Division.

             (3)  The arrangement under subsection (1) may include provision for the Commonwealth meeting the expenses of the subject’s detention at the prison or remand centre.

Subdivision D—Informing person detained about preventative detention order

105.28  Effect of initial preventative detention order to be explained to person detained

             (1)  As soon as practicable after a person is first taken into custody under an initial preventative detention order, the police officer who is detaining the person under the order must inform the person of the matters covered by subsection (2).

Note 1:       A contravention of this subsection may be an offence under section 105.45.

Note 2:       A contravention of this subsection does not affect the lawfulness of the person’s detention under the order (see subsection 105.31(5)).

             (2)  The matters covered by this subsection are:

                     (a)  the fact that the preventative detention order has been made in relation to the person; and

                     (b)  the period during which the person may be detained under the order; and

                     (c)  the restrictions that apply to the people the person may contact while the person is being detained under the order; and

                     (d)  the fact that an application may be made under section 105.11 for an order that the person continue to be detained for a further period; and

                    (da)  the person’s entitlement under subsection 105.17(7) to make representations to the senior AFP member nominated under subsection 105.19(5) in relation to the order with a view to having the order revoked; and

                     (e)  any right the person has to make a complaint to the Commonwealth Ombudsman under the Ombudsman Act 1976 in relation to:

                              (i)  the application for, or the making of, the preventative detention order; or

                             (ii)  the treatment of the person by an AFP member in connection with the person’s detention under the order; and

                    (ea)  any right the person has to give information under section 40SA of the Australian Federal Police Act 1979 in relation to:

                              (i)  the application for, or the making of, the preventative detention order; or

                             (ii)  the treatment of the person by an AFP member in connection with the person’s detention under the order; and

                      (f)  any right the person has to complain to an officer or authority of a State or Territory in relation to the treatment of the person by a member of the police force of that State or Territory in connection with the person’s detention under the order; and

                     (g)  the fact that the person may seek from a federal court a remedy relating to:

                              (i)  the order; or

                             (ii)  the treatment of the person in connection with the person’s detention under the order; and

                     (h)  the person’s entitlement under section 105.37 to contact a lawyer; and

                      (i)  the name and work telephone number of the senior AFP member who has been nominated under subsection 105.19(5) to oversee the exercise of powers under, and the performance of obligations in relation to, the order.

Note:          Paragraph (g)—see section 105.51.

          (2A)  Without limiting paragraph (2)(c), the police officer detaining the person under the order must inform the person under that paragraph about the persons that he or she may contact under section 105.35 or 105.39.

             (3)  Paragraph (2)(c) does not require the police officer to inform the person being detained of:

                     (a)  the fact that a prohibited contact order has been made in relation to the person’s detention; or

                     (b)  the name of a person specified in a prohibited contact order that has been made in relation to the person’s detention.

105.29  Effect of continued preventative detention order to be explained to person detained

             (1)  As soon as practicable after a continued preventative detention order (the continued order) is made in relation to a person, the police officer who is detaining the person must inform the person of the matters covered by subsection (2).

Note 1:       A contravention of this subsection may be an offence under section 105.45.

Note 2:       A contravention of this subsection does not affect the lawfulness of the person’s detention under the order (see subsection 105.31(5)).

             (2)  The matters covered by this subsection are:

                     (a)  the fact that the continued order has been made in relation to the person; and

                     (b)  the further period during which the person may continue to be detained under the continued order; and

                     (c)  the restrictions that apply to the people the person may contact while the person is being detained under the continued order; and

                    (ca)  the person’s entitlement under subsection 105.17(7) to make representations to the senior AFP member nominated under subsection 105.19(5) in relation to the order with a view to having the order revoked; and

                     (d)  any right the person has to make a complaint to the Commonwealth Ombudsman under the Ombudsman Act 1976 in relation to:

                              (i)  the application for the continued order; or

                             (ii)  the treatment of the person by an AFP member in connection with the person’s detention under the continued order; and

                    (da)  any right the person has to give information under section 40SA of the Australian Federal Police Act 1979 in relation to:

                              (i)  the application for the continued order; or

                             (ii)  the treatment of the person by an AFP member in connection with the person’s detention under the continued order; and

                     (e)  any right the person has to complain to an officer or authority of a State or Territory about the treatment of the person by a member of the police force of that State or Territory in connection with the person’s detention under the continued order; and

                      (f)  the fact that the person may seek from a federal court a remedy relating to:

                              (i)  the continued order; or

                             (ii)  the treatment of the person in connection with the person’s detention under the continued order; and

                     (g)  the person’s entitlement under section 105.37 to contact a lawyer; and

                     (h)  the name and work telephone number of the senior AFP member who has been nominated under subsection 105.19(5) to oversee the exercise of powers under, and the performance of obligations in relation to, the continued order.

Note:          Paragraph (f)—see section 105.51.

          (2A)  Without limiting paragraph (2)(c), the police officer detaining the person under the order must inform the person under that paragraph about the persons that he or she may contact under section 105.35 or 105.39.

             (3)  Paragraph (2)(c) does not require the police officer to inform the person being detained of:

                     (a)  the fact that a prohibited contact order has been made in relation to the person’s detention; or

                     (b)  the name of a person specified in a prohibited contact order that has been made in relation to the person’s detention.

105.30  Person being detained to be informed of extension of preventative detention order

                   If a preventative detention order is extended, or further extended, under section 105.10 or 105.14, the police officer detaining the person under the order must inform the person of the extension, or further extension, as soon as practicable after the extension, or further extension, is made.

Note 1:       A contravention of this subsection may be an offence under section 105.45.

Note 2:       A contravention of this subsection does not affect the lawfulness of the person’s detention under the order (see subsection 105.31(5)).

105.31  Compliance with obligations to inform

             (1)  Subsection 105.28(1) or 105.29(1) or section 105.30 does not apply if the actions of the person being detained under the preventative detention order make it impracticable for the police officer to comply with that subsection.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (1) (see subsection 13.3(3)).

             (2)  The police officer detaining the person under the preventative detention order complies with subsection 105.28(1) or 105.29(1) if the police officer informs the person in substance of the matters covered by subsection 105.28(2) or 105.29(2) (even if this is not done in language of a precise or technical nature).

             (3)  The police officer who is detaining the person under the preventative detention order must arrange for the assistance of an interpreter in complying with subsection 105.28(1) or 105.29(1) or section 105.30 if the police officer has reasonable grounds to believe that the person is unable, because of inadequate knowledge of the English language or a disability, to communicate with reasonable fluency in that language.

             (4)  Without limiting subsection (3), the assistance of the interpreter may be provided by telephone.

             (5)  The lawfulness of a person’s detention under a preventative detention order is not affected by a failure to comply with subsection 105.28(1) or 105.29(1), section 105.30 or subsection (3) of this section.

105.32  Copy of preventative detention order

             (1)  As soon as practicable after a person is first taken into custody under an initial preventative detention order, the police officer who is detaining the person under the order must give the person a copy of the order.

             (3)  Despite subsection 105.19(2), a police officer does not need to have a copy of the order with him or her, or to produce a copy of the order to the person being taken into custody, when the police officer takes the person into custody.

             (4)  As soon as practicable after a continued preventative detention order is made in relation to a person in relation to whom an initial preventative detention order is in force, the police officer who is detaining the person under the initial preventative detention order, or the continued preventative detention order, must give the person a copy of the continued preventative detention order.

             (5)  As soon as practicable after a preventative detention order is extended, or further extended, under section 105.10 or 105.14, the police officer who is detaining the person under the preventative detention order must give the person a copy of the extension or further extension.

             (6)  A person who is being detained under a preventative detention order may request a police officer who is detaining the person to arrange for a copy of:

                     (a)  the order; or

                     (c)  any extension or further extension of the order under section 105.10 or 105.14;

to be given to a lawyer acting for the person in relation to the order.

Note 1:       Section 105.37 deals with the person’s right to contact a lawyer and the obligation of the police officer detaining the person to give the person assistance to choose a lawyer.

Note 2:       Section 105.40 prevents the person from contacting a lawyer who is specified in a prohibited contact order.

             (7)  The police officer must make arrangements for a copy of the order, or the extension or further extension, to be given to the lawyer as soon as practicable after the request is made.

             (8)  Without limiting subsection (7), the copy of the order, or the extension, may be faxed or emailed to the lawyer.

             (9)  To avoid doubt, subsection (7) does not entitle the lawyer to be given a copy of, or see, a document other than the order, or the extension or further extension.

           (10)  Nothing in this section requires a copy of a prohibited contact order to be given to a person.

           (11)  The police officer who gives:

                     (a)  the person being detained under an initial preventative detention order; or

                     (b)  a lawyer acting for the person;

a copy of the initial preventative detention order under this section must endorse on the copy the date on which, and time at which, the person was first taken into custody under the order.

           (12)  The lawfulness of a person’s detention under a preventative detention order is not affected by a failure to comply with subsection (1), (4), (5), (7) or (11).

Subdivision E—Treatment of person detained

105.33  Humane treatment of person being detained

                   A person being taken into custody, or being detained, under a preventative detention order:

                     (a)  must be treated with humanity and with respect for human dignity; and

                     (b)  must not be subjected to cruel, inhuman or degrading treatment;

by anyone exercising authority under the order or implementing or enforcing the order.

