Criminal Code Act 1995

SECTION 1  

1   Short title  
This Act may be cited as the Criminal Code Act 1995.

SECTION 2   Commencement  

(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.

SECTION 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.

SECTION 3A  

3A   External Territories  


The Criminal Code extends to every external Territory.

SECTION 3B  

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.

SECTION 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.

SECTION 5   Regulations  

(1)    
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.


(2)    
For the purposes of the Legislation Act 2003, the Minister administering the Australian Federal Police Act 1979 is the rule-maker for regulations made for the purposes of the following provisions of the Criminal Code:


(a) Division 71 (offences against United Nations and associated personnel);


(b) Division 72 (explosives and lethal devices);


(c) Division 73 (people smuggling and related offences);


(d) Part 5.1 (treason and related offences);


(e) Part 5.2 (espionage and related offences);


(f) Part 5.3 (terrorism), other than Division 100 (preliminary provisions);


(g) Part 5.4 (harming Australians);


(h) Part 5.5 (foreign incursions and recruitment);


(i) Division 270 (slavery and slavery-like conditions);


(j) Division 271 (trafficking in persons and debt bondage);


(k) Division 272 (child sex offences outside Australia);


(l) Division 273 (offences involving child abuse material outside Australia);


(la) Division 273A (possession of child-like sex dolls etc.);


(lb) Division 273B (protection of children);


(m) Chapter 9 (dangers to the community);


(n) Chapter 10 (national infrastructure).


(3)    
Subsection (2) applies despite subsection 6(1) of the Legislation Act 2003.


Schedule - The Criminal Code  

Section 3

CHAPTER 1 - CODIFICATION  

Division 1  

SECTION 1.1  

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 2 - GENERAL PRINCIPLES OF CRIMINAL RESPONSIBILITY  

Part 2.1 - Purpose and application  

Division 2  

SECTION 2.1  

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.

SECTION 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.

SECTION 2.3  

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 2.2 - The elements of an offence  

Division 3 - General  

SECTION 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.

SECTION 3.2  

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 4 - Physical elements  

SECTION 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.


SECTION 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.

SECTION 4.3  

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 there is a duty to perform by a law of the Commonwealth, a State or a Territory, or at common law.

Division 5 - Fault elements  

SECTION 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.

SECTION 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.

SECTION 5.3  

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.

SECTION 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.

SECTION 5.5  

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.

SECTION 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 6 - Cases where fault elements are not required  

SECTION 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.

SECTION 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 2.3 - Circumstances 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 7 - Circumstances involving lack of capacity  

SECTION 7.1  

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

SECTION 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.

SECTION 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 Code:

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 8 - Intoxication  

SECTION 8.1  

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.

SECTION 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.

SECTION 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.

SECTION 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.


SECTION 8.5  

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 9 - Circumstances involving mistake or ignorance  

SECTION 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.

SECTION 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.


SECTION 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.


SECTION 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


(b) (Repealed by No 127 of 2004)


(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 Legislation 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.


SECTION 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 10 - Circumstances involving external factors  

SECTION 10.1 

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.

SECTION 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.

SECTION 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.

SECTION 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.


SECTION 10.5  

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 2.4 - Extensions of criminal responsibility  

Division 11  

SECTION 11.1   Attempt  

(1)    
A person who attempts to commit an offence commits 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 11.2A (joint commission), section 11.3 (commission by proxy), section 11.5 (conspiracy to commit an offence) or section 135.4 (conspiracy to defraud).

SECTION 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 other person has not been prosecuted or has not been found guilty.

(6)    


Any special liability provisions that apply to an offence apply also for the purposes of determining whether a person is guilty of that offence because of the operation of subsection (1).

(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.


SECTION 11.2A   Joint commission  


Joint commission

(1)    
If:


(a) a person and at least one other party enter into an agreement to commit an offence; and


(b) either:


(i) an offence is committed in accordance with the agreement (within the meaning of subsection (2)); or

(ii) an offence is committed in the course of carrying out the agreement (within the meaning of subsection (3));
the person is taken to have committed the joint offence referred to in whichever of subsection (2) or (3) applies and is punishable accordingly.

Offence committed in accordance with the agreement

(2)    
An offence is committed in accordance with the agreement if:


(a) the conduct of one or more parties in accordance with the agreement makes up the physical elements consisting of conduct of an offence (the joint offence ) of the same type as the offence agreed to; and


(b) to the extent that a physical element of the joint offence consists of a result of conduct - that result arises from the conduct engaged in; and


(c) to the extent that a physical element of the joint offence consists of a circumstance - the conduct engaged in, or a result of the conduct engaged in, occurs in that circumstance.

Offence committed in the course of carrying out the agreement

(3)    
An offence is committed in the course of carrying out the agreement if the person is reckless about the commission of an offence (the joint offence ) that another party in fact commits in the course of carrying out the agreement.

Intention to commit an offence

(4)    
For a person to be guilty of an offence because of the operation of this section, the person and at least one other party to the agreement must have intended that an offence would be committed under the agreement.

Agreement may be non-verbal etc

(5)    
The agreement:


(a) may consist of a non-verbal understanding; and


(b) may be entered into before, or at the same time as, the conduct constituting any of the physical elements of the joint offence was engaged in.

Termination of involvement etc

(6)    
A person cannot be found guilty of an offence because of the operation of this section if, before the conduct constituting any of the physical elements of the joint offence concerned was engaged in, the person:


(a) terminated his or her involvement; and


(b) took all reasonable steps to prevent that conduct from being engaged in.

Person may be found guilty even if another party not prosecuted etc

(7)    
A person may be found guilty of an offence because of the operation of this section even if:


(a) another party to the agreement has not been prosecuted or has not been found guilty; or


(b) the person was not present when any of the conduct constituting the physical elements of the joint offence was engaged in.

Special liability provisions apply

(8)    
Any special liability provisions that apply to the joint offence apply also for the purposes of determining whether a person is guilty of that offence because of the operation of this section.

SECTION 11.3  

11.3   Commission by proxy  
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.

SECTION 11.4   Incitement  

(1)    
A person who urges the commission of an offence commits 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.


    SECTION 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, commits 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.

    SECTION 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), 11.2A (joint commission), and 11.3 (commission by proxy) of this Code operate as extensions of principal offences and are therefore not referred to in this section.


    Part 2.5 - Corporate criminal responsibility  

    Division 12  

    SECTION 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.


    SECTION 12.2  

    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.

    SECTION 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.


    SECTION 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.

    SECTION 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.

    SECTION 12.6  

    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 2.6 - Proof of criminal responsibility  

    Division 13  

    SECTION 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.


    SECTION 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.

    SECTION 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.


    SECTION 13.4  

    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.

    SECTION 13.5  

    13.5   Standard of proof - defence  
    A legal burden of proof on the defendant must be discharged on the balance of probabilities.

    SECTION 13.6  

    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 2.7 - Geographical jurisdiction  

    Division 14 - Standard geographical jurisdiction  

    SECTION 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 subsections 11.2(1) and 11.2A(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 does not commit 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 does not commit 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 15 - Extended geographical jurisdiction  

    SECTION 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 subsections 11.2(1) and 11.2A(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 does not commit 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 does not commit 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.

    SECTION 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 subsections 11.2(1) and 11.2A(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 does not commit 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 does not commit 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.

    SECTION 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 subsections 11.2(1) and 11.2A(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.

    SECTION 15.4  

    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 subsections 11.2(1) and 11.2A(1), section 11.3 and subsection 11.6(1).

    Division 16 - Miscellaneous  

    SECTION 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.

    SECTION 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.

    SECTION 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 .

    SECTION 16.4  

    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 4 - THE INTEGRITY AND SECURITY OF THE INTERNATIONAL COMMUNITY AND FOREIGN GOVERNMENTS  

    Division 70 - Bribery of foreign public officials  

    SECTION 70.1  

    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.

    SECTION 70.2   Bribing a foreign public official  

    (1)    


    A person commits 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).
    Note:

    For defences see sections 70.3 and 70.4.


    (1A)    
    For the purposes of paragraph (1)(c):


    (a) the first-mentioned person does not need to intend to influence a particular foreign public official; and


    (b) business, or a business advantage, does not need to be actually obtained or retained.



    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, or be perceived to be, customary, necessary or required 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.

    Penalty for individual

    (4)    


    An offence against subsection (1) committed by an individual is punishable on conviction by imprisonment for not more than 10 years, a fine not more than 10,000 penalty units, or both.

    Penalty for body corporate

    (5)    


    An offence against subsection (1) committed by a body corporate is punishable on conviction by a fine not more than the greatest of the following:


    (a) 100,000 penalty units;


    (b) if the court can determine the value of the benefit that the body corporate, and any body corporate related to the body corporate, have obtained directly or indirectly and that is reasonably attributable to the conduct constituting the offence - 3 times the value of that benefit;


    (c) if the court cannot determine the value of that benefit - 10% of the annual turnover of the body corporate during the period (the turnover period ) of 12 months ending at the end of the month in which the conduct constituting the offence occurred.


    (6)    


    For the purposes of this section, the annual turnover of a body corporate, during the turnover period, is the sum of the values of all the supplies that the body corporate, and any body corporate related to the body corporate, have made, or are likely to make, during that period, other than the following supplies:


    (a) supplies made from any of those bodies corporate to any other of those bodies corporate;


    (b) supplies that are input taxed;


    (c) supplies that are not for consideration (and are not taxable supplies under section 72-5 of the A New Tax System (Goods and Services Tax) Act 1999);


    (d) supplies that are not made in connection with an enterprise that the body corporate carries on.


    (7)    


    Expressions used in subsection (6) that are also used in the A New Tax System (Goods and Services Tax) Act 1999 have the same meaning in that subsection as they have in that Act.

    (8)    


    The question whether 2 bodies corporate are related to each other is to be determined for the purposes of this section in the same way as for the purposes of the Corporations Act 2001.

    SECTION 70.3   Defence - conduct lawful in foreign public official's country  

    (1)    
    A person does not commit an offence against section 70.2 in the cases set out in the following table:


    TABLE
    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... this written law requires or permits the provision of the benefit...
    1 an employee or official of a foreign government body in the place where the central administration of the body is located a written 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 written 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 written 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 written 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 written 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 written 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 written 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 written 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 written 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 written 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 written 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 does not commit 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.


    SECTION 70.4   Defence - facilitation payments  

    (1)    
    A person does not commit 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.

    SECTION 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), 11.2A(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.

    SECTION 70.6  

    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 71 - Offences against United Nations and associated personnel  

    SECTION 71.1  

    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.

    SECTION 71.2   Murder of a UN or associated person  

    (1)    
    A person commits 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.

    Penalty: Imprisonment for life.

    Note:

    Section 71.23 defines UN enforcement action , UN operation and UN or associated person .


    (2)    
    Strict liability appliesto paragraphs (1)(b) and (c).

    SECTION 71.3   Manslaughter of a UN or associated person  

    (1)    
    A person commits 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.

    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).

    SECTION 71.4   Intentionally causing serious harm to a UN or associated person  

    (1)    
    A person commits 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.

    Penalty: Imprisonment for 20 years.

    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).

    SECTION 71.5   Recklessly causing serious harm to a UN or associated person  

    (1)    
    A person commits 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.

    Penalty: Imprisonment for 15 years.

    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).

    SECTION 71.6   Intentionally causing harm to a UN or associated person  

    (1)    
    A person commits 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.

    Penalty: Imprisonment for 10 years.

    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).

    SECTION 71.7   Recklessly causing harm to a UN or associated person  

    (1)    
    A person commits 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.

    Penalty: Imprisonment for 7 years.

    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).

    SECTION 71.8   Unlawful sexual penetration  

    (1)    
    A person commits 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.

    Penalty: Imprisonment for 15 years.

    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.

    SECTION 71.9   Kidnapping a UN or associated person  

    (1)    
    A person commits 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.

    Penalty: Imprisonment for 15 years.

    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.

    SECTION 71.10   Unlawful detention of UN or associated person  

    (1)    
    A person commits 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.

    Penalty: Imprisonment for 5 years.

    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).

    SECTION 71.11   Intentionally causing damage to UN or associated person's property etc.  

    (1)    
    A person commits 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).

    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).

    SECTION 71.12  

    71.12   Threatening to commit other offences  
    A person commits 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.

    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 .

  • SECTION 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 the deliberate and systematic infliction of severe pain over a period of time; 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
    (Repealed by No 37 of 2010)


    SECTION 71.14  

    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).

    SECTION 71.15  

    71.5   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).

    SECTION 71.16  

    71.16   Jurisdictional requirement  
    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)    
    (Repealed by No 136 of 2012)


    SECTION 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.


    SECTION 71.18  

    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.

    SECTION 71.19  

    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.

    SECTION 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.

    SECTION 71.21   Ministerial certificates relating to proceedings  

    (1)    


    The Foreign Affairs Minister 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 Immigration Minister 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.

    SECTION 71.22  

    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.

    SECTION 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 through that Department's website.

    Foreign Affairs Minister
    means the Minister administering the Diplomatic Privileges and Immunities Act 1967.

    Immigration Minister
    means the Minister administering the Migration Act 1958.

    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 72 - Explosives and lethal devices  

    Subdivision A - International terrorist activities using explosive or lethal devices  

    SECTION 72.1  

    72.1   Purpose  


    The purpose of this Subdivision 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 through that Department's website.

    SECTION 72.2  

    72.2   ADF members not liable for prosecution  


    Nothing in this Subdivision 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.

    SECTION 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).

    Note:

    A court that is sentencing a person who has been convicted of an offence against this section must warn the person about continuing detention orders and extended supervision orders (see section 105A.23).

    SECTION 72.4   Jurisdictional requirement  

    (1)    


    A person commits an offence under this Subdivision 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.

    SECTION 72.5  

    72.5   Saving of other laws  


    This Subdivision is not intended to exclude or limit the operation of any other law of the Commonwealth or of a State or Territory.

    SECTION 72.6  

    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 Subdivision in respect of that conduct.

    SECTION 72.7   Bringing proceedings under this Subdivision  

    (1)    


    Proceedings for an offence under 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 under this Subdivision before the necessary consent has been given.

    (3)    


    In determining whether to bring proceedings for an offence under this Subdivision, 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 Subdivision, 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.


    SECTION 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.

    SECTION 72.9  

    72.9   Jurisdiction of State courts preserved  


    For the purposes of section 38 of the Judiciary Act 1903, a matter arising under this Subdivision, including a question of interpretation of the Convention, is taken not to be a matter arising directly under a treaty.

    SECTION 72.10  

    72.10   Definitions  


    In this Subdivision:

    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.

    Subdivision B - Plastic explosives  

    SECTION 72.11  

    72.11   Purpose  


    The purpose of this Subdivision is to create offences relating to plastic explosives and give effect to the Convention on the Marking of Plastic Explosives.
    Note:

    The Convention requires the introduction of detection agents into plastic explosives so as to render the explosives detectable by vapour detection means. This is known as the marking of the explosives.

    SECTION 72.12   Trafficking in unmarked plastic explosives etc.  

    (1)    
    A person commits an offence if:


    (a) the person traffics in a substance; and


    (b) the substance is a plastic explosive; and


    (c) the plastic explosive breaches a marking requirement; and


    (d) the trafficking is not authorised under section 72.18, 72.19, 72.22 or 72.23.

    Penalty: Imprisonment for 10 years.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Strict liability applies to paragraphs (1)(c) and (d).

    Note 1:

    For the marking requirements, see section 72.33.

    Note 2:

    For defences, see section 72.16.


    SECTION 72.13   Importing or exporting unmarked plastic explosives etc.  

    (1)    
    A person commits an offence if:


    (a) the person imports or exports a substance; and


    (b) the substance is a plastic explosive; and


    (c) the plastic explosive breaches a marking requirement; and


    (d) the import or export is not authorised under section 72.18, 72.19, 72.22 or 72.23.

    Penalty: Imprisonment for 10 years.


    (2)    
    The fault element forparagraph (1)(b) is recklessness.

    (3)    
    Strict liability applies to paragraphs (1)(c) and (d).

    Note 1:

    For the marking requirements, see section 72.33.

    Note 2:

    For defences, see section 72.16.


    SECTION 72.14   Manufacturing unmarked plastic explosives etc.  

    (1)    
    A person commits an offence if:


    (a) the person:


    (i) engages in the manufacture of a substance; or

    (ii) exercises control or direction over the manufacture of a substance; and


    (b) the substance is a plastic explosive; and


    (c) the plastic explosive breaches the first marking requirement; and


    (d) the manufacture is not authorised under section 72.18.

    Penalty: Imprisonment for 10 years.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Strict liability applies to paragraphs (1)(c) and (d).

    Note 1:

    For the marking requirements, see section 72.33.

    Note 2:

    For defences, see section 72.16.


    SECTION 72.15   Possessing unmarked plastic explosives etc.  

    (1)    
    A person commits an offence if:


    (a) the person possesses a substance; and


    (b) the substance is a plastic explosive; and


    (c) the plastic explosive breaches a marking requirement; and


    (d) the possession is not authorised under section 72.18, 72.19, 72.22 or 72.23.

    Penalty: Imprisonment for 2 years.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Strict liability applies to paragraphs (1)(c) and (d).

    Note 1:

    For the marking requirements, see section 72.33.

    Note 2:

    For defences, see section 72.16.


    SECTION 72.16   Defences  

    (1)    
    If:


    (a) a person is charged with an offence against section 72.12, 72.13, 72.14 or 72.15; and


    (b) the prosecution alleges that the plastic explosive breached a particular marking requirement;

    it is a defence if the defendant proves that he or she had no reasonable grounds for suspecting that the plastic explosive breached that marking requirement.

    Note1:

    A defendant bears a legal burden in relation to the matter in subsection (1) (see section 13.4).

    Note 2:

    For the marking requirements, see section 72.33.


    (2)    
    If:


    (a) a person is charged with an offence against section 72.12, 72.13 or 72.15; and


    (b) the prosecution alleges that the plastic explosive breached the second marking requirement;

    it is a defence if the defendant proves that, at the time of the alleged offence:


    (c) the plastic explosive contained a detection agent; and


    (d) the concentration of the detection agent in the plastic explosive was not less than the minimum manufacture concentration for the detection agent; and


    (e) the detection agent was homogenously distributed throughout the plastic explosive.

    Note 1:

    A defendant bears a legal burden in relation to the matter in subsection (2) (see section 13.4).

    Note 2:

    For the marking requirements, see section 72.33.

    Note 3:

    For minimum manufacture concentration , see section 72.34.


    SECTION 72.17   Packaging requirements for plastic explosives  

    (1)    
    A person commits an offence if:


    (a) the person manufactures a substance; and


    (b) the substance is a plastic explosive; and


    (c) within 24 hours after the manufacture of the plastic explosive, the person does not cause the plastic explosive to be contained, enclosed or packaged in a wrapper with:


    (i) the expression "PLASTIC EXPLOSIVE" (in upper-case lettering); and

    (ii) the date of manufacture of the plastic explosive; and

    (iii) if the plastic explosive is of a prescribed type - that type; and

    (iv) if the plastic explosive contains a detection agent for the purpose of meeting the first marking requirement - the name of the detection agent; and

    (v) if the plastic explosive contains a detection agent for the purpose of meeting the first marking requirement - the concentration of the detection agent in the plastic explosive at the time of manufacture, expressed as a percentage by mass;
    legibly displayed on the outer surface of the wrapper.

    Penalty: Imprisonment for 2 years.


    (2)    
    The fault element for paragraphs (1)(b) and (c) is recklessness.

    SECTION 72.18   Authorisation for research etc.  


    Authorisation

    (1)    
    A responsible Minister may, by writing, authorise:


    (a) the trafficking in; or


    (b) the import, export, manufacture or possession of;

    an unmarked plastic explosive.


    (2)    
    A responsible Minister must not give an authorisation under subsection (1) in relation to an unmarked plastic explosive unless the responsible Minister is satisfied that:


    (a) the plastic explosive is for use exclusively for one or more of the following:


    (i) research, development or testing of new or modified explosives;

    (ii)development or testing of explosives detection equipment;

    (iii) training in explosives detection;

    (iv) forensic science; or


    (b) both:


    (i) the plastic explosive is an integral part of an explosive device that was manufactured exclusively for defence purposes; and

    (ii) the explosive device is for use exclusively for defence purposes; or


    (c) the plastic explosive will, within 3 years after the commencement of this section, become an integral part of an explosive device manufactured exclusively for defence purposes.

    (3)    
    An authorisation under subsection (1) must specify the grounds on which it was given.

    Conditions and restrictions

    (4)    
    An authorisation under subsection (1) is subject to such conditions and restrictions as are specified in the authorisation.

    (5)    
    A responsible Minister must not give an authorisation under subsection (1) in relation to an unmarked plastic explosive on grounds covered by paragraph (2)(a) unless the authorisation is subject to a condition imposing a limit as to the quantity of the plastic explosive.

    Criteria

    (6)    
    In exercising a power conferred by this section in relation to:


    (a) the trafficking in; or


    (b) the import, export, manufacture or possession of;

    an unmarked plastic explosive, a responsible Minister must have regard to:


    (c) the Convention on the Marking of Plastic Explosives; and


    (d) whether the trafficking, import, export, manufacture or possession is reasonable; and


    (e) such other matters (if any) as the responsible Minister considers relevant.

    SECTION 72.19   Authorisation for defence and police purposes - 15 year limit  


    Authorisation

    (1)    
    A responsible Minister may, by writing, authorise:


    (a) the trafficking in; or


    (b) the import, export or possession of;

    an unmarked plastic explosive that was manufactured before the commencement of this section.


    (2)    
    A responsible Minister must not give an authorisation under subsection (1) in relation to an unmarked plastic explosive unless the responsible Minister is satisfied that the plastic explosive is exclusively for use in connection with:


    (a) the operation of the Australian Defence Force; or


    (b) the operation in Australia of a visiting force (within the meaning of the Defence (Visiting Forces) Act 1963); or


    (c) the operation of:


    (i) the Australian Federal Police; or

    (ii) the police force or police service of a State or Territory.


    Conditions and restrictions

    (3)    
    An authorisation under subsection (1) is subject to such conditions and restrictions as are specified in the authorisation.

    Criteria

    (4)    
    In exercising a power conferred by this section in relation to:


    (a) the trafficking in; or


    (b) the import, export or possession of;

    an unmarked plastic explosive, a responsible Minister must have regard to:


    (c) the Convention on the Marking of Plastic Explosives; and


    (d) whether the trafficking, import, export or possession is reasonable; and


    (e) such other matters (if any) as the responsible Minister considers relevant.

    Sunset

    (5)    
    This section ceases to have effect at the end of 15 years after its commencement.

    SECTION 72.20  

    72.20   Authorisation for existing stocks - 3 year limit  
    (Repealed by No 31 of 2014)

    SECTION 72.21  

    72.21   Authorisation of manufacturers - 6 month transitional period  
    (Repealed by No 31 of 2014)

    SECTION 72.22   Authorisation for overseas defence purposes - 7 day limit  

    (1)    
    A member of the Australian Defence Force is authorised to possess, import or traffic in an unmarked plastic explosive if:


    (a) the plastic explosive was obtained in the course of the operation outside Australia of the Australian Defence Force; and


    (b) the member believes on reasonable grounds that there is insufficient time to obtain an authorisation under this Subdivision because of:


    (i) an emergency; or

    (ii) any other sudden or unexpected circumstances.

    (2)    
    An authorisation under subsection (1) ceases to have effect at the end of the seventh day after the day on which the plastic explosive was obtained.

    SECTION 72.23   Authorisation for overseas Australian Federal Police purposes - 7 day limit  

    (1)    
    A member of the Australian Federal Police is authorised to possess, import or traffic in an unmarked plastic explosive if:


    (a) the plastic explosive was obtained in the course of the operation outside Australia of the Australian Federal Police; and


    (b) the member believes on reasonable grounds that there is insufficient time to obtain an authorisation under this Subdivision because of:


    (i) an emergency; or

    (ii) any other sudden or unexpected circumstances.

    (2)    
    An authorisation under subsection (1) ceases to have effect at the end of the seventh day after the day on which the plastic explosive was obtained.

    SECTION 72.24   Forfeited plastic explosives  

    (1)    
    If a court:


    (a) convicts a person of an offence against this Subdivision in relation to a plastic explosive; or


    (b) makes an order under section 19B of the Crimes Act 1914 in respect of a person charged with an offence against this Subdivision in relation to a plastic explosive;

    the court may order the forfeiture to the Commonwealth of the plastic explosive.


    (2)    
    A plastic explosive forfeited to the Commonwealth under subsection (1) becomes the property of the Commonwealth.

    (3)    
    A plastic explosive forfeited to the Commonwealth under subsection (1) is to be dealt with in such manner as a responsible Minister directs.

    (4)    
    Without limiting subsection (3), a responsible Minister may direct that a plastic explosive forfeited to the Commonwealth under subsection (1) be:


    (a) destroyed; or


    (b) used exclusively for one or more of the purposes covered by paragraph 72.18(2)(a).

    Note 1:

    See also section 10.5 (lawful authority).

    Note 2:

    See also section 229 of the Customs Act 1901 (forfeiture of goods that have been unlawfully imported or exported).


    SECTION 72.25   Surrendered plastic explosives  

    (1)    
    A person may surrender a plastic explosive to the Commonwealth at a place, and in a manner, prescribed for the purposes of this subsection.

    (2)    
    A plastic explosive surrendered to the Commonwealth under subsection (1) becomes the property of the Commonwealth.

    (3)    
    A plastic explosive surrendered to the Commonwealth under subsection (1) is to be dealt with in such manner as a responsible Minister directs.

    (4)    
    Without limiting subsection (3), a responsible Minister may direct that a plastic explosive surrendered to the Commonwealth under subsection (1) be:


    (a) destroyed; or


    (b) used exclusively for one or more of the purposes covered by paragraph 72.18(2)(a).

    Note:

    See also section 10.5 (lawful authority).


    SECTION 72.26  

    72.27   Destruction of plastic explosives obtained overseas for defence purposes  
    A member of the Australian Defence Force may destroy an unmarked plastic explosive if the plastic explosive was obtained in the course of the operation outside Australia of the Australian Defence Force.

    SECTION 72.27  

    72.27   Destruction of plastic explosives obtained overseas for Australian Federal Police purposes  


    A member of the Australian Federal Police may destroy an unmarked plastic explosive if the plastic explosive was obtained in the course of the operation outside Australia of the Australian Federal Police.

    SECTION 72.28   DELEGATION BY AFP MINISTER  

    (1)    
    The AFP Minister may, by writing, delegate to:


    (a) the Secretary of the Department administered by that Minister; or


    (b) an SES employee, or an acting SES employee, in that Department, where the employee occupies or acts in a position with a classification of Senior Executive Band 3;

    all or any of the AFP Minister's powers under sections 72.18, 72.19, 72.24 and 72.25.


    (2)    
    A delegate is, in the exercise of a power delegated under subsection (1), subject to the written directions of the AFP Minister.

    SECTION 72.29   Delegation by Minister for Defence  

    (1)    
    The Minister for Defence may, by writing, delegate to:


    (a) an SES employee, or an acting SES employee, in the Department of Defence, where the employee occupies or acts in a position with a classification of Senior Executive Band 3; or


    (b) an officer of the Australian Navy who holds the rank of Vice-Admiral or a higher rank; or


    (c) an officer of the Australian Army who holds the rank of Lieutenant-General or a higher rank; or


    (d) an officer of the Australian Air Force who holds the rank of Air Marshal or a higher rank; or


    (e) an officer of the Australian Defence Force who is on deployment as the Commander of an Australian Task Force, contingent or force element that is operating outside Australia;

    all or any of the powers of the Minister for Defence under sections 72.18, 72.19, 72.24 and 72.25.


    (2)    
    A delegate must not exercise a power delegated under subsection (1) unless the exercise of the power relates to:


    (a) the operation of the Australian Defence Force; or


    (b) the operation in Australia of a visiting force (within the meaning of the Defence (Visiting Forces) Act 1963); or


    (c) the operation outside Australia of a person who, under a contract, performs services for the Australian Defence Force.

    (3)    
    A delegate is, in the exercise of a power delegated under subsection (1), subject to the written directions of the Minister for Defence.

    SECTION 72.30   Review by Administrative Appeals Tribunal of authorisation decisions  

    (1)    
    An application may be made to the Administrative Appeals Tribunal for review of a decision refusing to give an authorisation under subsection 72.18(1) or 72.19(1).


    (2)    
    An application may be made to the Administrative Appeals Tribunal for review of a decision to specify a condition or restriction in an authorisation under subsection 72.18(1) or 72.19(1), but such an application may only be made by a person to whom the authorisation applies.


    SECTION 72.31  

    72.31   Geographical jurisdiction  
    Section 15.2 (extended geographical jurisdiction - category B) applies to each offence against this Subdivision.

    SECTION 72.32  

    72.32   Saving of other laws  


    This Subdivision is not intended to exclude or limit the operation of any other law of the Commonwealth or of a State or Territory.

    SECTION 72.33   Marking requirements  

    (1)    
    This section sets out the 2 marking requirements for a plastic explosive.

    Concentration of detection agent at time of manufacture

    (2)    
    The first marking requirement is that, at the time of the manufacture of the plastic explosive, all of the following conditions were satisfied:


    (a) the plastic explosive contained a detection agent;


    (b) the concentration of the detection agent in the plastic explosive was not less than the minimum manufacture concentration for the detection agent;


    (c) the detection agent was homogenously distributed throughout the plastic explosive.

    Note:

    For minimum manufacture concentration , see section 72.34.



    Freshness

    (3)    
    the second marking requirement is that less than 10 years have elapsed since the manufacture of the plastic explosive.

    Interpretation

    (4)    
    In determining whether a plastic explosive manufactured before the commencement of this section breached the first marking requirement, assume that this section and sections 72.34 and 72.36 had been in force at the time of manufacture.

    SECTION 72.34  

    72.34   Detection agents and minimum manufacture concentrations  


    For the purposes of this Subdivision, the following table defines:


    (a) detection agent ; and


    (b) the minimum manufacture concentration for each detection agent.


    Detection agents and minimum manufacture concentrations
    Item Detection agent Minimum manufacture concentration
    1 Ethylene glycol dinitrate (EGDN) (molecular formula: C2H4(NO3)2) (molecular weight: 152) 0.2% by mass
    2 2,3-Dimethyl-2,3-dinitrobutane (DMNB) (molecular formula: C6H12(NO2)2) (molecular weight: 176) 1% by mass
    3 para-Mononitrotoluene (p-MNT) (molecular formula: C7H7NO2) (molecular weight: 137) 0.5% by mass
    4 a substance prescribed for the purposes of this table item the concentration prescribed for the purposes of this table item in relation to the substance

    SECTION 72.35   Presumption as to concentration of detection agent  

    (1)    
    This section applies in relation to a prosecution for an offence against this Subdivision.

    (2)    
    If no detection agent can be detected in a sample of a plastic explosive when tested using:


    (a) a method generally accepted in the scientific community as a reliable means of measuring the concentration of detection agents in plastic explosives; or


    (b) a method prescribed for the purposes of this paragraph;

    it is presumed, unless the contrary is proved, that the plastic explosive breaches the first marking requirement.

    Note:

    A defendant bears a legal burden in relation to proving the contrary (see section 13.4).


    SECTION 72.36  

    72.36   Definitions  


    In this Subdivision:

    AFP Minister
    means the Minister administering the Australian Federal Police Act 1979.

    Convention on the Marking of Plastic Explosives
    means:


    (a) the Convention on the Marking of Plastic Explosives for the Purpose of Detection, done at Montreal on 1 March 1991; or


    (b) if:


    (i) the Convention is amended; and

    (ii) the amendment binds Australia;
    the Convention as so amended.
    Note:

    In 2006, the text of the Convention was accessible through the Australian Treaties Library on the AustLII website (www.austlii.edu.au).

    Department of Defence
    means the Department that deals with matters relating to defence.

    detection agent
    has the meaning given by section 72.34.

    explosive device
    includes the following:


    (a) a bomb;


    (b) a grenade;


    (c) a mine;


    (d) a missile;


    (e) a perforator;


    (f) a projectile;


    (g) a rocket;


    (h) a shaped charge;


    (i) a shell.

    export
    includes take from Australia.

    first marking requirement
    has the meaning given by subsection 72.33(2).

    high explosive
    means an explosive with a velocity of detonation that is greater than the velocity of sound in the explosive (typically greater than 340 metres per second), and includes the following:


    (a) cyclotetramethylenetetranitramine (HMX);


    (b) pentaerythritol tetranitrate (PETN);


    (c) cyclotrimethylenetrinitramine (RDX).

    import
    includes bring into Australia.

    manufacture a substance
    means any process by which a substance is produced, and includes the following:


    (a) the process of transforming a substance into a different substance;


    (b) the reprocessing of a substance.

    marking requirement
    has the meaning given by section 72.33.

    minimum manufacture concentration
    has the meaning given by section 72.34.

    Minister for Defence
    means the Minister administering the Defence Act 1903.

    plastic explosive
    means an explosive product (including an explosive produce in flexible or elastic sheet form) that is:


    (a) formulated with:


    (i) one or more high explosives which in their pure form have a vapour pressure less than 10-4 Pa at a temperature of 25°C; and

    (ii) a binder material; and


    (b) as a mixture, malleable or flexible at normal room temperature.

    possess
    a substance includes the following:


    (a) receive or obtain possession of the substance;


    (b) have control over the disposition of the substance (whether or not the substance is in the custody of the person);


    (c) have joint possession of the substance.

    responsible Minister
    means:


    (a) the AFP Minister; or


    (b) the Minister for Defence.

    second marking requirement
    has the meaning given by subsection 72.33(3).

    traffic
    in a substance means:


    (a) transfer the substance; or


    (b) offer the substance for sale; or


    (c) invite the making of offers to buy the substance; or


    (d) prepare the substance for transfer with the intention of transferring any of it or believing that another person intends to transfer any of it; or


    (e) transport or deliver the substance with the intention of transferring any of it or believing that another person intends to transfer any of it; or


    (f) guard or conceal the substance with the intention of transferring any of it or the intention of assisting another person to transfer any of it; or


    (g) possess the substance with the intention of transferring any of it.

    For the purposes of paragraph (d), preparing a substance for transfer includes packaging the substance or separating the substance into discrete units.

    transfer
    means transfer ownership or possession.

    unmarked plastic explosive
    means a plastic explosive that breaches a marking requirement.

    wrapper
    , in relation to a plastic explosive, means a wrapper the inner surface of which is in contact with the plastic explosive.

    Subdivision C - Cluster munitions and explosive bomblets  

    SECTION 72.37  

    72.37   Purpose  


    The purpose of this Subdivision is to create offences relating to cluster munitions and explosive bomblets and give effect to the Convention on Cluster Munitions.

    SECTION 72.38   Offences relating to cluster munitions  


    Doing acts with a cluster munition

    (1)    
    A person commits an offence if the person does any of the following with a cluster munition:


    (a) uses it;


    (b) develops, produces or otherwise acquires it;


    (c) stockpiles or retains it;


    (d) transfers it to anyone.

    Penalty: Imprisonment for 10 years.



    Promoting acts with a cluster munition

    (2)    
    A person (the first person ) commits an offence if:


    (a) the first person assists, encourages or induces another person to do any of the following acts with a cluster munition:


    (i) use it;

    (ii) develop, produce or otherwise acquire it;

    (iii) stockpile or retain it;

    (iv) transfer it to anyone; and


    (b) the other person does the act; and


    (c) the first person intends that the act be done.

    Penalty: Imprisonment for 10 years.



    Geographical jurisdiction

    (3)    
    Section 15.2 (extended geographical jurisdiction - category B) applies to an offence against this section.

    Relationship with other provisions

    (4)    
    Division 11 does not apply in relation to an offence against subsection (2).

    Note 1:

    Later sections of this Subdivision set out defences.

    Note 2:

    This section relates to Articles 1 and 9 of the Convention on Cluster Munitions.


    SECTION 72.39   Defence - acquisition or retention authorised by Defence Minister  

    (1)    
    Section 72.38 does not apply to the acquisition or retention of a cluster munition authorised under subsection (2).

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (1): see subsection 13.3(3).


    (2)    
    The Minister administering the Explosives Act 1961 may authorise, in writing, specified members of the Australian Defence Force or other specified Commonwealth public officials to acquire or retain specified cluster munitions for one or more of the following purposes:


    (a) the development of, and training in, cluster munition and explosive submunition detection, clearance or destruction techniques;


    (b) the development of cluster munition counter-measures;


    (c) the destruction of the munitions.

    Note 1:

    For specification by class see the Acts Interpretation Act 1901.

    Note 2:

    This section relates to paragraphs 6 and 7 of Article 3 of the Convention on Cluster Munitions.


    (3)    
    The regulations may prescribe requirements relating to authorisations under subsection (2).

    (4)    
    An authorisation made under subsection (2) is not a legislative instrument.

    (5)    
    The Minister described in subsection (2) may delegate his or her power under that subsection to:


    (a) the Secretary of the Department administered by that Minister; or


    (b) an SES employee in that Department.

    Note:

    For the definition of SES employee see the Acts Interpretation Act 1901.


    SECTION 72.40   Defence - transfer for destruction etc.  
    Transfer to foreign party to Convention on Cluster Munitions

    (1)    
    Section 72.38 does not apply to the transfer of a cluster munition to a party to the Convention on Cluster Munitions for one or more of the following purposes:


    (a) the development of, and training in, cluster munition and explosive submunition detection, clearance or destruction techniques;


    (b) the development of cluster munition counter-measures;


    (c) the destruction of the munition.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in subsection (1): see subsection 13.3(3).

    Note 2:

    This subsection relates to paragraph 7 of Article 3 of the Convention on Cluster Munitions.



    Intended transfer to Australian Defence Force

    (2)    
    Subsections (3) and (4) have effect if:


    (a) a person has a cluster munition; and


    (b) the person gives notice to a police officer or member of the Australian Defence Force that the person wishes to transfer the munition to a member of the Australian Defence Force or other Commonwealth public official; and


    (c) the person gives notice without delay after the first time the person has the cluster munition after the commencement of this subsection.

    (3)    
    Subsection 72.38(1) does not apply to the person stockpiling or retaining the cluster munition at any time before the person transfers it to a member of the Australian Defence Force or other Commonwealth public official.

    (4)    
    Subsection 72.38(1) does not apply to the person transferring the cluster munition to a member of the Australian Defence Force or other Commonwealth public official.

    Note:

    A defendant bears an evidential burden in relation to the matters in subsection (2) and whichever of subsections (3) and (4) is relevant: see subsection 13.3(3).


    SECTION 72.41  

    72.41   Defence - acts by Australians in military cooperation with countries not party to Convention on Cluster Munitions  


    A person who is an Australian citizen, is a member of the Australian Defence Force or is performing services under a Commonwealth contract does not commit an offence against section 72.38 by doing an act if:


    (a) the act is done in the course of military cooperation or operations with a foreign country that is not a party to the Convention on Cluster Munitions; and


    (b) the act is not connected with the Commonwealth:


    (i) using a cluster munition; or

    (ii) developing, producing or otherwise acquiring a cluster munition; or

    (iii) stockpiling or retaining a cluster munition; or

    (iv) transferring a cluster munition; and


    (c) the act does not consist of expressly requesting the use of a cluster munition in a case where the choice of munitions used is within the Commonwealth's exclusive control.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in this section: see subsection 13.3(3).

    Note 2:

    The expression offence against section 72.38 is given an extended meaning by subsections 11.2(1) and 11.2A(1), section 11.3 and subsection 11.6(2).

    Note 3:

    This section relates to paragraphs 3 and 4 of Article 21 of the Convention on Cluster Munitions.

    SECTION 72.42   Defence - acts by military personnel of countries not party to Convention on Cluster Munitions  

    (1)    
    Section 72.38 does not apply to the stockpiling, retention or transfer of a cluster munition that:


    (a) is done by:


    (i) a member of the armed forces of a foreign country that is not a party to the Convention on Cluster Munitions; or

    (ii) a person who is connected with such forces as described in subsection (2) and is neither an Australian citizen nor a resident of Australia; and


    (b) is done in connection with the use by those forces of any of the following in Australia in the course of military cooperation or operations with the Australian Defence Force:


    (i) a base;

    (ii) an aircraft of any part of those forces or an aircraft being commanded or piloted by a member of those forces in the course of his or her duties as such a member;

    (iii) a ship of any part of those forces or a ship being operated or commanded by a member of those forces in the course of his or her duties as such a member.
    Note:

    A defendant bears an evidential burden in relation to the matter in this section: see subsection 13.3(3).


    (2)    
    This subsection covers a person with any of the following connections with the armed forces of a foreign country that is not a party to the Convention on Cluster Munitions:


    (a) the person is employed by, or in the service of, any of those forces;


    (b) the person is serving with an organisation accompanying any of those forces;


    (c) the person is attached to or accompanying those forces and is subject to the law of that country governing any of the armed forces of that country.

    SECTION 72.43   Forfeiture of cluster munition  

    (1)    
    This section applies if a court:


    (a) convicts someone of an offence against subsection 72.38(1); or


    (b) makes an order under section 19B of the Crimes Act 1914 relating to an offence against subsection 72.38(1).

    Note:

    The expression offence against subsection 72.38(1) is given an extended meaning by subsections 11.2(1) and 11.2A(1), section 11.3 and subsection 11.6(2).


    (2)    
    The court may order forfeiture to the Commonwealth of any cluster munition involved in the offence.

    (3)    
    A cluster munition ordered to be forfeited to the Commonwealth becomes the Commonwealth's property.

    SECTION 72.44  

    72.44   Application of this Subdivision to explosive bomblets  


    This Subdivision applies in relation to explosive bomblets in the same way as it applies in relation to cluster munitions.

    SECTION 72.45  

    72.45   Definitions  


    In this Subdivision:

    cluster munition
    has the meaning given by paragraph 2 of Article 2 of the Convention on Cluster Munitions.

    Convention on Cluster Munitions
    means the Convention on Cluster Munitions done at Dublin on 30 May 2008.

    Note:

    In 2012, the text of the Convention was accessible through the Australian Treaties Library on the AustLII website (www.austlii.edu.au).

    explosive bomblet
    has the meaning given by paragraph 13 of Article 2 of the Convention on Cluster Munitions.

    explosive submunition
    has the meaning given by paragraph 3 of Article 2 of the Convention on Cluster Munitions.

    police officer
    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); or


    (c) a member (however described) of a police force of a State or Territory.

    transfer
    has the meaning given by paragraph 8 of Article 2 of the Convention on Cluster Munitions.

    Note:

    Imports and exports are some examples of transfers.

    Division 73 - People smuggling and related offences  

    Subdivision A - People smuggling offences  

    SECTION 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;


    (d) (Repealed by No 50 of 2010)

    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.

    SECTION 73.2   Aggravated offence of people smuggling (danger of death or serious harm etc.)  

    (1)    


    A person (the first person ) commits an offence against this section if the first person commits the offence of people smuggling (the underlying offence ) in relation to another person (the victim ) and either or both of the following apply:


    (a) (Repealed by No 6 of 2013)


    (b) in committing the underlying offence, the first person subjects the victim to cruel, inhuman or degrading treatment;


    (c) in committing the underlying offence:


    (i) the first person's conduct 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.


    (2)    


    There is no fault element for the physical element of conduct described in subsection (1), that the first person commits the underlying offence, other than the fault elements (however described), if any, for the underlying offence.

    (2A)    


    To avoid doubt, the first person may be convicted of an offence against this section even if the first person has not been convicted of the underlying offence.

    (3)    
    (Repealed by No 6 of 2013)


    SECTION 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;


    (d) (Repealed by No 50 of 2010)

    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.

    SECTION 73.3A   Supporting the offence of people smuggling  

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person provides material support or resources to another person or an organisation (the receiver ); and


    (b) the support or resources aids the receiver, or a person or organisation other than the receiver, to engage in conduct constituting the offence of people smuggling.

    Penalty: Imprisonment for 10 years, or 1,000 penalty units, or both.


    (2)    
    Subsection (1) does not apply if the conduct constituting the offence of people smuggling relates, or would relate, to:


    (a) the first person; or


    (b) a group of persons that includes the first person.

    (3)    
    To avoid doubt, the first person commits an offence against subsection (1) even if the offence of people smuggling is not committed.

    SECTION 73.4  

    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.

    SECTION 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  

    SECTION 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.

    (2)    
    (Repealed by No 96 of 2005)


    SECTION 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.

    SECTION 73.8  

    73.8   Making, providing or possessing a false travel or identity document  
    A person (the first person ) commits 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.

    SECTION 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 ) commits 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.

    SECTION 73.10  

    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 ) commits 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.

    SECTION 73.11  

    73.11   Taking possession of or destroying another person's travel or identity document  
    A person (the first person ) commits 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.

    SECTION 73.12  

    73.12   Jurisdictional requirement  
    Section 15.2 (extended geographical jurisdiction - category B) applies to an offence against this Subdivision.

    CHAPTER 5 - THE SECURITY OF THE COMMONWEALTH  

    Part 5.1 - Treason and related offences  

    Division 80 - Treason, urging violence, advocating terrorism or genocide, and prohibited symbols and Nazi salute  

    Subdivision A - Preliminary  

    SECTION 80.1A  

    80.1A   Definitions  


    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.

    party
    includes a person, body or group of any kind.

    SECTION 80.1AAA  

    80.1AAA   Expressions also used in the Australian Security Intelligence Organisation Act 1979  


    The meaning of an expression in this Division does not affect the meaning of that expression in the Australian Security Intelligence Organisation Act 1979, unless that Act expressly provides otherwise.

    Subdivision B - Treason  

    SECTION 80.1   Treason  

    (1)    


    A person commits an offence 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)-(f) (Omitted)


    (g) instigates a person who is not an Australian citizen to make an armed invasion of the Commonwealth or a Territory of the Commonwealth.


    (h) (Omitted)

    Penalty: Imprisonment for life.


    (1A)    
    (Repealed by No 127 of 2010)


    (1B)    
    (Repealed by No 127 of 2010)


    (2)    
    A person commits an offence if the person:


    (a) receives or assists another person who, to his or her knowledge, has committed an offence against this Subdivision (other than this subsection) with the intention of allowing him or her to escape punishment or apprehension; or


    (b) knowing that another person intends to commit an offence against this Subdivision (other than this subsection), 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.


    (3)    
    (Repealed by No 144 of 2005)


    (4)    
    (Repealed by No 144 of 2005)


    (5)    
    (Repealed by No 127 of 2010)


    (6)    
    (Repealed by No 144 of 2005)


    (7)    
    (Repealed by No 144 of 2005)


    (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.

    organisation
    (Repealed by No 144 of 2005)


    SECTION 80.1AA   Treason - assisting enemy to engage in armed conflict  

    (1)    
    A person commits an offence if:


    (a) a party (the enemy ) is engaged in armed conflict involving the Commonwealth or the Australian Defence Force; and


    (b) the enemy is declared in a Proclamation made under section 80.1AB; and


    (c) the person engages in conduct; and


    (d) the person intends that the conduct will materially assist the enemy to engage in armed conflict involving the Commonwealth or the Australian Defence Force; and


    (e) the conduct materially assists the enemy to engage in armed conflict involving the Commonwealth or the Australian Defence Force; and


    (f) at the time the person engages in the conduct:


    (i) the person knows that the person is an Australian citizen or a resident of Australia; or

    (ii) the person knows that the person has voluntarily put himself or herself under the protection of the Commonwealth; or

    (iii) the person is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory.
    Note 1:

    There is a defence in section 80.3 for acts done in good faith.

    Note 2:

    If a body corporate is convicted of an offence against subsection (1), subsection 4B(3) of the Crimes Act 1914 allows a court to impose a fine of up to 10,000 penalty units.

    Penalty: Imprisonment for life.


    (2)    
    Strict liability applies to paragraph (1)(b) and subparagraph (1)(f)(iii).

    (3)    
    Absolute liability applies to paragraph (1)(e).

    (4)    
    Subsection (1) does not apply to engagement in conduct solely by way of, or for the purposes of, the provision of aid or assistance of a humanitarian nature.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    SECTION 80.1AB  

    80.1AB   Proclamation of enemy engaged in armed conflict  


    The Governor-General may, by Proclamation, declare a party to be an enemy engaged in armed conflict involving the Commonwealth or the Australian Defence Force.
    Note:

    See subsection 80.1AA(1) for the effect of the Proclamation.

    SECTION 80.1AC  

    80.1AC   Treachery  


    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct involves the use of force or violence; and


    (c) the person engages in the conduct with the intention of overthrowing:


    (i) the Constitution; or

    (ii) the Government of the Commonwealth, of a State or of a Territory; or

    (iii) the lawful authority of the Government of the Commonwealth.
    Note 1:

    There is a defence in section 80.3 for acts done in good faith.

    Note 2:

    If a body corporate is convicted of an offence against subsection (1), subsection 4B(3) of the Crimes Act 1914 allows a court to impose a fine of up to 10,000 penalty units.

    Penalty: Imprisonment for life.

    Subdivision C - Urging violence and advocating terrorism or genocide  

    SECTION 80.2   Urging violence against the Constitution etc.  
    Urging the overthrow of the Constitution or Government by force or violence

    (1)    


    A person (the first person ) commits an offence if:


    (a) the first person intentionally urges another person to overthrow by force or violence:


    (i) the Constitution; or

    (ii) the Government of the Commonwealth, of a State or of a Territory; or

    (iii) the lawful authority of the Government of the Commonwealth; and


    (b) the first person does so intending that force or violence will occur.

    Penalty: Imprisonment for 7 years.

    Note:

    For intention, see section 5.2.


    (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 person urges the other person to overthrow.



    Urging interference in Parliamentary elections or constitutional referenda by force or violence

    (3)    


    A person (the first person ) commits an offence if:


    (a) the first person intentionally urges another person to interfere, by force or violence, with lawful processes for:


    (i) an election of a member or members of a House of the Parliament; or

    (ii) a referendum; and


    (b) the first person does so intending that force or violence will occur.

    Penalty: Imprisonment for 7 years.

    Note:

    For intention, see section 5.2.


    (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, or for a referendum, that the first person urges the other person to interfere with.
    Note:

    There is a defence in section 80.3 for acts done in good faith.


    (5)    
    (Repealed by No 127 of 2010)


    (6)    


    (Repealed by No 127 of 2010)

    (7)    
    (Repealed by No 127 of 2010)


    (8)    
    (Repealed by No 127 of 2010)


    (9)    
    (Repealed by No 127 of 2010)


    SECTION 80.2A   Urging violence against groups  


    Offences

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person intentionally urges another person, or a group, to use force or violence against a group (the targeted group ); and


    (b) the first person does so intending that force or violence will occur; and


    (c) the targeted group is distinguished by race, religion, nationality, national or ethnic origin or political opinion; and


    (d) the use of the force or violence would threaten the peace, order and good government of the Commonwealth.

    Penalty: Imprisonment for 7 years.

    Note:

    For intention, see section 5.2.


    (2)    
    A person (the first person ) commits an offence if:


    (a) the first person intentionally urges another person, or a group, to use force or violence against a group (the targeted group ); and


    (b) the first person does so intending that force or violence will occur; and


    (c) the targeted group is distinguished by race, religion, nationality, national or ethnic origin or political opinion.

    Penalty: Imprisonment for 5 years.

    Note:

    For intention, see section 5.2.


    (3)    
    The fault element for paragraphs (1)(c) and (2)(c) is recklessness.

    Note:

    For recklessness, see section 5.4.



    Alternative verdict

    (4)    
    Subsection (5) applies if, in a prosecution for an offence (the prosecuted offence ) against subsection (1), the trier of fact:


    (a) is not satisfied that the defendant is guilty of the offence; but


    (b) is satisfied beyond reasonable doubt that the defendant is guilty of an offence (the alternative offence ) against subsection (2).

    (5)    
    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.

    Note:

    There is a defence in section 80.3 for acts done in good faith.


    SECTION 80.2B   Urging violence against members of groups  


    Offences

    (1)    
    A person (the first person ) commits an offence if:


    (a) the firstperson intentionally urges another person, or a group, to use force or violence against a person (the targeted person ); and


    (b) the first person does so intending that force or violence will occur; and


    (c) the first person does so because of his or her belief that the targeted person is a member of a group (the targeted group ); and


    (d) the targeted group is distinguished by race, religion, nationality, national or ethnic origin or political opinion; and


    (e) the use of the force or violence would threaten the peace, order and good government of the Commonwealth.

    Penalty: Imprisonment for 7 years.

    Note:

    For intention, see section 5.2.


    (2)    
    A person (the first person ) commits an offence if:


    (a) the first person intentionally urges another person, or a group, to use force or violence against a person (the targeted person ); and


    (b) the first person does so intending that force or violence will occur; and


    (c) the first person does so because of his or her belief that the targeted person is a member of a group (the targeted group ); and


    (d) the targeted group is distinguished by race, religion, nationality, national or ethnic origin or political opinion.

    Penalty: Imprisonment for 5 years.

    Note:

    For intention, see section 5.2.


    (3)    
    For the purposes of paragraphs (1)(c) and (2)(c), it is immaterial whether the targeted person actually is a member of the targeted group.

    (4)    
    The fault element for paragraphs (1)(d) and (2)(d) is recklessness.

    Note:

    For recklessness, see section 5.4.



    Alternative verdict

    (5)    
    Subsection (6) applies if, in a prosecution for an offence (the prosecuted offence ) against subsection (1), the trier of fact:


    (a) is not satisfied that the defendant is guilty of the offence; but


    (b) is satisfied beyond reasonable doubt that the defendant is guilty of an offence (the alternative offence) against subsection (2).

    (6)    
    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.

    Note:

    There is a defence in section 80.3 for acts done in good faith.


    SECTION 80.2C   Advocating terrorism  

    (1)    
    A person commits an offence if:

    (a)    the person advocates:


    (i) the doing of a terrorist act; or

    (ii) the commission of a terrorism offence referred to in subsection (2); and

    (b)    the person engages in that conduct reckless as to whether another person will:


    (i) engage in a terrorist act; or

    (ii) commit a terrorism offence referred to in subsection (2).
    Note:

    There is a defence in section 80.3 for acts done in good faith.

    Penalty:


    (a) if subparagraph (a)(i) of this subsection applies - imprisonment for 7 years; or


    (b) if subparagraph (a)(ii) of this subsection applies - imprisonment for 7 years or for the maximum term of imprisonment for the terrorism offence advocated, whichever is the lesser.


    (2)    
    A terrorism offence is referred to in this subsection if:

    (a)    the offence is punishable on conviction by imprisonment for 5 years or more; and

    (b)    the offence is not:


    (i) an offence against section 11.1 (attempt), 11.4 (incitement) or 11.5 (conspiracy) to the extent that it relates to a terrorism offence; or

    (ii) a terrorism offence that a person is taken to have committed because of section 11.2 (complicity and common purpose), 11.2A (joint commission) or 11.3 (commission by proxy).


    Definitions

    (3)    


    In this section:

    advocates
    : a person advocates the doing of a terrorist act or the commission of a terrorism offence if:


    (a) the person counsels, promotes, encourages or urges the doing of a terrorist act or the commission of a terrorism offence; or


    (b) the person provides instruction on the doing of a terrorist act or the commission of a terrorism offence; or


    (c) the person praises the doing of a terrorist act or the commission of a terrorism offence in circumstances where there is a substantial risk that such praise might have the effect of leading another person to engage in a terrorist act or to commit a terrorism offence.

    terrorism offence
    has the same meaning as in subsection 3(1) of the Crimes Act 1914.

    terrorist act
    has the same meaning as in section 100.1.


    (4)    
    A reference in this section to advocating the doing of a terrorist act or the commission of a terrorism offence includes a reference to:


    (a) advocating the doing of a terrorist act or the commission of a terrorism offence, even if a terrorist act or terrorism offence does not occur; and


    (b) advocating the doing of a specific terrorist act or the commission of a specific terrorism offence; and


    (c) advocating the doing of more than one terrorist act or the commission of more than one terrorism offence.

    SECTION 80.2D   Advocating genocide  

    (1)    
    A person commits an offence if:


    (a) the person advocates genocide; and


    (b) the person engages in that conduct reckless as to whether another person will engage in genocide.

    Note:

    There is a defence in section 80.3 for acts done in good faith.

    Penalty: Imprisonment for 7 years.



    Double jeopardy

    (2)    
    A person cannot be tried by a federal court or a court of a State or Territory for an offence against subsection (1) if the person has already been convicted or acquitted by the International Criminal Court for an offence constituted by substantially the same conduct as constituted the offence against subsection (1).

    Definitions

    (3)    
    In this section:

    advocate
    means counsel, promote, encourage or urge.

    genocide
    means the commission of an offence against Subdivision B (genocide) of Division 268, other than:


    (a) an offence against section 11.1 (attempt), 11.4 (incitement) or 11.5 (conspiracy) to the extent that it relates to an offence against that Subdivision; or


    (b) an offence against that Subdivision that a person is taken to have committed because of section 11.2 (complicity and common purpose), 11.2A (joint commission) or 11.3 (commission by proxy).


    (4)    
    A reference in this section to advocating genocide includes a reference to:


    (a) advocating genocide, even if genocide does not occur; and


    (b) advocating the commission of a specific offence that is genocide; and


    (c) advocating the commission of more than one offence, each of which is genocide.

    Subdivision CA - Publicly displaying, and trading in, prohibited symbols and giving Nazi salute  

    SECTION 80.2E   Prohibited symbols  

    (1)    
    Each of the following is a prohibited symbol :

    (a)    a prohibited Nazi symbol;

    (b)    a prohibited terrorist organisation symbol.

    (2)    
    Each of the following is a prohibited Nazi symbol :

    (a)    the Nazi hakenkreuz;

    (b)    the Nazi double-sig rune;

    (c)    something that so nearly resembles a thing to which paragraph (a) or (b) applies that it is likely to be confused with, or mistaken for, that thing.

    (3)    
    Each of the following is a prohibited terrorist organisation symbol :

    (a)    a symbol that a terrorist organisation (within the meaning of Division 102) uses, or members of a terrorist organisation use, to identify the organisation;

    (b)    something that so nearly resembles a symbol to which paragraph (a) applies that it is likely to be confused with, or mistaken for, that symbol.

    SECTION 80.2F   Meaning of displayed in a public place  

    (1)    
    A thing is displayed in a public place if it is capable of being seen by a member of the public who is in a public place (whether or not the thing is actually so seen by a member of the public).

    (2)    
    A thing is also displayed in a public place if it is included in:

    (a)    a document (including, for example, a newspaper, magazine, program, leaflet or ticket); or

    (b)    a film, video or television program;

    that is available, or distributed, to the public or a section of the public.


    (3)    
    A thing is also displayed in a public place if it is included in a document, film, video or television program that is available, or distributed to, the public or a section of the public by means of a telegraphic, telephonic or other like service within the meaning of paragraph 51(v) of the Constitution including, for example, by means of the internet.

    Example:

    If a thing is included in a document that is available to the public or a section of the public on a website, then the thing is displayed in a public place under this subsection.


    (4)    
    In this section, available or distributed includes available or distributed as of right or by invitation, whether express or implied, and whether or not a charge is made for availability or distribution.

    SECTION 80.2FA  

    80.2FA   Meaning of makes a gesture in a public place  


    A person makes a gesture in a public place if:

    (a)    the person makes a gesture; and

    (b)    the gesture is capable of being seen by a member of the public who is in a public place (whether or not the gesture is actually so seen by a member of the public).

    SECTION 80.2G   Meaning of trades  

    (1)    
    For the purposes of this Subdivision, a person trades in goods if:

    (a)    the person sells the goods; or

    (b)    the person prepares the goods for supply with the intention of selling the goods or believing that another person intends to sell the goods; or

    (c)    the person transports the goods with the intention of selling the goods or believing that another person intends to sell the goods; or

    (d)    the person guards or conceals the goods with the intention of selling the goods or assisting another person to sell the goods; or

    (e)    the person possesses the goods with the intention of selling the goods.

    (2)    
    For the purposes of paragraph (1)(b) and sections 80.2J and 80.2JA, preparing goods for supply includes packaging the goods or separating the goods into discrete units.

    (3)    
    This section and sections 80.2J and 80.2JA apply in relation to leasing out or renting out (or agreeing to lease out or rent out) in the same way as they apply in relation to selling.

    (4)    
    In this section and sections 80.2J and 80.2JA:

    conceal
    goods includes conceal or disguise:


    (a) the nature, source or location of the goods; or


    (b) any movement of the goods; or


    (c) the rights of any person with respect to the goods; or


    (d) the identity of any owner of the goods.

    possession
    of goods includes the following:


    (a) receiving or obtaining possession of the goods;


    (b) having control over the disposition of the goods (whether or not the goods are in the custody of the person);


    (c) having joint possession of the goods.

    sell
    includes the following:


    (a) barter or exchange;


    (b) agree to sell.

    supply
    includes the following:


    (a) supply, whether or not by way of sale;


    (b) agree to supply.

    transport
    includes deliver.


    SECTION 80.2H   Public display of prohibited Nazi symbols or giving Nazi salute  

    (1)    
    A person commits an offence if:

    (a)    the person:


    (i) causes a thing to be displayed in a public place; or

    (ii) makes a gesture in a public place; and

    (b)    the thing is a prohibited Nazi symbol, or the gesture is a Nazi salute; and

    (c)    subsection (3), (4) or (7) applies; and

    (d)    subsection (9) does not apply.

    Note:

    For defences, see subsection (10).

    Penalty: Imprisonment for 12 months.


    (2)    
    Absolute liability applies to paragraphs (1)(c) and (d).

    (3)    
    For the purposes of paragraph (1)(c), this subsection applies if a reasonable person would consider that the conduct mentioned in paragraph (1)(a):

    (a)    involves dissemination of ideas based on racial superiority or racial hatred; or

    (b)    could incite another person or a group of persons to offend, insult, humiliate or intimidate:


    (i) a person (the targeted person ) because of the race of the targeted person; or

    (ii) the members of a group of persons (the targeted group ) because of the race of some or all of the members of the targeted group.
    Note:

    The object of this subsection is to give further effect to Article 4 of the International Convention on the Elimination of All Forms of Racial Discrimination, done at New York on 21 December 1965. The Convention is in Australian Treaty Series 1975 No. 40 ([1975] ATS 40) and could in 2023 be viewed in the Australian Treaties Library on the AustLII website (http://www.austlii.edu.au).


    (4)    
    For the purposes of paragraph (1)(c), this subsection applies if a reasonable person would consider that the conduct mentioned in paragraph (1)(a) involves advocacy that:

    (a)    is advocacy of hatred of:


    (i) a group of persons distinguished by race, religion or nationality (a targeted group ); or

    (ii) a member of a targeted group; and

    (b)    constitutes incitement of another person or group of persons to offend, insult, humiliate, intimidate or use force or violence against:


    (i) the targeted group; or

    (ii) a member of the targeted group.
    Note:

    The object of this subsection is to give further effect to article 20 of the Covenant.


    (5)    
    For the purposes of paragraph (4)(a), it does not matter whether the conduct actually results in the hatred mentioned in that paragraph.

    (6)    
    For the purposes of paragraph (4)(b), it does not matter whether the conduct actually incites another person as mentioned in that paragraph.

    (7)    
    For the purposes of paragraph (1)(c), this subsection applies if the conduct mentioned in paragraph (1)(a) is likely to offend, insult, humiliate or intimidate a person who is:

    (a)    a reasonable person; and

    (b)    a member of a group of persons distinguished by race, colour, sex, language, religion, political or other opinion or national or social origin;

    because of the reasonable person's membership of that group.

    Note:

    The object of this subsection is to give further effect to article 26 of the Covenant.


    (8)    
    For the purposes of subsection (7), it does not matter whether a member of the group sees:

    (a)    the thing while it is displayed in a public place; or

    (b)    the gesture while it is made in a public place.

    (9)    
    For the purposes of paragraph (1)(d), this subsection applies if a reasonable person would consider that:

    (a)    the conduct mentioned in paragraph (1)(a) is engaged in for a purpose that is:


    (i) a religious, academic, educational, artistic, literary or scientific purpose; and

    (ii) not contrary to the public interest; or

    (b)    the conduct mentioned in paragraph (1)(a) is engaged in for the purposes of making a news report, or a current affairs report, that:


    (i) is in the public interest; and

    (ii) is made by a person working in a professional journalistic capacity.


    Defences

    (10)    
    Subsection (1) does not apply to a person engaging in conduct mentioned in paragraph (1)(a) if:

    (a)    engaging in the conduct is necessary for enforcing a law of:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country; or

    (b)    engaging in the conduct is necessary for monitoring compliance with, or investigating a contravention of, a law of:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country; or

    (c)    the person engages in the conduct for the purposes of proceedings in a court or tribunal; or

    (d)    both:


    (i) the person engages in the conduct in connection with the performance by a public official of the official's duties or functions; and

    (ii) engaging in the conduct is reasonable in the circumstances for the purposeof the public official performing that duty or function; or

    (e)    both:


    (i) the person engages in the conduct in connection with an individual assisting a public official in relation to the performance of the public official's duties or functions; and

    (ii) engaging in the conduct is reasonable in the circumstances for the purpose of the individual assisting the public official in relation to the performance of the public official's duties or functions; or

    (f)    the person genuinely engages in the conduct for the purpose of opposing Nazi ideology, fascism or a related ideology.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).



    Functions

    (11)    
    The references in this section to function or functions do not, by implication, affect the meaning of the expressions duty or duties when used in any other provision of this Code.

    SECTION 80.2HA   Public display of prohibited terrorist organisation symbols  

    (1)    
    A person commits an offence if:

    (a)    the person causes a thing to be displayed in a public place; and

    (b)    the person knows that the thing is a prohibited terrorist organisation symbol; and

    (c)    subsection (3), (4) or (7) applies; and

    (d)    subsection (9) does not apply.

    Note:

    For defences, see subsection (10).

    Penalty: Imprisonment for 12 months.


    (2)    
    Absolute liability applies to paragraphs (1)(c) and (d).

    (3)    
    For the purposes of paragraph (1)(c), this subsection applies if a reasonable person would consider that the conduct mentioned in paragraph (1)(a):

    (a)    involves dissemination of ideas based on racial superiority or racial hatred; or

    (b)    could incite another person or a group of persons to offend, insult, humiliate or intimidate:


    (i) a person (the targeted person ) because of the race of the targeted person; or

    (ii) the members of a group of persons (the targeted group ) because of the race of some or all of the members of the targeted group.
    Note:

    The object of this subsection is to give further effect to Article 4 of the International Convention on the Elimination of All Forms of Racial Discrimination, done at New York on 21 December 1965. The Convention is in Australian Treaty Series 1975 No. 40 ([1975] ATS 40) and could in 2023 be viewed in the Australian Treaties Library on the AustLII website (http://www.austlii.edu.au).


    (4)    
    For the purposes of paragraph (1)(c), this subsection applies if a reasonable person would consider that the conduct mentioned in paragraph (1)(a) involves advocacy that:

    (a)    is advocacy of hatred of:


    (i) a group of persons distinguished by race, religion or nationality (a targeted group ); or

    (ii) a member of a targeted group; and

    (b)    constitutes incitement of another person or group of persons to offend, insult, humiliate, intimidate or use force or violence against:


    (i) the targeted group; or

    (ii) a member of the targeted group.
    Note:

    The object of this subsection is to give further effect to article 20 of the Covenant.


    (5)    
    For the purposes of paragraph (4)(a), it does not matter whether the conduct actually results in the hatred mentioned in that paragraph.

    (6)    
    For the purposes of paragraph (4)(b), it does not matter whether the conduct actually incites another person as mentioned in that paragraph.

    (7)    
    For the purposes of paragraph (1)(c), this subsection applies if the conduct mentioned in paragraph (1)(a) is likely to offend, insult, humiliate or intimidate a person who is:

    (a)    a reasonable person; and

    (b)    a member of a group of persons distinguished by race, colour, sex, language, religion, political or other opinion or national or social origin;

    because of the reasonable person's membership of that group.

    Note:

    The object of this subsection is to give further effect to article 26 of the Covenant.


    (8)    
    For the purposes of subsection (7), it does not matter whether a member of the group sees the thing while it is displayed in a public place.

    (9)    
    For the purposes of paragraph (1)(d), this subsection applies if a reasonable person would consider that:

    (a)    the conduct mentioned in paragraph (1)(a) is engaged in for a purpose that is:


    (i) a religious, academic, educational, artistic, literary or scientific purpose; and

    (ii) not contrary to the public interest; or

    (b)    the conduct mentioned in paragraph (1)(a) is engaged in for the purposes of making a news report, or a current affairs report, that:


    (i) is in the public interest; and

    (ii) is made by a person working in a professional journalistic capacity.


    Defences

    (10)    
    Subsection (1) does not apply to a person engaging in conduct mentioned in paragraph (1)(a) if:

    (a)    engaging in the conduct is necessary for enforcing a law of:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country; or

    (b)    engaging in the conduct is necessary for monitoring compliance with, or investigating a contravention of, a law of:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country; or

    (c)    the person engages in the conduct for the purposes of proceedings in a court or tribunal; or

    (d)    both:


    (i) the person engages in the conduct in connection with the performance by a public official of the official's duties or functions; and

    (ii) engaging in the conduct is reasonable in the circumstances for the purpose of the public official performing that duty or function; or

    (e)    both:


    (i) the person engages in the conduct in connection with an individual assisting a public official in relation to the performance of the public official's duties or functions; and

    (ii) engaging in the conduct is reasonable in the circumstances for the purpose of the individual assisting the public official in relation to the performance of the public official's duties or functions; or

    (f)    the person genuinely engages in the conduct for the purpose of opposing the ideology or purposes of a terrorist organisation (within the meaning of Division 102).

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).



    Functions

    (11)    
    The references in this section to function or functions do not, by implication, affect the meaning of the expressions duty or duties when used in any other provision of this Code.

    SECTION 80.2J   Trading in prohibited Nazi symbols  

    (1)    
    A person commits an offence if:

    (a)    the person trades in goods; and

    (b)    the goods depict or contain a prohibited Nazi symbol; and

    (c)    the person knows that, or is reckless as to whether, the prohibited Nazi symbol is associated with Nazi ideology; and

    (d)    subsection (3) applies; and

    (e)    subsections (4) and (5) do not apply.

    Note:
    For defences, see subsections (6) to (8).

    Penalty: Imprisonment for 12 months.


    (2)    
    Absolute liability applies to paragraphs (1)(d) and (e).

    Jurisdictional requirements

    (3)    
    For the purposes of paragraph (1)(d), this subsection applies if:

    (a)    the trading occurs to any extent outside Australia; or

    (b)    the trading involves transportation across State borders, either for reward or in connection with a commercial arrangement; or

    (c)    the trading occurs within a Territory or involves transportation to or from a Territory; or

    (d)    the trading is engaged in by, or on behalf of, a constitutional corporation; or

    (e)    some of the trading is engaged in by communication using a postal, telegraphic, telephonic or other like service within the meaning of paragraph 51(v) of the Constitution; or

    (f)    the trading:


    (i) occurs to any extent at a Commonwealth place; or

    (ii) involves transportation to or from a Commonwealth place; or

    (g)    the person is an alien; or

    (h)    the trading involves the person:


    (i) selling the goods to an alien; or

    (ii) preparing the goods for supply with the intention of selling them to an alien or believing that another person intends to sell them to an alien or believing that an alien intends to sell them; or

    (iii) transporting the goods with the intention of selling them to an alien or believing that another person intends to sell them to an alien or believing that an alien intends to sell them; or

    (iv) guarding or concealing the goods with the intention of selling them to an alien or with the intention of assisting another person to sell them to an alien or with the intention of assisting an alien to sell them; or

    (v) possessing the goods with the intention of selling them to an alien.


    Other matters

    (4)    
    For the purposes of paragraph (1)(e), this subsection applies if a reasonable person would consider that:

    (a)    the goods that are traded are intended to serve a religious, academic, educational, artistic, literary or scientific purpose; and

    (b)    the person's trading in the goods is not contrary to the public interest.

    (5)    
    For the purposes of paragraph (1)(e), this subsection applies if:

    (a)    the goods that are traded contain one or more news reports or current affairs reports; and

    (b)    each prohibited Nazi symbol that the goods depict or contain appears in such a report and only appears in such a report; and

    (c)    in relation to each such report in which a prohibited Nazi symbol appears - a reasonable person would consider that:


    (i) the report was made by a person working in a professional journalistic capacity; and

    (ii) disseminating the report is in the public interest.


    Defences

    (6)    
    Subsection (1) does not apply to a person's trading in goods if:

    (a)    the goods that are traded contain commentary on public affairs; and

    (b)    each prohibited Nazi symbol that the goods depict or contain appears in the commentary and only appears in the commentary; and

    (c)    in relation to commentary in which a prohibited Nazi symbol appears - making the commentary is in the public interest.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    (7)    
    Subsection (1) does not apply to a person's trading in goods if the trading is necessary for or of assistance in:

    (a)    enforcing a law of the Commonwealth, a State or Territory, or a foreign country; or

    (b)    monitoring compliance with, or investigating a contravention of, a law of the Commonwealth, a State or Territory, or a foreign country; or

    (c)    the administration of justice (whether within or outside Australia).

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    (8)    
    Subsection (1) does not apply to a person's trading in goods if:

    (a)    both:


    (i) the trading is in connection with the performance by a public official of the official's duties or functions; and

    (ii) the trading is reasonable in the circumstances for the purpose of the public official performing that duty or function; or

    (b)    both:


    (i) the trading is in connection with an individual assisting a public official in relation to the performance of the public official's duties or functions; and

    (ii) the trading is reasonable in the circumstances for the purpose of the individual assisting the public official in relation to the performance of the public official's duties or functions.
    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).



    Interpretation

    (9)    
    The references in this section to function or functions do not, by implication, affect the meaning of the expressions duty or duties when used in any other provision of this Code.

    (10)    
    In this section, Commonwealth place has the same meaning as in the Commonwealth Places (Application of Laws) Act 1970.

    SECTION 80.2JA   Trading in prohibited terrorist organisation symbols  

    (1)    
    A person commits an offence if:

    (a)    the person trades in goods; and

    (b)    the goods depict or contain a symbol; and

    (c)    the person knows that the symbol is a prohibited terrorist organisation symbol; and

    (d)    subsection (3) applies; and

    (e)    subsections (4) and (5) do not apply.

    Note:

    For defences, see subsections (6) to (8).

    Penalty: Imprisonment for 12 months.


    (2)    
    Absolute liability applies to paragraphs (1)(d) and (e).

    Jurisdictional requirements

    (3)    
    For the purposes of paragraph (1)(d), this subsection applies if:

    (a)    the trading occurs to any extent outside Australia; or

    (b)    the trading involves transportation across State borders, either for reward or in connection with a commercial arrangement; or

    (c)    the trading occurs within a Territory or involves transportation to or from a Territory; or

    (d)    the trading is engaged in by, or on behalf of, a constitutional corporation; or

    (e)    some of the trading is engaged in by communication using a postal, telegraphic, telephonic or other like service within the meaning of paragraph 51(v) of the Constitution; or

    (f)    the trading:


    (i) occurs to any extent at a Commonwealth place; or

    (ii) involves transportation to or from a Commonwealth place; or

    (g)    the person is an alien; or

    (h)    the trading involves the person:


    (i) selling the goods to an alien; or

    (ii) preparing the goods for supply with the intention of selling them to an alien or believing that another person intends to sell them to an alien or believing that an alien intends to sell them; or

    (iii) transporting the goods with the intention of selling them to an alien or believing that another person intends to sell them to an alien or believing that an alien intends to sell them; or

    (iv) guarding or concealing the goods with the intention of selling them to an alien or with the intention of assisting another person to sell them to an alien or with the intention of assisting an alien to sell them; or

    (v) possessing the goods with the intention of selling them to an alien.


    Other matters

    (4)    
    For the purposes of paragraph (1)(e), this subsection applies if a reasonable person would consider that:

    (a)    the goods that are traded are intended to serve a religious, academic, educational, artistic, literary or scientific purpose; and

    (b)    the person's trading in the goods is not contrary to the public interest.

    (5)    
    For the purposes of paragraph (1)(e), this subsection applies if:

    (a)    the goods that are traded contain one or more news reports or current affairs reports; and

    (b)    each prohibited terrorist organisation symbol that the goods depict or contain appears in such a report and only appears in such a report; and

    (c)    in relation to each such report in which a prohibited terrorist organisation symbol appears - a reasonable person would consider that:


    (i) the report was made by a person working in a professional journalistic capacity; and

    (ii) disseminating the report is in the public interest.


    Defences

    (6)    
    Subsection (1) does not apply to a person's trading in goods if:

    (a)    the goods that are traded contain commentary on public affairs; and

    (b)    each prohibited terrorist organisation symbol that the goods depict or contain appears in the commentary and only appears in the commentary; and

    (c)    in relation to commentary in which a prohibited terrorist organisation symbol appears - making the commentary is in the public interest.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    (7)    
    Subsection (1) does not apply to a person's trading in goods if the trading is necessary for or of assistance in:

    (a)    enforcing a law of the Commonwealth, a State or Territory, or a foreign country; or

    (b)    monitoring compliance with, or investigating a contravention of, a law of the Commonwealth, a State or Territory, or a foreign country; or

    (c)    the administration of justice (whether within or outside Australia).

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    (8)    
    Subsection (1) does not apply to a person's trading in goods if:

    (a)    both:


    (i) the trading is in connection with the performance by a public official of the official's duties or functions; and

    (ii) the trading is reasonable in the circumstances for the purpose of the public official performing that duty or function; or

    (b)    both:


    (i) the trading is in connection with an individual assisting a public official in relation to the performance of the public official's duties or functions; and

    (ii) the trading is reasonable in the circumstances for the purpose of the individual assisting the public official in relation to the performance of the public official's duties or functions.
    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).



    Interpretation

    (9)    
    The references in this section to function or functions do not, by implication, affect the meaning of the expressions duty or duties when used in any other provision of this Code.

    (10)    
    In this section,Commonwealth place has the same meaning as in the Commonwealth Places (Application of Laws) Act 1970.

    SECTION 80.2K   Directions to cease display of prohibited symbols in public  


    Directions

    (1)    
    A police officer may, in accordance with section 80.2L, direct a person to cause a prohibited symbol to cease to be displayed in a public place if:

    (a)    the prohibited symbol is displayed in a public place as mentioned in subsection 80.2F(1) (other than by being made available on the internet); and

    (b)    subsection (2), (3) or (6) of this section applies.

    Circumstances in which direction may be given

    (2)    
    For the purposes of paragraph (1)(b), this subsection applies if the police officer reasonably suspects that the display in a public place mentioned in paragraph (1)(a):

    (a)    involves dissemination of ideas based on racial superiority or racial hatred; or

    (b)    could incite another person or a group of persons to offend, insult, humiliate or intimidate:


    (i) a person (the targeted person ) because of the race of the targeted person; or

    (ii) the members of a group of persons (the targeted group ) because of the race of some or all of the members of the targeted group.
    Note:

    The object of this subsection is to give further effect to Article 4 of the International Convention on the Elimination of All Forms of Racial Discrimination, done at New York on 21 December 1965. The Convention is in Australian Treaty Series 1975 No. 40 ([1975] ATS 40) and could in 2023 be viewed in the Australian Treaties Library on the AustLII website (http://www.austlii.edu.au).


    (3)    
    For the purposes of paragraph (1)(b), this subsection applies if the police officer reasonably suspects that the display in a public place mentioned in paragraph (1)(a) involves advocacy that:

    (a)    is advocacy of hatred of:


    (i) a group of persons distinguished by race, religion or nationality (a targeted group ); or

    (ii) a member of a targeted group; and

    (b)    constitutes incitement of another person or group of persons to offend, insult, humiliate, intimidate or use force or violence against:


    (i) the targeted group; or

    (ii) a member of the targeted group.
    Note:

    The object of this subsection is to give further effect to article 20 of the Covenant.


    (4)    
    For the purposes of paragraph (3)(a), it does not matter whether the conductactually results in the hatred mentioned in that paragraph.

    (5)    
    For the purposes of paragraph (3)(b), it does not matter whether the conduct actually incites another person as mentioned in that paragraph.