Note:          A contravention of this section may be an offence under section 105.45.

105.33A  Detention of persons under 18

             (1)  Subject to subsection (2), the police officer detaining a person who is under 18 years of age under a preventative detention order must ensure that the person is not detained together with persons who are 18 years of age or older.

Note:          A contravention of this subsection may be an offence under section 105.45.

             (2)  Subsection (1) does not apply if a senior AFP member approves the person being detained together with persons who are 18 years of age or older.

             (3)  The senior AFP member may give an approval under subsection (2) only if there are exceptional circumstances justifying the giving of the approval.

             (4)  An approval under subsection (2) must:

                     (a)  be given in writing; and

                     (b)  set out the exceptional circumstances that justify the giving of the approval.

105.34  Restriction on contact with other people

                   Except as provided by sections 105.35, 105.36, 105.37 and 105.39, while a person is being detained under a preventative detention order, the person:

                     (a)  is not entitled to contact another person; and

                     (b)  may be prevented from contacting another person.

Note 1:       This section will not apply to the person if the person is released from detention under the order (even though the order may still be in force in relation to the person).

Note 2:       A person’s entitlement to contact other people under sections 105.35, 105.37 and 105.39 may be subject to a prohibited contact order made under section 105.15 or 105.16 (see section 105.40).

105.35  Contacting family members etc.

             (1)  The person being detained is entitled to contact:

                     (a)  one of his or her family members; and

                     (b)  if he or she:

                              (i)  lives with another person and that other person is not a family member of the person being detained; or

                             (ii)  lives with other people and those other people are not family members of the person being detained;

                            that other person or one of those other people; and

                     (c)  if he or she is employed—his or her employer; and

                     (d)  if he or she employs people in a business—one of the people he or she employs in that business; and

                     (e)  if he or she engages in a business together with another person or other people—that other person or one of those other people; and

                      (f)  if the police officer detaining the person being detained agrees to the person contacting another person—that person;

by telephone, fax or email but solely for the purposes of letting the person contacted know that the person being detained is safe but is not able to be contacted for the time being.

             (2)  To avoid doubt, the person being detained is not entitled, under subsection (1), to disclose:

                     (a)  the fact that a preventative detention order has been made in relation to the person; or

                     (b)  the fact that the person is being detained; or

                     (c)  the period for which the person is being detained.

             (3)  In this section:

family member of a person means:

                     (a)  the person’s spouse, de facto spouse or same‑sex partner; or

                     (b)  a parent, step‑parent or grandparent of the person; or

                     (c)  a child, step‑child or grandchild of the person; or

                     (d)  a brother, sister, step‑brother or step‑sister of the person; or

                     (e)  a guardian or carer of the person.

105.36  Contacting Ombudsman etc.

             (1)  The person being detained is entitled to contact:

                     (a)  the Commonwealth Ombudsman in accordance with subsections 7(3) to (5) of the Ombudsman Act 1976; or

                     (b)  a person referred to in subsection 40SA(1) of the Australian Federal Police Act 1979 in accordance with section 40SB of that Act.

Note 1:       Subsections 7(3) to (5) of the Ombudsman Act 1976 provide for the manner in which a person who is in custody may make a complaint to the Commonwealth Ombudsman under that Act.

Note 2:       Section 40SB of the Australian Federal Police Act 1979 provides for the manner in which a person who is in custody may give information under section 40SA of that Act.

             (2)  If the person being detained has the right, under a law of a State or Territory, to complain to an officer or authority of the State or Territory about the treatment of the person by a member of the police force of that State or Territory in connection with the person’s detention under the order, the person is entitled to contact that officer or authority to make a complaint in accordance with that law.

105.37  Contacting lawyer

             (1)  The person being detained is entitled to contact a lawyer but solely for the purpose of:

                     (a)  obtaining advice from the lawyer about the person’s legal rights in relation to:

                              (i)  the preventative detention order; or

                             (ii)  the treatment of the person in connection with the person’s detention under the order; or

                     (b)  arranging for the lawyer to act for the person in relation to, and instructing the lawyer in relation to, proceedings in a federal court for a remedy relating to:

                              (i)  the preventative detention order; or

                             (ii)  the treatment of the person in connection with the person’s detention under the order; or

                     (c)  arranging for the lawyer to act for the person in relation to, and instructing the lawyer in relation to, a complaint to the Commonwealth Ombudsman under the Ombudsman Act 1976 in relation to:

                              (i)  the application for, or the making of, the preventative detention order; or

                             (ii)  the treatment of the person by an AFP member in connection with the person’s detention under the order; or

                    (ca)  arranging for the lawyer to act for the person in relation to, and instructing the lawyer in relation to, the giving of information under section 40SA of the Australian Federal Police Act 1979 in relation to:

                              (i)  the application for, or the making of, the preventative detention order; or

                             (ii)  the treatment of the person by an AFP member in connection with the person’s detention under the order; or

                     (d)  arranging for the lawyer to act for the person in relation to, and instructing the lawyer in relation to, a complaint to an officer or authority of a State or Territory about the treatment of the person by a member of the police force of that State or Territory in connection with the person’s detention under the order; or

                     (e)  arranging for the lawyer to act for the person in relation to an appearance, or hearing, before a court that is to take place while the person is being detained under the order.

             (2)  The form of contact that the person being detained is entitled to have with a lawyer under subsection (1) includes:

                     (a)  being visited by the lawyer; and

                     (b)  communicating with the lawyer by telephone, fax or email.

             (3)  If:

                     (a)  the person being detained asks to be allowed to contact a particular lawyer under subsection (1); and

                     (b)  either:

                              (i)  the person is not entitled to contact that lawyer because of section 105.40 (prohibited contact order); or

                             (ii)  the person is not able to contact that lawyer;

the police officer who is detaining the person must give the person reasonable assistance to choose another lawyer for the person to contact under subsection (1).

          (3A)  If the police officer who is detaining a person under a preventative detention order has reasonable grounds to believe that:

                     (a)  the person is unable, because of inadequate knowledge of the English language, or a disability, to communicate with reasonable fluency in that language; and

                     (b)  the person may have difficulties in choosing or contacting a lawyer because of that inability;

the police officer must give the person reasonable assistance (including, if appropriate, by arranging for the assistance of an interpreter) to choose and contact a lawyer under subsection (1).

             (4)  In recommending lawyers to the person being detained as part of giving the person assistance under subsection (3) or (3A), the police officer who is detaining the person may give priority to lawyers who have been given a security clearance at an appropriate level by the Department.

             (5)  Despite subsection (4) but subject to section 105.40, the person being detained is entitled under this section to contact a lawyer who does not have a security clearance of the kind referred to in subsection (4).

105.38  Monitoring contact under section 105.35 or 105.37

             (1)  The contact the person being detained has with another person under section 105.35 or 105.37 may take place only if it is conducted in such a way that the contact, and the content and meaning of the communication that takes place during the contact, can be effectively monitored by a police officer exercising authority under the preventative detention order.

             (2)  The contact may take place in a language other than English only if the content and meaning of the communication that takes place during the contact can be effectively monitored with the assistance of an interpreter.

             (3)  Without limiting subsection (2), the interpreter referred to in that subsection may be a police officer.

             (4)  If the person being detained indicates that he or she wishes the contact to take place in a language other than English, the police officer who is detaining the person must:

                     (a)  arrange for the services of an appropriate interpreter to be provided if it is reasonably practicable to do so during the period during which the person is being detained; and

                     (b)  if it is reasonably practicable to do so—arrange for those services to be provided as soon as practicable.

             (5)  Any communication between:

                     (a)  a person who is being detained under a preventative detention order; and

                     (b)  a lawyer;

for a purpose referred to in paragraph 105.37(1)(a), (b), (c), (ca), (d) or (e) is not admissible in evidence against the person in any proceedings in a court.

105.39  Special contact rules for person under 18 or incapable of managing own affairs

             (1)  This section applies if the person being detained under a preventative detention order:

                     (a)  is under 18 years of age; or

                     (b)  is incapable of managing his or her affairs.

             (2)  The person is entitled, while being detained under the order, to have contact with:

                     (a)  a parent or guardian of the person; or

                     (b)  another person who:

                              (i)  is able to represent the person’s interests; and

                             (ii)  is, as far as practicable in the circumstances, acceptable to the person and to the police officer who is detaining the person; and

                            (iii)  is not an AFP member; and

                            (iv)  is not an AFP employee (within the meaning of the Australian Federal Police Act 1979); and

                             (v)  is not a member (however described) of a police force of a State or Territory; and

                            (vi)  is not an officer or employee of the Australian Security Intelligence Organisation.

             (3)  To avoid doubt:

                     (a)  if the person being detained (the detainee) has 2 parents or 2 or more guardians, the detainee is entitled, subject to section 105.40, to have contact under subsection (2) with each of those parents or guardians; and

                     (b)  the detainee is entitled to disclose the following to a person with whom the detainee has contact under subsection (2):

                              (i)  the fact that a preventative detention order has been made in relation to the detainee;

                             (ii)  the fact that the detainee is being detained;

                            (iii)  the period for which the detainee is being detained.

             (4)  The form of contact that the person being detained is entitled to have with another person under subsection (2) includes:

                     (a)  being visited by that other person; and

                     (b)  communicating with that other person by telephone, fax or email.

             (5)  The period for which the person being detained is entitled to have contact with another person each day under subsection (2) is:

                     (a)  2 hours; or

                     (b)  such longer period as is specified in the preventative detention order.

Note:          Paragraph (b)—see subsections 105.8(7) and 105.12(7).

             (6)  Despite subsection (5), the police officer who is detaining the person may permit the person to have contact with a person under subsection (2) for a period that is longer than the period provided for in subsection (5).

             (7)  The contact that the person being detained has with another person under subsection (2) must be conducted in such a way that the content and meaning of any communication that takes place during the contact can be effectively monitored by a police officer exercising authority under the preventative detention order.

             (8)  If the communication that takes place during the contact takes place in a language other than English, the contact may continue only if the content and meaning of the communication in that language can be effectively monitored with the assistance of an interpreter.

             (9)  Without limiting subsection (8), the interpreter referred to in that subsection may be a police officer.

           (10)  If the person being detained indicates that he or she wishes the communication that takes place during the contact to take place in a language other than English, the police officer who is detaining the person must:

                     (a)  arrange for the services of an appropriate interpreter to be provided if it is reasonably practicable to do so during the period during which the person is being detained; and

                     (b)  if it is reasonably practicable to do so—arrange for those services to be provided as soon as practicable.

105.40  Entitlement to contact subject to prohibited contact order

                   Sections 105.35, 105.37 and 105.39 have effect subject to any prohibited contact order made in relation to the person’s detention.

105.41  Disclosure offences

Person being detained

             (1)  A person (the subject) commits an offence if:

                     (a)  the subject is being detained under a preventative detention order; and

                     (b)  the subject discloses to another person:

                              (i)  the fact that a preventative detention order has been made in relation to the subject; or

                             (ii)  the fact that the subject is being detained; or

                            (iii)  the period for which the subject is being detained; and

                     (c)  the disclosure occurs while the subject is being detained under the order; and

                     (d)  the disclosure is not one that the subject is entitled to make under section 105.36, 105.37 or 105.39.

Penalty:  Imprisonment for 5 years.

Lawyer

             (2)  A person (the lawyer) commits an offence if:

                     (a)  a person being detained under a preventative detention order (the detainee) contacts the lawyer under section 105.37; and

                     (b)  the lawyer discloses to another person:

                              (i)  the fact that a preventative detention order has been made in relation to the detainee; or

                             (ii)  the fact that the detainee is being detained; or

                            (iii)  the period for which the detainee is being detained; or

                            (iv)  any information that the detainee gives the lawyer in the course of the contact; and

                     (c)  the disclosure occurs while the detainee is being detained under the order; and

                     (d)  the disclosure is not made for the purposes of:

                              (i)  proceedings in a federal court for a remedy relating to the preventative detention order or the treatment of the detainee in connection with the detainee’s detention under the order; or

                             (ii)  a complaint to the Commonwealth Ombudsman under the Ombudsman Act 1976 in relation to the application for, or making of, the preventative detention order or the treatment of the detainee by an AFP member in connection with the detainee’s detention under the order; or

                           (iia)  the giving of information under section 40SA of the Australian Federal Police Act 1979 in relation to the application for, or making of, the preventative detention order or the treatment of the detainee by an AFP member in connection with the detainee’s detention under the order; or

                            (iii)  a complaint to an officer or authority of a State or Territory about the treatment of the detainee by a member of the police force of that State or Territory in connection with the detainee’s detention under the order; or

                            (iv)  making representations to the senior AFP member nominated under subsection 105.19(5) in relation to the order, or another police officer involved in the detainee’s detention, about the exercise of powers under the order, the performance of obligations in relation to the order or the treatment of the detainee in connection with the detainee’s detention under the order.

Penalty:  Imprisonment for 5 years.

Person having special contact with detainee who is under 18 years of age or incapable of managing own affairs

             (3)  A person (the parent/guardian) commits an offence if:

                     (a)  a person being detained under a preventative detention order (the detainee) has contact with the parent/guardian under section 105.39; and

                     (b)  the parent/guardian discloses to another person:

                              (i)  the fact that a preventative detention order has been made in relation to the detainee; or

                             (ii)  the fact that the detainee is being detained; or

                            (iii)  the period for which the detainee is being detained; or

                            (iv)  any information that the detainee gives the parent/guardian in the course of the contact; and

                     (c)  the other person is not a person the detainee is entitled to have contact with under section 105.39; and

                     (d)  the disclosure occurs while the detainee is being detained under the order; and

                     (e)  the disclosure is not made for the purposes of:

                              (i)  a complaint to the Commonwealth Ombudsman under the Ombudsman Act 1976 in relation to the application for, or the making of, the preventative detention order or the treatment of the detainee by an AFP member in connection with the detainee’s detention under the order; or

                            (ia)  the giving of information under section 40SA of the Australian Federal Police Act 1979 in relation to the application for, or the making of, the preventative detention order or the treatment of the detainee by an AFP member in connection with the detainee’s detention under the order; or

                             (ii)  a complaint to an officer or authority of a State or Territory about the treatment of the detainee by a member of the police force of that State or Territory in connection with the detainee’s detention under the order; or

                            (iii)  making representations to the senior AFP member nominated under subsection 105.19(5) in relation to the order, or another police officer involved in the detainee’s detention, about the exercise of powers under the order, the performance of obligations in relation to the order or the treatment of the detainee in connection with the detainee’s detention under the order.

Penalty:  Imprisonment for 5 years.

             (4)  To avoid doubt, a person does not contravene subsection (3) merely by letting another person know that the detainee is safe but is not able to be contacted for the time being.

          (4A)  A person (the parent/guardian) commits an offence if:

                     (a)  the parent/guardian is a parent or guardian of a person who is being detained under a preventative detention order (the detainee); and

                     (b)  the detainee has contact with the parent/guardian under section 105.39; and

                     (c)  while the detainee is being detained under the order, the parent/guardian discloses information of the kind referred to in paragraph (3)(b) to another parent or guardian of the detainee (the other parent/guardian); and

                     (d)  when the disclosure is made, the detainee has not had contact with the other parent/guardian under section 105.39 while being detained under the order; and

                     (e)  the parent/guardian does not, before making the disclosure, inform the senior AFP member nominated under subsection 105.19(5) in relation to the order that the parent/guardian is proposing to disclose information of that kind to the other parent/guardian.

Penalty:  Imprisonment for 5 years.

          (4B)  If:

                     (a)  a person (the parent/guardian) is a parent or guardian of a person being detained under a preventative detention order (the detainee); and

                     (b)  the parent/guardian informs the senior AFP member nominated under subsection 105.19(5) in relation to the order that the parent/guardian proposes to disclose information of the kind referred to in paragraph (3)(b) to another parent or guardian of the detainee (the other parent/guardian);

that senior AFP member may inform the parent/guardian that the detainee is not entitled to contact the other parent/guardian under section 105.39.

Note:          The parent/guardian may commit an offence against subsection (2) if the other parent/guardian is a person the detainee is not entitled to have contact with under section 105.39 and the parent/guardian does disclose information of that kind to the other parent/guardian. This is because of the operation of paragraph (3)(c).

Interpreter assisting in monitoring contact with detainee

             (5)  A person (the interpreter) commits an offence if:

                     (a)  the interpreter is an interpreter who assists in monitoring the contact that a person being detained under a preventative detention order (the detainee) has with someone while the detainee is being detained under the order; and

                     (b)  the interpreter discloses to another person:

                              (i)  the fact that a preventative detention order has been made in relation to the detainee; or

                             (ii)  the fact that the detainee is being detained; or

                            (iii)  the period for which the detainee is being detained; or

                            (iv)  any information that interpreter obtains in the course of assisting in the monitoring of that contact; and

                     (c)  the disclosure occurs while the detainee is being detained under the order.

Penalty:  Imprisonment for 5 years.

Passing on improperly disclosed information

             (6)  A person (the disclosure recipient) commits an offence if:

                     (a)  a person (the earlier discloser) discloses to the disclosure recipient:

                              (i)  the fact that a preventative detention order has been made in relation to a person; or

                             (ii)  the fact that a person is being detained under a preventative detention order; or

                            (iii)  the period for which a person is being detained under a preventative detention order; or

                            (iv)  any information that a person who is being detained under a preventative detention order communicates to a person while the person is being detained under the order; and

                     (b)  the disclosure by the earlier discloser to the disclosure recipient contravenes:

                              (i)  subsection (1), (2), (3) or (5); or

                             (ii)  this subsection; and

                     (c)  the disclosure recipient discloses that information to another person; and

                     (d)  the disclosure by the disclosure recipient occurs while the person referred to in subparagraph (a)(i), (ii), (iii) or (iv) is being detained under the order.

Penalty:  Imprisonment for 5 years.