    (6)    
    For the purposes of paragraph (1)(b), this subsection applies if the police officer reasonably suspects that the display in a public place mentioned in paragraph (1)(a) is likely to offend, insult, humiliate or intimidate a person who is:

    (a)    a reasonable person; and

    (b)    a member of a group of persons distinguished by race, colour, sex, language, religion, political or other opinion or national or social origin;

    because of the reasonable person's membership of that group.

    Note:

    The object of this subsection is to give further effect to article 26 of the Covenant.


    (7)    
    For the purposes of subsection (6), it does not matter whether a member of the group sees the prohibited symbol while it is displayed in a public place.

    Time by which direction must be complied with

    (8)    
    A direction given under subsection (1) must specify the time by which the prohibited symbol must cease to be displayed in a public place. The time must be reasonable.

    Definitions

    (9)    
    In this section:

    police officer
    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); or


    (c) a member (however described) of a police force of a State or Territory.


    SECTION 80.2L   Directions to cease display of prohibited symbols in public - person to whom, and form in which, direction may be given  

    (1)    
    A police officer may give a direction to cause a prohibited symbol to cease to be displayed in a public place under subsection 80.2K(1) only in accordance with subsection (2), (3) or (4) of this section.

    (2)    
    The direction may be given to a person, either orally or in writing, if the police officer suspects on reasonable grounds that:

    (a)    one or more of the following is satisfied:


    (i) the person caused the prohibited symbol to be displayed in a public place;

    (ii) the person is an owner or an occupier of land or premises on, at or from which the prohibited symbol is displayed in a public place;

    (iii) the person is an owner or an occupant of an aircraft, vehicle or vessel on or from which the prohibited symbol is displayed in a publicplace; and

    (b)    there are steps the person can take to cause the prohibited symbol to cease to be displayed in a public place.

    (3)    
    The direction may also be given in writing by being left on or at land or premises on, at or from which the prohibited symbol is displayed in a public place. In this case, the direction is taken to have been given to each person who is an owner or occupier of the land or premises at the time the direction is given.

    (4)    
    The direction may also be given in writing by being affixed or placed in a conspicuous manner on an aircraft, vehicle or vessel on or from which the prohibited symbol is displayed in a public place. In this case, the direction is taken to have been given to each person who is an owner of the aircraft, vehicle or vessel at the time the direction is given.

    SECTION 80.2M   Directions to cease display of prohibited symbols in public - offence  


    Offence

    (1)    
    A person commits an offence if:

    (a)    the person is given a direction under subsection 80.2K(1); and

    (b)    the prohibited symbol specified in the direction does not cease to be displayed in a public place before the time specified in the direction under subsection 80.2K(8).

    Penalty: 20 penalty units.


    (2)    
    Strict liability applies to paragraph (1)(b).

    Defences

    (3)    
    Subsection (1) does not apply if:

    (a)    the conduct that caused the prohibited symbol to be displayed in a public place was genuinely engaged in for a purpose that is:


    (i) a religious, academic, educational, artistic, literary or scientific purpose; and

    (ii) not contrary to the public interest; or

    (b)    the conduct that caused the prohibited symbol to be displayed in a public place was engaged in for the purposes of making a news report, or a current affairs report, that is:


    (i) in the public interest; and

    (ii) made by a person working in a professional journalistic capacity; or

    (c)    if the prohibited symbol is a prohibited Nazi symbol - any of paragraphs 80.2H(10)(a) to (f) applied to the person engaging in the conduct that caused the prohibited symbol to be displayed in a public place; or

    (d)    if the prohibited symbol is a prohibited terrorist organisation symbol - any of paragraphs 80.2HA(10)(a) to (f) applied to the person engaging in the conduct that caused the prohibited symbol to be displayed in a public place.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    (4)    
    For the purposes of paragraphs (3)(a), (b) and (c), it does not matter whether the conduct referred to in those paragraphs was conduct of the person who is given the direction as mentioned in paragraph (1)(a).

    (5)    
    Subsection (1) does not apply if:

    (a)    both:


    (i) the person (the recipient ) who is given the direction did not cause the prohibited symbol to be displayed in a public place; and

    (ii) when the direction is given, the recipient is not an owner or an occupier of land or premises on, at or from which the prohibited symbol is displayed in a public place, or an owner of an aircraft, vehicle or vessel on or from which the prohibited symbol is displayed in a public place; or

    (b)    either the person (the recipient ) who is given the direction takes all reasonable steps to cause the prohibited symbol to cease to be displayed in a public place, or there are no such steps that the recipient can take.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    Subdivision D - Common provisions  

    SECTION 80.3   Defence for acts done in good faith  

    (1)    


    Subdivisions B and C, and sections 83.1 and 83.4, 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 a party:


    (i) engaged in armed conflict involving the Commonwealth or the Australian Defence Force; and

    (ii) declared in a Proclamation made under section 80.1AB to be an enemy engaged in armed conflict involving the Commonwealth or the Australian Defence Force; or


    (c)-(e) (Repealed by No 67 of 2018)


    (f) with the intention of causing violence or creating public disorder or a public disturbance.


    (3)    


    Without limiting subsection (2), in considering a defence under subsection (1) in respect of an offence against Subdivision C, the Court may have regard to any relevant matter, including whether the acts were done:


    (a) in the development, performance, exhibition or distribution of an artistic work; or


    (b) in the course of any statement, publication, discussion or debate made or held for any genuine academic, artistic or scientific purpose or any other genuine purpose in the public interest; or


    (c) in the dissemination of news or current affairs.


    SECTION 80.4   Extended geographical jurisdiction for offences  

    (1)    
    Subject to subsection (2), section 15.4 (extended geographical jurisdiction - category D) applies to an offence against this Division.


    (2)    


    Section 15.2 (extended geographical jurisdiction - category B) applies to an offence against:

    (a)    section 80.1AC; or

    (b)    subsection 80.2A(2); or

    (c)    subsection 80.2B(2); or

    (d)    subsection 80.2C(1); or

    (e)    subsection 80.2H(1); or

    (ea)    subsection 80.2HA(1); or

    (f)    subsection 80.2J(1); or

    (fa)    subsection 80.2JA(1); or

    (g)    subsection 80.2M(1).


    SECTION 80.5  

    80.5   Attorney-General's consent required  
    (Repealed by No 127 of 2010)

    SECTION 80.6  

    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.

    Division 82 - Sabotage  

    Subdivision A - Preliminary  

    SECTION 82.1  

    82.1   Definitions  
    In this Division:

    advantage
    : conduct will not advantage the national security of a foreign country if the conduct will advantage Australia's national security to an equivalent extent.

    damage to public infrastructure
    : conduct results in damage to public infrastructure if any of the following paragraphs apply in relation to public infrastructure:


    (a) the conduct destroys it or results in its destruction;


    (b) the conduct involves interfering with it, or abandoning it, resulting in it being lost or rendered unserviceable;


    (c) the conduct results in it suffering a loss of function or becoming unsafe or unfit for its purpose;


    (d) the conduct limits orprevents access to it or any part of it by persons who are ordinarily entitled to access it or that part of it;


    (e) the conduct results in it or any part of it becoming defective or being contaminated;


    (f) the conduct significantly degrades its quality;


    (g) if it is an electronic system - the conduct seriously disrupts it.

    foreign principal
    has the meaning given by section 90.2.

    national security
    has the meaning given by section 90.4.

    prejudice
    : embarrassment alone is not sufficient to prejudice Australia's national security.

    public infrastructure
    : see section 82.2.

    SECTION 82.2   Public infrastructure  


    Public infrastructure

    (1)    
    Public infrastructure means any of the following:


    (a) any infrastructure, facility, premises, network or electronic system that belongs to the Commonwealth;


    (b) defence premises within the meaning of Part VIA of the Defence Act 1903;


    (c) service property, and service land, within the meaning of the Defence Force Discipline Act 1982;


    (d) any part of the infrastructure of a telecommunications network within the meaning of the Telecommunications Act 1997;


    (e) any infrastructure, facility, premises, network or electronic system (including an information, telecommunications or financial system) that:


    (i) provides or relates to providing the public with utilities or services (including transport of people or goods) of any kind, or relates to food (within the meaning of the Food Standards Australia New Zealand Act 1991) intended for the public; and

    (ii) is located in Australia; and

    (iii) belongs to or is operated by a constitutional corporation or is used to facilitate constitutional trade and commerce.


    (f) food (within the meaning of the Food Standards Australia New Zealand Act 1991) that:


    (i) is intended for the public; and

    (ii) is produced, distributed or sold by a constitutional corporation or for the purposes of, or in the course of, constitutional trade and commerce.

    (2)    
    For the purposes of the application of paragraph (1)(a) or (e) in relation to property within the meaning of Chapter 7, whether the property belongs to the Commonwealth or a constitutional corporation is to be determined in the same way as it would be under Chapter 7 (see section 130.2).

    Fault element for offences in relation to public infrastructure

    (3)    
    For the purposes of a reference, in an element of an offence, to public infrastructure within the meaning of this Division, absolute liability applies:


    (a) in relation to public infrastructure within the meaning of paragraph (1)(a) - to the element that the infrastructure, facility, premises, network or electronic system belongs to the Commonwealth; and


    (b) in relation to public infrastructure within the meaning of paragraph (1)(e) - to the element that the infrastructure, facility, premises, network or electronic system belongs to or is operated by a constitutional corporation or is used to facilitate constitutional trade or commerce: and


    (c) in relation to public infrastructure within the meaning of paragraph (1)(f) - to the element that the food is produced, distributed or sold by a constitutional corporation or for the purposes of, or in the course of, constitutional trade and commerce.


    SECTION 82.2A  

    82.2A   Expressions also used in the Australian Security Intelligence Organisation Act 1979  


    The meaning of an expression in this Division does not affect the meaning of that expression in the Australian Security Intelligence Organisation Act 1979, unless that Act expressly provides otherwise.

    Subdivision B - Offences  

    SECTION 82.3   Offence of sabotage involving foreign principal with intention as to national security  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct results in damage to public infrastructure; and


    (c) the person intends that the conduct will:


    (i) prejudice Australia's national security; or

    (ii) advantage the national security of a foreign country; and


    (d) any of the following circumstances exists:


    (i) the conduct is engaged in on behalf of, or in collaboration with, a foreign principal or a person acting on behalf of a foreign principal;

    (ii) the conduct is directed, funded or supervised by a foreign principal or a person acting on behalf of a foreign principal.

    Penalty: Imprisonment for 25 years.


    (2)    
    For the purposes of subparagraph (1)(c)(ii), the person:


    (a) does not need to have in mind a particular foreign country; and


    (b) may have in mind more than one foreign country.

    (3)    
    For the purposes of paragraph (1)(d), the person:


    (a) does not need to have in mind a particular foreign principal; and


    (b) may have in mind more than one foreign principal.

    Note:

    An alternative verdict may be available for an offence against this section (see section 82.12).


    SECTION 82.4   Offence of sabotage involving foreign principal reckless as to national security  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct results in damage to public infrastructure; and


    (c) the person is reckless as to whether the conduct will:


    (i) prejudice Australia's national security; or

    (ii) advantage the national security of a foreign country; and


    (d) any of the following circumstances exists:


    (i) the conduct is engaged in on behalf of, or in collaboration with, a foreign principal or a person acting on behalf of a foreign principal;

    (ii) the conduct is directed, funded or supervised by a foreign principal or a person acting on behalf of a foreign principal.

    Penalty: Imprisonment for 20 years.


    (2)    
    For the purposes of subparagraph (1)(c)(ii), the person:


    (a) does not need to have in mind a particular foreign country; and


    (b) may have in mind more than one foreign country.

    (3)    
    For the purposes of paragraph (1)(d), the person:


    (a) does not need to have in mind a particular foreign principal; and


    (b) may have in mind more than one foreign principal.

    Note:

    An alternative verdict may be available for an offence against this section (see section 82.12).


    SECTION 82.5   Offence of sabotage with intention as to national security  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct results in damage to public infrastructure; and


    (c) the person intends that the conduct will:


    (i) prejudice Australia's national security; or

    (ii) advantage the national security of a foreign country.

    Penalty: Imprisonment for 20 years.


    (2)    
    For the purposes of subparagraph (1)(c)(ii), the person:


    (a) does not need to have in mind a particular foreign country; and


    (b) may have in mind more than one foreign country.

    Note:

    An alternative verdict may be available for an offence against this section (see section 82.12).


    SECTION 82.6   Offence of sabotage reckless as to national security  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct results in damage to public infrastructure; and


    (c) the person is reckless as to whether the conduct will:


    (i) prejudice Australia's national security; or

    (ii) advantage the national security of a foreign country.

    Penalty: Imprisonment for 15 years.


    (2)    
    For the purposes of paragraph (1)(c), the person:


    (a) does not need to have in mind a particular foreign country; and


    (b) may have in mind more than one foreign country.

    SECTION 82.7  

    82.7   Offence of introducing vulnerability with intention as to national security  


    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct has the result that an article or thing, or software, becomes vulnerable:


    (i) to misuse or impairment; or

    (ii) to being accessed or modified by a person not entitled to access or modify it; and


    (c) the article or thing, or software, is or is part of public infrastructure; and


    (d) the person engages in the conduct with the intention that prejudice to Australia's national security will occur (whether at the time or at a future time).

    Note:

    An alternative verdict may be available for an offence against this section (see section 82.12).

    Penalty: Imprisonment for 15 years.

    SECTION 82.8  

    82.8   Offence of introducing vulnerability reckless as to national security  


    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct has the result that an article or thing, or software, becomes vulnerable:


    (i) to misuse or impairment; or

    (ii) to being accessed or modified by a person not entitled to access or modify it; and


    (c) the article or thing, or software, is or is part of public infrastructure; and


    (d) the person engages in the conduct reckless as to whether prejudice to Australia's national security will occur (whether at the time or at a future time).

    Penalty: Imprisonment for 10 years.

    SECTION 82.9   Preparing for or planning sabotage offence  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the person does so with the intention of preparing for, or planning, an offence against this Division (other than this section).

    Penalty: Imprisonment for 7 years.


    (2)    
    Section 11.1 (attempt) does not apply to an offence against subsection (1).

    (3)    
    Subsection (1) applies:


    (a) whether or not an offence against this Division is committed; and


    (b) whether or not the person engages in the conduct in preparation for, or planning, a specific offence against a provision of this Division; and


    (c) whether or not the person engages in the conduct in preparation for, or planning, more than one offence against this Division.

    SECTION 82.10   Defences  

    (1)    
    It is a defence to a prosecution for an offence by a person against this Division if:


    (a) the person is, at the time of the offence, a public official; and


    (b) the person engaged in the conduct in good faith in the course of performing duties as a public official; and


    (c) the conduct is reasonable in the circumstances for the purpose of performing those duties.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection (see subsection 13.3(3)).


    (2)    
    It is a defence to a prosecution for an offence by a person against this Division if:


    (a) the person is, at the time of the offence:


    (i) an owner or operator of the public infrastructure; or

    (ii) acting on behalf of, or with the consent of, an owner or operator of the public infrastructure; and


    (b) the person engaged in the conduct in good faith; and


    (c) the conduct is within the lawful authority of the owner or operator; and


    (d) the conduct is reasonable in the circumstances for the purpose of exercising that lawful authority.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection (see subsection 13.3(3)).


    SECTION 82.11  

    82.11   Geographical jurisdiction  


    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against this Division.

    SECTION 82.12   Alternative verdicts  

    (1)    
    If, on a trial of a person for an offence specified in column 1 of an item in the following table, the trier of fact:


    (a) is not satisfied that the person is guilty of that offence; and


    (b) is satisfied beyond reasonable doubt that the person is guilty of an offence against a provision specified in column 2 of that item;

    it may find the person not guilty of the offence specified in column 1 but guilty of an offence specified in column 2.


    Alternative verdicts
    Item Column 1 For an offence against: Column 2 The alternative verdict is an offence against:
    1 section 82.3 (sabotage involving foreign principal with intention as to national security) any of the following:
    (a) section 82.4 (sabotage involving foreign principal reckless as to national security);
    (b) section 82.5 (sabotage with intention as to national security);
    (c) section 82.6 (sabotage reckless as to national security)
    2 section 82.4 (sabotage involving foreign principal reckless as to national security) section 82.6 (sabotage reckless as to national security)
    3 section 82.5 (sabotage with intention as to national security) section 82.6 (sabotage reckless as to national security)
    4 section 82.7 (introducing vulnerability with intention as to national security) section 82.8 (introducing vulnerability reckless as to national security)


    (2)    
    Subsection (1) only applies if the person has been accorded procedural fairness in relation to the finding of guilt for the offence specified in column 2.

    SECTION 82.13   Consent of Attorney-General required for prosecutions  

    (1)    
    Proceedings for the commitment of a person for trial for an offence against this Division must not be instituted without the written consent of the Attorney-General.

    (2)    
    However, the following steps may be taken (but no further steps in proceedings may be taken) without consent having been given:


    (a) a person may be arrested for the offence and a warrant for such an arrest may be issued and executed;


    (b) a person may be charged with the offence;


    (c) a person so charged may be remanded in custody or on bail.

    (3)    
    Nothing in subsection (2) prevents the discharge of the accused if proceedings are not continued within a reasonable time.

    (4)    
    In deciding whether to consent, the Attorney-General must consider whether the conduct might be authorised by section 82.10.

    Division 83 - Other threats to security  

    SECTION 83.1A  

    83.1A   Expressions also used in the Australian Security Intelligence Organisation Act 1979  


    The meaning of an expression in this Division does not affect the meaning of that expression in the Australian Security Intelligence Organisation Act 1979, unless that Act expressly provides otherwise.

    SECTION 83.1   Advocating mutiny  

    (1)    
    A person (the advocate ) commits an offence if:


    (a) the advocate engages in conduct; and


    (b) the conduct involves advocating mutiny; and


    (c) the advocate engages in the conduct reckless as to whether the result will be that a defence member (within the meaning of the Defence Force Discipline Act 1982) will take part in a mutiny; and


    (d) at the time the advocate engages in the conduct:


    (i) the advocate knows that the advocate is an Australian citizen or a resident of Australia; or

    (ii) the advocate knows that the advocate has voluntarily put himself or herself under the protection of the Commonwealth; or

    (iii) the advocate is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory.
    Note:

    The defence in section 80.3 for acts done in good faith applies to this offence.

    Penalty: Imprisonment for 7 years.


    (1A)    
    For the purposes of this section:


    (a) a person advocates mutiny if the person counsels, promotes, encourages or urges mutiny; and


    (b) a reference to advocating mutiny includes a reference to:


    (i) advocating mutiny even if mutiny does not occur; and

    (ii) advocating a specific mutiny; and

    (iii) advocating more than one mutiny.

    (2)    
    A mutiny is a combination between persons who are, or at least 2 of whom are, members of the Australian Defence Force:


    (a) to overthrow lawful authority in the Australian Defence Force or in a force of another country that is acting in cooperation with the Australian Defence Force; or


    (b) to resist such lawful authority in such a manner as to substantially prejudice the operational efficiency of the Australian Defence Force or of, or of a part of, a force of another country that is acting in cooperation with the Australian Defence Force.

    (3)    
    Strict liability applies to subparagraph (1)(d)(iii).

    (4)    
    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against this section.

    SECTION 83.2   Assisting prisoners of war to escape  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct assists one or more prisoners of war (within the meaning of Article 4 of the Third Geneva Convention) to escape from custody; and


    (c) the custody is controlled wholly or partly by the Commonwealth or the Australian Defence Force; and


    (d) the conduct takes place in the context of an international armed conflict.

    Penalty: Imprisonment for 15 years.


    (2)    
    Absolute liability applies to paragraph (1)(d).

    (3)    
    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against this section.

    SECTION 83.3   Military-style training involving foreign government principal etc.  


    Offence in relation to military-style training

    (1)    
    A person commits an offence if:


    (a) the person provides, receives, or participates in, training; and


    (b)the training involves using arms or practising military exercises, movements or evolutions; and


    (c) any of the following circumstances exists:


    (i) the training is provided on behalf of a foreign government principal within the meaning of Part 5.2 (see section 90.3) or a foreign political organisation within the meaning of that Part (see section 90.1);

    (ii) the training is directed, funded or supervised by a foreign government principal or foreign political organisation, or a person acting on behalf of a foreign government principal or foreign political organisation.

    Penalty: Imprisonment for 20 years.



    Defence - authorised by written agreement

    (2)    
    Subsection (1) does not apply to a person in relation to conduct engaged in by the person that is authorised by a written agreement to which the Commonwealth is a party.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection (see subsection 13.3(3)).



    Defence - solely for service with armed force other than terrorist organisation

    (3)    
    Subsection (1) does not apply in relation to training a person provides, receives or participates in, if the provision, receipt or participation is solely in the course of, and as part of, the person's service in any capacity in or with:


    (a) the armed forces of the government of a foreign country; or


    (b) any other armed force, if a declaration under subsection 119.8(1) covers the person and the circumstances of the person's service in or with the force.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection (see subsection 13.3(3)).


    (4)    
    However, subsection (3) does not apply if:


    (a) at the time the person engages in the conduct:


    (i) the person is in or with an organisation; or

    (ii) the training is funded partly by an organisation; and


    (b) the organisation is:


    (i) a listed terrorist organisation within the meaning of Part 5.3 (see section 100.1); or

    (ii) a prescribed organisation within the meaning of Part 5.5 (see section 117.1).


    Defence - humanitarian assistance etc.

    (4A)    
    Subsection (1) does not apply to a person in relation to conduct engaged in by the person solely or primarily for one or more of the following purposes:


    (a) providing aid of a humanitarian nature;


    (b) performing an official duty for:


    (i) the United Nations or an agency of the United Nations; or

    (ii) the International Committee of the Red Cross.
    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection (see subsection 13.3(3)).



    Geographical jurisdiction

    (5)    
    Section 15.2 (extended geographical jurisdiction - category B) applies to an offence against this section.

    SECTION 83.4   Interference with political rights and duties  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct involves the use of force or violence, or intimidation, or the making of threats of any kind; and


    (c) the conduct results in interference with the exercise or performance, in Australia by any other person, of an Australian democratic or political right or duty; and


    (d) the right or duty arises under the Constitution or a law of the Commonwealth.

    Note:

    The defence in section 80.3 for acts done in good faith applies to this offence.

    Penalty: Imprisonment for 3 years.


    (2)    
    Absolute liability applies to paragraph (1)(d).

    SECTION 83.5   Consent of Attorney-General required for prosecutions  

    (1)    
    Proceedings for the commitment of a person for trial for an offence against this Division must not be instituted without the written consent of the Attorney-General.

    (2)    
    However, the following steps may be taken (but no further steps in proceedings may be taken) without consent having been given:


    (a) a person may be arrested for the offence and a warrant for such an arrest may be issued and executed;


    (b) a person may be charged with the offence;


    (c) a person so charged may be remanded in custody or on bail.

    (3)    
    Nothing in subsection (2) prevents the discharge of the accused if proceedings are not continued within a reasonable time.

    (4)    
    In deciding whether to consent, the Attorney-General must consider whether the conduct might be authorised in a way mentioned in:


    (a) for an offence against section 83.3 - subsection 83.3(2), (3) or (4A); and


    (b) for an offence against section 83.1 or 83.4 - section 80.3.

    Part 5.2 - Espionage and related offences  

    Division 90 - Preliminary  

    SECTION 90.1   Definitions  

    (1)    


    In this Part:

    advantage
    : conduct will not advantage the national security of a foreign country if the conduct will advantage Australia's national security to an equivalent extent.

    article
    includes any thing, substance or material.

    concerns
    : information or an article concerns Australia's national security if the information or article relates to, or is connected with, or is of interest or importance to, or affects, Australia's national security.

    deal
    : a person deals with information or an article if the person does any of the following in relation to the information or article:


    (a) receives or obtains it;


    (b) collects it;


    (c) possesses it;


    (d) makes a record of it;


    (e) copies it;


    (f) alters it;


    (g) conceals it;


    (h) communicates it;


    (i) publishes it;


    (j) makes it available.

    Note:

    See also the definition of make available in this subsection and subsection (2).

    foreign government principal
    has the meaning given by section 90.3.

    foreign political organisation
    includes:


    (a) a foreign political party; and


    (b) a foreign organisation that exists primarily to pursue political objectives; and


    (c) a foreign organisation that exists to pursue militant, extremist or revolutionary objectives.

    foreign principal
    has the meaning given by section 90.2.

    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
    (Repealed by No 67 of 2018)

    make available
    information or an article includes:


    (a) place it somewhere it can be accessed by another person; and


    (b) give it to an intermediary to give to the intended recipient; and


    (c) describe how to obtain access to it, or describe methods that are likely to facilitate access to it (for example, set out the name of a website, an IP address, a URL, a password, or the name of a newsgroup).

    national security
    has the meaning given by section 90.4.

    prejudice
    : embarrassment alone is not sufficient to prejudice Australia's national security.

    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 classification
    has the meaning given by section 90.5.

    security or defence
    (Repealed by No 67 of 2018)

    sketch
    includes a representation of a place or thing.

    the Commonwealth
    (Repealed by No 67 of 2018)


    (2)    


    In this Part, dealing with information or an article includes:


    (a) dealing with all or part of the information or article; and


    (b) dealing only with the substance, effect or description of the information or article.


    (3)    
    (Repealed by No 67 of 2018)


    (4)    
    This Part applies to and in relation to a document or article regardless of who made it and what information it contains.

    SECTION 90.2  

    90.2   Definition of foreign principal  


    Each of the following is a foreign principal :


    (a) a foreign government principal;


    (aa) a foreign political organisation;


    (b) a public international organisation within the meaning of Division 70 (see section 70.1);


    (c) a terrorist organisation within the meaning of Division 102 (see section 102.1);


    (d) an entity or organisation owned, directed or controlled by a foreign principal within the meaning of paragraph (aa), (b) or (c);


    (e) an entity or organisation owned, directed or controlled by 2 or more foreign principals within the meaning of paragraph (a), (aa), (b) or (c).

    SECTION 90.3  

    90.3   Definition of foreign government principal  


    Each of the following is a foreign government principal :


    (a) the government of a foreign country or of part of a foreign country;


    (b) an authority of the government of a foreign country;


    (c) an authority of the government of part of a foreign country;


    (d) a foreign local government body or foreign regional government body;


    (e) a company to which any of the subparagraphs of paragraph (a) of the definition of foreign public enterprise in section 70.1 applies;


    (f) a body or association to which either of the subparagraphs of paragraph (b) of the definition of foreign public enterprise in section 70.1 applies;


    (h) an entity or organisation owned, directed or controlled:


    (i) by a foreign government principal within the meaning of any other paragraph of this definition; or

    (ii) by 2 or more such foreign government principals that are foreign government principals in relation to the same foreign country.

    SECTION 90.4   Definition of national security  

    (1)    
    The national security of Australia or a foreign country means any of the following:


    (a) the defence of the country;


    (b) the protection of the country or any part of it, or the people of the country or any part of it, from activities covered by subsection (2);


    (c) the protection of the integrity of the country's territory and borders from serious threats;


    (d) the carrying out of the country's responsibilities to any other country in relation to the matter mentioned in paragraph (c) or an activity covered by subsection (2);


    (e) the country's political, military or economic relations with another country or other countries.

    (2)    
    For the purposes of subsection (1), this subsection covers the following activities relating to a country, whether or not directed from, or committed within, the country:


    (a) espionage;


    (b) sabotage;


    (c) terrorism;


    (d) political violence;


    (e) activities intended and likely to obstruct, hinder or interfere with the performance by the country's defence force of its functions or with the carrying out of other activities by or for the country for the purposes of its defence or safety;


    (f) foreign interference.

    SECTION 90.5   Definition of security classification  

    (1)    
    Security classification means:


    (a) a classification of secret or top secret that is applied in accordance with the policy framework developed by the Commonwealth for the purpose (or for purposes that include the purpose) of identifying information:


    (i) for a classification of secret - that, if disclosed in an unauthorised manner, could be expected to cause serious damage to the national interest, organisations or individuals; or

    (ii) for a classification of top secret - that, if disclosed in an unauthorised manner, could be expected to cause exceptionally grave damage to the national interest; or


    (b) any equivalent classification or marking prescribed by the regulations.

    (1A)    
    For the purposes of a reference, in an element of an offence in this Part, to security classification, strict liability applies to the element that:


    (a) a classification is applied in accordance with the policy framework developed by the Commonwealth for the purpose (or for purposes that include the purpose) of identifying the information mentioned in subparagraph (1)(a)(i) or (ii); or


    (b) a classification or marking is prescribed by the regulations as mentioned in paragraph (1)(b).

    (2)    
    Before the Governor-General makes regulations for the purposes of subsection (1), the Minister must be satisfied that the regulations are not inconsistent with the policy framework mentioned in paragraph (1)(a).

    (3)    
    Despite subsection 14(2) of the Legislation Act 2003, regulations made for the purposes of subsection (1) of this section may prescribe a matter by applying, adopting or incorporating any matter contained in an instrument or other writing as in force or existing from time to time, if the instrument or other writing is publicly available.

    SECTION 90.6  

    90.6   Expressions also used in the Australian Security Intelligence Organisation Act 1979  


    The meaning of an expression in this Part does not affect the meaning of that expression in the Australian Security Intelligence Organisation Act 1979, unless that Act expressly provides otherwise.

    Division 91 - Espionage  

    Subdivision A - Espionage  

    SECTION 91.1   Espionage - dealing with information etc. concerning national security which is or will be communicated or made available to foreign principal  


    Intention as to national security

    (1)    
    A person commits an offence if:


    (a) the person deals with information or an article; and


    (b) the information or article:


    (i) has a security classification; or

    (ii) concerns Australia's national security; and


    (c) the person intends that the person's conduct will:


    (i) prejudice Australia's national security; or

    (ii) advantage the national security of a foreign country; and


    (d) the conduct results or will result in the information or article being communicated or made available to a foreign principal or a person acting on behalf of a foreign principal.

    Note:

    An alternative verdict may be available for an offence against this subsection (see section 93.5).

    Penalty: Imprisonment for life.



    Reckless as to national security

    (2)    
    A person commits an offence if:


    (a) the person deals with information or an article; and


    (b) the information or article:


    (i) has a security classification; or

    (ii) concerns Australia's national security; and


    (c) the person is reckless as to whether the person's conduct will:


    (i) prejudice Australia's national security; or

    (ii) advantage the national security of a foreign country; and


    (d) the conduct results or will result in the information or article being communicated or made available to a foreign principal or a person acting on behalf of a foreign principal.

    Penalty: Imprisonment for 25 years.



    Other matters

    (4)    
    For the purposes of subparagraphs (1)(c)(ii) and (2)(c)(ii), the person:


    (a) does not need to have in mind a particular foreign country; and


    (b) may have in mind more than one foreign country.

    (5)    
    For the purposes of paragraphs (1)(d) and (2)(d), the person:


    (a) does not need to have in mind a particular foreign principal; and


    (b) may have in mind more than one foreign principal.

    SECTION 91.2   Espionage - dealing with information etc. which is or will be communicated or made available to foreign principal  


    Intention as to national security

    (1)    
    A person commits an offence if:


    (a) the person deals with information or an article; and


    (b) the person intends that the person's conduct will prejudice Australia's national security; and


    (c) the conduct results or will result in the information or article being communicated or made available to a foreign principal or a person acting on behalf of a foreign principal.

    Note:

    An alternative verdict may be available for an offence against this subsection (see section 93.5).

    Penalty: Imprisonment for 25 years.



    Reckless as to national security

    (2)    
    A person commits an offence if:


    (a) the person deals with information or an article; and


    (b) the person is reckless as to whether the person's conduct will prejudice Australia's national security; and


    (c) the conduct results or will result in the information or article being communicated or made available to a foreign principal or a person acting on behalf of a foreign principal.

    Penalty: Imprisonment for 20 years.



    Other matters

    (3)    
    For the purposes of paragraphs (1)(c) and (2)(c):


    (a) the person does not need to have in mind a particular foreign principal; and


    (b) the person may have in mind more than one foreign principal.

    SECTION 91.3   Espionage - security classified information etc.  

    (1)    
    A person commits an offence if:


    (a) the person deals with information or an article; and


    (aa) the person deals with the information or article for the primary purpose of communicating the information or article, or making it available, to a foreign principal or a person acting on behalf of a foreign principal; and


    (b) the person's conduct results or will result in the information or article being communicated or made available to a foreign principal or a person acting on behalf of a foreign principal; and


    (c) the information or article has a security classification.

    Penalty: Imprisonment for 20 years.


    (2)    
    For the purposes of paragraphs (1)(aa) and (b):


    (a) the person does not need to have in mind a particular foreign principal; and


    (b) the person may have in mind more than one foreign principal.

    (3)    
    Strict liability applies to paragraph (1)(aa).

    SECTION 91.4   Defences  

    (1)    
    It is a defence to a prosecution for an offence by a person against this Subdivision that the person dealt with the information or article:


    (a) in accordance with a law of the Commonwealth; or


    (b) in accordance with an arrangement or agreement to which the Commonwealth is party and which allows for the exchange of information or articles; or


    (c) in the person's capacity as a public official.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection (see subsection 13.3).


    (2)    
    It is a defence to a prosecution for an offence by a person against this Subdivision that the information or article the person deals with is information or an article 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 this subsection (see subsection 13.3).


    (3)    
    It is a defence to a prosecution for an offence by a person against section 91.1, in which the prosecution relies on subparagraph 91.1(1)(c)(ii) or (2)(c)(ii), or against section 91.3, if:


    (a) the person did not make or obtain the information or article by reason of any of the following:


    (i) the person being, or having been, a Commonwealth officer (within the meaning of Part 5.6);

    (ii) the person being otherwise engaged to perform work for a Commonwealth entity;

    (iii) an arrangement or agreement to which the Commonwealth or a Commonwealth entity is party and which allows for the exchange of information; and


    (b) the information or article has already been communicated, or made available, to the public (the prior publication ); and


    (c) the person was not involved in the prior publication (whether directly or indirectly); and


    (d) at the time the person deals with the information or article, the person believes that doing so will not prejudice Australia's national security; and


    (e) having regard to the nature, extent and place of the prior publication, the person has reasonable grounds for that belief.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    SECTION 91.5   Matters affecting sentencing for offence against subsection 91.1(1)  

    (1)    
    In determining the sentence to be passed in respect of a person for an offence against subsection 91.1(1) (punishable by life imprisonment), the court must take into account any circumstances set out in paragraph 91.6(1)(b) that exist in relation to the commission of the offence.

    (2)    
    However, the court need only take the circumstances into account so far as the circumstances are known to the court and relevant.

    (3)    
    The circumstances are in addition to any other matters the court must take into account (for example, the matters mentioned in section 16A of the Crimes Act 1914).

    SECTION 91.6   Aggravated espionage offence  

    (1)    
    A person commits an offence against this section if:


    (a) the person commits an offence against section 91.1 (other than subsection 91.1(1)), 91.2 or 91.3 (the underlying offence ); and


    (b) any of the following circumstances exist in relation to the commission of the underlying offence:


    (ii) the person dealt with information or an article from a foreign intelligence agency;

    (iii) the person dealt with 5 or more records or articles each of which has a security classification;

    (iv) the person altered a record or article to remove or conceal its security classification;

    (v) at the time the person dealt with the information or article, the person held an Australian Government security clearance allowing access to information that has, or articles that have, a security classification of at least secret.

    Penalty:


    (a) if the penalty for the underlying offence is imprisonment for 25 years - imprisonment for life; or


    (b) if the penalty for the underlying offence is imprisonment for 20 years - imprisonment for 25 years.


    (2)    
    There is no fault element for the physical element in paragraph (1)(a) other than the fault elements (however described), if any, for the underlying offence.

    (4)    
    To avoid doubt, a person does not commit an underlying offence for the purposes of paragraph (1)(a) if the person has a defence to the underlying offence.

    (5)    
    To avoid doubt, the person may be convicted of an offence against this section even if the person has not been convicted of the underlying offence.

    Note:

    An alternative verdict may be available for an offence against this section (see section 93.5).


    SECTION 91.7  

    91.7   Geographical jurisdiction  


    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against this Subdivision.

    Subdivision B - Espionage on behalf of foreign principal  

    SECTION 91.8   Espionage on behalf of foreign principal  


    Intention as to national security

    (1)    
    A person commits an offence if:


    (a) the person deals with information or an article; and


    (b) the person intends that the person's conduct will:


    (i) prejudice Australia's national security; or

    (ii) advantage the national security of a foreign country; and


    (c) the person is reckless as to whether the conduct involves the commission, by the person or any other person, of an offence against Subdivision A (espionage); and


    (d) any of the following circumstances exists:


    (i) the conduct is engaged in on behalf of, or in collaboration with, a foreign principal or a person acting on behalf of a foreign principal;

    (ii) the conduct is directed, funded or supervised by a foreign principal or a person acting on behalf of a foreign principal.
    Note:

    An alternative verdict may be available for an offence against this subsection (see section 93.5).

    Penalty: Imprisonment for 25 years.



    Reckless as to national security

    (2)    
    A person commits an offence if:


    (a) the person deals with information or an article; and


    (b) the person is reckless as to whether the person's conduct will:


    (i) prejudice Australia's national security; or

    (ii) advantage the national security of a foreign country; and


    (c) the person is reckless as to whether the conduct involves the commission, by the person or any other person, of an offence against Subdivision A (espionage); and


    (d) any of the following circumstances exists:


    (i) the conduct is engaged in on behalf of, or in collaboration with, a foreign principal or a person acting on behalf of a foreign principal;

    (ii) the conduct is directed, funded or supervised by a foreign principal or a person acting on behalf of a foreign principal.

    Penalty: Imprisonment for 20 years.



    Conduct on behalf of foreign principal

    (3)    
    A person commits an offence if:


    (a) the person deals with information or an article; and


    (b) the person is reckless as to whether the person's conduct involves the commission, by the person or any other person, of an offence against Subdivision A (espionage); and


    (c) any of the following circumstances exists:


    (i) the conduct is engaged in on behalf of, or in collaboration with, a foreign principal or a person acting on behalf of a foreign principal;

    (ii) the conduct is directed, funded or supervised by a foreign principal or a person acting on behalf of a foreign principal.

    Penalty: Imprisonment for 15 years.



    Other matters

    (4)    
    For the purposes of subparagraphs (1)(b)(ii) and (2)(b)(ii), the person:


    (a) does not need to have in mind a particular foreign country; and


    (b) may have in mind more than one foreign country.

    (5)    
    For the purposes of paragraphs (1)(d), (2)(d) and (3)(c), the person:


    (a) does not need to have in mind a particular foreign principal; and


    (b) may have in mind more than one foreign principal.

    SECTION 91.9   Defences  

    (1)    
    It is a defence to a prosecution for an offence by a person against this Subdivision that the person dealt with the information or article:


    (a) in accordance with a law of the Commonwealth; or


    (b) in accordance with an arrangement or agreement to which the Commonwealth is party and which allows for the exchange of information or articles; or


    (c) in the person's capacity as a public official.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection (see subsection 13.3(3)).


    (2)    
    It is a defence to a prosecution for an offence by a person against this Subdivision that the information or article the person deals with is information or an article 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 this subsection (see subsection 13.3(3)).


    SECTION 91.10  

    91.10   Geographical jurisdiction  


    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against this Subdivision.

    Subdivision C - Espionage-related offences  

    SECTION 91.11   Offence of soliciting or procuring an espionage offence or making it easier to do so  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct in relation to another person (the target ); and


    (b) the person engages in the conduct with the intention of soliciting or procuring, or making it easier to solicit or procure, the target to deal with information or an article in a way that would constitute an offence against Subdivision A (espionage) or B (espionage on behalf of foreign principal); and


    (c) any of the following circumstances exists:


    (i) the conduct is engaged in on behalf of, or in collaboration with, a foreign principal or a person acting on behalf of a foreign principal;

    (ii) the conduct is directed, funded or supervised by a foreign principal or a person acting on behalf of a foreign principal.

    Penalty: Imprisonment for 15 years.


    (2)    
    For the purposes of paragraph (1)(c):


    (a) the person does not need to have in mind a particular foreign principal; and


    (b) the person may have in mind more than one foreign principal.

    (3)    
    A person may commit an offence against subsection (1):


    (a) even if an offence against Subdivision A or B is not committed; and


    (b) even if it is impossible for the target to deal with information or an article in a way that would constitute an offence against Subdivision A or B; and


    (c) even if the person does not have in mind particular information or a particular article, or a particular dealing or kind of dealing with information or an article, at the time the person engages in conduct in relation to the target; and


    (d) whether it is a single dealing, or multiple dealings, that the person intends to solicit or procure or make it easier to solicit or procure.

    (4)    
    Section 11.1 (attempt) does not apply to an offence against subsection (1).

    SECTION 91.12   Offence of preparing for an espionage offence  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the person does so with the intention of preparing for, or planning, an offence against Subdivision A (espionage) or B (espionage on behalf of foreign principal).

    Penalty: Imprisonment for 15 years.


    (2)    
    Section 11.1 (attempt) does not apply to an offence against subsection (1).

    (3)    
    Subsection (1) applies:


    (a) whether or not an offence against Subdivision A or B is committed; and


    (b) whether or not the person engages in the conduct in preparation for, or planning, a specific offence against a provision of Subdivision A or B; and


    (c) whether or not the person engages in the conduct in preparation for, or planning, more than one offence against Subdivision A or B.

    SECTION 91.13  

    91.13   Defences  


    It is a defence to a prosecution for an offence by a person against this Subdivision that the person dealt with the information or article:


    (a) in accordance with a law of the Commonwealth; or


    (b) in accordance with an arrangement or agreement to which the Commonwealth is party and which allows for the exchange of information or articles; or


    (c) in the person's capacity as a public official.

    Note:

    A defendant bears an evidential burden in relation to the matters in this section (see subsection 13.3(3)).

    SECTION 91.14  

    91.14   Geographical jurisdiction  


    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against this Subdivision.

    Division 92 - Foreign interference  

    Subdivision A - Preliminary  

    SECTION 92.1  

    92.1   Definitions  


    In this Division:

    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.

    menaces
    has the same meaning as in Part 7.5 (see section 138.2).

    Subdivision B - Foreign interference  

    SECTION 92.2   Offence of intentional foreign interference  


    Interference generally

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) any of the following circumstances exists:


    (i) the person engages in the conduct on behalf of, or in collaboration with, a foreign principal or a person acting on behalf of a foreign principal;

    (ii) the conduct is directed, funded or supervised by a foreign principal or a person acting on behalf of a foreign principal; and


    (c) the person intends that the conduct will:


    (i) influence a political or governmental process of the Commonwealth or a State or Territory; or

    (ii) influence the exercise (whether or not in Australia) of an Australian democratic or political right or duty; or

    (iii) support intelligence activities of a foreign principal; or

    (iv) prejudice Australia's national security; and


    (d) any part of the conduct:


    (i) is covert or involves deception; or

    (ii) involves the person making a threat to cause serious harm, whether to the person to whom the threat is made or any other person; or

    (iii) involves the person making a demand with menaces.
    Note:

    An alternative verdict may be available for an offence against this subsection (see section 93.5).

    Penalty: Imprisonment for 20 years.



    Interference involving targeted person

    (2)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) any of the following circumstances exists:


    (i) the conduct is engaged in on behalf of, or in collaboration with, a foreign principal or a person acting on behalf of a foreign principal;

    (ii) the conduct is directed, funded or supervised by a foreign principal or a person acting on behalf of a foreign principal; and


    (c) the person intends that the conduct will influence another person (the target ):


    (i) in relation to a political or governmental process of the Commonwealth or a State or Territory; or

    (ii) in the target's exercise (whether or not in Australia) of any Australian democratic or political right or duty; and


    (d) the person conceals from, or fails to disclose to, the target the circumstance mentioned in paragraph (b).

    Note:

    An alternative verdict may be available for an offence against this subsection (see section 93.5).

    Penalty: Imprisonment for 20 years.



    Other matters

    (3)    
    For the purposes of paragraphs (1)(b) and (2)(b):


    (a) the person does not need to have in mind a particular foreign principal; and


    (b) the person may have in mind more than one foreign principal.

    SECTION 92.3   Offence of reckless foreign interference  


    Interference generally

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) any of the following circumstances exists:


    (i) the conduct is engaged in on behalf of, or in collaboration with, a foreign principal or a person acting on behalf of a foreign principal;

    (ii) the conduct is directed, funded or supervised by a foreign principal or a person acting on behalf of a foreign principal; and


    (c) the person is reckless as to whether the conduct will:


    (i) influence a political or governmental process of the Commonwealth or a State or Territory; or

    (ii) influence the exercise (whether or not in Australia) of an Australian democratic or political right or duty; or

    (iii) support intelligence activities of a foreign principal; or

    (iv) prejudice Australia's national security; and


    (d) any part of the conduct:


    (i) is covert or involves deception; or

    (ii) involves the person making a threat to cause serious harm, whether to the person to whom the threat is made or any other person; or

    (iii) involves the person making a demand with menaces.

    Penalty: Imprisonment for 15 years.



    Interference involving targeted person

    (2)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) any of the following circumstances exists:


    (i) the conduct is engaged in on behalf of, or in collaboration with, a foreign principal or a person acting on behalf of a foreign principal;

    (ii) the conduct is directed, funded or supervised by a foreign principal or a person acting on behalf of a foreign principal; and


    (c) the person is reckless as to whether the conduct will influence another person (the target ):


    (i) in relation to a political or governmental process of the Commonwealth or a State or Territory; or

    (ii) in the target's exercise (whether or not in Australia) of any Australian democratic or political right or duty; and


    (d) the person conceals from, or fails to disclose to, the target the circumstance mentioned in paragraph (b).

    Penalty: Imprisonment for 15 years.



    Other matters

    (3)    
    For the purposes of paragraphs (1)(b) and (2)(b):


    (a) the person does not need to have in mind a particular foreign principal; and


    (b) the person may have in mind more than one foreign principal.

    SECTION 92.4   Offence of preparing for a foreign interference offence  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the person does so with the intention of preparing for, or planning, an offence against another provision of this Subdivision (foreign interference).

    Penalty: Imprisonment for 10 years.


    (2)    
    Section 11.1 (attempt) does not apply to an offence against subsection (1).

    (3)    
    Subsection (1) applies:


    (a) whether or not an offence against this Subdivision is committed; and


    (b) whether or not the person engages in the conduct in preparation for, or planning, a specific offence against a provision of this Subdivision; and


    (c) whether or not the person engages in the conduct in preparation for, or planning, more than one offence against this Subdivision.

    SECTION 92.5  

    92.5   Defence  


    It is a defence to a prosecution for an offence by a person against this Subdivision that the person engaged in the conduct:


    (a) in accordance with a law of the Commonwealth; or


    (b) in accordance with an arrangement or agreement to which the Commonwealth is party; or


    (c) in the person's capacity as a public official.

    Note:

    A defendant bears an evidential burden in relation to the matters in this section (see subsection 13.3(3)).

    SECTION 92.6  

    92.6   Geographical jurisdiction  


    Section 15.2 (extended geographical jurisdiction - category B) applies to an offence against this Subdivision.

    Subdivision C - Foreign interference involving foreign intelligence agencies  

    SECTION 92.7  

    92.7   Knowingly supporting foreign intelligence agency  


    A person commits an offence if:


    (a) the person provides resources, or material support, to an organisation or a person acting on behalf of an organisation; and


    (b) the person knows that the organisation is a foreign intelligence agency.

    Note:

    An alternative verdict may be available for an offence against this section (see section 93.5).

    Penalty: Imprisonment for 15 years.

    SECTION 92.8  

    92.8   Recklessly supporting foreign intelligence agency  


    A person commits an offence if:


    (a) the person provides resources, or material support, to an organisation or a person acting on behalf of an organisation; and


    (b) the organisation is a foreign intelligence agency.

    Penalty: Imprisonment for 10 years.

    SECTION 92.9  

    92.9  Knowingly funding or being funded by foreign intelligence agency  


    A person commits an offence if:


    (a) the person:


    (i) directly or indirectly receives or obtains funds from, or directly or indirectly makes funds available to, an organisation or a person acting on behalf of an organisation; or

    (ii) directly or indirectly collects funds for or on behalf of an organisation or a person acting on behalf of an organisation; and


    (b) the person knows that the organisation is a foreign intelligence agency.

    Note:

    An alternative verdict may be available for an offence against this section (see section 93.5).

    Penalty: Imprisonment for 15 years.

    SECTION 92.10  

    92.10   Recklessly funding or being funded by foreign intelligence agency  


    A person commits an offence if:


    (a) the person:


    (i) directly or indirectly receives or obtains funds from, or directly or indirectly makes funds available to, an organisation or a person acting on behalf of an organisation; or

    (ii) directly or indirectly collects funds for or on behalf of an organisation or a person acting on behalf of an organisation; and


    (b) the organisation is a foreign intelligence agency.

    Penalty: Imprisonment for 10 years.

    SECTION 92.11  

    92.11   Defence  


    It is a defence to a prosecution for an offence by a person against this Subdivision that the person engaged in the conduct:


    (a) in accordance with a law of the Commonwealth; or


    (b) in accordance with an arrangement or agreement to which the Commonwealth is party; or


    (c) in the person's capacity as a public official.

    Note:

    A defendant bears an evidential burden in relation to the matters in this section (see subsection 13.3(3)).

    Division 92A - Theft of trade secrets involving foreign government principal  

    SECTION 92A.1   Theft of trade secrets involving foreign government principal  

    (1)    
    A person commits an offence if:


    (a) the person dishonestly receives, obtains, takes, copies or duplicates, sells, buys or discloses information; and


    (b) all of the following circumstances exist:


    (i) the information is not generally known in trade or business, or in the particular trade or business concerned;

    (ii) the information has a commercial value that would be, or could reasonably be expected to be, destroyed or diminished if the information were communicated;

    (iii) the owner of the information has made reasonable efforts in the circumstances to prevent the information becoming generally known; and


    (c) any of the following circumstances exists:


    (i) the conduct is engaged in on behalf of, or in collaboration with, a foreign government principal or a person acting on behalf of a foreign government principal;

    (ii) the conduct is directed, funded or supervised by a foreign government principal or a person acting on behalf of a foreign government principal.

    Penalty: Imprisonment for 15 years.


    (2)    
    For the purposes of paragraph (1)(a), 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.

    (3)    
    In a prosecution for an offence against this section, the determination of dishonesty is a matter for the trier of fact.

    (4)    
    For the purposes of paragraph (1)(c):


    (a) the person does not need to have in mind a particular foreign government principal; and


    (b) the person may have in mind more than one foreign government principal.

    SECTION 92A.2   Geographical jurisdiction  

    (1)    
    Section 15.2 (extended geographical jurisdiction - category B) applies to an offence against section 92A.1.

    (2)    
    However, subsections 15.2(2) and 15.2(4) (defences for primary and ancillary offences) do not apply.

    Division 93 - Prosecutions and hearings  

    SECTION 93.1   Consent of Attorney-General required for prosecutions  

    (1)    
    Proceedings for the commitment of a person for trial for an offence against this Part must not be instituted without:


    (a) the written consent of the Attorney-General; and


    (b) for proceedings that relate to information or an article that has a security classification - a certification by the Attorney-General that, at the time of the conduct that is alleged to constitute the offence, it was appropriate that the information or article had a security classification.

    (2)    
    However, the following steps may be taken (but no further steps in proceedings may be taken) without consent or certification having been obtained:


    (a) a person may be arrested for the offence and a warrant for such an arrest may be issued and executed;


    (b) a person may be charged with the offence;


    (c) a person so charged may be remanded in custody or on bail.

    (3)    
    Nothing in subsection (2) prevents the discharge of the accused if proceedings are not continued within a reasonable time.

    (4)    
    In deciding whether to consent, the Attorney-General must consider whether the conduct might be authorised:


    (a) for an offence against Subdivision A of Division 91 (espionage) - in a way mentioned in section 91.4; and


    (b) for an offence against Subdivision B of Division 91 (espionage on behalf of foreign principal) - in a way mentioned in section 91.9; and


    (c) for an offence against Subdivision B of Division 92 (foreign interference) - in a way mentioned in section 92.5; and


    (d) for an offence against Subdivision C of Division 92 (foreign interference involving foreign intelligence agencies) - in a way mentioned in section 92.11.

    SECTION 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 interests of Australia's national security:


    (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.


    SECTION 93.4  

    93.4   Fault elements for attempted espionage offences  


    Despite subsection 11.1(3), the fault element, in relation to each physical element of an offence of attempting to commit an offence against a provision of:


    (a) Subdivision A of Division 91 (espionage); or


    (b) Subdivision B of Division 91 (espionage on behalf of foreign principal);

    is the fault element in relation to that physical element of the offence against the provision of Subdivision A or B of Division 91.

    SECTION 93.5   Alternative verdicts  

    (1)    
    If, on a trial of a person for an offence specified in column 1 of an item in the following table, the trier of fact:


    (a) is not satisfied that the person is guilty of that offence; and


    (b) is satisfied beyond reasonable doubt that the person is guilty of an offence against a provision specified in column 2 of that item;

    it may find the person not guilty of the offence specified in column 1 but guilty of the offence specified in column 2.


    Alternative verdicts
    Item Column 1 For an offence against: Column 2 The alternative verdict is an offence against:
    1 subsection 91.1(1) subsection 91.1(2)
    2 subsection 91.2(1) subsection 91.2(2)
    3 subsection 91.6(1) the underlying offence mentioned in paragraph 91.6(1)(a)
    4 subsection 91.8(1) subsection 91.8(2)
    5 subsection 92.2(1) subsection 92.3(1)
    6 subsection 92.2(2) subsection 92.3(2)
    7 section 92.7 section 92.8
    8 section 92.9 section 92.10


    (2)    
    Subsection (1) only applies if the person has been accorded procedural fairness in relation to the finding of guilt for the offence specified in column 2.

    Division 94 - Forfeiture  

    SECTION 94.1  

    94.1   Forfeiture of articles etc.  


    A sketch, article, record or document which is dealt with in contravention of this Part is forfeited to the Commonwealth.

    Part 5.3 - Terrorism  

    Division 100 - Preliminary  

    SECTION 100.1   Definitions  

    (1)    


    In this Part:

    AFP member
    means:


    (a) a member of the Australian Federal Police (within the meaning of Australian Federal Police Act 1979; or


    (b) a special member of the Australian Federal Police (within the meaning of that Act).

    AFP Minister
    means the Minister administering the Australian Federal Police Act 1979.

    ASIO affiliate
    has the same meaning as in the Australian Security Intelligence Organisation Act 1979.

    ASIO employee
    has the same meaning as in the Australian Security Intelligence Organisation Act 1979.

    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.

    detained in custody
    has the meaning given by subsection (3A).

    detained in custody in a prison
    has the meaning given by subsection (3B).

    detained in non-prison custody
    has the meaning given by subsection (3C).

    engage in a hostile activity
    has the meaning given by subsection 117.1(1).

    exemption condition
    :


    (a) in relation to a control order - has the meaning given by subsection 104.5B(2); or


    (b) in relation to an extended supervision order or an interim supervision order - has the meaning given by subsection 105A.7C(2).

    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.

    immigration detention
    has the same meaning as in the Migration Act 1958.

    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.

    interim post-sentence order
    has the meaning given by section 105A.2.

    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 the Federal Court of Australia.

    Judge
    (Repealed by No 82 of 2016)

    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.

    monitoring 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.

    Note:

    See also the definition of related monitoring equipment in this subsection.

    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.

    personal information
    has the same meaning as in the Privacy Act 1988.

    police officer
    means:


    (a) an AFP member; or


    (b) a member (however described) of a police force of a State or Territory.

    post-sentence order
    has the meaning given by section 105A.2.

    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.

    related monitoring equipment
    , in relation to a monitoring device, means any electronic equipment necessary for operating the monitoring device.

    reside
    includes reside temporarily.

    residence
    includes temporary residence.

    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.

    specified authority
    : a person, or person in a class of persons, is a specified authority for a requirement or condition in a control order, an extended supervision order or interim supervision order in relation to another person (the subject ) if:


    (a) the person or class is any of the following:


    (i) a police officer, or class of police officer;

    (ii) if the requirement or condition relates to electronic monitoring - a person, or class of person, who is involved in electronically monitoring the subject;

    (iii) for any requirement or condition in the order - any other person, or class of person; and


    (b) the Court making the order is satisfied that the person or class is appropriate in relation to the requirement or condition; and


    (c) the person or class is specified in the order.

    superior court
    means:


    (a) the High Court; or


    (b) the Federal Court of Australia; or


    (c) (Repealed by No 82 of 2016)


    (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
    (Repealed by No 131 of 2021)



    Elements of the definition of terrorist act

    (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.


    Definition of detained in custody etc.

    (3A)    


    A person is detained in custody if the person is detained in custody under a law of the Commonwealth, a State or a Territory.

    (3B)    


    A person is detained in custody in a prison if the person is detained in custody in a gaol, lock-up or remand centre, including under a continuing detention order or interim detention order. However, a person is not detained in custody in a prison if the person is in immigration detention in a gaol, lock-up or remand centre.

    (3C)    


    A person is detained in non-prison custody if the person is detained in custody, but is not detained in custody in a prison.
    Note:

    An example of a person who is detained in non-prison custody is a person who is in immigration detention (whether in a gaol, lock-up, remand centre or otherwise).



    References to person, property or 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.

    Note:

    A court that is sentencing a person who has been convicted of an offence against this Part, the maximum penalty for which is 7 or more years of imprisonment, or convicted of an offence relating to control orders or extended supervision orders, may be required to warn the person about continuing detention orders and extended supervision orders (see section 105A.23).


    SECTION 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.


    SECTION 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)).

    SECTION 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.

    SECTION 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.

    (3)    


    Despite subsections (1) and (2), sections 2D, 2E and 2F of the Acts Interpretation Act 1901 apply to this Part.

    SECTION 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.


    SECTION 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.


    SECTION 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 101 - Terrorism  

    SECTION 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).

    SECTION 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 the terrorist act does not occur.

    (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.

    SECTION 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 the terrorist act does not occur.

    (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 anevidential 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.

    SECTION 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 the terrorist act does not occur.

    (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.

    SECTION 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 the terrorist act does not occur.

    (3)    
    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against subsection (1).

    Division 102 - Terrorist organisations  

    Subdivision A - Definitions  

    SECTION 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 (the first person ) means:


    (a) the first person's spouse or de facto partner; or


    (b) a parent, step-parent or grandparent of the first person; or


    (c) any other person who would be a parent, step-parent or grandparent of the first person if the first person were a child (within the meaning of Part VII of the Family Law Act 1975) of the other person or a third person; or


    (d) a child, step-child or grandchild of the first person; or


    (e) any other person who would be a step-child or grandchild of the first person if the other person were a child (within the meaning of Part VII of the Family Law Act 1975) of a third person; or


    (f) a brother, sister, step-brother or step-sister of the first person; or


    (g) any other person who would be a brother, sister, step-brother or step-sister of the first person if the other person were a child (within the meaning of Part VII of the Family Law Act 1975) of a third person; or


    (h) a guardian or carer of the first person.

    Hamas organisation
    (Repealed by No 144 of 2005)

    Hizballah organisation
    (Repealed by No 144 of 2005)

    Lashkar-e-Tayyiba organisation
    (Repealed by No 144 of 2005)

    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; or


    (b) an organisation that is specified by the regulations for the purposes of this paragraph (see subsections (2), (2A) and (4B) and section 102.1AA).


    (c) (Repealed by No 144 of 2005)


    (d) (Repealed by No 144 of 2005)


    (e) (Repealed by No 144 of 2005)


    (1A)   Definition of advocates .  

    In this Division, an organisation advocates the doing of a terrorist act if:

    (a)    the organisation directly or indirectly counsels, promotes, encourages 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 substantial risk that such praise might have the effect of leading a person (regardless of his or her age or any mental impairment that the person might suffer) to engage in a terrorist act.

    (2)   Terrorist organisation regulations.  

    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 AFP 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; or

    (b)    advocates the doing of a terrorist act.

    (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 AFP Minister must arrange for the Leader of the Opposition in the House of Representatives to be briefed in relation to the proposed regulation.


    (3)    
    (Repealed by No 113 of 2023)


    (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 AFP 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;

    (ii) that the organisation advocates the doing of a terrorist act;

    the AFP Minister must, by written notice published in the Gazette, make a declaration to the effect that the AFP Minister has ceased to be so satisfied.


    (4A)    
    The declaration must specify the day on which the Minister ceased to be so satisfied.


    (4B)    
    The regulations, to the extent to which they specify the organisation, are taken to cease to have effect on the day specified in the declaration under subsection (4A), even if that day occurred before the day on which the declaration is made.


    (5)    
    To avoid doubt, subsections (4) to (4B) do 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 AFP Minister becomes satisfied as mentioned in subsection (2).


    (6)    
    (Repealed by No 126 of 2015)


    (7)    
    (Repealed by No 144 of 2005)


    (8)    
    (Repealed by No 144 of 2005)


    (9)    
    (Repealed by No 144 of 2005)


    (10)    
    (Repealed by No 144 of 2005)


    (10A)    
    (Repealed by No 144 of 2005)


    (10B)    
    (Repealed by No 144 of 2005)


    (10C)    
    (Repealed by No 144 of 2005)


    (10D)    
    (Repealed by No 144 of 2005)


    (11)    
    (Repealed by No 144 of 2005)


    (11A)    
    (Repealed by No 144 of 2005)


    (11B)    
    (Repealed by No 144 of 2005)


    (12)    
    (Repealed by No 144 of 2005)


    (13)    
    (Repealed by No 144 of 2005)


    (14)    
    (Repealed by No 144 of 2005)


    (15)    
    (Repealed by No 144 of 2005)


    (16)    
    Subsection (17) applies 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 AFP 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 AFP 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; or

    (ii) advocates the doing of a terrorist act;
    as the case requires; and

    (d)    the AFP Minister did not receive an application from any individual or organisation under paragraph (b) of this subsection in relation to the listed organisation during the 12 months ending when the AFP Minister receives the de-listing application.


    (17)    
    The AFP Minister must, as soon as practicable after receiving the de-listing application, consider whether the listed organisation:

    (a)    is directly or indirectly engaged in, preparing, planning, assisting in or fostering the doing of a terrorist act; or

    (b)    advocates the doing of a terrorist act;

    as the case requires.

    Note:

    If the AFP Minister ceases to be satisfied of either of these (as the case requires), the AFP Minister must make a declaration under subsection (4) in relation to the listed organisation.


    (18)    
    Subsections (16) and (17) do not limit the matters that may be considered by the AFP Minister for the purposes of subsection (4).


    (19)    
    (Repealed by No 131 of 2021)


    (20)    
    In this section, a reference to the doing of a terrorist act includes:

    (a)    a reference to the doing of a terrorist act, even if a terrorist act does not occur; and

    (b)    a reference to the doing of a specific terrorist act; and

    (c)    a reference to the doing of more than one terrorist act.


    SECTION 102.1AA   Including or removing names of prescribed terrorist organisations  

    (1)    
    This section applies if the AFP Minister is satisfied on reasonable grounds that:

    (a)    an organisation is specified in regulations made for the purposes of paragraph (b) of the definition of terrorist organisation in subsection 102.1(1); and

    (b)    the organisation:


    (i) is referred to by another name (the alias ), in addition to, or instead of, a name used to specify the organisation in the regulations; or

    (ii) no longer uses a name (the former name ) used in the regulations to specify the organisation.

    (2)    
    The AFP Minister may, by legislative instrument, amend the regulations to do either or both of the following:

    (a)    include the alias in the regulations if the AFP Minister is satisfied as referred to in subparagraph (1)(b)(i);

    (b)    remove the former name from the regulations if the AFP Minister is satisfied as referred to in subparagraph (1)(b)(ii).


    (3)    
    Amendment of regulations under subsection (2) does not prevent the further amendment or repeal of the regulations by regulations made under section 5 of this Act for the purposes of paragraph (b) of the definition of terrorist organisation in subsection 102.1(1).


    (4)    
    The AFP Minister may not, by legislative instrument made under this section, amend the regulations to remove entirely an organisation that has been prescribed.


    (5)    
    To avoid doubt, this section does not affect the power under section 5 of this Act to make regulations for the purposes of paragraph (b) of the definition of terrorist organisation in subsection 102.1(1).

    SECTION 102.1A   Reviews by Parliamentary Joint Committee on Intelligence and Security  

    (1)    


    This section applies in relation to the following legislative instruments:

    (a)    a regulation that specifies an organisation for the purposes of paragraph (b) of the definition of terrorist organisation in section 102.1;

    (b)    an instrument made under section 102.1AA.


    (2)    


    The Parliamentary Joint Committee on Intelligence and Security may:

    (a)    review the legislative instrument at any time; and

    (b)    report the Committee's comments and recommendations to each House of the Parliament.



    Review of disallowable legislative instrument - extension of disallowance period

    (3)    
    If the Committee's report on a review of a disallowable legislative instrument is tabled in a House of the Parliament under subsection (2):

    (a)    during the applicable disallowance period for that House; and

    (b)    on or after the eighth sitting day of the applicable disallowance period;

    then Part 2 of Chapter 3 of the Legislation Act 2003 has effect, in relation to that disallowable legislative instrument and that House, as if each period of 15 sitting days referred to in that Part 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)    
    The applicable disallowance period for a House of the Parliament means the period of 15 sitting days of that House after the disallowable legislative instrument, or a copy of the disallowable legislative instrument, was laid before that House in accordance with section 38 of the Legislation Act 2003.


    Subdivision B - Offences  

    SECTION 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.


    SECTION 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).


    SECTION 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.


    SECTION 102.5   Training involving a terrorist organisation  

    (1)    
    A person commits an offence if:


    (a) the person does any of the following:


    (i) intentionally provides training to an organisation;

    (ii) intentionally receives training from an organisation;

    (iii) intentionally participates in training with 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 does any of the following:


    (i) intentionally provides training to an organisation;

    (ii) intentionally receives training from an organisation;

    (iii) intentionally participates in training with 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 matters in subsection (4) (see subsection 13.3(3)).


    SECTION 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


    (aa) legal advice or legal representation in connection with the question of whether the organisation is a terrorist organisation; 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).


    SECTION 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.


    SECTION 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) the question of whether the organisation 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  

    SECTION 102.9  

    102.9   Extended geographical jurisdiction for offences  


    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against this Division.

    SECTION 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 103 - Financing terrorism  

    SECTION 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.


    (3)    
    (Repealed by No 144 of 2005)


    SECTION 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.


    SECTION 103.3  

    103.3   Extended geographical jurisdiction for offences  
    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against this Division.

    Division 104 - Control orders  

    Subdivision A - Objects of this Division  

    SECTION 104.1  

    104.1   Objects of this Division  


    The objects of this Division are to allow conditions to be imposed on a person by a control order for one or more of the following purposes:

    (a)    protecting the public from a terrorist act;

    (b)    preventing the provision of support for or the facilitation of a terrorist act;

    (c)    preventing the provision of support for or the facilitation of the engagement in a hostile activity in a foreign country.

    Subdivision B - Making an interim control order  

    SECTION 104.2   AFP Minister'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 AFP Minister's written consent.

    Note:

    However, in urgent circumstances, a senior AFP member may request an interim control order without first obtaining the AFP Minister's consent (see Subdivision C).


    (2)    


    A senior AFP member may only seek the AFP Minister's written consent to request an interim control order in relation to a person if the member:


    (a) suspects 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:


    (i) provided training to, received training from or participated in training with a listed terrorist organisation; or

    (ii) engaged in a hostile activity in a foreign country; or

    (iii) been convicted in Australia of an offence relating to terrorism, a terrorist organisation (within the meaning of subsection 102.1(1)) or a terrorist act (within the meaning of section 100.1); or

    (iv) been convicted in a foreign country of an offence that is constituted by conduct that, if engaged in in Australia, would constitute a terrorism offence (within the meaning of subsection 3(1) of the Crimes Act 1914); or


    (c) suspects on reasonable grounds that the order in the terms to be requested would substantially assist in preventing the provision of support for or the facilitation of a terrorist act; or


    (d) suspects on reasonable grounds that the person has provided support for or otherwise facilitated the engagement in a hostile activity in a foreign country.


    (3)    
    In seeking the AFP Minister's consent, the member must give the AFP Minister:


    (a) a draft of the interim control order to be requested; and


    (aa) 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


    (b) if the person is at least 18 years of age and the member has information about the person's age - that information; and


    (ba) if the person is under 18 years of age - information about the person's age; and


    (c) a summary of the grounds on which the order should be made.

    Note:

    An interim control order cannot be requested in relation to a person who is under 14 years of age (see section 104.28).


    (3A)    
    To avoid doubt, paragraph (3)(c) 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 AFP Minister's consent may be made subject to the member making changes required by the AFP Minister to the draft of the interim control order to be requested.


    (5)    
    To avoid doubt, a senior AFP member may seek the AFP Minister's consent to request an interim control order in relation to a person even if:


    (a) such a request has previously been made in relation to the person; or


    (b) the person is detained in custody.

    Note:

    An interim control order in relation to a person who is detained in custody in a prison does not begin to be in force until the person ceases to be detained in custody in a prison (see paragraph 104.5(1)(d) and subsection 104.5(1D)).


    (6)    
    In subsection (2), a reference to a terrorist act includes:


    (a) a reference to a terrorist act that does not occur; and


    (b) a reference to a specific terrorist act; and


    (c) a reference to more than one terrorist act.


    SECTION 104.3  

    104.3   Requesting the court to make an interim control order  
    If the AFP Minister consents to the request under section 104.2, the senior AFP member may request an interim control order by giving an issuing court the following:

    (a)    a request the information in which is sworn or affirmed by the member;

    (b)    all that is required under subsection 104.2(3) (incorporating any change made to the draft of the interim control order under subsection 104.2(4));

    (d)    

    the following:

    (i) an explanation as to why each of the proposed conditions should be imposed on the person;

    (ii) if the member is aware of any facts relating to why any of those conditions should not be imposed on the person - a statement of those facts;

    (e)    

    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), and all previous applications for post-sentence orders or interim post-sentence orders, in relation to the person;

    (ii) the outcomes and particulars of all previous applications for variations of control orders or of post-sentence orders made in relation to the person;

    (iii) the outcomes and particulars of all previous applications for revocations of control orders made in relation to the person;

    (iiia) the outcomes and particulars of all previous applications for revocations of post-sentence orders or interim post-sentence orders made in relation to the person;

    (iiib) the particulars of any revocations that occur by operation of this Act of continuing detention orders in relation to the person;

    (iiic) the outcomes and particulars of all previous applications for review of post-sentence orders 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;

    (f)    a copy of the AFP Minister's consent.

    Note:

    The member might commit an offence if the draft request is false or misleading (see sections 137.1 and 137.2).

    SECTION 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, received training from or participated in training with a listed terrorist organisation; or

    (iii) that the person has engaged in a hostile activity in a foreign country; or

    (iv) that the person has been convicted in Australia of an offence relating to terrorism, a terrorist organisation (within the meaning of subsection 102.1(1)) or a terrorist act (within the meaning of section 100.1); or

    (v) that the person has been convicted in a foreign country of an offence that is constituted by conduct that, if engaged in in Australia, would constitute a terrorism offence (within the meaning of subsection 3(1) of the Crimes Act 1914); or

    (vi) that making the order would substantially assist in preventing the provision of support for or the facilitation of a terrorist act; or

    (vii) that the person has provided support for or otherwise facilitated the engagement in a hostile activity in a foreign country; and

    (d)    

    the court is satisfied on the balance of probabilities that:

    (i) each of the conditions; and

    (ii) the combined effect of all of the conditions;
    to be imposed on the person by the order in accordance with section 104.5A is reasonably necessary, and reasonably appropriate and adapted, for the purpose of:

    (iii) protecting the public from a terrorist act; or

    (iv) preventing the provision of support for or the facilitation of a terrorist act; or

    (v) preventing the provision of support for or the facilitation of the engagement in a hostile activity in a foreign country.
    Note:

    The issuing court may, in accordance with section 104.5B, specify conditions from which exemptions may be granted.


    (2)    


    For the purposes of paragraph (1)(d), in determining whether:

    (a)    each of the conditions; and

    (b)    the combined effect of all of the conditions;

    to be imposed on the person by the order is reasonably necessary, and reasonably appropriate and adapted, the court must take into account:

    (c)    as a paramount consideration in all cases - the objects of this Division (see section 104.1); and

    (d)    as a primary consideration in the case where the person is 14 to 17 years of age - the best interests of the person; and

    (e)    as an additional consideration in all cases - the impact of:


    (i) each of those conditions; and

    (ii) the combined effect of all of those conditions;
    on the person's circumstances (including the person's financial and personal circumstances).

    (2A)    


    In determining what is in the best interests of a person for the purposes of paragraph (2)(d), the court must take into account the following:

    (a)    the age, maturity, sex and background (including lifestyle, culture and traditions) of the person;

    (b)    the physical and mental health of the person;

    (c)    the benefit to the person of having a meaningful relationship with his or her family and friends;

    (d)    the right of the person to receive an education;

    (e)    the right of the person to practise his or her religion;

    (f)    any other matter the court considers relevant.


    (3)    
    (Repealed by No 131 of 2021)


    (4)    
    In paragraphs (1)(c) and (d), a reference to a terrorist act includes:

    (a)    a reference to a terrorist act that does not occur; and

    (b)    a reference to a specific terrorist act; and

    (c)    a reference to more than one terrorist act.


    SECTION 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:

    (i) all of the conditions that are to be imposed in accordance with section 104.5A on the person by the order; and

    (ii) any exemption conditions that are to be imposed in accordance with section 104.5B on the person by the order; and

    (d)    

    state that the order does not begin to be in force until:

    (i) it is served personally on the person; and

    (ii) if the order does not begin to be in force under subsection (1D) when it is served personally on the person - the order begins to be in force under subsection (1E); 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:

    If the person is 14 to 17 years of age, then a confirmed control order must not end more than 3 months after the day on which the interim control order is made (see section 104.28).



    Attendance of person at court

    (1A)    


    The day specified for the purposes of paragraph (1)(e) must be as soon as practicable, but at least 7 days, after the order is made.

    (1B)    
    In specifying a day for the purposes of paragraph (1)(e), the issuing court must take into account:

    (a)    that the persons mentioned in subsection 104.14(1) may need to prepare in order to adduce evidence or make submissions to the court in relation to the confirmation of the order; and

    (aa)    if the person to whom the order relates is detained in custody - any other matter relating to the person's detention that the court considers relevant; and

    (b)    any other matter the court considers relevant.


    (1C)    
    To avoid doubt, if the person is detained in custody, the person has a right to attend court on the day specified for the purposes of paragraph (1)(e).



    Rules relating to the period an interim control order is in force

    (1D)    


    The interim control order does not begin to be in force when it is served personally on the person if, at that time:

    (a)    the person is detained in custody in a prison; or

    (b)    an extended supervision order or interim supervision order is in force in relation to the person.

    Note:

    An interim control order in relation to a person who is detained in non-prison custody begins to be in force when the order is served personally on the person (see paragraph (1)(d)).


    (1E)    


    The interim control order referred to in subsection (1D) instead begins to be in force when all of the following conditions are met:

    (a)    either of the following events occurs:


    (i) the person ceases to be detained in custody in a prison;

    (ii) the extended supervision order or interim supervision order ceases to be in force in relation to the person;

    (b)    when the event occurs:


    (i) the interim control order has not been confirmed under section 104.14; and

    (ii) the person is in the community without an extended supervision order or interim supervision order being in force in relation to the person.
    Note:

    Persons detained in non-prison custody are taken to be in the community (see section 105A.18AA).


    (1F)    


    To avoid doubt, the interim control order never comes into force if the condition in subparagraph (1E)(b)(ii) is not met.

    (2)    
    Paragraph (1)(f) does not prevent the making of successive control orders in relation to the same person.

    (2AA)    
    To avoid doubt, if a control order is in force in relation to a person, the control order does not cease to be in force merely because the person is detained in custody.



    National security information

    (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).

    (3)    
    (Repealed by No 96 of 2023)


    (3A)    
    (Repealed by No 96 of 2023)


    (3B)    
    (Repealed by No 131 of 2021)


    (4)    
    (Repealed by No 96 of 2023)


    (5)    
    (Repealed by No 96 of 2023)


    (6)    
    (Repealed by No 96 of 2023)


    SECTION 104.5A   Conditions of an interim control order  


    General conditions

    (1)    
    Without limiting the conditions that the issuing court may impose on the person by the order, those conditions may relate to any of the following:

    (a)    that the person not be present at one or more of the following:


    (i) specified areas or places;

    (ii) specified classes of areas or places;

    (iii) any area or place determined by a specified authority;

    (b)    that the person reside at specified premises, and not begin to reside at any other premises without the prior permission of a specified authority;

    (c)    that the person remain at specified premises between specified times each day, or on specified days, subject to subsection (5);

    (d)    that the person not leave Australia, or the State or Territory in which the person's residence is located;

    (e)    that the person provide a specified authority with the person's passport (or passports) while the order is in force;

    (f)    that the person not change the person's name, or use any name that is not specified in the order;

    (g)    that the person not apply for one or more of the following:


    (i) any Australian travel document;

    (ii) any travel document of a foreign country;

    (iii) any licence to operate equipment, machinery, a heavy vehicle or a weapon, or any licence to possess a weapon;

    (h)    that the person not communicate or associate by any means (including through third parties) with one or more of the following:


    (i) specified individuals;

    (ii) specified classes of individuals;

    (iii) any individuals determined by a specified authority;

    (i)    that the person not access or use specified forms of telecommunication or other technology (including the internet);

    (j)    that the person not possess or use specified articles or substances;

    (k)    that the person not carry out specified activities;

    (l)    that the person not engage in one or more of the following:


    (i) specified work;

    (ii) specified classes of work;

    (iii) specified activities relating to specified work or classes of work;

    (m)    that the person not engage in any training or education without the prior permission of a specified authority;

    (n)    that the person do any or all of the following:


    (i) attend and participate in treatment, rehabilitation or intervention programs or activities;

    (ii) undertake psychological or psychiatric assessment or counselling;
    as specified in the order or as directed by a specified authority;

    (o)    that the person attend and participate in interviews and assessments (including for the purposes of paragraph (n)) as specified in the order or as directed by a specified authority;

    (p)    that the person allow the results of the interviews and assessments referred to in paragraph (o), and any other specified information, to be disclosed to a specified authority;

    (q)    that the person provide specified information to a specified authority within a specified period or before a specified event;

    (r)    that the person comply with any reasonable direction given to the person by a specified authority in relation to any specified condition (whether or not the condition is imposed in accordance with this subsection).

    Note:

    See also subsections (9) and (10) and section 100.1 in relation to references to premises, reside or residence, and work.



    Conditions relating to monitoring and enforcement

    (2)    
    Without limiting the conditions that the issuing court may impose on the person by the order, those conditions may also relate to any of the following:

    (a)    that the person submit to testing by a specified authority in relation to the possession or use of specified articles or substances;

    (b)    that the person allow themselves to be photographed by a specified authority;

    (c)    that the person allow impressions of the person's fingerprints to be taken by a specified authority;

    (d)    that the person be subject to electronic monitoring (for example, by wearing a monitoring device at all times), and comply with directions given by a specified authority in relation to electronic monitoring;

    (e)    a condition that:


    (i) the person carry at all times a specified mobile phone; and

    (ii) the person be available to answer any call from a specified authority or, as soon as reasonably practicable, return a call that the person was unable to answer; and

    (iii) the person comply with specified directions, or any directions given by a specified authority, in relation to the condition in subparagraph (i) or (ii);

    (f)    that the person attend at places, and report to persons, at times, specified:


    (i) in the order; or

    (ii) by a specified authority;

    (g)    that the person allow visits at specified premises from, and entry to specified premises by, a specified authority at any time for the purpose of ensuring the person's compliance with a condition imposed in accordance with paragraph (1)(c);

    (h)    that the person provide a specified authority with a schedule setting out the person's proposed movements for a specified period and comply with that schedule during the period;

    (i)    that the person allow any police officer to enter specified premises and:


    (i) search the person; and

    (ii) search the person's residence or any premises which the person intends to be the person's residence; and

    (iii) search any other premises under the person's control; and

    (iv) seize any item found during those searches, including to allow the item to be examined forensically;

    (j)    that the person facilitate access (including by providing passwords or in any other way) to one or more of the following:


    (i) electronic equipment or technology;

    (ii) any data held within, or accessible from, any electronic equipment or technology;
    owned or controlled by the person, for the purposes of a police officer searching and seizing any such equipment or accessing such data (or both).
    Note 1:

    For paragraphs (2)(b) and (c), restrictions apply to the use of photographs or impressions of fingerprints (see section 104.5C).