Police officer or interpreter monitoring contact with lawyer

             (7)  A person (the monitor) commits an offence if:

                     (a)  the monitor is:

                              (i)  a police officer who monitors; or

                             (ii)  an interpreter who assists in monitoring;

                            contact that a person being detained under a preventative detention order (the detainee) has with a lawyer under section 105.37 while the detainee is being detained under the order; and

                     (b)  information is communicated in the course of that contact; and

                     (c)  the information is communicated for one of the purposes referred to in subsection 105.37(1); and

                     (d)  the monitor discloses that information to another person.

Penalty:  Imprisonment for 5 years.

Note:          See also subsection 105.38(5).

105.42  Questioning of person prohibited while person is detained

             (1)  A police officer must not question a person while the person is being detained under a preventative detention order except for the purposes of:

                     (a)  determining whether the person is the person specified in the order; or

                     (b)  ensuring the safety and well‑being of the person being detained; or

                     (c)  allowing the police officer to comply with a requirement of this Division in relation to the person’s detention under the order.

Note 1:       This subsection will not apply to the person if the person is released from detention under the order (even though the order may still be in force in relation to the person).

Note 2:       A contravention of this subsection may be an offence under section 105.45.

             (2)  An officer or employee of the Australian Security Intelligence Organisation must not question a person while the person is being detained under a preventative detention order.

Note 1:       This subsection will not apply to the person if the person is released from detention under the order (even though the order may still be in force in relation to the person).

Note 2:       A contravention of this subsection may be an offence under section 105.45.

             (3)  An AFP member, or an officer or employee of the Australian Security Intelligence Organisation, must not question a person while the person is being detained under an order made under a corresponding State preventative detention law.

Note 1:       This subsection will not apply to the person if the person is released from detention under the order (even though the order may still be in force in relation to the person).

Note 2:       A contravention of this subsection may be an offence under section 105.45.

             (4)  If a police officer questions a person while the person is being detained under a preventative detention order, the police officer who is detaining the person must ensure that:

                     (a)  a video recording is made of the questioning if it is practicable to do so; or

                     (b)  an audio recording is made of the questioning if it is not practicable for a video recording to be made of the questioning.

Note:          A contravention of this subsection may be an offence under section 105.45.

             (5)  Subsection (4) does not apply if:

                     (a)  the questioning occurs to:

                              (i)  ensure the safety and well being of the person being detained; or

                             (ii)  determine whether the person is the person specified in the order; and

                     (b)  complying with subsection (4) is not practicable because of the seriousness and urgency of the circumstances in which the questioning occurs.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (5) (see subsection 13.3(3)).

             (6)  A recording made under subsection (4) must be kept for the period of 12 months after the recording is made.

105.43  Taking fingerprints, recordings, samples of handwriting or photographs

             (1)  A police officer must not take identification material from a person who is being detained under a preventative detention order except in accordance with this section.

Note:          A contravention of this subsection may be an offence under section 105.45.

             (2)  A police officer who is of the rank of sergeant or higher may take identification material from the person, or cause identification material from the person to be taken, if:

                     (a)  the person consents in writing; or

                     (b)  the police officer believes on reasonable grounds that it is necessary to do so for the purpose of confirming the person’s identity as the person specified in the order.

             (3)  A police officer may use such force as is necessary and reasonable in the circumstances to take identification material from a person under this section.

             (4)  Subject to this section, a police officer must not take identification material (other than hand prints, fingerprints, foot prints or toe prints) from the person if the person:

                     (a)  is under 18 years of age; or

                     (b)  is incapable of managing his or her affairs;

unless a Federal Magistrate orders that the material be taken.

Note:          A contravention of this subsection may be an offence under section 105.45.

             (5)  In deciding whether to make such an order, the Federal Magistrate must have regard to:

                     (a)  the age, or any disability, of the person; and

                     (b)  such other matters as the Federal Magistrate thinks fit.

             (6)  The taking of identification material from a person who:

                     (a)  is under 18 years of age; or

                     (b)  is incapable of managing his or her affairs;

must be done in the presence of:

                     (c)  a parent or guardian of the person; or

                     (d)  if a parent or guardian of the person is not acceptable to the person—another appropriate person.

Note 1:       For appropriate person, see subsection (11).

Note 2:       A contravention of this subsection may be an offence under section 105.45.

             (7)  Despite this section, identification material may be taken from a person who is under 18 years of age and is capable of managing his or her affairs if:

                     (a)  subsections (8) and (9) are satisfied; or

                     (b)  subsection (8) or (9) is satisfied (but not both) and a Federal Magistrate orders that the material be taken.

In deciding whether to make such an order, the Federal Magistrate must have regard to the matters set out in subsection (5).

             (8)  This subsection applies if the person agrees in writing to the taking of the material.

             (9)  This subsection applies if either:

                     (a)  a parent or guardian of the person; or

                     (b)  if a parent or guardian is not acceptable to the person—another appropriate person;

agrees in writing to the taking of the material.

Note:          For appropriate person, see subsection (11).

           (10)  Despite this section, identification material may be taken from a person who:

                     (a)  is at least 18 years of age; and

                     (b)  is capable of managing his or her affairs;

if the person consents in writing.

           (11)  A reference in this section to an appropriate person in relation to a person (the subject) who is under 18 years of age, or incapable of managing his or her affairs, is a reference to a person who:

                     (a)  is capable of representing the subject’s interests; and

                     (b)  as far as is practicable in the circumstances, is acceptable to the subject and the police officer who is detaining the subject; and

                     (c)  is none of the following:

                              (i)  an AFP member;

                             (ii)  an AFP employee (within the meaning of the Australian Federal Police Act 1979);

                            (iii)  a member (however described) of a police force of a State or Territory;

                            (iv)  an officer or employee of the Australian Security Intelligence Organisation.

105.44  Use of identification material

             (1)  This section applies if identification material is taken under section 105.43 from a person being detained under a preventative detention order.

             (2)  The material may be used only for the purpose of determining whether the person is the person specified in the order.

Note:          A contravention of this subsection may be an offence under section 105.45.

             (3)  If:

                     (a)  a period of 12 months elapses after the identification material is taken; and

                     (b)  proceedings in respect of:

                              (i)  the preventative detention order; or

                             (ii)  the treatment of the person in connection with the person’s detention under the order;

                            have not been brought, or have been brought and discontinued or completed, within that period;

the material must be destroyed as soon as practicable after the end of that period.

105.45  Offences of contravening safeguards

                   A person commits an offence if:

                     (a)  the person engages in conduct; and

                     (b)  the conduct contravenes:

                              (i)  subsection 105.28(1); or

                             (ii)  subsection 105.29(1); or

                            (iii)  section 105.30; or

                            (iv)  section 105.33; or

                          (iva)  subsection 105.33A(1); or

                             (v)  subsection 105.42(1), (2), (3) or (4); or

                            (vi)  subsection 105.43(1), (4) or (6); or

                           (vii)  subsection 105.44(2).

Penalty:  Imprisonment for 2 years.

Subdivision F—Miscellaneous

105.46  Nature of functions of Federal Magistrate

             (1)  A function of making an order conferred on a Federal Magistrate by section 105.43 is conferred on the Federal Magistrate in a personal capacity and not as a court or a member of a court.

             (2)  Without limiting the generality of subsection (1), an order made by a Federal Magistrate under section 105.43 has effect only by virtue of this Act and is not to be taken by implication to be made by a court.

             (3)  A Federal Magistrate performing a function of, or connected with, making an order under section 105.43 has the same protection and immunity as if he or she were performing that function as, or as a member of, the Federal Magistrates Court.

105.47  Annual report

             (1)  The Attorney‑General must, as soon as practicable after each 30 June, cause to be prepared a report about the operation of this Division during the year ended on that 30 June.

             (2)  Without limiting subsection (1), a report relating to a year must include the following matters:

                     (a)  the number of initial preventative detention orders made under section 105.8 during the year;

                     (b)  the number of continued preventative detention orders made under section 105.12 during the year;

                     (c)  whether a person was taken into custody under each of those orders and, if so, how long the person was detained for;

                     (d)  particulars of:

                              (i)  any complaints made or referred to the Commonwealth Ombudsman during the year that related to the detention of a person under a preventative detention order; and

                             (ii)  any information given under section 40SA of the Australian Federal Police Act 1979 during the year that related to the detention of a person under a preventative detention order and raised an AFP conduct or practices issue (within the meaning of that Act);

                     (e)  the number of prohibited contact orders made under sections 105.15 and 105.16 during the year;

                      (f)  the number of preventative detention orders, and the number of prohibited contact orders, that a court has found not to have been validly made or that the Administrative Appeals Tribunal has declared to be void.

             (3)  The Attorney‑General must cause copies of the report to be laid before each House of the Parliament within 15 sitting days of that House after the report is completed.

105.48  Certain functions and powers not affected

                   This Division does not affect:

                     (a)  a function or power of the Commonwealth Ombudsman under the Ombudsman Act 1976; or

                     (b)  a function or power of a person under Part V of the Australian Federal Police Act 1979.

105.49  Queensland public interest monitor functions and powers not affected

                   This Division does not affect a function or power that the Queensland public interest monitor, or a Queensland deputy public interest monitor, has under a law of Queensland.