    Note 2:

    For paragraph (2)(d), see also section 104.5D (obligations relating to monitoring devices).


    (3)    
    A power exercised under a condition imposed in accordance with subsection (2) (other than a power to give a direction) may be exercised only if the person exercising the power is satisfied that it is reasonably necessary to do so in order to:

    (a)    give effect to the order; or

    (b)    facilitate or monitor compliance with the order.

    Directions

    (4)    
    If a condition imposed on the person by the order authorises a specified authority to give a direction, the specified authority may give a direction only if the specified authority is satisfied that the direction is reasonable in all the circumstances to give effect to:

    (a)    the condition; or

    (b)    the object of this Division (see section 104.1).

    Limitations

    (5)    
    A condition imposed on the person by the order must not require the person to remain at specified premises for more than 12 hours within any 24 hours.

    (6)    
    If the person is subject to an order under a law of a State or Territory that is equivalent to a control order, the issuing court must consider the conditions under that State or Territory order in imposing conditions on the person by the order.

    General rules about conditions

    (7)    
    To avoid doubt, without limiting subsection 33(3A) of the Acts Interpretation Act 1901, a condition imposed on the person by the order may:

    (a)    prohibit or restrict specified conduct of the person, or impose obligations on the person; or

    (b)    impose restrictions and obligations on the person in relation to classes of conduct, and prohibit other classes of that conduct; or

    (c)    impose different restrictions, obligations and prohibitions in relation to different classes of conduct; or

    (d)    for conduct that is prohibited by a condition described in a paragraph of subsection (1) - impose restrictions and obligations on the person in relation to that conduct instead of prohibiting that conduct; or

    (e)    for conduct described in a paragraph of subsection (1)or (2) - impose different restrictions, obligations and prohibitions in relation to that conduct.

    Access to lawyers

    (8)    
    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 an individual covered by the condition in paragraph (1)(h). If the person's lawyer is so specified, the person may contact, communicate or associate with any other lawyer who is not so specified.

    References to work

    (9)    
    In subsection (1), a reference to work includes a reference to voluntary work.

    Meaning of premises

    (10)    
    In this section:

    premises
    includes a place, an aircraft, a vehicle and a vessel.


    SECTION 104.5B   Conditions where exemptions may be granted  

    (1)    
    The issuing court may specify conditions included in the order that are to be exemption conditions.

    (2)    
    An exemption condition is a condition specified in the order from which the person may apply for a temporary exemption.

    (3)    
    The issuing court may make provision in relation to applications for temporary exemptions.

    (4)    
    The person may apply, in writing, to a specified authority for an exemption from an exemption condition. The application must:

    (a)    include a reason for the exemption; and

    (b)    comply with any other requirements provided for under subsection (3).

    (5)    
    If the person so applies, the specified authority may:

    (a)    require further information to be provided by the person before making a decision in relation to the application; and

    (b)    either:


    (i) grant or refuse the exemption; or

    (ii) grant the exemption subject to any reasonable directions specified in writing by the specified authority.

    SECTION 104.5C   Treatment of photographs and impressions of fingerprints  

    (1)    
    If the issuing court, by the order, imposes on the person a condition referred to in paragraph 104.5A(2)(b) or (c), a photograph, or an impression of fingerprints, taken of or from the person in accordance with the order must be used only for the purpose of ensuring compliance with the order.

    (2)    
    If:

    (a)    no control order has been in force in relation to the person for 12 months; and

    (b)    either:


    (i) no proceedings relating to a control order relating to the person were on foot in that 12-month period; or

    (ii) proceedings relating to a control order relating to the person were discontinued or completed within that 12-month period;

    the photograph or the impression must be destroyed as soon as practicable after the end of that 12-month 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.


    SECTION 104.5D   Obligations relating to monitoring devices  


    Additional obligations on person

    (1)    
    If the issuing court, by the order, imposes on the person the condition referred to in paragraph 104.5A(2)(d) (the monitoring condition ) that the person wear a monitoring device, then:

    (a)    the monitoring condition must require the person to wear the monitoring device at all times; and

    (b)    the order must include the condition referred to in paragraph 104.5A(2)(e); and

    (c)    the order must include a condition that the person do all of the following:


    (i) allow a specified authority to enter the person's residence at any reasonable time for any purpose relating to the electronic monitoring of the person;

    (ii) allow a specified authority to install, repair or fit the monitoring device or any related monitoring equipment;

    (iii) take the steps specified in the order (if any) and any other reasonable steps to ensure that the monitoring device and any related monitoring equipment are or remain in good working order;

    (iv) if the person becomes aware that the monitoring device and any related monitoring equipment are not in good working order - notify a specified authority as soon as reasonably practicable;

    (v) allow a specified authority, police officer or corrective services officer to remove the monitoring device;

    (vi) allow a police officer to remove any related monitoring equipment.


    Powers of specified authorities and others

    (2)    
    After including the monitoring condition in the order, the issuing court must also include in the order an authorisation for:

    (a)    one or more specified authorities to enter the person's residence as specified in the order at any reasonable time for any purpose relating to the electronic monitoring of the person; and

    (b)    one or more specified authorities to install, repair or fit the monitoring device and any related monitoring equipment; and

    (c)    one or more specified authorities or police officers to take the steps specified in the order to ensure that the device and any related monitoring equipment are or remain in good working order; and

    (d)    one or more specified authorities, police officers or corrective services officers to remove the monitoring device; and

    (e)    one or more police officers to remove any related monitoring equipment.

    (3)    
    If:

    (a)    a monitoring device is installed on the person; and

    (b)    any of the following events occurs:


    (i) the monitoring condition is removed from the order;

    (ii) the order ceases to be in force;

    (iii) the person is detained in custody;

    the device and any related monitoring equipment may be removed in accordance with paragraph (2)(d) or (e) even though no authorisation under subsection (2) is in force.

    Note:

    For the definition of detained in custody , see subsection 100.1(1).



    Powers relating to monitoring devices and related electronic equipment

    (4)    
    Before exercising a power referred to in paragraph (2)(a), (b), (d) or (e), or subsection (3), a specified authority, police officer or corrective services officer must inform the person:

    (a)    that the device and equipment are to be installed, repaired, fitted or removed (as the case requires); and

    (b)    of the proposed timing of the taking of the action; and

    (c)    that the person may consent to the taking of the action; and

    (d)    that if consent is not given, reasonable force may be used to take the action, or to enter the person's residence in order to take the action.

    (5)    
    If the person does not give consent, reasonable force may be used by a police officer to take the action, or to enter the person's residence in order to take the action.

    Subdivision C - Making an urgent interim control order  

    SECTION 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 suspects the matters mentioned in subsection 104.2(2) on reasonable grounds.


    (2)    
    The AFP Minister's consent under section 104.2 is not required before the request is made.

    Note:

    However, if the AFP Minister's consent is not obtained before the member makes the request, the AFP Minister's consent must be obtained within 8 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 paragraphs 104.3(b) to (e) in respect of an ordinary request for an interim control order;


    (b) an explanation as to why the making of the interim control order is urgent;


    (c) if the AFP Minister's consent has been obtained before making the request - a copy of the AFP Minister'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.


    SECTION 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.

    (3)   Procedure after urgent interim control order is made.  

    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 AFP Minister's consent was not obtained before making the request - a copy of the AFP Minister's consent.


    (6)    
    The issuing court must attach to the documents provided under subsection (5) the form of order the court has completed.


    SECTION 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 AFP Minister'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 suspects the matters mentioned in subsection 104.2(2) on reasonable grounds.

    Note:

    The AFP Minister's consent must be obtained within 8 hours of making the request (see section 104.10).


    (2)    
    The request must include the following:


    (a) all that is required under paragraphs 104.3(a) to (e) in respect of an ordinary request for an interim control order;


    (b) an explanation that is sworn or affirmed as to why the making of the interim control order without first obtaining the AFP Minister'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).


    SECTION 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 AFP Minister's consent to request the order to the court; or

    (ii) notify the court in writing that the AFP Minister's consent was not obtained.
    Note:

    Section 104.10 deals with the AFP Minister's consent.


    SECTION 104.10   Obtaining the AFP Minister's consent within 8 hours  

    (1)    
    If the AFP Minister'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 8 hours of making the request.


    (2)    
    In any case, if the AFP Minister:


    (a) refuses his or her consent to request the order; or


    (b) has not given his or her consent to request the order;

    within 8 hours of the request being made, the order immediately ceases to be in force.

    Note:

    However, the senior AFP member can seek the AFP Minister'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.
    Note:

    For the personal service of documents on a person detained in custody, see section 104.28B.


    SECTION 104.11  

    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 or 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 CA - Varying an interim control order  

    SECTION 104.11A  

    104.11A   Varying an interim control order  
    (Repealed by No 96 of 2023)

    Subdivision D - Confirming an interim control order  

    SECTION 104.12   Service, explanation and notification of an interim control order  

    (1)   Service and explanation of an interim control order.  

    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 104.5C if appropriate);

    (iiia) that the person has a right to obtain legal advice and legal representation;

    (iv) that the person may have appeal and review rights in relation to the decision of the issuing court to make the order;

    (v) the person's right to attend court on the day specified for the purposes of paragraph 104.5(1)(e);

    (vi) the right of the person or one or more representatives of the person, and (if relevant) the right of the Queensland public interest monitor, to adduce evidence or make submissions under subsection 104.14(1) if the order is confirmed;

    (vii) that the person may have appeal and review rights in relation to any decision of the issuing court to confirm the order;

    (viia) that the order may be varied by consent, in accordance with section 104.22;

    (viii) the person's right to apply under section 104.18 for an order revoking or varying the order if it is confirmed;

    (ix) the right of the person or one or more representatives of the person, and (if relevant) the right of the Queensland public interest monitor, to adduce evidence or make submissions under subsection 104.19(3) or 104.23(4) in relation to an application to revoke or vary the order if it is confirmed; 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).

    Note:

    For the personal service of documents on a person detained in custody, see section 104.28B.

    (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.

    (3A)    
    Paragraphs (1)(b) and (c) do not apply if the person in relation to whom the interim control order has been made is detained in custody and it is 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.

    If person is resident, or order made, in Queensland

    (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.



    If person is 14 to 17

    (6)    
    As soon as practicable after an interim control order is made in relation to a person who is 14 to 17 years of age, and at least 48 hours before the day specified as mentioned in paragraph 104.5(1)(e), an AFP member must take reasonable steps to serve a copy of the order personally on at least one parent or guardian of the person.


    SECTION 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)(aa) and 104.3(d); and

    (iii) any other written 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); and


    (c) if the person is 14 to 17 years of age - take reasonable steps to serve a copy of the documents mentioned in paragraph (a) personally on at least one parent or guardian of the person.

    Note:

    For the personal service of documents on a person detained in custody, see section 104.28B.


    (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) if the order is in force - the order immediately ceases to be in force; and


    (b) an AFP member must:


    (i) annotate a copy of the order to indicate that it has ceased to be in force or will not come into force (as the case requires); 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; and

    (iv) if the person is 14 to 17 years of age - cause reasonable steps to be taken to serve a copy of the annotated order and the notification personally on at least one parent or guardian of the person.
    Note:

    For the personal service of documents on a person detained in custody, see section 104.28B.


    SECTION 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.


    SECTION 104.14   Confirming an interim control order  
    When this section applies

    (1A)    
    This section applies if:

    (a)    an interim control order is made in relation to a person; and

    (b)    an election is made under section 104.12A to confirm the order; and

    (c)    the issuing court is satisfied on the balance of probabilities that section 104.12 and subsection 104.12A(2) have been complied with in relation to the order.


    (1)   Who may adduce evidence or make submissions.  

    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.

    (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)    


    Subject to subsection (3A), 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.


    (3A)    


    To avoid doubt, in proceedings under this section, the issuing court:

    (a)    must take judicial notice of the fact that the original request for the interim control order was made in particular terms; but

    (b)    may only take action on evidence adduced, and submissions made, under subsection (1) in relation to the confirmation of the order.

    Note:

    The Evidence Act 1995 covers the admissibility of evidence adduced under subsection (1).


    (4)   Failure of person or representative etc. to attend.  

    The court may confirm the order without variation if none 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.

    (5)   Attendance of person or representative etc.  

    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 conditions 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.


    SECTION 104.15   Effect of confirmation process on interim control orders  
    Void interim control orders

    (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.

    Revoked interim control orders

    (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.

    Confirming interim control orders that were in force

    (3)    


    If the court confirms the interim control order (with or without variation) under section 104.14 then (subject to subsection (4) of this section):


    (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



    Interim control orders that were not in force

    (4)    


    The interim control order never comes into force if:

    (a)    the court confirms the interim control order (with or without variation) under section 104.14 in relation to a person; and

    (b)    the interim control order had not begun to be in force when it was served personally on the person because of subsection 104.5(1D).


    (5)    


    The confirmed control order begins to be in force when all of the following conditions are met:

    (a)    the relevant interim control order did not begin to be in force when it was served personally on the person because of subsection 104.5(1D);

    (b)    either of the following events occurs:


    (i) the person is released from custody in a prison into the community;

    (ii) the extended supervision order or interim supervision order referred to in paragraph 104.5(1D)(b) ceases to be in force in relation to the person;

    (c)    when the event occurs, the person is in the community without an extended supervision order or interim supervision order being in force in relation to the person.

    Note:

    Persons detained in non-prison custody are taken to be in the community (see section 105A.18AA).


    (6)    
    To avoid doubt, the confirmed control order never comes into force if the condition in paragraph (5)(c) is not met.


    SECTION 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 conditions that are to be imposed on the person by the order in accordance with section 104.5A; and

    (ca)    

    specifies any exemption conditions that are to be imposed in accordance with section 104.5B 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:

    If the person is 14 to 17 years of age, then a confirmed control order must not end more than 3 months after the day on which the interim control order is made (see section 104.28).


    (2)    
    Paragraph (1)(d) does not prevent the making of successive control orders in relation to the same person.

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

    (1)    
    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:

    (a)    serve the declaration, the revocation or the confirmed control order personally on the person; and

    (b)    

    if the court confirms the interim order (with or without variation) - inform the person of the following:

    (i) that the person may have appeal and review rights in relation to the decision of the issuing court to confirm the order;

    (ii) the person's right to apply under section 104.18 for an order revoking or varying the order;

    (iia) that the order may be varied, by consent, in accordance with section 104.22;

    (iii) the right of the person or one or more representatives of the person, and (if relevant) the right of the Queensland public interest monitor, to adduce evidence or make submissions under subsection 104.19(3) or 104.23(4) in relation to an application to revoke or vary the order; and

    (c)    if paragraph (b) applies - ensure that the person understands the information provided under that paragraph (taking into account the person's age, language skills, mental capacity and any other relevant factor).

    Note:

    For the personal service of documents on a person detained in custody, see section 104.28B.


    (2)    
    Paragraphs (1)(b) and (c) do not apply if the actions of the person in relation to whom the interim control order has been declared void, revoked or confirmed make it impracticable for the AFP member to comply with those paragraphs.


    (2A)    
    Paragraphs (1)(b) and (c) do not apply if the person in relation to whom the interim control order has been declared void, revoked or confirmed is detained in custody and it is impracticable for the AFP member to comply with those paragraphs.


    (3)    
    A failure to comply with paragraph (1)(c) does not make the control order ineffective to any extent.



    If person is 14 to 17

    (4)    
    If the person is 14 to 17 years of age, then as soon as practicable after the interim control order is declared to be void, revoked or confirmed (with or without variation) under section 104.14, an AFP member must take reasonable steps to serve a copy of the declaration, revocation or confirmed control order personally on at least one parent or guardian of the person.


    SECTION 104.17A   Cessation of a control order if post-sentence order made  

    104.17A    
    If:

    (a)    a control order or interim control order has already been served on a person; and

    (b)    a post-sentence order or interim post-sentence order begins to be in force in relation to the person;

    then:

    (c)    if the control order or interim control order is in force - that order immediately ceases to be in force; and

    (d)    an AFP member must:


    (i) annotate a copy of that order to indicate that it has ceased to be in force or will not come into force (as the case requires); and

    (ii) cause an annotated copy 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 an annotated copy.

    Subdivision E - Rights in respect of a control order  

    SECTION 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.


    (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.

    SECTION 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 conditions, if the Commissioner is satisfied that those conditions 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.

    (2A)    
    If the person is 14 to 17 years of age, the Commissioner must cause reasonable steps to be taken to give written notice of both the application and the grounds on which the revocation or variation is sought to at least one parent or guardian of the person.


    (3)    
    The following persons may adduce additional evidence (including by calling witnesses or producing materials), 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.


    (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.

    SECTION 104.20   Revocation or variation of a control order on application by the person or the AFP Commissioner  

    (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 conditions 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)    
    As soon as practicable after a confirmed control order in relation to a person is revoked or varied, an AFP member must:

    (a)    serve the revocation or variation personally on the person; and

    (b)    if the person is 14 to 17 years of age - take reasonable steps to serve a copy of the revocation or variation personally on at least one parent or guardian of the person.

    Note:

    For the personal service of documents on a person detained in custody, see section 104.28B.


    SECTION 104.21   Lawyer may request a copy of a control order  

    (1)    
    If a control order is 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 105.25(d) in order to obtain a copy of the order.

    (1A)    


    If a control order in relation to a person is varied under section 104.22, the person's lawyer may request a copy of the order.

    (2)    
    This section does not:

    (a)    

    require more than one person to give the lawyer a copy of an order mentioned in subsection (1) or (1A); or

    (b)    entitle the lawyer to request, or be given a copy of, or see, a document other than the order.


    SECTION 104.22  

    104.22   Treatment of photographs and impressions of fingerprints  
    (Repealed by No 96 of 2023)

    Subdivision EA - Varying a control order by consent  

    SECTION 104.22   Varying control order by consent  

    (1)    
    Any of the following persons (the applicant ) may apply to the issuing court to vary a control order in relation to a person:

    (a)    a senior AFP member or a legal representative of the senior AFP member;

    (b)    the person or a legal representative of the person.

    (2)    
    The variation may consist of:

    (a)    varying or removing one or more of the conditions imposed on the person by the order; or

    (b)    imposing one or more additional conditions on the person by the order.

    (3)    
    The application may be withdrawn at any time before the issuing court decides whether or not to vary the order.

    (4)    
    If the person is 14 to 17 years of age, a senior AFP member or a legal representative of the senior AFP member must cause written notice of the application to be given to at least one parent or guardian of the person.

    (5)    
    If the person is 14 to 17 years of age, the issuing court may vary the order if the court is satisfied that:

    (a)    written consent to the variation has been given (and not withdrawn) by:


    (i) if the applicant is a senior AFP member or a legal representative of the senior AFP member - a parent or guardian of the person notified of the variation in accordance with subsection (4); or

    (ii) if the applicant is the person or a legal representative of the person - a senior AFP member; and

    (b)    the variation is in the best interests of the person, having regard to any representations the person makes about the variation and any other matter the court considers relevant; and

    (c)    the variation is appropriate in the circumstances.

    (6)    
    If the person is 18 years of age or older, the issuing court may vary the order if the court is satisfied that:

    (a)    written consent to the variation has been given (and not withdrawn) by:


    (i) if the applicant is a senior AFP member or a legal representative of the senior AFP member - the person; or

    (ii) if the applicant is the person or a legal representative of the person - a senior AFP member; and

    (b)    the variation is appropriate in the circumstances.

    (7)    
    If the issuing court varies the order, the varied order must:

    (a)    state that the court is satisfied of the matters mentioned in subsection (5) or (6) as applicable; and

    (b)    specify the variations to the conditions that are to be made; and

    (c)    state the period during which the order, as varied, is in force; and

    (d)    state that the person's lawyer may request a copy of the order.

    (8)    
    If the issuing court varies the order and the person is 14 to 17 years of age, an AFP member must take reasonable steps to serve a copy of the varied order personally on each parent or guardian of the person notified of the variation in accordance with subsection (4).

    Subdivision F - Adding conditions to a control order  

    SECTION 104.23   Application by the AFP Commissioner for addition of conditions  

    (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 conditions, in accordance with section 104.5A, to the order, if the Commissioner:

    (a)    suspects on reasonable grounds that the varied order in the terms to be sought would substantially assist in preventing a terrorist act; or

    (b)    suspects on reasonable grounds that the person has:


    (i) provided training to, received training from or participated in training with a listed terrorist organisation; or

    (ii) engaged in a hostile activity in a foreign country; or

    (iii) been convicted in Australia of an offence relating to terrorism, a terrorist organisation (within the meaning of subsection 102.1(1)) or a terrorist act (within the meaning of section 100.1); or

    (iv) been convicted in a foreign country of an offence that is constituted by conduct that, if engaged in in Australia, would constitute a terrorism offence (within the meaning of subsection 3(1) of the Crimes Act 1914); or

    (c)    suspects on reasonable grounds that the varied order in the terms to be sought would substantially assist in preventing the provision of support for or the facilitation of a terrorist act; or

    (d)    suspects on reasonable grounds that the person has provided support for or otherwise facilitated the engagement in a hostile activity in a foreign country.


    (2)    
    The Commissioner must cause the court to be given:

    (a)    

    a copy of the additional conditions to be imposed on the person by the order; and

    (b)    

    the following:

    (i) an explanation as to why each of those conditions should be imposed on the person; and

    (ii) if the Commissioner is aware of any facts relating to why any of those conditions 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)    if the person is at least 18 years of age and the Commissioner has information about the person's age - that information; and

    (e)    if the person is under 18 years of age - information about the person's age.

    Note 1:

    A control order cannot be made in relation to a person who is under 14 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)    
    As soon as practicable after an application is made under subsection (1), the Commissioner must:

    (a)    cause the documents mentioned in subsection (3AA) to be served personally on the person in relation to whom the order is made; and

    (b)    if the person is a resident of Queensland, or the court will hear the application in Queensland - cause the documents mentioned in subsection (3AA) to be given to the Queensland public interest monitor; and

    (c)    if the person is 14 to 17 years of age - cause reasonable steps to be taken to serve the documents mentioned in subsection (3AA) personally on at least one parent or guardian of the person.


    (3AA)    
    The documents are the following:

    (a)    written notice of the application and the grounds on which the variation is sought;

    (b)    a copy of the documents mentioned in paragraph (2)(b);

    (c)    any other written 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.


    (3A)    
    To avoid doubt, subsections (3) and (3AA) do not require any informationto 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 othe 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.


    (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.

    (6)    
    In subsection (1), a reference to a terrorist act includes:

    (a)    a reference to a terrorist act that does not occur; and

    (b)    a reference to a specific terrorist act; and

    (c)    a reference to more than one terrorist act.


    SECTION 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 conditions to be imposed on the person by the order is reasonably necessary, and reasonably appropriate and adapted, for the purpose of:

    (i) protecting the public from a terrorist act; or

    (ii) preventing the provision of support for or the facilitation of a terrorist act; or

    (ii) preventing the provision of support for or the facilitation of the engagement in a hostile activity in a foreign country.

    (2)    


    For the purposes of paragraph (1)(b), in determining whether each of the additional conditions to be imposed on the person by the order is reasonably necessary, and reasonably appropriate and adapted, the court must take into account:

    (a)    as a paramount consideration in all cases - the objects of this Division (see section 104.1); and

    (b)    asa primary consideration in the case where the person is 14 to 17 years of age - the best interests of the person; and

    (c)    

    as an additional consideration in all cases - the impact of the condition on the person's circumstances (including the person's financial and personal circumstances).

    (2A)    
    In determining what is in the best interests of the person for the purposes of paragraph (2)(b), the court must take into account the matters referred to in subsection 104.4(2A).


    (3)    


    (Repealed by No 131 of 2021)

    (4)    
    In paragraph (1)(b), a reference to a terrorist act includes:

    (a)    a reference to a terrorist act that does not occur; and

    (b)    a reference to a specific terrorist act; and

    (c)    a reference to more than one terrorist act.


    SECTION 104.25  

    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 conditions 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.

    SECTION 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 conditions; and

    (c)    

    must inform the person of the following:

    (i) the effect of the additional conditions;

    (ii) the effect of sections 104.18, 104.21 and 104.27 (and section 104.5C if appropriate);

    (iii) that the person may have appeal and review rights in relation to the decision of the issuing court to vary the order;

    (iv) the person's right to apply under section 104.18 for an order revoking or varying the order;

    (v) the right of the person or one or more representatives of the person, and (if relevant) the right of the Queensland public interest monitor, to adduce evidence or make submissions under subsection 104.19(3) or 104.23(4) in relation to an application to revoke or vary the order; 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).

    Note:

    For the personal service of documents on a person detained in custody, see section 104.28B.


    (3)    
    Paragraphs (1)(c) and (d) do not apply if the actions of the person in relation to whom the control order has been made make it impracticable for the AFP member to comply with those paragraphs.


    (3A)    
    Paragraphs (1)(b), (c) and (d) do not apply if the person in relation to whom the control order has been made is detained in custody and it is 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.

    If person is 14 to 17

    (5)    
    As soon as practicable after a control order in relation to a person who is 14 to 17 years of age is varied under section 104.24, an AFP member must take reasonable steps to serve a copy of the varied order personally on at least one parent or guardian of the person.


    Subdivision G - Offences relating to control orders  

    SECTION 104.27   Offence for contravening a control order  

    (1)    
    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.

    Note:

    A court that is sentencing a person who has been convicted of an offence against this section may be required to warn the person about continuing detention orders and extended supervision orders (see section 105A.23).

    Penalty: Imprisonment for 5 years.


    (2)    


    Subsection (1) does not apply if the person contravenes the order because the person is detained in non-prison custody.
    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (2). See subsection 13.3(3).


    SECTION 104.27A   Offence relating to monitoring devices  

    (1)    
    A person commits an offence if:


    (a) a control order is in force in relation to the person; and


    (b) the control order requires the person to wear a monitoring device; and


    (c) the person engages in conduct; and


    (d) the conduct results in interference with, or disruption or loss of, a function of the monitoring device or any related monitoring equipment.

    Note:

    A court that is sentencing a person who has been convicted of an offence against this subsection may be required to warn the person about continuing detention orders and extended supervision orders (see section 105A.23).

    Penalty: Imprisonment for 5 years.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator knows that, or is reckless as to whether, a control order is in force in relation to another person; and


    (b) the perpetrator knows that, or isreckless as to whether, the control order requires the other person to wear a monitoring device; and


    (c) the perpetrator engages in conduct; and


    (d) the conduct results in interference with, or disruption or loss of, a function of the monitoring device or any related monitoring equipment.

    Penalty: Imprisonment for 5 years.


    Subdivision H - Special rules for young people (14 to 17)  

    SECTION 104.28   Special rules for young people  
    Rule for people under 14

    (1)    
    A control order cannot be requested, made or confirmed in relation to a person who is under 14 years of age.



    Rule for people 14 to 17

    (2)    
    If an issuing court is satisfied that a person in relation to whom an interim control order is being made or confirmed is 14 to 17 years of age, 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.

    Young person's right to legal representation

    (4)    
    If an issuing court is satisfied, in proceedings relating to a control order, that:


    (a) the person to whom the control order relates, or the person in relation to whom the control order is requested, is at least 14 but under 18; and


    (b) the person does not have a lawyer acting in relation to the proceedings;

    the court must appoint a lawyer to act for the person in relation to the proceedings.


    (5)    
    However, the issuing court is not required to appoint a lawyer if:


    (a) the proceedings are ex parte proceedings relating to a request for an interim control order; or


    (b) the person refused a lawyer previously appointed under subsection (4) during proceedings relating to:


    (i) the control order; or

    (ii) if the control order is a confirmed control order - the interim control order that was confirmed.

    (6)    
    The regulations may provide in relation to the appointing of lawyers under subsection (4) (including in relation to lawyers appointed under that subsection).


    SECTION 104.28AA   Costs in control order proceedings  

    (1)    
    In proceedings in relation to a control order (including proceedings to vary or revoke a control order), an issuing court must not make an order for costs against the person in relation to whom the control order is sought (or has been made).

    (2)    
    However, subsection (1) does not apply to the extent that the court is satisfied that the person has acted unreasonably in the conduct of the proceedings.

    Subdivision I - Miscellaneous  

    SECTION 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, 104.19or 104.23 to revoke or vary a confirmed control order.

    SECTION 104.28B   Giving documents to persons detained in custody  

    (1)    
    A document that is required under this Division to be given to a person (the detainee ) personally who is detained in custody is taken to have been given to the detainee at the time referred to in paragraph (3)(b) if the document is given to the following person (the recipient ):

    (a)    the legal representative of the detainee;

    (b)    if the detainee does not have a legal representative - the chief executive officer (however described) of the prison or other facility in which the person is detained, or a delegate of the chief executive officer.

    Note:

    The obligation to inform the detainee of the matters referred to in paragraphs 104.12(1)(b), 104.17(1)(b) and 104.26(1)(b) and (c) might not apply if it is impracticable for an AFP member to comply with the obligation (see subsections 104.12(3A), 104.17(2A) and 104.26(3A)).


    (2)    
    The recipient must, as soon as reasonably practicable, give the document to the detainee personally.

    (3)    
    Once the recipient has done so, the recipient must notify the Court and the person who gave the recipient the document, in writing:

    (a)    that the document has been given to the detainee; and

    (b)    of the day that document was so given.

    SECTION 104.28C   Sharing information relating to electronic monitoring  

    (1)    
    An AFP member may disclose information (including personal information), to a person employed or engaged by a body covered by an arrangement under subsection 104.28D(1), for the purpose of facilitating:

    (a)    

    the performance of functions and the exercise of powers relating to the electronic monitoring of persons who are subject to a requirement imposed in accordance with paragraph 104.5A(2)(d); or

    (b)    

    the performance of any other functions or the exercise of any other powers relating to section 104.5D.

    (2)    
    A person (the first person ) employed or engaged by a body covered by an arrangement under subsection 104.28D(1) may disclose information (including personal information) to another person if the first person reasonably believes that the disclosure is authorised by the arrangement.

    (3)    
    This section applies despite any other law of the Commonwealth, a State or a Territory (whether written or unwritten).

    SECTION 104.28D   Arrangements for electronic monitoring and other functions and powers  

    (1)    
    The Commissioner of the Australian Federal Police may make an arrangement with a State or Territory, or any other body, for:

    (a)    the performance of functions and the exercise of powers relating to the electronic monitoring of persons who are subject to a requirement imposed in accordance with paragraph 104.5(3)(d); or

    (b)    

    the performance of any other functions or the exercise of any other powers relating to section 104.5D.

    (2)    
    Without limiting subsection (1), for the purposes of section 104.28C, the arrangement may authorise a person employed or engaged by a body covered by the arrangement to disclose information (including personal information).

    (3)    
    The Commissioner of the Australian Federal Police may, in writing, delegate to a senior AFP member the Commissioner's powers under subsection (1).

    SECTION 104.29   Reporting requirements  

    (1)    
    The AFP Minister must, as soon as practicable after each 30 June, cause to be prepared a report about the operation of this Division, Division 5 of Part IAAB of the Crimes Act 1914 (monitoring warrants), and the rest of that Part to the extent that it relates to that 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);


    (g) the number of monitoring warrants issued under Division 5 of Part IAAB of the Crimes Act 1914;


    (h) the number of such warrants executed under that Division;


    (i) the report prepared by the Ombudsman under subsection 3ZZUH(1) of the Crimes Act 1914;


    (j) for control orders relating to people who are 14 to 17 years of age - the matters referred to in paragraphs (a) to (i) in so far as those matters specifically relate to those control orders.


    (3)    
    The AFP Minister 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.


    SECTION 104.30  

    104.30   Requirement to notify AFP Minister of declarations, revocations or variations  
    The Commissioner must cause:


    (a) the AFP Minister 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 AFP Minister to be given a copy of the varied order (if appropriate).

    SECTION 104.31  

    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.

    SECTION 104.32   Sunset provision  

    (1)    


    A control order that is in force at the end of 7 December 2026 ceases to be in force at that time.

    (2)    


    A control order cannot be requested, made or confirmed after 7 December 2026.

    Division 105 - Preventative detention orders  

    Subdivision A - Preliminary  

    SECTION 105.1  

    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 a terrorist act that is capable of being carried out, and could occur, within the next 14 days from 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.

    SECTION 105.2   Issuing authorities for continued preventative detention orders  

    (1)    
    The Attorney-General 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 of the Federal Court of Australia; or


    (c) (Repealed by No 13 of 2013)

    (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.


    (e) (Repealed by No 96 of 2023)


    (2)    
    The Attorney-General must not appoint a person unless:

    (a)    the person has, by writing, consented to being appointed; and

    (b)    the consent is in force.


    SECTION 105.3  

    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  

    SECTION 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:


    (a) in the case of an AFP member - the member suspects, on reasonable grounds, 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) in the case of an issuing authority - the issuing authority is satisfied 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


    (c) the person is satisfied that making the order would substantially assist in preventing a terrorist act occurring; and


    (d) the person is satisfied that 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 (c).


    (5)    
    A terrorist act referred to in subsection (4) must be one that:


    (a) for paragraphs (4)(a) and (c) - the AFP member suspects, on reasonable grounds; or


    (b) for paragraphs (4)(b) and (c) - the issuing authority is satisfied there are reasonable grounds to suspect;

    is capable of being carried out, and could occur, within 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 reasonably 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.


    SECTION 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 office 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.


    SECTION 105.5A  

    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.

    SECTION 105.6   Restrictions on multiple preventative detention orders  

    (1)   Preventative detention orders under this Division.  

    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 paricular 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.


    (4)   Detention orders under corresponding State preventative detention laws.  

    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 custory 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.


    SECTION 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 either:


    (i) in writing (other than writing by means of an electronic communication); or

    (ii) if the AFP member considers it necessary because of urgent circumstances - orally in person or by telephone, or by fax, email or other electronic means of communication; 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), and all previous applications for post-sentence orders or interim post-sentence orders, in relation to the person;

    (iii) the outcomes and particulars of all previous applications for variations of control orders or of post-sentence 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;

    (v) the outcomes and particulars of all previous applications for revocations of post-sentence orders or interim post-sentence orders made in relation to the person;

    (vi) the particulars of any revocations that occur by operation of this Act of continuing detention orders in relation to the person;

    (vii) the outcomes and particulars of all previous applications for review of post-sentence 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 summaryif disclosure of that information is likely to prejudice national security (within the meaning of the National Security Information (Criminal and Civil Proceedings) Act 2004).

    (2B)    
    If the application is made orally, information given by the AFP member to the issuing authority in connection with the application must be verified or given on oath or affirmation, unless the issuing authority is satisfied that it is not practical to administer an oath or affirmation to the member.


    (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)).


    SECTION 105.8   Senior AFP member may make initial preventative detention order  

    (1)    
    On application by an AFP member, an issuing authority may, subject to subsection (1A), 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).


    (1A)    
    If the application is made orally in person or by telephone, or by fax, email or other electronic means of communication, the issuing authority must not make the order unless the issuing authority is satisfied that it is necessary, because of urgent circumstances, to apply for the order by such means.


    (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) any of the following:


    (i) the true name of the person in relation to whom the order is made;

    (ii) if, after reasonable inquiries have been made, the person's true name is not known but an alias is known for the person - the alias of the person in relation to whom the order is made;

    (iii) if, after reasonable inquiries have been made, the person's true name is not known and no alias is known for the person - a description sufficient to identify the person in relation to whom the order 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.


    (7A)    
    If the order is made on an application that was made orally (see subparagraph 105.7(2)(a)(ii)), the issuing authority must either:


    (a) ensure that there is an audio, or audio-visual, recording of the application; or


    (b) as soon as practicable after the order is made, make a written record of the details of the application, including any information given in support of it.


    (8)    
    The senior AFP member nominated under subsection 105.19(5) in relation to the initial preventative detention order must, as soon as reasonably practicable after the order is made:


    (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; and


    (d) 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.


    SECTION 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.


    SECTION 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 furtherextension, 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.


    SECTION 105.10A  

    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).

    SECTION 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 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), and all previous applications for post-sentence orders or interim post-sentence orders, in relation to the person;

    (iii) the outcomes and particulars of all previous applications for variations of control orders or of post-sentence 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;

    (v) the outcomes and particulars of all previous applications for revocations of post-sentence orders made in relation to the person;

    (vi) the particulars of any revocations that occur by operation of this Act of continuing detention orders in relation to the person;

    (vii) the outcomes and particulars of all previous applications for review of post-sentence 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 ofthat 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.


    SECTION 105.12   Judge 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 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. Sections 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)    any of the following:


    (i) the true name of the person in relation to whom the order is made;

    (ii) if, after reasonable inquiries have been made, the person's true name is not known but an alias is known for the person - the alias of the person in relation to whom the order is made;

    (iii) if, after reasonable inquiries have been made, the person's true name is not known and no alias is known for the person - a description sufficient to identify the person in relation to whom the order 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 105.29(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, as soon as reasonably practicable after the order is made:

    (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)    

    notify the Parliamentary Joint Committee on Intelligence and Security in writing of the making of the order.

    SECTION 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 this 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.


    SECTION 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.


    SECTION 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 or post-sentence 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.


    SECTION 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.

    (1A)    
    The application for the prohibited contact order may be made either:


    (a) in writing (other than writing by means of an electronic communication); or


    (b) if the AFP member considers it necessary because of urgent circumstances - orally in person or by telephone, or by fax, email or other electronic means of communication.


    (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) a continued preventative detention order is being applied for; and


    (b) the application for the prohibited contact order is made in accordance with paragraph (1A)(a);

    the information in the application for the prohibited contact order must be sworn or affirmed by the AFP member.


    (3A)    
    If:


    (a) a continued preventative detention order is being applied for; and


    (b) the application for the prohibited contact order is made in accordance with paragraph (1A)(b);

    the information in the application for the prohibited contact order must be sworn or affirmed by the AFP member unless the issuing authority is satisfied that it is not practical to administer an oath or affirmation to the member.


    (4)    
    If the issuing authority makes the preventative detention order, the issuing authority may, subject to subsection (4A), 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.


    (4A)    
    If the application for the prohibited contact order is made orally in person or by telephone, or by fax, email or other electronic means of communication, the issuing authority must not make the order unless the issuing authority is satisfied that it was necessary, because of urgent circumstances, to apply for the order by such means.


    (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; and


    (c) notify the Parliamentary Joint Committee on Intelligence and Security in writing of the making of the prohibited contact order.


    (7)    
    If the prohibited contact order is made on an application that was made orally, the issuing authority must either:


    (a) ensure there is an audio, or audio-visual, recording of the application; or


    (b) as soon as practicable after the order is made, make a written record of the details of the application, including any information given in support of it.


    SECTION 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.

    (1A)    
    The application may be made either:


    (a) in writing (other than writing by means of an electronic communication); or


    (b) if the AFP member considers it necessary because of urgent circumstances - orally in person or by telephone, or by fax, email or other electronic means of communication.


    (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) the preventative detention order is a continued preventative detention order; and


    (b) the application for the prohibited contact order is made in accordance with paragraph (1A)(a);

    the information in the application for the prohibited contact order must be sworn or affirmed by the AFP member.


    (3A)    
    If:


    (a) the preventative detention order is a continued preventative detention order; and


    (b) the application for the prohibited contact order is made in accordance with paragraph (1A)(b);

    the information in the application for the prohibited contact order must be sworn or affirmed by the AFP member unless the issuing authority is satisfied that it is not practical to administer an oath or affirmation to the member.


    (4)    
    The issuing authority may, subject to subsection (4A), 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.


    (4A)    
    If the application for the prohibited contact order is made orally in person or by telephone, or by fax, email or other electronic means of communication, the issuing authority must not make the order unless the issuing authority is satisfied that it was necessary, because of urgent circumstances, to apply for the order by such means.


    (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; and


    (c) notify the Parliamentary Joint Committee on Intelligence and Security in writing of the making of the prohibited contact order.


    (7)    
    If the prohibited contact order is made on an application that was made orally, the issuing authority must either:


    (a) ensure there is an audio, or audio-visual, recording of the application; or


    (b) as soon as practicable after the order is made, make a written record of the details of the application, including any information given in support of it.


    SECTION 105.17   Revocation of preventative detention order or prohibited contact order  

    (1)   Preventative detention order.  

    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 office 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.


    (4)   Prohibited contact order.  

    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.


    (7)   Detainee's right to make representations about revocation of preventative detention order.  

    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.

    SECTION 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 is conferred on the judge in a personal capacity and not as a court or a member of a court.


    Subdivision C - Carrying out preventative detention orders  

    SECTION 105.19   Power to detain person under preventative detention order  

    (1)   General powers given by preventative detention order.  

    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.

    (5)   Nominated senior AFP member.  

    If a preventative detention order is made in relation to a 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).


    SECTION 105.20  

    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.

    SECTION 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.


    SECTION 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.


    SECTION 105.23  

    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.

    SECTION 105.24  

    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.

    SECTION 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) acopy 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 questioned before a prescribed authority under the warrant 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).


    SECTION 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 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, and detained in 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 perosn 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.


    SECTION 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  

    SECTION 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.


    SECTION 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.


    SECTION 105.30  

    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)).

    SECTION 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 physical 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.


    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  

    SECTION 105.33  

    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.

    SECTION 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.


    SECTION 105.34  

    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).

    SECTION 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 (the first person ) means:


    (a) the first person's spouse or de facto partner; or


    (b) a parent, step-parent or grandparent of the first person; or


    (c) any other person who would be a parent, step-parent or grandparent of the first person if the first person were a child (within the meaning of Part VII of the Family Law Act 1975) of the other person or a third person; or


    (d) a child, step-child or grandchild of the first person; or


    (e) any other person who would be a step-child or grandchild of the first person if the other person were a child (within the meaning of Part VII of the Family Law Act 1975) of a third person; or


    (f) a brother, sister, step-brother or step-sister of the first person; or


    (g) any other person who would be a brother, sister, step-brother or step-sister of the first person if the other person were a child (within the meaning of Part VII of the Family Law Act 1975) of a third person; or


    (h) a guardian or carer of the first person.


    (4)    
    (Repealed by No 131 of 2021)


    SECTION 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.


    SECTION 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


    (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 Australian Government Security Vetting Agency or by another Commonwealth, State or Territory agency that is authorised or approved by the Commonwealth to issue security clearances.


    (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).


    SECTION 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.


    SECTION 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 ASIO employee or an ASIO affiliate.

    (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 facts 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 excercising authority under th 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 their 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.


    SECTION 105.40  

    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.

    SECTION 105.41   Disclosure offences  

    (1)   Person being detained.  

    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.

    (2)   Lawyer.  

    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 connectin 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.

    (3)   Person having special contact with detainee who is under 18 years of age or incapable of managing own affairs.  

    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).


    (5)   Interpreter assisting in monitoring contact with detainee.  

    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.

    (6)   Passing on improperly disclosed information.  

    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.

    (7)   Police officer or interpreter monitoring contact with lawyer.  

    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).

    SECTION 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 ASIO employee or an ASIO affiliate 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 ASIO employee or an ASIO affiliate, 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.


    SECTION 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 Judge of the Federal Circuit and Family Court of Australia (Division 2) 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 Judge of the Federal Circuit and Family Court of Australia (Division 2) must have regard to:


    (a) the age, or any disability, of the person; and


    (b) such other matters as the Judge of the Federal Circuit and Family Court of Australia (Division 2) 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 Judge of the Federal Circuit and Family Court of Australia (Division 2) orders that the material be taken.

    In deciding whether to make such an order, the Judge of the Federal Circuit and Family Court of Australia (Division 2) 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 ASIO employee or an ASIO affiliate.

    SECTION 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.


    SECTION 105.45  

    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) or (3); or

    (vi) subsection 105.43(1), (4) or (6); or

    (vii) subsection 105.44(2).

    Penalty: Imprisonment for 2 years.

    Subdivision F - Miscellaneous  

    SECTION 105.46   Nature of functions of Judge of the Federal Circuit and Family Court of Australia (Division 2)  

    (1)    
    A function of making an order conferred on a Judge of the Federal Circuit and Family Court of Australia (Division 2) by section 105.43 is conferred on the Judge of the Federal Circuit and Family Court of Australia (Division 2) 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 Judge of the Federal Circuit and Family Court of Australia (Division 2) 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 Judge of the Federal Circuit and Family Court of Australia (Division 2) 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 Circuit and Family Court of Australia (Division 2).

    SECTION 105.47   Annual report  

    (1)    
    The AFP Minister 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 AFP Minister 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.


    SECTION 105.48  

    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.

    SECTION 105.49  

    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.

    SECTION 105.50  

    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.

    SECTION 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 1997 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 Adminstrative 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 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.


    SECTION 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.


    SECTION 105.53   Sunset provision  

    (1)    


    A preventative detention order, or a prohibited contact order, that is in force at the end of 7 December 2026 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 7 December 2026.

    Division 105A - Post-sentence orders  

    Subdivision A - Object and definitions  

    SECTION 105A.1  

    105A.1   Object  


    The object of this Division is to protect the community from serious Part 5.3 offences by providing that terrorist offenders who pose an unacceptable risk of committing such offences are subject to:

    (a)    a continuing detention order; or

    (b)    an extended supervision order.

    SECTION 105A.2   Definitions  

    (1)    


    In this Division:

    Commonwealth law enforcement officer
    has the meaning given by Part 7.8.

    continuing detention order
    means an order made under subsection 105A.7(1).

    continuing detention order decision
    (Repealed by No 131 of 2021)

    continuing detention order proceeding
    (Repealed by No 131 of 2021)

    exemption condition
    (Repealed by No 96 of 2023)

    extended supervision order
    means an order made under subsection 105A.7A(1).

    intelligence or security officer
    has the meaning given by Part 10.6.

    interim detention order
    means an order made under subsection 105A.9(2).

    interim post-sentence order
    means an interim detention order or an interim supervision order.

    interim supervision order
    means an order made under subsection 105A.9A(4).

    post-sentence order
    means a continuing detention order or an extended supervision order.

    post-sentence order decision
    means:


    (a) a decision on an application for a post-sentence order or an interim post-sentence order; or


    (b) a decision on an application to vary an extended supervision order or interim supervision order; or


    (c) a decision in a review of a post-sentence order to affirm, revoke or vary the order; or


    (d) a decision made under section 105A.15A (when a terrorist offender is unable to engage a legal representative).

    Note:

    See also subsection (2).

    post-sentence order proceeding
    means a proceeding under Subdivision C, CA, CB or D.

    premises
    includes a place, an aircraft, a vehicle and a vessel.

    prison
    includes any gaol, lock-up or remand centre.

    relevant expert
    means any of the following persons who is competent to assess the risk of a terrorist offender committing a serious Part 5.3 offence:


    (a) a person who is:


    (i) registered as a medical practitioner under a law of a State or Territory; and

    (ii) a fellow of the Royal Australian and New Zealand College of Psychiatrists;


    (b) any other person registered as a medical practitioner under a law of a State or Territory;


    (c) a person registered as a psychologist under a law of a State or Territory;


    (d) any other expert.

    serious Part 5.3 offence
    means an offence against this Part, the maximum penalty for which is 7 or more years of imprisonment.

    terrorist offender
    :


    (a) has the meaning given by subsection 105A.3(1); and


    (b) includes a person who meets the conditions in paragraphs 105A.3(1)(a) and (c) and:


    (i) paragraphs 105A.3A(4)(a) and (b); or

    (ii) paragraphs 105A.3A(5)(a) to (e).
    Note:

    This definition is affected by sections 105A.2A and 105A.18.


    (2)    


    To avoid doubt, a decision on an application to a Supreme Court of a State or Territory for a post-sentence order or interim post-sentence order is not made until the Court determines the application in accordance with section 105A.6A or subsection 105A.9(1B) or 105A.9A(3).

    SECTION 105A.2A  

    105A.2A   Persons who have escaped from custody  


    For the purposes of this Division (except section 105A.4) if:

    (a)    a person is detained in custody for a reason (for example, because the person is serving a sentence of imprisonment, on remand or subject to a continuing detention order); and

    (b)    the person escapes from custody;

    the person is taken to be detained in custody for that reason until the person is returned to custody.

    Note:

    For the definition of detained in custody , see subsection 100.1(1).

    Subdivision B - Post-sentence orders  

    SECTION 105A.3   Who a post-sentence order may apply to and effect of post-sentence orders  

    (1)    
    A post-sentence order may be made under section 105A.7 or 105A.7A in relation to a person (the terrorist offender ) if:

    (a)    the person has been convicted of:


    (i) an offence against Subdivision A of Division 72 (international terrorist activities using explosive or lethal devices); or

    (ii) a serious Part 5.3 offence; or

    (iii) an offence against Part 5.5 (foreign incursions and recruitment), except an offence against subsection 119.7(2) or (3) (publishing recruitment advertisements); or

    (iv) an offence against the repealed Crimes (Foreign Incursions and Recruitment) Act 1978, except an offence against paragraph 9(1)(b) or (c) of that Act (publishing recruitment advertisements); and

    (b)    a subsection of section 105A.3A provides that the order may be made in relation to the person; and

    (c)    the person will be at least 18 years old when the sentence for the conviction referred to in paragraph (a) of this subsection ends.

    Note:

    Before making the order, a Court must be satisfied of certain matters under section 105A.7 or 105A.7A.



    Effect of continuing detention order

    (2)    
    The effect of a continuing detention order is to commit the person to detention in a prison for the period the order is in force.

    Note 1:

    The period must not be more than 3 years (see subsection 105A.7(5)).

    Note 2:

    See also:

  • (a) section 105A.18C (effect of detention on post-sentence order); and
  • (b) subsection 105A.21(2) (arrangements with States and Territories); and
  • (c) section 105A.24 (effect of continuing detention orders on bail or parole laws).


  • Effect of an extended supervision order

    (3)    
    The effect of an extended supervision order is to impose on the person, for the period the order is in force, conditions contravention of which is an offence.

    Note 1:

    The period must not be more than 3 years (see paragraph 105A.7A(4)(d)).

    Note 2:

    See also section 105A.18C (effect of detention on post-sentence order).


    SECTION 105A.3A   Preconditions for post-sentence orders  


    Post-sentence orders - person imprisoned for paragraph 105A.3(1)(a) offence

    (1)    
    A post-sentence order may be made in relation to a person if the person is detained in custody in a prison serving a sentence of imprisonment for an offence referred to in paragraph 105A.3(1)(a).

    Post-sentence orders - continuing detention order in force

    (2)    
    A post-sentence order may be made in relation to a person if a continuing detention order or interim detention order is in force in relation to the person.

    Post-sentence orders - person imprisoned for other offences

    (3)    
    A post-sentence order may be made in relation to a person if:

    (a)    the person is detained in custody in a prison serving a sentence of imprisonment for an offence other than an offence referred to in paragraph 105A.3(1)(a); and

    (b)    either:


    (i) the person has been continuously detained in custody in a prison since being convicted of the offence referred to in paragraph 105A.3(1)(a); or

    (ii) the person has been continuously detained in custody in a prison since a continuing detention order or interim detention order was in force in relation to the person.
    Note:

    For the definition of detained in custody in a prison , see subsection 100.1(1).


    (4)    
    A post-sentence order may be made in relation to a person if:

    (a)    the person is detained in custody in a prison serving a sentence of imprisonment for an offence against section 105A.18A or subsection 105A.18B(1) (offences relating to extended supervision orders and interim supervision orders); and

    (b)    the person was charged with the offence before the later of:


    (i) the relevant extended supervision order or interim supervision order ceasing to be in force; and

    (ii) the end of 6 months after the conduct constituting the offence; and

    (c)    the Court making the post-sentence order is satisfied, as a result of the offence referred to in paragraph (a), that the person poses an unacceptable risk of committing a serious Part 5.3 offence.

    (5)    
    A post-sentence order may be made in relation to a person if:

    (a)    the person served a sentence of imprisonment for an offence referred to in paragraph 105A.3(1)(a); and

    (b)    before the person was released from custody in a prison:


    (i) the AFP Minister's consent to a request for an interim control order was sought under section 104.2; or

    (ii) a request for an interim control order was made under section 104.6; and

    (c)    the interim control order was made as a result of the request; and

    (d)    the person is detained in custody in a prison serving a sentence of imprisonment for an offence against section 104.27 or subsection 104.27A(1) (offences relating to control orders) in relation to:


    (i) the interim control order; or

    (ii) the control order that resulted from confirming the interim control order; and

    (e)    the person was charged with the offence referred to in paragraph (d) before the later of:


    (i) the order referred to in that paragraph ceased to be in force; and

    (ii) the end of 6 months after the conduct constituting the offence; and

    (f)    the Court making the post-sentence order is satisfied, as a result of the offence referred to in paragraph (d), that the person poses an unacceptable risk of committing a serious Part 5.3 offence.

    Supervision orders - supervision order in force

    (6)    
    An extended supervision order or interim supervision order may be made in relation to a person if an extended supervision order or interim supervision order is in force in relation to the person.

    Supervision orders - person imprisoned for other offences

    (7)    
    An extended supervision order or interim supervision order may be made in relation to a person if:

    (a)    the person is detained in custody in a prison serving a sentence of imprisonment for an offence other than the offence referred to in paragraph 105A.3(1)(a); and

    (b)    at the beginning of the person's detention in custody in a prison, an extended supervision order or interim supervision order was in force in relation to the person.

    Note:

    Paragraph (a) - an offence against section 105A.18A or subsection 105A.18B(1) (relating to an extended supervision order or interim supervision order) is an example of an offence other than the offence referred to in paragraph 105A.3(1)(a).



    Supervision orders - control orders requested before commencement

    (8)    
    An extended supervision order or interim supervision order may be made in relation to a person if:

    (a)    the person served a sentence of imprisonment for an offence referred to in paragraph 105A.3(1)(a); and

    (b)    before the person was released from custody in aprison, and before the commencement of this subsection:


    (i) the AFP Minister's consent to a request for an interim control order was sought under section 104.2; or

    (ii) a request for an interim control order was made under section 104.6; and

    (c)    either:


    (i) the interim control order is in force; or

    (ii) the interim control order was confirmed and the confirmed control order is in force.


    Interpretation

    (9)    
    To avoid doubt, subsection (3) applies:

    (a)    whether the offence for which the person is serving the sentence of imprisonment is an offence against a law of the Commonwealth, a State or a Territory; and

    (b)    whether the sentence served for the offence referred to in paragraph 105A.3(1)(a) was served concurrently or cumulatively, or both, with:


    (i) the sentence referred to in paragraph (3)(a) of this section; or

    (ii) any of the other sentences served by the person since being convicted of the offence referred to in paragraph 105A.3(1)(a) (the other sentences ); and

    (c)    whether the sentence referred to in paragraph (3)(a) of this section or the other sentences were imposed before or after, or at the same time as, the sentence for the offence referred to in paragraph 105A.3(1)(a); and

    (d)    whether or not the person has been continuously serving a sentence of imprisonment for an offence since being convicted of the offence referred to in paragraph 105A.3(1)(a).

    (10)    
    To avoid doubt, subsection (7) applies whether the offence for which the person is serving the sentence of imprisonment is an offence against a law of the Commonwealth, a State or a Territory.

    SECTION 105A.4   Treatment of a terrorist offender in a prison under a continuing detention order  

    (1)    


    A terrorist offender who is detained in custody in a prison under a continuing detention order must be treated in a way that is appropriate to his or her status as a person who is not serving a sentence of imprisonment, subject to any reasonable requirements necessary to maintain:


    (a) the management, security or good order of the prison; and


    (b) the safe custody or welfare of the offender or any prisoners; and


    (c) the safety and protection of the community.


    (2)    
    The offender must not be accommodated or detained in the same area or unit of the prison as persons who are in prison for the purpose of serving sentences of imprisonment unless:


    (a) it is reasonably necessary for the purposes of rehabilitation, treatment, work, education, general socialisation or other group activities; or


    (b) it is necessary for the security or good order of the prison or the safe custody or welfare of the offender or prisoners; or


    (c) it is necessary for the safety and protection of the community; or


    (d) the offender elects to be so accommodated or detained.

    (3)    
    This section does not apply if the offender is serving a sentence of imprisonment.

    Subdivision C - Making post-sentence orders  

    SECTION 105A.5   Applying for a post-sentence order  

    (1)    


    The AFP Minister, or a legal representative of the AFP Minister, (the applicant ) may apply to a Supreme Court of a State or Territory for either of the following:

    (a)    a continuing detention order in relation to a terrorist offender;

    (b)    an extended supervision order in relation to a terrorist offender.

    Note:

    The court may make an extended supervision order under section 105A.7A even if a continuing detention order is applied for.


    (2)    
    However, the application may not be made more than 12 months before the end of:

    (a)    

    a sentence of imprisonment referred to in subsection 105A.3A(1) or paragraph 105A.3A(3)(a), (4)(a), (5)(d) or (7)(a); or

    (b)    

    if a post-sentence order is in force in relation to the offender - the period for which the order is in force; or

    (c)    

    if subsection 105A.3A(8) applies in relation to the offender - the period the interim control order referred to in subparagraph 105A.3A(8)(c)(i) or confirmed control order referred to in subparagraph 105A.3A(8)(c)(ii) is in force.

    (2AA)    


    To avoid doubt, if both paragraphs (2)(a) and (b) apply in relation to a terrorist offender, the application may be made in accordance with either paragraph (even though the other paragraph may prevent an application from being made in relation to the offender).

    (2A)    


    The AFP Minister must ensure that reasonable inquiries are made to ascertain any facts known to any Commonwealth law enforcement officer or intelligence or security officer that would reasonably be regarded as supporting a finding that:

    (a)    if the application is for a continuing detention order - neither a continuing detention order nor an extended supervision order should be made in relation to the offender; or

    (b)    if the application is for an extended supervision order - the extended supervision order should not be made in relation to the offender.



    Content of application

    (3)    
    The application must:

    (a)    include any report or other document that the applicant intends, at the time of the application, to rely on in relation to the application; and

    (aa)    

    include:

    (i) a copy of any material in the possession of the applicant; and

    (ii) a statement of any facts that the applicant is aware of;
    that would reasonably be regarded as supporting a finding that the order or orders mentioned in paragraph (2A)(a) or (b) (as the case requires) should not be made, except any information, material or facts that are likely to be protected by public interest immunity (whether the claim for public interest immunity is to be made by the AFP Minister or any other person); and

    (b)    include information about the offender's age; and

    (c)    request that the order be in force for a specified period; and

    (d)    

    if the application is for an extended supervision order - include the following material:

    (i) a copy of the proposed conditions;

    (ii) an explanation as to why each of the proposed conditions should be imposed on the offender;

    (iii) if the AFP Minister is aware of any facts relating to why any of those conditions should not be imposed on the offender - a statement of those facts, except any facts that are likely to be protected by public interest immunity (whether the claim for public interest immunity is to be made by the AFP Minister or any other person);

    (iv) if the offender is subject to an order under a law of a State or Territory that is equivalent to a post-sentence order - a copy of that order; and

    (e)    

    if a report was obtained under section 105A.18D in relation to the offender - include a copy of the report.
    Note 1:

    For paragraph (3)(c), the period must not be more than 3 years (see subsection 105A.7(5) and paragraph 105A.7A(4)(d)).

    Note 2:

    Evidence may also be adduced later under section 105A.14.

    Note 3:

    A copy of the application must be given to the terrorist offender under section 105A.14A.


    (4)    
    (Repealed by No 131 of 2021)


    (5)    
    (Repealed by No 131 of 2021)


    (6)    
    (Repealed by No 131 of 2021)


    (7)    
    (Repealed by No 131 of 2021)


    (8)    
    (Repealed by No 131 of 2021)


    (9)    
    (Repealed by No 131 of 2021)


    (10)    
    (Repealed by No 131 of 2021)


    SECTION 105A.6   Appointment of and assessment by relevant expert  

    (1)    


    If an application for a post-sentence order is made under section 105A.5 to a Supreme Court of a State or Territory in relation to a terrorist offender, the Court must hold a preliminary hearing to determine whether to appoint one or more relevant experts.

    (2)    


    The hearing must be held within 28 days after a copy of the application is given to the offender under subsection 105A.14A(2).

    (3)    


    The Court may, either at the preliminary hearing or at any later time in the proceeding, appoint one or more relevant experts if the Court considers that doing so is likely to materially assist the Court in deciding whether to make a post-sentence order in relation to the offender.

    (3A)    
    The AFP Minister, the offender, or a legal representative of the AFP Minister or offender, may nominate one or more relevant experts for the purposes of subsection (3).


    (4)    
    The relevant expert who is appointed must:


    (a) conduct an assessment of the risk of the offender committing a serious Part 5.3 offence; and


    (b) provide a report of the expert's assessment to the Court, the AFP Minister and the offender.

    Note:

    For giving documents to a terrorist offender who is in custody, see section 105A.15.



    Attendance and participation at assessment

    (5)    
    The offender must attend the assessment.

    Note:

    The assessment may be conducted over a number of sessions.


    (5A)    


    The answer to a question or information given at the assessment, and answering a question or giving information at the assessment, are not admissible in evidence against the offender in:

    (a)    any criminal proceedings, except any proceedings relating to sentencing for an offence against Division 104 or this Division (including any appeal in relation to those proceedings); or

    (b)    any civil proceedings against the offender, except proceedings under Division 104 or this Division (including any appeal in relation to those proceedings).


    (6)    


    The Court must ensure that the effect of subsections (5), (5A) and (9) is explained to the offender.

    Contents of report

    (7)    
    The expert's report may include any one or more of the following matters:


    (a) the expert's assessment of the risk of the offender committing a serious Part 5.3 offence;


    (b) reasons for that assessment;


    (c) the pattern or progression to date of behaviour on the part of the offender in relation to serious Part 5.3 offences, and an indication of the nature of any likely future behaviour on his or her part in relation to serious Part 5.3 offences;


    (d) efforts made to date by the offender to address the causes of his or her behaviour in relation to serious Part 5.3 offences, including whether he or she has actively participated in any rehabilitation or treatment programs;


    (e) if the offender has participated in any rehabilitation or treatment programs - whether or not this participation has had a positive effect on him or her;


    (f) any relevant background of the offender, including developmental and social factors;


    (g) factors that might increase or decrease any risks that have been identified of the offender committing a serious Part 5.3 offence;


    (h) any other matters the expert considers relevant.



    Other relevant experts

    (8)    
    This section does not prevent the AFP Minister, the offender, or a legal representative of the AFP Minister or offender, from calling his or her own relevant expert as a witness in the proceeding.



    Assessments conducted for certain purposes

    (9)    


    Without limiting subsection (5A), an assessment of an offender conducted under paragraph (4)(a), and the report of the assessment, may be taken into account in proceedings to make or vary any post-sentence order or interim post-sentence order, or to review any post-sentence order, in relation to the offender.

    SECTION 105A.6A   Determining an application for a post-sentence order  


    Determining applications for continuing detention orders

    (1)    
    If an application is made under section 105A.5 to the Supreme Court of a State or Territory for a continuing detention order in relation to a terrorist offender, the Court may determine the application by:

    (a)    making a continuing detention order under section 105A.7; or

    (b)    making an extended supervision order under section 105A.7A; or

    (c)    dismissing the application.

    Determining applications for extended supervision orders

    (2)    
    If an application is made under section 105A.5 to the Supreme Court of a State or Territory for an extended supervision order in relation to a terrorist offender, the Court may determine the application by:

    (a)    making an extended supervision order under section 105A.7A; or

    (b)    dismissing the application.

    SECTION 105A.6B   Matters a Court must have regard to in making a post-sentence order  

    (1)    
    In deciding whether the Court is satisfied as referred to in paragraph 105A.7(1)(b) or 105A.7A(1)(b) in relation to a terrorist offender, a Supreme Court of a State or Territory must have regard to the following matters:

    (a)    the object of this Division;

    (b)    any report of an assessment received from a relevant expert, and the level of the offender's participation in the assessment, under:


    (i) section 105A.6; or

    (ii) section 105A.18D;

    (c)    the results of any other assessment conducted by a relevant expert of the risk of the offender committing a serious Part 5.3 offence, and the level of the offender's participation in any such assessment;

    (d)    any report, relating to the extent to which the offender can reasonably and practicably be managed in the community, that has been prepared by:


    (i) the relevant State or Territory corrective services; or

    (ii) any other person or body who is competent to assess that extent;

    (e)    any treatment or rehabilitation programs in which the offender has had an opportunity to participate, and the level of the offender's participation in any such programs;

    (f)    the level of the offender's compliance with any obligations to which the offender is or has been subject while:


    (i) on release on parole for any offence referred to in paragraph 105A.3(1)(a); or

    (ii) subject to a post-sentence order, interim post-sentence order or control order;

    (g)    the offender's history of any prior convictions for, and findings of guilt made in relation to, any offence referred to in paragraph 105A.3(1)(a);

    (h)    the views of the sentencing court at the time any sentence for any offence referred to in paragraph 105A.3(1)(a) was imposed on the offender;

    (ha)    whether the offender is subject to any order under a law of a State or Territory that is equivalent to a post-sentence order, and if so, the conditions of the order;

    (i)    any other information as to the risk of the offender committing a serious Part 5.3 offence.

    (2)    
    Subsection (1) does not prevent the Court from having regard to any other matter the Court considers relevant.

    (3)    
    To avoid doubt, section 105A.13 (civil evidence and procedure rules in relation to post-sentence order proceedings) applies to the Court's consideration of the matters referred to in subsections (1) and (2) of this section.

    SECTION 105A.7   Making a continuing detention order  

    (1)    
    A Supreme Court of a State or Territory may make a written order under this subsection if:

    (a)    an application is made in accordance with section 105A.5 for a continuing detention order in relation to a terrorist offender; and

    (b)    

    after having regard to matters in accordance with section 105A.6B, the Court is satisfied to a high degree of probability, on the basis of admissible evidence, that the offender poses an unacceptable risk of committing a serious Part 5.3 offence; and

    (c)    

    the Court is satisfied that there is no less restrictive measure available under this Part that would be effective in preventing the unacceptable risk.
    Note 1:

    The rules of evidence and procedure for civil matters apply when the Court has regard to matters in accordance with section 105A.6B, as referred to in paragraph (1)(b) of this section (see subsection 105A.6B(3) and section 105A.13).

    Note 2:

    For paragraph (1)(c), an example of a less restrictive measure that is available under this Part is an extended supervision order. A court can make an extended supervision order under section 105A.7A even if a continuing detention order was applied for (see subsection 105A.6A(1)).


    (2)    


    If the Court is not satisfied as mentioned in paragraph (1)(b) or (c) (or both), then the Court must:

    (a)    seek the following material from the AFP Minister:


    (i) a copy of the proposed conditions that would be sought for an extended supervision order in relation to the offender;

    (ii) an explanation as to why each of the proposed conditions should be imposed on the offender;

    (iii) if the AFP Minister is aware of any facts relating to why any of those conditions should not be imposed on the offender - a statement of those facts, except any facts that are likely to be protected by public interest immunity (whether the claim for public interest immunity is to be made by the AFP Minister or any other person); and

    (b)    consider whether to make an extended supervision order under section 105A.7A in relation to the offender.

    Note:

    A copy of the material must be given to the terrorist offender under section 105A.14A.



    Onus of satisfying Court

    (3)    
    The AFP Minister bears the onus of satisfying the Court of the matters referred to in paragraphs (1)(b) and (c).



    Period of order

    (4)    
    The order must specify the period during which it is in force.

    Note:

    The order may be suspended during the period that it is in force if the offender is detained in custody in a prison other than as a result of the order (see section 105A.18C).


    (5)    
    The period must be a period of no more than 3 years that the Court is satisfied is reasonably necessary to prevent the unacceptable risk.

    Court may make successive continuing detention orders

    (6)    
    To avoid doubt, subsection (5) does not prevent a Supreme Court of a State or Territory making a continuing detention order in relation to a terrorist offender that begins to be in force immediately after a previous continuing detention order in relation to the offender ceases to be in force.

    SECTION 105A.7A   Making an extended supervision order  

    (1)    
    A Supreme Court of a State or Territory may make a written order under this subsection, in accordance with sections 105A.7B and 105A.7C, if:

    (a)    any of the following applies:


    (i) an application is made in accordance with section 105A.5 for an extended supervision order in relation to a terrorist offender;

    (ii) an application is made in accordance with section 105A.5 for a continuing detention order in relation to a terrorist offender, and the Court is not satisfied as mentioned in paragraph 105A.7(1)(b) or (c) (or both);

    (iii) the Court has reviewed under section 105A.12 a continuing detention order in relation to a terrorist offender and the Court is not satisfied as mentioned in paragraph 105A.12(4)(a); and

    (b)    after having regard to matters in accordance with section 105A.6B, the Court is satisfied on the balance of probabilities, on the basis of admissible evidence, that the offender poses an unacceptable risk of committing a serious Part 5.3 offence; and

    (c)    the Court is satisfied on the balance of probabilities that:


    (i) each of the conditions; and

    (ii) the combined effect of all of the conditions;
    to be imposed on the offender by the order is reasonably necessary, and reasonably appropriate and adapted, for thepurpose of protecting the community from that unacceptable risk.

    Determining whether conditions are reasonably necessary, appropriate and adapted

    (2)    
    For the purposes of paragraph (1)(c), in determining whether each of the conditions to be imposed on the offender by the order is reasonably necessary, and reasonably appropriate and adapted, the Court must take into account, as a paramount consideration in all cases, the object of this Division (see section 105A.1).

    Onus of satisfying Court

    (3)    
    The AFP Minister bears the onus of satisfying the Court of the matters referred to in paragraphs (1)(b) and (c).

    Content of order

    (4)    
    The order must:

    (a)    state that the Court is satisfied of the matters mentioned in paragraphs (1)(b) and (c); and

    (b)    specify the name of the offender to whom the order relates; and

    (c)    specify all of the conditions, and any exemption conditions, that are to be imposed in accordance with section 105A.7B or 105A.7C on the offender by the order; and

    (d)    specify the period during which the order is to be in force, which must be a period of no more than 3 years that the Court is satisfied is reasonably necessary to prevent the unacceptable risk; and

    (e)    state that the offender's lawyer may request a copy of the order.

    Note:

    The order may be suspended during the period that it is in force if the offender is detained in custody in a prison (see section 105A.18C).



    Court may make successive extended supervision orders

    (5)    
    To avoid doubt, paragraph (4)(d) does not prevent a Supreme Court of a State or Territory making an extended supervision order in relation to a terrorist offender that begins to be in force immediately after a previous extended supervision order, or continuing detention order, in relation to the offender ceases to be in force.

    Automatic revocation of continuing detention orders etc.

    (6)    
    A continuing detention order or interim detention order that is in force in relation to a terrorist offender is revoked by force of this subsection if:

    (a)    a Court makes an extended supervision order in relation to the offender; and

    (b)    the continuing detention order or interim detention order is in force immediately before the extended supervision order begins to be in force.

    SECTION 105A.7B   Conditions of extended supervision orders and interim supervision orders  

    (1)    
    The conditions that a Court may impose on a terrorist offender by an extended supervision order or interim supervision order are:

    (a)    any conditions that the Court is satisfied; and

    (b)    those conditions whose combined effect the Court is satisfied;

    on the balance of probabilities, are reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from the unacceptable risk of the offender committing a serious Part 5.3 offence.

    Note:

    The Court may, under section 105A.7C, specify conditions from which exemptions may be granted.


    (1A)    
    If the terrorist offender is subject to an order under a law of a State or Territory that is equivalent to a post-sentence order, the Court must consider the conditions under that State or Territory order in imposing conditions in accordance with subsection (1).

    General rules about conditions

    (2)    
    To avoid doubt, without limiting subsection 33(3A) of the Acts Interpretation Act 1901, a condition imposed under this section may:

    (a)    prohibit or restrict specified conduct of the offender, or impose obligations on the offender; or

    (b)    impose restrictions and obligations on the offender in relation to classes of conduct, and prohibit other classes of that conduct; or

    (c)    impose different restrictions, obligations and prohibitions in relation to different classes of conduct; or

    (d)    for conduct that is prohibited by a condition described in a paragraph of subsection (3) - impose restrictions and obligations on the offender in relation to that conduct instead of prohibiting that conduct; or

    (e)    for conduct described in a paragraph of subsection (3) or (5) - impose different restrictions, obligations and prohibitions in relation to that conduct.

    (2A)    
    A condition imposed under this section must not require the offender to remain at specified premises for more than 12 hours within any 24 hours.

    General conditions

    (3)    
    Without limiting this section, the conditions that the Court may impose in accordance with subsection (1) include conditions relating to the following:

    (a)    that the offender not be present at one or more of the following:


    (i) specified areas or places;

    (ii) specified classes of areas or places;

    (iii) any area or place determined by a specified authority;

    (b)    that the offender reside at specified premises, and not begin to reside at any other premises without the prior permission of a specified authority;

    (c)    that the offender remain at specified premises between specified times each day, or on specified days, subject to subsection (2A);

    (d)    that the offender not leave Australia, or the State or Territory in which the offender's residence is located;

    (e)    that the offender provide a specified authority with the offender's passport (or passports) while the order is in force;

    (f)    that the offender not change the offender's name, or use any name that is not specified in the order;

    (g)    that the offender not apply for one or more of the following:


    (i) any Australian travel document;

    (ii) any travel document of a foreign country;

    (iii) any licence to operate equipment, machinery, a heavy vehicle or a weapon, or any licence to possess a weapon;

    (h)    that the offender not communicate or associate by any means (including through third parties) with one or more of the following:


    (i) specified individuals;

    (ii) specified classes of individuals;

    (iii) any individuals determined by a specified authority;

    (i)    that the offender not access or use specified forms of telecommunication or other technology (including the internet);

    (j)    that the offender not possess or use specified articles or substances;

    (k)    that the offender not carry out specified activities;

    (l)    that the offender not engage in one or more of the following:


    (i) specified work;

    (ii) specified classes of work;

    (iii) specified activities relating to specified work or classes of work;

    (m)    that the offender not in engage in any training or education without the prior permission of a specified authority;

    (n)    that the offender do any or all of the following:


    (i) attend and participate in treatment, rehabilitation or intervention programs or activities;

    (ii) undertake psychological or psychiatric assessment or counselling;
    as specified in the order or as directed by a specified authority;

    (o)    that the offender attend and participate in interviews and assessments (including for the purposes of paragraph (n)) as specified in the order or as directed by a specified authority;

    (p)    that the offender allow the results of the interviews and assessments referred to in paragraph (o), and any other specified information, to be disclosed to a specified authority;

    (q)    that the offender provide specified information to a specified authority within a specified period or before a specified event;

    (r)    that the offender comply with any reasonable direction given to the offender by a specified authority in relation to any specified condition (whether or not the condition is imposed in accordance with this subsection).

    Note:

    See also subsection (8) and sections 100.1 and 105A.2 in relation to references to premises, reside or residence, and work.


    (4)    
    If a condition of the order authorises a specified authority to give a direction, the specified authority may give a direction only if the specified authority is satisfied that the direction is reasonable in all the circumstances to give effect to:

    (a)    the condition; or

    (b)    the object of this Division (see section 105A.1).

    Conditions relating to monitoring and enforcement

    (5)    
    Without limiting this section, the conditions that the Court may impose in accordance with subsection (1) include conditions relating to the following:

    (a)    that the offender submit to testing by a specified authority in relation to the possession or use of specified articles or substances;

    (b)    that the offender allow himself or herself to be photographed by a specified authority;

    (c)    that the offender allow impressions of the offender's fingerprints to be taken by a specified authority;

    (d)    that the offender be subject to electronic monitoring (for example, by wearing a monitoring device at all times), and comply with directions given by a specified authority in relation to electronic monitoring;

    (e)    a condition that:


    (i) the person carry at all times a specified mobile phone; and

    (ii) the person be available to answer any call from a specified authority or, as soon as reasonably practicable, return a call that the person was unable to answer; and

    (iii) the person comply with specified directions, or any directions given by a specified authority, in relation to the condition in subparagraph (i) or (ii);

    (f)    that the offender attend at places, and report to persons, at times, specified:


    (i) in the order; or

    (ii) by a specified authority;

    (g)    that the offender allow visits at specified premises from, and entry to specified premises by, a specified authority at any time for the purpose of ensuring the offender's compliance with a condition imposed in accordance with paragraph (3)(c);

    (h)    that the offender provide a specified authority with a schedule setting out the offender's proposed movements for a specified period and comply with that schedule during the period;

    (i)    that the offender allow any police officer to enter specified premises and:


    (i) search the offender; and

    (ii) search the offender's residence or any premises which the offender intends to be the offender's residence; and

    (iii) search any other premises under the offender's control; and

    (iv) seize any item found during those searches, including to allow the item to be examined forensically;

    (j)    that the offender facilitate access (including by providing passwords or in any other way) to one or more of the following:


    (i) electronic equipment or technology;

    (ii) any data held within, or accessible from, any electronic equipment or technology;
    owned or controlled by the offender, for the purposes of a police officer searching and seizing any such equipment or accessing such data (or both).
    Note 1:

    For paragraphs (5)(b) and (c), restrictions apply to the use of photographs or impressions of fingerprints (see section 105A.7D).

    Note 2:

    For paragraph (5)(d), see also section 105A.7E (obligations relating to monitoring devices).


    (6)    
    A power exercised under a condition imposed in accordance with subsection (5) (other than a power to give a direction) may be exercised only if the person exercising the power is satisfied that it is reasonably necessary to do so in order to:

    (a)    give effect to the order; or

    (b)    facilitate or monitor compliance with the order.

    Access to lawyers

    (7)    
    This section does not affect the offender's right to contact, communicate or associate with the offender's lawyer unless the offender's lawyer is a specified individual, or an individual in a specified class of individuals, as mentioned in paragraph (3)(h). If the offender's lawyer is so specified, the offender may contact, communicate or associate with any other lawyer who is not so specified.

    References to work

    (8)    
    In subsection (3), a reference to work includes a reference to voluntary work.

    SECTION 105A.7C   Conditions where exemptions may be granted  

    (1)    
    A Supreme Court of a State or Territory that makes an extended supervision order or interim supervision order in relation to a terrorist offender may specify conditions included in the order that are to be exemption conditions.

    (2)    
    An exemption condition is a condition specified in the order from which the offender may apply for a temporary exemption.

    (3)    
    The Court may make provision in relation to applications for temporary exemptions.

    (4)    
    The offender may apply, in writing, to a specified authority for an exemption from an exemption condition. The application must:

    (a)    include a reason for the exemption; and

    (b)    comply with any other requirements provided for under subsection (3).

    (5)    
    If the offender so applies, the specified authority may:

    (a)    require further information to be provided by the offender before making a decision in relation to the application; and

    (b)    either:


    (i) grant or refuse the exemption; or

    (ii) grant the exemption subject to any reasonable directions specified in writing by the specified authority.

    SECTION 105A.7D   Treatment of photographs and impressions of fingerprints  

    (1)    
    Aphotograph, or an impression of fingerprints, taken of or from a terrorist offender as mentioned in paragraph 105A.7B(5)(b) or (c) must be used only for the purpose of ensuring compliance with an extended supervision order or interim supervision order relating to the offender.

    (2)    
    The photograph or the impression must be destroyed if:

    (a)    no extended supervision order or interim supervision order has been in force in relation to the offender for 12 months; and

    (b)    either:


    (i) no proceedings relating to an extended supervision order or interim supervision order relating to the offender were on foot in that 12-month period; or

    (ii) proceedings relating to an extended supervision order or interim supervision order relating to the offender were discontinued or completed within that 12-month 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.


    SECTION 105A.7E   Obligations relating to monitoring devices  


    Additional obligations on terrorist offender

    (1)    
    If the Court imposes a condition under paragraph 105A.7B(5)(d) in an extended supervision order or interim supervision order that a terrorist offender wear a monitoring device, then:

    (a)    the condition must require the offender to wear the monitoring device at all times; and

    (b)    the order must include the condition referred to in paragraph 105A.7B(5)(e); and

    (c)    the order must include a condition that the offender do all of the following:


    (i) allow a specified authority to enter the offender's residence at any reasonable time for any purpose relating to the electronic monitoring of the offender;

    (ii) allow a specified authority to install, repair or fit the monitoring device or any related monitoring equipment;

    (iii) take the steps specified in the order (if any) and any other reasonable steps to ensure that the monitoring device and any related monitoring equipment are or remain in good working order;

    (iv) if the offender becomes aware that the monitoring device and any related monitoring equipment are not in good working order - notify a specified authority as soon as reasonably practicable;

    (v) allow a specified authority, police officer or corrective services officer to remove the monitoring device;

    (vi) allow a police officer to remove any related monitoring equipment.