105.50  Law relating to legal professional privilege not affected

                   To avoid doubt, this Division does not affect the law relating to legal professional privilege.

105.51  Legal proceedings in relation to preventative detention orders

             (1)  Subject to subsections (2) and (4), proceedings may be brought in a court for a remedy in relation to:

                     (a)  a preventative detention order; or

                     (b)  the treatment of a person in connection with the person’s detention under a preventative detention order.

             (2)  A court of a State or Territory does not have jurisdiction in proceedings for a remedy if:

                     (a)  the remedy relates to:

                              (i)  a preventative detention order; or

                             (ii)  the treatment of a person in connection with the person’s detention under a preventative detention order; and

                     (b)  the proceedings are commenced while the order is in force.

             (3)  Subsection (2) has effect despite any other law of the Commonwealth (whether passed or made before or after the commencement of this section).

             (4)  An application cannot be made under the Administrative Decisions (Judicial Review) Act 1977 in relation to a decision made under this Division.

Note:          See paragraph (dac) of Schedule 1 to the Administrative Decisions (Judicial Review) Act 1977.

             (5)  An application may be made to the Administrative Appeals Tribunal for review of:

                     (a)  a decision by an issuing authority under section 105.8 or 105.12 to make a preventative detention order; or

                     (b)  a decision by an issuing authority in relation to a preventative detention order to extend or further extend the period for which the order is in force in relation to a person.

The application cannot be made while the order is in force.

             (6)  The power of the Administrative Appeals Tribunal to review a decision referred to in subsection (5) may be exercised by the Tribunal only in the Security Appeals Division of the Tribunal.

             (7)  The Administrative Appeals Tribunal may:

                     (a)  declare a decision referred to in subsection (5) in relation to a preventative detention order in relation to a person to be void if the Tribunal would have set the decision aside if an application for review of the decision had been able to be made to the Tribunal while the order was in force; and

                     (b)  determine that the Commonwealth should compensate the person in relation to the person’s detention under the order if the Tribunal declares the decision to be void under paragraph (a).

             (8)  If the Administrative Appeals Tribunal makes a determination under paragraph (7)(b), the Commonwealth is liable to pay the compensation determined by the Tribunal.

             (9)  The provisions of the Administrative Appeals Tribunal Act 1975 apply in relation to an application to the Administrative Appeals Tribunal for review of a decision referred to in subsection (5) with the modifications specified in the regulations made under this Act.

105.52  Review by State and Territory courts

             (1)  This section applies if:

                     (a)  a person is detained under a preventative detention order (the Commonwealth order) that is made on the basis of:

                              (i)  assisting in preventing a terrorist act occurring within a period; or

                             (ii)  preserving evidence of, or relating to, a terrorist act; and

                     (b)  the person is detained under an order (the State order) that is made under a corresponding State preventative detention law on the basis of:

                              (i)  assisting in preventing the same terrorist act, or a different terrorist act, occurring within that period; or

                             (ii)  preserving evidence of, or relating to, the same terrorist act; and

                     (c)  the person brings proceedings before a court of a State or Territory in relation to:

                              (i)  the application for, or the making of, the State order; or

                             (ii)  the person’s treatment in connection with the person’s detention under the State order.

             (2)  The court may:

                     (a)  review the application for, or the making of, the Commonwealth order, or the person’s treatment in connection with the person’s detention under the Commonwealth order, on the same grounds as those on which the court may review the application for, or the making of, the State order, or the person’s treatment in connection with the person’s detention under the State order; and

                     (b)  grant the same remedies in relation to the application for, or the making of, the Commonwealth order, or the person’s treatment in connection with the person’s detention under the Commonwealth order, as those the court can grant in relation to the application for, or the making of, the State order, or the person’s treatment in connection with the person’s detention under the State order.

             (3)  If:

                     (a)  the person applies to the court for:

                              (i)  review of the application for, or the making of, the Commonwealth order or the person’s treatment in connection with the person’s detention under the Commonwealth order; or

                             (ii)  a remedy in relation to the application for, or the making of, the Commonwealth order or the person’s treatment in connection with the person’s detention under the Commonwealth order; and

                     (b)  the person applies to the court for an order under this subsection;

the court may order the Commissioner of the Australian Federal Police to give the court, and the parties to the proceedings, the information that was put before the person who issued the Commonwealth order when the application for the Commonwealth order was made.

             (4)  Subsection (3) does not require information to be given to the court, or the parties to the proceedings, if the disclosure of the information is likely to prejudice national security (within the meaning of the National Security Information (Criminal and Civil Proceedings) Act 2004).

             (5)  This section has effect:

                     (a)  without limiting subsection 105.51(1); and

                     (b)  subject to subsection 105.51(2).

             (6)  Nothing in this section affects the operation of the National Security Information (Criminal and Civil Proceedings) Act 2004 in relation to the proceedings.

105.53  Sunset provision

             (1)  A preventative detention order, or a prohibited contact order, that is in force at the end of 10 years after the day on which this Division commences ceases to be in force at that time.

             (2)  A preventative detention order, and a prohibited contact order, cannot be applied for, or made, after the end of 10 years after the day on which this Division commences.

Division 106Transitional provisions

106.1  Saving—regulations originally made for the purposes of paragraph (c) of the definition of terrorist organisation

             (1)  If:

                     (a)  regulations were made before commencement for the purposes of paragraph (c) of the definition of terrorist organisation in subsection 102.1(1), as in force before commencement; and

                     (b)  the regulations were in force immediately before commencement;

the regulations have effect, after commencement, as if they had been made for the purposes of paragraph (b) of the definition of terrorist organisation in subsection 102.1(1), as in force after commencement.

             (2)  In this section, commencement means the commencement of this section.

106.2  Saving—regulations made for the purposes of paragraph (a) of the definition of terrorist organisation

             (1)  If:

                     (a)  regulations were made before commencement for the purposes of paragraph (a) of the definition of terrorist organisation in subsection 102.1(1), as in force before commencement; and

                     (b)  the regulations were in force immediately before commencement;

the regulations continue to have effect, after commencement, as if they had been made for the purposes of that paragraph, as in force after commencement.

             (2)  In this section, commencement means the commencement of this section.

106.3  Application provision

                   The amendments to this Code made by Schedule 1 to the Anti‑Terrorism Act 2005 apply to offences committed:

                     (a)  before the commencement of this section (but not before the commencement of the particular section of the Code being amended); and

                     (b)  after the commencement of this section.


 

Part 5.4Harming Australians

Division 115Harming Australians

115.1  Murder of an Australian citizen or a resident of Australia

             (1)  A person is guilty of an offence if:

                     (a)  the person engages in conduct outside Australia; and

                     (b)  the conduct causes the death of another person; and

                     (c)  the other person is an Australian citizen or a resident of Australia; and

                     (d)  the first‑mentioned person intends to cause, or is reckless as to causing, the death of the Australian citizen or resident of Australia or any other person by the conduct.

Penalty:  Imprisonment for life.

             (2)  Absolute liability applies to paragraph (1)(c).

115.2  Manslaughter of an Australian citizen or a resident of Australia

             (1)  A person is guilty of an offence if:

                     (a)  the person engages in conduct outside Australia; and

                     (b)  the conduct causes the death of another person; and

                     (c)  the other person is an Australian citizen or a resident of Australia; and

                     (d)  the first‑mentioned person intends that the conduct will cause serious harm, or is reckless as to a risk that the conduct will cause serious harm, to the Australian citizen or resident of Australia or any other person.

Penalty:  Imprisonment for 25 years.

             (2)  Absolute liability applies to paragraphs (1)(b) and (c).

115.3  Intentionally causing serious harm to an Australian citizen or a resident of Australia

             (1)  A person is guilty of an offence if:

                     (a)  the person engages in conduct outside Australia; and

                     (b)  the conduct causes serious harm to another person; and

                     (c)  the other person is an Australian citizen or a resident of Australia; and

                     (d)  the first‑mentioned person intends to cause serious harm to the Australian citizen or resident of Australia or any other person by the conduct.

Penalty:  Imprisonment for 20 years.

             (2)  Absolute liability applies to paragraph (1)(c).

115.4  Recklessly causing serious harm to an Australian citizen or a resident of Australia

             (1)  A person is guilty of an offence if:

                     (a)  the person engages in conduct outside Australia; and

                     (b)  the conduct causes serious harm to another person; and

                     (c)  the other person is an Australian citizen or a resident of Australia; and

                     (d)  the first‑mentioned person is reckless as to causing serious harm to the Australian citizen or resident of Australia or any other person by the conduct.

Penalty:  Imprisonment for 15 years.

             (2)  Absolute liability applies to paragraph (1)(c).

115.5  Saving of other laws

                   This Division is not intended to exclude or limit the operation of any other law of the Commonwealth or of a State or Territory.

115.6  Bringing proceedings under this Division

             (1)  Proceedings for an offence under this Division must not be commenced without the Attorney‑General’s written consent.

             (2)  However, a person may be arrested, charged, remanded in custody, or released on bail, in connection with an offence under this Division before the necessary consent has been given.