    Powers of specified authorities and others

    (2)    
    After including the condition under paragraph 105A.7B(5)(d) in the order, the Court must also include in theorder an authorisation for:

    (a)    one or more specified authorities to enter the offender's residence as specified in the order at any reasonable time for any purpose relating to the electronic monitoring of the offender; and

    (b)    one or more specified authorities to install, repair or fit the monitoring device and any related monitoring equipment; and

    (c)    one or more specified authorities or police officers to take the steps specified in the order to ensure that the device and any related monitoring equipment are or remain in good working order; and

    (d)    one or more specified authorities, police officers or corrective services officers to remove the monitoring device; and

    (e)    one or more police officers to remove any related monitoring equipment.

    (3)    
    If:

    (a)    a monitoring device is installed on the terrorist offender; and

    (b)    any of the following events occurs:


    (i) the condition under paragraph 105A.7B(5)(d) is removed from the order;

    (ii) the order ceases to be in force;

    (iii) the offender is detained in custody;

    the device and any related monitoring equipment may be removed in accordance with paragraph (2)(d) or (e) even though:

    (c)    for subparagraph (b)(i) or (ii) - no authorisation under subsection (2) is in force; or

    (d)    for subparagraph (b)(iii) - the offender is not required to comply with a condition of the order because of section 105A.18C.

    Note:

    For the definition of detained in custody , see subsection 100.1(1).



    Powers relating to monitoring devices and related electronic equipment

    (4)    
    Before exercising a power referred to in paragraph (2)(a), (b), (d) or (e), or subsection (3), a specified authority, police officer or corrective services officer must inform the offender:

    (a)    that the device and equipment are to be installed, repaired, fitted or removed (as the case requires); and

    (b)    of the proposed timing of the taking of the action; and

    (c)    that the offender may consent to the taking of the action; and

    (d)    that if consent is not given, reasonable force may be used to take the action, or to enter the offender's residence in order to take the action.

    (5)    
    If the offender does not give consent, reasonable force may be used by a police officer to take the action, or to enter the offender's residence in order to take the action.

    SECTION 105A.7F   Copy of an extended supervision order etc. must be given to terrorist offender's lawyer  

    (1)    


    A copy of an extended supervision order or interim supervision order that is made in relation to a terrorist offender must be given to the offender's lawyer as soon as practicable after being requested by the lawyer.

    (2)    
    This section does not entitle the lawyer to request, or be given a copy of, a document other than the order.

    SECTION 105A.8  

    105A.8   Matters a Court must have regard to in making a continuing detention order  
    (Repealed by No 131 of 2021)

    Subdivision CA - Making interim post-sentence orders  

    SECTION 105A.9   Interim detention orders  

    (1)    
    The AFP Minister, or a legal representative of the AFP Minister, may apply to a Supreme Court of a State or Territory for an interim detention order in relation to a terrorist offender if an application has been made to the Court for a continuing detention order in relation to the offender.



    Determining the application

    (1A)    
    On receiving the application for the interim detention order, the Court must hold a hearing to determine whether to make the order.

    (1B)    


    The Court may determine the application by:

    (a)    making an interim detention order under subsection (2); or

    (b)    making an interim supervision order under section 105A.9A; or

    (c)    dismissing the application.



    Making an interim detention order

    (2)    
    The Court may make a written order under this subsection if:

    (a)    

    the Court is satisfied that any of the following periods will end before the application for the continuing detention order has been determined:

    (i) if subsection 105A.3A(1), (3), (4) or (5) applies - the sentence of imprisonment referred to in subsection 105A.3A(1) or paragraph 105A.3A(3)(a), (4)(a) or (5)(d);

    (ia) (Repealed by No 131 of 2021)

    (ii) the period for which a continuing detention order or an interim detention order is in force in relation to the offender; and

    (b)    the Court is satisfied that there are reasonable grounds for considering that a continuing detention order will be made in relation to the offender.

    Note:

    More than one interim detention order can be made in relation to a person (see subsection (6)).


    (3)    
    The effect of the order is to commit the offender to detention in a prison while the order is in force.

    Period of order

    (4)    
    The order must specify the period during which it is in force.

    Note:

    The order may be suspended during the period that it is in force if the offender is detained in custody in a prison other than as a result of the order (see section 105A.18C).


    (5)    
    The period must be a period of no more than 28 days that the Court is satisfied is reasonably necessary to determine the application for the continuing detention order.

    (6)    


    The total period of all interim detention orders made in relation to the offender before the Court makes a decision on the application for the continuing detention order must not be more than 3 months, unless the Court is satisfied that there are exceptional circumstances.

    Treatment of certain offenders covered by interim detention orders

    (7)    
    While an interim detention order is in force in relation to the offender, section 105A.4 applies as if a continuing detention order were in force in relation to the offender.

    Note:

    Section 105A.4 deals with the treatment of a terrorist offender who is in a prison under a continuing detention order.



    When Court does not make interim detention order

    (8)    


    If the Court is not satisfied as mentioned in paragraph (2)(b), then the Court must:

    (a)    seek the following material from the AFP Minister:


    (i) a copy of the proposed conditions that would be sought for an interim supervision order;

    (ii) an explanation as to why each of the proposed conditions should be imposed on the offender;

    (iii) if the AFP Minister is aware of any facts relating to why any of those conditions should not be imposed on the offender - a statement of those facts, except any facts that are likely to be protected by public interest immunity (whether the claim for public interest immunity is to be made by the AFP Minister or any other person); and

    (b)    consider whether to make an interim supervision order under section 105A.9A.

    Note:

    A copy of the material must be given to the terrorist offender under section 105A.14A.


    SECTION 105A.9A   Interim supervision orders  

    (1)    
    The AFP Minister, or a legal representative of the AFP Minister, may apply to a Supreme Court of a State or Territory for an interim supervision order in relation to a terrorist offender if an application has been made to the Court for an extended supervision order in relation to the offender.

    (2)    
    On receiving the application for the interim supervision order, the Court must hold a hearing to determine whether to make the order.

    Determining the application

    (3)    
    The Court may determine the application by:

    (a)    making an interim supervision order under subsection (4); or

    (b)    dismissing the application.

    Making an interim supervision order

    (4)    
    The Court may make a written order under this subsection, in accordance with sections 105A.7B and 105A.7C, if:

    (a)    either:


    (i) an application is made in accordance with subsection (1) for an interim supervision order in relation to a terrorist offender; or

    (ii) an application is made in accordance with section 105A.9 for an interim detention order in relation to a terrorist offender and the Court is not satisfied as mentioned in paragraph 105A.9(2)(b); and

    (b)    the Court is satisfied that any of the following relating to the offender will end before the application for the continuing detention order or extended supervision order has been determined:


    (i) a sentence of imprisonment referred to in subsection 105A.3A(1) or paragraph 105A.3A(3)(a), (4)(a), (5)(d) or (7)(a);

    (ii) the period for which a post-sentence order or interim post-sentence order is in force;

    (iii) the period for which the interim control order referred to in subparagraph 105A.3A(8)(c)(i) or confirmed control order referred to in subparagraph 105A.3A(8)(c)(ii) is in force; and

    (c)    the Court is satisfied that there are reasonable grounds for considering that an extended supervision order will be made in relation to the offender; and

    (d)    the Court is satisfied that there are reasonable grounds for considering that each of the conditions to be imposed on the offender by the order under this subsection is reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from the unacceptable risk of the terrorist offender committing a serious Part 5.3 offence.

    Note:

    A series of interim supervision orders can be made in relation to a person (see subsection (8)).


    (5)    
    For the purposes of paragraph (4)(d), in determining whether each of the conditions to be imposed on the offender by the order is reasonably necessary, and reasonably appropriate and adapted, the Court must take into account, as a paramount consideration in all cases, the object of this Division (see section 105A.1).

    Effect of an interim supervision order

    (6)    
    The effect of an interim supervision order is to impose on the offender, for the period the order is in force, conditions contravention of which may be an offence.

    Content of order

    (7)    
    The order must specify:

    (a)    that the Court is satisfied of the matters mentioned in paragraphs (4)(b) to (d); and

    (b)    the matters mentioned in paragraphs 105A.7A(4)(b), (c) and (e); and

    (c)    the period during which the order is in force, which must be a period of no more than 28 days that the Court is satisfied is reasonably necessary to determine the application for the continuing detention order or extended supervision order.

    Note:

    The order may be suspended during the period that it is in force if the offender is detained in custody in a prison (see section 105A.18C).


    (8)    
    The total period of all interim supervision orders made in relation to the offender before the Court makes a decision on the application for the continuing detention order or extended supervision order must not be more than 3 months, unless the Court is satisfied that there are exceptional circumstances.

    Subdivision CB - Varying an extended supervision order or interim supervision order  

    SECTION 105A.9B   Application for variations of extended supervision orders and interim supervision orders  


    Requirement to apply for variation

    (1A)    
    If the AFP Minister is satisfied that a condition in an extended supervision order or interim supervision order in relation to a terrorist offender is no longer reasonably necessary, or reasonably appropriate and adapted, for the purpose of protecting the community from the unacceptable risk of the offender committing a serious Part 5.3 offence, the Minister or a legal representative of the Minister must apply to a Supreme Court of a State or Territory to vary, under section 105A.9C, the order by:

    (a)    removing the condition; or

    (b)    varying the condition.

    Note 1:

    The AFP Minister or legal representative may also apply under subsection (1) for other variations of the order, including adding conditions.

    Note 2:

    A copy of the application must be given to the offender under section 105A.14A.



    Who may otherwise apply

    (1)    
    Any of the following persons (the applicant ) may (subject to subsection (1A)) apply to a Supreme Court of a State or Territory to vary, under section 105A.9C, an extended supervision order or interim supervision order in relation to a terrorist offender, by adding, varying or removing one or more conditions mentioned in section 105A.7B:

    (a)    the AFP Minister or a legal representative of the AFP Minister;

    (b)    the terrorist offender or a legal representative of the terrorist offender.

    Note:

    If the application is made by or on behalf of the AFP Minister, a copy of the application must be given to the offender under section 105A.14A.


    (2)    
    An application under subsection (1A) or (1) must be made to the Supreme Court of the State or Territory where the offender resides.

    Note:

    See section 100.1 for the definition of reside .



    Contents of application

    (3)    
    An application under subsection (1A) or (1) must include:

    (a)    a copy of the conditions as sought to be varied; and

    (b)    if the applicant is the AFP Minister or a legal representative or the AFP Minister - the following material:


    (i) an explanation as to why each condition that is sought to be added or varied should be added or varied;

    (ii) if the AFP Minister is aware of any facts relating to why any of those conditions should not be added or varied - a statement of those facts, except any facts that are likely to be protected by public interest immunity (whether the claim for public interest immunity is to be made by the AFP Minister or any other person);

    (iii) the outcomes and particulars of all previous applications made under this section (whether by or on behalf of the AFP Minister or the terrorist offender) for variations of the order; and

    (c)    if the applicant is the terrorist offender or a legal representative of the terrorist offender - the outcomes and particulars of all previous applications made under this section by or on behalf of the terrorist offender for variations of the order; and

    (d)    if a report was obtained under section 105A.18D in relation to the terrorist offender for the purposes of determining whether to apply for the variation - a copy of the report.

    (4)    
    If the applicant is the terrorist offender or a legal representative of the terrorist offender, the applicant:

    (a)    may also include in the application an explanation as to why each condition that is sought to be varied or removed should be varied or removed; and

    (b)    must cause a copy of the application to be served on the AFP Minister within 2 business days after the application is made.

    Adducing additional evidence

    (5)    
    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 AFP Minister;

    (b)    one or more AFP members;

    (c)    the terrorist offender;

    (d)    one or more representatives of the offender.

    (6)    
    Subsection (5) does not otherwise limit the power of the Court to control proceedings in relation to an application to vary an extended supervision order.

    SECTION 105A.9C   Varying an extended supervision order or interim supervision order (other than by consent)  

    (1)    
    If an application is made in accordance with subsection 105A.9B(1A) or (1), and subsection (2), to a Supreme Court of a State or Territory to vary an extended supervision order or interim supervision order in relation to a terrorist offender, the Court may vary the order, but only if:

    (a)    for an application for the order to be varied by adding or varying conditions - the Court is satisfied on the balance of probabilities that each of the conditions being added or varied is reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from the unacceptable risk of the offender committing a serious Part 5.3 offence; and

    (b)    for an application for the order to be varied by removing conditions - the Court is not satisfied on the balance of probabilities that each of the conditions being removed is reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from the unacceptable risk of the offender committing a serious Part 5.3 offence.

    Note:

    See section 105A.9E for the terms of a varied extended supervision order or interim supervision order.


    (2)    
    For the purposes of subsection (1), in determining whether each of the conditions to be added, varied or removed by the order is reasonably necessary, and reasonably appropriate and adapted, the Court must take into account, as a paramount consideration in all cases, the object of this Division (see section 105A.1).

    (3)    
    The AFP Minister bears the onus of satisfying the Court of the matters referred to in subsection (1).

    Relevant experts

    (4)    
    The Court may appoint one or more relevant experts for thepurposes of the proceedings relating to the application. If the Court does so, subsections 105A.6(4) to (7) apply in relation to the proceedings.

    (5)    
    The AFP Minister, the offender, or a legal representative of the AFP Minister or offender, may nominate one or more relevant experts for the purposes of subsection (4).

    (6)    
    Subsection (4) does not prevent the AFP Minister, the offender, or a legal representative of the AFP Minister or offender, from calling another relevant expert as a witness in the proceedings.

    SECTION 105A.9D   Varying extended supervision order or interim supervision order by consent  

    (1)    
    Any of the following persons (the applicant ) may apply to a Supreme Court of a State or Territory to vary an extended supervision order or interim supervision order in relation to a terrorist offender by varying or removing one or more conditions mentioned in section 105A.7B:

    (a)    the AFP Minister or a legal representative of the AFP Minister;

    (b)    the terrorist offender or a legal representative of the terrorist offender.

    (2)    
    The application must be made to the Court of the State or Territory where the offender resides.

    Note:

    See section 100.1 for the definition of reside .


    (3)    
    The Court may vary the order if the Court is satisfied that:

    (a)    written consent to the variation has been given by:


    (i) if the applicant is the AFP Minister or a legal representative of the AFP Minister - the offender; or

    (ii) if the applicant is the terrorist offender or a legal representative of the terrorist offender - the AFP Minister; and

    (b)    the variation does not involve adding any conditions to the order; and

    (c)    the variation is appropriate in the circumstances.

    SECTION 105A.9E   Terms of a varied extended supervision order or interim supervision order  


    An extended supervision order or interim supervision order in relation to a person that is varied under section 105A.9C, 105A.9D or 105A.12A must:

    (a)    state that the Court is satisfied:


    (i) for a variation under subsection 105A.9C(1) or 105A.9D(3) - of the matters mentioned in that subsection; or

    (ii) for a variation under section 105A.12A - of the matters mentioned in subsection 105A.12A(1), (3) or (4) (as the case requires); and

    (b)    specify the variations to the conditions that are to be made; and

    (c)    state the period during which the order, as varied, is in force; and

    (d)    state that the offender's lawyer may request a copy of the order.

    Subdivision D - Review of post-sentence order  

    SECTION 105A.10   Periodic review of post-sentence order  
    When application for review must be made

    (1A)    


    The AFP Minister, or a legal representative of the AFP Minister, must, before the end of the period referred to in subsection (1B), apply to a Supreme Court of a State or Territory for a review of a post-sentence order that is in force in relation to a terrorist offender.
    Note 1:

    For when an application is not required to be made, see subsection (2).

    Note 2:

    A copy of the application must be given to the terrorist offender under section 105A.14A.


    (1B)    


    The application must be made:

    (a)    before the end of 12 months after the order began to be in force (unless paragraph (b) or (c) applies); or

    (b)    if the order has been reviewed under this Subdivision by a Supreme Court of a State or Territory - before the end of 12 months after the most recent review ended (unless paragraph (c) applies); or

    (c)    if paragraph (a) or (b) would otherwise apply and, at the time described in that paragraph, the post-sentence order is suspended under section 105A.18C because the offender is detained in custody in a prison - on or before the day the offender's detention in a prison ends.


    (1C)    


    Despite subsection (1A), an application for a review is not required if an application for a new post-sentence order in relation to the offender has been made and not withdrawn.

    Review must be conducted before end of period

    (1)    
    On receiving the application, the Court must begin the review of the order before the end of that period.

    Note:

    For the process for reviewing a post-sentence order, see section 105A.12.


    (2)    
    (Repealed by No 131 of 2021)



    Where application must be made

    (3)    


    The application must be made to the Court of the State or Territory where:

    (a)    for a continuing detention order - the prison in which the offender is detained is located; or

    (b)    for an extended supervision order - the offender resides.

    Note:

    See section 100.1 for the definition of reside .



    Order ceases to be in force if application not made

    (4)    
    If an application is not made in accordance with this section, the order ceases to be in force at the end of the period referred to in subsection (1B).

    SECTION 105A.11  Review of post-sentence order on application  

    (1)    


    The following persons may apply to a Supreme Court of a State or Territory for review of a post-sentence order:

    (a)    the AFP Minister or a legal representative of the AFP Minister;

    (b)    a terrorist offender, or a legal representative of a terrorist offender, in relation to whom the post-sentence order is in force.

    Note 1:

    For the process for reviewing a post-sentence order, see section 105A.12.

    Note 2:

    A copy of the application must be given to the terrorist offender under section 105A.14A.


    (1A)    


    The application must include a copy of any report obtained under section 105A.18D for the purposes of determining whether an application for a review of the extended supervision order should be made.

    (2)    
    The Court may review the order if the Court is satisfied that:

    (a)    there are new facts or circumstances which would justify reviewing the order; or

    (b)    it would be in the interests of justice, having regard to the purposes of the order and the manner and effect of its implementation, to review the order.

    (3)    
    Otherwise, the Court must dismiss the application.

    (4)    


    The application must be made to the Court of the State or Territory where:

    (a)    for a continuing detention order - the prison in which the offender is detained is located; or

    (b)    for an extended supervision order - the offender resides.

    Note:

    See section 100.1 for the definition of reside .


    SECTION 105A.12   Process for reviewing a post-sentence order  

    (1)    


    This section applies if, under section 105A.10 or 105A.11, a Supreme Court of a State or Territory reviews a post-sentence order that is in force in relation to a terrorist offender.

    Parties to the review

    (2)    
    The parties to the review are:


    (a) the AFP Minister; and


    (b) the offender.



    Relevant experts

    (3)    
    The Court may appoint one or more relevant experts for the purposes of the review. If the Court does so, subsections 105A.6(4) to (7) apply in relation to the review.

    (3A)    
    The AFP Minister, the offender, or a legal representative of the AFP Minister or offender, may nominate one or more relevant experts for the purposes of subsection (3).


    (3B)    
    Subsection (3) does not prevent the AFP Minister, the offender, or a legal representative of the AFP Minister or offender, from calling his or her own relevant expert as a witness in the review.



    Affirming or revoking the order

    (4)    


    The Court may affirm the order (including affirm the order with variations made under section 105A.12A) if, after having regard to the matters in section 105A.6B, the Court is satisfied that the Court:

    (a)    for a continuing detention order - could have made the order under section 105A.7; or

    (b)    for an extended supervision order - could have made the order under section 105A.7A, or could have made the order disregarding paragraph 105A.7A(1)(c).

    Note:

    The rules of evidence and procedure for civil matters apply when the Court has regard to matters in accordance with section 105A.6B, as referred to in subsection (4) of this section (see subsection 105A.6B(3) and section 105A.13).


    (5)    


    If the review is of a continuing detention order, and the Court does not affirm the order under subsection (4), the Court must:

    (a)    consider making an extended supervision order in relation to the offender under section 105A.7A; and

    (b)    seek the following material from the AFP Minister:


    (i) a copy of the proposed conditions that would be sought for an extended supervision order;

    (ii) an explanation as to why each of the proposed conditions should be imposed on the offender;

    (iii) if the AFP Minister is aware of any facts relating to why any of those conditions should not be imposed on the offender - a statement of those facts, except any facts that are likely to be protected by public interest immunity (whether the claim for public interest immunity is to be made by the AFP Minister or any other person); and

    (c)    if the court does not make an extended supervision order in relation to the offender - revoke the continuing detention order.

    Note:

    If the Court makes an extended supervision order in relation to the offender, the continuing detention order is revoked under subsection 105A.7A(6).


    (5AA)    


    If the Court does not affirm an extended supervision order under subsection (4), the Court must revoke the order.

    Onus of satisfying Court

    (5A)    
    The AFP Minister must ensure that reasonable inquiries are made to ascertain any facts known to any Commonwealth law enforcement officer or intelligence or security officer that would reasonably be regarded as supporting a finding that the order should not be affirmed.


    (6)    


    The AFP Minister bears the onus of satisfying the Court of the matters referred to in section 105A.7 or 105A.7A.

    (6A)    


    The AFP Minister, or the legal representative of the AFP Minister, must present to the Court:

    (a)    a copy of any material in the possession of the AFP Minister or legal representative; and

    (b)    a statement of any facts that the AFP Minister or legal representative is aware of;

    that would reasonably be regarded as supporting a finding that:

    (c)    the order should not be affirmed, or should not be affirmed in the terms in which the order is made; or

    (d)    if the court is considering making an extended supervision order under subsection (5) - an extended supervision order should not be made.


    (7)    
    (Repealed by No 131 of 2021)


    SECTION 105A.12A   Varying post-sentence orders after review  


    Varying the period specified by a post-sentence order

    (1)    
    A Supreme Court of a State or Territory must vary a post-sentence order in relation to a terrorist offender to specify a shorter period for which the order will be in force if:

    (a)    the Court affirms the order under subsection 105A.12(4); and

    (b)    the Court is not satisfied that the period currently specified is reasonably necessary to prevent the unacceptable risk of the offender committing a serious Part 5.3 offence.

    The shorter period must be a period that the Court is satisfied is reasonably necessary to prevent the unacceptable risk.

    Note:

    See section 105A.9E for the terms of a varied extended supervision order.



    Varying or removing conditions

    (2)    
    A Supreme Court of a State or Territory must vary, or remove, a condition imposed by an extended supervision order if:

    (a)    the Court affirms the order under subsection 105A.12(4); and

    (b)    the Court is not satisfied that the condition is reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from the unacceptable risk of the offender committing a serious Part 5.3 offence.

    (3)    
    The Court must be satisfied that a condition that is varied under subsection (2) is (after the variation) reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from the unacceptable risk of the offender committing a serious Part 5.3 offence.

    Varying to add conditions

    (4)    
    The Court may vary an extended supervision order to add one or more conditions if the Court is satisfied that the conditions are reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from the unacceptable risk of the offender committing a serious Part 5.3 offence.

    Object of this Division

    (5)    
    For the purposes of subsections (3) and (4), in determining whether a condition to be varied or imposed on the offender by the order is reasonably necessary, and reasonably appropriate and adapted, the Court must take into account, as a paramount consideration in all cases, the object of this Division (see section 105A.1).

    Onus of satisfying court

    (6)    
    The AFP Minister bears the onus of satisfying the Court of the matters referred to in subsection (1), (3) or (4).

    Subdivision E - Provisions relating to post-sentence order proceedings  

    SECTION 105A.13   Civil evidence and procedure rules in relation to post-sentence order proceedings  

    (1)    


    A Supreme Court of a State or Territory must, subject to subsection (2), apply the rules of evidence and procedure for civil matters during a post-sentence order proceeding.

    (2)    
    Despite anything in the rules of evidence and procedure, the Court may receive in evidence in the proceeding evidence of:

    (a)    

    the level of the offender's compliance with any conditions (however described) to which he or she is or has been subject while:

    (i) on release on parole for any offence; or

    (ii) subject to an extended supervision order, interim supervision order or control order; and

    (b)    the offender's history of any prior convictions for, and findings of guilt made in relation to, any offence.

    SECTION 105A.14  

    105A.14   Adducing evidence and making submissions  


    A party to a post-sentence order proceeding in a Supreme Court of a State or Territory may adduce evidence (including by calling witnesses or producing material), or make submissions, to the Court in relation to the proceeding.

    SECTION 105A.14A   Giving copies of applications etc. to terrorist offenders  

    (1)    
    This section applies if the AFP Minister, or a legal representative of the AFP Minister, (the applicant ) applies to a Supreme Court of a State or Territory for:

    (a)    a post-sentence order or interim post-sentence order; or

    (b)    a variation of an extended supervision order or interim supervision order under section 105A.9B; or

    (c)    a review of a post-sentence order;

    in relation to a terrorist offender.


    (2)    
    Within 2 business days after the application is made, the applicant must (subject to sections 105A.14B to 105A.14D) give a copy of the application to the offender personally, and to the offender's legal representative.

    Note:

    For giving documents to a terrorist offender who is in prison, see section 105A.15.


    (3)    
    If the Court seeks material from the AFP Minister under paragraph 105A.7(2)(a), 105A.9(8)(a) or 105A.12(5)(b), within 2 business days after the material is provided to the Court, the applicant must (subject to sections 105A.14B to 105A.14D) give a copy of the material to the offender personally, and to the offender's legal representative.

    (4)    
    If:

    (a)    the post-sentence order or interim post sentence order is made or varied; and

    (b)    neither the offender nor a legal representative of the offender is present during the proceedings in which the order is made or varied;

    the applicant must (subject to sections 105A.14B to 105A.14D), within 2 business days after the order is made or varied, give to the offender personally, and the offender's legal representative, a copy of the order that is made, or of the order as varied.


    SECTION 105A.14B   Information excluded from application or material - national security information  

    (1)    
    This section applies if the AFP Minister, or a legal representative of the AFP Minister, (the applicant ) gives a copy of an application or material to a terrorist offender, or a terrorist offender's legal representative, (the recipient ) under subsection 105A.14A(2) or (3).

    (2)    
    The applicant is not required to include any information in the application or material if a Minister (the decision-maker ) is likely to take:

    (a)    any actions in relation to the information under the National Security Information (Criminal and Civil Proceedings) Act 2004; or

    (b)    seek an order of a court preventing or limiting disclosure of the information.

    (3)    
    However, the applicant must (subject to subsection (4)) give the recipient personally a complete copy of the application or material if any of the following events occurs:

    (a)    the decision-maker decides not to take any of the actions referred to in paragraph (2)(a) or (b);

    (b)    a Minister gives a certificate under Subdivision C of Division 2 of Part 3A of the National Security Information (Criminal and Civil Proceedings) Act 2004;

    (c)    a court makes an order in relation to any action taken by the decision-maker under paragraph (2)(a) or (b).

    (4)    
    Subsection (3) is subject to:

    (a)    the certificate referred to in paragraph (3)(b); or

    (b)    any order made by a court.

    (5)    
    The copy of the application or material must be given under subsection (3):

    (a)    within 2 business days of the event referred to in subsection (3); and

    (b)    within a reasonable period before:


    (i) if the application is for a post-sentence order - the preliminary hearing referred to in section 105A.6; or

    (ii) if the application is for an interim detention order - the hearing referred to in subsection 105A.9(1A); or

    (iii) if the application is for an interim supervision order - the hearing referred to in subsection 105A.9A(2); or

    (iv) if the application is for a variation or review of a post-sentence order, or for a variation of an interim post-sentence order - the hearing on the application.

    SECTION 105A.14C   Information excluded from application or material - public interest immunity  

    (1)    
    This section applies if:

    (a)    the AFP Minister, or a legal representative of the AFP Minister, (the applicant ) gives a copy of an application or material to a terrorist offender, or a terrorist offender's legal representative, under subsection 105A.14A(2) or (3); and

    (b)    information (however described) is excluded from the application or material on the basis of public interest immunity.

    (2)    
    The applicant must give written notice to the offender, and the offender's legal representative, personally stating that the information has been excluded on the basis of public interest immunity. The notice must be given at the time that a copy of the application or material is given to the offender or legal representative.

    (3)    
    To avoid doubt, nothing in this section imposes an obligation on the offender to satisfy the Court that a claim of public interest immunity should not be upheld.

    Note:

    The offender may seek to access any information, material or facts that are likely to be protected by public interest immunity (for example, through a subpoena). Under the law of public interest immunity, the person claiming the immunity must make and substantiate the claim, and satisfy the Court that the claim should be upheld.


    SECTION 105A.14D   Information excluded from application and material - terrorism material  

    (1)    
    This section applies if:

    (a)    the AFP Minister, or a legal representative of the AFP Minister, (the applicant ) is required to give a copy of an application or material to a terrorist offender, or a terrorist offender's legal representative, under subsection 105A.14A(2) or (3); and

    (b)    the application or material contains other material ( terrorism material ) that:


    (i) advocates support for engaging in any terrorist acts or violent extremism; or

    (ii) relates to planning or preparing for, or engaging in, any terrorist acts or violent extremism; or

    (iii) advocates joining or associating with a terrorist organisation.

    (2)    
    The applicant may apply to the Supreme Court of a State or Territory referred to in subsection 105A.14A(1) for an order in relation to the manner in which the terrorism material is to be dealt with.

    (3)    
    The Court may make an order in relation to the manner in which the terrorism material is to be dealt with, including that the terrorism material:

    (a)    be provided to the offender's legal representative; or

    (b)    be available for inspection by the offender at specified premises.

    SECTION 105A.15   Giving documents to terrorist offenders who are in custody  

    (1)    


    A document that is required to be given under this Division to a terrorist offender who is detained in custody is taken to have been given to the offender at the time referred to in paragraph (3)(b) if the document is given to the following person (the recipient ):

    (a)    the legal representative of the offender;

    (b)    

    if the offender does not have a legal representative - the chief executive officer (however described) of the prison or other facility in which the offender is detained, or a delegate of the chief executive officer.

    (2)    
    The recipient must, as soon as reasonably practicable, give the document to the offender personally.

    (3)    
    Once the recipient has done so, he or she must notify the Court and the person who gave the recipient the document, in writing:

    (a)    that the document has been given to the offender; and

    (b)    of the day that document was so given.

    SECTION 105A.15A   When a terrorist offender is unable to engage a legal representative  

    (1)    
    This section applies if:


    (a) a post-sentence order proceeding relating to a terrorist offender is before a Supreme Court of a State or Territory; and


    (b) the offender, due to circumstances beyond the offender's control, is unable to engage a legal representative in relation to the proceeding.


    (2)    
    The Court may make either or both of the following orders:


    (a) an order staying the proceeding for such period and subject to such conditions as the Court thinks fit;


    (b) an order requiring the Commonwealth to bear, in accordance with the regulations (if any), all or part of the reasonable costs and expenses of the offender's legal representation for the proceeding.

    (3)    
    The regulations may prescribe matters that the Court may, must or must not take into account in determining either or both of the following:


    (a) whether circumstances are beyond the offender's control;


    (b) reasonable costs and expenses of the offender's legal representation for the proceeding.

    (4)    
    This section does not limit any other power of the Court.

    SECTION 105A.16  

    105A.16   Reasons for decisions  


    A Supreme Court of a State or Territory that makes a post-sentence order decision in a post-sentence order proceeding must:


    (a) state the reasons for its decision; and


    (b) cause those reasons to be entered in the records of the Court; and


    (c) cause a copy of any order it made to be provided to each party to the proceeding.

    Note:

    See also subsection 105A.2(2) for when a Court makes a post-sentence order decision.

    SECTION 105A.17   Right of appeal  

    (1)    
    An appeal lies to the court of appeal (however described) of a State or Territory if:

    (a)    

    the Supreme Court of the State or Territory makes a post-sentence order decision; and

    (b)    the court of appeal has jurisdiction to hear appeals from the Supreme Court in relation to civil matters.


    (2)    
    The appeal is to be by way of rehearing. In particular, in relation to the appeal, the court of appeal:

    (a)    

    subject to this subsection, has all the powers, functions and duties that the Supreme Court has in relation to the relevant post-sentence order proceedings; and

    (b)    

    (Repealed by No 131 of 2021)

    (c)    may receive further evidence as to questions of fact (orally in court, by affidavit or in any other way) if the court of appeal is satisfied that there are special grounds for doing so.


    (3)    
    The appeal against the decision of the Supreme Court may be made:

    (a)    as of right, within 28 days after the day on which the decision was made; or

    (b)    by leave, within such further time as the court of appeal allows.

    (4)    
    The making of the appeal does not stay the operation of the order.

    (5)    
    This section does not limit any other right of appeal that exists apart from this section.

    SECTION 105A.18   Consequences of sentences ending or orders ceasing to be in force  

    (1)    


    This section applies in relation to a post-sentence order proceeding if:

    (a)    

    the proceeding is any of the following:

    (i) a proceeding on an application for a post-sentence order in relation to a terrorist offender;

    (ii) an appeal against a decision to dismiss such an application;

    (iii) an appeal against a decision to revoke a post-sentence order in relation to a terrorist offender;

    (iv) an appeal against a decision (including in a review of such an order) to specify a particular period for which such an order will be in force;

    (v) an appeal against a decision under section 105A.15A to stay a post-sentence order proceeding in relation to a terrorist offender (including a decision under that section to stay a proceeding for a specified period or to impose a specified condition); and

    (b)    

    before the application or appeal is determined (whether before or after the appeal is made)one of the following events occurs:

    (i) a sentence of imprisonment referred to in subsection 105A.3A(1) or paragraph 105A.3A(3)(a), (4)(a), (5)(d) or (7)(a) ends;

    (ia) (Repealed by No 131 of 2021)

    (ii) a post-sentence order or interim post-sentence order in relation to the offender ceases to be in force;

    (iia) the interim control order referred to in subparagraph 105A.3A(8)(c)(i) or confirmed control order referred to in subparagraph 105A.3A(8)(c)(ii) in relation to the offender ceases to be in force;

    (iii) a post-sentence order in force in relation to the offender was revoked as referred to in subparagraph (a)(iii) of this subsection.

    (2)    


    For the purposes of the post-sentence order proceeding, the offender is taken to remain a terrorist offender:

    (a)    who is detained in custody in a prison serving a sentence of imprisonment; or

    (b)    in relation to whom a post-sentence order, interim post-sentence order or control order is in force;

    despite the event in subsection (1) occurring.



    Power of police officer to detain terrorist offender

    (3)    
    If a continuing detention order or interim detention order is in force in relation to the offender at any time after the offender is released as mentioned in paragraph (1)(b):


    (a) any police officer may take the offender into custody; and


    (b) any police officer may detain the offender;

    for the purpose of giving effect to the order.


    (4)    
    A police officer, in:


    (a) taking the offender into custody; or


    (b) detaining the offender;

    under subsection (3) has the same powers and obligations as the police officer would have if the police officer were arresting the offender, or detaining the offender, for an offence.


    (5)    
    In subsection (4):

    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.


    SECTION 105A.18AA  

    105A.18AA   Persons in non-prison custody taken to be in the community  


    A person who is detained in non-prison custody is, for the purposes of this Part, taken to be in the community.

    Subdivision EA - Offences relating to extended supervision orders and interim supervision orders  

    SECTION 105A.18A   Offence for contravening an extended supervision order or an interim supervision order  

    (1)    
    A person commits an offence if:

    (a)    an extended supervision order or an interim supervision order is in force in relation to the person, and not suspended under section 105A.18C; and

    (b)    the person engages in conduct; and

    (c)    the conduct contravenes a condition the order imposes; and

    (d)    if the condition is an exemption condition - there is no exemption in force at the time the conduct is engaged in that exempts the offender from the application of the condition.

    Note:

    A court that is sentencing a person who has been convicted of an offence against this section may be required to warn the person about continuing detention orders and extended supervision orders (see section 105A.23).

    Penalty: Imprisonment for 5 years.


    (2)    
    A person commits an offence if:

    (a)    an extended supervision order or an interim supervision order is in force in relation to the person, and not suspended under section 105A.18C; and

    (b)    the order includes an exemption condition; and

    (c)    an exemption is in force in relation to the condition; and

    (d)    a direction is specified in relation to the exemption condition under subparagraph 105A.7C(5)(b)(ii); and

    (e)    the person engages in conduct; and

    (f)    the conduct contravenes the direction.

    Note:

    A court that is sentencing a person who has been convicted of an offence against this section may be required to warn the person about continuing detention orders and extended supervision orders (see section 105A.23).

    Penalty: Imprisonment for 5 years.


    (3)    
    Subsection (1) or (2) does not apply if the contravention of the condition or direction occurs because the person is detained in non-prison custody.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (3). See subsection 13.3(3).


    SECTION 105A.18B   Offence relating to monitoring devices  

    (1)    
    A person commits an offence if:

    (a)    an extended supervision order or interim supervision order is in force in relation to the person, and not suspended under section 105A.18C; and

    (b)    the order requires the person to wear a monitoring device; and

    (c)    the person engages in conduct; and

    (d)    the conduct results in interference with, or disruption or loss of, a function of the monitoring device or any related monitoring equipment.

    Note:

    A court that is sentencing a person who has been convicted of an offence against this subsection may be required to warn the person about continuing detention orders and extended supervision orders (see section 105A.23).

    Penalty: Imprisonment for 5 years.


    (2)    
    A person (the perpetrator ) commits an offence if:

    (a)    the perpetrator knows that, or is reckless as to whether, an extended supervision order or interim supervision order is in force in relation to another person; and

    (b)    the order is not suspended under section 105A.18C; and

    (c)    the perpetrator knows that, or is reckless as to whether, the order requires the other person to wear a monitoring device; and

    (d)    the perpetrator engages in conduct; and

    (e)    the conduct results in interference with, or disruption or loss of, a function of the monitoring device or any related monitoring equipment.

    Penalty: Imprisonment for 5 years.


    (3)    
    Strict liability applies in relation to paragraph (2)(b).

    Subdivision F - Miscellaneous  

    SECTION 105A.18C   Effect of prison detention on post-sentence order  


    Effect of prison detention on post-sentence orders

    (1)    
    A continuing detention order or interim detention order in relation to a terrorist offender is suspended during the period that the offender is detained in custody in a prison other than as a result of the order.

    Note:

    For the definition of detained in custody in a prison , see subsection 100.1(1).


    (2)    
    An extended supervision order or interim supervision order in relation to a terrorist offender is suspended during the period that the offender is detained in custody in a prison.

    Effect of suspension

    (3)    
    A post-sentence order or interim post-sentence order continues to be in force during the period in which the order is suspended.

    (4)    
    However, the offender is not required to comply with any condition in an extended supervision order or interim supervision order during the period that the order is suspended.

    SECTION 105A.18D   AFP Minister may direct terrorist offenders to be assessed  

    (1)    
    The AFP Minister may direct any of the following terrorist offenders to be subject to an assessment of the risk of the person committing a serious Part 5.3 offence:

    (a)    a terrorist offender in relation to whom an application for a post-sentence order could be made;

    (b)    a terrorist offender in relation to whom a post-sentence order is in force.

    (2)    
    The AFP Minister may appoint a relevant expert to conduct the assessment, and provide a report, for the purposes of determining whether:

    (a)    an application for a post-sentence order or interim post-sentence order in relation to the offender should be made; or

    (b)    an application for a variation or review of a post-sentence order or interim post-sentence order in relation to the offender should be made.

    (3)    
    The relevant expert who is appointed must:

    (a)    conduct an assessment of the risk of the offender committing a serious Part 5.3 offence; and

    (b)    provide a report of the expert's assessment to the AFP Minister.

    Note:

    For giving documents to a terrorist offender who is in prison, see section 105A.15.



    Attendance and participation at assessment

    (4)    
    The offender must attend the assessment.

    Note:

    The assessment may be conducted over a number of sessions.


    (5)    
    The answer to a question or information given at the assessment, and answering a question or giving information at the assessment, are not admissible in evidence against the offender in:

    (a)    any criminal proceedings, except any proceedings relating to sentencing for an offence against Division 104 or this Division (including any appeal in relation to those proceedings); or

    (b)    any civil proceedings against the offender, except proceedings under Division 104 or this Division (including any appeal in relation to those proceedings).

    (6)    
    The AFP Minister must ensure that the effect of subsections (4), (5) and (8) is explained to the offender.

    Contents of report

    (7)    
    The expert's report may include any one or more of the following matters:

    (a)    the expert's assessment of the risk of the offender committing a serious Part 5.3 offence;

    (b)    reasons for that assessment;

    (c)    the pattern or progression to date of behaviour on the part of the offender in relation to serious Part 5.3 offences, and an indication of the nature of any likely future behaviour on the offender's part in relation to serious Part 5.3 offences;

    (d)    efforts made to date by the offender to address the causes of the offender's behaviour in relation to serious Part 5.3 offences, including whether the offender has actively participated in any rehabilitation or treatment programs;

    (e)    if the offender has participated in any rehabilitation or treatment programs - whether or not this participation has had a positive effect on the offender;

    (f)    any relevant background of the offender, including developmental and social factors;

    (g)    factors that might increase or decrease any risks that have been identified of the offender committing a serious Part 5.3 offence;

    (h)    any other matters the expert considers relevant.

    Assessments conducted for certain purposes

    (8)    
    Without limiting subsection (5), an assessment of an offender conducted under paragraph (3)(a), and the report of the assessment, may be taken into account:

    (a)    by the Minister in determining whether to make any application for a post-sentence order or interim post-sentence order, or any application for a variation or review of a post-sentence order or interim post-sentence order, in relation to the offender; and

    (b)    by the Court in proceedings to make or vary any post-sentence order or interim post-sentence order, or to review any post-sentence order, in relation to the offender.

    SECTION 105A.19   Sharing information  
    Requesting information

    (1)    


    The AFP Minister may request a person prescribed by the regulations for the purposes of this subsection to give the AFP Minister information (including personal information) that the AFP Minister reasonably believes to be relevant to the administration or execution of this Division.

    (2)    
    The request need not be in writing.

    (2A)    


    Despite any law of the Commonwealth, a State or a Territory (whether written or unwritten), the person may provide the information to the AFP Minister.

    Disclosing information

    (3)    
    The AFP Minister may disclose information to a person prescribed by the regulations for the purposes of this subsection if:


    (a) the information was acquired by any of the following in the exercise of a power under, or the performance of afunction or duty in connection with, this Division:


    (i) the AFP Minister;

    (ii) a legal representative of the AFP Minister;

    (iii) the Secretary of the Department administered by the AFP Minister;

    (iv) an APS employee in the Department administered by the AFP Minister; and


    (b) the AFP Minister reasonably believes that the disclosure is necessary to enable the person to exercise the person's powers, or to perform the person's functions or duties; and


    (c) if the regulations provide that information may be disclosed to the person only if specified circumstances are met - those circumstances are met.


    (4)    
    Subsection (3) applies despite any other law of the Commonwealth, a State or a Territory (whether written or unwritten).

    SECTION 105A.19A   Sharing information relating to supervision orders  

    (1)    
    An AFP member may disclose information (including personal information), to a person employed or engaged by a body covered by an arrangement under subsection 105A.21A(1), for the purpose of facilitating the performance of any functions or the exercise of any powers in relation to extended supervision orders or interim supervision orders.

    (2)    
    A person (the first person ) employed or engaged by a body covered by an arrangement under subsection 105A.21A(1) may disclose information (including personal information) to another person if the first person reasonably believes that the disclosure is authorised by the arrangement.

    (3)    
    This section applies despite any other law of the Commonwealth, a State or a Territory (whether written or unwritten).

    SECTION 105A.20  

    105A.20   Delegation by the AFP Minister  
    The AFP Minister may, in writing, delegate any of his or her powers or functions under section 105A.19 to any of the following persons:


    (a) the Secretary of the Department administered by the AFP Minister;


    (b) any APS employee in that Department who performs duties in connection with the administration or execution of this Division.

    SECTION 105A.21   Arrangement with States and Territories  

    (1)    
    The AFP Minister may arrange for a terrorist offender in relation to whom a continuing detention order or interim detention order is in force to be detained in a prison of a State or Territory.


    (2)    


    If an arrangement is made under subsection (1), the continuing detention order or interim detention order is taken to authorise the chief executive officer (however described) of the prison to detain the offender in the prison while the order is in force.

    SECTION 105A.21A   Arrangements by Australian Federal Police Commissioner for functions and powers relating to supervision orders  

    (1)    
    The Commissioner of the Australian Federal Police may make an arrangement with aState or Territory, or any other body, for the performance of any functions or the exercise of any powers in relation to extended supervision orders or interim supervision orders.

    (2)    
    Without limiting subsection (1), for the purposes of section 105A.19A, the arrangement may authorise a person employed or engaged by a body covered by the arrangement to disclose information (including personal information).

    (3)    
    The Commissioner of the Australian Federal Police may, in writing, delegate to a senior AFP member the Commissioner's powers under subsection (1).

    SECTION 105A.22   Annual report  

    (1)    


    The AFP Minister must, as soon as practicable after each 30 June, cause a report to be prepared about the operation of this Division during the year ended on that 30 June.

    Information to be included in report

    (2)    
    Without limiting subsection (1), a report relating to a year must include the number of each of the following:

    (a)    

    applications for each kind of post-sentence order made during the year;

    (b)    

    applications for each kind of interim post-sentence order made during the year;

    (c)    

    each kind of post-sentence order made during the year;

    (d)    

    each kind of interim post-sentence order made during the year;

    (e)    

    applications for review of each kind of post-sentence order made by terrorist offenders during the year;

    (ea)    

    applications for review of each kind of post-sentence order made by the AFP Minister, or a legal representative of the AFP Minister, during the year;

    (f)    

    each kind of post-sentence order affirmed during the year;

    (g)    

    each kind of post-sentence order varied during the year;

    (h)    

    post-sentence orders revoked (including by operation of this Act) during the year.

    (2A)    


    Without limiting subsection (1), a report relating to a year must also include information about:

    (a)    the detention arrangements that applied, during the year, to terrorist offenders who were subject to a continuing detention order at any time during the year; and

    (b)    the rehabilitation or treatment programs that were made available, during the year, to terrorist offenders who were subject to a post-sentence order at any time during the year; and

    (c)    funding for the administration of this Division during the year.



    Limitations

    (2B)    


    Despite subsection (2A), a report under this section mustnot include information of a kind mentioned in that subsection if:

    (a)    the information is given to the AFP Minister, or an officer or employee of the Commonwealth, by a person who is a Minister, or an officer or employee, of a State or Territory; and

    (b)    that person has not consented, in writing, to the information being included in the report.


    (2C)    


    If information is not included in a report under this section because of subsection (2B), the report must include a statement to that effect.

    Report to be tabled in Parliament

    (3)    
    The AFP Minister 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.


    SECTION 105A.23   Warning about post-sentence orders when sentencing for certain offences  

    (1)    


    This section applies if:

    (a)    a court is sentencing a person who has been convicted of:


    (i) an offence referred to in paragraph 105A.3(1)(a); or

    (ii) an offence against section 105A.18A or subsection 105A.18B(1) if paragraph 105A.3A(4)(b) applies in relation to the person; or

    (b)    both of the following apply:


    (i) a court is sentencing a person who has been convicted of an offence referred to in section 104.27 or subsection 104.27A(1);

    (ii) the Director of Public Prosecutions informs the court that a warning must be given under this section.

    (1A)    


    The court must:

    (a)    warn the person that an application may be made under this Division for:


    (i) a continuing detention order requiring the person to be detained in custody in a prison after the end of the person's sentence; or

    (ii) an extended supervision order imposing conditions on the person after the end of the person's sentence, a contravention of which is an offence; and

    (b)    inform the person that the application may be made:


    (i) if paragraph (1)(a) applies - before the end of the sentence for that offence, or before the end of any later sentence if the person is continuously detained in custody in a prison; or

    (ii) if paragraph (1)(b) applies - before the end of the sentence for the offence referred to in that paragraph.

    (2)    
    A failure by the court to comply with subsection (1) does not:

    (a)    affect the validity of the sentence for the offence; or

    (b)    prevent an application from being made under this Division in relation to the person.

    SECTION 105A.24   Effect of continuing detention orders on bail or parole laws  

    (1)    
    A person in relation to whom a continuing detention order or an interim detention order is in force is not eligible to be released on bail or parole until the order ceases to be in force.

    (2)    
    Subsection (1) does not prevent the person from applying, before the order ceases to be in force, to be released on bail if the person is charged with an offence while the order is in force.

    Note:

    Although the person can apply to be released on bail, as a result of subsection (1), the person cannot be released on bail until the continuing detention order ceases to be in force.


    (3)    
    This section applies despite any law of the Commonwealth, a State or a Territory.

    SECTION 105A.25  

    105A.25   Sunset provision  


    A post-sentence order, and an interim post-sentence order, cannot be applied for, affirmed or made, after 7 December 2026.

    Division 106 - Transitional provisions  

    SECTION 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.

    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.


    SECTION 106.3  

    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.

    SECTION 106.4   Saving - Judges of the Federal Circuit Court  

    (1)    
    An appointment that is in force immediately before the commencement day under subsection 105.2(1) in respect of a Judge of the Federal Circuit Court of Australia continues in force, on and after that day, as an appointment in respect of a Judge of the Federal Circuit and Family Court of Australia (Division 2) under that subsection.

    (2)    
    A consent that is in force immediately before the commencement day under subsection 105.2(2) in respect of a Judge of the Federal Circuit Court of Australia continues in force, on and after that day, as a consent in respect of a Judge of the Federal Circuit and Family Court of Australia (Division 2).

    (3)    
    A thing done by, or in relation to, a Judge of the Federal Circuit Court of Australia, as an issuing authority for continued preventative detention orders, under Division 105 before the commencement day has effect, on and after that day, as if it had been done by, or in relation to, a Judge of the Federal Circuit and Family Court of Australia (Division 2), as an issuing authority for continued preventative detention orders, under that Division.

    (4)    
    In this section:

    commencement day
    means the day Schedule 2 to the Federal Circuit and Family Court of Australia (Consequential Amendments and Transitional Provisions) Act 2021 commences.


    SECTION 106.5   Application provisions for certain amendments in the Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014  

    (1)    
    The amendments of section 102.1, made by Schedule 1 to the Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014, do not affect the continuity of any regulations that are in force for the purposes of that section immediately before the commencement of this section.

    (2)    
    Section 104.2, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014, applies to requests for interim control orders made after the commencement of this section, where the conduct in relation to which the request is made occurs before or after that commencement.

    (3)    
    Section 104.4, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014, applies to the making of orders requested after the commencement of this section, where the conduct in relation to which the request is made occurs before or after that commencement.

    (4)    
    Sections 104.6 and 104.8, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014, apply to the making of requests after the commencement of this section, where the conduct in relation to which the request is made occurs before or after that commencement.

    (4A)    
    Section 104.23, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014, applies to variations of control orders, where the relevant interim control order is requested after that commencement.

    (5)    
    Section 105.4, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014, applies in relation to applications for preventative detention orders made after the commencement of this section.

    (6)    
    Section 105.7, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014, applies in relation to applications for initial preventative detention orders made after the commencement of this section.

    (7)    
    Section 105.8, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014, applies in relation to initial preventative detention orders made after the commencement of this section.

    (8)    
    Section 105.12, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014, applies in relation to continued preventative detention orders made after the commencement of this section, regardless of when the initial preventative detention order to which the continued order relates was made.

    (9)    
    Section 105.15, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014, applies in relation to applications for prohibited contact orders made after the commencement of this section, regardless of when the application for the preventative detention order to which the prohibited contact order relates was made.

    (10)    
    Section 105.16, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014, applies in relation to applications for prohibited contact orders made after the commencement of this section, regardless of when the preventative detention order to which the prohibited contact order relates was made.

    SECTION 106.6   Application provisions for certain amendments in the Counter-Terrorism Legislation Amendment Act (No 1) 2014  

    (1)    
    Section 104.1, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment Act (No 1) 2014, applies in relation to control orders, where the relevant interim control order is requested after the commencement of this section.

    (2)    
    Sections 104.2, 104.3, 104.10 and 104.12A, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment Act (No 1) 2014, apply to requests for interim control orders made after the commencement of this section, where the conduct in relation to which the request is made occurs before or after that commencement.

    (3)    
    Section 104.4 and subsection 104.5(1B), as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment Act (No 1) 2014, apply to the making of orders requested after the commencement of this section, where the conduct in relation to which the request is made occurs before or after that commencement.

    (4)    
    Sections 104.6 and 104.8, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment Act (No 1) 2014, apply to the making of requests after the commencement of this section, where the conduct in relation to which the request is made occurs before or after that commencement.

    (5)    
    Section 104.14, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment Act (No 1) 2014, applies to confirmations of control orders, where the relevant interim control order is requested after that commencement.

    (6)    
    Sections 104.20, 104.23 and 104.24, as amended by Schedule 1 to the Counter-Terrorism Legislation Amendment Act (No 1) 2014, apply to variations of control orders, where the relevant interim control order is requested after that commencement.

    SECTION 106.7   Application provision for certain amendments in the Counter-Terrorism Legislation Amendment Act (No 1) 2016  

    (1)    
    Division 104, as amended by Schedules 2 and 3 to the Counter-Terrorism Legislation Amendment Act (No 1) 2016, applies to an order made under that Division after the commencement of this section, where:


    (a) the order is requested (however described) after that commencement; and


    (b) the conduct in relation to which that request is made occurs before or after that commencement.

    (2)    
    Despite the amendment made by Schedule 4 to the Counter-Terrorism Legislation Amendment Act (No 1) 2016, Division 104 continues to apply in relation to:


    (a) a request for an interim control order, where the request was made before the commencement of this section; and


    (b) the making of an interim control order in response to such a request; and


    (c) the making of a declaration in relation to such an interim control order; and


    (d) the revocation of such an interim control order; and


    (e) the confirmation of such an interim control order (with or without variation); and


    (f) the making of a confirmed control order that corresponds to such an interim control order that has been so confirmed; and


    (g) the revocation or variation of such a confirmed control order; and


    (h) any other proceedings under that Division that are associated with, or incidental to, a matter covered by any of the above paragraphs;

    as if the amendment had not been made.


    (3)    
    Section 104.29, as amended by Schedule 8 to the Counter-Terrorism Legislation Amendment Act (No 1) 2016, applies in relation to any year that ends on 30 June after the commencement of this section.

    (4)    
    Division 105, as amended by Schedule 5 to the Counter-Terrorism Legislation Amendment Act (No 1) 2016, applies in relation to an application for the following made after the commencement of this section:


    (a) a preventative detention order;


    (b) an initial preventative detention order;


    (c) an extension of an initial preventative detention order;


    (d) a continued preventative detention order;


    (e) an extension of a continued preventative detention order.

    SECTION 106.8   Application provision for amendments in the Criminal Code Amendment (High Risk Terrorist Offenders) Act 2016  

    (1)    
    The amendments of section 104.2 made by the Criminal Code Amendment (High Risk Terrorist Offenders) Act 2016 apply in relation to any control order, whether made before or after this section commences.

    (2)    
    The amendments of subsections 104.5(1) and (1B) and section 104.12 made by that Act apply in relation to a control order if the request for the control order is made after this section commences.

    (3)    
    Subsections 104.5(1C) and (2AA), as inserted by that Act, apply in relation to any control order, whether made before or after this section commences.

    (4)    
    The amendments of section 104.17 made by that Act apply in relation to any interim control order that is declared to be void, revoked or confirmed after this section commences.

    (5)    
    The amendments of section 104.26 made by that Act apply in relation to any control order varied after this section commences.

    (6)    
    Section 104.28B, as inserted by that Act, applies in relation to the giving of documents after this section commences.

    (7)    
    Division 105A (except section 105A.23), as inserted by that Act, applies in relation to:


    (a) any person who, on the day this section commences, is detained in custody and serving a sentence of imprisonment for an offence referred to in paragraph 105A.3(1)(a) of this Code; and


    (b) any person who, on or after that day, begins a sentence of imprisonment for such an offence (whether the conviction for the offence occurred before, on or after that day).

    (8)    
    Section 105A.23, as inserted by that Act, applies in relation to any sentence imposed on a person after this section commences, whether the offence in relation to which the sentence is imposed was committed before or after that commencement.

    SECTION 106.9   Application - Counter Terrorism Legislation Amendment Act (No. 1) 2018  

    (1)    
    The amendment of subsection 104.5(1A) made by the Counter Terrorism Legislation Amendment Act (No. 1) 2018 (the amending Act ) applies in relation to an interim control order made on or after the day (the commencement day ) this section commences, including such an order that was requested before the commencement day.


    (2)    
    Subdivision CA of Division 104 of this Act, as inserted by the amending Act, applies in relation to an interim control order made before, on or after the commencement day.


    (3)    
    Subsection 104.14(3A) of this Act, as inserted by the amending Act, applies in relation to proceedings for the confirmation of an interim control order:


    (a) if the proceedings start on or after the commencement day; and


    (b) whether the original request for the interim control order was made before, on or after the commencement day.


    (4)    
    Section 104.28AA of this Act, as inserted by the amending Act, applies in relation to the proceedings in relation to a control order (including proceedings to vary or revoke a control order) if:


    (a) the proceedings start on or after the commencement day; or


    (b) the proceedings had started, but not ended, immediately before the commencement day.


    (5)    
    Subsections 119.3(5A) and (6) of this Act, as substituted by the amending Act, apply in relation to a declaration of the Foreign Affairs Minister made under subsection 119.3(1) before, on or after the commencement day.


    SECTION 106.10   Application - Counter-Terrorism Legislation Amendment (2019 Measures No. 1) Act 2019  

    (1)    
    The amendments of Division 105A made by Part 1 of Schedule 2 to the Counter-Terrorism Legislation Amendment (2019 Measures No. 1) Act 2019 apply in relation to:


    (a) any person who, on the day this section commences, is detained in custody; and


    (b) any person who, on or after that day, begins a sentence of imprisonment for an offence referred to in paragraph 105A.3(1)(a) (whether the conviction for the offence occurred before, on or after that day).

    (2)    
    To avoid doubt, the amendments of Division 105A made by Part 1 of Schedule 2 to the Counter-Terrorism Legislation Amendment (2019 Measures No. 1) Act 2019 apply in relation to a person referred to in paragraph (1)(a) of this section whose sentence of imprisonment for an offence referred to in paragraph 105A.3(1)(a) ended before the day this section commences.

    (3)    
    The amendments of section 105A.5 made by Part 2 of Schedule 2 to the Counter-Terrorism Legislation Amendment (2019 Measures No. 1) Act 2019 apply in relation to any application for a continuing detention order made after the commencement of this section.

    SECTION 106.11   Application provision for certain amendments in the Counter-Terrorism Legislation Amendment (High Risk Terrorist Offenders) Act 2021  


    Amendments relating to control orders

    (1)    
    The following apply in relation to any interim control order or confirmed control order (whether in force before or after this section commences):

    (a)    the amendments of subsections 104.5(3), (3A) and (3B) made by Schedule 1 to the Counter-Terrorism Legislation Amendment (High Risk Terrorist Offenders) Act 2021;

    (b)    sections 104.5A, 104.28C and 104.28D as inserted by that Schedule.

    (1A)    
    The amendments of section 104.27 made by Schedule 1 to the Counter-Terrorism Legislation Amendment (High Risk Terrorist Offenders) Act 2021 apply in relation to conduct occurring after this section commences.

    Arrangements for electronic monitoring

    (2)    
    Section 104.28D does not affect the validity of:

    (a)    any agreement in relation to the electronic monitoring of persons under control orders that was in force immediately before this section commences; or

    (b)    any actions taken under or for the purposes of such an agreement before this section commences.

    (3)    
    The amendments of Division 105A made by Schedule 1 to the Counter-Terrorism Legislation Amendment (High Risk Terrorist Offenders) Act 2021 apply (subject to this section) in relation to:

    (a)    any person who, on the day this section commences, is detained in custody in a prison; and

    (b)    any person who, on or after that day, begins a sentence of imprisonment for an offence referred to in:


    (i) paragraph 105A.3(1)(a) of this Code; or

    (ii) paragraph 105A.3A(5)(d) of this Code;
    (whether the conviction for the offence occurred before, on or after that day); and

    (c)    any person who meets the conditions in subsection 105A.3A(8) of this Code on the day this section commences.

    Note:

    For the definition of detained in custody in a prison , see subsection 100.1(1).


    (4)    
    To avoid doubt, the amendments of Division 105A made by Schedule 1 to the Counter-Terrorism Legislation Amendment (High Risk Terrorist Offenders) Act 2021 apply in relation to a person referred to in paragraph (3)(a) or (c), or subparagraph (3)(b)(ii), of this section whose sentence of imprisonment for an offence referred to in paragraph 105A.3(1)(a) of this Code ended before the day this section commences.

    Continuing applications on foot at commencement

    (5)    
    An application for:

    (a)    a continuing detention order or interim detention order; or

    (b)    a review of a continuing detention order;

    made under Division 105A before this section commences that has not been finally determined at that time is taken to be an application made under that Division as amended by the Counter-Terrorism Legislation Amendment (High Risk Terrorist Offenders) Act 2021.



    Assessments of terrorist offenders

    (6)    
    Subsection 105A.6(5A), as in force immediately after this section commences, applies in relation to assessments undertaken after that time.

    (7)    
    Subsection 105A.6(9), as in force immediately after this section commences, applies in relation to assessments undertaken before or after that time.

    Photographs and impressions of fingerprints

    (8)    
    Section 105A.7D applies in relation to photographs and impressions of fingerprints taken after this section commences.

    Providing applications and material

    (9)    
    Sections 105A.14A to 105A.14D apply in relation to applications made after this section commences.

    AFP Minister may direct terrorist offenders to be assessed

    (10)    
    Section 105A.18D applies in relation to any terrorist offender who is described in subsection 105A.18D(1) at the time, or any time after, this section commences.

    Annual reports

    (11)    
    The amendments of section 105A.22 apply in relation to any 30 June that occurs after this section commences.

    Sentencing warning

    (12)    
    Section 105A.23 applies in relation to any sentence imposed after this section commences.

    Other amendments

    (13)    
    The amendments of sections 105A.11, 105A.12 and 105A.12A, and section 105A.18C, apply in relation to:

    (a)    any post-sentence order that is in force when this section commences; or

    (b)    any post-sentence order that is made after that time.

    SECTION 106.12   Application provision for certain amendments in the Counter-Terrorism Legislation Amendment (Prohibited Hate Symbols and Other Measures) Act 2023  

    (1)    
    The amendments made by Part 1 of Schedule 4 to the Counter-Terrorism Legislation Amendment (Prohibited Hate Symbols and Other Measures) Act 2023 apply in relation to:

    (a)    regulations made before the commencement of this section that were not repealed, and did not cease to have effect, before that commencement; or

    (b)    regulations made on or after that commencement.

    (2)    
    The amendments made by Part 2 of Schedule 4 to the Counter-Terrorism Legislation Amendment (Prohibited Hate Symbols and Other Measures) Act 2023 apply in relation to a declaration made under subsection 102.1(4) of this Code on or after the commencement of this section.

    (3)    
    The amendments made by Part 3 of Schedule 4 to the Counter-Terrorism Legislation Amendment (Prohibited Hate Symbols and Other Measures) Act 2023 apply in relation to a de-listing application received on or after the commencement of this section.

    (4)    
    A reference in paragraph 102.1(16)(d) of this Code to an application made under paragraph (b) of subsection 102.1(16) is taken to include a reference to an application made under paragraph 102.1(17)(b) of this Code during the 12 months ending immediately before the commencement of this section.

    (5)    
    The amendments made by Part 4 of Schedule 4 to the Counter-Terrorism Legislation Amendment (Prohibited Hate Symbols and Other Measures) Act 2023 apply in relation to:

    (a)    a legislative instrument made before the commencement of this section that was not repealed, and did not cease to have effect, before that commencement; or

    (b)    a legislative instrument made on or after that commencement.

    SECTION 106.13   Application and transitional - Counter-Terrorism and Other Legislation Amendment Act 2023  


    Control orders

    (1)    
    The amendments of Division 104 of Part 5.3 made by the Counter-Terrorism and Other Legislation Amendment Act 2023 do not apply in relation to:

    (a)    an interim control order made before the commencement of this section; or

    (b)    a confirmed control order made before the commencement of this section; or

    (c)    a confirmed control order made on or after the commencement of this section if the interim control order that is confirmed by the confirmed control order was made before the commencement of this section.

    Issuing court

    (2)    
    The amendment of subsection 100.1(1) made by the Counter-Terrorism and Other Legislation Amendment Act 2023 does not apply in relation to an order made by the Federal Circuit and Family Court of Australia (Division 2) before the commencement of this section.

    Appointment as an issuing authority for continued preventative detention orders

    (3)    
    If:

    (a)    a person held an appointment under subsection 105.2(1) immediately before the commencement of this section; and

    (b)    the person is covered by a paragraph of subsection 105.2(1) immediately after the commencement of this section;

    the amendments of subsection 105.2(1) made by the Counter-Terrorism and Other Legislation Amendment Act 2023 do not affect the continuity of the person's appointment.


    (4)    
    If:

    (a)    a person held an appointment under subsection 105.2(1) immediately before the commencement of this section; and

    (b)    the person is not covered by a paragraph of subsection 105.2(1) immediately after the commencement of this section;

    then:

    (c)    the person's appointment lapses immediately after the commencement of this section; and

    (d)    the amendments of subsection 105.2(1) made by the Counter-Terrorism and Other Legislation Amendment Act 2023 do not affect the continuity of an order made by the person under Division 105 before the commencement of this section.

    Part 5.4 - Harming Australians  

    Division 115 - Harming Australians  

    SECTION 115.1   Murder of an Australian citizen or a resident of Australia  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct outside Australia (whether before or after 1 October 2002 or the commencement of this Code); 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; and


    (e) if the conduct was engaged in before 1 October 2002 - at the time the conduct was engaged in, the conduct constituted an offence against a law of the foreign country, or the part of the foreign country, in which the conduct was engaged.

    Note:

    This section commenced on 1 October 2002.


    (1A)    
    If the conduct constituting an offence against subsection (1) was engaged in before 1 October 2002, the offence is punishable on conviction by:


    (a) if, at the time the conduct was engaged in, the offence mentioned in paragraph (1)(e) was punishable on conviction by a term of imprisonment (other than imprisonment for life) - a maximum penalty of imprisonment for a term of not more than that term; or


    (b) otherwise - a maximum penalty of imprisonment for life.


    (1B)    
    If the conduct constituting an offence against subsection (1) was engaged in on or after 1 October 2002, the offence is punishable on conviction by a maximum penalty of imprisonment for life.


    (2)    
    Absolute liability applies to paragraphs (1)(c) and (e).


    (3)    
    If:


    (a) a person has been convicted or acquitted of an offence in respect of conduct under a law of a foreign country or a part of a foreign country; and


    (b) the person engaged in the conduct before 1 October 2002;

    the person cannot be convicted of an offence against this section in respect of that conduct.


    SECTION 115.2   Manslaughter of an Australian citizen or a resident of Australia  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct outside Australia (whether before or after 1 October 2002 or the commencement of this Code); 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; and


    (e) if the conduct was engaged in before 1 October 2002 - at the time the conduct was engaged in, the conduct constituted an offence against a law of the foreign country, or the part of the foreign country, in which the conduct was engaged.

    Note:

    This section commenced on 1 October 2002.


    (1A)    
    If the conduct constituting an offence against subsection (1) was engaged in before 1 October 2002, the offence is punishable on conviction by:


    (a) if, at the time the conduct was engaged in, the offence mentioned in paragraph (1)(e) was punishable on conviction by imprisonment for a term of less than 25 years - a maximum penalty of imprisonment for a term of not more than that term; or


    (b) otherwise - a maximum penalty of imprisonment for a term of not more than 25 years.


    (1B)    
    If the conduct constituting an offence against subsection (1) was engaged in on or after 1 October 2002, the offence is punishable on conviction by a maximum penalty of imprisonment for a term of not more than 25 years.


    (2)    
    Absolute liability applies to paragraphs (1)(b), (c) and (e).


    (3)    
    If:


    (a) a person has been convicted or acquitted of an offence in respect of conduct under a law of a foreign country or a part of a foreign country; and


    (b) the person engaged in the conduct before 1 October 2002;

    the person cannot be convicted of an offence against this section in respect of that conduct.


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

    (1)    
    A person commits 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).


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

    (1)    
    A person commits 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 personby the conduct.

    Penalty: Imprisonment for 15 years.


    (2)    
    Absolute liability applies to paragraph (1)(c).


    SECTION 115.5  

    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.

    SECTION 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.


    SECTION 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.


    SECTION 115.8  

    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.

    SECTION 115.9  

    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.

    Part 5.5 - Foreign incursions and recruitment  

    Division 117 - Preliminary  

    SECTION 117.1   Definitions  

    (1)    
    In this Part:

    AFP Minister
    means the Minister administering the Australian Federal Police Act 1979.

    armed force
    does not include an armed force forming part of the Australian Defence Force.

    Defence Minister
    means the Minister administering the Defence Force Discipline Act 1982.

    engage in a hostile activity
    : a person engages in a hostile activity in a foreign country if the person engages in conduct in that country with the intention of achieving one or more of the following objectives (whether or not such an objective is achieved):


    (a) the overthrow by force or violence of the government of that or any other foreign country (or of a part of that or any other foreign country);


    (b) the engagement, by that or any other person, in action that:


    (i) falls within subsection 100.1(2) but does not fall within subsection 100.1(3); and

    (ii) if engaged in in Australia, would constitute a serious offence;


    (c) intimidating the public or a section of the public of that or any other foreign country;


    (d) causing the death of, or bodily injury to, a person who is the head of state of that or any other foreign country, or holds, or performs any of the duties of, a public office of that or any other foreign country (or of a part of that or any other foreign country);


    (e) unlawfully destroying or damaging any real or personal property belonging to the government of that or any other foreign country (or of a part of that or any other foreign country).

    Foreign Affairs Minister
    means the Minister administering the Diplomatic Privileges and Immunities Act 1967.

    government
    of a foreign country or a part of a foreign country means the authority exercising effective governmental control in that foreign country or that part of that foreign country.

    listed terrorist organisation
    has the meaning given by subsection 100.1(1).

    military training
    means training in the use of arms or explosives, or the practice of military exercises or movements.

    prescribed organisation
    is:


    (a) an organisation that is prescribed by the regulations for the purposes of this paragraph; or


    (b) an organisation referred to in paragraph (b) of the definition of terrorist organisation in subsection 102.1(1).

    recruit
    includes induce, incite or encourage.

    serious offence
    means an offence against a law of the Commonwealth, a State or a Territory that is punishable by imprisonment for 2 years or more.



    Prescribing organisations

    (2)    
    Before the Governor-General makes a regulation prescribing an organisation for the purposes of paragraph (a) of the definition of prescribed organisation in subsection (1), the AFP Minister must be satisfied on reasonable grounds that the organisation is directly or indirectly engaged in, preparing, planning, assisting in or fostering:


    (a) a serious violation of human rights; or


    (b) the engagement, in Australia or a foreign country allied or associated with Australia, in action that falls within subsection 100.1(2) but does not fall within subsection 100.1(3); or


    (c) a terrorist act (within the meaning of section 100.1); or


    (d) an act prejudicial to the security, defence or international relations (within the meaning of section 10 of the National Security Information (Criminal and Civil Proceedings) Act 2004) of Australia.

    Note:

    A court that is sentencing a person who has been convicted of an offence against this Part (except subsection 119.7(2) or (3)) must warn the person about continuing detention orders and extended supervision orders (see section 105A.23).


    SECTION 117.2  

    117.2   Extended geographical jurisdiction - category D  
    Section 15.4 (extended geographical jurisdiction - category D) applies (subject to this Part) to an offence against this Part.

    Division 119 - Foreign incursions and recruitment  

    SECTION 119.1   Incursions into foreign countries with the intention of engaging in hostile activities  
    Offence for entering foreign countries with the intention of engaging in hostile activities

    (1)    
    A person commits an offence if:


    (a) the person enters a foreign country with the intention of engaging in a hostile activity in that or any other foreign country; and


    (b) when the person enters the country, the person:


    (i) is an Australian citizen; or

    (ii) is a resident of Australia; or

    (iii) is a holder under the Migration Act 1958 of a visa; or

    (iv) has voluntarily put himself or herself under the protection of Australia.

    Penalty: Imprisonment for life.



    Offence for engaging in a hostile activity in a foreign country

    (2)    
    A person commits an offence if:


    (a) the person engages in a hostile activity in a foreign country; and


    (b) when the person engages in the activity, the person:


    (i) is an Australian citizen; or

    (ii) is a resident of Australia; or

    (iii) is a holder under the Migration Act 1958 of a visa; or

    (iv) has voluntarily put himself or herself under the protection of Australia.

    Penalty: Imprisonment for life.



    Absolute liability element

    (3)    
    Absolute liability applies to paragraphs (1)(b) and (2)(b).

    Note:

    For absolute liability, see section 6.2.



    Exception

    (4)    
    Subsections (1) and (2) do not apply to an act done by a person in the course of, and as part of, the person's service in any capacity in or with:


    (a) the armed forces of the government of a foreign country; or


    (b) any other armed force if a declaration under subsection 119.8(1) covers the person and the circumstances of the person's service in or with the force.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in subsection (4): see subsection 13.3(3).

    Note 2:

    For conduct for the defence or international relations of Australia, see section 119.9.


    (5)    
    Paragraph (4)(a) does not apply if:


    (a) the person intends to engage, or engages, in a hostile activity in a foreign country while in or with an organisation; and


    (b) the organisation is a prescribed organisation at the following time:


    (i) for subsection (1) - the time of the entry referred to in that subsection;

    (ii) for subsection (2) - the time the person engages in the hostile activity referred to in that subsection.

    SECTION 119.2   Entering, or remaining in, declared areas  

    (1)    
    A person commits an offence if:

    (a)    the person enters, or remains in, an area in a foreign country; and

    (b)    the area is an area declared by the Foreign Affairs Minister under section 119.3; and

    (c)    when the person enters the area, or at any time when the person is in the area, the person:


    (i) is an Australian citizen; or

    (ii) is a resident of Australia; or

    (iii) is a holder under the Migration Act 1958 of a visa; or

    (iv) has voluntarily put himself or herself under the protection of Australia.

    Penalty: Imprisonment for 10 years.



    Absolute liability element

    (2)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    For absolute liability, see section 6.2.



    Exception - entering or remaining solely for legitimate purposes

    (3)    
    Subsection (1) does not apply if the person enters, or remains in, the area solely for one or more of the following purposes:

    (a)    providing aid of a humanitarian nature;

    (b)    satisfying an obligation to appear before a court or other body exercising judicial power;

    (c)    performing an official duty for the Commonwealth, a State or a Territory;

    (d)    performing an official duty for the government of a foreign country or the government of part of a foreign country (including service in the armed forces of the government of a foreign country), where that performance would not be a violation of the law of the Commonwealth, a State or a Territory;

    (e)    

    performing an official duty for:

    (i) the United Nations, or an agency of the United Nations; or

    (ii) the International Committee of the Red Cross;

    (f)    making a news report of events in the area, where the person is working in a professional capacity as a journalist or is assisting another person working in a professional capacity as a journalist;

    (g)    making a bona fide visit to a family member;

    (h)    any other purpose prescribed by the regulations.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (3): see subsection 13.3(3).



    Exception - entering or remaining solely for service with armed force other than prescribed organisation

    (4)    
    Subsection (1) does not apply if the person enters, or remains in, the area solely in the course of, and as part of, the person's service in any capacity in or with:

    (a)    the armed forces of the government of a foreign country; or

    (b)    any other armed force if a declaration under subsection 119.8(1) covers the person and the circumstances of the person's service in or with the force.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (4): see subsection 13.3(3).


    (5)    
    However, subsection (4) does not apply if:

    (a)    the person enters, or remains in, an area in a foreign country while in or with an organisation; and

    (b)    the organisation is a prescribed organisation at the time the person enters or remains in the area as referred to in paragraph (1)(a).

    Note 1:

    For conduct for the defence or international relations of Australia, see section 119.9.

    Note 2:

    Sections 10.1 and 10.3 also provide exceptions to subsection (1) of this section (relating to intervening conduct or event and sudden or extraordinary emergency respectively).



    Sunset provision

    (6)    


    This section ceases to have effect at the end of 7 September 2024.

    SECTION 119.3   Declaration of areas for the purposes of section 119.2  

    (1)    
    The Foreign Affairs Minister may, by legislative instrument, declare an area in a foreign country for the purposes of section 119.2 if he or she is satisfied that a listed terrorist organisation is engaging in a hostile activity in that area of the foreign country.

    (2)    
    A single declaration may cover areas in 2 or more foreign countries if the Foreign Affairs Minister is satisfied that one or more listed terrorist organisations are engaging in a hostile activity in each of those areas.

    (2A)    
    A declaration must not cover an entire country.

    Requirement to brief Leader of the Opposition

    (3)    
    Before making a declaration, the Foreign Affairs Minister must arrange for the Leader of the Opposition in the House of Representatives to be briefed in relation to the proposed declaration.

    Cessation of declaration

    (4)    
    A declaration ceases to have effect on the third anniversary of the day on which it takes effect. To avoid doubt, this subsection does not prevent:


    (a) the revocation of the declaration; or


    (b) the making of a new declaration the same in substance as the previous declaration (whether the new declaration is made or takes effect before or after the previous declaration ceases to have effect because of this subsection).

    Note:

    An offence committed in relation to the declared area before the cessation can be prosecuted after the cessation: see section 7 of the Acts Interpretation Act 1901 as it applies because of paragraph 13(1)(a) of the Legislation Act 2003.


    (5)    
    If:


    (a) an area is declared under subsection (1); and


    (b) the Foreign Affairs Minister ceases to be satisfied that a listed terrorist organisation is engaging in a hostile activity in the area;

    the Foreign Affairs Minister must revoke the declaration.

    Note:

    The Foreign Affairs Minister may, for example, cease to be satisfied that a listed terrorist organisation is engaging in a hostile activity in the area if the organisation ceases to be specified in the regulations.


    (5A)    


    Even if paragraph (5)(b) does not apply in relation to a declaration, the Foreign Affairs Minister may revoke the declaration if that Minister considers it necessary or desirable to do so.

    (6)    


    To avoid doubt, if a declaration of an area is revoked under subsection (5) or (5A), the revocation of the declaration does not prevent the area from being subsequently declared under subsection (1) if the Foreign Affairs Minister becomes, or remains, satisfied as mentioned in subsection (1).

    Review of declaration

    (7)    


    The Parliamentary Joint Committee on Intelligence and Security may:


    (a) review a declaration; 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.


    (8)    


    In addition, at any time while a declaration is in effect, the Parliamentary Joint Committee on Intelligence and Security may:


    (a) review the declaration; and


    (b) report the Committee's comments and recommendations to each House of the Parliament.


    SECTION 119.4   Preparations for incursions into foreign countries for purpose of engaging in hostile activities  
    Preparatory acts

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct (whether within or outside Australia); and


    (b) the conduct is preparatory to the commission of an offence against section 119.1 (whether by that or any other person); and


    (c) when the person engages in the conduct, the person:


    (i) is an Australian citizen; or

    (ii) is a resident of Australia; or

    (iii) is a holder under the Migration Act 1958 of a visa; or

    (iv) has voluntarily put himself or herself under the protection of Australia; or

    (v) is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory.

    Penalty: Imprisonment for life.



    Accumulating weapons etc.

    (2)    
    A person commits an offence if:


    (a) the person (whether within or outside Australia) accumulates, stockpiles or otherwise keeps arms, explosives, munitions, poisons or weapons; and


    (b) the person engages in that conduct with the intention that an offence against section 119.1 will be committed (whether by that or any other person); and


    (c) when the person engages in the conduct, the person:


    (i) is an Australian citizen; or

    (ii) is a resident of Australia; or

    (iii) is a holder under the Migration Act 1958 of a visa; or

    (iv) has voluntarily put himself or herself under the protection of Australia; or

    (v) is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory.

    Penalty: Imprisonment for life.