115.7  Ministerial certificates relating to proceedings

             (1)  A Minister who administers one or more of the following Acts:

                     (a)  the Australian Citizenship Act 2007;

                     (b)  the Migration Act 1958;

                     (c)  the Australian Passports Act 2005;

may issue a certificate stating that a person is or was an Australian citizen or a resident of Australia at a particular time.

             (2)  In any proceedings, a certificate under this section is prima facie evidence of the matters in the certificate.

115.8  Geographical jurisdiction

                   Each offence against this Division applies:

                     (a)  whether or not a result of the conduct constituting the alleged offence occurs in Australia; and

                     (b)  if the alleged offence is an ancillary offence and the conduct to which the ancillary offence relates occurs outside Australia—whether or not the conduct constituting the ancillary offence occurs in Australia.

115.9  Meaning of causes death or harm

                   In this Division, a person’s conduct causes death or harm if it substantially contributes to the death or harm.


 

Chapter 7The proper administration of Government

Part 7.1Preliminary

Division 130Preliminary

130.1  Definitions

                   In this Chapter:

duty:

                     (a)  in relation to a person who is a Commonwealth public official—means any authority, duty, function or power that:

                              (i)  is conferred on the person as a Commonwealth public official; or

                             (ii)  the person holds himself or herself out as having as a Commonwealth public official; and

                     (b)  in relation to a person who is a public official—means any authority, duty, function or power that:

                              (i)  is conferred on the person as a public official; or

                             (ii)  the person holds himself or herself out as having as a public official.

gain means:

                     (a)  a gain in property, whether temporary or permanent; or

                     (b)  a gain by way of the supply of services;

and includes keeping what one has.

loss means a loss in property, whether temporary or permanent, and includes not getting what one might get.

obtaining includes:

                     (a)  obtaining for another person; and

                     (b)  inducing a third person to do something that results in another person obtaining.

property includes:

                     (a)  real property; and

                     (b)  personal property; and

                     (c)  money; and

                     (d)  a thing in action or other intangible property; and

                     (e)  electricity; and

                      (f)  a wild creature that is:

                              (i)  tamed; or

                             (ii)  ordinarily kept in captivity; or

                            (iii)  reduced (or in the course of being reduced) into the possession of a person.

services includes any rights (including rights in relation to, and interests in, real or personal property), benefits, privileges or facilities, but does not include rights or benefits being the supply of goods.

supply includes:

                     (a)  in relation to goods—supply (including re‑supply) by way of sale, exchange, lease, hire or hire‑purchase; and

                     (b)  in relation to services—provide, grant or confer.

Note:          The expression person includes a Commonwealth entity. This is the combined effect of paragraph 22(1)(a) of the Acts Interpretation Act 1901 (which provides that person includes a body politic or corporate), and the definition of person in the Dictionary.

130.2  When property belongs to a person

             (1)  For the purposes of this Chapter, property belongs to a person if, and only if:

                     (a)  the person has possession or control of the property; or

                     (b)  the person has a proprietary right or interest in the property, other than an equitable interest arising only from:

                              (i)  an agreement to transfer an interest; or

                             (ii)  an agreement to grant an interest; or

                            (iii)  a constructive trust.

             (2)  Subsection (1) has effect subject to subsections 134.1(9) and (10) (which deal with money transfers).

130.3  Dishonesty

                   For the purposes of this Chapter, dishonest means:

                     (a)  dishonest according to the standards of ordinary people; and

                     (b)  known by the defendant to be dishonest according to the standards of ordinary people.

Note:          The following provisions affect the meaning of dishonesty:

(a)           section 131.2 (theft);

(b)           section 134.1 (obtaining property by deception).

130.4  Determination of dishonesty to be a matter for the trier of fact

                   In a prosecution for an offence against this Chapter, the determination of dishonesty is a matter for the trier of fact.


 

Part 7.2Theft and other property offences

Division 131Theft

131.1  Theft

             (1)  A person is guilty of an offence if:

                     (a)  the person dishonestly appropriates property belonging to another with the intention of permanently depriving the other of the property; and

                     (b)  the property belongs to a Commonwealth entity.

Penalty:  Imprisonment for 10 years.

             (2)  For the purposes of this Code, an offence against subsection (1) is to be known as the offence of theft.

             (3)  Absolute liability applies to the paragraph (1)(b) element of the offence of theft.

             (4)  Section 15.4 (extended geographical jurisdiction—category D) applies to an offence against subsection (1).

Note:          For alternative verdicts, see sections 132.1 and 134.1.

131.2  Special rules about the meaning of dishonesty

             (1)  For the purposes of this Division, a person’s appropriation of property belonging to another is taken not to be dishonest if the person appropriates the property in the belief that the person to whom the property belongs cannot be discovered by taking reasonable steps.

             (2)  However, the rule in subsection (1) does not apply if the person appropriating the property held it as trustee or personal representative.

             (3)  For the purposes of this Division, a person’s appropriation of property belonging to another may be dishonest even if the person or another person is willing to pay for the property.

131.3  Appropriation of property

             (1)  For the purposes of this Division, any assumption of the rights of an owner to ownership, possession or control of property, without the consent of the person to whom it belongs, amounts to an appropriation of the property. This includes, in a case where a person has come by property (innocently or not) without committing theft, any later such assumption of rights without consent by keeping or dealing with it as owner.

             (2)  For the purposes of this Division, if property, or a right or interest in property, is, or purports to be, transferred or given to a person acting in good faith, a later assumption by the person of rights which the person had believed himself or herself to be acquiring does not, because of any defect in the transferor’s title, amount to an appropriation of the property.

131.4  Theft of land or things forming part of land

             (1)  For the purposes of this Division, a person cannot commit theft of land, except in the following cases:

                     (a)  the case where the person appropriates anything forming part of the land by severing it or causing it to be severed;

                     (b)  the case where:

                              (i)  the person is a trustee or personal representative, or is authorised (by power of attorney, as liquidator of a company or otherwise) to sell or dispose of land belonging to another; and

                             (ii)  the person appropriates the land, or anything forming part of it, by dealing with it in breach of the confidence reposed in the person.

             (2)  For the purposes of this section, land does not include incorporeal hereditaments.

131.5  Trust property

             (1)  For the purposes of this Division, if property is subject to a trust, the persons to whom the property belongs include any person who has a right to enforce the trust.

             (2)  Accordingly, for the purposes of this Division, an intention to defeat the trust is an intention to deprive any such person of the property.

131.6  Obligation to deal with property in a particular way

                   For the purposes of this Division, if:

                     (a)  a person receives property from or on account of another; and

                     (b)  the person is under a legal obligation to the other to retain and deal with that property or its proceeds in a particular way;

the property or proceeds belong (as against the person) to the other.

131.7  Property obtained because of fundamental mistake

             (1)  For the purposes of this Division, if:

                     (a)  a person gets property by another’s fundamental mistake; and

                     (b)  the person is under a legal obligation to make restoration (in whole or in part) of the property, its proceeds or value;

then, to the extent of that obligation, the property or proceeds belongs (as against the person) to the person entitled to restoration.

             (2)  For the purposes of this Division, an intention not to make restoration is:

                     (a)  an intention to permanently deprive the person so entitled of the property or proceeds; and

                     (b)  an appropriation of the property or proceeds without the consent of the person entitled to restoration.

             (3)  For the purposes of this section, a fundamental mistake is:

                     (a)  a mistake about the identity of the person getting the property; or

                     (b)  a mistake as to the essential nature of the property; or

                     (c)  a mistake about the amount of any money if the person getting the money is aware of the mistake at the time of getting the money.

             (4)  In this section:

money includes anything that is equivalent to money. For this purpose, cheques, negotiable instruments and electronic funds transfers are taken to be equivalent to money.

131.8  Property of a corporation sole

                   For the purposes of this Division, property of a corporation sole belongs to the corporation despite a vacancy in the corporation.

131.9  Property belonging to 2 or more persons

                   If property belongs to 2 or more persons, a reference in this Division (other than paragraph 131.1(1)(b)) to the person to whom the property belongs is a reference to all of those persons.

131.10  Intention of permanently depriving a person of property

             (1)  For the purposes of this Division, if:

                     (a)  a person appropriates property belonging to another without meaning the other permanently to lose the thing itself; and

                     (b)  the person’s intention is to treat the thing as the person’s own to dispose of regardless of the other’s rights;

the person has the intention of permanently depriving the other of it.

             (2)  For the purposes of this section, a borrowing or lending of a thing amounts to treating the thing as the borrower’s or lender’s own to dispose of regardless of another’s rights if, and only if, the borrowing or lending is for a period and in circumstances making it equivalent to an outright taking or disposal.

             (3)  For the purposes of this section, if:

                     (a)  a person has possession or control (lawfully or not) of property belonging to another; and

                     (b)  the person parts with the property under a condition as to its return that the person may not be able to perform; and

                     (c)  the parting is done for purposes of the person’s own and without the other’s authority;

the parting is taken to amount to treating the property as the person’s own to dispose of regardless of the other’s rights.

Note:          See also paragraph 131.7(2)(a).

131.11  General deficiency

             (1)  For the purposes of this Division, a person may be convicted of theft of all or any part of a general deficiency in money even though the deficiency is made up of any number of particular sums of money that were appropriated over a period of time.