    Providing or participating in training

    (3)    
    A person commits an offence if:


    (a) the person engages in any of the following conduct (whether within or outside Australia):


    (i) providing military training to another person;

    (ii) participating in providing military training to another person;

    (iii) being present at a meeting or assembly of persons, where the person intends at that meeting or assembly to provide, or participate in providing, military training to another person; and


    (b) the person engages in the conduct intending to prepare the other person to commit an offence against section 119.1; and


    (c) when the person engages in the conduct, the person:


    (i) is an Australian citizen; or

    (ii) is a resident of Australia; or

    (iii) is a holder under the Migration Act 1958 of a visa; or

    (iv) has voluntarily put himself or herself under the protection of Australia; or

    (v) is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory.

    Penalty: Imprisonment for life.


    (4)    
    A person commits an offence if:


    (a) the person engages in conduct of either of the following kinds (whether within or outside Australia):


    (i) allowing military training to be provided to himself or herself;

    (ii) allowing himself or herself to be present at a meeting or assembly of persons intending to allow military training to be provided to himself or herself; and


    (b) the person engages in the conduct with the intention of committing an offence against section 119.1; and


    (c) when the person engages in the conduct, the person:


    (i) is an Australian citizen; or

    (ii) is a resident of Australia; or

    (iii) is a holder under the Migration Act 1958 of a visa; or

    (iv) has voluntarily put himself or herself under the protection of Australia; or

    (v) is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory.

    Penalty: Imprisonment for life.



    Giving or receiving goods and services to promote the commission of an offence

    (5)    
    A person commits an offence if:


    (a) the person engages in any of the following conduct (whether within or outside Australia):


    (i) giving money or goods to, or performing services for, any other person, body or association;

    (ii) receiving or soliciting money or goods, or the performance of services; and


    (b) the person engages in the conduct with the intention of supporting or promoting the commission of an offence against section 119.1; and


    (c) when the person engages in the conduct, the person:


    (i) is an Australian citizen; or

    (ii) is a resident of Australia; or

    (iii) is a holder under the Migration Act 1958 of a visa; or

    (iv) has voluntarily put himself or herself under the protection of Australia; or

    (v) is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory.

    Penalty: Imprisonment for life.



    Absolute liability element

    (6)    
    Absolute liability applies to paragraphs (1)(c), (2)(c), (3)(c), (4)(c) and (5)(c).

    Note:

    For absolute liability, see section 6.2.



    Exception

    (7)    
    This section does not apply if the person engages in conduct solely 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 (7): see subsection 13.3(3).

    Note 2:

    For conduct for the defence or international relations of Australia, see section 119.9.



    Disregarding paragraphs 119.1(1)(b) and (2)(b)

    (8)    
    A reference in this section to the commission of an offence against section 119.1 includes a reference to doing an act that would constitute an offence against section 119.1 if paragraphs 119.1(1)(b) and (2)(b) were disregarded.

    SECTION 119.5   Allowing use of buildings, vessels and aircraft to commit offences  
    Use of buildings

    (1)    
    A person commits an offence if:


    (a) the person is an owner, lessee, occupier, agent or superintendent of any building, room, premises or other place; and


    (b) the person permits a meeting or assembly of persons to be held in that place (whether the person or the place is within or outside Australia); and


    (c) by permitting the meeting or assembly to be so held, the person intends to commit, or support or promote the commission of, an offence against section 119.4; and


    (d) when the person permits the meeting to be so held, the person:


    (i) is an Australian citizen; or

    (ii) is a resident of Australia; or

    (iii) is a holder under the Migration Act 1958 of a visa; or

    (iv) has voluntarily put himself or herself under the protection of Australia; or

    (v) is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory.

    Penalty: Imprisonment for life.



    Use of vessels or aircraft

    (2)    
    A person commits an offence if:


    (a) the person is:


    (i) an owner, charterer, lessee, operator, agent or master of a vessel; or

    (ii) an owner, charterer, lessee, operator or pilot in charge of an aircraft; and


    (b) the person permits the vessel or aircraft to be used (whether the person, vessel or aircraft is within or outside Australia); and


    (c) by permitting the use, the person intends to commit, or support or promote the commission of, an offence against section 119.4; and


    (d) when the person permits the use, the person:


    (i) is an Australian citizen; or

    (ii) is a resident of Australia; or

    (iii) is a holder under the Migration Act 1958 of a visa; or

    (iv) has voluntarily put himself or herself under the protection of Australia; or

    (v) is a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory.

    Penalty: Imprisonment for life.



    Absolute liability element

    (3)    
    Absolute liability applies to paragraphs (1)(d) and (2)(d).

    Note:

    For absolute liability, see section 6.2.



    Exception

    (4)    
    This section does not apply if the person engages in conduct solely 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 (4): see subsection 13.3(3).

    Note 2:

    For conduct for the defence or international relations of Australia, see section 119.9.


    SECTION 119.6  

    119.6   Recruiting persons to join organisations engaged in hostile activities against foreign governments  
    A person commits an offence if:


    (a) the person recruits, in Australia, another person to become a member of, or to serve in any capacity with, a body or association of persons; and


    (b) the objectives of the body or association include any one or more of the objectives referred to in the definition of engage in a hostile activity in subsection 117.1(1).

    Note:

    For conduct for the defence or international relations of Australia, see section 119.9.

    Penalty: Imprisonment for 25 years.

    SECTION 119.7   Recruiting persons to serve in or with an armed force in a foreign country  
    Recruiting others to serve with foreign armed forces

    (1)    
    A person commits an offence if the person recruits, in Australia, another person to serve in any capacity in or with an armed force in a foreign country.

    Penalty: Imprisonment for 10 years.



    Publishing recruitment advertisements

    (2)    
    A person commits an offence if:


    (a) the person publishes in Australia:


    (i) an advertisement; or

    (ii) an item of news that was procured by the provision or promise of money or any other consideration; and


    (b) the person is reckless as to the fact that the publication of the advertisement or item of news is for the purpose of recruiting persons to serve in any capacity in or with an armed force in a foreign country.

    Penalty: Imprisonment for 10 years.


    (3)    
    A person commits an offence if:


    (a) the person publishes in Australia:


    (i) an advertisement; or

    (ii) an item of news that was procured by the provision or promise of money or any other consideration; and


    (b) the advertisement or item of news contains information:


    (i) relating to the place at which, or the manner in which, persons may make applications to serve, or obtain information relating to service, in any capacity in or with an armed force in a foreign country; or

    (ii) relating to the manner in which persons may travel to a foreign country for the purpose of serving in any capacity in or with an armed force in a foreign country.

    Penalty: Imprisonment for 10 years.



    Facilitating recruitment

    (4)    
    A person commits an offence if:


    (a) the person engages in conduct in Australia; and


    (b) the person engages in the conduct intending to facilitate or promote the recruitment of persons to serve in any capacity in or with an armed force in a foreign country.

    Penalty: Imprisonment for 10 years.



    Exception

    (5)    
    This section does not apply in relation to service of a person in or with an armed force in circumstances if a declaration under subsection 119.8(2) covers the person and the circumstances of the person's service in or with the armed force.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in subsection (5): see subsection 13.3(3).

    Note 2:

    For conduct for the defence or international relations of Australia, see section 119.9.



    Armed forces that are not part of the government of a foreign country

    (6)    
    A reference in this section to an armed force in a foreign country includes any armed force in a foreign country, whether or not the armed force forms part of the armed forces of the government of that foreign country.

    (7)    
    Without limiting this section, a person recruits another person to serve in or with an armed force in a foreign country if the other person enters a commitment or engagement to serve in any capacity in or with an armed force, whether or not the commitment or engagement is legally enforceable or constitutes legal or formal enlistment in that force.

    SECTION 119.8   Declaration in relation to specified armed forces  
    Service

    (1)    
    The AFP Minister may, by legislative instrument, declare that section 119.1 or 119.2 does not apply to a specified person or class of persons in any circumstances or specified circumstances if the AFP Minister is satisfied that it is in the interests of the defence or international relations of Australia to permit the service of that person or class of persons in those circumstances in or with:


    (a) a specified armed force in a foreign country; or


    (b) a specified armed force in a foreign country in a specified capacity.



    Recruitment

    (2)    
    The AFP Minister may, by legislative instrument, declare that section 119.7 does not apply to a specified person or class of persons in any circumstances or specified circumstances if the AFP Minister is satisfied that it is in the interests of the defence or international relations of Australia to permit the recruitment in Australia of that person or class of persons to serve in those circumstances in or with:


    (a) a specified armed force in a foreign country; or


    (b) a specified armed force in a foreign country in a specified capacity.


    SECTION 119.9  

    119.9   Exception - conduct for defence or international relations of Australia  
    This Division does not apply in relation to conduct engaged in by a person acting in the course of the person's duty to the Commonwealth in relation to the defence or international relations of Australia.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in this section: see subsection 13.3(3).

    Note 2:

    See also section 119.12 (declarations for the purposes of proceedings).

    SECTION 119.10   Mode of trial  

    (1)    
    A prosecution for any of the following offences is (subject to subsection (2)) to be on indictment:


    (a) an offence against this Division;


    (b) an offence against section 6 of the Crimes Act 1914, or an ancillary offence, that relates to an offence against this Division.

    (2)    
    If the law of a State or Territory provides for a person who pleads guilty to a charge in proceedings for the person's commitment for trial on indictment to be committed to a higher court and dealt with otherwise than on indictment, a person charged in that State or Territory with an offence referred to in subsection (1) may be dealt with in accordance with that law.

    SECTION 119.11   Consent of Attorney-General required for prosecutions  

    (1)    
    Proceedings for the commitment of a person for the following must not be instituted without the written consent of the Attorney-General:


    (a) the trial on indictment for an offence against the following provisions:


    (i) this Division;

    (ii) section 6 of the Crimes Act 1914 to the extent that it relates to an offence against this Division;


    (b) the summary trial of a person for an offence referred to in paragraph (a).

    (2)    
    However, the following steps may be taken (but no further steps in proceedings may be taken) without consent having been given:


    (a) a person may be charged with an offence referred to in paragraph (1)(a);


    (b) a person may be arrested for an offence referred to in paragraph (1)(a), and a warrant for such an arrest may be issued and executed;


    (c) a person so charged may be remanded in custody or on bail.

    (3)    
    Nothing in subsection (2) prevents the discharge of the accused if proceedings are not continued within a reasonable time.

    SECTION 119.12   Declarations for the purposes of proceedings  

    (1)    
    The Foreign Affairs Minister may, in writing, declare that:


    (a) a specified authority is in effective governmental control in a specified foreign country or part of a foreign country; or


    (b) a specified organisation is not an armed force, or part of an armed force, of the government of a foreign country.

    (2)    
    The Defence Minister may, in writing, declare that if a specified person had done a specified act (being an act alleged to constitute an offence) the person would not have been acting in the course of the person's duty to the Commonwealth in relation to the defence or international relations of Australia.

    (3)    
    Without limiting subsection (1) or (2), a declaration under that subsection may be made in relation to a specified day or period.

    (4)    
    In proceedings for an offence referred to in paragraph 119.11(1)(a), a certificate under this section is prima facie evidence of the matters stated in the certificate.

    Part 5.6 - Secrecy of information  

    Division 121 - Preliminary  

    SECTION 121.1   Definitions  

    (1)    


    In this Part:

    cause harm to Australia's interests
    means to:


    (a) interfere with or prejudice the prevention, detection, investigation, prosecution or punishment of a criminal offence against a law of the Commonwealth; or


    (b) interfere with or prejudice the performance of functions of the Australian Federal Police under:


    (i) paragraph 8(1)(be) of the Australian Federal Police Act 1979 (protective and custodial functions); or

    (ii) the Proceeds of Crime Act 2002; or


    (c) harm or prejudice Australia's international relations in relation to information that was communicated in confidence:


    (i) by, or on behalf of, the government of a foreign country, an authority of the government of a foreign country or an international organisation; and

    (ii) to the Government of the Commonwealth, to an authority of the Commonwealth, or to a person receiving the communication on behalf of the Commonwealth or an authority of the Commonwealth; or


    (f) harm or prejudice the health or safety of the Australian public or a section of the Australian public; or


    (g) harm or prejudice the security or defence of Australia.

    Commonwealth officer
    means any of the following:


    (a) an APS employee;


    (b) an individual appointed or employed by the Commonwealth otherwise than under the Public Service Act 1999;


    (c) a member of the Australian Defence Force;


    (d) a member or special member of the Australian Federal Police;


    (e) an officer or employee of a Commonwealth authority;


    (f) an individual who is a contracted service provider for a Commonwealth contract;


    (g) an individual who is an officer or employee of a contracted service provider for a Commonwealth contract and who provides services for the purposes (whether direct or indirect) of the Commonwealth contract;

    but does not include an officer or employee of, or a person engaged by, the Australian Broadcasting Corporation or the Special Broadcasting Service Corporation.

    deal
    has the same meaning as in Part 5.2.

    Note:

    For the meaning of deal in that Part, see subsections 90.1(1) and (2).

    domestic intelligence agency
    means:


    (a) the Australian Secret Intelligence Service; or


    (b) the Australian Security Intelligence Organisation; or


    (c) the Australian Geospatial-Intelligence Organisation; or


    (d) the Defence Intelligence Organisation; or


    (e) the Australian Signals Directorate; or


    (f) the Office of National Intelligence.

    foreign military organisation
    means:


    (a) the armed forces of the government of a foreign country; or


    (b) the civilian component of:


    (i) the Department of State of a foreign country; or

    (ii) a government agency in a foreign country;
    that is responsible for the defence of the country.

    information
    has the meaning given by section 90.1.

    inherently harmful information
    means information that is any of the following:


    (a) security classified information;


    (c) information that was obtained by, or made by or on behalf of, a domestic intelligence agency or a foreign intelligence agency in connection with the agency's functions;


    (e) information relating to the operations, capabilities or technologies of, or methods or sources used by, a domestic or foreign law enforcement agency.

    international relations
    has the meaning given by section 10 of the National Security Information (Criminal and Civil Proceedings) Act 2004.

    proper place of custody
    has the meaning given by section 121.2.

    Regulatory Powers Act
    means the Regulatory Powers (Standard Provisions) Act 2014.

    security classification
    has the meaning given by section 90.5.

    security classified information
    means information that has a security classification.

    security or defence of Australia
    includes the operations, capabilities or technologies of, or methods or sources used by, domestic intelligence agencies or foreign intelligence agencies.


    (2)    
    To avoid doubt, communicate includes publish and make available.

    (3)    
    For the purposes of a reference, in an element of an offence in this Part, to security classified information or security classification, strict liability applies to the element that:


    (a) a classification is applied in accordance with the policy framework developed by the Commonwealth for the purpose (or for purposes that include the purpose) of identifying the information mentioned in subparagraph 90.5(1)(a)(i) or (ii); or


    (b) a classification or marking is prescribed by the regulations as mentioned in paragraph 90.5(1)(b).

    Note:

    See the definitions of security classified information in subsection (1) and security classification in section 90.5.


    SECTION 121.2   Definition of proper place of custody  

    (1)    
    Proper place of custody has the meaning prescribed by the regulations.

    (2)    
    Despite subsection 14(2) of the Legislation Act 2003, regulations made for the purposes of subsection (1) of this section may prescribe a matter by applying, adopting or incorporating any matter contained in an instrument or other writing as in force or existing from time to time, if the instrument or other writing is publicly available.

    Division 122 - Secrecy of information  

    SECTION 122.1   Communication and other dealings with inherently harmful information by current and former Commonwealth officers etc.  


    Communication of inherently harmful information

    (1)    
    A person commits an offence if:


    (a) the person communicates information; and


    (b) the information is inherently harmful information; and


    (c) the information was made or obtained by that person by reason of his or her being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity.

    Note 1:

    For exceptions to the offences in this section, see section 122.5.

    Note 2:

    The fault elements for this offence are intention for paragraph (1)(a) and recklessness for paragraphs (1)(b) and (c) (see section 5.6).

    Penalty: Imprisonment for 7 years.



    Other dealings with inherently harmful information

    (2)    
    A person commits an offence if:


    (a) the person deals with information (other than by communicating it); and


    (b) the information is inherently harmful information; and


    (c) the information was made or obtained by that person by reason of his or her being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity.

    Note:

    The fault elements for this offence are intention for paragraph (2)(a) and recklessness for paragraphs (2)(b) and (c) (see section 5.6).

    Penalty: Imprisonment for 3 years.



    Information removed from, or held outside, proper place of custody

    (3)    
    A person commits an offence if:


    (a) the person:


    (i) removes information from a proper place of custody for the information; or

    (ii) holds information outside a proper place of custody for the information; and


    (b) the information is inherently harmful information; and


    (c) the information was made or obtained by that person by reason of his or her being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity.

    Note:

    The fault elements for this offence are intention for paragraph (3)(a) and recklessness for paragraphs (3)(b) and (c) (see section 5.6).

    Penalty: Imprisonment for 3 years.



    Failure to comply with direction regarding information

    (4)    
    A person commits an offence if:


    (a) the person is given a direction; and


    (b) the direction is a lawful direction regarding the retention, use or disposal of information; and


    (c) the person fails to comply with the direction; and


    (ca) the failure to comply with the direction results in a risk to the security of the information; and


    (d) the information is inherently harmful information; and


    (e) the information was made or obtained by that person by reason of his or her being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity.

    Note:

    The fault elements for this offence are intention for paragraph (4)(c) and recklessness for paragraphs (4)(a), (b), (ca), (d) and (e) (see section 5.6).

    Penalty: Imprisonment for 3 years.


    SECTION 122.2   Conduct by current and former Commonwealth officers etc. causing harm to Australia's interests  


    Communication causing harm to Australia's interests

    (1)    
    A person commits an offence if:


    (a) the person communicates information; and


    (b) either:


    (i) the communication causes harm to Australia's interests; or

    (ii) the communication will or is likely to cause harm to Australia's interests; and


    (c) the information was made or obtained by that person by reason of his or her being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity.

    Note 1:

    For the definition of cause harm to Australia's interests , see section 121.1.

    Note 2:

    For exceptions to the offences in this section, see section 122.5.

    Penalty: Imprisonment for 7 years.



    Other conduct causing harm to Australia's interests

    (2)    
    A person commits an offence if:


    (a) the person deals with information (other than by communicating it); and


    (b) either:


    (i) the dealing causes harm to Australia's interests; or

    (ii) the dealing will or is likely to cause harm to Australia's interests; and


    (c) the information was made or obtained by that person by reason of his or her being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity.

    Penalty: Imprisonment for 3 years.



    Information removed from, or held outside, proper place of custody

    (3)    
    A person commits an offence if:


    (a) the person:


    (i) removes information from a proper place of custody for the information; or

    (ii) holds information outside a proper place of custody for the information; and


    (b) either:


    (i) the removal or holding causes harm to Australia's interests; or

    (ii) the removal or holding will or is likely to cause harm to Australia's interests; and


    (c) the information was made or obtained by that person by reason of his or her being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity.

    Penalty: Imprisonment for 3 years.



    Failure to comply with direction regarding information

    (4)    
    A person commits an offence if:


    (a) the person is given a direction; and


    (b) the direction is a lawful direction regarding the retention, use or disposal of information; and


    (c) the person fails to comply with the direction; and


    (d) either:


    (i) the failure to comply causes harm to Australia's interests; or

    (ii) the failure to comply will or is likely to cause harm to Australia's interests; and


    (e) the information was made or obtained by that person by reason of his or her being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity.

    Penalty: Imprisonment for 3 years.


    SECTION 122.3   Aggravated offence  

    (1)    
    A person commits an offence against this section if:


    (a) the person commits an offence against section 122.1 or 122.2 (the underlying offence ); and


    (b) any of the following circumstances exist in relation to the commission of the underlying offence:


    (ii) if the commission of the underlying offence involves a record - the record is marked with a code word, "for Australian eyes only" or as prescribed by the regulations for the purposes of this subparagraph;

    (iii) the commission of the underlying offence involves 5 or more records each of which has a security classification;

    (iv) the commission of the underlying offence involves the person altering a record to remove or conceal its security classification;

    (v) at the time the person committed the underlying offence, the person held an Australian Government security clearance allowing the person to access information that has a security classification of at least secret.

    Penalty:


    (a) if the penalty for the underlying offence is imprisonment for 7 years - imprisonment for 10 years; or


    (b) if the penalty for the underlying offence is imprisonment for 3 years - imprisonment for 5 years.


    (2)    
    There is no fault element for the physical element in paragraph (1)(a) other than the fault elements (however described), if any, for the underlying offence.

    (4)    
    To avoid doubt:


    (a) a person does not commit an underlying offence for the purposes of paragraph (1)(a) if the person has a defence to the underlying offence; and


    (b) a person may be convicted of an offence against this section even if the person has not been convicted of the underlying offence.

    SECTION 122.4   Unauthorised disclosure of information by current and former Commonwealth officers etc.  

    (1)    
    A person commits an offence if:

    (a)    the person communicates information; and

    (b)    the person made or obtained the information by reason of his or her being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity; and

    (c)    the person is under a duty not to disclose the information; and

    (d)    the duty arises under a law of the Commonwealth.

    Penalty: Imprisonment for 2 years.


    (2)    
    Absolute liability applies in relation to paragraph (1)(d).

    Sunset provision

    (3)    


    This section does not apply in relation to any communication of information that occurs after the end of 29 December 2024.

    SECTION 122.4A   Communicating and dealing with information by non-Commonwealth officers etc.  


    Communication of information

    (1)    
    A person commits an offence if:


    (a) the person communicates information; and


    (b) the information was not made or obtained by the person by reason of the person being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity; and


    (c) the information was made or obtained by another person by reason of that other person being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity; and


    (d) any one or more of the following applies:


    (i) the information has a security classification of secret or top secret;

    (ii) the communication of the information damages the security or defence of Australia;

    (iii) the communication of the information interferes with or prejudices the prevention, detection, investigation, prosecution or punishment of a criminal offence against a law of the Commonwealth;

    (iv) the communication of the information harms or prejudices the health or safety of the Australian public or a section of the Australian public.
    Note 1:

    For exceptions to the offences in this section, see section 122.5.

    Note 2:

    The fault elements for this offence are intention for paragraph (1)(a) and recklessness for paragraphs (1)(b) to (d) (see section 5.6).

    Penalty: Imprisonment for 5 years.



    Other dealings with information

    (2)    
    A person commits an offence if:


    (a) the person deals with information (other than by communicating it); and


    (b) the information was not made or obtained by the person by reason of the person being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity; and


    (c) the information was made or obtained by another person by reason of that other person being, or having been, a Commonwealth officer or otherwise engaged to perform work for a Commonwealth entity; and


    (d) any one or more of the following applies:


    (i) the information has a security classification of secret or top secret;

    (ii) the dealing with the information damages the security or defence of Australia;

    (iii) the dealing with the information interferes with or prejudices the prevention, detection, investigation, prosecution or punishment of a criminal offence against of a law of the Commonwealth;

    (iv) the dealing with the information harms or prejudices the health or safety of the Australian public or a section of the Australian public.
    Note:

    The fault elements for this offence are intention for paragraph (2)(a) and recklessness for paragraphs (2)(b) to (d) (see section 5.6).

    Penalty: Imprisonment for 2 years.



    Proof of identity not required

    (3)    
    In proceedings for an offence against this section, the prosecution is not required to prove the identity of the other person referred to in paragraph (1)(c) or (2)(c).

    SECTION 122.5   Defences  


    Powers, functions and duties in a person's capacity as a public official etc. or under arrangement

    (1)    
    It is a defence to a prosecution for an offence by a person against this Division that:

    (a)    the person was exercising a power, or performing a function or duty, in the person's capacity as a public official or a person who is otherwise engaged to perform work for a Commonwealth entity; or

    (b)    the person communicated, removed, held or otherwise dealt with the information in accordance with an arrangement or agreement to which the Commonwealth or a Commonwealth entity is party and which allows for the exchange of information.

    Note:

    A defendant may bear an evidential burden in relation to the matters in this subsection (see subsection (12) of this section and subsection 13.3(3)).



    Information that is already public

    (2)    
    It is a defence to a prosecution for an offence by a person against this Division that the relevant information 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 this subsection (see subsection 13.3(3)).



    Information communicated etc. to integrity agency

    (3)    
    It is a defence to a prosecution for an offence by a person against this Division that the person communicated the relevant information, or removed, held or otherwise dealt with the relevant information for the purpose of communicating it:

    (a)    

    to any of the following:

    (i) the Inspector-General of Intelligence and Security, or a person covered by subsection 32(1) of the Inspector-General of Intelligence and Security Act 1986;

    (ii) the Commonwealth Ombudsman, or another officer within the meaning of subsection 35(1) of the Ombudsman Act 1976;

    (iia) the Australian Information Commissioner, a member of the staff of the Office of the Australian Information Commissioner, or a consultant engaged under the Australian Information Commissioner Act 2010;

    (iii) the National Anti-Corruption Commissioner or another staff member of the NACC (within the meaning of the National Anti-Corruption Commission Act 2022);

    (iv) the Inspector of the National Anti-Corruption Commission or a person assisting the Inspector (within the meaning of the National Anti-Corruption Commission Act 2022); and

    (b)    

    for the purpose of the Inspector-General, the Ombudsman, the Australian Information Commissioner, the National Anti-Corruption Commissioner or the Inspector of the National Anti-Corruption Commission (as the case requires) exercising a power, or performing a function or duty.
    Note:

    A person mentioned in paragraph (3)(a) does not bear an evidential burden in relation to the matters in this subsection (see subsection (12)).



    Information communicated etc. in accordance with the Public Interest Disclosure Act 2013 or the Freedom of Information Act 1982

    (4)    
    It is a defence to a prosecution for an offence by a person against this Division that the person communicated the relevant information, or removed, held or otherwise dealt with the relevant information for the purpose of communicating it, in accordance with:

    (a)    the Public Interest Disclosure Act 2013; or

    (b)    the Freedom of Information Act 1982.

    Note:

    A defendant may bear an evidential burden in relation to the matters in this subsection (see subsection (12) of this section and subsection 13.3(3)).



    Information communicated etc. for the purpose of reporting offences and maladministration

    (4A)    
    It is a defence to a prosecution for an offence by a person against this Division that the person communicated, removed, held or otherwise dealt with the relevant information for the primary purpose of reporting, to an appropriate agency of the Commonwealth, a State or a Territory:

    (a)    a criminal offence, or alleged criminal offence, against a law of the Commonwealth; or

    (b)    maladministration relating to the prevention, detection, investigation, prosecution or punishment of a criminal offence against a law of the Commonwealth; or

    (c)    maladministration relating to the performance of functions of the Australian Federal Police under:


    (i) the Australian Federal Police Act 1979; or

    (ii) the Proceeds of Crime Act 2002.
    Note:

    A defendant may bear an evidential burden in relation to the matters in this subsection (see subsection (12) of this section and subsection 13.3(3)).



    Information communicated etc. to a court or tribunal

    (5)    
    It is a defence to a prosecution for an offence by a person against this Division that the person communicated the relevant information, or removed, held or otherwise dealt with the relevant information for the purpose of communicating it, to a court or tribunal (whether or not as a result of a requirement).

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).



    Information communicated etc. for the purposes of obtaining or providing legal advice

    (5A)    
    It is a defence to a prosecution for an offence by a person against this Division that the person communicated, removed, held or otherwise dealt with the relevant information for the primary purpose of obtaining or providing, in good faith, legal advice in relation to:

    (a)    an offence against this Part; or

    (b)    the application of any right, privilege, immunity or defence (whether or not in this Part) in relation to such an offence;

    whether that advice was obtained or provided before or after the person engaged in the conduct constituting the offence.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).



    Information communicated etc. by persons engaged in business of reporting news etc.

    (6)    
    It is a defence to a prosecution for an offence by a person against this Division that the person communicated, removed, held or otherwise dealt with the relevant information in the person's capacity as a person engaged in the business of reporting news, presenting current affairs or expressing editorial or other content in news media, and:

    (a)    at that time, the person reasonably believed that engaging in that conduct was in the public interest (see subsection (7)); or

    (b)    the person:


    (i) was, at that time, a member of the administrative staff of an entity that was engaged in the business of reporting news, presenting current affairs or expressing editorial or other content in news media; and

    (ii) acted under the direction of a journalist, editor or lawyer who was also a member of the staff of the entity, and who reasonably believed that engaging in that conduct was in the public interest (see subsection (7)).
    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    (7)    
    Without limiting paragraph (6)(a) or (b), a person may not reasonably believe that communicating, removing, holding or otherwise dealing with information is in the public interest if:

    (a)    engaging in that conduct would be an offence under section 92 of the Australian Security Intelligence Organisation Act 1979 (publication of identity of ASIO employee or ASIO affiliate); or

    (b)    engaging in that conduct would be an offence under section 41 of the Intelligence Services Act 2001 (publication of identity of staff); or

    (c)    engaging in that conduct would be an offence under section 22, 22A or 22B of the Witness Protection Act 1994 (offences relating to Commonwealth, Territory, State participants or information about the national witness protection program); or

    (d)    that conduct was engaged in for the purpose of directly or indirectly assisting a foreign intelligence agency or a foreign military organisation.

    Information that has been previously communicated

    (8)    
    It is a defence to a prosecution for an offence by a person against this Division if:

    (a)    the person did not make or obtain the relevant information by reason of any of the following:


    (i) his or her being, or having been, a Commonwealth officer;

    (ii) his or her being otherwise engaged to perform work for a Commonwealth entity;

    (iii) an arrangement or agreement to which the Commonwealth or a Commonwealth entity is party and which allows for the exchange of information; and

    (b)    the information has already been communicated, or made available, to the public (the prior publication ); and

    (c)    the person was not involved in the prior publication (whether directly or indirectly); and

    (d)    at the time of the communication, removal, holding or dealing, the person believes that engaging in that conduct will not cause harm to Australia's interests or the security or defence of Australia; and

    (e)    having regard to the nature, extent and place of the prior publication, the person has reasonable grounds for that belief.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).



    Information relating to a person etc.

    (9)    
    It is a defence to a prosecution for an offence by a person against this Division if:

    (a)    the person did not make or obtain the relevant information by reason of any of the following:


    (i) his or her being, or having been, a Commonwealth officer;

    (ii) his or her being otherwise engaged to perform work for a Commonwealth entity;

    (iii) an arrangement or agreement to which the Commonwealth or a Commonwealth entity is party and which allows for the exchange of information; and

    (b)    at the time of the communication, removal, holding or dealing, the person believes that the making or obtaining of the information by the person was required or authorised by law; and

    (c)    having regard to the circumstances of the making or obtaining of the information, the person has reasonable grounds for that belief; and

    (d)    any of the following apply:


    (i) the person communicates the information to the person to whom the information relates;

    (ii) the person is the person to whom the information relates;

    (iii) the communication, removal, holding or dealing is in accordance with the express or implied consent of the person to whom the information relates.
    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    (10)    
    To avoid doubt, a defence to an offence may constitute an authorisation for the purposes of paragraph (9)(b).

    Removing, holding or otherwise dealing with information for the purposes of communicating information

    (11)    
    For the purposes of subsection (3), (4), (5) or (5A), it is not necessary to prove that information, that was removed, held or otherwise dealt with for the purposes of communicating it, was actually communicated.

    Burden of proof for integrity agency officials

    (12)    
    Despite subsection 13.3(3), in a prosecution for an offence against this Division, a person mentioned in subparagraph (3)(a)(i), (ii), (iia) or (iii) does not bear an evidential burden in relation to the matter in:

    (a)    subsection (1), (4) or (4A); or

    (b)    

    either of the following:

    (i) subparagraph (3)(a)(i), (ii), (iia) or (iii);

    (ii) paragraph (3)(b), to the extent that that paragraph relates to the Inspector-General of Intelligence and Security, the Ombudsman, the Australian Information Commissioner, the National Anti-Corruption Commissioner or the Inspector of the National Anti-Corruption Commission.


    Defences do not limit each other

    (13)    
    No defence in this section limits the operation of any other defence in this section.

    Division 123 - Miscellaneous  

    SECTION 123.1   Injunctions  
    Enforceable provisions

    (1)    
    The provisions of Division 122 are enforceable under Part 7 of the Regulatory Powers Act.

    Note:

    Part 7 of the Regulatory Powers Act creates a framework for using injunctions to enforce provisions.



    Authorised person and relevant court

    (2)    
    For the purposes of Part 7 of the Regulatory Powers Act, as that Part applies to the provisions of Division 122 of this Act:

    (a)    the Minister is an authorised person; and

    (b)    

    each of the following is a relevant court:

    (i) the Federal Court of Australia;

    (ii) the Federal Circuit and Family Court of Australia (Division 2);

    (iii) a court of a State or Territory that has jurisdiction in relation to matters arising under this Act.


    Extension to external Territories

    (3)    
    Part 7 of the Regulatory Powers Act, as that Part applies to the provisions of Division 122 of this Act, extends to every external Territory.

    SECTION 123.2   Forfeiture of articles etc.  

    (1)    
    A sketch, article, record or document which is made, obtained, recorded, retained, possessed or otherwise dealt with in contravention of this Part is forfeited to the Commonwealth.

    (2)    
    In subsection (1), sketch , article and record have the same respective meanings as in Part 5.2.

    SECTION 123.3  

    123.3   Extended geographical jurisdiction - category D  
    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against this Part.

    SECTION 123.4  

    123.4   Effect of this Part on other rights, privileges, immunities or defences  
    Nothing in this Part limits or affects any other right, privilege, immunity or defence existing apart from this Part.

    SECTION 123.5   Requirements before proceedings can be initiated  

    (1)    
    Proceedings for the commitment of a person for trial for an offence against this Part must not be instituted without:


    (a) the written consent of the Attorney-General; and


    (b) for proceedings that relate to security classified information - a certification by the Attorney-General that, at the time of the conduct that is alleged to constitute the offence, it was appropriate that the information had a security classification.

    (2)    
    However, the following steps may be taken (but no further steps in proceedings may be taken) without consent or certification having been obtained:


    (a) a person may be arrested for the offence and a warrant for such an arrest may be issued and executed;


    (b) a person may be charged with the offence;


    (c) a person so charged may be remanded in custody or on bail.

    (3)    
    Nothing in subsection (2) prevents the discharge of the accused if proceedings are not continued within a reasonable time.

    (4)    
    In deciding whether to consent, the Attorney-General must consider whether the conduct might be authorised in a way mentioned in section 122.5.

    CHAPTER 7 - THE PROPER ADMINISTRATION OF GOVERNMENT  

    Part 7.1 - Preliminary  

    Division 130 - Preliminary  

    SECTION 130.1  

    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 subsection 2C(1) of the Acts Interpretation Act 1901 (which provides that person includes a body politic or corporate), and the definition of person in the Dictionary.

    SECTION 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).

    SECTION 130.3  

    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).
  • SECTION 130.4  

    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 7.2 - Theft and other property offences  

    Division 131 - Theft  

    SECTION 131.1   Theft  

    (1)    
    A person commits 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.


    SECTION 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.

    SECTION 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.

    SECTION 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.

    SECTION 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.

    SECTION 131.6  

    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.

    SECTION 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.


    SECTION 131.8  

    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.

    SECTION 131.9  

    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.

    SECTION 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).


    SECTION 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 132 - Other property offences  

    SECTION 132.1   Receiving  

    (1)    
    A person commits 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.


    SECTION 132.2   Robbery  

    (1)    
    A person commits 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.

    SECTION 132.3   Aggravated robbery  

    (1)    
    A person commits 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.


    SECTION 132.4   Burglary  

    (1)    
    A person commits 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 commits 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 commits 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.


    SECTION 132.5   Aggravated burglary  

    (1)    
    A person commits 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.


    SECTION 132.6   Making off without payment  

    (1)    
    A person commits 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.

    SECTION 132.7   Going equipped for theft or a property offence  

    (1)    
    A person commits 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 132.8A(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.


    SECTION 132.8   Dishonest taking or retention of property  
    Taking

    (1)    
    A person commits 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 commits 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.


    SECTION 132.8A   Damaging Commonwealth property  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct results in damage to, or the destruction of, property; and


    (c) the property belongs to a Commonwealth entity.

    Penalty: Imprisonment for 10 years.


    (2)    
    Absolute liability applies to paragraph (1)(c).

    SECTION 132.9  

    132.9   Geographical jurisdiction  
    Section 15.4 (extended geographical jurisdiction - category D) applies to each offence against this Division.

    Part 7.3 - Fraudulent conduct  

    Division 133 - Preliminary  

    SECTION 133.1  

    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 134 - Obtaining property or a financial advantage by deception  

    SECTION 134.1   Obtaining property by deception  

    (1)    
    A person commits 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 forthe 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 person's own to dispose of regardless of the other's rights.



    Money transfers

    (9)    
    For the purposes of this section (and for the purposes of the application of section 132.1 to this section), if a person (the first person ) causes an amount to be transferred from an account held by another person (the second person ) to an account held by the first person:


    (a) the amount is taken to have been property that belonged to the second person; and


    (b) the first person is taken to have obtained the property for himself or herself with the intention of permanently depriving the second person of the property.

    (10)    
    For the purposes of this section (and for the purposes of the application of section 132.1 to this section), if a person (the first person ) causes an amount to be transferred from an account held by another person (the second person ) to an account held by a third person:


    (a) the amount is taken to have been property that belonged to the second person; and


    (b) the first person is taken to have obtained the property for the third person with the intention of permanently depriving the second person of the property.

    (11)    
    For the purposes of this section (and for the purposes of the application of section 132.1 to this section), if:


    (a) a credit is made to an account (the credited account ); and


    (b) a debit is made to another account (the debited account ); and


    (c) either:


    (i) the credit results from the debit; or

    (ii) the debit results from the credit;

    the amount of the credit is taken to be transferred from the debited account to the credited account.


    (12)    
    For the purposes of this section (and for the purposes of the application of section 132.1 to this section), a person is taken to cause an amount to be transferred from an account if the person induces another person to transfer the amount from the account (whether or not the other person is the holder of the account).

    General deficiency

    (13)    
    A person may be convicted of an offence against this section involving 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 obtained over a period of time.

    (14)    
    A person may be convicted of an offence against this section involving 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 obtained over a period of time.

    Alternative verdicts

    (15)    
    If, in a prosecution for an offence of theft, 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 against this section, the trier of fact may find the defendant not guilty of the offence of theft but guilty of the offence against this section, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

    (16)    
    If, in a prosecution for an offence against 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 of theft, the trier of fact may find the defendant not guilty of the offence against this section but guilty of the offence of theft, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

    SECTION 134.2   Obtaining a financial advantage by deception  

    (1)    
    A person commits an offence if:


    (a) the person, by a deception, dishonestly obtains a financial advantage from another person; and


    (b) the other person is a Commonwealth entity.

    Penalty: Imprisonment for 10 years.


    (2)    
    Absolute liability applies to the paragraph (1)(b) element of the offence.

    SECTION 134.3  

    134.3   Geographical jurisdiction  
    Section 15.4 (extended geographical jurisdiction - category D) applies to each offence against this Division.

    Division 135 - Other offences involving fraudulent conduct  

    SECTION 135.1   General dishonesty  
    Obtaining a gain

    (1)    


    A person commits an offence if:


    (a) the person does anything with the intention of dishonestly obtaining a gain from another person; and


    (b) the other person is a Commonwealth entity.

    Penalty: Imprisonment for 10 years.


    (2)    
    In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew that the other person was a Commonwealth entity.

    Causing a loss

    (3)    


    A person commits an offence if:


    (a) the person does anything with the intention of dishonestly causing a loss to another person; and


    (b) the other person is a Commonwealth entity.

    Penalty: Imprisonment for 10 years.


    (4)    
    In a prosecution for an offence against subsection (3), it is not necessary to prove that the defendant knew that the other person was a Commonwealth entity.

    (5)    


    A person commits an offence if:


    (a) the person dishonestly causes a loss, or dishonestly causes a risk of loss, to another person; and


    (b) the first-mentioned person knows or believes that the loss will occur or that there is a substantial risk of the loss occurring; and


    (c) the other person is a Commonwealth entity.

    Penalty: Imprisonment for 10 years.


    (6)    
    Absolute liability applies to the paragraph (5)(c) element of the offence.

    Influencing a Commonwealth public official

    (7)    


    A person commits an offence if:


    (a) the person does anything with the intention of dishonestly influencing a public official in the exercise of the official's duties as a public official; and


    (b) the public official is a Commonwealth public official; and


    (c) the duties are duties as a Commonwealth public official.

    Penalty: Imprisonment for 10 years.


    (8)    
    In a prosecution for an offence against subsection (7), it is not necessary to prove that the defendant knew:


    (a) that the official was a Commonwealth public official; or


    (b) that the duties were duties as a Commonwealth public official.

    SECTION 135.2   Obtaining financial advantage  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (aa) as a result of that conduct, the person obtains a financial advantage for himself or herself from another person; and


    (ab) the person knows or believes that he or she is not eligible to receive that financial advantage; and


    (b) the other person is a Commonwealth entity.

    Penalty: Imprisonment for 12 months.


    (1A)    
    Absolute liability applies to the paragraph (1)(b) element of the offence.

    (2)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (aa) as a result of that conduct, the person obtains a financial advantage for another person from a third person; and


    (ab) the person knows or believes that the other person is not eligible to receive that financial advantage; and


    (b) the third person is a Commonwealth entity.

    Penalty: Imprisonment for 12 months.


    (2A)    
    Absolute liability applies to the paragraph (2)(b) element of the offence.

    (3)    
    For the purposes of subsection (2), a person is taken to have obtained a financial advantage for another person from a Commonwealth entity if the first-mentioned person induces the Commonwealth entity to do something that results in the other person obtaining the financial advantage.

    (4)    
    The definition of obtaining in section 130.1 does not apply to this section.

    SECTION 135.4   Conspiracy to defraud  
    Obtaining a gain

    (1)    
    A person commits an offence if:


    (a) the person conspires with another person with the intention of dishonestly obtaining a gain from a third person; and


    (b) the third person is a Commonwealth entity.

    Penalty: Imprisonment for 10 years.


    (2)    
    In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew that the third person was a Commonwealth entity.

    Causing a loss

    (3)    
    A person commits an offence if:


    (a) the person conspires with another person with the intention of dishonestly causing a loss to a third person; and


    (b) the third person is a Commonwealth entity.

    Penalty: Imprisonment for 10 years.


    (4)    
    In a prosecution for an offence against subsection (3), it is not necessary to prove that the defendant knew that the third person was a Commonwealth entity.

    (5)    
    A person commits an offence if:


    (a) the person conspires with another person to dishonestly cause a loss, or to dishonestly cause a risk of loss, to a third person; and


    (b) the first-mentioned person knows or believes that the loss will occur or that there is a substantial risk of the loss occurring; and


    (c) the third person is a Commonwealth entity.

    Penalty: Imprisonment for 10 years.


    (6)    
    In a prosecution for an offence against subsection (5), it is not necessary to prove that the defendant knew that the third person was a Commonwealth entity.

    Influencing a Commonwealth public official

    (7)    
    A person commits an offence if:


    (a) the person conspires with another person with the intention of dishonestly influencing a public official in the exercise of the official's duties as a public official; and


    (b) the public official is a Commonwealth public official; and


    (c) the duties are duties as a Commonwealth public official.

    Penalty: Imprisonment for 10 years.


    (8)    
    In a prosecution for an offence against subsection (7), it is not necessary to prove that the defendant knew:


    (a) that the official was a Commonwealth public official; or


    (b) that the duties were duties as a Commonwealth public official.

    General provisions

    (9)    
    For a person to be guilty of an offence against this section:


    (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 to do the thing 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.

    (10)    
    A person may be found guilty of an offence against this section even if:


    (a) obtaining the gain, causing the loss, causing the risk of loss, or influencing the Commonwealth public official, as the case may be, is impossible; or


    (b) the only other party to the agreement is a body corporate; or


    (c) each other party to the agreement is a person who is not criminally responsible; or


    (d) subject to subsection (11), all other parties to the agreement have been acquitted of the offence.

    (11)    
    A person cannot be found guilty of an offence against this section if:


    (a) all other parties to the agreement have been acquitted of such an offence; and


    (b) a finding of guilt would be inconsistent with their acquittal.

    (12)    
    A person cannot be found guilty of an offence against this section 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 doing of the thing.

    (13)    
    A court may dismiss a charge of an offence against this section if the court thinks that the interests of justice require the court to do so.

    (14)    
    Proceedings for an offence against this section must not be commenced without the consent of the Director of Public Prosecutions. However, before the necessary consent has been given, a person may be:


    (a) arrested for an offence against this section; or


    (b) charged with an offence against this section; or


    (c) remanded in custody or released on bail in connection with an offence against this section.

    SECTION 135.5  

    135.5   Geographical jurisdiction  
    Section 15.4 (extended geographical jurisdiction - category D) applies to each offence against this Division.

    Part 7.4 - False or misleading statements  

    Division 136 - False or misleading statements in applications  

    SECTION 136.1   False or misleading statements in applications  
    Knowledge

    (1)    
    A person commits an offence if:


    (a) the person makes a statement (whether orally, in a document or in any other way); and


    (b) the person does so knowing that the statement:


    (i) is false or misleading; or

    (ii) omits any matter or thing without which the statement is misleading; and


    (c) the statement is made in, or in connection with:


    (i) an application for a licence, permit or authority; or

    (ii) an application for registration; or

    (iii) an application or claim for a benefit; and

    (iv) (Repealed by No 170 of 2012)


    (d) any of the following subparagraphs applies:


    (i) the statement is made to a Commonwealth entity;

    (ii) the statement is made to a person who is exercising powers or performing functions under, or in connection with, a law of the Commonwealth;

    (iii) the statement is made in compliance or purported compliance with a law of the Commonwealth.

    Penalty: Imprisonment for 12 months.


    (1A)    
    Absolute liability applies to each of the subparagraph (1)(d)(i), (ii) and (iii) elements of the offence.

    (2)    
    Subsection (1) does not apply as a result of subparagraph (1)(b)(i) if the statement is not false or misleading in a material particular.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (2). See subsection 13.3(3).


    (3)    
    Subsection (1) does not apply as a result of subparagraph (1)(b)(ii) if the statement did not omit any matter or thing without which the statement is misleading in a material particular.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (3). See subsection 13.3(3).



    Recklessness

    (4)    
    A person commits an offence if:


    (a) the person makes a statement (whether orally, in a document or in any other way); and


    (b) the person does so reckless as to whether the statement:


    (i) is false or misleading; or

    (ii) omits any matter or thing without which the statement is misleading; and


    (c) the statement is made in, or in connection with:


    (i) an application for a licence, permit or authority; or

    (ii) an application for registration; or

    (iii) an application or claim for a benefit; and

    (iv) (Repealed by No 170 of 2012)


    (d) any of the following subparagraphs applies:


    (i) the statement is made to a Commonwealth entity;

    (ii) the statement is made to a person who is exercising powers or performing functions under, or in connection with, a law of the Commonwealth;

    (iii) the statement is made in compliance or purported compliance with a law of the Commonwealth.

    Penalty: Imprisonment for 6 months.


    (4A)    
    Absolute liability applies to each of the subparagraph (4)(d)(i), (ii) and (iii) elements of the offence.

    (5)    
    Subsection (4) does not apply as a result of subparagraph (4)(b)(i) if the statement is not false or misleading in a material particular.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (5). See subsection 13.3(3).


    (6)    
    Subsection (4) does not apply as a result of subparagraph (4)(b)(ii) if the statement did not omit any matter or thing without which the statement is misleading in a material particular.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (6). See subsection 13.3(3).



    Alternative verdicts

    (7)    
    If, in a prosecution for an offence against subsection (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 against subsection (4), the trier of fact may find the defendant not guilty of the offence against subsection (1) but guilty of the offence against subsection (4), so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

    Geographical jurisdiction

    (8)    
    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against subsection (1) or (4).

    Definitions

    (9)    


    In this section:

    benefit
    includes any advantage and is not limited to property.

    wheat export accreditation scheme
    (Repealed by No 170 of 2012)


    Division 137 - False or misleading information or documents  

    SECTION 137.1   False or misleading information  

    (1)    
    A person commits an offence if:


    (a) the person gives information to another person; and


    (b) the person does so knowing that the information:


    (i) is false or misleading; or

    (ii) omits any matter or thing without which the information is misleading; and


    (c) any of the following subparagraphs applies:


    (i) the information is given to a Commonwealth entity;

    (ii) the information is given to a person who is exercising powers or performing functions under, or in connection with, a law of the Commonwealth;

    (iii) the information is given in compliance or purported compliance with a law of the Commonwealth.

    Penalty: Imprisonment for 12 months.


    (1A)    
    Absolute liability applies to each of the subparagraph (1)(c)(i), (ii) and (iii) elements of the offence.

    (2)    
    Subsection (1) does not apply as a result of subparagraph (1)(b)(i) if the information is not false or misleading in a material particular.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (2). See subsection 13.3(3).


    (3)    
    Subsection (1) does not apply as a result of subparagraph (1)(b)(ii) if the information did not omit any matter or thing without which the information is misleading in a material particular.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (3). See subsection 13.3(3).


    (4)    
    Subsection (1) does not apply as a result of subparagraph (1)(c)(i) if, before the information was given by a person to the Commonwealth entity, the Commonwealth entity did not take reasonable steps to inform the person of the existence of the offence against subsection (1).

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (4). See subsection 13.3(3).


    (5)    
    Subsection (1) does not apply as a result of subparagraph (1)(c)(ii) if, before the information was given by a person (the first person ) to the person mentioned in that subparagraph (the second person ), the second person did not take reasonable steps to inform the first person of the existence of the offence against subsection (1).

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (5). See subsection 13.3(3).


    (6)    
    For the purposes of subsections (4) and (5), it is sufficient if the following form of words is used:

    "Giving false or misleading information is a serious offence".


    SECTION 137.1A   Aggravated offence for giving false or misleading information  

    (1)    
    A person commits an offence if:


    (a) the person commits an offence against subsection 137.1(1) (the underlying offence ); and


    (b) the information given in committing the underlying offence was given in relation to an application for, or the maintenance of, an Australian Government security clearance.

    Penalty: Imprisonment for 5 years.


    (2)    
    There is no fault element for the physical element in paragraph (1)(a) other than the fault elements (however described) for the underlying offence.

    (3)    
    To avoid doubt:


    (a) a person does not commit an underlying offence for the purposes of paragraph (1)(a) if the person has a defence to the underlying offence; and


    (b) a person may be convicted of an offence against subsection (1) even if the person has not been convicted of the underlying offence.

    Alternative verdicts

    (4)    
    If, on a trial of a person for an offence against subsection (1), the trier of fact:


    (a) is not satisfied that the person is guilty of that offence; and


    (b) is satisfied beyond reasonable doubt that the person is guilty of the underlying offence;

    it may find the person not guilty of the offence against subsection (1) but guilty of the underlying offence.


    (5)    
    Subsection (4) only applies if the person has been accorded procedural fairness in relation to the finding of guilt for the underlying offence.

    References to section 137.1

    (6)    
    A reference in any law to section 137.1 is taken to include a reference to this section.

    SECTION 137.2   False or misleading documents  

    (1)    
    A person commits an offence if:


    (a) the person produces a document to another person; and


    (b) the person does so knowing that the document is false or misleading; and


    (c) the document is produced in compliance or purported compliance with a law of the Commonwealth.

    Penalty: Imprisonment for12 months.


    (2)    
    Subsection (1) does not apply if the document is not false or misleading in a material particular.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (2). See subsection 13.3(3).


    (3)    
    Subsection (1) does not apply to a person who produces a document if the document is accompanied by a written statement signed by the person or, in the case of a body corporate, by a competent officer of the body corporate:


    (a) stating that the document is, to the knowledge of the first-mentioned person, false or misleading in a material particular; and


    (b) setting out, or referring to, the material particular in which the document is, to the knowledge of the first-mentioned person, false or misleading.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (3). See subsection 13.3(3).


    SECTION 137.3  

    137.3   Geographical jurisdiction  
    Section 15.4 (extended geographical jurisdiction - category D) applies to each offence against this Division.

    Part 7.5 - Unwarranted demands  

    Division 138 - Preliminary  

    SECTION 138.1   Unwarranted demand with menaces  

    (1)    
    For the purposes of this Part, a person (the first person ) makes an unwarranted demand with menaces of another person if, and only if:


    (a) the first person makes a demand with menaces of the other person; and


    (b) the first person does not believe that he or she has reasonable grounds for making the demand; and


    (c) the first person does not reasonably believe that the use of the menaces is a proper means of reinforcing the demand.

    (2)    
    This Part applies to a demand whether or not it is for property.

    (3)    
    This Part applies to a demand with menaces, whether or not the menaces relate to conduct to be engaged in by the person making the demand.

    SECTION 138.2   Menaces  

    (1)    
    For the purposes of this Part, menaces includes:


    (a) a threat (whether express or implied) of conduct that is detrimental or unpleasant to another person; or


    (b) a general threat of detrimental or unpleasant conduct that is implied because of the status, office or position of the maker of the threat.

    Threat against an individual

    (2)    
    For the purposes of this Part, a threat against an individual is taken not to be menaces unless:


    (a) both:


    (i) the threat would be likely to cause the individual to act unwillingly; and

    (ii) the maker of the threat is aware of the vulnerability of the individual to the threat; or


    (b) the threat would be likely to cause a person of normal stability and courage to act unwillingly.

    Threat against a person who is not an individual

    (3)    
    For the purposes of this Part, a threat against a person who is not an individual is taken not to be menaces unless:


    (a) the threat would ordinarily cause an unwilling response; or


    (b) the threat would be likely to cause an unwilling response because of a particular vulnerability of which the maker of the threat is aware.

    Division 139 - Unwarranted demands  

    SECTION 139.1  

    139.1   Unwarranted demands of a Commonwealth public official  
    A person commits an offence if:


    (a) the person makes an unwarranted demand with menaces of another person; and


    (b) the demand or the menaces are directly or indirectly related to:


    (i) the other person's capacity as a Commonwealth public official; or

    (ii) any influence the other person has in the other person's capacity as a Commonwealth public official; and


    (c) the first-mentioned person does so with the intention of:


    (i) obtaining a gain; or

    (ii) causing a loss; or

    (iii) influencing the official in the exercise of the official's duties as a Commonwealth public official.

    Penalty: Imprisonment for 12 years.

    SECTION 139.2  

    139.2   Unwarranted demands made by a Commonwealth public official  
    A Commonwealth public official commits an offence if:


    (a) the official makes an unwarranted demand with menaces of another person; and


    (b) the demand or the menaces are directly or indirectly related to:


    (i) the official's capacity as a Commonwealth public official; or

    (ii) any influence the official has in the official's capacity as a Commonwealth public official; and


    (c) the official does so with the intention of:


    (i) obtaining a gain; or

    (ii) causing a loss; or

    (iii) influencing another Commonwealth public official in the exercise of the other official's duties as a Commonwealth public official.

    Penalty: Imprisonment for 12 years.

    SECTION 139.3  

    139.3   Geographical jurisdiction  
    Section 15.3 (extended geographical jurisdiction - category C) applies to each offence against this Division.

    Part 7.6 - Bribery and related offences  

    Division 140 - Preliminary  

    SECTION 140.1  

    140.1   Definition  
    In this Part:

    benefit
    includes any advantage and is not limited to property.

    SECTION 140.2   Obtaining  

    (1)    
    For the purposes of this Part, a person is taken to have obtained a benefit for another person if the first-mentioned person induces a third person to do something that results in the other person obtaining the benefit.

    (2)    
    The definition of obtaining in section 130.1 does not apply to this Part.

    Division 141 - Bribery  

    SECTION 141.1   Bribery of a Commonwealth public official  
    Giving a bribe

    (1)    


    A person commits an offence if:


    (a) the person dishonestly:


    (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 person does so with the intention of influencing a public official (who may be the other person) in the exercise of the official's duties as a public official; and


    (c) the public official is a Commonwealth public official; and


    (d) the duties are duties as a Commonwealth public official.


    (2)    
    In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew:


    (a) that the official was a Commonwealth public official; or


    (b) that the duties were duties as a Commonwealth public official.

    Receiving a bribe

    (3)    


    A Commonwealth public official commits an offence if:


    (a) the official dishonestly:


    (i) asks for a benefit for himself, herself or another person; or

    (ii) receives or obtains a benefit for himself, herself or another person; or

    (iii) agrees to receive or obtain a benefit for himself, herself or another person; and


    (b) the official does so with the intention:


    (i) that the exercise of the official's duties as a Commonwealth public official will be influenced; or

    (ii) of inducing, fostering or sustaining a belief that the exercise of the official's duties as a Commonwealth public official will be influenced.


    Geographical jurisdiction

    (4)    
    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against subsection (1) or (3).

    Penalty for individual

    (5)    


    An offence against subsection (1) or (3) committed by an individual is punishable on conviction by imprisonment for not more than 10 years, a fine not more than 10,000 penalty units, or both.

    Penalty for body corporate

    (6)    


    An offence against subsection (1) or (3) committed by a body corporate is punishable on conviction by a fine not more than the greatest of the following:


    (a) 100,000 penalty units;


    (b) if the court can determine the value of the benefit that the body corporate, and any body corporate related to the body corporate, have obtained directly or indirectly and that is reasonably attributable to the conduct constituting the offence - 3 times the value of that benefit;


    (c) if the court cannot determine the value of that benefit - 10% of the annual turnover of the body corporate during the period (the turnover period ) of 12 months ending at the end of the month in which the conduct constituting the offence occurred.


    (7)    


    For the purposes of this section, the annual turnover of a body corporate, during the turnover period, is the sum of the values of all the supplies that the body corporate, and any body corporate related to the body corporate, have made, or are likely to make, during that period, other than the following supplies:


    (a) supplies made from any of those bodies corporate to any other of those bodies corporate;


    (b) supplies that are input taxed;


    (c) supplies that are not for consideration (and are not taxable supplies under section 72-5 of the A New Tax System (Goods and Services Tax) Act 1999);


    (d) supplies that are not made in connection with an enterprise that the body corporate carries on.


    (8)    


    Expressions used in subsection (7) that are also used in the A New Tax System (Goods and Services Tax) Act 1999 have the same meaning in that subsection as they have in that Act.

    (9)    


    The question whether 2 bodies corporate are related to each other is to be determined for the purposes of this section in the same way as for the purposes of the Corporations Act 2001.

    Division 142 - Offences relating to bribery  

    SECTION 142.1   Corrupting benefits given to, or received by, a Commonwealth public official  
    Giving a corrupting benefit

    (1)    
    A person commits an offence if:


    (a) the person dishonestly:


    (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 receipt, or expectation of the receipt, of the benefit would tend to influence a public official (who may be the other person) in the exercise of the official's duties as a public official; and


    (c) the public official is a Commonwealth public official; and


    (d) the duties are duties as a Commonwealth public official.

    Penalty: Imprisonment for 5 years.


    (2)    
    In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew:


    (a) that the official was a Commonwealth public official; or


    (b) that the duties were duties as a Commonwealth public official.

    Receiving a corrupting benefit

    (3)    
    A Commonwealth public official commits an offence if:


    (a) the official dishonestly:


    (i) asks for a benefit for himself, herself or another person; or

    (ii) receives or obtains a benefit for himself, herself or another person; or

    (iii) agrees to receive or obtain a benefit for himself, herself or another person; and


    (b) the receipt, or expectation of the receipt, of the benefit would tend to influence a Commonwealth public official (who may be the first-mentioned official) in the exercise of the official's duties as a Commonwealth public official.

    Penalty: Imprisonment for 5 years.



    Benefit in the nature of a reward

    (4)    
    For the purposes of subsections (1) and (3), it is immaterial whether the benefit is in the nature of a reward.

    SECTION 142.2   Abuse of public office  

    (1)    
    A Commonwealth public official commits an offence if:


    (a) the official:


    (i) exercises any influence that the official has in the official's capacity as a Commonwealth public official; or

    (ii) engages in any conduct in the exercise of the official's duties as a Commonwealth public official; or

    (iii) uses any information that the official has obtained in the official's capacity as a Commonwealth public official; and


    (b) the official does so with the intention of:


    (i) dishonestly obtaining a benefit for himself or herself or for another person; or

    (ii) dishonestly causing a detriment to another person.

    Penalty: Imprisonment for 5 years.


    (2)    
    A person commits an offence if:


    (a) the person has ceased to be a Commonwealth public official in a particular capacity; and


    (b) the person uses any information that the person obtained in that capacity as a Commonwealth public official; and


    (c) the person does so with the intention of:


    (i) dishonestly obtaining a benefit for himself or herself or for another person; or

    (ii) dishonestly causing a detriment to another person.

    Penalty: Imprisonment for 5 years.


    (3)    
    Paragraph (2)(a) applies to a cessation by a person:


    (a) whether or not the person continues to be a Commonwealth public official in some other capacity; and


    (b) whether the cessation occurred before, at or after the commencement of this section.

    SECTION 142.3  

    142.3   Geographical jurisdiction  
    Section 15.4 (extended geographical jurisdiction - category D) applies to each offence against this Division.

    Part 7.7 - Forgery and related offences  

    Division 143 - Preliminary  

    SECTION 143.1   Definitions  

    (1)    
    In this Part:

    document
    includes:


    (a) any paper or other material on which there is writing; or


    (b) any paper or other material on which there are marks, figures, symbols or perforations that are:


    (i) capable of being given a meaning by persons qualified to interpret them; or

    (ii) capable of being responded to by a computer, a machine or an electronic device; or


    (c) any article or material (for example, a disk or a tape) from which information is capable of being reproduced with or without the aid of any other article or device.

    false Commonwealth document
    has the meaning given by section 143.3.

    false document
    has the meaning given by section 143.2.

    information
    means information, whether in the form of data, text, sounds, images or in any other form.


    (2)    
    The following are examples of things covered by the definition of document in subsection (1):


    (a) a credit card;


    (b) a debit card;


    (c) a card by means of which property can be obtained.

    SECTION 143.2   False documents  

    (1)    
    For the purposes of this Part, a document is a false 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 Part, a person is taken to make a false document if the person alters a document so as to make it a false document (whether or not it was already a false 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.

    SECTION 143.3   False Commonwealth documents  

    (1)    
    For the purposes of this Part, a document is a false Commonwealth 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 Commonwealth entity, or a Commonwealth public official, 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 Commonwealth entity, or a Commonwealth public official, 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 Commonwealth entity, or a Commonwealth public official, 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 Commonwealth entity, or a Commonwealth public official, 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 Commonwealth entity, or a Commonwealth public official, who did not alter it in that respect; or

    (ii) purports to have been altered in any respect on the authority of a Commonwealth entity, or a Commonwealth public official, 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 Commonwealth entity, or a Commonwealth public official, who did not exist; or

    (ii) purports to have been made or altered on the authority of a Commonwealth entity, or a Commonwealth public official, who did not exist; or


    (e) the document, or any part of the document, purports to have been made or altered by a Commonwealth entity, or a Commonwealth public official, 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 Part, a person is taken to make a false Commonwealth document if the person alters a document so as to make it a false Commonwealth document (whether or not it was already a false Commonwealth 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.

    (4)    
    A reference in this section to a Commonwealth public official is a reference to a person in the person's capacity as a Commonwealth public official.

    SECTION 143.4  

    143.4   Inducing acceptance of false documents  
    If it is necessary for the purposes of this Part to prove an intent to induce a person in the person's capacity as a public official to accept a false document as genuine, it is not necessary to prove that the defendant intended so to induce a particular person in the person's capacity as a public official.

    Division 144 - Forgery  

    SECTION 144.1   Forgery  

    (1)    
    A person commits an offence if:


    (a) the person makes a false document with the intention that the person or another will use it:


    (i) to dishonestly induce a third person in the third person's capacity as a public official to accept it as genuine; and

    (ii) if it is so accepted, to dishonestly obtain a gain, dishonestly cause a loss, or dishonestly influence the exercise of a public duty or function; and


    (b) the capacity is a capacity as a Commonwealth public official.

    Penalty: Imprisonment for 10 years.


    (2)    
    In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew that the capacity was a capacity as a Commonwealth public official.

    (3)    
    A person commits an offence if:


    (a) the person makes a false document with the intention that the person or another will use it:


    (i) to dishonestly cause a computer, a machine or an electronic device to respond to the document as if the document were genuine; and

    (ii) if it is so responded to, to dishonestly obtain a gain, dishonestly cause a loss, or dishonestly influence the exercise of a public duty or function; and


    (b) the response is in connection with the operations of a Commonwealth entity.

    Penalty: Imprisonment for 10 years.


    (4)    
    In a prosecution for an offence against subsection (3), it is not necessary to prove that the defendant knew that the response was in connection with the operations of a Commonwealth entity.

    (5)    
    A person commits an offence if:


    (a) the person makes a false document with the intention that the person or another will use it:


    (i) to dishonestly induce a third person to accept it as genuine; and

    (ii) if it is so accepted, to dishonestly obtain a gain, dishonestly cause a loss, or dishonestly influence the exercise of a public duty or function; and


    (b) the false document is a false Commonwealth document.

    Penalty: Imprisonment for 10 years.


    (6)    
    In a prosecution for an offence against subsection (5), it is not necessary to prove that the defendant knew that the false document was a false Commonwealth document.

    (7)    
    A person commits an offence if:


    (a) the person makes a false document with the intention that the person or another will use it:


    (i) to dishonestly cause a computer, a machine or an electronic device to respond to the document as if the document were genuine; and

    (ii) if it is so responded to, to dishonestly obtain a gain, dishonestly cause a loss, or dishonestly influence the exercise of a public duty or function; and


    (b) the false document is a false Commonwealth document.

    Penalty: Imprisonment for 10 years.


    (8)    
    In a prosecution for an offence against subsection (7), it is not necessary to prove that the defendant knew that the false document was a false Commonwealth document.

    (9)    
    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against subsection (1), (3), (5) or (7).

    Division 145 - Offences relating to forgery  

    SECTION 145.1   Using forged document  

    (1)    
    A person commits an offence if:


    (a) the person knows that a document is a false document and uses it with the intention of:


    (i) dishonestly inducing another person in the other person's capacity as a public official to accept it as genuine; and

    (ii) if it is so accepted, dishonestly obtaining a gain, dishonestly causing a loss, or dishonestly influencing the exercise of a public duty or function; and


    (b) the capacity is a capacity as a Commonwealth public official.

    Penalty: Imprisonment for 10 years.


    (2)    
    In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew that the capacity was a capacity as a Commonwealth public official.

    (3)    
    A person commits an offence if:


    (a) the person knows that a document is a false document and uses it with the intention of:


    (i) dishonestly causing a computer, a machine or an electronic deviceto respond to the document as if the document were genuine; and

    (ii) if it is so responded to, dishonestly obtaining a gain, dishonestly causing a loss, or dishonestly influencing the exercise of a public duty or function; and


    (b) the response is in connection with the operations of a Commonwealth entity.

    Penalty: Imprisonment for 10 years.


    (4)    
    In a prosecution for an offence against subsection (3), it is not necessary to prove that the defendant knew that the response was in connection with the operations of a Commonwealth entity.

    (5)    
    A person commits an offence if:


    (a) the person knows that a document is a false document and uses it with the intention of:


    (i) dishonestly inducing another person to accept it as genuine; and

    (ii) if it is so accepted, dishonestly obtaining a gain, dishonestly causing a loss, or dishonestly influencing the exercise of a public duty or function; and


    (b) the false document is a false Commonwealth document.

    Penalty: Imprisonment for 10 years.


    (6)    
    In a prosecution for an offence against subsection (5), it is not necessary to prove that the defendant knew that the false document was a false Commonwealth document.

    (7)    
    A person commits an offence if:


    (a) the person knows that a document is a false document and uses it with the intention of:


    (i) dishonestly causing a computer, a machine or an electronic device to respond to the document as if the document were genuine; and

    (ii) if it is so responded to, dishonestly obtaining a gain, dishonestly causing a loss, or dishonestly influencing the exercise of a public duty or function; and


    (b) the false document is a false Commonwealth document.

    Penalty: Imprisonment for 10 years.


    (8)    
    In a prosecution for an offence against subsection (7), it is not necessary to prove that the defendant knew that the false document was a false Commonwealth document.

    SECTION 145.2   Possession of forged document  

    (1)    
    A person commits an offence if:


    (a) the person knows that a document is a false document and has it in his or her possession with the intention that the person or another will use it:


    (i) to dishonestly induce a third person in the third person's capacity as a public official to accept it as genuine; and

    (ii) if it is so accepted, to dishonestly obtain a gain, dishonestly cause a loss, or dishonestly influence the exercise of a public duty or function; and


    (b) the capacity is a capacity as a Commonwealth public official.

    Penalty: Imprisonment for 10 years.


    (2)    
    In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew that the capacity was a capacity as a Commonwealth public official.

    (3)    
    A person commits an offence if:


    (a) the person knows that a document is a false document and has it in his or her possession with the intention that the person or another will use it:


    (i) to dishonestly cause a computer, a machine or an electronic device to respond to the document as if the document were genuine; and

    (ii) if it is so responded to, to dishonestly obtain a gain, dishonestly cause a loss, or dishonestly influence the exercise of a public duty or function; and


    (b) the response is in connection with the operations of a Commonwealth entity.

    Penalty: Imprisonment for 10 years.


    (4)    
    In a prosecution for an offence against subsection (3), it is not necessary to prove that the defendant knew that the response was in connection with the operations of a Commonwealth entity.

    (5)    
    A person commits an offence if:


    (a) the person knows that a document is a false document and has it in his or her possession with the intention that the person or another will use it:


    (i) to dishonestly induce a third person to accept it as genuine; and

    (ii) if it is so accepted, to dishonestly obtain a gain, dishonestly cause a loss, or dishonestly influence the exercise of a public duty or function; and


    (b) the false document is a false Commonwealth document.

    Penalty: Imprisonment for 10 years.


    (6)    
    In a prosecution for an offence against subsection (5), it is not necessary to prove that the defendant knew that the false document was a false Commonwealth document.

    (7)    
    A person commits an offence if:


    (a) the person knows that a document is a false document and has it in his or her possession with the intention that the person or another will use it:


    (i) to dishonestly cause a computer, a machine or an electronic device to respond to the document as if the document were genuine; and

    (ii) if it is so responded to, to dishonestly obtain a gain, dishonestly cause a loss, or dishonestly influence the exercise of a public duty or function; and


    (b) the false document is a false Commonwealth document.

    Penalty: Imprisonment for 10 years.


    (8)    
    In a prosecution for an offence against subsection (7), it is not necessary to prove that the defendant knew that the false document was a false Commonwealth document.

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

    (1)    
    A person commits an offence if:


    (a) the person knows that a device, material or other thing is designed or adapted for the making of a false document (whether or not the device, material or thing is designed or adapted for another purpose); and


    (b) the person has the device, material or thing in his or her possession with the intention that the person or another person will use it to commit an offence against section 144.1.

    Penalty: Imprisonment for 10 years.


    (2)    
    A person commits an offence if:


    (a) the person makes or adapts a device, material or other thing; and


    (b) the person knows that the device, material or other thing is designed or adapted for the making of a false document (whether or not the device, material or thing is designed or adapted for another purpose); and


    (c) the person makes or adapts the device, material or thing with the intention that the person or another person will use it to commit an offence against section 144.1.

    Penalty: Imprisonment for 10 years.


    (3)    
    A person commits an offence if:


    (a) the person knows that a device, material or other thing is designed or adapted for the making of a false Commonwealth document (whether or not the device, material or thing is designed or adapted for another purpose); and


    (b) the person has the device, material or thing in his or her possession; and


    (c) the person does not have a reasonable excuse for having the device, material or thing in his or her possession.

    Penalty: Imprisonment for 2 years.

    Note:

    A defendant bears an evidential burden in relation to the matter in paragraph (3)(c). See subsection 13.3(3).


    (4)    
    A person commits an offence if:


    (a) the person makes or adapts a device, material or other thing; and


    (b) the person knows that the device, material or other thing is designed or adapted for the making of a false Commonwealth document (whether or not the device, material or thing is designed or adapted for another purpose).

    Penalty: Imprisonment for 2 years.

    Note:

    See also section 10.5 (lawful authority).


    SECTION 145.4   Falsification of documents etc.  

    (1)    
    A person commits an offence if:


    (a) the person dishonestly damages, destroys, alters, conceals or falsifies a document; and


    (b) the document is:


    (i) kept, retained or issued for the purposes of a law of the Commonwealth; or

    (ii) made by a Commonwealth entity or a person in the capacity of a Commonwealth public official; or

    (iii) held by a Commonwealth entity or a person in the capacity of a Commonwealth public official; and


    (c) the first-mentioned person does so with the intention of:


    (i) obtaining a gain; or

    (ii) causing a loss.

    Penalty: Imprisonment for 7 years.


    (1A)    
    Absolute liability applies to the paragraph (1)(b) element of the offence.

    (2)    
    A person commits an offence if:


    (a) the person dishonestly damages, destroys, alters, conceals or falsifies a document; and


    (b) the person does so with the intention of:


    (i) obtaining a gain from another person; or

    (ii) causing a loss to another person; and


    (c) the other person is a Commonwealth entity.

    Penalty: Imprisonment for 7 years.


    (3)    
    In a prosecution for an offence against subsection (2), it is not necessary to prove that the defendant knew that the other person was a Commonwealth entity.

    SECTION 145.5   Giving information derived from false or misleading documents  

    (1)    
    A person commits an offence if:


    (a) the person dishonestly gives information to another person; and


    (b) the information was derived, directly or indirectly, from a document that, to the knowledge of the first-mentioned person, is false or misleading in a material particular; and


    (c) the document is:


    (i) kept, retained or issued for the purposes of a law of the Commonwealth; or

    (ii) made by a Commonwealth entity or a person in the capacity of a Commonwealth public official; or

    (iii) held by a Commonwealth entity or a person in the capacity of a Commonwealth public official; and


    (d) the first-mentioned person does so with the intention of:


    (i) obtaining a gain; or

    (ii) causing a loss.

    Penalty: Imprisonment for 7 years.


    (1A)    
    Absolute liability applies to the paragraph (1)(c) element of the offence.

    (2)    
    A person commits an offence if:


    (a) the person dishonestly gives information to another person; and


    (b) the information was derived, directly or indirectly, from a document that, to the knowledge of the first-mentioned person, is false or misleading in a material particular; and


    (c) the first-mentioned person does so with the intention of:


    (i) obtaining a gain from another person; or

    (ii) causing a loss to another person; and


    (d) the other person is a Commonwealth entity.

    Penalty: Imprisonment for 7 years.


    (3)    
    In a prosecution for an offence against subsection (2), it is not necessary to prove that the defendant knew that the other person was a Commonwealth entity.

    SECTION 145.6  

    145.6   Geographical jurisdiction  
    Section 15.4 (extended geographical jurisdiction - category D) applies to each offence against this Division.

    Part 7.8 - Causing harm to or obstructing Commonwealth public officials and impersonating Commonwealth public officials or bodies  

    Division 146 - Preliminary  

    SECTION 146.1  

    146.1   Definitions  


    In this Part:

    Commonwealth law enforcement officer
    means a person who is:


    (a) a member or special member of the Australian Federal Police; or


    (aa) the National Anti-Corruption Commissioner; or


    (ab) another staff member of the NACC (within the meaning of the National Anti-Corruption Commission Act 2022); or


    (b) a member of the Board of the Australian Crime Commission established under section 7B of the Australian Crime Commission Act 2002; or


    (ba) an examiner (within the meaning of that Act); or


    (c) a member of the staff of the ACC (within the meaning of that Act); or


    (d) the Australian Border Force Commissioner (within the meaning of the Australian Border Force Act 2015); or


    (da) (Repealed by No 139 of 2013)


    (e) a person who is an APS employee in the Department administered by the Minister administering the Australian Border Force Act 2015 and who is in the Australian Border Force (within the meaning of that Act).

    fear
    includes apprehension.

    harm
    means:


    (a) physical harm (whether temporary or permanent); or


    (b) harm to a person's mental health (whether temporary or permanent);

    but does not include being subjected to a force or impact that is within the limits of what is reasonably acceptable as incidental to:


    (c) social interaction; or


    (d) life in the community.

    harm to a person's mental health
    includes significant psychological harm to the person, but does not include a reference to ordinary emotional reactions (for example, distress, grief, fear or anger).

    physical harm
    includes:


    (a) unconsciousness; and


    (b) pain; and


    (c) disfigurement; and


    (d) infection with a disease; and


    (e) any physical contact with a person that the person might reasonably object to in the circumstances (whether or not the person was aware of it at the time).

    serious harm
    means any harm (including the cumulative effect of more than one harm) that:


    (a) endangers, or is likely to endanger, a person's life; or


    (b) is, or is likely to be, significant and longstanding.

    SECTION 146.2  

    146.2   Causing harm  
    For the purposes of this Part, a person's conduct is taken to cause harm if it substantially contributes to harm.

    Division 147 - Causing harm to Commonwealth public officials  

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

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person engages in conduct; and


    (b) the first person's conduct causes harm to a public official; and


    (c) the first person intends that his or her conduct cause harm to the official; and


    (d) the harm is caused without the consent of the official; and


    (e) the first person engages in his or her conduct because of:


    (i) the official's status as a public official; or

    (ii) any conduct engaged in by the official in the official's capacity as a public official; and


    (ea) the public official is a Commonwealth public official; and


    (eb) if subparagraph (e)(i) applies - the status mentioned in that subparagraph was status as a Commonwealth public official; and


    (ec) if subparagraph (e)(ii) applies - the conduct mentioned in that subparagraph was engaged in by the official in the official's capacity as a Commonwealth public official.

    Penalty:

  • (f) if the official is a Commonwealth judicial officer or a Commonwealth law enforcement officer - imprisonment for 13 years; or
  • (g) in any other case - imprisonment for 10 years.

  • (1A)    
    Absolute liability applies to the paragraphs (1)(ea), (eb) and (ec) elements of the offence.

    (1B)    
    If:


    (a) a person is charged with an offence against subsection (1); and


    (b) the public official concerned is a Commonwealth judicial officer or a Commonwealth law enforcement officer;

    a court of summary jurisdiction may, with the consent of the defendant and the prosecutor and if the court is satisfied that it is proper to do so, determine the charge summarily.


    (1C)    
    If a court of summary jurisdiction convicts a person of an offence against subsection (1) in accordance with subsection (1B), the penalty that the court may impose is a sentence of imprisonment not exceeding 2 years or a fine not exceeding 120 penalty units, or both.

    Causing harm to a former Governor-General, former Minister or former Parliamentary Secretary

    (2)    
    A person (the first person ) commits an offence if:


    (a) the first person engages in conduct; and


    (b) the first person's conduct causes harm to another person; and


    (c) the other person is a former Governor-General, a former Minister or a former Parliamentary Secretary; and


    (d) the first person intends that his or her conduct cause harm to the other person; and


    (e) the harm is caused without the consent of the other person; and


    (f) the first person engages in his or her conduct because of:


    (i) the other person's status as a former Governor-General, former Minister or former Parliamentary Secretary; or

    (ii) any conduct engaged in by the other person in the other person's former capacity as a Governor-General, Minister or Parliamentary Secretary.

    Penalty: Imprisonment for 10 years.


    SECTION 147.2   Threatening to cause harm to a Commonwealth public official etc.  
    Threatening to cause serious harm

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person makes to another person (the second person ) a threat to cause serious harm to the second person or to a third person; and


    (b) the second person or the third person is a public official; and


    (c) the first person:


    (i) intends the second person to fear that the threat will be carried out; or

    (ii) is reckless as to causing the second person to fear that the threat will be carried out; and


    (d) the first person makes the threat because of:


    (i) the official's status as a public official; or

    (ii) any conduct engaged in by the official in the official's capacity as a public official; and


    (da) the official is a Commonwealth public official; and


    (db) if subparagraph (d)(i) applies - the status mentioned in that subparagraph was status as a Commonwealth public official; and


    (dc) if subparagraph (d)(ii) applies - the conduct mentioned in that subparagraph was engaged in by the official in the official's capacity as a Commonwealth public official.

    Penalty:

  • (e) if the official is a Commonwealth judicial officer or a Commonwealth law enforcement officer - imprisonment for 9 years; or
  • (f) in any other case - imprisonment for 7 years.

  • (1A)    
    Absolute liability applies to the paragraphs (1)(da), (db) and (dc) elements of the offence.

    Threatening to cause harm

    (2)    
    A person (the first person ) commits an offence if:


    (a) the first person makes to another person (the second person ) a threat to cause harm to the second person or to a third person; and


    (b) the second person or the third person is a public official; and


    (c) the first person:


    (i) intends the second person to fear that the threat will be carried out; or

    (ii) is reckless as to causing the second person to fear that the threat will be carried out; and


    (d) the first person makes the threat because of:


    (i) the official's status as a public official; or

    (ii) any conduct engaged in by the official in the official's capacity as a public official; and


    (e) the official is a Commonwealth public official; and


    (f) if subparagraph (d)(i) applies - the status mentioned in that subparagraph was status as a Commonwealth public official; and


    (g) if subparagraph (d)(ii) applies - the conduct mentioned in that subparagraph was engaged in by the official in the official's capacity as a Commonwealth public official.

    Penalty: Imprisonment for 2 years


    (2A)    
    Absolute liability applies to the paragraphs (2)(e), (f) and (g) elements of the offence.

    Threatening to cause serious harm to a former Governor-General, former Minister or former Parliamentary Secretary

    (3)    
    A person (the first person ) commits an offence if:


    (a) the first person makes to another person (the second person ) a threat to cause serious harm to the second person or to a third person; and


    (b) the second person or the third person is a former Governor-General, a former Minister or a former Parliamentary Secretary; and


    (c) the first person:


    (i) intends the second person to fear that the threat will be carried out; or

    (ii) is reckless as to causing the second person to fear that the threat will be carried out; and


    (d) the first person makes the threat because of:


    (i) the second or third person's status as a former Governor-General, a former Minister or a former Parliamentary Secretary; or

    (ii) any conduct engaged in by the second or third person in the second or third person's former capacity as a Governor-General, a Minister or a Parliamentary Secretary.

    Penalty: Imprisonment for 7 years.



    Threats

    (4)    
    For the purposes of this section, a threat may be:


    (a) express or implied; or


    (b) conditional or unconditional.

    Unnecessary to prove that a threatened person actually feared harm

    (5)    
    In a prosecution for an offence against this section, it is not necessary to prove that the person threatened actually feared that the threat would be carried out.

    SECTION 147.3  

    147.3   Geographical jurisdiction  
    Section 15.3 (extended geographical jurisdiction - category C) applies to each offence against this Division.

    Division 148 - Impersonation of Commonwealth public officials  

    SECTION 148.1   Impersonation of an official by a non-official  

    (1)    
    A person other than a Commonwealth public official commits an offence if:


    (a) on a particular occasion, the person impersonates another person in that other person's capacity as a Commonwealth public official; and


    (b) the first-mentioned person does so knowing it to be in circumstances when the official is likely to be on duty; and


    (c) the first-mentioned person does so with intent to deceive.

    Penalty: Imprisonment for 2 years.


    (2)    
    A person other than a Commonwealth public official commits an offence if:


    (a) the person falsely represents himself or herself to be a Commonwealth public official in a particular capacity; and


    (b) the person does so in the course of doing an act, or attending a place, in the assumed capacity of such an official.

    Penalty: Imprisonment for 2 years.


    (2A)    
    For the purposes of subsection (2), it is immaterial whether that capacity as a Commonwealth public official exists or is fictitious.

    (3)    
    A person other than a Commonwealth public official commits an offence if:


    (a) the person:


    (i) impersonates another person in that other person's capacity as a Commonwealth public official; or

    (ii) falsely represents himself or herself to be a Commonwealth public official in a particular capacity; and


    (b) the first-mentioned person does so with the intention of:


    (i) obtaining a gain; or

    (ii) causing a loss; or

    (iii) influencing the exercise of a public duty or function; and


    (c) if subparagraph (a)(i) applies - the first-mentioned person also does so with intent to deceive.

    Penalty: Imprisonment for 5 years.


    (3A)    
    For the purposes of subparagraph (3)(a)(ii), it is immaterial whether that capacity as a Commonwealth public official exists or is fictitious.

    (4)    
    The definition of duty in section 130.1 does not apply to this section.

    (5)    
    To avoid doubt, for the purposes of this section:


    (a) impersonation does not include conduct engaged in solely for satirical purposes; and


    (b) false representation does not include conduct engaged in solely for satirical purposes.

    SECTION 148.2   Impersonation of an official by another official  

    (1)    
    A Commonwealth public official commits an offence if:


    (a) on a particular occasion, the official impersonates another person in that other person's capacity as a Commonwealth public official; and


    (b) the first-mentioned official does so knowing it to be in circumstances when the other official is likely to be on duty; and


    (c) the first-mentioned official does so with intent to deceive.

    Penalty: Imprisonment for 2 years.


    (2)    
    A Commonwealth public official commits an offence if:


    (a) the official falsely represents himself or herself to be a Commonwealth public official in a particular capacity; and


    (b) the official does so in the course of doing an act, or attending a place, in the assumed capacity of such an official.

    Penalty: Imprisonment for 2 years.


    (2A)    
    For the purposes of subsection (2), it is immaterial whether that capacity as a Commonwealth public official exists or is fictitious.

    (3)    
    A Commonwealth public official commits an offence if:


    (a) the official:


    (i) impersonates another person in the other person's capacity as a Commonwealth public official; or

    (ii) falsely represents himself or herself to be a Commonwealth public official in a particular capacity; and


    (b) the first-mentioned official does so with the intention of:


    (i)obtaining a gain; or

    (ii) causing a loss; or

    (iii) influencing the exercise of a public duty or function; and


    (c) if subparagraph (a)(i) applies - the first-mentioned official also does so with intent to deceive.

    Penalty: Imprisonment for 5 years.


    (3A)    
    For the purposes of subparagraph (3)(a)(ii), it is immaterial whether that capacity as a Commonwealth public official exists or is fictitious.

    (4)    
    The definition of duty in section 130.1 does not apply to this section.

    (5)    
    To avoid doubt, for the purposes of this section:


    (a) impersonation does not include conduct engaged in solely for satirical purposes; and


    (b) false representation does not include conduct engaged in solely for satirical purposes.

    SECTION 148.3  

    148.3   Geographical jurisdiction  
    Section 15.3 (extended geographical jurisdiction - category C) applies to each offence against this Division.

    Division 149 - Obstruction of Commonwealth public officials  

    SECTION 149.1   Obstruction of Commonwealth public officials  

    (1)    
    A person commits an offence if:


    (a) the person knows that another person is a public official; and


    (b) the first-mentioned person obstructs, hinders, intimidates or resists the official in the performance of the official's functions; and


    (c) the official is a Commonwealth public official; and


    (d) the functions are functions as a Commonwealth public official.

    Penalty: Imprisonment for 2 years.


    (2)    
    In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew:


    (a) that the official was a Commonwealth public official; or


    (b) that the functions were functions as a Commonwealth public official.

    (3)    
    For the purposes of this section, it is immaterial whether the defendant was aware that the public official was performing the official's functions.

    (4)    
    Section 15.3 (extended geographical jurisdiction - category C) applies to an offence against subsection (1).

    (5)    
    The definition of duty in section 130.1 does not apply to this section.

    (6)    
    In this section:

    function
    :


    (a) in relation to a person who is a public official - means any authority, duty, function or power that is conferred on the person as a public official; or


    (b) in relation to a person who is a Commonwealth public official - means any authority, duty, function or power that is conferred on the person as a Commonwealth public official.


    Division 150 - False representations in relation to a Commonwealth body  

    Subdivision A - Offences  

    SECTION 150.1   False representations in relation to a Commonwealth body  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct results in, or is reasonably capable of resulting in, a representation that the person:


    (i) is a Commonwealth body; or

    (ii) is acting on behalf of, or with the authority of, a Commonwealth body; and


    (c) the person is not:


    (i) the Commonwealth body; or

    (ii) acting on behalf of, or with the authority of, the Commonwealth body.

    Penalty: Imprisonment for 2 years.


    (2)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct results in, or is reasonably capable of resulting in, a representation that the person:


    (i) is a Commonwealth body; or

    (ii) is acting on behalf of, or with the authority of, a Commonwealth body; and


    (c) the person engages in the conduct with the intention of:


    (i) obtaining a gain; or

    (ii) causing a loss; or

    (iii) influencing the exercise of a public duty or function; and


    (d) the person is not:


    (i) the Commonwealth body; or

    (ii) acting on behalf of, or with the authority of, the Commonwealth body.

    Penalty: Imprisonment for 5 years.


    (3)    
    For the purposes of this section, it is immaterial whether the Commonwealth body exists or is fictitious.

    (4)    
    If the Commonwealth body is fictitious, subsection (1) or (2) does not apply unless a person would reasonably believe that the Commonwealth body exists.

    (5)    
    Without limiting section15A of the Acts Interpretation Act 1901, this section does not apply to the extent (if any) that it would infringe any constitutional doctrine of implied freedom of political communication.

    (6)    
    Section 15.3 (extended geographical jurisdiction - category C) applies to each offence against this section.

    (7)    
    In this section:

    Commonwealth body
    means:


    (a) a Commonwealth entity; or


    (b) a Commonwealth company (within the meaning of the Public Governance, Performance and Accountability Act 2013); or


    (c) a service, benefit, program or facility for some or all members of the public that is provided by or on behalf of the Commonwealth, whether under a law of the Commonwealth or otherwise.

    conduct
    does not include conduct engaged in solely for genuine satirical, academic or artistic purposes.


    Subdivision B - Injunctions  

    SECTION 150.5   Injunctions  


    Enforceable provisions

    (1)    
    Section 150.1 is enforceable under Part 7 of the Regulatory Powers Act.

    Note:

    Part 7 of the Regulatory Powers Act creates a framework for using injunctions to enforce provisions.



    Authorised person

    (2)    
    For the purposes of Part 7 of the Regulatory Powers Act, any person whose interests have been, or would be, affected by conduct mentioned in subsection 150.1(1) or (2) is an authorised person in relation to section 150.1.

    Relevant court

    (3)    
    For the purposes of Part 7 of the Regulatory Powers Act, each of the following courts is a relevant court in relation to section 150.1:

    (a)    the Federal Court of Australia;

    (b)    

    the Federal Circuit and Family Court of Australia (Division 2);

    (c)    the Supreme Court of a State or Territory;

    (d)    the District Court (or equivalent) of a State or Territory.



    Extension to external Territories etc.

    (4)    
    Part 7 of the Regulatory Powers Act, as that Part applies in relation to section 150.1, extends to:

    (a)    every external Territory; and

    (b)    conduct outside Australia; and

    (c)    conduct that results in, or is reasonably capable of resulting in, a representation outside Australia; and

    (d)    conduct that is intended to result in a gain, a loss or influence outside Australia.

    Part 7.20 - Miscellaneous  

    Division 261 - Miscellaneous  

    SECTION 261.1  

    261.1   Saving of other laws  
    This Chapter is not intended to exclude or limit the operation of any other law of the Commonwealth or any law of a State or Territory.

    SECTION 261.2  

    261.2   Contempt of court  
    This Chapter does not limit the power of a court to punish a contempt of the court.

    SECTION 261.3  

    261.3   Ancillary offences  
    To avoid doubt, subsection 11.6(2) does not apply to the following provisions:


    (a) subsection 131.1(2) (theft);


    (b) subsection 132.1(2) (receiving);


    (c) subsection 132.2(2) (robbery);


    (d) subsection 132.3(2) (aggravated robbery);


    (e) subsections 132.4(2), (5) and (9) (burglary);


    (f) subsection 132.5(2) (aggravated burglary);


    (g) the definitions of aggravated burglary , aggravated robbery , burglary , receiving , robbery and theft in the Dictionary.

    CHAPTER 8 - OFFENCES AGAINST HUMANITY AND RELATED OFFENCES  

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

    Subdivision A - Introductory  

    SECTION 268.1   Purpose of Division  

    (1)    
    The purpose of this Division is to create certain offences that are of international concern and certain related offences.

    (2)    
    It is the Parliament's intention that the jurisdiction of the International Criminal Court is to be complementary to the jurisdiction of Australia with respect to offences in this Division that are also crimes within the jurisdiction of that Court.

    (3)    
    Accordingly, the International Criminal Court Act 2002 does not affect the primacy of Australia's right to exercise its jurisdiction with respect to offences created by this Division that are also crimes within the jurisdiction of the International Criminal Court.

    SECTION 268.2   Outline of offences  

    (1)    
    Subdivision B creates offences each of which is called genocide .

    (2)    
    Subdivision C creates offences each of which is called a crime against humanity .

    (3)    
    Subdivisions D, E, F, G and H create offences each of which is called a war crime .

    (4)    
    Subdivision J creates offences each of which is called a crime against the administration of the justice of the International Criminal Court .

    Subdivision B - Genocide  

    SECTION 268.3  

    268.3   Genocide by killing  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes the death of one or more persons; and


    (b) the person or persons belong to a particular national, ethnical, racial or religious group; and


    (c) the perpetrator intends to destroy, in whole or in part, that national, ethnical, racial or religious group, as such.

    Penalty: Imprisonment for life.

    SECTION 268.4   Genocide by causing serious bodily or mental harm  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes serious bodily or mental harm to one or more persons; and


    (b) the person or persons belong to a particular national, ethnical, racial or religious group; and


    (c) the perpetrator intends to destroy, in whole or in part, that national, ethnical, racial or religious group, as such.

    Penalty: Imprisonment for life.


    (2)    
    In subsection (1):

    causes serious bodily or mental harm
    includes, but is not restricted to, commits acts of torture, rape, sexual violence or inhuman or degrading treatment.


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

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator inflicts certain conditions of life upon one or more persons; and


    (b) the person or persons belong to a particular national, ethnical, racial or religious group; and


    (c) the perpetrator intends to destroy, in whole or in part, that national, ethnical, racial or religious group, as such; and


    (d) the conditions of life are intended to bring about the physical destruction of that group, in whole or in part.

    Penalty: Imprisonment for life.


    (2)    
    In subsection (1):

    conditions of life
    includes, but is not restricted to, intentional deprivation of resources indispensable for survival, such as deprivation of food or medical services, or systematic expulsion from homes.


    SECTION 268.6  

    268.6   Genocide by imposing measures intended to prevent births  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator imposes certain measures upon one or more persons; and


    (b) the person or persons belong to a particular national, ethnical, racial or religious group; and


    (c) the perpetrator intends to destroy, in whole or in part, that national, ethnical, racial or religious group, as such; and


    (d) the measures imposed are intended to prevent births within that group.

    Penalty: Imprisonment for life.

    SECTION 268.7   Genocide by forcibly transferring children  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator forcibly transfers one or more persons; and


    (b) the person or persons belong to a particular national, ethnical, racial or religious group; and


    (c) the perpetrator intends to destroy, in whole or in part, that national, ethnical, racial or religious group, as such; and


    (d) the transfer is from that group to another national, ethnical, racial or religious group; and


    (e) the person or persons are under the age of 18 years; and


    (f) the perpetrator knows that, or is reckless as to whether, the person or persons are under that age.

    Penalty: Imprisonment for life.


    (2)    
    In subsection (1):

    forcibly transfers one or more persons
    includes transfers one or more persons:


    (a) by threat of force or coercion (such as that caused by fear of violence, duress, detention, psychological oppression or abuse of power) against the person or persons or against another person; or


    (b) by taking advantage of a coercive environment.


    Subdivision C - Crimes against humanity  

    SECTION 268.8  

    268.8   Crime against humanity - murder  


    A person(the perpetrator ) commits an offence if:


    (a) the perpetrator causes the death of one or more persons; and


    (b) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for life.

    SECTION 268.9   Crime against humanity - extermination  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes the death of one or more persons; and


    (b) the perpetrator's conduct constitutes, or takes place as part of, a mass killing of members of a civilian population; and


    (c) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for life.


    (2)    
    In subsection (1):

    causes the death of
    includes causes death by intentionally inflicting conditions of life (such as the deprivation of access to food or medicine) intended to bring about the destruction of part of a population.


    SECTION 268.10   Crime against humanity - enslavement  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator exercises any or all of the powers attaching to the right of ownership over one or more persons (including the exercise of a power in the course of trafficking in persons, in particular women and children); and


    (b) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 25 years.


    (2)    
    In subsection (1):

    exercises any or all of the powers attaching to the right of ownership
    over a person includes purchases, sells, lends or barters a person or imposes on a person a similar deprivation of liberty and also includes exercise a power arising from a debt incurred or contract made by a person.


    SECTION 268.11   Crime against humanity - deportation or forcible transfer of population  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator forcibly displaces one or more persons, by expulsion or other coercive acts, from an area in which the person or persons are lawfully present to another country or location; and


    (b) the forcible displacement is contrary to paragraph 4 of article 12 or article 13 of the Covenant; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances that establish the lawfulness of the presence of the person or persons in the area; and


    (d) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 17 years.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    In subsection (1):

    forcibly displaces one or more persons
    includes displaces one or more persons:


    (a) by threat of force or coercion (such as that caused by fear of violence, duress, detention, psychological oppression or abuse of power) against the person or persons or against another person; or


    (b) by taking advantage of a coercive environment.


    SECTION 268.12   Crime against humanity - imprisonment or other severe deprivation of physical liberty  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator imprisons one or more persons or otherwise severely deprives one or more persons of physical liberty; and


    (b) the perpetrator's conduct violates article 9, 14 or 15 of the Covenant; and


    (c) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 17 years.


    (2)    
    Strict liability applies to paragraph (1)(b).

    SECTION 268.13  

    268.13   Crime against humanity - torture  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator inflicts severe physical or mental pain or suffering upon one or more persons who are in the custody or under the control of the perpetrator; and


    (b) the pain or suffering does not arise only from, and is not inherent in or incidental to, lawful sanctions; and


    (c) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 25 years.

    SECTION 268.14   Crime against humanity - rape  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator sexually penetrates another person without the consent of that person; and


    (b) the perpetrator knows of, or is reckless as to, the lack of consent; and


    (c) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 25 years.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes another person to sexually penetrate the perpetrator without the consent of the other person; and


    (b) the perpetrator knows of, or is reckless as to, the lack of consent; and


    (c) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 25 years.


    (3)    
    In this section:

    consent
    means free and voluntary agreement.

    The following are examples of circumstances in which a person does not consent to an act:

  • (a) the person submits to the act because of force or the fear of force to the person or to someone else;
  • (b) the person submits to the act because the person is unlawfully detained;
  • (c) the person is asleep or unconscious, or is so affected by alcohol or another drug as to be incapable of consenting;
  • (d) the person is incapable of understanding the essential nature of the act;
  • (e) the person is mistaken about the essential nature of the act (for example, the person mistakenly believes that the act is for medical or hygienic purposes);
  • (f) the person submits to the act because of psychological oppression or abuse of power;
  • (g) the person submits to the act because of the perpetrator taking advantage of a coercive environment.

  • (4)    
    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).


    (5)    
    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.

    (6)    
    In this section, the genitalia or other parts of the body of a person include surgically constructed genitalia or other parts of the body of the person.

    SECTION 268.15   Crime against humanity - sexual slavery  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes another person to enter into or remain in sexual slavery; and


    (b) the perpetrator intends to cause, or is reckless as to causing, that sexual slavery; and


    (c) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 25 years.


    (2)    
    For the purposes of this section, sexual slavery is the condition of a person who provides sexual services and who, because of the use of force or threats:


    (a) is not free to cease providing sexual services; or


    (b) is not free to leave the place or area where the person provides sexual services.

    (3)    


    In this section:

    sexual service
    (Repealed by No 6 of 2013)

    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 sexual services by a person.


    SECTION 268.16   Crime against humanity - enforced prostitution  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes one or more persons to engage in one or more acts of a sexual nature without the consent of the person or persons, including by being reckless as to whether there is consent; and


    (b) the perpetrator intends that he or she, or another person, will obtain pecuniary or other advantage in exchange for, or in connection with, the acts of a sexual nature; and


    (c) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 25 years.


    (2)    
    In subsection (1):

    consent
    means free and voluntary agreement.

    The following are examples of circumstances in which a person does not consent to an act:

  • (a) the person submits to the act because of force or the fear of force to the person or to someone else;
  • (b) the person submits to the act because the person is unlawfully detained;
  • (c) the person is asleep or unconscious, or is so affected by alcohol or another drug as to be incapable of consenting;
  • (d) the person is incapable of understanding the essential nature of the act;
  • (e) the person is mistaken about the essential nature of the act (for example, the person mistakenly believes that the act is for medical or hygienic purposes);
  • (f) the person submits to the act because of psychological oppression or abuse of power;
  • (g) the person submits to the act because of the perpetrator taking advantage of a coercive environment.
  • threat of force or coercion
    includes:


    (a) a threat of force or coercion such as that caused by fear of violence, duress, detention, psychological oppression or abuse of power; or


    (b) taking advantage of a coercive environment.


    (3)    
    In subsection (1), being reckless as to whether there is consent to one or more acts of a sexual nature includes not giving any thought to whether or not the person or persons are consenting to engaging in the act or acts of a sexual nature.

    SECTION 268.17   Crime against humanity - forced pregnancy  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator unlawfully confines one or more women forcibly made pregnant; and


    (b) the perpetrator intends to affect the ethnic composition of any population or to destroy, wholly or partly, a national, ethnical, racial or religious group, as such; and


    (c) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 25 years.


    (2)    
    In subsection (1):

    forcibly made pregnant
    includes made pregnant by a consent that was affected by deception or by natural, induced or age-related incapacity.


    (3)    
    To avoid doubt, this section does not affect any other law of the Commonwealth or any law of a State or Territory.

    SECTION 268.18   Crime against humanity - enforced sterilisation  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator deprives one or more persons of biological reproductive capacity; and


    (b) the deprivation is not effected by a birth-control measure that has a non-permanent effect in practice; and


    (c) the perpetrator's conduct is neither justified by the medical or hospital treatment of the person or persons nor carried out with the consent of the person or persons; and


    (d) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 25 years.


    (2)    
    In subsection (1):

    consent
    does not include consent effected by deception or by natural, induced or age-related incapacity.


    SECTION 268.19   Crime against humanity - sexual violence  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator does either of the following:


    (i) commits an act or acts of a sexual nature against one or more persons;

    (ii) causes one or more persons to engage in an act or acts of a sexual nature;
    without the consent of the person or persons, including by being reckless as to whether there is consent; and


    (b) the perpetrator's conduct is of a gravity comparable to the offences referred to in sections 268.14 to 268.18; and


    (c) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 25 years.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    In subsection (1):

    consent
    means free and voluntary agreement.

    The following are examples of circumstances in which a person does not consent to an act:

  • (a) the person submits to the act because of force or the fear of force to the person or to someone else;
  • (b) the person submits to the act because the person is unlawfully detained;
  • (c) the person is asleep or unconscious, or is so affected by alcohol or another drug as to be incapable of consenting;
  • (d) the person is incapable of understanding the essential nature of the act;
  • (e) the person is mistaken about the essential nature of the act (for example, the person mistakenly believes that the act is for medical or hygienic purposes);
  • (f) the person submits to the act because of psychological oppression or abuse of power;
  • (g) the person submits to the act because of the perpetrator taking advantage of a coercive environment.
  • threat of force or coercion
    includes:


    (a) a threat of force or coercion such as that caused by fear of violence, duress, detention, psychological oppression or abuse of power; or


    (b) taking advantage of a coercive environment.


    (4)    
    In subsection (1), being reckless as to whether there is consent to one or more acts of a sexual nature includes not giving any thought to whether or not the person is consenting to the act or acts of a sexual nature.

    SECTION 268.20   Crime against humanity - persecution  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator severely deprives one or more persons of any of the rights referred to in paragraph (b); and


    (b) the rights are those guaranteed in articles 6, 7, 8 and 9, paragraph 2 of article 14, article 18, paragraph 2 of article 20, paragraph 2 of article 23 and article 27 of the Covenant; and


    (c) the perpetrator targets the person or persons by reason of the identity of a group or collectivity or targets the group or collectivity as such; and


    (d) the grounds on which the targeting is based are political, racial, national, ethnic, cultural, religious, gender or other grounds that are recognised in paragraph 1 of article 2 of the Covenant; and


    (e) the perpetrator's conduct is committed in connection with another act that is:


    (i) a proscribed inhumane act; or

    (ii) genocide; or

    (iii) a war crime; and


    (f) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 17 years.


    (2)    
    Strict liability applies to:


    (a) the physical element of the offence referred to in paragraph (1)(a) that the rights are those referred to in paragraph (1)(b); and


    (b) paragraphs (1)(b) and (d).

    SECTION 268.21   Crime against humanity - enforced disappearance of persons  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator arrests, detains or abducts one or more persons; and


    (b) the arrest, detention or abduction is carried out by, or with the authorisation, support or acquiescence of, the government of a country or a political organisation; and


    (c) the perpetrator intends to remove the person or persons from the protection of the law for a prolonged period of time; and


    (d) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population; and


    (e) after the arrest, detention or abduction, the government or organisation refuses to acknowledge the deprivation of freedom of, or to give information on the fate or whereabouts of, the person or persons.

    Penalty: Imprisonment for 17 years.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) one or more persons have been arrested, detained or abducted; and


    (b) the arrest, detention or abduction was carried out by, or with the authorisation, support or acquiescence of, the government of a country or a political organisation; and


    (c) the perpetrator refuses to acknowledge the deprivation of freedom, or to give information on the fate or whereabouts, of the person or persons; and


    (d) the refusal occurs with the authorisation, support or acquiescence of the government of the country or the political organisation; and


    (e) the perpetrator knows that, or is reckless as to whether, the refusal was preceded or accompanied by the deprivation of freedom; and


    (f) the perpetrator intends that the person or persons be removed from the protection of the law for a prolonged period of time; and


    (g) the arrest, detention or abduction occurred, and the refusal occurs, as part of a widespread or systematic attack directed against a civilian population; and


    (h) the perpetrator knows that the refusal is part of, or intends the refusal to be part of, such an attack.

    Penalty: Imprisonment for 17 years.


    SECTION 268.22  

    268.22   Crime against humanity - apartheid  
    A person (theperpetrator ) commits an offence if:


    (a) the perpetrator commits against one or more persons an act that is a proscribed inhumane act (as defined by the Dictionary) or an act that is of a nature and gravity similar to any such proscribed inhumane act; and


    (b) the perpetrator's conduct is committed in the context of an institutionalised regime of systematic oppression and domination by one racial group over any other racial group or groups; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances that establish the character of the act; and


    (d) the perpetrator intends to maintain the regime by the conduct; and


    (e) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 17 years.

    SECTION 268.23  

    268.23   Crime against humanity - other inhumane act  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes great suffering, or serious injury to body or to mental or physical health, by means of an inhumane act; and


    (b) the act is of a character similar to another proscribed inhumane act as defined by the Dictionary; and


    (c) the perpetrator's conduct is committed intentionally or knowingly as part of a widespread or systematic attack directed against a civilian population.

    Penalty: Imprisonment for 25 years.

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

    SECTION 268.24   War crime - wilful killing  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes the death of one or more persons; and


    (b) the person or persons are protected under one or more of the Geneva Conventions or under Protocol I to the Geneva Conventions; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the person or persons are so protected; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    Strict liability applies to paragraph (1)(b).

    SECTION 268.25   War crime - torture  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator inflicts severe physical or mental pain or suffering upon one or more persons; and


    (b) the perpetrator inflicts the pain or suffering for the purpose of:


    (i) obtaining information or a confession; or

    (ii) a punishment, intimidation or coercion; or

    (iii) a reason based on discrimination of any kind; and


    (c) the person or persons are protected under one or more of the Geneva Conventions or under Protocol I to the Geneva Conventions; and


    (d) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the person or persons are so protected; and


    (e) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    Strict liability applies to paragraph (1)(c).

    SECTION 268.26   War crime - inhumane treatment  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator inflicts severe physical or mental pain or suffering upon one or more persons; and


    (b) the person or persons are protected under one or more of the Geneva Conventions or under Protocol I to the Geneva Conventions; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the person or persons are so protected; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    Strict liability applies to paragraph (1)(b).

    SECTION 268.27   War crime - biological experiments  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator subjects one or more persons to a particular biological experiment; and


    (b) the experiment seriously endangers the physical or mental health or integrity of the person or persons; and


    (c) the perpetrator's conduct is neither justified by the medical, dental or hospital treatment of the person or persons nor carried out in the interest or interests of the person or persons; and


    (d) the person or persons are protected under one or more of the Geneva Conventions or under Protocol I to the Geneva Conventions; and


    (e) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the person or persons are so protected; and


    (f) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    Strict liability applies to paragraph (1)(d).

    SECTION 268.28   War crime - wilfully causing great suffering  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes great physical or mental pain or suffering to, or serious injury to body or health of, one or more persons; and


    (b) the person or persons are protected under one or more of the Geneva Conventions or under Protocol I to the Geneva Conventions; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the person or persons are so protected; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    Strict liability applies to paragraph (1)(b).

    SECTION 268.29   War crime - destruction and appropriation of property  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator destroys or appropriates property; and


    (b) the destruction or appropriation is not justified by military necessity; and


    (c) the destruction or appropriation is extensive and carried out unlawfully and wantonly; and


    (d) the property is protected under one or more of the Geneva Conventions or under Protocol I to the Geneva Conventions; and


    (e) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the property is so protected; and


    (f) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 15 years.


    (2)    
    Strict liability applies to paragraph (1)(d).

    SECTION 268.30   War crime - compelling service in hostile forces  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator coerces one or more persons, by act or threat:


    (i) to take part in military operations against that person's or those persons' own country or forces; or

    (ii) otherwise to serve in the forces of an adverse power; and


    (b) the person or persons are protected under one or more of the Geneva Conventions or under Protocol I to the Geneva Conventions; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the person or persons are so protected; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 10 years.


    (2)    
    Strict liability applies to paragraph (1)(b).

    SECTION 268.31   War crime - denying a fair trial  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator deprives one or more persons of a fair and regular trial by denying to the person any of the judicial guarantees referred to in paragraph (b); and


    (b) the judicial guarantees are those defined in articles 84, 99 and 105 of the Third Geneva Convention and articles 66 and 71 of the Fourth Geneva Convention; and


    (c) the person or persons are protected under one or more of the Geneva Conventions or under Protocol I to the Geneva Conventions; and


    (d) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the person or persons are so protected; and


    (e) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 10 years.


    (2)    
    Strict liability applies to:


    (a) the physical element of the offence referred to in paragraph (1)(a) that the judicial guarantees are those referred to in paragraph (1)(b); and


    (b) paragraphs (1)(b) and (c).

    SECTION 268.32   War crime - unlawful deportation or transfer  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator unlawfully deports or transfers one or more persons to another country or to another location; and


    (b) the person or persons are protected under one or more of the Geneva Conventions or under Protocol I to the Geneva Conventions; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the person or persons are so protected; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 17 years.


    (2)    
    Strict liability applies to paragraph (1)(b).

    SECTION 268.33   War crime - unlawful confinement  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator unlawfully confines or continues to confine one or more persons to a certain location; and


    (b) the person or persons are protected under one or more of the Geneva Conventions or under Protocol I to the Geneva Conventions; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the person or persons are so protected; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 17 years.


    (2)    
    Strict liability applies to paragraph (1)(b).

    SECTION 268.34   War crime - taking hostages  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator seizes, detains or otherwise holds hostage one or more persons; and


    (b) the perpetrator threatens to kill, injure or continue to detain the person or persons; and


    (c) the perpetrator intends to compel the government of a country, an international organisation or a person or group of persons to act or refrain from acting as an explicit or implicit condition for either the safety or the release of the person or persons; and


    (d) the person or persons are protected under one or more of the Geneva Conventions or under Protocol I to the Geneva Conventions; and


    (e) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the person or persons are so protected; and


    (f) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 17 years.


    (2)    
    Strict liability applies to paragraph (1)(d).

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

    SECTION 268.35  

    268.35   War crime - attacking civilians  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator directs an attack; and


    (b) the object of the attack is a civilian population as such or individual civilians not taking direct part in hostilities; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.

    SECTION 268.36  

    268.36   War crime - attacking civilian objects  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator directs an attack; and


    (b) the object of the attack is not a military objective; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 15 years.

    SECTION 268.37   War crime - attacking personnel or objects involved in a humanitarian assistance or peacekeeping mission  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator directs an attack; and


    (b) the object of the attack is personnel involved in a humanitarian assistance or peacekeeping mission in accordance with the Charter of the United Nations; and


    (c) the personnel are entitled to the protection given to civilians under the Geneva Conventions or Protocol I to the Geneva Conventions; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator directs an attack; and


    (b) the object of the attack is installations, material, units or vehicles involved in a humanitarian assistance or peacekeeping mission in accordance with the Charter of the United Nations; and


    (c) the installations, material, units or vehicles are entitled to the protection given to civilian objects under the Geneva Conventions or Protocol I to the Geneva Conventions; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 20 years.


    (3)    
    Strict liability applies to paragraphs (1)(c) and (2)(c).

    SECTION 268.38   War crime - excessive incidental death, injury or damage  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator launches an attack; and


    (b) the perpetrator knows that the attack will cause incidental death or injury to civilians; and


    (c) the perpetrator knows that the death or injury will be of such an extent as to be excessive in relation to the concrete and direct military advantage anticipated; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator launches an attack; and


    (b) the perpetrator knows that the attack will cause:


    (i) damage to civilian objects; or

    (ii) widespread, long-term and severe damage to the natural environment; and


    (c) the perpetrator knows that the damage will be of such an extent as to be excessive in relation to the concrete and direct military advantage anticipated; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty for a contravention of this subsection: Imprisonment for 20 years.


    SECTION 268.39  

    268.39   War crime - attacking undefended places  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator attacks or bombards one or more towns, villages, dwellings or buildings; and


    (b) the towns, villages, dwellings or buildings are open for unresisted occupation; and


    (c) the towns, villages, dwellings or buildings do not constitute military objectives; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.

    SECTION 268.40   War crime - killing or injuring a person who is hors de combat  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator kills one or more persons; and


    (b) the person or persons are hors de combat; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the person or persons are hors de combat; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator injures one or more persons; and


    (b) the person or persons are hors de combat; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the person or persons are hors de combat; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty for a contravention of this subsection: Imprisonment for 25 years.


    SECTION 268.41  

    268.41   War crime - improper use of a flag of truce  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator uses a flag of truce; and


    (b) the perpetrator uses the flag in order to feign an intention to negotiate when there is no such intention on the part of the perpetrator; and


    (c) the perpetrator knows of, or is reckless as to, the illegal nature of such use of the flag; and


    (d) the perpetrator's conduct results in death or serious personal injury; and


    (e) the conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.

    SECTION 268.42  

    268.42   War crime - improper use of a flag, insignia or uniform of the adverse party  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator uses a flag, insignia or uniform of the adverse party; and


    (b) the perpetrator uses the flag, insignia or uniform while engaged in an attack or in order to shield, favour, protect or impede military operations; and


    (c) the perpetrator knows of, or is reckless as to, the illegal nature of such use of the flag, insignia or uniform; and


    (d) the perpetrator's conduct results in death or serious personal injury; and


    (e) the conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.

    SECTION 268.43  

    268.43   War crime - improper use of a flag, insignia or uniform of the United Nations  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator uses a flag, insignia or uniform of the United Nations; and


    (b) the perpetrator uses the flag, insignia or uniform without the authority of the United Nations; and


    (c) the perpetrator knows of, or is reckless as to, the illegal nature of such use of the flag, insignia or uniform; and


    (d) the perpetrator's conduct results in death or serious personal injury; and


    (e) the conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.

    SECTION 268.44   War crime - improper use of the distinctive emblems of the Geneva Conventions  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator uses an emblem; and


    (b) the emblem is one of the distinctive emblems of the Geneva Conventions; and


    (c) the perpetrator uses the emblem for combatant purposes to invite the confidence of an adversary in order to lead him or her to believe that the perpetrator is entitled to protection, or that the adversary is obliged to accord protection to the perpetrator, with intent to betray that confidence; and


    (d) the perpetrator knows of, or is reckless as to, the illegal nature of such use; and


    (e) the perpetrator's conduct results in death or serious personal injury; and


    (f) the conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    In this section:

    emblem
    means any emblem, identity card, sign, signal, insignia or uniform.


    SECTION 268.45  

    268.45   War crime - transfer of population  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator:


    (i) authorises, organises or directs, or participates in the authorisation, organisation or direction of, or participates in, the transfer, directly or indirectly, of parts of the civilian population of the perpetrator's own country into territory that the country occupies; or

    (ii) authorises, organises or directs, or participates in the authorisation, organisation or direction of, or participates in, the deportation or transfer of all or parts of the population of territory occupied by the perpetrator's own country within or outside that territory; and


    (b) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 17 years.

    SECTION 268.46   War crime - attacking protected objects  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator directs an attack; and


    (b) the object of the attack is any one or more of the following that are not military objectives:


    (i) buildings dedicated to religion, education, art, science or charitable purposes;

    (ii) historic monuments;

    (iii) hospitals or places where the sick and wounded are collected; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 20 years.


    (2)    


    The definitions of charitable purpose in subsection 12(1) of the Charities Act 2013 and section 2B of the Acts Interpretation Act 1901 do not apply to this section.

    SECTION 268.47   War crime - mutilation  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator subjects one or more persons to mutilation, such as by permanently disfiguring, or permanently disabling or removing organs or appendages of, the person or persons; and


    (b) the perpetrator's conduct causes the death of the person or persons; and


    (c) the conduct is neither justified by the medical, dental or hospital treatment of the person or persons nor carried out in the interest or interests of the person or persons; and


    (d) the person or persons are in the power of an adverse party; and


    (e) the conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator subjects one or more persons to mutilation, such as by permanently disfiguring, or permanently disabling or removing organs or appendages of, the person or persons; and


    (b) the perpetrator's conduct seriously endangers the physical or mental health, or the integrity, of the person or persons; and


    (c) the conduct is neither justified by the medical, dental or hospital treatment of the person or persons nor carried out in the interest or interests of the person or persons; and


    (d) the person or persons are in the power of an adverse party; and


    (e) the conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty for a contravention of this subsection: Imprisonment for 25 years.


    SECTION 268.48   War crime - medical or scientific experiments  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator subjects one or more persons to a medical or scientific experiment; and


    (b) the experiment causes the death of the person or persons; and


    (c) the perpetrator's conduct is neither justified by the medical, dental or hospital treatment of the person or persons nor carried out in the interest or interests of the person or persons; and


    (d) the person or persons are in the power of an adverse party; and


    (e) the conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator subjects one or more persons to a medical or scientific experiment; and


    (b) the experiment seriously endangers the physical or mental health, or the integrity, of the person or persons; and


    (c) the perpetrator's conduct is neither justified by the medical, dental or hospital treatment of the person or persons nor carried out in the interest or interests of the person or persons; and


    (d) the person or persons are in the power of an adverse party; and


    (e) the conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty for a contravention of this subsection: Imprisonment for 25 years.


    SECTION 268.49   War crime - treacherously killing or injuring  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator invites the confidence or belief of one or more persons that the perpetrator is entitled to protection, or that the person or persons are obliged to accord protection to the perpetrator; and


    (b) the perpetrator kills the person or persons; and


    (c) the perpetrator makes use of that confidence or belief in killing the person or persons; and


    (d) the person or persons belong to an adverse party; and


    (e) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator invites the confidence or belief of one or more persons that the perpetrator is entitled to protection, or that the person or persons are obliged to accord protection to the perpetrator; and


    (b) the perpetrator injures the person or persons; and


    (c) the perpetrator makes use of that confidence or belief in injuring the person or persons; and


    (d) the person or persons belong to an adverse party; and


    (e) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty for a contravention of this subsection: Imprisonment for 25 years.


    SECTION 268.50  

    268.50   War crime - denying quarter  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator declares or orders that there are to be no survivors; and


    (b) the declaration or order is given with the intention of threatening an adversary or conducting hostilities on the basis that there are to be no survivors; and


    (c) the perpetrator is in a position of effective command or control over the subordinate forces to which the declaration or order is directed; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.

    SECTION 268.51   War crime - destroying or seizing the enemy's property  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator destroys or seizes certain property; and


    (b) the property is property of an adverse party; and


    (c) the property is protected from the destruction or seizure under article 18 of the Third Geneva Convention, article 53 of the Fourth Geneva Convention or article 54 of Protocol I to the Geneva Conventions; and


    (d) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the property is so protected; and


    (e) the destruction or seizure is not justified by military necessity; and


    (f) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 15 years.


    (2)    
    Strict liability applies to paragraph (1)(c).

    SECTION 268.52  

    268.52   War crime - depriving nationals of the adverse power of rights or actions  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator effects the abolition, suspension or termination of admissibility in a court of law of certain rights or actions; and


    (b) the abolition, suspension or termination is directed at the nationals of an adverse party; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 10 years.

    SECTION 268.53   War crime - compelling participation in military operations  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator coerces one or more persons by act or threat to take part in military operations against that person's or those persons' own country or forces; and


    (b) the person or persons are nationals of an adverse party; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 10 years.


    (2)    
    It is not a defence to a prosecution for an offence against subsection (1) that the person or persons were in the service of the perpetrator at a time before the beginning of the international armed conflict.

    SECTION 268.54  

    268.54   War crime - pillaging  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator appropriates certain property; and


    (b) the perpetrator intends to deprive the owner of the property and to appropriate it for private or personal use; and


    (c) the appropriation is without the consent of the owner; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 15 years.

    SECTION 268.55  

    268.55   War crime - employing poison or poisoned weapons  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator employs a substance or employs a weapon that releases a substance as a result of its employment; and


    (b) the substance is such that it causes death or serious damage to health in the ordinary course of events through its toxic properties; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.

    SECTION 268.56  

    268.56   War crime - employing prohibited gases, liquids, materials or devices  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator employs a gas or other analogous substance or device; and


    (b) the gas, substance or device is such that it causes death or serious damage to health in the ordinary course of events through its asphyxiating or toxic properties; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.

    SECTION 268.57   War crime - employing prohibited bullets  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator employs certain bullets; and


    (b) the bullets are such that their use violates the Hague Declaration because they expand or flatten easily in the human body; and


    (c) the perpetrator knows that, or is reckless as to whether, the nature of the bullets is such that their employment will uselessly aggravate suffering or the wounding effect; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    Strict liability applies to paragraph (1)(b).

    SECTION 268.58   War crime - outrages upon personal dignity  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator severely humiliates, degrades or otherwise violates the dignity of one or more persons; and


    (b) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 17 years.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator severely humiliates, degrades or otherwise violates the dignity of the body or bodies of one or more dead persons; and


    (b) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 17 years.


    SECTION 268.59   War crime - rape  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator sexually penetrates another person without the consent of that person; and


    (b) the perpetrator knows about, or is reckless as to, the lack of consent; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes another person to sexually penetrate the perpetrator without the consent of the other person; and


    (b) the perpetrator knows about, or is reckless as to, the lack of consent; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (3)    
    In this section:

    consent
    means free and voluntary agreement.

    The following are examples of circumstances in which a person does not consent to an act:

  • (a) the person submits to the act because of force or the fear of force to the person or to someone else;
  • (b) the person submits to the act because the person is unlawfully detained;
  • (c) the person is asleep or unconscious, or is so affected by alcohol or another drug as to be incapable of consenting;
  • (d) the person is incapable of understanding the essential nature of the act;
  • (e) the person is mistaken about the essential nature of the act (for example, the person mistakenly believes that the act is for medical or hygienic purposes);
  • (f) the person submits to the act because of psychological oppression or abuse of power;
  • (g) the person submits to the act because of the perpetrator taking advantage of a coercive environment.

  • (4)    
    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).


    (5)    
    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.

    (6)    
    In this section, the genitalia or other parts of the body of a person include surgically constructed genitalia or other parts of the body of the person.

    SECTION 268.60   War crime - sexual slavery  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes another person to enter into or remain in sexual slavery; and


    (b) the perpetrator intends to cause, or is reckless as to causing, that sexual slavery; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    For the purposes of this section, sexual slavery is the condition of a person who provides sexual services and who, because of the use of force or threats:


    (a) is not free to cease providing sexual services; or


    (b) is not free to leave the place or area where the person provides sexual services.

    (3)    


    In this section:

    sexual service
    (Repealed by No 6 of 2013)

    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 sexual services by a person.


    SECTION 268.61   War crime - enforced prostitution  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes one or more persons to engage in one or more acts of a sexual nature without the consent of the person or persons, including by being reckless as to whether there is consent; and


    (b) the perpetrator intends that he or she, or another person, will obtain pecuniary or other advantage in exchange for, or in connection with, the acts of a sexual nature; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    In subsection (1):

    consent
    means free and voluntary agreement.

    The following are examples of circumstances in which a person does not consent to an act:

  • (a) the person submits to the act because of force or the fear of force to the person or to someone else;
  • (b) the person submits to the act because the person is unlawfully detained;
  • (c) the person is asleep or unconscious, or is so affected by alcohol or another drug as to be incapable of consenting;
  • (d) the person is incapable of understanding the essential nature of the act;
  • (e) the person is mistaken about the essential nature of the act (for example, the person mistakenly believes that the act is for medical or hygienic purposes);
  • (f) the person submits to the act because of psychological oppression or abuse of power;
  • (g) the person submits to the act because of the perpetrator taking advantage of a coercive environment.
  • threat of force or coercion
    includes:


    (a) a threat of force or coercion such as that caused by fear of violence, duress, detention, psychological oppression or abuse of power; or


    (b) taking advantage of a coercive environment.


    (3)    
    In subsection (1), being reckless as to whether there is consent to one or more acts of a sexual nature includes not giving any thought to whether or not the person is consenting to the act or acts of a sexual nature.

    SECTION 268.62   War crime - forced pregnancy  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator unlawfully confines one or more women forcibly made pregnant; and


    (b) the perpetrator intends to affect the ethnic composition of any population or to destroy, wholly or partly, a national, ethnical, racial or religious group, as such; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    In subsection (1):

    forcibly made pregnant
    includes made pregnant by a consent that was effected by deception or by natural, induced or age-related incapacity.


    (3)    
    To avoid doubt, this section does not affect any other law of the Commonwealth or any law of a State or Territory.

    SECTION 268.63   War crime - enforced sterilisation  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator deprives one or more persons of biological reproductive capacity; and


    (b) the deprivation is not effected by a birth-control measure that has a non-permanent effect in practice; and


    (c) the perpetrator's conduct is neither justified by the medical or hospital treatment of the person or persons nor carried out with the consent of the person or persons; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    In subsection (1):

    consent
    does not include consent effected by deception or by natural, induced or age-related incapacity.


    SECTION 268.64   War crime - sexual violence  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator does either of the following:


    (i) commits an act or acts of a sexual nature against one or more persons;

    (ii) causes one or more persons to engage in an act or acts of a sexual nature;
    without the consent of the person or persons, including by being reckless as to whether there is consent; and


    (b) the perpetrator's conduct is of a gravity comparable to the offences referred to in sections 268.59 to 268.63; and


    (c) the conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    In subsection (1):

    consent
    means free and voluntary agreement.

    The following are examples of circumstances in which a person does not consent to an act:

  • (a) the person submits to the act because of force or the fear of force to the person or to someone else;
  • (b) the person submits to the act because the person is unlawfully detained;
  • (c) the person is asleep or unconscious, or is so affected by alcohol or another drug as to be incapable of consenting;
  • (d) the person is incapable of understanding the essential nature of the act;
  • (e) the person is mistaken about the essential nature of the act (for example, the person mistakenly believes that the act is for medical or hygienic purposes);
  • (f) the person submits to the act because of psychological oppression or abuse of power;
  • (g) the person submits to the act because of the perpetrator taking advantage of a coercive environment.
  • threat of force or coercion
    includes:


    (a) a threat of force or coercion such as that caused by fear of violence, duress, detention, psychological oppression or abuse of power; or


    (b) taking advantage of a coercive environment.


    (4)    
    In subsection (1), being reckless as to whether there is consent to one or more acts of a sexual nature includes not giving any thought to whether or not the person is consenting to the act or acts of a sexual nature.

    SECTION 268.65   War crime - using protected persons as shields  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator uses the presence of one or more civilians, prisoners of war, medical or religious personnel or persons who are hors de combat; and


    (b) the perpetrator intends the perpetrator's conduct to render a military objective immune from attack or to shield, favour or impede military operations; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty:

  • (a) if the conduct results in the death of any of the persons referred to in paragraph (a) - imprisonment for life; or
  • (b) otherwise - imprisonment for 17 years.

  • (2)    
    In this section:

    religious personnel
    includes non-confessional, non-combatant military personnel carrying out a similar function to religious personnel.


    SECTION 268.66   War crime - attacking persons or objects using the distinctive emblems of the Geneva Conventions  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator attacks one or more persons; and


    (b) the person or persons are using, in conformity with the Geneva Conventions or the Protocols to the Geneva Conventions, any of the distinctive emblems of the Geneva Conventions; and


    (c) the perpetrator intends the persons so using such an emblem to be the object of the attack; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator attacks one or more buildings, medical units or transports or other objects; and


    (b) the buildings, units or transports or other objects are using, in conformity with the Geneva Conventions or the Protocols to the Geneva Conventions, any of the distinctive emblems of the Geneva Conventions; and


    (c) the perpetrator intends the buildings, units or transports or other objects so using such an emblem to be the object of the attack; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 20 years.


    (3)    
    Strict liability applies to paragraphs (1)(b) and (2)(b).

    SECTION 268.67   War crime - starvation as a method of warfare  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator uses as a method of warfare:


    (i) any intentional deprivation of civilians of objects indispensable to their survival; or

    (ii) without limiting subparagraph (i) - the wilful impeding of relief supplies for civilians; and


    (b) if subparagraph (a)(ii) applies - the relief supplies are provided for under the Geneva Conventions; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    Strict liability applies to paragraph (1)(b).

    SECTION 268.68   War crime - using, conscripting or enlisting children  
    National armed forces

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator uses one or more persons to participate actively in hostilities as members of the national armed forces; and


    (b) the person or persons are under the age of 15 years; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 17 years.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator conscripts one or more persons into the national armed forces; and


    (b) the person or persons are under the age of 15 years; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 15 years.


    (3)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator enlists one or more persons into the national armed forces; and


    (b) the person or persons are under the age of 15 years; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 10 years.



    Other armed forces and groups

    (4)    


    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator uses one or more persons to participate actively in hostilities other than as members of the national armed forces; and


    (b) the person or persons are under the age of 18 years; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 17 years.


    (5)    


    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator conscripts one or more persons into an armed force or group other than the national armed forces; and


    (b) the person or persons are under the age of 18 years; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 15 years.


    (6)    


    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator enlists one or more persons into an armed force or group other than the national armed forces; and


    (b) the person or persons are under the age of 18 years; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty for a contravention of this subsection: Imprisonment for 10 years.


    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  

    SECTION 268.69  

    268.69   Definition of religious personnel  
    In this Subdivision:

    religious personnel
    includes non-confessional, non-combatant military personnel carrying out a similar function to religious personnel.

    SECTION 268.70   War crime - murder  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes the death of one or more persons; and


    (b) the person or persons are neither taking an active part in the hostilities nor are members of an organised armed group; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances establishing that the person or persons are neither taking an active part in the hostilities nor are members of an organised armed group; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for life.


    (1A)    
    Subsection (1) does not apply if:


    (a) the death of the person or persons occurs in the course of, or as a result of, an attack on a military objective; and


    (b) at the time the attack was launched:


    (i) the perpetrator did not expect that the attack would result in the incidental death of, or injury to, civilians that would have been excessive in relation to the concrete and direct military advantage anticipated; and

    (ii) it was reasonable in all the circumstances that the perpetrator did not have such an expectation.
    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (1A). See subsection 13.3(3).


    (2)    
    To avoid doubt, a reference in subsection (1) to a person or persons who are not taking an active part in the hostilities includes a reference to:


    (a) a person or persons who are hors de combat; or


    (b) civilians, medical personnel or religious personnel who are not taking an active part in the hostilities.

    (3)    
    For the purposes of this section, the expression members of an organised armed group does not include members of an organised armed group who are hors de combat.


    SECTION 268.71   War crime - mutilation  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator subjects one or more persons to mutilation, such as by permanently disfiguring, or permanently disabling or removing organs or appendages of, the person or persons; and


    (b) the perpetrator's conduct causes the death of the person or persons; and


    (c) the conduct is neither justified by the medical, dental or hospital treatment of the person or persons nor carried out in the interest or interests of the person or persons; and


    (d) the person or persons are neither taking an active part in the hostilities nor are members of an organised armed group; and


    (e) the perpetrator knows of, or is reckless as to, the factual circumstances establishing that the person or persons are neither taking an active part in the hostilities nor are members of an organised armed group; and


    (f) the conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for life.


    (1A)    
    Subsection (1) does not apply if:


    (a) the death of the person or persons occurs in the course of, or as a result of, an attack on a military objective; and


    (b) at the time the attack was launched:


    (i) the perpetrator did not expect that the attack would result in the incidental death of, or injury to, civilians that would have been excessive in relation to the concrete and direct military advantage anticipated; and

    (ii) it was reasonable in all the circumstances that the perpetrator did not have such an expectation.
    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (1A). See subsection 13.3(3).


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator subjects one or more persons to mutilation, such as by permanently disfiguring, or permanently disabling or removing organs or appendages of, the person or persons; and


    (b) the perpetrator's conduct seriously endangers the physical or mental health, or the integrity, of the person or persons; and


    (c) the conduct is neither justified by the medical, dental or hospital treatment of the person or persons nor carried out in the interest or interests of the person or persons; and


    (d) the person or persons are neither taking an active part in the hostilities nor are members of an organised armed group; and


    (e) the perpetrator knows of, or is reckless as to, the factual circumstances establishing that the person or persons are neither taking an active part in the hostilities nor are members of an organised armed group; and


    (f) the conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2A)    
    Subsection (2) does not apply if:


    (a) the serious endangerment of the physical or mental health, or integrity, of the person or persons occurs in the course of, or as a result of, an attack on a military objective; and


    (b) at the time the attack was launched:


    (i) the perpetrator did not expect that the attack would result in the incidental death of, or injury to, civilians that would have been excessive in relation to the concrete and direct military advantage anticipated; and

    (ii) it was reasonable in all the circumstances that the perpetrator did not have such an expectation.
    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (2A). See subsection 13.3(3).


    (3)    
    To avoid doubt, a reference in subsection (1) or (2) to a person or persons who are not taking an active part in the hostilities includes a reference to:


    (a) a person or persons who are hors de combat; or


    (b) civilians, medical personnel or religious personnel who are not taking an active part in the hostilities.

    (4)    
    For the purposes of this section, the expression members of an organised armed group does not include members of an organised armed group who are hors de combat.


    SECTION 268.72   War crime - cruel treatment  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator inflicts severe physical or mental pain or suffering upon one or more persons; and


    (b) the person or persons are neither taking an active part in the hostilities nor are members of an organised armed group; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances establishing that the person or persons are neither taking an active part in the hostilities nor are members of an organised armed group; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (1A)    
    Subsection (1) does not apply if:


    (a) the infliction of the severe physical or mental pain or suffering on the person or persons occurs in the course of, or as a result of, an attack on a military objective; and


    (b) at the time the attack was launched:


    (i) the perpetrator did not expect that the attack would result in the incidental death of, or injury to, civilians that would have been excessive in relation to the concrete and direct military advantage anticipated; and

    (ii) it was reasonable in all the circumstances that the perpetrator did not have such an expectation.
    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (1A). See subsection 13.3(3).


    (2)    
    To avoid doubt, a reference in subsection (1) to a person or persons who are not taking an active part in the hostilities includes a reference to:


    (a) a person or persons who are hors de combat; or


    (b) civilians, medical personnel or religious personnel who are not taking an active part in the hostilities.

    (3)    
    For the purposes of this section, the expression members of an organised armed group does not include members of an organised armed group who are hors de combat.


    SECTION 268.73   War crime - torture  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator inflicts severe physical or mental pain or suffering upon one or more persons; and


    (b) the perpetrator inflicts the pain or suffering for the purpose of:


    (i) obtaining information or a confession; or

    (ii) a punishment, intimidation or coercion; or

    (iii) a reason based on discrimination of any kind; and


    (c) the person or persons are not taking an active part in the hostilities; and


    (d) the perpetrator knows of, or is reckless as to, the factual circumstances establishing that the person or persons are not taking an active part in the hostilities; and


    (e) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    To avoid doubt, a reference in subsection (1) to a person or persons who are not taking an active part in the hostilities includes a reference to:


    (a) a person or persons who are hors de combat; or


    (b) civilians, medical personnel or religious personnel who are not taking an active part in the hostilities.

    SECTION 268.74   War crime - outrages upon personal dignity  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator severely humiliates, degrades or otherwise violates the dignity of one or more persons (whether or not the person or persons are alive); and


    (b) the person or persons are not taking an active part in the hostilities; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances establishing that the person or persons are not taking an active part in the hostilities; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 17 years.


    (2)    
    To avoid doubt, a reference in subsection (1) to a person or persons who are not taking an active part in the hostilities includes a reference to a person or persons who:


    (a) are hors de combat; or


    (b) are civilians, medical personnel or religious personnel who are not taking an active part in the hostilities; or


    (c) are dead.


    (3)    
    (Repealed by No 153 of 2015)


    SECTION 268.75   War crime - taking hostages  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator seizes, detains or otherwise holds hostage one or more persons; and


    (b) the perpetrator threatens to kill, injure or continue to detain the person or persons; and


    (c) the perpetrator intends to compel the government of a country, an international organisation or a person or group of persons to act or refrain from acting as an explicit or implicit condition for either the safety or the release of the person or persons; and


    (d) the person or persons are not taking an active part in the hostilities; and


    (e) the perpetrator knows of, or is reckless as to, the factual circumstances establishing that the person or persons are not taking an active part in the hostilities; and


    (f) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 17 years.


    (2)    
    To avoid doubt, a reference in subsection (1) to a person or persons who are not taking an active part in the hostilities includes a reference to:


    (a) a person or persons who are hors de combat; or


    (b) civilians, medical personnel or religious personnel who are not taking an active part in the hostilities.

    SECTION 268.76   War crime - sentencing or execution without due process  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator passes a sentence on one or more persons; and


    (b) the person or persons are not taking an active part in the hostilities; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances establishing that the person or persons are not taking an active part in the hostilities; and


    (d) either of the following applies:


    (i) there was no previous judgment pronounced by a court;

    (ii) the court that rendered judgment did not afford the essential guarantees of independence and impartiality or other judicial guarantees; and


    (e) if the court did not afford other judicial guarantees - those guarantees are guarantees set out in articles 14, 15 and 16 of the Covenant; and


    (f) the perpetrator knows of:


    (i) if subparagraph (d)(i) applies - the absence of a previous judgment; or

    (ii) if subparagraph (d)(ii) applies - the failure to afford the relevant guarantees and the fact that they are indispensable to a fair trial; and


    (g) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 10 years.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator executes one or more persons; and


    (b) the person or persons are not taking an active part in the hostilities; and


    (c) the perpetrator knows of, or is reckless as to, the factual circumstances establishing that the person or persons are not taking an active part in the hostilities; and


    (d) either of the following applies:


    (i) there was no previous judgment pronounced by a court;

    (ii) the court that rendered judgment did not afford the essential guarantees of independence and impartiality or other judicial guarantees; and


    (e) if the court did not afford other judicial guarantees - those guarantees are guarantees set out in articles 14, 15 and 16 of the Covenant; and


    (f) the perpetrator knows of:


    (i) if subparagraph (d)(i) applies - the absence of a previous judgment; or

    (ii) if subparagraph (d)(ii) applies - the failure to afford the relevant guarantees and the fact that they are indispensable to a fair trial; and


    (g) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for life.


    (3)    
    Strict liability applies to paragraphs (1)(e) and (2)(e).

    (4)    
    To avoid doubt, a reference in subsection (1) or (2) to a person or persons who are not taking an active part in the hostilities includes a reference to:


    (a) a person or persons who are hors de combat; or


    (b) civilians, medical personnel or religious personnel who are not taking an active part in the hostilities.

    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  

    SECTION 268.77  

    268.77   War crime - attacking civilians  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator directs an attack; and


    (b) the object of the attack is a civilian population as such or individual civilians not taking direct part in hostilities; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for life.

    SECTION 268.78   War crime - attacking persons or objects using the distinctive emblems of the Geneva Conventions  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator attacks one or more persons; and


    (b) the person or persons are using, in conformity with the Geneva Conventions or the Protocols to the Geneva Conventions, any of the distinctive emblems of the Geneva Conventions; and


    (c) the perpetrator intends the persons so using such an emblem to be the object of the attack; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator attacks one or more buildings, medical units or transports or other objects; and


    (b) the buildings, units or transports or other objects are using, in conformity with the Geneva Conventions or the Protocols to the Geneva Conventions, any of the distinctive emblems of the Geneva Conventions; and


    (c) the perpetrator intends the buildings, units or transports or other objects so using such an emblem to be the object of the attack; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 20 years.


    (3)    
    Strict liability applies to paragraphs (1)(b) and (2)(b).

    SECTION 268.79   War crime - attacking personnel or objects involved in a humanitarian assistance or peacekeeping mission  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator directs an attack; and


    (b) the object of the attack is personnel involved in a humanitarian assistance or peacekeeping mission in accordance with the Charter of the United Nations; and


    (c) the personnel are entitled to the protection given to civilians under the Geneva Conventions or Protocol II to the Geneva Conventions; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator directs an attack; and


    (b) the object of the attack is installations, material, units or vehicles involved in a humanitarian assistance or peacekeeping mission in accordance with the Charter of the United Nations; and


    (c) the installations, material, units or vehicles are entitled to the protection given to civilian objects under the Geneva Conventions and Protocol II to the Geneva Conventions; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 20 years.


    (3)    
    Strict liability applies to paragraphs (1)(c) and (2)(c).

    SECTION 268.80   War crime - attacking protected objects  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator directs an attack; and


    (b) the object of the attack is any one or more of the following that are not military objectives:


    (i) buildings dedicated to religion, education, art, science or charitable purposes;

    (ii) historic monuments;

    (iii) hospitals or places where the sick and wounded are collected; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 20 years.


    (2)    


    The definitions of charitable purpose in subsection 12(1) of the Charities Act 2013 and section 2B of the Acts Interpretation Act 1901 do not apply to this section.

    SECTION 268.81  

    268.81   War crime - pillaging  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator appropriates certain property; and


    (b) the perpetrator intends to deprive the owner of the property and to appropriate it for private or personal use; and


    (c) the appropriation is without the consent of the owner; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 20 years.

    SECTION 268.82   War crime - rape  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator sexually penetrates another person without the consent of that person; and


    (b) the perpetrator knows of, or is reckless as to, the lack of consent; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes another person to sexually penetrate the perpetrator without the consent of the other person; and


    (b) the perpetrator knows of, or is reckless as to, the lack of consent; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (3)    
    In this section:

    consent
    means free and voluntary agreement.

    The following are examples of circumstances in which a person does not consent to an act:

  • (a) the person submits to the act because of force or the fear of force to the person or to someone else;
  • (b) the person submits to the act because the person is unlawfully detained;
  • (c) the person is asleep or unconscious, or is so affected by alcohol or another drug as to be incapable of consenting;
  • (d) the person is incapable of understanding the essential nature of the act;
  • (e) the person is mistaken about the essential nature of the act (for example, the person mistakenly believes that the act is for medical or hygienic purposes);
  • (f) the person submits to the act because of psychological oppression or abuse of power;
  • (g) the person submits to the act because of the perpetrator taking advantage of a coercive environment.

  • (4)    
    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).


    (5)    
    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.

    (6)    
    In this section, the genitalia or other parts of the body of a person include surgically constructed genitalia or other parts of the body of the person.

    SECTION 268.83   War crime - sexual slavery  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes another person to enter into or remain in sexual slavery; and


    (b) the perpetrator intends to cause, or is reckless as to causing, that sexual slavery; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    For the purposes of this section, sexual slavery is the condition of a person who provides sexual services and who, because of the use of force or threats:


    (a) is not free to cease providing sexual services; or


    (b) is not free to leave the place or area where the person provides sexual services.

    (3)    


    In this section:

    sexual service
    (Repealed by No 6 of 2013)

    threat
    means:


    (a) a threat of force; or


    (b) athreat 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 sexual services by a person.


    SECTION 268.84   War crime - enforced prostitution  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator causes one or more persons to engage in one or more acts of a sexual nature without the consent of the person or persons, including by being reckless as to whether there is consent; and


    (b) the perpetrator intends that he or she, or another person, will obtain pecuniary or other advantage in exchange for, or in connection with, the acts of a sexual nature; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    In subsection (1):

    consent
    means free and voluntary agreement.

    The following are examples of circumstances in which a person does not consent to an act:

  • (a) the person submits to the act because of force or the fear of force to the person or to someone else;
  • (b) the person submits to the act because the person is unlawfully detained;
  • (c) the person is asleep or unconscious, or is so affected by alcohol or another drug as to be incapable of consenting;
  • (d) the person is incapable of understanding the essential nature of the act;
  • (e) the person is mistaken about the essential nature of the act (for example, the person mistakenly believes that the act is for medical or hygienic purposes);
  • (f) the person submits to the act because of psychological oppression or abuse of power;
  • (g) the person submits to the act because of the perpetrator taking advantage of a coercive environment.
  • threat of force or coercion
    includes:


    (a) a threat of force or coercion such as that caused by fear of violence, duress, detention, psychological oppression or abuse of power; or


    (b) taking advantage of a coercive environment.


    (3)    
    In subsection (1), being reckless as to whether there is consent to one or more acts of a sexual nature includes not giving any thought to whether or not the person is consenting to the act or acts of a sexual nature.

    SECTION 268.85   War crime - forced pregnancy  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator unlawfully confines one or more women forcibly made pregnant; and


    (b) the perpetrator intends to affect the ethnic composition of any population or to destroy, wholly or partly, a national, ethnical, racial or religious group as such; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    In subsection (1):

    forcibly made pregnant
    includes made pregnant by a consent that was affected by deception or by natural, induced or age-related incapacity.


    (3)    
    To avoid doubt, this section does not affect any other law of the Commonwealth or any law of a State or Territory.

    SECTION 268.86   War crime - enforced sterilisation  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator deprives one or more persons of biological reproductive capacity; and


    (b) the deprivation is not effected by a birth-control measure that has a non-permanent effect in practice; and


    (c) the perpetrator's conduct is neither justified by the medical or hospital treatment of the person or persons nor carried out with the consent of the person or persons; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    In subsection (1):

    consent
    does not include consent effected by deception or by natural, induced or age-related incapacity.


    SECTION 268.87   War crime - sexual violence  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator does either of the following:


    (i) commits an act or acts of a sexual nature against one or more persons;

    (ii) causes one or more persons to engage in an act or acts of a sexual nature;
    without the consent of the person or persons, including by being reckless as to whether there is consent; and


    (b) the perpetrator's conduct is of a gravity comparable to the offences referred to in sections 268.82 to 268.87; and


    (c) the conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    In subsection (1):

    consent
    means free and voluntary agreement.

    The following are examples of circumstances in which a person does not consent to an act:

  • (a) the person submits to the act because of force or the fear of force to the person or to someone else;
  • (b) the person submits to the act because the person is unlawfully detained;
  • (c) the person is asleep or unconscious, or is so affected by alcohol or another drug as to be incapable of consenting;
  • (d) the person is incapable of understanding the essential nature of the act;
  • (e) the person is mistaken about the essential nature of the act (for example, the person mistakenly believes that the act is for medical or hygienic purposes);
  • (f) the person submits to the act because of psychological oppression or abuse of power;
  • (g) the person submits to the act because of the perpetrator taking advantage of a coercive environment.
  • threat of force or coercion
    includes:


    (a) a threat of force or coercion such as that caused by fear of violence, duress, detention, psychological oppression or abuse of power, against the person or another person; or


    (b) taking advantage of a coercive environment.


    (4)    
    In subsection (1), being reckless as to whether there is consent to one or more acts of a sexual nature includes not giving any thought to whether or not the person is consenting to the act or acts of a sexual nature.

    SECTION 268.88   War crime - using, conscripting or enlisting children  
    National armed forces

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator uses one or more persons to participate actively in hostilities as members of the national armed forces; and


    (b) the person or persons are under the age of 15 years; and


    (c) (Repealed by No 129 of 2005)


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 17 years.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator conscripts one or more persons into the national armed forces; and


    (b) the person or persons are under the age of 15 years; and


    (c) (Repealed by No 129 of 2005)


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 15 years.


    (3)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator enlists one or more persons into the national armed forces; and


    (b) the person or persons are under the age of 15 years; and


    (c) (Repealed by No 129 of 2005)


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 10 years.



    Other armed forces and groups

    (4)    


    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator uses one or more persons to participate actively in hostilities other than as members of the national armed forces; and


    (b) the person or persons are under the age of 18 years; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 17 years.


    (5)    


    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator conscripts one or more persons into an armed force or group other than the national armed forces; and


    (b) the person or persons are under the age of 18 years; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 15 years.


    (6)    


    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator enlists one or more persons into an armed force or group other than the national armed forces; and


    (b) the person or persons are under the age of 18 years; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty for a contravention of this subsection: Imprisonment for 10 years.


    SECTION 268.89  

    268.89   War crime - displacing civilians  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator orders a displacement of a civilian population; and


    (b) the order is not justified by the security of the civilians involved or by imperative military necessity; and


    (c) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 17 years.

    SECTION 268.90   War crime - treacherously killing or injuring  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator invites the confidence or belief of one or more persons that the perpetrator is entitled to protection, or that the person or persons are obliged to accord protection to the perpetrator; and


    (b) the perpetrator kills the person or persons; and


    (c) the perpetrator makes use of that confidence or belief in killing the person or persons; and


    (d) the person or persons belong to an adverse party; and


    (e) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator invites the confidence or belief of one or more persons that the perpetrator is entitled to protection, or that the person or persons are obliged to accord protection to the perpetrator; and


    (b) the perpetrator injures the person or persons; and


    (c) the perpetrator makes use of that confidence or belief in injuring the person or persons; and


    (d) the person or persons belong to an adverse party; and


    (e) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty for a contravention of this subsection: Imprisonment for 25 years.


    SECTION 268.91  

    268.91   War crime - denying quarter  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator declares or orders that there are to be no survivors; and


    (b) the declaration or order is given with the intention of threatening an adversary or conducting hostilities on the basis that there are to be no survivors; and


    (c) the perpetrator is in a position of effective command or control over the subordinate forces to which the declaration or order is directed; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for life.

    SECTION 268.92   War crime - mutilation  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator subjects one or more persons to mutilation, such as by permanently disfiguring, or permanently disabling or removing organs or appendages of, the person or persons; and


    (b) the perpetrator's conduct causes the death of the person or persons; and


    (c) the conduct is neither justified by the medical, dental or hospital treatment of the person or persons nor carried out in the interest or interests of the person or persons; and


    (d) the person or persons are in the power of another party to the conflict; and


    (e) the conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator subjects one or more persons to mutilation, such as by permanently disfiguring, or permanently disabling or removing organs or appendages of, the person or persons; and


    (b) the perpetrator's conduct seriously endangers the physical or mental health, or the integrity, of the person or persons; and


    (c) the conduct is neither justified by the medical, dental or hospital treatment of the person or persons nor carried out in the interest or interests of the person or persons; and


    (d) the person or persons are in the power of another party to the conflict; and


    (e) the conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty for a contravention of this subsection: Imprisonment for 25 years.


    SECTION 268.93   War crime - medical or scientific experiments  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator subjects one or more persons to a medical or scientific experiment; and


    (b) the experiment causes the death of the person or persons; and


    (c) the perpetrator's conduct is neither justified by the medical, dental or hospital treatment of the person or persons nor carried out in the interest or interests of the person or persons; and


    (d) the person or persons are in the power of another party to the conflict; and


    (e) the conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for life.


    (2)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator subjects one or more persons to a medical or scientific experiment; and


    (b) the experiment seriously endangers the physical or mental health, or the integrity, of the person or persons; and


    (c) the perpetrator's conduct is neither justified by the medical, dental or hospital treatment of the person or persons nor carried out in the interest or interests of the person or persons; and


    (d) the person or persons are in the power of another party to the conflict; and


    (e) the conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty for a contravention of this subsection: Imprisonment for 25 years.


    SECTION 268.94   War crime - destroying or seizing an adversary's property  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator destroys or seizes certain property; and


    (b) the property is property of an adversary; and


    (c) the property is protected from the destruction or seizure under article 14 of Protocol II to the Geneva Conventions; and


    (d) the perpetrator knows of, or is reckless as to, the factual circumstances that establish that the property is so protected; and


    (e) the destruction or seizure is not justified by military necessity; and


    (f) the perpetrator's conduct takes place in the context of, and is associated with, an armed conflict that is not an international armed conflict.

    Penalty: Imprisonment for 15 years


    (2)    
    Strict liability applies to paragraph (1)(c).

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

    SECTION 268.95  

    268.95   War crime - medical procedure  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator subjects one or more persons to a medical procedure; and


    (b) the procedure seriously endangers the physical or mental health, or the integrity, of the person or persons; and


    (c) the perpetrator's conduct is not justified by the state of health of the person or persons; and


    (d) the perpetrator knows that, or is reckless as to whether, the conduct is consistent with generally accepted medical standards that would be applied under similar medical circumstances to persons who are of the same nationality as the perpetrator and are in no way deprived of liberty; and


    (e) the person or persons are in the power of, or are interned, detained or otherwise deprived of liberty by, the country of the perpetrator as a result of an international armed conflict; and


    (f) the conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.

    SECTION 268.96   War crime - removal of blood, tissue or organs for transplantation  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator removes from one or more persons blood, tissue or organs for transplantation; and


    (b) in the case of the removal of blood-the removal:


    (i) is not for transfusion; or

    (ii) is for transfusion without the consent of the person or persons; and


    (c) in the case of the removal of skin-the removal:


    (i) is not for grafting; or

    (ii) is for grafting without the consent of the person or persons; and


    (d) the intent of the removal is non-therapeutic; and


    (e) the removal is not carried out under conditions consistent with generally accepted medical standards and controls designed for the benefit of the person or persons and of the recipient; and


    (f) the person or persons are in the power of, or are interned, detained or otherwise deprived of liberty by, an adverse party as a result of an international armed conflict; and


    (g) the conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 25 years.


    (2)    
    In subsection (1):

    consent
    means consent given voluntarily and without any coercion or inducement.


    SECTION 268.97  

    268.97   War crime - attack against works or installations containing dangerous forces resulting in excessive loss of life or injury to civilians  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator launches an attack against works or installations containing dangerous forces; and


    (b) the attack is such that it will cause loss of life, injury to civilians, or damage to civilian objects, to such an extent as to be excessive in relation to the concrete and direct military advantage anticipated; and


    (c) the perpetrator knows that the attack will cause loss of life, injury to civilians, or damage to civilian objects, to such an extent; and


    (d) the attack results in death or serious injury to body or health; and


    (e) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.

    SECTION 268.98  

    268.98   War crime - attacking undefended places or demilitarized zones  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator attacks one or more towns, villages, dwellings, buildings or demilitarized zones; and


    (b) the towns, villages, dwellings or buildings are open for unresisted occupation; and


    (c) the attack results in death or serious injury to body or health; and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for life.

    SECTION 268.99   War crime - unjustifiable delay in the repatriation of prisoners of war or civilians  

    (1)    
    A person (the perpetrator ) commits an offence if:


    (a) one or more persons are in the power of, or are interned, detained or otherwise deprived of liberty by, an adverse party as a result of an international armed conflict; and


    (b) the perpetrator unjustifiably delays the repatriation of the person or persons to the person's own country or the persons' own countries; and


    (c) the delay is in violation of Part IV of the Third Geneva Convention or Chapter XII of Section IV of Part III of the Fourth Geneva Convention.

    Penalty: Imprisonment for 10 years.


    (2)    
    Strict liability applies to paragraph (1)(c).

    SECTION 268.100  

    268.100   War crime - apartheid  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator commits against one or more persons an act that is a proscribed inhumane act or is of a nature and gravity similar to any proscribed inhumane act; and


    (b) the perpetrator knows of, or is reckless at to, the factual circumstances that establish the character of the act; and


    (c) the perpetrator's conduct is committed in the context of an institutionalised regime of systematic oppression and domination by one racial group over any other racial group or groups; and


    (d) the perpetrator intends to maintain the regime by the conduct; and


    (e) the conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 17 years.

    SECTION 268.101  

    268.101   War crime - attacking protected objects  
    A person (the perpetrator ) commits an offence if:


    (a) the perpetrator directs an attack; and


    (b) the object of the attack is any one or more of the following that are not used in support of the military effort and are not located in the immediate proximity of military objectives:


    (i) clearly recognised historic monuments;

    (ii) works of art;

    (iii) places of worship; and


    (c) the monuments, works of art and places of worship constitute the cultural or spiritual heritage of peoples and have been given special protection by special arrangement (for example, within the framework of a competent international organisation); and


    (d) the perpetrator's conduct takes place in the context of, and is associated with, an international armed conflict.

    Penalty: Imprisonment for 20 years.

    Subdivision J - Crimes against the administration of the justice of the International Criminal Court  

    SECTION 268.102   Perjury  

    (1)    
    A person commits the offence of perjury if:


    (a) the person makes a sworn statement in or for the purposes of a proceeding before the International Criminal Court; and


    (b) the statement is false.

    Penalty: Imprisonment for 10 years.


    (2)    
    A person who is an interpreter commits the offence of perjury if:


    (a) the person, by a sworn statement, gives an interpretation of a statement or other thing in or for the purposes of a proceeding before the International Criminal Court; and


    (b) the interpretation is false or misleading.

    Penalty: Imprisonment for 10 years.


    SECTION 268.103   Falsifying evidence  

    (1)    
    A person commits an offence if the person makes false evidence with the intention of:


    (a) influencing a decision on the institution of a proceeding before the International Criminal Court; or


    (b) influencing the outcome of such a proceeding.

    Penalty: Imprisonment for 7 years.


    (2)    
    A person commits an offence if the person:


    (a) uses evidence that is false evidence and that the person believes is false evidence; and


    (b) is reckless as to whether or not the use of the evidence could:


    (i) influence a decision on the institution of a proceeding before the International Criminal Court; or

    (ii) influence the outcome of such a proceeding.

    Penalty: Imprisonment for 7 years.


    (3)    
    For the purposes of this section, making evidence includes altering evidence, but does not include perjury.

    SECTION 268.104   Destroying or concealing evidence  

    (1)    
    A person commits an offence if the person destroys or conceals evidence with the intention of:


    (a) influencing a decision on the institution of a proceeding before the International Criminal Court; or


    (b) influencing the outcome of such a proceeding.

    Penalty: Imprisonment for 7 years.


    (2)    
    For the purposes of this section, destroying evidence includes making the evidence illegible, indecipherable or otherwise incapable of being identified.

    SECTION 268.105  

    268.105   Deceiving witnesses  
    A person commits an offence if the person deceives another person with the intention that the other person or a third person will:


    (a) give false evidence in a proceeding before the International Criminal Court; or


    (b) withhold true evidence at such a proceeding.

    Penalty: Imprisonment for 5 years.

    SECTION 268.106   Corrupting witnesses or interpreters  

    (1)    
    A person commits an offence if the person provides, or offers or promises to provide, a benefit to another person with the intention that the other person or a third person will:


    (a) not attend as a witness at a proceeding before the International Criminal Court; or


    (b) give false evidence at such a proceeding; or


    (c) withhold true evidence at such a proceeding.

    Penalty: Imprisonment for 5 years.


    (2)    
    A person commits an offence if the person asks for, or receives or agrees to receive, a benefit for himself, herself or another person with the intention that he, she or another person will:


    (a) not attend as a witness at a proceeding before the International Criminal Court; or


    (b) give false evidence at such a proceeding; or


    (c) withhold true evidence at such a proceeding.

    Penalty: Imprisonment for 5 years.


    (3)    
    A person commits an offence if the person provides, or offers or promises to provide, a benefit to another person with the intention that the other person or a third person will:


    (a) not attend as an interpreter at a proceeding before the International Criminal Court; or


    (b) give a false or misleading interpretation as an interpreter at such a proceeding.