             (2)  For the purposes of this Division, a person may be convicted of theft of all or any part of a general deficiency in property other than money even though the deficiency is made up of any number of particular items of property that were appropriated over a period of time.


 

Division 132Other property offences

132.1  Receiving

             (1)  A person is guilty of an offence if the person dishonestly receives stolen property, knowing or believing the property to be stolen.

Penalty:  Imprisonment for 10 years.

             (2)  For the purposes of this Code, an offence against subsection (1) is to be known as the offence of receiving.

          (2A)  In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew or believed that the property belonged to a Commonwealth entity.

Stolen property

             (3)  For the purposes of this section, property is stolen property if, and only if:

                     (a)  it is original stolen property (as defined by subsection (5)); or

                    (aa)  it is previously received property (as defined by subsection (5A)); or

                     (b)  it is tainted property (as defined by subsection (7)).

This subsection has effect subject to subsections (4) and (6).

             (4)  For the purposes of this section, stolen property does not include land obtained in the course of an offence against section 134.1.

Original stolen property

             (5)  For the purposes of this section, original stolen property is:

                     (a)  property, or a part of property, that:

                              (i)  was appropriated in the course of theft (whether or not the property, or the part of the property, is in the state it was in when it was so appropriated); and

                             (ii)  is in the possession or custody of the person who so appropriated the property; or

                     (b)  property, or a part of property, that:

                              (i)  was obtained in the course of an offence against section 134.1 (whether or not the property, or the part of the property, is in the state it was in when it was so obtained); and

                             (ii)  is in the possession or custody of the person who so obtained the property or the person for whom the property was so obtained.

Previously received property

          (5A)  For the purposes of this section, previously received property is property that:

                     (a)  was received in the course of an offence against subsection (1); and

                     (b)  is in the possession or custody of the person who received the property in the course of that offence.

             (6)  For the purposes of this section, property ceases to be original stolen property or previously received property:

                     (a)  after the property is restored:

                              (i)  to the person from whom it was appropriated or obtained; or

                             (ii)  to other lawful possession or custody; or

                     (b)  after:

                              (i)  the person from whom the property was appropriated or obtained ceases to have any right to restitution in respect of the property; or

                             (ii)  a person claiming through the person from whom the property was appropriated or obtained ceases to have any right to restitution in respect of the property.

Tainted property

             (7)  For the purposes of this section, tainted property is property that:

                     (a)  is (in whole or in part) the proceeds of sale of, or property exchanged for:

                              (i)  original stolen property; or

                             (ii)  previously received property; and

                     (b)  if subparagraph (a)(i) applies—is in the possession or custody of:

                              (i)  if the original stolen property was appropriated in the course of theft—the person who so appropriated the original stolen property; or

                             (ii)  if the original stolen property was obtained in the course of an offence against section 134.1—the person who so obtained the property or the person for whom the property was so obtained; and

                     (c)  if subparagraph (a)(ii) applies—is in the possession or custody of the person who received the previously received property in the course of an offence against subsection (1).

Money transfers

             (8)  For the purposes of this section, if, as a result of the application of subsection 134.1(9) or (10), an amount credited to an account held by a person is property obtained in the course of an offence against section 134.1:

                     (a)  while the whole or any part of the amount remains credited to the account, the property is taken to be in the possession of the person; and

                     (b)  if the person fails to take such steps as are reasonable in the circumstances to secure that the credit is cancelled—the person is taken to have received the property; and

                     (c)  subsection (6) of this section does not apply to the property.

Note:          Subsections 134.1(9) and (10) deal with money transfers.

Alternative verdicts

             (9)  If, in a prosecution for an offence of theft or an offence against section 134.1, the trier of fact is not satisfied that the defendant is guilty of the offence, but is satisfied beyond reasonable doubt that the defendant is guilty of an offence of receiving, the trier of fact may find the defendant not guilty of the offence of theft or the section 134.1 offence but guilty of the offence of receiving, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

           (10)  If, in a prosecution for an offence of receiving, the trier of fact is not satisfied that the defendant is guilty of the offence, but is satisfied beyond reasonable doubt that the defendant is guilty of an offence of theft or an offence against section 134.1, the trier of fact may find the defendant not guilty of the offence of receiving but guilty of the offence of theft or the section 134.1 offence, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

Receiving property stolen before commencement

           (11)  For the purposes of this section:

                     (a)  it is to be assumed that sections 131.1 and 134.1 had been in force at all times before the commencement of this section; and

                     (b)  property that was appropriated or obtained at a time before the commencement of this section does not become original stolen property unless the property was appropriated or obtained in circumstances that (apart from paragraph (a)) amounted to an offence against a law of the Commonwealth in force at that time.

Obtaining

           (12)  The definition of obtaining in section 130.1 does not apply to this section.

Note:          See subsection 134.1(3).

Definition

           (13)  In this section:

account has the same meaning as in section 133.1.

132.2  Robbery

             (1)  A person is guilty of an offence if the person commits theft and:

                     (a)  immediately before committing theft, the person:

                              (i)  uses force on another person; or

                             (ii)  threatens to use force then and there on another person;

                            with intent to commit theft or to escape from the scene; or

                     (b)  at the time of committing theft, or immediately after committing theft, the person:

                              (i)  uses force on another person; or

                             (ii)  threatens to use force then and there on another person;

                            with intent to commit theft or to escape from the scene.

Penalty:  Imprisonment for 15 years.

             (2)  For the purposes of this Code, an offence against subsection (1) is to be known as the offence of robbery.

Note:          Theft means an offence against section 131.1. Under section 131.1, an element of the offence of theft is that the property belongs to a Commonwealth entity.

             (3)  In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew that the property belonged to a Commonwealth entity.

132.3  Aggravated robbery

             (1)  A person is guilty of an offence if the person:

                     (a)  commits a robbery in company with one or more other persons; or

                     (b)  commits a robbery and, at the time of the robbery, has an offensive weapon with him or her.

Penalty:  Imprisonment for 20 years.

             (2)  For the purposes of this Code, an offence against subsection (1) is to be known as the offence of aggravated robbery.

Note:          Robbery means an offence against section 132.2. Under section 132.2, an element of the offence of robbery is that the defendant commits theft. Theft means an offence against section 131.1. Under section 131.1, an element of the offence of theft is that the property belongs to a Commonwealth entity.

          (2A)  In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew that the property belonged to a Commonwealth entity.

             (3)  In this section:

offensive weapon includes:

                     (a)  an article made or adapted for use for causing injury to, or incapacitating, a person; or

                     (b)  an article where the person who has the article intends, or threatens to use, the article to cause injury to, or to incapacitate, another person.

132.4  Burglary

             (1)  A person is guilty of an offence if:

                     (a)  the person enters, or remains in, a building, as a trespasser, with intent to commit theft of a particular item of property in the building; and

                     (b)  the property belongs to a Commonwealth entity.

Penalty:  Imprisonment for 13 years.

             (2)  For the purposes of this Code, an offence against subsection (1) is to be known as the offence of burglary.

          (2A)  In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew that the property belonged to a Commonwealth entity.

             (3)  A person is guilty of an offence if:

                     (a)  the person enters, or remains in, a building, as a trespasser, with intent to commit an offence in the building that involves causing harm to another person or damage to property; and

                    (aa)  the offence referred to in paragraph (a) is an offence against a law of the Commonwealth; and

                     (b)  the offence referred to in paragraph (a) is punishable by imprisonment for life or for a term of 5 years or more.

Penalty:  Imprisonment for 13 years.

          (3A)  In a prosecution for an offence against subsection (3), it is not necessary to prove that the defendant knew that the offence referred to in paragraph (3)(a) is an offence against a law of the Commonwealth.

             (4)  In a prosecution for an offence against subsection (3), it is not necessary to prove that the defendant knew that the offence referred to in paragraph (3)(a) is punishable by imprisonment for life or for a term of 5 years or more.

             (5)  For the purposes of this Code, an offence against subsection (3) is also to be known as the offence of burglary.

             (6)  A person is guilty of an offence if:

                     (a)  the person enters, or remains in, a building, as a trespasser, with intent to commit an offence in the building that involves causing harm to another person or damage to property; and

                    (aa)  the offence referred to in paragraph (a) is an offence against a law of the Commonwealth, a State or a Territory; and

                     (b)  the offence referred to in paragraph (a) is punishable by imprisonment for life or for a term of 5 years or more; and

                     (c)  the building is owned or occupied by a Commonwealth entity.

Penalty:  Imprisonment for 13 years.

          (6A)  In a prosecution for an offence against subsection (6), it is not necessary to prove that the defendant knew that the offence referred to in paragraph (6)(a) is an offence against a law of the Commonwealth, a State or a Territory.

             (7)  In a prosecution for an offence against subsection (6), it is not necessary to prove that the defendant knew that the offence referred to in paragraph (6)(a) is punishable by imprisonment for life or for a term of 5 years or more.

             (8)  Absolute liability applies to the paragraph (6)(c) element of the offence.

             (9)  For the purposes of this Code, an offence against subsection (6) is also to be known as the offence of burglary.