    Penalty: Imprisonment for 5 years.


    SECTION 268.107   Threatening witnesses or interpreters  

    (1)    
    A person commits an offence if the person causes or threatens to cause any detriment to another person with the intention that the other person or a third person will:


    (a) not attend as a witness at a proceeding before the International Criminal Court; or


    (b) give false evidence at such a proceeding; or


    (c) withhold true evidence at such a proceeding.

    Penalty: Imprisonment for 7 years.


    (2)    
    A person commits an offence if the person causes or threatens to cause any detriment to another person with the intention that the other person or a third person will:


    (a) not attend as an interpreter at a proceeding before the International Criminal Court; or


    (b) give a false or misleading interpretation as an interpreter in such a proceeding.

    Penalty: Imprisonment for 7 years.


    SECTION 268.108   Preventing witnesses or interpreters  

    (1)    
    A person commits an offence if the person, by his or her conduct, intentionally prevents another person from attending as a witness or interpreter at a proceeding before the International Criminal Court.

    Penalty: Imprisonment for 5 years.


    (2)    
    This section does not apply to conduct that constitutes an offence against section 268.105, 268.106, 268.107, 268.109 or 268.110.

    SECTION 268.109  

    268.109   Preventing production of things in evidence  
    A person commits an offence if the person, by his or her conduct, intentionally prevents another person from producing in evidence at a proceeding before the International Criminal Court a thing that is legally required to be produced.

    Penalty: Imprisonment for 5 years.

    SECTION 268.110   Reprisals against witnesses  

    (1)    
    A person commits an offence if the person causes or threatens to cause any detriment to another person who was a witness in a proceeding before the International Criminal Court:


    (a) because of anything done by the other person in or for the purposes of the proceeding; and


    (b) in the belief that the other person was a witness who had done that thing.

    Penalty: Imprisonment for 5 years.


    (2)    
    It is a defence to a prosecution for an offence against subsection (1) that:


    (a) the detriment to the witness was not (apart from this section) an offence; and


    (b) the witness committed perjury in the proceeding before the International Criminal Court.

    Note:

    A defendant bears an evidential burden in relation to the matters in subsection (2). See subsection 13.3(3).


    (3)    
    In this section:

    witness
    includes:


    (a) a person who attends at a proceeding before the International Criminal Court as a witness but is not called as a witness; or


    (b) an interpreter.


    SECTION 268.111   Reprisals against officials of the International Criminal Court  

    (1)    
    A person commits an offence if the person causes or threatens to cause any detriment to another person who is an official of the International Criminal Court:


    (a) because of anything done by the other person; and


    (b) in the belief that the other person was an official of that Court who had done that thing for the purposes of a proceeding before that Court.

    Penalty: Imprisonment for 5 years.


    (2)    
    A person commits an offence if the person causes or threatens to cause any detriment to another person who is an official of the International Criminal Court:


    (a) because of anything done by a third person who is an official of that Court; and


    (b) in the belief that the third person was an official of that Court who had done that thing for the purposes of a proceeding before that Court.

    Penalty: Imprisonment for 5 years.


    SECTION 268.112   Perverting the course of justice  

    (1)    
    A person commits an offence if the person, by his or her conduct, intentionally perverts the course of justice in respect of the International Criminal Court.

    Penalty: Imprisonment for 5 years.


    (2)    
    This section does not apply to conduct that constitutes the publication of any matter.

    (3)    
    In this section:

    perverts
    includes obstructs, prevents or defeats.


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

    (1)    
    A person who is an official of the International Criminal Court commits an offence if:


    (a) the person:


    (i) asks for a benefit for himself, herself or another person; or

    (ii) receives or obtains a benefit for himself, herself or another person; or

    (iii) agrees to receive or obtain a benefit for himself, herself or another person; and


    (b) the person does so with the intention that the exercise of the person's duties as an official of the International Criminal Court will be influenced.

    Penalty: Imprisonment for 10 years.


    (2)    
    For the purposes of subsection (1), it is immaterial whether the benefit is in the nature of a reward.

    SECTION 268.114   Subdivision not to apply to certain conduct  

    (1)    
    This Subdivision does not apply to a person in respect of:


    (a) conduct that results in a failure or refusal to issue a certificate under section 22 or 29 of the International Criminal Court Act 2002; or


    (b) a failure or refusal to issue such a certificate; or


    (c) conduct engaged in reliance on the absence of such a certificate.

    (2)    
    In this section:

    conduct
    includes any one or more acts or omissions.


    Subdivision K - Miscellaneous  

    SECTION 268.115   Responsibility of commanders and other superiors  

    (1)    
    The criminal responsibility imposed by this section is in addition to other grounds of criminal responsibility under the law in force in Australia for acts or omissions that are offences under this Division.

    (2)    
    A military commander or person effectively acting as a military commander is criminally responsible for offences under this Division committed by forces under his or her effective command and control, or effective authority and control, as the case may be, as a result of his or her failure to exercise control properly over those forces, where:


    (a) the military commander or person either knew or, owing to the circumstances at the time, was reckless as to whether the forces were committing or about to commit such offences; and


    (b) the military commander or person failed to take all necessary and reasonable measures within his or her power to prevent or repress their commission or to submit the matter to the competent authorities for investigation and prosecution.

    (3)    
    With respect to superior and subordinate relationships not described in subsection (2), a superior is criminally responsible for offences against this Division committed by subordinates under his or her effective authority and control, as a result of his or her failure to exercise control properly over those subordinates, where:


    (a) the superior either knew, or consciously disregarded information that clearly indicated, that the subordinates were committing or about to commit such offences; and


    (b) the offences concerned activities that were within the effective responsibility and control of the superior; and


    (c) the superior failed to take all necessary and reasonable measures within his or her power to prevent or repress their commission or to submit the matter to the competent authorities for investigation and prosecution.

    SECTION 268.116   Defence of superior orders  

    (1)    
    The fact that genocide or a crime against humanity has been committed by a person pursuant to an order of a Government or of a superior, whether military or civilian, does not relieve the person of criminal responsibility.

    (2)    
    Subject to subsection (3), the fact that a war crime has been committed by a person pursuant to an order of a Government or of a superior, whether military or civilian, does not relieve the person of criminal responsibility.

    (3)    
    It is a defence to a war crime that:


    (a) the war crime was committed by a person pursuant to an order of a Government or of a superior, whether military or civilian; and


    (b) the person was under a legal obligation to obey the order; and


    (c) the person did not know that the order was unlawful; and


    (d) the order was not manifestly unlawful.

    Note:

    A defendant bears an evidential burden in establishing the elements in subsection (3). See subsection 13.3(3).


    SECTION 268.117   Geographical jurisdiction  

    (1)    
    Section 15.4 (extended geographical jurisdiction - category D) applies to genocide, crimes against humanity and war crimes.

    (2)    
    Section 15.3 (extended geographical jurisdiction - category C) applies to crimes against the administration of the justice of the International Criminal Court.

    SECTION 268.118  

    268.118   Double jeopardy  
    A person cannot be tried by a federal court or a court of a State or Territory for an offence under this Division if the person has already been convicted or acquitted by the International Criminal Court for an offence constituted by substantially the same conduct as constituted the offence under this Division.

    SECTION 268.119   Offences related to exercise of jurisdiction of International Criminal Court  

    (1)    
    A person must not:


    (a) intentionally contravene an order that the International Criminal Court makes while sitting in Australia; or


    (b) otherwise intentionally hinder the International Criminal Court in performing its functions while sitting in Australia.

    Penalty: Imprisonment for 2 years.


    (2)    
    In this section:

    Australia
    includes all the external Territories.


    SECTION 268.120  

    268.120   Saving of other laws  
    This Division is not intended to exclude or limit any other law of the Commonwealth or any law of a State or Territory.

    SECTION 268.121   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)    
    An offence against this Division may only be prosecuted in the name of the Attorney-General.

    (3)    
    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.

    SECTION 268.122   Attorney-General's decisions in relation to consents to be final  

    (1)    
    Subject to any jurisdiction of the High Court under the Constitution, a decision by the Attorney-General to give, or to refuse to give, a consent under section 268.121:


    (a) is final; and


    (b) must not be challenged, appealed against, reviewed, quashed or called in question; and


    (c) is not subject to prohibition, mandamus, injunction, declaration or certiorari.

    (2)    
    The reference in subsection (1) to a decision includes a reference to the following:


    (a) a decision to vary, suspend, cancel or revoke a consent that has been given;


    (b) a decision to impose a condition or restriction in connection with the giving of, or a refusal to give, a consent or to remove a condition or restriction so imposed;


    (c) a decision to do anything preparatory to the making of a decision to give, or to refuse to give, a consent or preparatory to the making of a decision referred to in paragraph (a) or (b), including a decision for the taking of evidence or the holding of an inquiry or investigation;


    (d) a decision doing or refusing to do anything else in connection with a decision to give, or to refuse to give, a consent or a decision referred to in paragraph (a), (b) or (c);


    (e) a failure or refusal to make a decision whether or not to give a consent or a decision referred to in a paragraph (a), (b), (c) or (d).

    (3)    
    Any jurisdiction of the High Court referred to in subsection (1) is exclusive of the jurisdiction of any other court.

    SECTION 268.123  

    268.123   Legal representation  
    The provisions of section 12 (other than subsection 12(2)) of the Geneva Conventions Act 1957 apply in relation to the trial of a person for an offence against this Division in the same way as they apply in relation to the trial of a protected prisoner of war.

    SECTION 268.124  

    268.124   Proof of application of Geneva Conventions or Protocol I to the Geneva Conventions  
    If, in proceedings under this Division in respect of a grave breach of any of the Geneva Conventions or of Protocol I to the Geneva Conventions, a question arises under:


    (a) Article 2 of the Geneva Convention concerned (which relates to the circumstances in which the Convention applies); or


    (b) Article 1 of that Protocol (which relates to the circumstances in which the Protocol applies);

    a certificate signed by the Minister responsible for legislation relating to foreign affairs certifying to any matter relevant to that question is prima facie evidence of the matter so certified.

    SECTION 268.125  

    268.125   Meaning of civilian  
    In this Division, the expression civilian does not include a person who is a member of an organised armed group.

    Division 270 - Slavery and slavery-like offences  

    Subdivision A - Preliminary  

    SECTION 270.1A  

    270.1A   Definitions for Division 270  


    In this Division:

    coercion
    includes coercion by any of the following:


    (a) force;


    (b) duress;


    (c) detention;


    (d) psychological oppression;


    (e) abuse of power;


    (f) taking advantage of a person's vulnerability.

    conducting a business
    includes:


    (a) taking any part in the management of the business; and


    (b) exercising control or direction over the business; and


    (c) providing finance for the business.

    debt bondage
    is the condition of a person (the first person ) if:


    (a) the condition arises from a pledge:


    (i) by the first person of the personal services of the first person; or

    (ii) by another person of the personal services of the first person, and the first person is under the other person's control; or

    (iii) by the first person of the personal services of another person who is under the first person's control; and


    (b) the pledge is made as security for a debt owed, or claimed to be owed, (including any debt incurred, or claimed to be incurred, after the pledge is given) by the person making the pledge; and


    (c) any of the following apply:


    (i) the debt owed or claimed to be owed is manifestly excessive;

    (ii) the reasonable value of those services is not applied toward the liquidation of the debt or purported debt;

    (iii) the length and nature of those services are not respectively limited and defined.

    deceive
    has the same meaning as in Division 271 (see section 271.1).

    Note:

    Deception has a corresponding meaning (see section 18A of the Acts Interpretation Act 1901).

    forced labour
    has the meaning given by section 270.6.

    forced marriage
    has the meaning given by section 270.7A.

    servitude
    has the meaning given by section 270.4.

    slavery
    has the meaning given by section 270.1.

    slavery-like offence
    means an offence against any of the following provisions:


    (a) section 270.5 (servitude offences);


    (b) section 270.6A (forced labour offences);


    (c) section 270.7 (deceptive recruiting for labour or services);


    (d) section 270.7B (forced marriage offences);


    (e) section 270.7C (debt bondage).

    threat
    means:


    (a) a threat of coercion; or


    (b) a threat to cause a person's deportation or removal from Australia; 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.

    Note:

    Threat includes a threat made by any conduct, whether express or implied and whether conditional or unconditional (see the definition in the Dictionary).

    Subdivision B - Slavery  

    SECTION 270.1  

    270.1   Definition of slavery  
    For the purposes of this Division, slavery is the condition of a person over whom any or all of the powers attaching to the right of ownership are exercised, including where such a condition results from a debt or contract made by the person.

    SECTION 270.2  

    270.2   Slavery is unlawful  
    Slavery remains unlawful and its abolition is maintained, despite the repeal by the Criminal Code Amendment (Slavery and Sexual Servitude) Act 1999 of Imperial Acts relating to slavery.

    SECTION 270.3   Slavery offences  

    (1)    
    A person who, whether within or outside Australia, intentionally:


    (aa) reduces a person to slavery; or


    (a) possesses a slave or exercises over a slave any of the other powers attaching to the right of ownership; or


    (b) engages in slave trading; or


    (c) enters into any commercial transaction involving a slave; or


    (d) exercises control or direction over, or provides finance for:


    (i) any act of slave trading; or

    (ii) any commercial transaction involving a slave;

    commits an offence.

    Penalty: Imprisonment for 25 years.


    (2)    
    A person who:


    (a) whether within or outside Australia:


    (i) enters into any commercial transaction involving a slave; or

    (ii) exercises control or direction over, or provides finance for, any commercial transaction involving a slave; or

    (iii) exercises control or direction over, or provides finance for, any act of slave trading; and


    (b) is reckless as to whether the transaction or act involves a slave, slavery, slave trading or the reduction of a person to slavery;

    commits an offence.

    Penalty: Imprisonment for 17 years.


    (3)    


    In this section:

    slave trading
    includes:


    (a) the capture, transport or disposal of a person with the intention of reducing the person to slavery; or


    (b) the purchase or sale of a slave.

    commercial transaction involving a slave
    includes a commercial transaction by which a person is reduced to slavery.


    (4)    
    A person who engages in any conduct with the intention of securing the release of a person from slavery does not commit an offence against this section.


    (5)    
    The defendant bears a legal burden of proving the matter mentioned in subsection (4).

    SECTION 270.3A  

    270.3A   Slavery offences - geographical jurisdiction  
    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against section 270.3.

    SECTION 270.3B   Prosecutions  

    (1)    
    Proceedings for an offence against section 270.3, where the conduct constituting the alleged offence occurs wholly outside Australia, must not take place except with the consent in writing of the Attorney-General.

    (2)    
    Even though a consent in accordance with subsection (1) has not been given in relation to an offence against section 270.3:


    (a) a person may be arrested for the offence, and a warrant for the arrest of a person for the offence may be issued and executed; and


    (b) a person may be charged with the offence; and


    (c) a person so charged may be remanded in custody or on bail;

    but no further step in proceedings referred to in subsection (1) is to be taken until such a consent has been given.


    (3)    
    Subsection (2) does not prevent the discharge of the accused if proceedings are not continued within a reasonable time.

    Subdivision C - Slavery-like offences  

    SECTION 270.4   Definition of servitude  

    (1)    
    For the purposes of this Division, servitude is the condition of a person (the victim ) who provides labour or services, if, because of the use of coercion, threat or deception:


    (a) a reasonable person in the position of the victim would not consider himself or herself to be free:


    (i) to cease providing the labour or services; or

    (ii) to leave the place or area where the victim provides the labour or services; and


    (b) the victim is significantly deprived of personal freedom in respect of aspects of his or her life other than the provision of the labour or services.

    (2)    
    Subsection (1) applies whether the coercion, threat or deception is used against the victim or another person.

    (3)    
    The victim may be in a condition of servitude whether or not:


    (a) escape from the condition is practically possible for the victim; or


    (b) the victim has attempted to escape from the condition.

    SECTION 270.5   Servitude offences  


    Causing a person to enter into or remain in servitude

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct causes another person to enter into or remain in servitude.

    Penalty:


    (a) in the case of an aggravated offence (see section 270.8) - imprisonment for 20 years; or


    (b) in any other case - imprisonment for 15 years.



    Conducting a business involving servitude

    (2)    
    A person commits an offence if:


    (a) the person conducts any business; and


    (b) the business involves the servitude of another person (or persons).

    Penalty:


    (a) in the case of an aggravated offence (see section 270.8) - imprisonment for 20 years; or


    (b) in any other case - imprisonment for 15 years.



    Alternative verdict of forced labour

    (3)    
    Subsection (4) applies if, in a prosecution for an offence (the servitude offence ) against a provision listed in column 1 of the following table, the trier of fact:


    (a) is not satisfied that the defendant is guilty of that offence; but


    (b) is satisfied beyond reasonable doubt that the defendant is guilty of an offence (the forced labour offence ) against the corresponding provision listed in column 2 of the table.


    Servitude and forced labour offences
    Item Column 1 Column 2
    Servitude offences Forced labour offences
    1 Subsection (1) of this section Subsection 270.6A(1)
    2 Subsection (2) of this section Subsection 270.6A(2)


    (4)    
    The trier of fact may find the defendant not guilty of the servitude offence, but guilty of the forced labour offence, so long as the defendant has been afforded procedural fairness in relation to that finding of guilt.

    SECTION 270.6   Definition of forced labour  

    (1)    
    For the purposes of this Division, forced labour is the condition of a person (the victim ) who provides labour or services if, because of the use of coercion, threat or deception, a reasonable person in the position of the victim would not consider himself or herself to be free:


    (a) to cease providing the labour or services; or


    (b) to leave the place or area where the victim provides the labour or services.

    (2)    
    Subsection (1) applies whether the coercion, threat or deception is used against the victim or another person.

    (3)    
    The victim may be in a condition of forced labour whether or not:


    (a) escape from the condition is practically possible for the victim; or


    (b) the victim has attempted to escape from the condition.

    SECTION 270.6A   Forced labour offences  


    Causing a person to enter into or remain in forced labour

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct causes another person to enter into or remain in forced labour.

    Penalty:


    (a) in the case of an aggravated offence (see section 270.8) - imprisonment for 12 years; or


    (b) in any other case-imprisonment for 9 years.



    Conducting a business involving forced labour

    (2)    
    A person commits an offence if:


    (a) the person conducts any business; and


    (b) the business involves the forced labour of another person (or persons).

    Penalty:


    (a) in the case of an aggravated offence (see section 270.8) - imprisonment for 12 years; or


    (b) in any other case - imprisonment for 9 years.

    Note:

    On a trial for an offence against section 270.5 (servitude offences), the trier of fact may find a defendant not guilty of that offence but guilty of the corresponding offence under this section (see subsections 270.5(3) and (4)).


    SECTION 270.7  

    270.7   Deceptive recruiting for labour or services  


    A person (the recruiter ) commits an offence if:


    (a) the recruiter engages in conduct; and


    (b) the recruiter engages in the conduct with the intention of inducing another person (the victim ) to enter into an engagement to provide labour or services; and


    (c) the conduct causes the victim to be deceived about:


    (i) the extent to which the victim will be free to leave the place or area where the victim provides the labour or services; or

    (ii) the extent to which the victim will be free to cease providing the labour or services; or

    (iii) the extent to which the victim will be free to leave his or her place of residence; or

    (iv) if there is or will be a debt owed or claimed to be owed by the victim in connection with the engagement - the quantum, or the existence, of the debt owed or claimed to be owed; or

    (v) the fact that the engagement will involve exploitation, or the confiscation of the victim's travel or identity documents; or

    (vi) if the engagement is to involve the provision of sexual services - that fact, or the nature of sexual services to be provided (for example, whether those services will require the victim to have unprotected sex).

    Penalty:


    (a) in the case of an aggravated offence (see section 270.8) - imprisonment for 9 years; or


    (b) in any other case - imprisonment for 7 years.

    SECTION 270.7A   Definition of forced marriage  

    (1)    


    A marriage is a forced marriage if:


    (a) either party to the marriage (the victim ) entered into the marriage without freely and fully consenting:


    (i) because of the use of coercion, threat or deception; or

    (ii) because the victim was incapable of understanding the nature and effect of the marriage ceremony; or


    (b) when the marriage was entered into, either party to the marriage (the victim ) was under 16.


    (2)    
    For the purposes of subsection (1), marriage includes the following:


    (a) a registered relationship within the meaning of section 2E of the Acts Interpretation Act 1901;


    (b)a marriage recognised under a law of a foreign country;


    (c) a relationship registered (however that process is described) under a law of a foreign country, if the relationship is of the same, or a similar, type as any registered relationship within the meaning of section 2E of the Acts Interpretation Act 1901;


    (d) a marriage (including a relationship or marriage mentioned in paragraph (a), (b) or (c)) that is void, invalid, or not recognised by law, for any reason, including the following:


    (i) a party to the marriage has not freely or fully consented to the marriage (for example, because of natural, induced or age related incapacity);

    (ii) a party to the marriage is married (within the meaning of this subsection) to more than one person.
    Note:

    Section 2E of the Acts Interpretation Act 1901 covers relationships registered under a law of a State or Territory that are prescribed by regulations under that Act.


    (3)    


    Subparagraph (1)(a)(i) applies whether the coercion, threat or deception is used against the victim or another person.

    (4)    
    (Repealed by No 72 of 2019)


    SECTION 270.7B   Forced marriage offences  


    Causing a person to enter into a forced marriage

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person engages in conduct; and


    (b) the conduct causes another person to enter into a forced marriage as the victim of the marriage.

    Penalty:


    (a) in the case of an aggravated offence (see section 270.8) - imprisonment for 9 years; or


    (b) in any other case - imprisonment for 7 years.



    Being a party to a forced marriage

    (2)    
    A person commits an offence if:


    (a) the person is a party to a marriage (within the meaning of section 270.7A); and


    (b) the marriage is a forced marriage; and


    (c) the person is not a victim of the forced marriage.

    Penalty:


    (a) in the case of an aggravated offence (see section 270.8) - imprisonment for 9 years; or


    (b) in any other case - imprisonment for 7 years.


    (3)    
    Strict liability applies to paragraph (2)(c).

    Note:

    For strict liability, see section 6.1.


    (4)    
    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 (4) (see subsection 13.3(3)).



    Consent to commence proceedings if defendant under 18

    (5)    


    Proceedings for an offence against subsection (1) or (2) must not be commenced without the consent of the Attorney-General if the defendant was under 18 at the time the defendant allegedly engaged in the conduct constituting the offence.

    (6)    


    However, a person may be arrested for, charged with or remanded in custody or on bail in connection with, such an offence before the necessary consent has been given.

    SECTION 270.7C  

    270.7C   Offence of debt bondage  
    A person commits an offence of debt bondage if:


    (a) the person engages in conduct that causes another person to enter into debt bondage; and


    (b) the person intends to cause the other person to enter into debt bondage.

    Penalty:


    (a) in the case of an aggravated offence (see section 270.8) - imprisonment for 7 years; or


    (b) in any other case - imprisonment for 4 years.

    SECTION 270.8   Slavery-like offences - aggravated offences  

    (1)    
    For the purposes of this Division, a slavery-like offence committed by a person (the offender ) against another person (the victim ) is an aggravated offence if any of the following applies:


    (a) the victim is under 18;


    (b) the offender, in committing the offence, subjects the victim to cruel, inhuman or degrading treatment;


    (c) the offender, in committing the offence:


    (i) engages in conduct that gives rise to a danger of death or serious harm to the victim or another person; and

    (ii) is reckless as to that danger.
    Note:

    In the case of a slavery-like offence against section 270.7B involving a marriage that is a forced marriage because the victim was under 16 when the marriage was entered into (see paragraph 270.7A(1)(b)), the offence is also an aggravated offence because of paragraph (a) of this subsection.


    (2)    
    If the prosecution intends to prove an aggravated offence, the charge must allege the relevant aggravated offence.

    (3)    
    If, on a trial for an aggravated offence, the trier of fact is not satisfied that the defendant is guilty of the aggravated offence, but is otherwise satisfied that the defendant is guilty of the corresponding slavery-like offence, it may find the defendant not guilty of the aggravated offence, but guilty of the corresponding slavery-like offence.

    (4)    
    Subsection (3) only applies if the defendant has been afforded procedural fairness in relation to the finding of guilt for the corresponding slavery-like offence.

    SECTION 270.9  

    270.9   Slavery-like offences - jurisdictional requirement  


    Section 15.2 (extended geographical jurisdiction - category B) applies to a slavery like offence.

    SECTION 270.10   Slavery-like offences-relevant evidence  

    (1)    


    For the purposes of proceedings for a slavery-like offence, the trier of fact may have regard to any of the matters covered by subsection (2) in determining whether, in relation to a person (the alleged victim ) against whom the offence is alleged to have been committed:


    (a) in the case of an offence against this Subdivision - the alleged victim has been coerced, threatened or deceived; or


    (b) in the case of an offence against section 270.5 - the alleged victim was significantly deprived of personal freedom; or


    (c) in the case of an offence against section 270.7B - the alleged victim was incapable of understanding the nature and effect of a marriage ceremony; or


    (d) in the case of an offence against section 270.7C - another person has caused the alleged victim to enter into debt bondage.


    (2)    
    The following matters are covered by this subsection:


    (a) the economic relationship between the alleged victim, the alleged offender or a family member of the alleged victim or alleged offender, and any other person;


    (b) the terms of any written or oral contract or agreement between the alleged victim, the alleged offender or a family member of the alleged victim or alleged offender, and any other person;


    (c) the personal circumstances of the alleged victim, including but not limited to:


    (i) whether he or she is entitled to be in Australia under the Migration Act 1958; and

    (ii) his or her ability to speak, write and understand English or another language; and

    (iii) the extent of his or her social and physical dependence on the alleged offender or any other person.

    (3)    
    Subsection (1) does not:


    (a) prevent the leading of any other evidence in the relevant proceedings; or


    (b) limit the manner in which evidence may be given or the admissibility of evidence.

    (4)    


    In this section:

    family member
    of a person means:


    (a) the person's spouse or de facto 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.


    (5)    


    For the purposes of this section, the family members of a person are taken to include the following (without limitation):


    (a) a de facto partner of the person;


    (b) someone who is the child of the person, or of whom the person is the child, because of the definition of child in the Dictionary;


    (c) anyone else who would be a member of the person's family if someone mentioned in paragraph (a) or (b) is taken to be a family member of the person.


    Subdivision D - Offences against Division 270: general  

    SECTION 270.11  

    270.11   Offences against Division 270 - no defence of victim consent or acquiescence  


    To avoid doubt, it is not a defence in a proceeding for an offence against this Division that a person against whom the offence is alleged to have been committed consented to, or acquiesced in, conduct constituting any element of the offence.

    SECTION 270.12   Offences against Division 270 - other laws not excluded  

    (1)    
    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.

    Note:

    Division 279 (video link evidence) applies to a proceeding for an offence against this Division.


    (2)    


    Without limiting subsection (1), this Division is not intended to exclude or limit the concurrent operation of any other law of the Commonwealth, or a law of a State or Territory, that makes:


    (a) an act or omission that is an offence against a provision of this Division; or


    (b) a similar act or omission;

    an offence against the law of the Commonwealth, State or Territory.


    (3)    


    Subsection (2) applies even if the other law of the Commonwealth, or 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 Division;


    (b) provides for a fault element in relation to the offence that differs from the fault elements applicable to the offence under this Division;


    (c) provides for a defence in relation to the offence that differs from the defences applicable to the offence under this Division.


    SECTION 270.13  

    270.13   Offences against Division 270 - double jeopardy  
    If a person has been convicted or acquitted in a country outside Australia of an offence against the law of that country in respect of any conduct, the person cannot be convicted of an offence against this Division in respect of that conduct.

    SECTION 270.14  

    270.14   External Territories  
    (Repealed by No 6 of 2013)

    Division 271 - Trafficking in persons  

    Subdivision A - Definitions  

    SECTION 271.1  

    271.1   Definitions  


    In this Division:

    coercion
    has the same meaning as in Division 270 (see section 270.1A).

    confiscate
    , in relation to a person's travel or identity document, means to take possession of the document, whether permanently or otherwise, to the exclusion of the person, or to destroy the document.

    constitutional corporation
    means a corporation to which paragraph 51(xx) of the Constitution applies.

    deceive
    means mislead as to fact (including the intention of any person) or as to law, by words or other conduct.

    Note:

    Deception has a corresponding meaning (see section 18A of the Acts Interpretation Act 1901).

    exploitation
    has the meaning given by section 271.1A.

    threat
    has the same meaning as in Division 270 (see section 270.1A).

    SECTION 271.1A  

    271.1A   Definition of exploitation  


    For the purposes of this Division, exploitation , of one person (the victim ) by another person, occurs if the other person's conduct causes the victim to enter into any of the following conditions:


    (a) slavery, or a condition similar to slavery;


    (b) servitude;


    (c) forced labour;


    (d) forced marriage;


    (e) debt bondage.

    Note:

    Division 270 (slavery and slavery-like offences) deals with slavery, servitude, forced labour, forced marriage and debt bondage.

    Subdivision B - Offences relating to trafficking in persons  

    SECTION 271.2   Offence of trafficking in persons  

    (1)    
    A person (the first person ) commits an offence of trafficking in persons if:


    (a) the first person organises or facilitates the entry or proposed entry, or the receipt, of another person into Australia; and


    (b) the first person uses coercion, threat or deception; and


    (c) that use of coercion, threat or deception results in the first person obtaining the other person's compliance in respect of that entry or proposed entry or in respect of that receipt.

    Penalty: Imprisonment for 12 years.


    (1A)    
    A person (the first person ) commits an offence of trafficking in persons if:


    (a) the first person organises or facilitates the exit or proposed exit of another person from Australia; and


    (b) the first person uses coercion, threat or deception; and


    (c) that use of coercion, threat or deception results in the first person obtaining the other person's compliance in respect of that exit or proposed exit.

    Penalty: Imprisonment for 12 years.


    (1B)    
    A person (the first person ) commits an offence of trafficking in persons if:


    (a) the first person organises or facilitates the entry or proposed entry, or the receipt, of another person into Australia; and


    (b) in organising or facilitating that entry or proposed entry, or that receipt, the first person is reckless as to whether the other person will be exploited, either by the first person or another, after that entry or receipt.

    Penalty: Imprisonment for 12 years.


    (1C)    
    A person (the first person ) commits an offence of trafficking in persons if:


    (a) the first person organises or facilitates the exit or proposed exit of another person from Australia; and


    (b) in organising or facilitating that exit or proposed exit, the first person is reckless as to whether the other person will be exploited, either by the first person or another, after that exit.

    Penalty: Imprisonment for 12 years.


    (2)    
    A person (the first person ) commits an offence of trafficking in persons if:


    (a) the first person organises or facilitates the entry or proposed entry, or the receipt, of another person into Australia; and


    (b) the first person deceives the other person about the fact that the other person's entry or proposed entry, the other person's receipt or any arrangements for the other person's stay in Australia, will involve the provision by the other person of sexual services or will involve the other person's exploitation or the confiscation of the other person's travel or identity documents.

    Penalty: Imprisonment for 12 years.


    (2A)    
    A person (the first person ) commits an offence of trafficking in persons if:


    (a) the first person organises or facilitates the exit or proposed exit of another person from Australia; and


    (b) the first person deceives the other person about the fact that the other person's exit or proposed exit is for purposes that involve the provision by the other person of sexual services outside Australia or will involve the other person's exploitation or the confiscation of the other person's travel or identity documents.

    Penalty: Imprisonment for 12 years.


    (2B)    
    A person (the first person ) commits an offence of trafficking in persons if:


    (a) the first person organises or facilitates the entry or proposed entry, or the receipt, of another person into Australia; and


    (b) there is an arrangement for the other person to provide sexual services in Australia; and


    (c) the first person deceives the other person about any of the following:


    (i) the nature of the sexual services to be provided;

    (ii) the extent to which the other person will be free to leave the place or area where the other person provides sexual services;

    (iii) the extent to which the other person will be free to cease providing sexual services;

    (iv) the extent to which the other person will be free to leave his or her place of residence;

    (v) if there is a debt owed or claimed to be owed by the other person in connection with the arrangement for the other person to provide sexual services - the quantum, or the existence, of the debt owed or claimed to be owed.

    Penalty: Imprisonment for 12 years.


    (2C)    
    A person (the first person ) commits an offence of trafficking in persons if:


    (a) the first person organises or facilitates the exit or proposed exit of another person from Australia; and


    (b) there is an arrangement for the other person to provide sexual services outside Australia; and


    (c) the first person deceives the other person about any of the following:


    (i) the nature of the sexual services to be provided;

    (ii) the extent to which the other person will be free to leave the place or area where the other person provides sexual services;

    (iii) the extent to which the other person will be free to cease providing sexual services;

    (iv) the extent to which the other person will be free to leave his or her place of residence;

    (v) if there is a debt owed or claimed to be owed by the other person in connection with the arrangement for the other person to provide sexual services - the quantum, or the existence, of the debt owed or claimed to be owed.

    Penalty: Imprisonment for 12 years.


    (3)    
    Absolute liability applies to paragraphs (1)(c) and (1A)(c).


    SECTION 271.3   Trafficking in persons - aggravated offence  

    (1)    
    A person (the first person ) commits an aggravated offence of trafficking in persons if the first person commits the offence of trafficking in persons 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, either by the first person or another:


    (i) if the offence of trafficking in persons is an offence against subsection 271.2(1), (1B), (2) or (2B) - after entry into Australia; or

    (ii) if the offence of trafficking in persons is an offence against subsection 271.2(1A), (1C), (2A) or (2C) - after exit from Australia;


    (b) the first person, in committing the offence, subjects the victim to cruel, inhuman or degrading treatment;


    (c) the first person, in committing the offence:


    (i) engages in conduct that gives rise to a danger of death or serious harm to the victim or another person; and

    (ii) is reckless as to that danger.

    Penalty: Imprisonment for 20 years.


    (2)    
    If, on a trial for an offence against this section, the court, or if the trial is before a jury, the jury, is not satisfied that the defendant is guilty of the aggravated offence, but is satisfied that he or she is guilty of an offence against section 271.2, it may find the defendant not guilty of the aggravated offence but guilty of an offence against that section.

    (3)    


    Subsection (2) only applies if the defendant has been afforded procedural fairness in relation to the finding of guilt for the offence against section 271.2.
    Note:

    Section 271.2 provides for offences of trafficking in persons.


    SECTION 271.4   Offence of trafficking in children  

    (1)    
    A person (the first person ) commits an offence of trafficking in children if:


    (a) the first person organises or facilitates the entry or proposed entry into Australia, or the receipt in Australia, of another person; and


    (b) the other person is under the age of 18; and


    (c) in organising or facilitating that entry or proposed entry, or that receipt, the first person:


    (i) intends that the other person will be used to provide sexual services or will be otherwise exploited, either by the first person or another, after that entry or receipt; or

    (ii) is reckless as to whether the other person will be used to provide sexual services or will be otherwise exploited, either by the first person or another, after that entry or receipt.

    Penalty: Imprisonment for 25 years.


    (2)    
    A person (the first person ) commits an offence of trafficking in children if:


    (a) the first person organises or facilitates the exit or proposed exit from Australia of another person; and


    (b) the other person is under the age of 18; and


    (c) in organising or facilitating that exit or proposed exit, the first person:


    (i) intends that the other person will be used to provide sexual services or will be otherwise exploited, either by the first person or another, after that exit; or

    (ii) is reckless as to whether the other person will be used to provide sexual services or will be otherwise exploited, either by the first person or another, after that exit.

    Penalty: Imprisonment for 25 years.


    (3)    
    (Repealed by No 6 of 2013)


    SECTION 271.5   Offence of domestic trafficking in persons  

    (1)    
    A person (the first person ) commits an offence of domestic trafficking in persons if:


    (a) the first person organises or facilitates the transportation or proposed transportation of another person from one place in Australia to another place in Australia; and


    (b) the first person uses coercion, threat or deception; and


    (c) that use of fcoercion, threat or deception results in the first person obtaining the other person's compliance in respect of that transportation or proposed transportation.

    Penalty: Imprisonment for 12 years.


    (2)    
    A person (the first person ) commits an offence of domestic trafficking in persons if:


    (a) the first person organises or facilitates the transportation or proposed transportation of another person from one place in Australia to another place in Australia; and


    (b) in organising or facilitating that transportation or proposed transportation, the first personis reckless as to whether the other person will be exploited, either by the first person or another, after that transportation.

    Penalty: Imprisonment for 12 years.


    (2A)    
    A person (the first person ) commits an offence of domestic trafficking in persons if:


    (a) the first person organises or facilitates the transportation of another person from one place in Australia to another place in Australia; and


    (b) the first person deceives the other person about the fact that the transportation, or any arrangements the first person has made for the other person following the transportation, will involve the provision by the other person of sexual services or will involve the other person's exploitation or the confiscation of the other person's travel or identity documents.

    Penalty: Imprisonment for 12 years.


    (2B)    
    A person (the first person ) commits an offence of domestic trafficking in persons if:


    (a) the first person organises or facilitates the transportation of another person from one place in Australia to another place in Australia; and


    (b) there is an arrangement for the other person to provide sexual services; and


    (c) the first person deceives the other person about any of the following:


    (i) the nature of the sexual services to be provided;

    (ii) the extent to which the other person will be free to leave the place or area where the other person provides sexual services;

    (iii) the extent to which the other person will be free to cease providing sexual services;

    (iv) the extent to which the other person will be free to leave his or her place of residence;

    (v) if there is a debt owed or claimed to be owed by the other person in connection with the arrangement for the other person to provide sexual services - the quantum, or the existence, of the debt owed or claimed to be owed.

    Penalty: Imprisonment for 12 years.


    (3)    
    Absolute liability applies to paragraph (1)(c).


    SECTION 271.6   Domestic trafficking in persons - aggravated offence  

    (1)    
    A person (the first person ) commits an aggravated offence of domestic trafficking in persons if the first person commits the offence of domestic trafficking in persons 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, either by the first person or by another, after arrival at the place to which the person has been transported;


    (b) the first person, in committing the offence, subjects the victim to cruel, inhuman or degrading treatment;


    (c) the first person, in committing the offence:


    (i) engages in conduct that gives rise to a danger of death or serious harm to the victim or another person; and

    (ii) is reckless as to that danger.

    Penalty: Imprisonment for 20 years.


    (2)    
    If, on a trial for an offence against this section, the court, or if the trial is before a jury, the jury, is not satisfied that the defendant is guilty of the aggravated offence, but is satisfied that he or she is guilty of an offence against section 271.5, it may find the defendant not guilty of the aggravated offence, but guilty of an offence against that section.

    (3)    


    Subsection (2) only applies if the defendant has been afforded procedural fairness in relation to the finding of guilt for the offence against section 271.5.
    Note:

    Section 271.5 provides for offences of domestic trafficking in persons.


    SECTION 271.7  

    271.7   Offence of domestic trafficking in children  


    A person commits an offence of domestic trafficking in children if:


    (a) the first-mentioned person organises or facilitates the transportation of another person from one place in Australia to another place in Australia; and


    (b) the other person is under the age of 18; and


    (c) in organising or facilitating that transportation, the first-mentioned person:


    (i) intends that the other person will be used to provide sexual services or will be otherwise exploited, either by the first-mentioned person or another, during or following the transportation to that other place; or

    (ii) is reckless as to whether the other person will be used to provide sexual services or will be otherwise exploited, either by the first-mentioned person or another, during or following the transportation to that other place.

    Penalty: Imprisonment for 25 years.

    (2)    
    (Repealed by No 6 of 2013)


    Subdivision BA - Organ trafficking  

    SECTION 271.7A  

    271.7A   Removal of organs contrary to this Subdivision  


    The removal of a person's organ is contrary to this Subdivision if:


    (a) the removal, or entering into an agreement for the removal, would be contrary to the law of the State or Territory where it is, or is to be, carried out; or


    (b) neither the victim, nor the victim's guardian, consents to the removal, and it would not meet a medical or therapeutic need of the victim.

    SECTION 271.7B   Offence of organ trafficking - entry into and exit from Australia  


    Entry into Australia

    (1)    
    A person (the offender ) commits an offence of organ trafficking if:


    (a) the offender engages in conduct consisting of the organisation or facilitation of the entry or proposed entry, or the receipt, of another person (the victim ) into Australia; and


    (b) the offender is reckless as to whether the conduct will result in the removal of an organ of the victim contrary to this Subdivision, by the offender or another person, after or in the course of that entry or receipt.

    Penalty: Imprisonment for 12 years.

    Note:

    For when the removal of an organ is contrary to this Subdivision, see section 271.7A.



    Exit from Australia

    (2)    
    A person (the offender ) commits an offence of organ trafficking if:


    (a) the offender engages in conduct consisting of the organisation or facilitation of the exit or proposed exit of another person (the victim ) from Australia; and


    (b) the offender is reckless as to whether the conduct will result in the removal of an organ of the victim contrary to this Subdivision, by the offender or another person, after or in the course of that exit.

    Penalty: Imprisonment for 12 years.

    Note:

    For when the removal of an organ is contrary to this Subdivision, see section 271.7A.


    SECTION 271.7C   Organ trafficking - aggravated offence  

    (1)    
    A person (the offender ) commits an aggravated offence of organ trafficking if the offender commits an offence of organ trafficking in relation to another person (the victim ) and any of the following applies:


    (a) the victim is under 18;


    (b) the offender commits the offence intending that an organ of the victim will be removed contrary to this Subdivision, either by the offender or another person:


    (i) if the offence of organ trafficking is an offence against subsection 271.7B(1) - after or in the course of entry into Australia; or

    (ii) if the offence of organ trafficking is an offence against subsection 271.7B(2) - after or in the course of exit from Australia;


    (c) the offender, in committing the offence, subjects the victim to cruel, inhuman or degrading treatment;


    (d) the offender, in committing the offence:


    (i) engages in conduct that gives rise to a danger of death or serious harm to the victim or another person; and

    (ii) is reckless as to that danger.

    Penalty:


    (a) if this subsection applies because the victim is under 18 - imprisonment for 25 years; or


    (b) in any other case - imprisonment for 20 years.

    Note:

    For when the removal of an organ is contrary to this Subdivision, see section 271.7A.


    (2)    
    If, on a trial for an offence against this section, the court, or if the trial is before a jury, the jury, is not satisfied that the defendant is guilty of the aggravated offence, but is satisfied that he or she is guilty of an offence against section 271.7B, it may find the defendant not guilty of the aggravated offence but guilty of an offence against that section.

    (3)    
    Subsection (2) only applies if the defendant has been afforded procedural fairness in relation to the finding of guilt for the offence against section 271.7B.

    Note:

    Section 271.7B provides for offences of organ trafficking.


    SECTION 271.7D  

    271.7D   Offence of domestic organ trafficking  


    A person (the offender ) commits an offence of domestic organ trafficking if:


    (a) the offender engages in conduct consisting of the organisation, or facilitation, of the transportation or proposed transportation of another person (the victim) from one place in Australia to another place in Australia; and


    (b) the offender is reckless as to whether the conduct will result in the removal of an organ of the victim contrary to this Subdivision, by the offender or another person, after or in the course of that transportation.

    Penalty: Imprisonment for 12 years.

    Note:

    For when the removal of an organ is contrary to this Subdivision, see section 271.7A.

    SECTION 271.7E   Domestic organ trafficking - aggravated offence  

    (1)    
    A person (the offender ) commits an aggravated offence of domestic organ trafficking if the offender commits an offence of domestic organ trafficking in relation to another person (the victim ) and any of the following applies:


    (a) the victim is under 18;


    (b) the offender commits the offence intending that an organ of the victim will be removed contrary to this Subdivision, either by the offender or another person, after arrival at the place to which the person has been transported, or in the course of transportation;


    (c) the offender, in committing the offence, subjects the victim to cruel, inhuman or degrading treatment;


    (d) the offender, in committing the offence:


    (i) engages in conduct that gives rise to a danger of death or serious harm to the victim or another person; and

    (ii) is reckless as to that danger.

    Penalty:


    (a) if this subsection applies because the victim is under 18 - imprisonment for 25 years; or


    (b) in any other case - imprisonment for 20 years.

    Note:

    For when the removal of an organ is contrary to this Subdivision, see section 271.7A.


    (2)    
    If, on a trial for an offence against this section, the court, or if the trial is before a jury, the jury, is not satisfied that the defendant is guilty of the aggravated offence, but is satisfied that he or she is guilty of an offence against section 271.7D, it may find the defendant not guilty of the aggravated offence, but guilty of an offence against that section.

    (3)    
    Subsection (2) only applies if the defendant has been afforded procedural fairness in relation to the finding of guilt for the offence against section 271.7D.

    Note:

    Section 271.7D provides for offences of domestic organ trafficking.


    Subdivision BB - Harbouring a victim  

    SECTION 271.7F   Harbouring a victim  

    (1)    
    A person (the offender ) commits an offence of harbouring a victim if:


    (a) the offender harbours, receives or conceals another person (the victim ); and


    (b) the harbouring, receipt or concealing of the victim:


    (i) assists a third person in connection with any offence committed by the third person (the third person offence ); or

    (ii) furthers a third person's purpose in relation to any offence committed by the third person (the third person offence ); and


    (c) the third person offence is an offence against this Division (apart from this section) or Division 270.

    Penalty: Imprisonment for 4 years.


    (2)    
    Recklessness applies in relation to paragraph (1)(b).

    (3)    
    Absolute liability applies in relation to paragraph (1)(c).

    (4)    
    A person may be found guilty of an offence against subsection (1) even if the third person has not been prosecuted for, or has not been found guilty, of any other offence.

    SECTION 271.7G   Harbouring a victim - aggravated offence  

    (1)    
    A person (the offender ) commits an aggravated offence of harbouring a victim if:


    (a) the offender commits an offence of harbouring a victim in relation to another person (the victim ); and


    (b) the victim is under 18.

    Penalty: Imprisonment for 7 years.


    (2)    
    If, on a trial for an offence against this section, the trier of fact is not satisfied that the defendant is guilty of the aggravated offence, but is satisfied that the defendant is guilty of an offence against section 271.7F, it may find the defendant not guilty of the aggravated offence, but guilty of an offence against that section.

    (3)    
    Subsection (2) only applies if the defendant has been afforded procedural fairness in relation to the finding of guilt for the offence against section 271.7F.

    Note:

    Section 271.7F provides for the offence of harbouring a victim.


    Subdivision C - Offences relating to debt bondage  

    SECTION 271.8  

    271.8   Offence of debt bondage  
    (Repealed by No 34 of 2018)

    SECTION 271.9  

    271.9   Debt bondage - aggravated offence  
    (Repealed by No 34 of 2018)

    Subdivision D - Offences against Division 271: general  

    SECTION 271.10  

    271.10   Jurisdictional requirements - offences other than domestic trafficking in persons or organs  


    Section 15.2 (extended geographical jurisdiction - category B) applies to an offence against section 271.2, 271.3, 271.4, 271.7B, 271.7C, 271.7F or 271.7G.

    SECTION 271.11  

    271.11   Jurisdictional requirements - offences of domestic trafficking in persons or organs  


    A person commits an offence against section 271.5, 271.6, 271.7, 271.7D or 271.7E only if one or more of the following paragraphs applies:

    (a)    the conduct constituting the offence occurs to any extent outside Australia;

    (b)    the conduct constituting the offence involves transportation across State borders, either for reward or in connection with a commercial arrangement;

    (c)    the conduct constituting the offence occurs within a Territory or involves transportation to or from a Territory;

    (d)    the conduct constituting the offence is engaged in by, or on behalf of, a constitutional corporation, or in circumstances where the victims of the trafficking conduct were intended to be employed by a constitutional corporation;

    (e)    some of the conduct constituting the offence is engaged in by communication using a postal, telegraphic or telephonic service within the meaning of paragraph 51(v) of the Constitution;

    (f)    the victim of the conduct constituting the offence is an alien.

    SECTION 271.11A   Offences against Division 271 - relevant evidence  

    (1)    
    For the purposes of proceedings for an offence against this Division, the trier of fact may have regard to any of the matters covered by subsection (2) in determining whether, in relation to a person (the alleged victim ) against whom the offence is alleged to have been committed:


    (a) in the case of an offence against Subdivision B - the alleged victim has been coerced, threatened or deceived; or


    (b) in the case of an offence against Subdivision BA - the alleged victim, or the alleged victim's guardian, has consented to the removal of an organ of the alleged victim.


    (c) (Repealed by No 34 of 2018)


    (2)    
    The following matters are covered by this subsection:


    (a) the economic relationship between the alleged victim, the alleged offender or a family member of the alleged victim or alleged offender, and any other person;


    (b) the terms of any written or oral contract or agreement between the alleged victim, the alleged offender or a family member of the alleged victim or alleged offender, and any other person;


    (c) the personal circumstances of the alleged victim, including but not limited to:


    (i) whether he or she is entitled to be in Australia under the Migration Act 1958; and

    (ii) his or her ability to speak, write and understand English or another language; and

    (iii) the extent of his or her social and physical dependence on the alleged offender or any other person.

    (3)    
    If subsection (1) applies in relation to the consent of an alleged victim's guardian to the removal of an organ of the alleged victim, a reference in subsection (2) to the alleged victim is taken to include a reference to the alleged victim's guardian.

    (4)    
    Subsection (1) does not:


    (a) prevent the leading of any other evidence in the relevant proceedings; or


    (b) limit the manner in which evidence may be given or the admissibility of evidence.

    (5)    


    In this section:

    family member
    of a person means:


    (a) the person's spouse or de facto 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.


    (6)    


    For the purposes of this section, the family members of a person are taken to include the following (without limitation):


    (a) a de facto partner of the person;


    (b) someone who is the child of the person, or of whom the person is the child, because of the definition of child in the Dictionary;


    (c) anyone else who would be a member of the person's family if someone mentioned in paragraph (a) or (b) is taken to be a family member of the person.


    SECTION 271.11B  

    271.11B   Offences against Division 271 - no defence of victim consent or acquiescence  


    To avoid doubt, it is not a defence in a proceeding for an offence against this Division that a person against whom the offence is alleged to have been committed consented to, or acquiesced in, conduct constituting any element of the offence.

    SECTION 271.12   Offences against Division 271 - other laws not excluded  

    (1)    
    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.

    Note:

    Division 279 (video link evidence) applies to a proceeding for an offence against this Division.


    (2)    


    Without limiting subsection (1), this Division is not intended to exclude or limit the concurrent operation of any other law of the Commonwealth, or a law of a State or Territory, that makes:


    (a) an act or omission that is an offence against a provision of this Division; or


    (b) a similar act or omission;

    an offence against the law of the Commonwealth, State or Territory.


    (3)    


    Subsection (2) applies even if the other law of the Commonwealth, or 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 Division;


    (b) provides for a fault element in relation to the offence that differs from the fault elements applicable to the offence under this Division;


    (c) provides for a defence in relation to the offence thatdiffers from the defences applicable to the offence under this Division.


    SECTION 271.13  

    271.13   Double jeopardy  
    If a person has been convicted or acquitted in a country outside Australia of an offence against the law of that country in respect of any conduct, the person cannot be convicted of an offence against this Division in respect of that conduct.

    Division 271A - Overseas travel by certain registered offenders  

    SECTION 271A.1   Restrictions on overseas travel by certain registered offenders  

    (1)    
    A person commits an offence if:


    (a) the person is an Australian citizen; and


    (b) the person's name is entered on a child protection offender register (however described) of a State or Territory; and


    (c) the person has reporting obligations (however described) in connection with that entry on the register; and


    (d) the person leaves Australia.

    Penalty: Imprisonment for 5 years.


    (2)    
    Absolute liability applies to paragraph (1)(a).

    Note:

    For absolute liability, see section 6.2.


    (3)    
    Subsection (1) does not apply if:


    (a) a competent authority (within the meaning of section 12 of the Australian Passports Act 2005 or section 13 of the Foreign Passports (Law Enforcement and Security) Act 2005) has given permission (however described) for the person to leave Australia; or


    (b) the reporting obligations of the person are suspended at the time the person leaves Australia.

    Note:

    The defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3).


    Division 272 - Child sex offences outside Australia  

    Subdivision A - Preliminary  

    SECTION 272.1  

    272.1   Definitions  


    In this Division:

    cause
    a person to engage in sexual intercourse or other sexual activity has the meaning given by section 272.2.

    offence
    , in the case of a reference to an offence against this Division or against a particular provision of it, has a meaning affected by section 272.5.

    position of trust or authority
    has the meaning given by subsection 272.3(1).

    sexual intercourse
    has the meaning given by section 272.4.

    SECTION 272.2  

    272.2   When conduct causes a person to engage in sexual intercourse or other sexual activity  


    For the purposes of this Division, a person's conduct causes another person to engage in sexual intercourse or other sexual activity if it substantially contributes to the other person engaging in sexual intercourse or other sexual activity.

    SECTION 272.3   Meaning of position of trust or authority  

    (1)    
    For the purposes of this Code, a person is in a position of trust or authority in relation to another person if:


    (a) the person is the other person's parent, step-parent, or grandparent; or


    (b) the person is the other person's foster parent, guardian or carer; or


    (c) the person is a teacher engaged in the education of the other person; or


    (d) the person is a religious official or spiritual leader (however described) providing pastoral care or religious instruction to the other person; or


    (e) the person is the other person's sports coach; or


    (f) the person is a medical practitioner, nurse, psychologist, other health professional (however described), counsellor or social worker providing professional services to the other person; or


    (g) the person is a member of a police force or police service, or a person employed or providing services in a correctional institution (however described), performing duties in relation to the other person; or


    (h) the person:


    (i) is an employer of the other person; or

    (ii) has the authority to determine significant aspects of the other person's terms and conditions of employment; or

    (iii) has the authority to terminate the other person's employment (whether the other person is being paid in respect of that employment or is working in a voluntary capacity).

    (2)    


    Without limiting who is a grandparent of a person for the purposes of this section, a person (the first person ) is the grandparent of another person if the first person is a parent or step-parent of a parent or step-parent of the other person.

    (3)    
    (Repealed by No 127 of 2010)


    SECTION 272.4   Meaning of sexual intercourse  

    (1)    
    In this Code, sexual intercourse means:


    (a) the penetration, to any extent, of the vagina or anus of a person by any part of the body of another person; or


    (b) the penetration, to any extent, of the vagina or anus of a person, by an object, carried out by another person; or


    (c) fellatio; or


    (d) cunnilingus; or


    (e) the continuation of any activity mentioned in paragraph (a), (b), (c) or (d).

    (2)    
    In this Code, sexual intercourse does not include an act of penetration that:


    (a) is carried out for a proper medical or hygienic purpose; or


    (b) is carried out for a proper law enforcement purpose.

    (3)    
    For the purposes of this section, vagina includes:


    (a) any part of a female person's genitalia; and


    (b) a surgically constructed vagina.

    SECTION 272.5   Meaning of offence against this Division and extension of criminal responsibility  

    (1)    
    A reference in this Division (except section 272.19, which deals with encouraging an offence against this Division) to an offence against this Division, or against a particular provision of it, includes:


    (a) a reference to:


    (i) an offence against section 6 of the Crimes Act 1914 (accessory after the fact); or

    (ii) an offence against section 11.1 (attempt), 11.5 (conspiracy) or 272.19 of this Code;
    that relates to an offence against this Division or against that provision of it; and


    (b) a reference to an offence against this Division, or against that provision of it, because section 11.2 (complicity and common purpose), 11.2A (joint commission) or 11.3 (commission by proxy).

    (2)    
    A reference in section 272.19 (encouraging offence against this Division) to an offence against this Division or against a particular provision of it does not include a reference to such an offence because of section 11.2 (complicity and common purpose) or 11.2A (joint commission).

    (3)    
    Section 11.1 (attempt) does not apply to an offence against:


    (a) section 272.14 (procuring child to engage in sexual activity outside Australia); or


    (b) section 272.15 ("grooming" child to engage in sexual activity outside Australia); or


    (ba) section 272.15A ("grooming" person to make it easier to engage in sexual activity with a child outside Australia); or


    (c) section 272.20 (preparing for or planning offence against this Division).


    (4)    
    Section 11.4 (incitement) does not apply to an offence against this Division.

    (5)    
    Section 11.5 (conspiracy) does not apply to an offence against section 272.19 (encouraging offence against this Division).

    SECTION 272.6  

    272.6   Who can be prosecuted for an offence committed outside Australia  


    A person must not be charged with an offence against this Division that the person allegedly committed wholly outside Australia unless, at the time of the offence, the person was:


    (a) an Australian citizen; or


    (b) a resident of Australia; or


    (c) a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory; or


    (d) any other body corporate that carries on its activities principally in Australia.

    SECTION 272.7  

    272.7   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.
    Note:

    Division 279 (video link evidence) applies to a proceeding for an offence against this Division.

    Subdivision B - Sexual offences against children outside Australia  

    SECTION 272.8   Sexual intercourse with child outside Australia  


    Engaging in sexual intercourse with child

    (1)    
    A person commits an offence if:


    (a) the person engages in sexual intercourse with another person (the child ); and


    (b) the child is under 16; and


    (c) the sexual intercourse is engaged in outside Australia.

    Penalty: Imprisonment for 25 years.



    Causing child to engage in sexual intercourse in presence of defendant

    (2)    
    A person commits an offence if:


    (a) the person engages in conduct in relation to another person (the child ); and


    (b) that conduct causes the child to engage in sexual intercourse in the presence of the person; and


    (c) the child is under 16 when the sexual intercourse is engaged in; and


    (d) the sexual intercourse is engaged in outside Australia.

    Penalty: Imprisonment for 25 years.


    (3)    
    The fault element for paragraph (2)(b) is intention.

    (4)    
    Absolute liability applies to paragraphs (1)(b) and (c) and (2)(c) and (d).

    Note 1:

    For absolute liability, see section 6.2.

    Note 2:

    For a defence based on belief about age, see section 272.16.


    SECTION 272.9   Sexual activity (other than sexual intercourse) with child outside Australia  


    Engaging in sexual activity with child

    (1)    
    A person commits an offence if:


    (a) the person engages in sexual activity (other than sexual intercourse) with another person (the child ); and


    (b) the child is under 16; and


    (c) the sexual activity is engaged in outside Australia.

    Note:

    A person is taken to engage in sexual activity if the person is in the presence of another person (including by a means of communication that allows the person to see or hear the other person) while the other person engages in sexual activity: see the definition of engage in sexual activity in the Dictionary.

    Penalty: Imprisonment for 20 years.



    Causing child to engage in sexual activity in presence of defendant

    (2)    
    A person commits an offence if:


    (a) the person engages in conduct in relation to another person (the child ); and


    (b) that conduct causes the child to engage in sexual activity (other than sexual intercourse) in the presence of the person; and


    (c) the child is under 16 when the sexual activity is engaged in; and


    (d) the sexual activity is engaged in outside Australia.

    Penalty: Imprisonment for 20 years.


    (3)    
    The fault element for paragraph (2)(b) is intention.

    (4)    
    Absolute liability applies to paragraphs (1)(b) and (c) and (2)(c) and (d).

    Note:

    For absolute liability, see section 6.2.



    Defence - child present but defendant does not intend to derive gratification

    (5)    
    It is a defence to a prosecution for an offence against subsection (1) or (2) if:


    (a) the conduct constituting the offence consists only of the child being in the presence of the defendant while sexual activity is engaged in; and


    (b) the defendant proves that he or she did not intend to derive gratification from the presence of the child during that activity.

    Note 1:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.

    Note 2:

    For a defence based on belief about age, see section 272.16.


    SECTION 272.10   Aggravated offence - sexual intercourse or other sexual activity with child outside Australia  

    (1)    
    A person commits an offence against this section (the aggravated offence ) if:


    (a) the person commits an offence (the underlying offence ) against one of the following provisions in relation to another person (the child ):


    (i) subsection 272.8(1) (engaging in sexual intercourse with child outside Australia);

    (ii) subsection 272.8(2) (causing child to engage in sexual intercourse in presence of defendant outside Australia);

    (iii) subsection 272.9(1) (engaging in sexual activity (other than sexual intercourse) with child outside Australia);

    (iv) subsection 272.9(2) (causing child to engage in sexual activity (other than sexual intercourse) in presence of defendant outside Australia); and


    (b) one or more of the following apply:


    (i) the child has a mental impairment at the time the person commits the underlying offence;

    (ii) the person is in a position of trust or authority in relation to the child, or the child is otherwise under the care, supervision or authority of the person, at the time the person commits the underlying offence;

    (iii) the child is subjected to cruel, inhuman or degrading treatment in connection with the sexual activity referred to in subsection 272.8(1) or (2) or 272.9(1) or (2);

    (iv) the child dies as a result of physical harm suffered in connection with the sexual activity referred to in subsection 272.8(1) or (2) or 272.9(1) or (2).

    Penalty: Imprisonment for life.


    (2)    
    There is no fault element for the physical element described in paragraph (1)(a) other than the fault elements (however described), if any, for the underlying offence.

    (3)    
    To avoid doubt, a person does not commit the underlying offence for the purposes of paragraph (1)(a) if the person has a defence to the underlying offence.

    (4)    
    Absolute liability applies to subparagraph (1)(b)(i).

    Note:

    For absolute liability, see section 6.2.


    (5)    
    Strict liability applies to subparagraph (1)(b)(ii).

    Note:

    For strict liability, see section 6.1.



    Defence - belief that child did not have mental impairment

    (6)    
    Subparagraph (1)(b)(i) does not apply if the defendant proves that, at the time he or she committed the underlying offence, he or she believed that the child did not have a mental impairment.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.


    (7)    
    In determining whether the defendant had the belief mentioned in subsection (6), the trier of fact may take into account whether the alleged belief was reasonable in the circumstances.

    SECTION 272.11   Persistent sexual abuse of child outside Australia  

    (1)    


    A person commits an offence against this section if the person commits an offence (the underlying offence ) against one or more of the following provisions in relation to the same person (the child ) on 2 or more separate occasions during any period:


    (a) subsection 272.8(1) (engaging in sexual intercourse with child outside Australia);


    (b) subsection 272.8(2) (causing child to engage in sexual intercourse in presence of defendant outside Australia);


    (c) subsection 272.9(1) (engaging in sexual activity (other than sexualintercourse) with child outside Australia);


    (d) subsection 272.9(2) (causing child to engage in sexual activity (other than sexual intercourse) in presence of defendant outside Australia).

    Penalty: Imprisonment for 30 years.


    (2)    
    There is no fault element for any of the physical elements described in subsection (1) other than the fault elements (however described), if any, for the underlying offence.

    (3)    
    To avoid doubt, a person does not commit the underlying offence for the purposes of subsection (1) if the person has a defence to the underlying offence.

    Offence or conduct need not be the same

    (4)    
    For the purposes of subsection (1), it is immaterial whether the underlying offence, or the conduct constituting the underlying offence, is the same on each occasion.

    Certain matters need not be proved

    (5)    
    In proceedings for an offence against this section, it is not necessary to specify or to prove the dates or exact circumstances of the occasions on which the conduct constituting the offence against this section occurred.

    Content of charge

    (6)    
    A charge of an offence against this section:


    (a) must specify with reasonable particularity the period during which the offence against this section occurred; and


    (b) must describe the nature of the separate offences alleged to have been committed by the person during that period.

    Trier of fact to be satisfied of certain matters

    (7)    
    In order for the person to be found guilty of an offence against this section:


    (a) the trier of fact must be satisfied beyond reasonable doubt that the evidence establishes at least 2 separate occasions during the period concerned on which the person engaged in conduct constituting an offence against subsection 272.8(1) or (2) or 272.9(1) or (2), of a nature described in the charge, in relation to the child; and


    (b) the trier of fact must be so satisfied about the material facts of the 2 such occasions, although the trier of fact need not be so satisfied about the dates or the order of those occasions; and


    (c) if the trier of fact is a jury and more than 2 such occasions are relied on as evidence of the commission of an offence against this section - all the members of the jury must be so satisfied about the same 2 occasions.


    (8)    
    In proceedings for an offence against this section, the judge must warn the jury (if any) of the requirements of subsection (7).

    Double jeopardy etc

    (9)    
    A person who has been convicted or acquitted of an offence against this section may not be convicted of another offence against section 272.8, 272.9 or 272.10 that is alleged to have been committed in relation to the child in the period during which the person was alleged to have committed the offence against this section.

    (10)    
    However, subsection (9) does not prevent an alternative verdict under section 272.28.

    (11)    
    A person who has been convicted or acquitted of an offence against section 272.8, 272.9 or 272.10 in relation to a person (the child ) may not be convicted of an offence against this section in relation to the child if any of the occasions relied on as evidence of the commission of the offence against this section includes the conduct that constituted the offence of which the person was convicted or acquitted.

    SECTION 272.12   Sexual intercourse with young person outside Australia - defendant in position of trust or authority  


    Engaging in sexual intercourse with young person

    (1)    
    A person commits an offence if:


    (a) the person engages in sexual intercourse with another person (the young person ); and


    (b) the young person is at least 16 but under 18; and


    (c) the person is in a position of trust or authority in relation to the young person; and


    (d) the sexual intercourse is engaged in outside Australia.

    Penalty: Imprisonment for 10 years.



    Causing young person to engage in sexual intercourse in presence of defendant

    (2)    
    A person commits an offence if:


    (a) the person engagesin conduct in relation to another person (the young person ); and


    (b) that conduct causes the young person to engage in sexual intercourse in the presence of the person; and


    (c) the young person is at least 16 but under 18 when the sexual intercourse is engaged in; and


    (d) the person is in a position of trust or authority in relation to the young person; and


    (e) the sexual intercourse is engaged in outside Australia.

    Penalty: Imprisonment for 10 years.


    (3)    
    The fault element for paragraph (2)(b) is intention.

    (4)    
    Absolute liability applies to paragraphs (1)(b) and (d) and (2)(c) and (e).

    Note 1:

    For absolute liability, see section 6.2.

    Note 2:

    For a defence based on belief about age, see section 272.16.


    (5)    
    Strict liability applies to paragraphs (1)(c) and (2)(d).

    Note:

    For strict liability, see section 6.1.


    SECTION 272.13   Sexual activity (other than sexual intercourse) with young person outside Australia - defendant in position of trust or authority  


    Engaging in sexual activity with young person

    (1)    
    A person commits an offence if:


    (a) the person engages in sexual activity (other than sexual intercourse) with another person (the young person ); and


    (b) the young person is at least 16 but under 18; and


    (c) the person is in a position of trust or authority in relation to the young person; and


    (d) the sexual activity is engaged in outside Australia.

    Note:

    A person is taken to engage in sexual activity if the person is in the presence of another person (including by a means of communication that allows the person to see or hear the other person) while the other person engages in sexual activity: see the definition of engage in sexual activity in the Dictionary.

    Penalty: Imprisonment for 7 years.



    Causing young person to engage in sexual activity in presence of defendant

    (2)    
    A person commits an offence if:


    (a) the person engages in conduct in relation to another person (the young person ); and


    (b) that conduct causes the young person to engage in sexual activity (other than sexual intercourse) in the presence of the person; and


    (c) the young person is at least 16 but under 18 when the sexual activity is engaged in; and


    (d) the person is in a position of trust or authority in relation to the young person; and


    (e) the sexual activity is engaged in outside Australia.

    Penalty: Imprisonment for 7 years.


    (3)    
    The fault element for paragraph (2)(b) is intention.

    (4)    
    Absolute liability applies to paragraphs (1)(b) and (d) and (2)(c) and (e).

    Note 1:

    For absolute liability, see section 6.2.

    Note 2:

    For a defence based on belief about age, see section 272.16.


    (5)    
    Strict liability applies to paragraphs (1)(c) and (2)(d).

    Note:

    For strict liability, see section 6.1.



    Defence - young person present but defendant does not intend to derive gratification

    (6)    
    It is a defence to a prosecution for an offence against subsection (1) or (2) if:


    (a) the conduct constituting the offence consists only of the young person being in the presence of the defendant while sexual activity is engaged in; and


    (b) the defendant proves that he or she did not intend to derive gratification from the presence of the young person during that activity.

    Note 1:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.

    Note 2:

    For a defence based on belief about age, see section 272.16.


    SECTION 272.14   Procuring child to engage in sexual activity outside Australia  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct in relation to another person (the child ); and


    (b) the person does so with the intention of procuring the child to engage in sexual activity (whether or not with the person) outside Australia; and


    (c) the child is someone:


    (i) who is under 16; and

    (ii) who the person believes to be under 16; and


    (d) one or more of the following apply:


    (i) the conduct referred to in paragraph (a) occurs wholly or partly outside Australia;

    (ii) the child is outside Australia when the conduct referred to in paragraph (a) occurs;

    (iii) the conduct referred to in paragraph (a) occurs wholly in Australia and the child is in Australia when that conduct occurs.

    Penalty: Imprisonment for 15 years.


    (2)    
    Absolute liability applies to subparagraph (1)(c)(i) and paragraph (1)(d).

    Note 1:

    For absolute liability, see section 6.2.

    Note 2:

    For a defence based on belief about age, see section 272.16.


    (3)    
    A person may be found guilty of an offence against subsection (1) even if it is impossible for the sexual activity referred to in that subsection to take place.

    (4)    
    For the purposes of subsection (1), it does not matter that the child is a fictitious person represented to the person as a real person.

    SECTION 272.15   "Grooming" child to engage in sexual activity outside Australia  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct in relation to another person (the child ); and


    (b) the person does so with the intention of making it easier to procure the child to engage in sexual activity (whether or not with the person) outside Australia; and


    (c) the child is someone:


    (i) who is under 16; or

    (ii) who the person believes to be under 16; and


    (d) one or more of the following apply:


    (i) the conduct referred to in paragraph (a) occurs wholly or partly outside Australia;

    (ii) the child is outside Australia when the conduct referred to in paragraph (a) occurs;

    (iii) the conduct referred to in paragraph (a) occurs wholly in Australia and the child is in Australia when that conduct occurs.

    Penalty: Imprisonment for 15 years.


    (2)    
    Absolute liability applies to subparagraph (1)(c)(i) and paragraph (1)(d).

    Note 1:

    For absolute liability, see section 6.2.

    Note 2:

    For a defence based on belief about age, see section 272.16.


    (3)    
    A person may be found guilty of an offence against subsection (1) even if it is impossible for the sexual activity referred to in that subsection to take place.

    (4)    
    For the purposes of subsection (1), it does not matter that the child is a fictitious person represented to the person as a real person.

    SECTION 272.15A   "Grooming" person to make it easier to engage in sexual activity with a child outside Australia  

    (1)    
    A person (the defendant ) commits an offence if:


    (a) the defendant engages in conduct in relation to another person (the third party ); and


    (b) the defendant does so with the intention of making it easier to procure a person (the child ) to engage in sexual activity (whether or not with the defendant) outside Australia; and


    (c) the child is someone:


    (i) who is under 16; or

    (ii) who the defendant believes to be under 16; and


    (d) one or more of the following apply:


    (i) the conduct referred to in paragraph (a) occurs wholly or partly outside Australia;

    (ii) the third party or the child (or both) is outside Australia when the conduct referred to in paragraph (a) occurs;

    (iii) the conduct referred to in paragraph (a) occurs wholly in Australia and both the third party and the child are in Australia when that conduct occurs.

    Penalty: Imprisonment for 15 years.


    (2)    
    Absolute liability applies to subparagraph (1)(c)(i) and paragraph (1)(d).

    Note 1:

    For absolute liability, see section 6.2.

    Note 2:

    For a defence based on belief about age, see section 272.16.


    (3)    
    A person may be found guilty of an offence against subsection (1) even if it is impossible for the sexual activity referred to in that subsection to take place.

    (4)    
    For the purposes of subsection (1), it does not matter that the third party or the child is a fictitious person represented to the person as a real person.

    SECTION 272.16   Defence based on belief about age  


    Offences involving sexual intercourse or other sexual activity with a child - belief that child at least 16

    (1)    
    It is a defence to a prosecution for an offence against section 272.8 or 272.9 if the defendant proves that, at the time of the sexual intercourse or sexual activity, he or she believed that the child was at least 16.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.



    Offences involving sexual intercourse or other sexual activity with young person - belief that young person at least 18

    (2)    
    It is a defence to a prosecution for an offence against section 272.12 or 272.13 if the defendant proves that, at the time of the sexual intercourse or sexual activity, he or she believed that the young person was at least 18.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.



    Procuring and "grooming" offences - belief that child at least 16

    (3)    
    It is a defence to a prosecution for an offence against section 272.14, 272.15 or 272.15A if the defendant proves that, at the time the defendant engaged in the conduct constituting the offence, he or she believed that the child was at least 16.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.



    Trier of fact may take into account whether belief reasonable

    (4)    
    In determining whether the defendant had the belief mentioned in subsection (1), (2) or (3), the trier of fact may take into account whether the alleged belief was reasonable in the circumstances.

    SECTION 272.17  

    272.17   Defence based on valid and genuine marriage  


    It is a defence to a prosecution for an offence against subsection 272.12(1) or 272.13(1) if the defendant proves that:


    (a) at the time of the sexual intercourse or sexual activity, there existed between the defendant and the young person a marriage that was valid, or recognised as valid, under the law of:


    (i) the place where the marriage was solemnised; or

    (ii) the place where the sexual intercourse or sexual activity is alleged to have taken place; or

    (iii) the place of the defendant's residence or domicile; and


    (b) when the marriage was solemnised:


    (i) the marriage was genuine; and

    (ii) the young person had attained the age of 16 years.
    Note 1:

    A defendant bears a legal burden in relation to the matter in this section: see section 13.4.

    Note 2:

    Subsection 272.12(1) deals with engaging in sexual intercourse with a young person outside Australia. Subsection 272.13(1) deals with engaging in sexual activity (other than sexual intercourse) with a young person outside Australia. Both offences apply to defendants in a position of trust or authority in relation to the young person concerned.

    Subdivision C - Offences of benefiting from, encouraging or preparing for sexual offences against children outside Australia  

    SECTION 272.18   Benefiting from offence against this Division  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the person does so with the intention of benefiting from an offence against this Division; and


    (c) the conduct is reasonably capable of resulting in the person benefiting from such an offence.

    Penalty: Imprisonment for 25 years.


    (2)    
    Subsection (1) applies:


    (a) whether the conduct is engaged in within or outside Australia; and


    (b) whether or not the person intends to benefit financially from an offence against this Division; and


    (c) whether or not an offence against this Division is in fact committed.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    For absolute liability, see section 6.2.


    SECTION 272.19   Encouraging offence against this Division  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the person does so with the intention of encouraging an offence against this Division (other than this section or section 272.20); and


    (c) the conduct is reasonably capable of encouraging such an offence.

    Penalty: Imprisonment for 25 years.


    (2)    
    Subsection (1) applies:


    (a) whether the conduct is engaged in within or outside Australia; and


    (b) whether or not an offence against this Division is in fact committed.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    For absolute liability, see section 6.2.


    (4)    
    In this section, encourage means:


    (a) encourage, incite to, or urge, by any means whatever, (including by a written, electronic or other form of communication); or


    (b) aid, facilitate, or contribute to, in any way whatever.

    SECTION 272.20   Preparing for or planning offence against this Division  
    Offences involving sexual intercourse or other sexual activity with child, and benefiting offence

    (1)    
    A person commits an offence if:


    (a) the person does an act; and


    (b) the person does so with the intention of preparing for, or planning, an offence against section 272.8, 272.9, 272.10, 272.11 or 272.18.

    Penalty: Imprisonment for 10 years.



    Offences involving sexual intercourse or other sexual activity with young person

    (2)    
    A person commits an offence if:


    (a) the person does an act; and


    (b) the person does so with the intention of preparing for, or planning, an offence against section 272.12 or 272.13.

    Penalty: Imprisonment for 5 years.


    (3)    
    Subsections (1) and (2) apply:


    (a) whether the act is done within or outside Australia; and


    (b) whether or not an offence against a provision referred to in paragraph (1)(b) or (2)(b) is in fact committed; and


    (c) whether or not the act is done in preparation for, or planning, a specific offence against a provision referred to in paragraph (1)(b) or (2)(b); and


    (d) whether or not the act is donein preparation for, or planning, more than one offence against a provision referred to in paragraph (1)(b) or (2)(b).

    Subdivision D - Video link evidence  

    SECTION 272.21  

    272.21   When court may take evidence by video link  
    (Repealed by No 74 of 2013)

    SECTION 272.22  

    272.22   Technical requirements for video link  
    (Repealed by No 74 of 2013)

    SECTION 272.23  

    272.23   Application of laws about witnesses  
    (Repealed by No 74 of 2013)

    SECTION 272.24  

    272.24   Administration of oaths and affirmations  
    (Repealed by No 74 of 2013)

    SECTION 272.25  

    272.25   Expenses  
    (Repealed by No 74 of 2013)

    SECTION 272.26  

    272.26   Other laws about foreign evidence not affected  
    (Repealed by No 74 of 2013)

    Subdivision E - Other rules about conduct of trials  

    SECTION 272.27   Evidence relating to a person's age  

    (1)    
    For the purposes of this Division, evidence that a person was represented to the defendant as being under or of a particular age is, in the absence of evidence to the contrary, proof that the defendant believed that person to be under or of that age.

    (2)    
    In determining for the purposes of this Division how old a person is or was at a particular time, a jury or court may treat any of the following as admissible evidence:


    (a) the person's appearance;


    (b) medical or other scientific opinion;


    (c) a document that is or appears to be an official or medical record from a country outside Australia;


    (d) a document that is or appears to be a copy of such a record.

    (3)    
    Subsection (2) does not make any other kind of evidence inadmissible, and does not affect a prosecutor's duty to do all he or she can to adduce the best possible evidence for determining the question.

    (4)    
    If, on a trial for an offence against this Division, evidence may be treated as admissible because of subsection (2), the court must warn the jury that it must be satisfied beyond reasonable doubt in determining the question.

    SECTION 272.28  

    272.28   Alternative verdicts  


    If, on a trial for an offence (the column 1 offence ) against a provision referred to in column 1 of an item in the following table, the trier of fact:


    (a) is not satisfied that the defendant is guilty of the column 1 offence; but


    (b) is satisfied beyond reasonable doubt that he or she is guilty of an offence (the column 2 offence ) against a provision referred to in column 2 of that item;

    it may find the defendant not guilty of the column 1 offence but guilty of the column 2 offence, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.


    Alternative verdicts
    Item Column 1 Column 2
    1 subsection 272.8(1) subsection 272.9(1)
    2 subsection 272.8(2) subsection 272.9(2)
    3 subsection 272.9(1) subsection 272.8(1)
    4 subsection 272.9(2) subsection 272.8(2)
    5 subsection 272.10(1) subsection 272.8(1), 272.8(2), 272.9(1) or 272.9(2)
    6 subsection 272.11(1) subsection 272.8(1), 272.8(2), 272.9(1), 272.9(2) or 272.10(1)
    7 subsection 272.12(1) subsection 272.13(1)
    8 subsection 272.12(2) subsection 272.13(2)
    9 subsection 272.13(1) subsection 272.12(1)
    10 subsection 272.13(2) subsection 272.12(2)

    SECTION 272.29  

    272.29   Double jeopardy  


    If a person has been convicted or acquitted in a country outside Australia of an offence against the law of that country in respect of any conduct, the person cannot be convicted of an offence against this Division in respect of that conduct.

    SECTION 272.30   Sentencing  

    (1)    
    In determining the sentence to be passed, or the order to be made, in respect of a person for an offence against Subdivision B of this Division, the court must take into account the following matters:


    (a) the age and maturity of the person in relation to whom the offence was committed;


    (b) if that person was under 10 when the offence was committed - that fact as a reason for aggravating the seriousness of the criminal behaviour to which the offence relates;


    (c) the number of people involved in the commission of the offence.


    (1A)    
    However, the court need only take into account a matter mentioned in subsection (1) so far as the matter is known to the court and, for a matter mentioned in paragraph (1)(a) or (c), relevant.


    (2)    
    The matters mentioned in subsection (1) are in addition to any other matters the court must take into account (for example, the matters mentioned in section 16A of the Crimes Act 1914).


    SECTION 272.31   Consent to commencement of proceedings where defendant under 18  

    (1)    
    Proceedings for an offence against this Division must not be commenced without the consent of the Attorney-General if the defendant was under 18 at the time he or she allegedly engaged in the conduct constituting the offence.

    (2)    
    However, a person may be arrested for, charged with, or remanded in custody or on bail in connection with, such an offence before the necessary consent has been given.