           (10)  For the purposes of this section, a person is taken not to be a trespasser:

                     (a)  merely because the person is permitted to enter, or remain in, a building for a purpose that is not the person’s intended purpose; or

                     (b)  if the person is permitted to enter, or remain in, a building as a result of fraud, misrepresentation or another person’s mistake.

           (12)  In this section:

building includes:

                     (a)  a part of a building; or

                     (b)  a mobile home or a caravan; or

                     (c)  a structure (whether or not movable), a vehicle, or a vessel, that is used, designed or adapted for residential purposes.

132.5  Aggravated burglary

             (1)  A person is guilty of an offence if the person:

                     (a)  commits a burglary in company with one or more other persons; or

                     (b)  commits a burglary, and at the time of the burglary, has an offensive weapon with him or her.

Penalty:  Imprisonment for 17 years.

             (2)  For the purposes of this Code, an offence against subsection (1) is to be known as the offence of aggravated burglary.

             (3)  In a prosecution for an offence against subsection (1) in relation to the offence of burglary created by subsection 132.4(1), it is not necessary to prove that the defendant knew that the property concerned belonged to a Commonwealth entity.

             (4)  In a prosecution for an offence against subsection (1) in relation to the offence of burglary created by subsection 132.4(3), it is not necessary to prove that:

                     (a)  the defendant knew that the offence referred to in paragraph 132.4(3)(a) is an offence against a law of the Commonwealth; or

                     (b)  the defendant knew that the offence referred to in paragraph 132.4(3)(a) is punishable by imprisonment for life or for a term of 5 years or more.

             (5)  In a prosecution for an offence against subsection (1) in relation to the offence of burglary created by subsection 132.4(6), it is not necessary to prove that:

                     (a)  the defendant knew that the offence referred to in paragraph 132.4(6)(a) is an offence against a law of the Commonwealth, a State or a Territory; or

                     (b)  the defendant knew that the offence referred to in paragraph 132.4(6)(a) is punishable by imprisonment for life or for a term of 5 years or more; or

                     (c)  the defendant knew that the building was owned or occupied by a Commonwealth entity.

             (6)  In this section:

offensive weapon includes:

                     (a)  an article made or adapted for use for causing injury to, or incapacitating, a person; or

                     (b)  an article where the person who has the article intends, or threatens to use, the article to cause injury to, or to incapacitate, another person.

132.6  Making off without payment

             (1)  A person is guilty of an offence if:

                     (a)  the person, knowing that immediate payment for any goods or services supplied by another person is required or expected from him or her, dishonestly makes off:

                              (i)  without having paid; and

                             (ii)  with intent to avoid payment of the amount due; and

                     (b)  the other person is a Commonwealth entity.

Penalty:  Imprisonment for 2 years.

             (2)  Absolute liability applies to the paragraph (1)(b) element of the offence.

             (3)  For the purposes of this section, immediate payment includes payment at the time of collecting goods in respect of which a service has been provided.

132.7  Going equipped for theft or a property offence

             (1)  A person is guilty of an offence if the person, when not at home, has with him or her any article with intent to use it in the course of, or in connection with, theft or a property offence.

Penalty:  Imprisonment for 3 years.

             (2)  In a prosecution for an offence against subsection (1) in relation to:

                     (a)  theft; or

                     (b)  robbery; or

                     (c)  aggravated robbery; or

                     (d)  the offence of burglary created by subsection 132.4(1); or

                     (e)  the offence of aggravated burglary that relates to the offence of burglary created by subsection 132.4(1); or

                      (f)  an offence against section 134.1;

it is not necessary to prove that the defendant knew that the property concerned belonged to a Commonwealth entity.

             (3)  In a prosecution for an offence against subsection (1) in relation to:

                     (a)  the offence of burglary created by subsection 132.4(3); or

                     (b)  the offence of aggravated burglary that relates to the offence of burglary created by subsection 132.4(3);

it is not necessary to prove that:

                     (c)  the defendant knew that the offence referred to in paragraph 132.4(3)(a) is an offence against a law of the Commonwealth; or

                     (d)  the defendant knew that the offence referred to in paragraph 132.4(3)(a) is punishable by imprisonment for life or for a term of 5 years or more.

             (4)  In a prosecution for an offence against subsection (1) in relation to:

                     (a)  the offence of burglary created by subsection 132.4(6); or

                     (b)  the offence of aggravated burglary that relates to the offence of burglary created by subsection 132.4(6);

it is not necessary to prove that:

                     (c)  the defendant knew that the offence referred to in paragraph 132.4(6)(a) is an offence against a law of the Commonwealth, a State or a Territory; or

                     (d)  the defendant knew that the offence referred to in paragraph 132.4(6)(a) is punishable by imprisonment for life or for a term of 5 years or more; or

                     (e)  the defendant knew that the building was owned or occupied by a Commonwealth entity.

             (5)  In this section:

property offence means:

                     (a)  robbery; or

                     (b)  aggravated robbery; or

                     (c)  burglary; or

                     (d)  aggravated burglary; or

                     (e)  an offence against subsection 132.8(1); or

                      (f)  an offence against section 134.1.

Note:          It is an element of the offence of theft, and of each property offence, that the property belongs to a Commonwealth entity.

132.8  Dishonest taking or retention of property

Taking

             (1)  A person is guilty of an offence if the person:

                     (a)  on a particular occasion, dishonestly takes one or more items of property belonging to a Commonwealth entity, where:

                              (i)  the value or total value of the property is $500 or more; or

                             (ii)  the absence of the property from the possession, custody or control of the person who would otherwise have had possession, custody or control would be likely to cause substantial disruption to activities carried on by or on behalf of a Commonwealth entity; and

                     (b)  does not have consent to do so from the person who has authority to give consent.

Penalty:  Imprisonment for 2 years.

Retention

             (2)  A person is guilty of an offence if the person:

                     (a)  on a particular occasion, takes one or more items of property belonging to a Commonwealth entity; and

                     (b)  dishonestly retains any or all of those items; and

                     (c)  does not have consent to the retention from the person who has authority to give consent; and

                     (d)  either:

                              (i)  at the time of the taking of the property, the value or total value of the property was $500 or more; or

                             (ii)  the absence of the property from the possession, custody or control of the person who would otherwise have had possession, custody or control is likely to cause substantial disruption to activities carried on by or on behalf of a Commonwealth entity.

Penalty:  Imprisonment for 2 years.

132.9  Geographical jurisdiction

                   Section 15.4 (extended geographical jurisdiction—category D) applies to each offence against this Division.


 

Part 7.3Fraudulent conduct

Division 133Preliminary

133.1  Definitions

                   In this Part:

account means an account (including a loan account, a credit card account or a similar account) with a bank or other financial institution.

deception means an intentional or reckless deception, whether by words or other conduct, and whether as to fact or as to law, and includes:

                     (a)  a deception as to the intentions of the person using the deception or any other person; and

                     (b)  conduct by a person that causes a computer, a machine or an electronic device to make a response that the person is not authorised to cause it to do.


 

Division 134Obtaining property or a financial advantage by deception

134.1  Obtaining property by deception

             (1)  A person is guilty of an offence if:

                     (a)  the person, by a deception, dishonestly obtains property belonging to another with the intention of permanently depriving the other of the property; and

                     (b)  the property belongs to a Commonwealth entity.

Penalty:  Imprisonment for 10 years.

             (2)  Absolute liability applies to the paragraph (1)(b) element of the offence.

Obtaining property

             (3)  For the purposes of this section (and for the purposes of the application of section 132.1 to this section), a person (the first person) is taken to have obtained property if, and only if:

                     (a)  the first person obtains ownership, possession or control of it for himself or herself or for another person; or

                     (b)  the first person enables ownership, possession or control of it to be retained by himself or herself; or

                     (c)  the first person induces a third person to pass ownership, possession or control of it to another person; or

                     (d)  the first person induces a third person to enable another person to retain ownership, possession or control of it; or

                     (e)  subsection (9) or (10) applies.

             (4)  The definition of obtaining in section 130.1 does not apply for the purposes of this section (or for the purposes of the application of section 132.1 to this section).

             (5)  For the purposes of this section, a person’s obtaining of property belonging to another may be dishonest even if the person or another person is willing to pay for the property.

Intention of permanently depriving a person of property

             (6)  For the purposes of this section, if:

                     (a)  a person obtains property belonging to another without meaning the other permanently to lose the thing itself; and

                     (b)  the person’s intention is to treat the thing as the person’s own to dispose of regardless of the other’s rights;

the person has the intention of permanently depriving the other of it.

             (7)  For the purposes of subsection (6), a borrowing or lending of a thing amounts to treating the thing as the borrower’s or lender’s own to dispose of regardless of another’s rights if, and only if, the borrowing or lending is for a period and in circumstances making it equivalent to an outright taking or disposal.

             (8)  For the purposes of subsection (6), if:

                     (a)  a person has possession or control (lawfully or not) of property belonging to another; and

                     (b)  the person parts with the property under a condition as to its return that the person may not be able to perform; and

                     (c)  the parting is done for purposes of the person’s own and without the other’s authority;

the parting is taken to amount to treating the property as the