    Division 273 - Offences involving child abuse material outside Australia  

    Subdivision A - Preliminary  

    SECTION 273.1   Definitions  

    (1)    
    Subject to subsections (2) and (3), an expression used in this Division that is defined in Part 10.6 has the same meaning in this Division as it has in that Part.

    Note:

    One of those expressions is child abuse material .


    (2)    
    A reference in this Division to a person having possession or control of material includes a reference to the person:


    (a) having possession of a computer or data storage device that holds or contains the material; or


    (b) having possession of a document in which the material is recorded; or


    (c) having control of material held in a computer that is in the possession of another person (whether inside or outside Australia).

    (3)    
    A reference in this Division to a person producing, distributing or obtaining material includes a reference to the person:


    (a) producing, distributing or obtaining material held or contained in a computer or data storage device; or


    (b) producing, distributing or obtaining a document in which the material is recorded.

    (4)    
    Section 473.4 applies in relation to this Division as if the reference in that section to Part 10.6 were a reference to this Division.

    Note:

    Section 473.4 sets out matters that may be taken into account in deciding whether particular material is offensive.


    SECTION 273.2  

    273.2   Who can be prosecuted for an offence committed outside Australia  


    A person must not be charged with an offence against this Division that the person allegedly committed outside Australia unless, at the time of the offence, the person was:


    (a) an Australian citizen; or


    (b) a resident of Australia; or


    (c) a body corporate incorporated by or under a law of the Commonwealth or of a State or Territory; or


    (d) any other body corporate that carries on its activities principally in Australia.

    SECTION 273.2A   Consent to commencement of proceedings where defendant under 18  

    (1)    
    Proceedings for an offence against this Division must not be commenced without the consent of the Attorney-General if the defendant was under 18 at the time he or she allegedly engaged in the conduct constituting the offence.

    (2)    
    However, a person may be arrested for, charged with, or remanded in custody or on bail in connection with, such an offence before the necessary consent has been given.

    SECTION 273.3  

    273.3   Double jeopardy  


    If a person has been convicted or acquitted in a country outside Australia of an offence against the law of that country in respect of any conduct, the person cannot be convicted of an offence against this Division in respect of that conduct.

    SECTION 273.4  

    273.4   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.
    Note:

    Division 279 (video link evidence) applies to a proceeding for an offence against this Division.

    Subdivision B - Offences committed overseas involving child abuse material  

    SECTION 273.5  

    273.5   Possessing, controlling, producing, distributing or obtaining child pornography material outside Australia  
    (Repealed by No 72 of 2019)

    SECTION 273.6   Possessing, controlling, producing, distributing or obtaining child abuse material outside Australia  

    (1)    
    A person commits an offence if:


    (a) the person:


    (i) has possession or control of material; or

    (ii) produces, distributes or obtains material; or

    (iii) facilitates the production or distribution of material; and


    (b) the material is child abuse material; and


    (c) the conduct referred to in paragraph (a) occurs outside Australia.

    Penalty: Imprisonment for 15 years.


    (2)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    For absolute liability, see section 6.2.


    SECTION 273.7   Aggravated offence - offence involving conduct on 3 or more occasions and 2 or more people  

    (1)    
    A person commits an offence against this section if:


    (a) the person commits an offence against section 273.6 (possessing etc. child abuse material outside Australia) on 3 or more separate occasions; and


    (b) the commission of each such offence involves 2 or more people.

    Penalty: Imprisonment for 30 years.


    (2)    


    There is no fault element for any of the physical elements described in paragraph (1)(a) other than the fault elements (however described), if any, for the offence against section 273.6.

    (3)    


    To avoid doubt, a person does not commit an offence against section 273.6 for the purposes of paragraph (1)(a) if the person has a defence to that offence.

    Offence or conduct need not be the same

    (4)    
    For the purpose of subsection (1), it is immaterial whether the offence, or the conduct constituting the offence, is the same on each occasion.

    Double jeopardy etc

    (5)    


    A person who has been convicted or acquitted of an offence (the aggravated offence ) against this section may not be convicted of an offence against section 273.6 in relation to the conduct that constituted the aggravated offence.

    (6)    
    Subsection (5) does not prevent an alternative verdict under section 273.8.

    (7)    


    A person who has been convicted or acquitted of an offence (the underlying offence ) against section 273.6 may not be convicted of an offence against this section in relation to the conduct that constituted the underlying offence.

    SECTION 273.8  

    273.8   Alternative verdict if aggravated offence not proven  


    If, on a trial for an offence (the aggravated offence ) against subsection 273.7(1), the trier of fact:


    (a) is not satisfied that the defendant is guilty of the aggravated offence; but


    (b) is satisfied beyond reasonable doubt that he or she is guilty of an offence against section 273.6;

    it may find the defendant not guilty of the aggravated offence but guilty of the offence against section 273.6, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

    Subdivision C - Defences  

    SECTION 273.9   Defences to offences against this Division  

    (1)    


    A person is not criminally responsible for an offence against section 273.6 because of engaging in particular conduct if the conduct:

    (a)    is of public benefit; and

    (b)    does not extend beyond what is of public benefit.

    In determining whether the person is, under this subsection, not criminally responsible for the offence, the question whether the conduct is of public benefit is a question of fact and the person's motives in engaging in the conduct are irrelevant.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (2)    
    For the purposes of subsection (1), conduct is of public benefit if, and only if, the conduct is necessary for or of assistance in:

    (a)    enforcing a law of the Commonwealth, a State or Territory, or a foreign country; or

    (b)    monitoring compliance with, or investigating a contravention of, a law of the Commonwealth, a State or Territory or a foreign country; or

    (c)    the administration of justice (whether within or outside Australia); or

    (d)    conducting scientific, medical or educational research.

    (3)   
    Paragraph (2)(d) only applies if the person's conduct was, in all the circumstances, reasonable having regard to the purpose mentioned in that paragraph.

    (4)    


    A person is not criminally responsible for an offence against section 273.6 if:

    (a)    the person is, at the time of the offence:


    (i) a law enforcement officer; or

    (ii) an intelligence or security officer; or

    (iii) an officer or employee of the government of a foreign country performing similar duties to an intelligence or security officer; and

    (b)    the person is acting in the course of his or her duties; and

    (c)    the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (5)    


    A person is not criminally responsible for an offence against section 273.6 if the person engages in the conduct in good faith for the sole purpose of:

    (a)    

    assisting the eSafety Commissioner to perform the functions, or exercise the powers, conferred on the eSafety Commissioner by Part 9 of the Online Safety Act 2021; or

    (b)    

    manufacturing or developing, or updating, content filtering technology (including software) in accordance with:

    (i) an industry code registered under Division 7 of Part 9 of the Online Safety Act 2021; or

    (ii) an industry standard registered under Division 7 of Part 9 of the Online Safety Act 2021.
    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    Subdivision D - Video link evidence  

    SECTION 273.10  

    273.10   When court may take evidence by video link  
    (Repealed by No 74 of 2013)

    SECTION 273.11  

    273.11   Technical requirements for video link  
    (Repealed by No 74 of 2013)

    SECTION 273.12  

    273.12   Application of laws about witnesses  
    (Repealed by No 74 of 2013)

    SECTION 273.13  

    273.13   Administration of oaths and affirmations  
    (Repealed by No 74 of 2013)

    SECTION 273.14  

    273.14   Expenses  
    (Repealed by No 74 of 2013)

    SECTION 273.15  

    273.15   Other laws about foreign evidence not affected  
    (Repealed by No 74 of 2013)

    Division 273A - Possession of child like sex dolls etc.  

    SECTION 273A.1  

    273A.1   Possession of child-like sex dolls etc.  


    A person commits an offence if:


    (a) the person possesses a doll or other object; and


    (b) the doll or other object resembles:


    (i) a person who is, or appears to be, under 18 years of age; or

    (ii) a part of the body of such a person; and


    (c) a reasonable person would consider it likely that the doll or other object is intended to be used by a person to simulate sexual intercourse.

    Penalty: Imprisonment for 15 years.

    SECTION 273A.2   Defences  

    (1)    
    A person is not criminally responsible for an offence against this Division because of engaging in particular conduct if the conduct:


    (a) is of public benefit; and


    (b) does not extend beyond what is of public benefit.

    In determining whether the person is, under this subsection, not criminally responsible for the offence, the question whether the conduct is of public benefit is a question of fact and the person's motives in engaging in the conduct are irrelevant.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection: see subsection 13.3(3).


    (2)    
    For the purposes of subsection (1), conduct is of public benefit if, and only if, the conduct is necessary for or of assistance in:


    (a) enforcing a law of the Commonwealth, a State or a Territory; or


    (b) monitoring compliance with, or investigating a contravention of, a law of the Commonwealth, a State or a Territory; or


    (c) the administration of justice; or


    (d) conducting scientific, medical or educational research that has been approved by the AFP Minister in writing for the purposes of this section.

    (3)    
    A person is not criminally responsible for an offence against this Division if:


    (a) the person is, at the time of the offence, a law enforcement officer, or an intelligence or security officer, acting in the course of the officer's duties; and


    (b) the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection: see subsection 13.3(3).


    (4)    
    An expression used in this section that is defined in Part 10.6 has the same meaning in this section as it has in that Part.

    Note:

    These expressions include AFP Minister , intelligence or security officer and law enforcement officer .


    SECTION 273A.3  

    273A.3   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 273B - Protection of children  

    Subdivision A - Preliminary  

    SECTION 273B.1  

    273B.1   Definitions  
    In this Division:

    child sexual abuse offence
    means:


    (a) a Commonwealth child sex offence within the meaning of the Crimes Act 1914; or


    (b) a State or Territory registrable child sex offence.

    Commonwealth officer
    means any of the following:


    (a) a Minister;


    (b) a Parliamentary Secretary;


    (c) an individual who holds an appointment under section 67 of the Constitution;


    (d) an APS employee;


    (e) an individual employed by the Commonwealth otherwise than under the Public Service Act 1999;


    (f) a member of the Australian Defence Force;


    (g) a member or special member of the Australian Federal Police;


    (h) an individual (other than an official of a registered industrial organisation) who holds or performs the duties of an office established by or under a law of the Commonwealth, other than:


    (i) the Corporations (Aboriginal and Torres Strait Islander) Act 2006; or

    (ii) the Australian Capital Territory (Self-Government) Act 1988; or

    (iii) the Corporations Act 2001; or

    (iv) the Northern Territory (Self-Government) Act 1978;


    (i) an officer or employee of a Commonwealth authority;


    (j) an individual who is:


    (i) a contractor or subcontractor of the Commonwealth or a Commonwealth authority; or

    (ii) an officer or employee of a contractor or subcontractor of the Commonwealth or a Commonwealth authority; or

    (iii) assigned to work for the Commonwealth or a Commonwealth authority under a labour hire arrangement;


    (k) an individual (other than an official of a registered industrial organisation) who exercises powers, or performs functions, conferred on the person by or under a law of the Commonwealth, other than:


    (i) the Corporations (Aboriginal and Torres Strait Islander) Act 2006; or

    (ii) the Australian Capital Territory (Self-Government) Act 1988; or

    (iii) the Corporations Act 2001; or

    (iv) the Northern Territory (Self-Government) Act 1978; or

    (v) a provision specified in the regulations;


    (l) an individual who exercises powers, or performs functions, conferred on the individual by or under a law in force in Norfolk Island, the Territory of Christmas Island or the Territory of Cocos (Keeling) Islands (whether the law is a law of the Commonwealth or a law of the Territory concerned).

    State or Territory registrable child sex offence
    means an offence:


    (a) that a person becomes, or may at any time have become, a person whose name is entered on a child protection offender register (however described) of a State or Territory for committing; and


    (b) in respect of which:


    (i) a person under 18 was a victim or an intended victim; or

    (ii) the offending involved child abuse material.

    SECTION 273B.2  

    273B.2   Geographical jurisdiction  
    Section 15.2 (extended geographical jurisdiction - category B) applies to each offence against this Division.

    SECTION 273B.3  

    273B.3   Double jeopardy  
    If a person has been convicted or acquitted in a country outside Australia of an offence against the law of that country in respect of any conduct, the person cannot be convicted of an offence against this Division in respect of that conduct.

    Subdivision B - Offences relating to the protection of children  

    SECTION 273B.4   Failing to protect child at risk of child sexual abuse offence  
    Failing to protect child at risk of child sexual abuse offence

    (1)    
    A person (the defendant ) commits an offence if:


    (a) the defendant is a Commonwealth officer; and


    (b) there is another person aged under 18 (the child ) under the defendant's care, supervision or authority, in the defendant's capacity as a Commonwealth officer; and


    (c) the defendant knows there is a substantial risk that a person (the potential offender ) will engage in conduct in relation to the child; and


    (d) such conduct, if engaged in, would constitute a child sexual abuse offence; and


    (e) the defendant, because of the defendant's position as a Commonwealth officer, has the actual or effective responsibility to reduce or remove the risk mentioned in paragraph (c); and


    (f) the defendant negligently fails to reduce or remove that risk.

    Penalty: Imprisonment for 5 years.



    Absolute liability

    (2)    
    Absolute liability applies to paragraph (1)(d).

    Note:

    For absolute liability, see section 6.2.



    Certain matters not required to be proved

    (3)    
    Subsection (1) applies:


    (a) whether or not the child can be identified as a specific person; and


    (b) whether or not the potential offender can be identified as a specific person; and


    (c) whether or not a child sexual abuse offence is or was actually committed in relation to the child.

    SECTION 273B.5   Failing to report child sexual abuse offence  
    Offence based on reasonable belief

    (1)    
    A person (the defendant ) commits an offence if:


    (a) the defendant is a Commonwealth officer; and


    (b) there is another person aged under 18 (the child ) under the care or supervision of the defendant, in the defendant's capacity as a Commonwealth officer; and


    (c) the defendant knows of information that would lead a reasonable person to believe that a person (the potential offender ):


    (i) has engaged in conduct in relation to the child; or

    (ii) will engage in conduct in relation to the child; and


    (d) such conduct, if engaged in, would constitute a child sexual abuse offence; and


    (e) the defendant fails to disclose the information, as soon as practicable after coming to know it, to:


    (i) the police force or police service of a State or Territory; or

    (ii) the Australian Federal Police.

    Penalty: Imprisonment for 3 years.



    Offence based on reasonable suspicion

    (2)    
    A person (the defendant ) commits an offence if:


    (a) the defendant is a Commonwealth officer; and


    (b) there is another person aged under 18 (the child ) under the care or supervision of the defendant, in the defendant's capacity as a Commonwealth officer; and


    (c) the defendant knows of information that would lead a reasonable person to suspect that a person (the potential offender ):


    (i) has engaged in conduct in relation to the child; or

    (ii) will engage in conduct in relation to the child; and


    (d) such conduct, if engaged in, would constitute a child sexual abuse offence; and


    (e) the defendant fails to disclose the information, as soon as practicable after coming to know it, to:


    (i) the police force or police service of a State or Territory; or

    (ii) the Australian Federal Police.

    Penalty: Imprisonment for 2 years.



    Absolute liability

    (3)    
    Absolute liability applies to paragraphs (1)(d) and (2)(d).

    Note:

    For absolute liability, see section 6.2.



    Defences

    (4)    
    Subsection (1) or (2) does not apply if:


    (a) the defendant reasonably believes that the information is already known:


    (i) to the police force or police service of a State or Territory; or

    (ii) to the Australian Federal Police; or

    (iii) to a person or body to which disclosure of such information is required by a scheme established under, or for the purposes of, a law of a State or Territory, or of a foreign country (or part of a foreign country); or


    (b) the defendant has disclosed the information to a person or body for the purposes of a scheme mentioned in subparagraph (a)(iii); or


    (c) the defendant reasonably believes that the disclosure of the information would put at risk the safety of any person, other than the potential offender; or


    (d) the information is in the public domain.

    Note:

    A defendant bears an evidential burden in relation to a matter in this subsection: see subsection 13.3(3).


    (5)    
    An individual is not excused from failing to disclose information as mentioned in paragraph (1)(e) or (2)(e) on the ground that disclosing the information might tend to incriminate the individual or otherwise expose the individual to a penalty or other liability.

    Note:

    For the admissibility in evidence of such information if disclosed in the course of protected conduct, and any information obtained as an indirect consequence, see subsections 273B.9(10) and (11).



    Certain matters not required to be proved

    (6)    
    Subsection (1) or (2) applies:


    (a) whether or not the child can be identified as a specific person; and


    (b) whether or not any person actually believes or suspects the matter mentioned in paragraph (1)(c) or (2)(c); and


    (c) whether or not the potential offender can be identified as a specific person; and


    (d) whether or not a child sexual abuse offence is or was actually committed in relation to the child.

    Alternative verdict

    (7)    
    If, on a trial of a person for an offence against subsection (1), the trier of fact:


    (a) is not satisfied that the person is guilty of the offence against that subsection; and


    (b) is satisfied beyond reasonable doubt that the person is guilty of an offence against subsection (2);

    it may find the person not guilty of the offence against subsection (1) but guilty of the offence against subsection (2).


    (8)    
    Subsection (7) only applies if the person has been accorded procedural fairness in relation to the finding of guilt for the offence against subsection (2).

    Subdivision C - Rules about conduct of trials  

    SECTION 273B.6   Consent to commence proceedings  

    (1)    
    Proceedings for an offence against this Division must not be commenced without the consent of the Attorney-General.

    (2)    
    However, a person may be arrested for, charged with, or remanded in custody or on bail in connection with, such an offence before the necessary consent has been given.

    SECTION 273B.7   Evidence relating to a person's age  

    (1)    
    In determining for the purposes of this Division how old a person is or was at a particular time, the trier of fact may have regard to any of the following matters:


    (a) the person's appearance;


    (b) medical or other scientific opinion;


    (c) a document that is or appears to be an official or medical record from a country outside Australia;


    (d) a document that is or appears to be a copy of such a record.

    (2)    
    Subsection (1) does not make any other kind of evidence inadmissible, and does not affect a prosecutor's duty to do all the prosecutor can to adduce the best possible evidence for determining the question.

    (3)    
    If, on a trial by jury for an offence against this Division, regard may be had to a matter because of subsection (1), the court must warn the jury that it must be satisfied beyond reasonable doubt in determining the question.

    Subdivision D - Relationship with other laws  

    SECTION 273B.8  

    273B.8   Relationship with State and Territory laws  
    This Division applies to the exclusion of a law, or a provision of a law, of a State or Territory that has the effect of making a person liable to be prosecuted for an offence against any law for failing to:


    (a) reduce or remove a risk of a child being subjected to conduct constituting a child sexual abuse offence; or


    (b) disclose to a police force or a police service information relating to whether a person has engaged, or will engage, in conduct constituting a child sexual abuse offence;

    to the extent that the law or provision would otherwise apply in relation to conduct in which the person engages in the person's capacity as a Commonwealth officer.

    SECTION 273B.9   Protection from other laws etc. for complying with this Division  
    Scope

    (1)    
    A person engages in protected conduct if the person:


    (a) engages in conduct in avoidance, or purported avoidance, of liability for an offence against this Division; and


    (b) the conduct is genuine and proportionate for that purpose.

    (2)    
    This section does not apply to liability in any civil, criminal or administrative proceedings (including disciplinary proceedings) ( relevant proceedings ) for knowingly making a statement that is false or misleading.

    (3)    
    Without limiting subsection (2), this section does not apply to liability for an offence against any of the following provisions:


    (a) section 137.1 (false or misleading information);


    (b) section 137.2 (false or misleading documents);


    (c) section 144.1 (forgery);


    (d) section 145.1 (using forged document).

    (4)    
    This section does not prevent a person from being liable in any relevant proceedings for conduct of the person that is revealed by a disclosure of information.

    Protection against liability for engaging in protected conduct

    (5)    
    If a person engages in protected conduct:


    (a) the person is not subject to any liability in relevant proceedings for engaging in the protected conduct; and


    (b) no contractual or other remedy may be enforced, and no contractual or other right may be exercised, against the person on the basis of the protected conduct being engaged in; and


    (c) the person is not to be considered to have breached any professional ethics in respect of the protected conduct.

    (6)    
    Professional ethics includes the following (without limitation):


    (a) rules of professional conduct;


    (b) rules of professional etiquette;


    (c) a code of ethics;


    (d) standards of professional conduct.

    (7)    
    Without limiting subsection (5):


    (a) if the person engages in protected conduct by disclosing information, the person:


    (i) has qualified privilege in proceedings for defamation relating to the disclosure; and

    (ii) is not liable to an action for defamation at the suit of another person relating to the disclosure; and


    (b) a contract to which the person is a party may not be terminated on the basis that the protected conduct constitutes a breach of the contract.

    (8)    
    Paragraphs (5)(a) and (7)(a) do not affect any other right, privilege or immunity the person has as a defendant in proceedings, or an action, for defamation.

    (9)    
    Without limiting paragraphs (5)(b) and (7)(b), if a court is satisfied that:


    (a) a person (the employee ) is employed in a particular position under a contract of employment with another person (the employer ); and


    (b) the employee engages in protected conduct; and


    (c) the employer purports to terminate the contract of employment on the basis of the person engaging in protected conduct being engaged in;

    the court may:


    (d) order that the employee be reinstated in that position or a position at a comparable level; or


    (e) order the employer to pay the employee an amount instead of reinstating the employee, if the court considers it appropriate to make the order.

    Admissibility of evidence

    (10)    
    If an individual engages in protected conduct by disclosing information, the information is not admissible in evidence against the individual in relation to liability in any relevant proceedings.

    (11)    
    To avoid doubt, this section does not affect the admissibility of evidence in any relevant proceedings of any information obtained as an indirect consequence of a disclosure of information that constitutes protected conduct.

    Division 274 - Torture  

    SECTION 274.1   Definitions  

    (1)    
    In this Division:

    Convention
    means the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment adopted by the General Assembly of the United Nations at New York on 10 December 1984.

    Note:

    The text of the Convention is set out in Australian Treaty Series 1989 No 21 ([1989] ATS 21). In 2010, the text of a Convention in the Australian Treaty Series was accessible through the Australian Treaties Library on the AustLII website (www.austlii.edu.au).


    (2)    
    An expression that is used both in this Division and in the Convention (whether or not a particular meaning is given to it by the Convention) has, in this Division, the same meaning as it has in the Convention.

    SECTION 274.2   Torture  

    (1)    
    A person (the perpetrator ) commits an offence if the perpetrator:


    (a) engages in conduct that inflicts severe physical or mental pain or suffering on a person (the victim ); and


    (b) the conduct is engaged in:


    (i) for the purpose of obtaining from the victim or from a third person information or a confession; or

    (ii) for the purpose of punishing the victim for an act which the victim or a third person has committed or is suspected of having committed; or

    (iii) for the purpose of intimidating or coercing the victim or a third person; or

    (iv) for a purpose related to a purpose mentioned in subparagraph (i), (ii) or (iii); and


    (c) the perpetrator engages in the conduct:


    (i) in the capacity of a public official; or

    (ii) acting in an official capacity; or

    (iii) acting at the instigation, or with the consent or acquiescence, of a public official or other person acting in an official capacity.

    Penalty: Imprisonment for 20 years.


    (2)    
    A person (the perpetrator ) commits an offence if the perpetrator:


    (a) engages in conduct that inflicts severe physical or mental pain or suffering on a person; and


    (b) the conduct is engaged in for any reason based on discrimination of any kind; and


    (c) the perpetrator engages in the conduct:


    (i) in the capacity of a public official; or

    (ii) acting in an official capacity; or

    (iii) acting at the instigation, or with the consent or acquiescence, of a public official or other person acting in an official capacity.

    Penalty: Imprisonment for 20 years.


    (3)    
    Absolute liability applies to paragraphs (1)(c) and (2)(c).

    Note:

    For absolute liability, see section 6.2.


    (4)    
    Subsections (1) and (2) do not apply to conduct arising only from, inherent in or incidental to lawful sanctions that are not inconsistent with the Articles of the International Covenant on Civil and Political Rights (a copy of the English text of which is set out in Schedule 2 to the Australian Human Rights Commission Act 1986).

    (5)    
    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against subsection (1) or (2).

    SECTION 274.3   Prosecutions  

    (1)    
    Proceedings for an offence against this Division, where the conduct constituting the alleged offence occurs wholly outside Australia, must not take place except with the consent in writing of the Attorney-General.

    (2)    
    Even though a consent in accordance with subsection (1) has not been given in relation to an offence against this Division:


    (a) a person may be arrested for the offence, and a warrant for the arrest of a person for the offence may be issued and executed; and


    (b) a person may be charged with the offence; and


    (c) a person so charged may be remanded in custody or on bail;

    but no further step in proceedings referred to in subsection (1) is to be taken until such a consent has been given.


    (3)    
    Subsection (2) does not prevent the discharge of the accused if proceedings are not continued within a reasonable time.

    SECTION 274.4  

    274.4   No defence of exceptional circumstances or superior orders  


    It is not a defence in a proceeding for an offence under this Division that:


    (a) the conduct constituting the offence was done out of necessity arising from the existence of a state of war, a threat of war, internal political instability, a public emergency or any other exceptional circumstance; or


    (b) in engaging in the conduct constituting the offence the accused acted under orders of a superior officer or public authority;

    but the circumstances referred to in paragraphs (a) and (b) may, if the accused is convicted of the offence, be taken into account in determining the proper sentence.

    SECTION 274.5  

    274.5   Jurisdiction of State/Territory 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.

    SECTION 274.6  

    274.6   Concurrent operation intended  


    This Division is not intended to exclude or limit the concurrent operation of any other law of the Commonwealth or any law of a State or Territory.

    SECTION 274.7  

    274.7   Double jeopardy  


    If a person has been convicted or acquitted in a country outside Australia of an offence against the law of that country in respect of any conduct, the person cannot be convicted of an offence under this Division in respect of that conduct.

    Division 279 - Video link evidence  

    SECTION 279.1  

    279.1   Proceedings to which this Division applies  


    This Division applies to a proceeding for an offence against any of the following Divisions of this Chapter:


    (a) Division 270 (slavery and slavery-like offences);


    (b) Division 271 (trafficking in persons);


    (c) Division 272 (child sex offences outside Australia);


    (d) Division 273 (offences involving child abuse material outside Australia);


    (e) Division 273B (protection of children).

    SECTION 279.2  

    279.2   When court may take evidence by video link  


    In a proceeding, the court may, on application by a party to the proceeding, direct that a witness give evidence by video link if:


    (a) the witness will give the evidence from outside Australia; and


    (b) the witness is not a defendant in the proceeding; and


    (c) the facilities required by section 279.3 are available or can reasonably be made available; and


    (d) the court is satisfied that attendance of the witness at the court to give the evidence would:


    (i) cause unreasonable expense or inconvenience; or

    (ii) cause the witness psychological harm or unreasonable distress; or

    (iii) cause the witness to become so intimidated or distressed that his or her reliability as a witness would be significantly reduced; and


    (e) the court is satisfied that it is consistent with the interests of justice that the evidence be taken by video link.

    SECTION 279.3   Technical requirements for video link  

    (1)    
    A witness can give evidence under a direction only if:


    (a) the courtroom or other place in Australia where the court is sitting (the Australian location ); and


    (b) the place where the evidence is given (the overseas location );

    are equipped with video facilities that:


    (c) enable appropriate persons at the Australian location to see and hear the witness give the evidence; and


    (d) enable appropriate persons at the overseas location to see and hear appropriate persons at the Australian location.

    (2)    
    In subsection (1):

    appropriate persons
    means such persons as the court considers appropriate.


    SECTION 279.4  

    279.4   Application of laws about witnesses  


    A person who gives evidence under a direction is taken to give it at the courtroom or other place in Australia where the court is sitting.
    Note:

    This section has effect, for example, for the purposes of laws relating to evidence, procedure, contempt of court and perjury.

    SECTION 279.5  

    279.5   Administration of oaths and affirmations  


    An oath or affirmation to be sworn or made by a witness who is to give evidence under a direction may be administered either:


    (a) by means of the video link, in as nearly as practicable the same way as if the witness were to give the evidence at the courtroom or other place in Australia where the court is sitting; or


    (b) as follows:


    (i) on behalf of the court and as directed by it;

    (ii) by a person (whether an Australian official or not) authorised by the court;

    (iii) at the place where the witness is to give the evidence.

    SECTION 279.6  

    279.6   Expenses  


    A court may make such orders as are just for payment of expenses incurred in connection with giving evidence under a direction by the court under this Division.

    SECTION 279.7  

    279.7   Other laws about foreign evidence not affected  


    This Division does not prevent any other law about taking evidence of a witness outside Australia from applying for the purposes of a proceeding.

    CHAPTER 9 - DANGERS TO THE COMMUNITY  

    Part 9.1 - Serious drug offences  

    Division 300 - Preliminary  

    SECTION 300.1   Purpose  

    (1)    
    The purpose of this Part is to create offences relating to drug trafficking and to give effect to the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, done at Vienna on 20 December 1988 (the TINDAPS Convention ).

    Note:

    The text of the Convention is set out in Australian Treaty Series 1993 No. 4. In 2005 this was available in the Australian Treaties Library of the Department of Foreign Affairs and Trade, accessible through that Department's website.


    (2)    
    Subsection (1) does not limit the legislative powers of the Parliament in relation to this Part.


    SECTION 300.2  

    300.2   Definitions  


    In this Part:

    AFP Minister
    means the Minister administering the Australian Federal Police Act 1979.

    aggravated offence
    has the meaning given by section 310.4.

    border controlled drug
    :


    (a) means a substance that is a border controlled drug within the meaning of subsection 301.4(1); and


    (b) to avoid doubt, includes a substance that is, under subsection 301.4(2), (3) or 301.13(1A), taken, for the purposes of this Part, to be a border controlled drug only in relation to particular offences against this Part or particular elements of those offences.

    border controlled plant
    :


    (a) means a growing plant that is a border controlled plant within the meaning of subsection 301.5(1); and


    (b) to avoid doubt, includes a growing plant that is, under subsection 301.5(2) or 301.13(1A), taken, for the purposes of this Part, to be a border controlled plant only in relation to particular offences against this Part or particular elements of those offences.

    border controlled precursor
    :


    (a) means a substance that is a border controlled precursor within the meaning of subsection 301.6(1); and


    (b) to avoid doubt, includes a substance that is, under subsection 301.6(1A), (1B) or 301.14(1A), taken, for the purposes of this Part, to be a border controlled precursor only in relation to particular offences against this Part or particular elements of those offences.

    child
    means an individual who is under 18 years of age.

    commercial quantity
    of a serious drug, controlled precursor or border controlled precursor has the meaning given by section 301.10.

    conceal
    a thing includes conceal or disguise:


    (a) the nature, source or location of the thing; or


    (b) any movement of the thing; or


    (c) the rights of any person with respect to the thing; or


    (d) the identity of any owner of the thing.

    controlled drug
    has the meaning given by section 301.1.

    controlled plant
    has the meaning given by section 301.2.

    controlled precursor
    has the meaning given by section 301.3.

    cultivate
    has the meaning given by subsection 303.1(1).

    cultivates a plant
    has the meaning given by subsection 303.1(2).

    cultivates a plant for a commercial purpose
    has the meaning given by section 303.3.

    determined
    , in relation to a serious drug, controlled precursor or border controlled precursor, means:


    (a) for a serious drug - determined by the AFP Minister under section 301.13; or


    (b) for a precursor - determined by the AFP Minister under section 301.14.

    drug analogue
    has the meaning given by section 301.9.

    export
    includes take from Australia.

    import
    , in relation to a substance, means import the substance into Australia and includes:


    (a) bring the substance into Australia; and


    (b) deal with the substance in connection with its importation.

    listed
    , in relation to a serious drug, means:


    (a) for a controlled drug - listed by a regulation made for the purposes of paragraph 301.1(a); or


    (b) for a controlled plant - listed by a regulation made for the purposes of paragraph 301.2(a); or


    (c)for a border controlled drug - listed by a regulation made for the purposes of paragraph 301.4(1)(a); or


    (d) for a border controlled plant - listed by a regulation made for the purposes of paragraph 301.5(1)(a).

    manufacture
    has the meaning given by subsection 305.1(1).

    manufactures a substance
    has the meaning given by subsection 305.1(2).

    manufactures a substance for a commercial purpose
    has the meaning given by section 305.2.

    marketable quantity
    of a serious drug, controlled precursor or border controlled precursor has the meaning given by section 301.11.

    possession
    of a thing includes the following:


    (a) receiving or obtaining possession of the thing;


    (b) having control over the disposition of the thing (whether or not the thing is in the custody of the person);


    (c) having joint possession of the thing.

    pre-traffics
    has the meaning given by section 306.1.

    procures an individual to pre-traffic
    has the meaning given by section 309.9.

    procures an individual to traffic
    has the meaning given by section 309.6.

    product
    of a plant has the meaning given by section 303.2.

    requisite fraction
    has the meaning given by subsection 312.2(3).

    sell
    includes the following:


    (a) barter or exchange;


    (b) agree to sell.

    serious drug
    means one of the following:


    (a) a controlled drug;


    (b) a controlled plant;


    (c) a border controlled drug;


    (d) a border controlled plant.

    supply
    includes the following:


    (a) supply, whether or not by way of sale;


    (b) agree to supply.

    taking
    , in relation to a substance or plant, means taking the substance or plant, or a product of the plant, into the body.

    TINDAPS Convention
    has the meaning given by section 300.1.

    trafficable quantity
    of a controlled drug, or a controlled plant, has the meaning given by section 301.12.

    traffics
    has the meaning given by section 302.1.

    transport
    includes deliver.

    SECTION 300.3  

    300.3   Geographical jurisdiction  
    Section 15.2 (extended geographical jurisdiction - category B) applies to each offence against this Part.

    SECTION 300.4   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.


    SECTION 300.5  

    300.5   Particular identity of drugs, plants and precursors  
    If, in a prosecution for an offence against this Part, it is necessary for the prosecution to prove that a person knew, or was reckless as to whether, a substance or plant was a controlled drug, controlled plant, controlled precursor, border controlled drug, border controlled plant or border controlled precursor, it is not necessary for the prosecution to prove that the person knew, or was reckless as to, the particular identity of the controlled drug, controlled plant, controlled precursor, border controlled drug, border controlled plant or border controlled precursor.

    Note:

    This section applies to a prosecution of an ancillary offence relating to this Part as well as to prosecution of a primary offence against this Part. This is because of:

  • (a) sections 11.2, 11.2A and 11.3 (which treat certain combinations of physical and fault elements relating to this Part as being offences against this Part); and
  • (b) section 11.6 (which has the effect that a reference to an offence against this Part includes a reference to an offence against section 11.1 (attempt), 11.4 (incitement) or 11.5 (conspiracy) that relates to this Part).
  • SECTION 300.6  

    300.6   Recklessness as to nature of substance or plant sufficient for offence of attempt to commit an offence against this Part  
    Despite subsection 11.1(3), for the offence of attempting to commit an offence against this Part, recklessness is the fault element in relation to any of the following physical elements of the offence attempted:


    (a) that a substance is a controlled drug (a physical element of an offence against Division 302 or 305 or section 308.1, 309.2, 309.3, 309.4, 309.7 or 309.8);


    (b) that a plant is a controlled plant (a physical element of an offence against Division 303 or 304);


    (c) that a substance is a controlled precursor (a physical element of an offence against Division 306 or section 308.2, 309.10 or 309.11);


    (d) that a substance is a border controlled drug or border controlled plant (a physical element of an offence against Subdivision A, B or C of Division 307 or section 309.12 or 309.13);


    (e) that a substance is a border controlled precursor (a physical element of an offence against Subdivision D of Division 307 or section 309.14 or 309.15).

    Note:

    Proof of intention, knowledge or recklessness will satisfy a fault element of recklessness: see subsection 5.4(4).

    Division 301 - Serious drugs and precursors  

    Subdivision A - Serious drugs and precursors: definitions  

    SECTION 301.1   Meaning of controlled drug  

    (1)    
    For the purposes of this Part, a controlled drug is a substance, other than a growing plant, that is:


    (a) listed by a regulation as a controlled drug; or


    (b) a drug analogue of a listed controlled drug; or


    (c) determined by the AFP Minister as a controlled drug under section 301.13 (which deals with emergency determinations of serious drugs).

    Note:

    Some conditions must be satisfied before:

  • (a) a regulation can be made for paragraph (1)(a) (see section 301.7); or
  • (b) a determination can be made for paragraph (1)(c) (see subsection 301.13(2)).

  • (2)    
    The purpose of subsection (1) is to permit certain substances that are covered by the TINDAPS Convention, or drug analogues of such substances, to be treated as controlled drugs for the purposes of this Part (see also section 300.1).

    Note:

    For the meaning of drug analogue , see section 301.9.


    SECTION 301.2   Meaning of controlled plant  

    (1)    
    For the purposes of this Part, a controlled plant is a growing plant that is:


    (a) listed by a regulation as a controlled plant; or


    (b) determined by the AFP Minister as a controlled plant under section 301.13 (which deals with emergency determinations of serious drugs).

    Note:

    Some conditions must be satisfied before:

  • (a) a regulation can be made for paragraph (1)(a) (see section 301.7); or
  • (b) a determination can be made for paragraph (1)(b) (see subsection 301.13(2)).

  • (2)    
    The purpose of subsection (1) is to permit growing plants that are covered by the TINDAPS Convention to be treated as controlled plants for the purposes of this Part (see also section 300.1).

    SECTION 301.3   Meaning of controlled precursor  

    (1)    
    For the purposes of this Part, a controlled precursor is a substance (including a growing plant) that is:


    (a) listed by a regulation as a controlled precursor; or


    (b) a salt or ester of a controlled precursor that is so listed; or


    (c) determined by the AFP Minister as a controlled precursor under section 301.14 (which deals with emergency determinations of serious drug precursors).

    Note:

    Some conditions must be satisfied before:

  • (a) a regulation can be made for paragraph (a) (see section 301.8); or
  • (b) a determination can be made for paragraph (c) (see subsection 301.14(2)).

  • (2)    
    The purpose of subsection (1) is to permit certain substances that are covered by the TINDAPS Convention, or salts or esters of such substances, to be treated as controlled precursors for the purposes of this Part (see also section 300.1).

    SECTION 301.4   Meaning of border controlled drug  

    (1)    
    A border controlled drug is a substance, other than a growing plant, that is:

    (a)    listed by a regulation as a border controlled drug; or

    (b)    a drug analogue of a listed border controlled drug; or

    (c)    determined by the AFP Minister as a border controlled drug under section 301.13 (which deals with emergency determinations of serious drugs).

    Note 1:

    Some conditions must be satisfied before:

  • (a) a regulation can be made for paragraph (a) (see section 301.7); or
  • (b) a determination can be made for paragraph (c) (see subsection 301.13(2)).
  • Note 2:

    For the meaning of drug analogue , see section 301.9.


    (2)    


    However:

    (a)    the regulations may provide that a listed border controlled drug is taken, for the purposes of this Part, to be a border controlled drug only in relation to particular offences against this Part, or particular elements of those offences; and

    (b)    if the regulations so provide, then the listed border controlled drug is taken, for the purposes of this Part, to be a border controlled drug only in relation to those offences or elements.


    (3)    


    To avoid doubt, if a listed border controlled drug is taken, for the purposes of this Part, to be a border controlled drug only in relation to particular offences against this Part, or particular elements of those offences, then a drug analogue of the listed border controlled drug is taken, for the purposes of this Part, to be a border controlled drug only in relation to those offences or elements.

    SECTION 301.5   Meaning of border controlled plant  

    (1)    
    A border controlled plant is a growing plant:

    (a)    listed by a regulation as a border controlled plant; or

    (b)    determined by the AFP Minister as a border controlled plant under section 301.13 (which deals with emergency determinations of serious drugs).

    Note:

    Some conditions must be satisfied before:

  • (a) a regulation can be made for paragraph (a) (see section 301.7); or
  • (b) a determination can be made for paragraph (b) (see subsection 301.13(2)).

  • (2)    


    However:

    (a)    the regulations may provide that a listed border controlled plant is taken, for the purposes of this Part, to be a border controlled plant only in relation to particular offences against this Part, or particular elements of those offences; and

    (b)    if the regulations so provide, then the listed border controlled plant is taken, for the purposes of this Part, to be a border controlled plant only in relation to those offences or elements.


    SECTION 301.6   Meaning of border controlled precursor  

    (1)    


    A border controlled precursor is a substance (including a growing plant) that is:

    (a)    listed by a regulation as a border controlled precursor; or

    (b)    a salt or ester of a precursor that is so listed; or

    (c)    an immediate precursor of a precursor that is so listed; or

    (d)    determined by the AFP Minister as a border controlled precursor under section 301.14 (which deals with emergency determinations of serious drug precursors).

    Note:

    Some conditions must be satisfied before:

  • (a) a regulation can be made for paragraph (a) (see section 301.8); or
  • (b) a determination can be made for paragraph (d) (see subsection 301.14(2)).

  • (1A)    


    However:

    (a)    the regulations may provide that a listed border controlled precursor is taken, for the purposes of this Part, to be a border controlled precursor only in relation to particular offences against this Part, or particular elements of those offences; and

    (b)    if the regulations so provide, then the listed border controlled precursor is taken, for the purposes of this Part, to be a border controlled precursor only in relation to those offences or elements.


    (1B)    


    To avoid doubt, if a listed border controlled precursor is taken, for the purposes of this Part, to be a border controlled precursor only in relation to particular offences against this Part, or particular elements of those offences, then a salt, ester or immediate precursor of the listed border controlled precursor is taken, for the purposes of this Part, to be a border controlled precursor only in relation to those offences or elements.

    Definition of immediate precursor

    (2)    
    In this section:

    immediate precursor
    of a precursor listed for the purposes of paragraph (1)(a) means a chemical or compound (other than another precursor that is so listed) that is an immediate precursor in the manufacture by a chemical process of the listed precursor.


    SECTION 301.7  

    301.7   Serious drugs - conditions for listing by regulation  
    Before a regulation is made listing a substance or plant as a serious drug for the purposes of this Part, the AFP Minister must be satisfied that:


    (a) the substance or plant is likely to be taken without appropriate medical supervision; and


    (b) one or more of the following conditions is met:


    (i) taking the substance or plant would create a risk of death or serious harm;

    (ii) taking the substance or plant would have a physical or mental effect substantially similar to that caused by taking a serious drug that is already listed;

    (iii) the substance or plant has the capacity to cause physiological dependence;

    (iv) possession or conduct in relation to the substance or plant is proscribed under a law of a State, a Territory or a foreign country that has purposes similar to those of this Part;

    (v) the substance or plant poses a substantial risk to the health or safety of the public.

    SECTION 301.8  

    301.8   Serious drug precursors - conditions for listing by regulation  
    Before a regulation is made listing a substance as a controlled precursor or a border controlled precursor, the AFP Minister must be satisfied that there is a risk that the substance will be used to unlawfully manufacture a controlled drug (other than a determined controlled drug).

    SECTION 301.9   Meaning of drug analogue  

    (1)    


    A substance is a drug analogue of a listed controlled drug, or a listed border controlled drug, if the substance is any of the following in relation to the listed drug (or in relation to a primary analogue of the listed drug), however the substance is obtained:

    (a)    one of the following (a primary analogue ):


    (i) a stereoisomer;

    (ii) a structural isomer having the same constituent groups;

    (iii) an alkaloid;


    (b) (Repealed by No 15 of 2016)

    (c)    a structural modification obtained in one or more of the following ways:


    (i) by the replacement of up to 2 carbocyclic or heterocyclic ring structures with different carbocyclic or heterocyclic ring structures;

    (ii) by the addition of hydrogen atoms to one or more unsaturated bonds;

    (iii) by the replacement of one or more of the groups or atoms specified in subsection (2) with one or more of the other groups or atoms specified in that subsection;

    (iv) by the conversion of a carboxyl or an ester group into an amide group;

    (d)    any other homologue, analogue, chemical derivative or substance substantially similar in chemical structure.

    Note:

    Some substances are taken, for the purposes of this Part, to be drug analogues only in relation to particular offences against this Part, or particular elements of those offences: see subsection 301.4(3).


    (2)    
    The following groups and atoms are specified:

    (a)    alkoxy, cyclic diether, acyl, acyloxy, mono-amino or dialkylamino groups with up to 6 carbon atoms in any alkyl residue;

    (b)    alkyl, alkenyl or alkynyl groups with up to 6 carbon atoms in the group, where the group is attached to oxygen (for example, an ester or an ether group), nitrogen, sulphur or carbon;

    (c)    halogen, hydroxy, nitro or amino groups;

    (d)    hydrogen atoms.


    (3)    
    However:

    (a)    a drug analogue of a listed controlled drug does not include a substance that is itself a listed controlled drug; and

    (b)    a drug analogue of a listed border controlled drug does not include a substance that is itself a listed border controlled drug.


    (4)    
    In this section:

    addition
    has its ordinary meaning.

    replacement
    has its ordinary meaning.


    Subdivision B - Serious drugs and precursors: commercial, marketable and trafficable quantities  

    SECTION 301.10  

    301.10   Meaning of commercial quantity  
    For the purposes of this Part, a commercial quantity of a serious drug, controlled precursor or border controlled precursor is a quantity not less than that provided by the following table:


    Commercial quantities of serious drugs and precursors
    Item Serious drug or precursor Commercial quantity (minimum)
    1 A serious drug (other than a drug analogue), controlled precursor or border controlled precursor Either:
    (a) the quantity listed as a commercial quantity of the drug or precursor in a regulation made for the purposes of this section; or
    (b) the quantity determined as a commercial quantity of the drug or precursor by the AFP Minister under section 301.15 (which deals with emergency determinations of quantities).
    2 A drug analogue of 1 or more listed controlled drugs Either:
    (a) for a drug analogue of a single listed controlled drug - the commercial quantity of the listed drug; or
    (b) for a drug analogue of 2 or more listed controlled drugs - the smallest commercial quantity of any of the listed drugs.
    3 A drug analogue of 1 or more listed border controlled drugs Either:
    (a) for a drug analogue of a single listed border controlled drug - the commercial quantity of the listed drug; or
    (b) for a drug analogue of 2 or more listed border controlled drugs - the smallest commercial quantity of any of the listed drugs.

    Note:

    A drug analogue of a listed controlled drug, or a listed border controlled drug, is itself a controlled drug or border controlled drug (see paragraphs 301.1(b) and 301.4(1)(b), and the definition of drug analogue in section 301.9).

    SECTION 301.11  

    301.11   Meaning of marketable quantity  


    For the purposes of this Part, a marketable quantity of a serious drug, controlled precursor or border controlled precursor is a quantity not less than that provided by the following table:


    Marketable quantities of serious drugs and precursors
    Item Serious drug or precursor Marketable quantity (minimum)
    1 A serious drug (other than a drug analogue), controlled precursor or border controlled precursor Either:
    (a) the quantity listed as a marketable quantity of the drug or precursor in a regulation made for the purposes of this section; or
    (b) the quantity determined as a marketable quantity of the drug or precursor by the AFP Minister under section 301.15 (which deals with emergency determinations of quantities).
    2 A drug analogue of 1 or more listed controlled drugs Either:
    (a) for a drug analogue of a single listed controlled drug - the marketable quantity of the listed drug; or
    (b) for a drug analogue of 2 or more listed controlled drugs - the smallest marketable quantity of any of the listed drugs.
    3 A drug analogue of 1 or more listed border controlled drugs Either:
    (a) for a drug analogue of a single listed border controlled drug - the marketable quantity of the listed drug; or
    (b) for a drug analogue of 2 or more listed border controlled drugs - the smallest marketable quantity of any of the listed drugs.

    Note:

    A drug analogue of a listed controlled drug, or a listed border controlled drug, is itself a controlled drug or border controlled drug (see paragraphs 301.1(b) and 301.4(1)(b), and the definition of drug analogue in section 301.9).

    SECTION 301.12  

    301.12   Meaning of trafficable quantity  
    For the purposes of this Part, a trafficable quantity of a controlled drug or a controlled plant is a quantity not less than that provided by the following table:


    Trafficable quantities of controlled drugs and plants
    Item Controlled drug or plant Trafficable quantity (minimum)
    1 A controlled drug (other than a drug analogue) or a controlled plantEither:
    (a) the quantity listed as a trafficable quantity of the drug or plant in a regulation made for the purposes of this section; or
    (b) the quantity determined as a trafficable quantity of the drug or plant by the AFP Minister under section 301.15 (which deals with emergency determinations of quantities).
    2 A drug analogue of 1 or more listed controlled drugs Either:
    (a) for a drug analogue of a single listed controlled drug - the trafficable quantity of the listed drug; or
    (b) for a drug analogue of 2 or more listed controlled drugs - the smallest trafficable quantity of any of the listed drugs.

    Note:

    A drug analogue of a listed controlled drug is itself a controlled drug (see paragraph 301.1(b) and the definition of drug analogue in section 301.9).

    Subdivision C - Serious drugs and precursors: emergency determinations  

    SECTION 301.13   Emergency determinations - serious drugs  

    (1)    
    The AFP Minister may, by legislative instrument, determine that:

    (a)    a substance, other than a growing plant, is a controlled drug or a border controlled drug; or

    (b)    a growing plant is a controlled plant or a border controlled plant.


    (1A)    


    However:

    (a)    a determination made under subsection (1) may provide that:


    (i) a determined border controlled drug is taken, for the purposes of this Part, to be a border controlled drug; or

    (ii) a determined border controlled plant is taken, for the purposes of this Part, to be a border controlled plant;
    only in relation to particular offences against this Part, or particular elements of those offences; and

    (b)    if such a determination so provides, then:


    (i) the determined border controlled drug is taken, for the purposes of this Part, to be a border controlled drug; or

    (ii) the determined border controlled plant is taken, for the purposes of this Part, to be a border controlled plant;
    only in relation to those offences or elements.

    Conditions on making a determination

    (2)    
    The AFP Minister must not make a determination under subsection (1) unless he or she is satisfied:

    (a)    that there is an imminent and substantial risk that the substance or plant will be taken without appropriate medical supervision; and

    (b)    one or more of the following conditions is met:


    (i) taking the substance or plant may create a risk of death or serious harm;

    (ii) taking the substance or plant may have a physical or mental effect substantially similar to that caused by taking a listed serious drug;

    (iii) there is limited or no known lawful use of the substance or plant in Australia, and the substance or plant has been found by a public official in the course of the performance of the official's duties;

    (3)    
    The AFP Minister must not make more than one determination under this section in relation to a particular substance or plant.


    SECTION 301.14   Emergency determinations - serious drug precursors  

    (1)    
    The AFP Minister may, by legislative instrument, determine that a substance (including a growing plant) is a controlled precursor or a border controlled precursor.


    (1A)    


    However:

    (a)    a determination made under subsection (1) may provide that a determined border controlled precursor is taken, for the purposes of this Part, to be a border controlled precursor only in relation to particular offences against this Part, or particular elements of those offences; and

    (b)    if such a determination so provides, then the determined border controlled precursor is taken, for the purposes of this Part, to be a border controlled precursor only in relation to those offences or elements.



    Conditions on making a determination

    (2)    
    The AFP Minister must not make a determination under subsection (1) unless he or she is satisfied that there is an imminent and substantial risk that the substance will be used to unlawfully manufacture a controlled drug.


    (3)    
    The AFP Minister must not make more than one determination under this section in relation to a particular substance or plant.


    SECTION 301.15   Emergency determinations - commercial, marketable and trafficable quantities  

    (1)    
    The AFP Minister may, by legislative instrument, determine:


    (a) a quantity of a serious drug as a commercial or marketable quantity of the drug; or


    (b) a quantity of a controlled drug or a controlled plant as a trafficable quantity of the drug or plant; or


    (c) a quantity of a controlled precursor or a border controlled precursor as a commercial or marketable quantity of the precursor.


    (2)    
    However, the AFP Minister may only make a determination of a commercial, marketable or trafficable quantity of a serious drug, controlled precursor or border controlled precursor under subsection (1) if there is no regulation currently in force listing such a quantity of the drug or precursor.

    Note:

    The definitions of commercial quantity , marketable quantity and trafficable quantity in Subdivision B allow for regulations to list such quantities of serious drugs and precursors.


    SECTION 301.16   Emergency determinations - effectiveness  

    (1)    
    A determination under this Subdivision in relation to a substance (including a growing plant) or a quantity of such a substance has effect:


    (a) from the time the determination is registered (within the meaning of the Legislation Act 2003); and


    (b) for the period of 12 months from that registration, or such shorter period as is specified in the determination, as extended (if at all) under subsection (2).


    (2)    
    If exceptional circumstances prevent the listing (by regulation) of the substance or quantity, to the same effect, the AFP Minister may, by legislative instrument, extend the period during which the determination is in force by a further period or periods.


    (3)    
    The AFP Minister must not extend the period under subsection (2) with the effect that the determination would stay in force for longer than 18 months after the time the determination is registered (withinthe meaning of the Legislation Act 2003).


    (4)    
    A determination made under this Subdivision has no effect to the extent that it is inconsistent with a regulation made for the purposes of Subdivision A.

    SECTION 301.17   Emergency determinations - publication  

    (1)    
    The AFP Minister must, on or before the day on which a determination under this Subdivision is registered (within the meaning of the Legislation Act 2003):


    (a) make a public announcement of the determination; and


    (b) cause a copy of the announcement to be published:


    (i) on the internet; and

    (ii) in a newspaper circulating in each State, the Australian Capital Territory and the Northern Territory.

    (2)    
    An announcement made under subsection (1) is not a legislative instrument.

    Division 302 - Trafficking controlled drugs  

    SECTION 302.1   Meaning of traffics  

    (1)    
    For the purposes of this Part, a person traffics in a substance if:


    (a) the person sells the substance; or


    (b) the person prepares the substance for supply with the intention of selling any of it or believing that another person intends to sell any of it; or


    (c) the person transports the substance with the intention of selling any of it or believing that another person intends to sell any of it; or


    (d) the person guards or conceals the substance with the intention of selling any of it or assisting another person to sell any of it; or


    (e) the person possesses the substance with the intention of selling any of it.

    (2)    
    For the purposes of paragraph (1)(b), preparing a substance for supply includes packaging the substance or separating the substance into discrete units.


    SECTION 302.2   Trafficking commercial quantities of controlled drugs  

    (1)    
    A person commits an offence if:


    (a) the person traffics in a substance; and


    (b) the substance is a controlled drug; and


    (c) the quantity trafficked is a commercial quantity.

    Penalty: Imprisonment for life or 7,500 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    Section 313.4 provides a partial defence in relationto the matter in paragraph (1)(c).


    SECTION 302.3   Trafficking marketable quantities of controlled drugs  

    (1)    
    A person commits an offence if:


    (a) the person traffics in a substance; and


    (b) the substance is a controlled drug; and


    (c) the quantity trafficked is a marketable quantity.

    Penalty: Imprisonment for 25 years or 5,000 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(c).


    SECTION 302.4   Trafficking controlled drugs  

    (1)    
    A person commits an offence if:


    (a) the person traffics in a substance; and


    (b) the substance is a controlled drug.

    Penalty: Imprisonment for 10 years or 2,000 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.


    SECTION 302.5   Presumption where trafficable quantities are involved  

    (1)    
    For the purposes of proving an offence against this Division, if a person has:


    (a) prepared a trafficable quantity of a substance for supply; or


    (b) transported a trafficable quantity of a substance; or


    (c) guarded or concealed a trafficable quantity of a substance; or


    (d) possessed a trafficable quantity of a substance;

    the person is taken to have had the necessary intention or belief concerning the sale of the substance to have been trafficking in the substance.


    (2)    
    Subsection (1) does not apply if the person proves that he or she had neither that intention nor belief.

    Note 1:

    A defendant bears a legal burden in relation to the matters in subsection (2) (see section 13.4).

    Note 2:

    This section does not apply where quantities are combined for the purposes of section 311.2 (see subsection 311.2(3)).


    SECTION 302.6  

    302.6   Purchase of controlled drugs is not an ancillary offence  
    A person does not commit:


    (a) an offence against this Division because of the operation of section 11.2 or 11.2A; or


    (b) an offence against section 11.4 or 11.5 that relates to an offence against this Division;

    merely because the person purchases, or intends to purchase, a controlled drug from another person.

    Note:

    A defendant bears an evidential burden in relation to the matters in this section (see subsection 13.3(3)).

    Division 303 - Commercial cultivation of controlled plants  

    SECTION 303.1   Meanings of cultivate and cultivates a plant  

    (1)    
    For the purposes of this Part, cultivate includes the following:


    (a) plant a seed, seedling or cutting;


    (b) transplant a plant;


    (c) nurture, tend or grow a plant;


    (d) guard or conceal a plant (including against interference or discovery by humans or natural predators);


    (e) harvest a plant, pick any part of a plant or separate any resin or other substance from a plant.

    (2)    
    For the purposes of this Part, a person cultivates a plant if the person:


    (a) engages in its cultivation; or


    (b) exercises control or direction over its cultivation; or


    (c) provides finance for its cultivation.


    SECTION 303.2  

    303.2   Meaning of product of a plant  
    For the purposes of this Part, the product of a plant includes the following:


    (a) a seed of the plant;


    (b) a part of the plant (whether alive or dead);


    (c) a substance separated from the plant.

    SECTION 303.3  

    303.3   Meaning of cultivates a plant for a commercial purpose  
    For the purposes of this Part, a person cultivates a plant for a commercial purpose if the person cultivates the plant:


    (a) with the intention of selling any of it or its products; or


    (b) believing that another person intends to sell any of it or its products.

    SECTION 303.4   Cultivating commercial quantities of controlled plants  

    (1)    
    A person commits an offence if:


    (a) the person cultivates a plant for a commercial purpose; and


    (b) the plant is a controlled plant; and


    (c) the quantity cultivated is a commercial quantity.

    Penalty: Imprisonment for life or 7,500 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(c).


    SECTION 303.5   Cultivating marketable quantities of controlled plants  

    (1)    
    A person commits an offence if:


    (a) the person cultivates a plant for a commercial purpose; and


    (b) the plant is a controlled plant; and


    (c) the quantity cultivated is a marketable quantity.

    Penalty: Imprisonment for 25 years or 5,000 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(c).


    SECTION 303.6   Cultivating controlled plants  

    (1)    
    A person commits an offence if:


    (a) the person cultivates a plant for a commercial purpose; and


    (b) the plant is a controlled plant.

    Penalty: Imprisonment for 10 years or 2,000 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.


    SECTION 303.7   Presumption where trafficable quantities are involved  

    (1)    
    For the purposes of proving an offence against this Division, if a person has cultivated a trafficable quantity of a plant, the person is taken to have had the necessary intention or belief concerning the sale of the plant to have been cultivating the plant for a commercial purpose.

    (2)    
    Subsection (1) does not apply if the person proves that he or she had neither that intention nor belief.

    Note:

    A defendant bears a legal burden in relation to the matters in subsection (2) (see section 13.4).


    Division 304 - Selling controlled plants  

    SECTION 304.1   Selling commercial quantities of controlled plants  

    (1)    
    A person commits an offence if:


    (a) the person sells a plant; and


    (b) the plant is a controlled plant; and


    (c) the quantity sold is a commercial quantity.

    Penalty: Imprisonment for life or 7,500 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(c).


    SECTION 304.2   Selling marketable quantities of controlled plants  

    (1)    
    A person commits an offence if:


    (a) the person sells a plant; and


    (b) the plant is a controlled plant; and


    (c) the quantity sold is a marketable quantity.

    Penalty: Imprisonment for 25 years or 5,000 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(c).


    SECTION 304.3   Selling controlled plants  

    (1)    
    A person commits an offence if:


    (a) the person sells a plant; and


    (b) the plant is a controlled plant.

    Penalty: Imprisonment for 10 years or 2,000 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.


    Division 305 - Commercial manufacture of controlled drugs  

    SECTION 305.1   Meanings of manufacture and manufactures a substance  

    (1)    
    For the purposes of this Part, manufacture means:


    (a) any process by which a substance is produced (other than the cultivation of a plant), and includes the following:


    (i) the process of extracting or refining a substance;

    (ii) the process of transforming a substance into a different substance; or


    (b) any process by which a substance is converted from one form to another, including the process of extracting or refining a substance.


    (2)    
    For the purposes of this Part, a person manufactures a substance if the person:


    (a) engages in its manufacture; or


    (b) exercises control or direction over its manufacture; or


    (c) provides finance for its manufacture.


    SECTION 305.2  

    305.2   Meaning of manufactures a substance for a commercial purpose  
    For the purposes of this Part, a person manufactures a substance for a commercial purpose if the person manufactures the substance:


    (a) with the intention of selling any of it; or


    (b) believing that another person intends to sell any of it.

    SECTION 305.3   Manufacturing commercial quantities of controlled drugs  

    (1)    
    A person commits an offence if:


    (a) the person manufactures a substance for a commercial purpose; and


    (b) the substance is a controlled drug; and


    (c) the quantity manufactured is a commercial quantity.

    Penalty: Imprisonment for life or 7,500 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(c).


    SECTION 305.4   Manufacturing marketable quantities of controlled drugs  

    (1)    
    A person commits an offence if:


    (a) the person manufactures a substance for a commercial purpose; and


    (b) the substance is a controlled drug; and


    (c) the quantity manufactured is a marketable quantity.

    Penalty:

  • (a) in the case of an aggravated offence - imprisonment for 28 years or 5,600 penalty units, or both; or
  • (b) in any other case - imprisonment for 25 years or 5,000 penalty units, or both.
    Note:

    The additional elements for an aggravated offence against this section are set out in subsection 310.4(2).


  • (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(c).


    SECTION 305.5   Manufacturing controlled drugs  

    (1)    
    A person commits an offence if:


    (a) the person manufactures a substance for a commercial purpose; and


    (b) the substance is a controlled drug.

    Penalty:

  • (a) in the case of an aggravated offence - imprisonment for 12 years or 2,400 penalty units, or both; or
  • (b) in any other case - imprisonment for 10 years or 2,000 penalty units, or both.
    Note:

    The additional elements for an aggravated offence against this section are set out in subsection 310.4(2).


  • (2)    
    The fault element for paragraph (1)(b) is recklessness.


    SECTION 305.6   Presumption where trafficable quantities are involved  

    (1)    
    For the purposes of proving an offence against this Division, if a person has manufactured a trafficable quantity of a substance, the person is taken to have had the necessary intention or belief concerning the sale of the substance to have been manufacturing the substance for a commercial purpose.

    (2)    
    Subsection (1) does not apply if the person proves that he or she had neither that intention nor belief.

    Note:

    A defendant bears a legal burden in relation to the matters in subsection (2) (see section 13.4).


    Division 306 - Pre-trafficking controlled precursors  

    SECTION 306.1  

    306.1   Meaning of pre-traffics  
    For the purposes of this Part, a person pre-traffics in a substance if the person:


    (a) sells the substance believing that the person to whom it is sold, or another person, intends to use any of the substance to manufacture a controlled drug; or


    (b) manufactures the substance:


    (i) with the intention of using any of it to manufacture a controlled drug; and

    (ii) with the intention of selling any of the drug so manufactured, or believing that another person intends to sell any of the drug so manufactured; or


    (c) manufactures the substance:


    (i) with the intention of selling any of it to another person; and

    (ii) believing that the other person intends to use any of the substance to manufacture a controlled drug; or


    (d) possesses the substance:


    (i) with the intention of using any of it to manufacture a controlled drug; and

    (ii) with the intention of selling any of the drug so manufactured, or believing that another person intends to sell any of the drug so manufactured.

    SECTION 306.2   Pre-trafficking commercial quantities of controlled precursors  

    (1)    
    A person commits an offence if:


    (a) the person pre-traffics in a substance; and


    (b) the substance is a controlled precursor; and


    (c) the quantity pre-trafficked is a commercial quantity.

    Penalty:

  • (a) in the case of an aggravated offence - imprisonment for 28 years or 5,600 penalty units, or both; or
  • (b) in any other case - imprisonment for 25 years or 5,000 penalty units, or both.
    Note:

    The additional elements for an aggravated offence against this section are set out in subsection 310.4(3).


  • (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(c).


    SECTION 306.3   Pre-trafficking marketable quantities of controlled precursors  

    (1)    
    A person commits an offence if:


    (a) the person pre-traffics in a substance; and


    (b) the substance is a controlled precursor; and


    (c) the quantity pre-trafficked is a marketable quantity.

    Penalty:

  • (a) in the case of an aggravated offence - imprisonment for 17 years or 3,400 penalty units, or both; or
  • (b) in any other case - imprisonment for 15 years or 3,000 penalty units, or both.
    Note:

    The additional elements for an aggravated offence against this section are set out in subsection 310.4(3).


  • (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(c).


    SECTION 306.4   Pre-trafficking controlled precursors  

    (1)    
    A person commits an offence if:


    (a) the person pre-traffics in a substance; and


    (b) the substance is a controlled precursor.

    Penalty:

  • (a) in the case of an aggravated offence - imprisonment for 9 years or 1,800 penalty units, or both; or
  • (b) in any other case - imprisonment for 7 years or 1,400 penalty units, or both.
    Note:

    The additional elements for an aggravated offence against this section are set out in subsection 310.4(3).


  • (2)    
    The fault element for paragraph (1)(b) is recklessness.


    SECTION 306.5   Presumption for pre-trafficking controlled precursors - sale  

    (1)    
    For the purposes of proving an offence against subsection 306.4(1), if:


    (a) a person has sold a substance; and


    (b) a law of the Commonwealth or of a State or Territory required the sale to be authorised (however described); and


    (c) the sale was not so authorised;

    the person is taken to have sold the substance believing that the person to whom it was sold, or another person, intended to use some or all of the substance to manufacture a controlled drug.


    (2)    
    Subsection (1) does not apply if the person proves that he or she did not have that belief.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (2) (see section 13.4).


    SECTION 306.6   Presumptions for pre-trafficking controlled precursors - manufacture for drug manufacture  

    (1)    
    For the purposes of proving an offence against subsection 306.4(1), if:


    (a) a person has manufactured a substance; and


    (b) a law of the Commonwealth or of a State or Territory required the manufacture to be authorised (however described); and


    (c) the manufacture was not so authorised;

    the person is taken to have manufactured the substance with the intention of using some or all of it to manufacture a controlled drug.


    (2)    
    Subsection (1) does not apply if the person proves that he or she did not have that intention.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (2) (see section 13.4).


    (3)    
    For the purposes of proving an offence against subsection 306.4(1), if a person has manufactured a marketable quantity of a substance with the intention of using some or all of it to manufacture a controlled drug, the person is taken to have done so with the intention of selling some or all of the drug so manufactured, or believing that another person intended to sell some or all of the drug so manufactured.

    (4)    
    Subsection (3) does not apply if the person proves that he or she had neither that intention nor belief.

    Note:

    A defendant bears a legal burden in relation to the matters in subsection (3) (see section 13.4).


    SECTION 306.7   Presumptions for pre-trafficking controlled precursors - manufacture for sale  

    (1)    
    For the purposes of proving an offence against subsection 306.4(1), if a person has manufactured a marketable quantity of a substance, the person is taken to have done so with the intention of selling some or all of it to another person.

    (2)    
    Subsection (1) does not apply if the person proves that he or she did not have that intention.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (2) (see section 13.4).


    (3)    
    For the purposes of proving an offence against subsection 306.4(1), if:


    (a) a person has manufactured a substance with the intention of selling some or all of it to another person; and


    (b) a law of the Commonwealth or of a State or Territory required the manufacture to be authorised (however described); and


    (c) the manufacture was not so authorised;

    the person is taken to have manufactured the substance believing that the other person intended to use some or all of the substance to manufacture a controlled drug.


    (4)    
    Subsection (3) does not apply if the person proves that he or she did not have that belief.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (4) (see section 13.4).


    SECTION 306.8   Presumptions for pre-trafficking controlled precursors - possession  

    (1)    
    For the purposes of proving an offence against subsection 306.4(1), if:


    (a) a person possessed a substance; and


    (b) a law of the Commonwealth or of a State or Territory required the possession to be authorised (however described); and


    (c) the possession was not so authorised;

    the person is taken to have possessed the substance with the intention of using some or all of it to manufacture a controlled drug.


    (2)    
    Subsection (1) does not apply if the person proves that he or she did not have that intention.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (2) (see section 13.4).


    (3)    
    For the purposes of proving an offence against subsection 306.4(1), if a person possessed a marketable quantity of a substance with the intention of using some or all of it to manufacture a controlled drug, the person is taken to have done so with the intention of selling some or all of the drug so manufactured, or believing that another person intended to sell some or all of the drug so manufactured.

    (4)    
    Subsection (3) does not apply if the person proves that he or she had neither that intention nor belief.

    Note:

    A defendant bears a legal burden in relation to the matters in subsection (4) (see section 13.4).


    Division 307 - Import-export offences  

    Subdivision A - Importing and exporting border controlled drugs or border controlled plants  

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

    (1)    
    A person commits an offence if:


    (a) the person imports or exports a substance; and


    (b) the substance is a border controlled drug or border controlled plant; and


    (c) the quantity imported or exported is a commercial quantity.

    Penalty: Imprisonment for life or 7,500 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(c).


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

    (1)    
    A person commits an offence if:


    (a) the person imports or exports a substance; and


    (b) the substance is a border controlled drug or border controlled plant; and


    (c) the quantity imported or exported is a marketable quantity.

    Penalty: Imprisonment for 25 years or 5,000 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    (4)    
    Subsection (1) does not apply if the person proves that he or she neither intended, nor believed that another person intended, to sell any of the border controlled drug or any of the border controlled plant or its products.

    Note:

    A defendant bears a legal burden in relation to the matters in subsection (4) (see section 13.4).


    SECTION 307.3   Importing and exporting border controlled drugs or border controlled plants  

    (1)    
    A person commits an offence if:


    (a) the person imports or exports a substance; and


    (b) the substance is a border controlled drug or border controlled plant.

    Penalty: Imprisonment for 10 years or, 2,000 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    Subsection (1) does not apply if the person proves that he or she neither intended, nor believed that another person intended, to sell any of the border controlled drug or any of the border controlled plant or its products.

    Note:

    A defendant bears a legal burden in relation to the matters in subsection (3) (see 13.4).


    SECTION 307.4   Importing and exporting border controlled drugs or border controlled plants - no defence relating to lack of commercial intent  

    (1)    
    A person commits an offence if:


    (a) the person imports or exports a substance; and


    (b) the substance is a border controlled drug or border controlled plant, other than a determined border controlled drug or a determined border controlled plant.

    Penalty: Imprisonment for 2 years, or 400 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.


    Subdivision B - Possessing unlawfully imported border controlled drugs or border controlled plants  

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

    (1)    
    A person commits an offence if:


    (a) the person possesses a substance; and


    (b) the substance was unlawfully imported; and


    (c) the substance is a border controlled drug or border controlled plant; and


    (d) the quantity possessed is a commercial quantity.

    Penalty: Imprisonment for life or 7,500 penalty units, or both.


    (2)    
    Absolute liability applies to paragraphs (1)(b) and (d).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.

    (4)    
    Subsection (1) does not apply if the person proves that he or she did not know that the border controlled drug or border controlled plant was unlawfully imported.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (4) (see section 13.4).


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

    (1)    
    A person commits an offence if:


    (a) the person possesses a substance; and


    (b) the substance was unlawfully imported; and


    (c) the substance is a border controlled drug or border controlled plant; and


    (d) the quantity possessed is a marketable quantity.

    Penalty: Imprisonment for 25 years or 5,000 penalty units, or both.


    (2)    
    Absolute liability applies to paragraphs (1)(b) and (d).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.

    (4)    
    Subsection (1) does not apply if the person proves that he or she neither intended, nor believed that another person intended, to sell any of the border controlled drug or any of the border controlled plant or its products.

    (5)    
    Subsection (1) does not apply if the person proves that he or she did not know that the border controlled drug or border controlled plant was unlawfully imported.

    Note:

    A defendant bears a legal burden in relation to the matters in subsections (4) and (5) (see section 13.4).


    SECTION 307.7   Possessing unlawfully imported border controlled drugs or border controlled plants  

    (1)    
    A person commits an offence if:


    (a) the person possesses a substance; and


    (b) the substance was unlawfully imported; and


    (c) the substance is a border controlled drug or border controlled plant, other than a determined border controlled drug or a determined border controlled plant.

    Penalty: Imprisonment for 2 years or 400 penalty units, or both.


    (2)    
    Absolute liability applies to paragraph (1)(b).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.

    (4)    
    Subsection (1) does not apply if the person proves that he or she did not know that the border controlled drug or border controlled plant was unlawfully imported.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (4) (see section 13.4).


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

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

    (1)    
    A person commits an offence if:


    (a) the person possesses a substance; and


    (b) the substance is reasonably suspected of having been unlawfully imported; and


    (c) the substance is a border controlled drug or border controlled plant; and


    (d) the quantity possessed is a commercial quantity.

    Penalty: Imprisonment for life or 7,500 penalty units, or both.


    (2)    
    Absolute liabilty applies to paragraphs (1)(b) and (d).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.

    (4)    
    Subsection (1) does not apply if the person proves that the border controlled drug or border controlled plant was not unlawfully imported.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (4) (see section 13.4).


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

    (1)    
    A person commits an offence if:


    (a) the person possesses a substance; and


    (b) the substance is reasonably suspected of having been unlawfully imported; and


    (c) the substance is a border controlled drug or border controlled plant; and


    (d) the quantity possessed is a marketable quantity.

    Penalty: Imprisonment for 25 years or 5,000 penalty units, or both.


    (2)    
    Absolute liability applies to paragraphs (1)(b) and (d).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.

    (4)    
    Subsection (1) does not apply if the person proves that he or she neither intended, nor believed that another person intended, to sell any of the border controlled drug or any of the border controlled plant or its products.

    (5)    
    Subsection (1) does not apply if the person proves that the border controlled drug or border controlled plant was not unlawfully imported.

    Note:

    A defendant bears a legal burden in relation to the matters in subsections (4) and (5) (see section 13.4).


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

    (1)    
    A person commits an offence if:


    (a) the person possesses a substance; and


    (b) the substance is reasonably suspected of having been unlawfully imported; and


    (c) the substance is a border controlled drug or border controlled plant, other than a determined border controlled drug or a determined border controlled plant.

    Penalty: Imprisonment for 2 years or 400 penalty units, or both.


    (2)    
    Absolute liability applies to paragraph (1)(b).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.

    (4)    
    Subsection (1) does not apply if the person proves that the border controlled drug or border controlled plant was not unlawfully imported.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (4) (see section 13.4).


    Subdivision D - Importing and exporting border controlled precursors  

    SECTION 307.11   Importing and exporting commercial quantities of border controlled precursors  

    (1)    
    A person commits an offence if:


    (a) the person imports or exports a substance; and


    (b) (Repealed by No 153 of 2015)


    (c) the substance is a border controlled precursor; and


    (d) the quantity imported or exported is a commercial quantity.

    Penalty: Imprisonment for 25 years or 5,000 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(c) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(d).


    SECTION 307.12   Importing and exporting marketable quantities of border controlled precursors  

    (1)    
    A person commits an offence if:


    (a) the person imports or exports a substance; and


    (b) (Repealed by No 153 of 2015)


    (c) the substance is a border controlled precursor; and


    (d) the quantity imported or exported is a marketable quantity.

    Penalty: Imprisonment for 15 years or 3,000 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(c) is recklessness.

    (3)    
    Absolute liability applies to paragraph (1)(d).

    (4)    
    (Repealed by No 153 of 2015)


    SECTION 307.13   Importing and exporting border controlled precursors  

    (1)    
    A person commits an offence if:


    (a) the person imports or exports a substance; and


    (b) (Repealed by No 153 of 2015)


    (c) the substance is a border controlled precursor.

    Penalty: Imprisonment for 7 years or 1,400 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(c) is recklessness.

    (3)    
    (Repealed by No 153 of 2015)


    SECTION 307.14  

    307.14   Presumptions for importing and exporting border controlled precursors  
    (Repealed by No 153 of 2015)

    Division 308 - Possession offences  

    SECTION 308.1   Possessing controlled drugs  

    (1)    
    A person commits an offence if:


    (a) the person possesses asubstance; and


    (b) the substance is a controlled drug.

    Penalty: Imprisonment for 2 years or 400 penalty units, or both, other than a determined controlled drug.


    (2)    
    The fault element for paragraph (1)(b) is recklessness.

    (3)    
    If:


    (a) a person is charged with, or convicted of, an offence against subsection (1); and


    (b) the offence is alleged to have been, or was, committed in a State or Territory;

    the person may be tried, punished or otherwise dealt with as if the offence were an offence against the law of the State or Territory that involved the possession or use of a controlled drug (however described).

    Note:

    Subsection (3) allows for drug users to be diverted from the criminal justice system to receive the same education, treatment and support that is available in relation to drug offences under State and Territory laws.


    (4)    
    However, a person punished under subsection (3) must not be:


    (a) sentenced to a period of imprisonment that exceeds the period set out in subsection (1); or


    (b) fined an amount that exceeds the amount set out in subsection (1).

    (5)    
    Subsection (3) does not limit:


    (a) Part 1B of the Crimes Act 1914; or


    (b) section 68 or 79 of the Judiciary Act 1903; or


    (c) any other law that provides for a law of a State or Territory to apply in relation to the exercise of federal jurisdiction.


    SECTION 308.2   Possessing controlled precursors  

    (1)    
    A person commits an offence if:


    (a) the person possesses a substance; and


    (b) the person intends to use any of the substance to manufacture a controlled drug; and


    (c) the substance is a controlled precursor.

    Penalty: Imprisonment for 2 years or 400 penalty units, or both.


    (2)    
    The fault element for paragraph (1)(c) is recklessness.

    (3)    
    For the purposes of proving an offence against subsection (1), if:


    (a) a person possessed a substance; and


    (b) a law of the Commonwealth or of a State or Territory required the possession to be authorised (however described); and


    (c) the possession was not so authorised;

    the person is taken to have possessed the substance with the intention of using some or all of the substance to manufacture a controlled drug.


    (4)    
    Subsection (3) does not apply if the person proves that he or she did not have that intention.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (4) (see section 13.4).


    SECTION 308.3  

    308.3   Possessing plant material, equipment or instructions for commercial cultivation of controlled plants  
    A person commits an offence if:


    (a) the person possesses a plant, a product of a plant, any equipment or any document containing instructions for growing a plant; and


    (b) the person intends to use the plant, product, equipment or document to cultivate a controlled plant; and


    (c) the person intends to sell, or believes that another person intends to sell, any of the plant so cultivated or any of its products.

    Penalty: Imprisonment for 7 years or 1,400 penalty units, or both.

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

    (1)    
    A person commits an offence if:


    (a) the person possesses any substance (other than a controlled precursor), any equipment or any document containing instructions for manufacturing a controlled drug; and


    (b) the person intends to use the substance, equipment or document to manufacture a controlled drug; and


    (c) the person intends to sell, or believes that another person intends to sell, any of the drug so manufactured.

    Penalty: Imprisonment for 7 years or 1,400 penalty units, or both.


    (2)    
    For the purposes of proving an offence against subsection (1), if:


    (a) a person possessed a tablet press; and


    (b) a law of the Commonwealth or of a State or Territory required the possession to be authorised (however described); and


    (c) the possession was not so authorised;

    the person is taken to have possessed the tablet press with the intention of using it to manufacture a controlled drug.


    (3)    
    Subsection (2) does not apply if the person proves that he or she did not have that intention.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (3) (see section 13.4).


    Division 309 - Drug offences involving children  

    SECTION 309.1  

    309.1   Children not criminally responsible for offences against this Division  
    A child is not criminally responsible for an offence against this Division.

    Note:

    For the purposes of this Part, a child is an individual under 18 years of age (see section 300.2).

    SECTION 309.2   Supplying controlled drugs to children  

    (1)    
    A person commits an offence if:


    (a) the person supplies a substance to an individual; and


    (b) the individual is a child; and


    (c) the substance is a controlled drug.

    Penalty: Imprisonment for 15 years or 3,000 penalty units, or both.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.


    SECTION 309.3   Supplying marketable quantities of controlled drugs to children for trafficking  

    (1)    
    A person commits an offence if:


    (a) the person supplies a substance to an individual; and


    (b) the individual is a child; and


    (c) the substance is a controlled drug; and


    (d) the quantity supplied is a marketable quantity; and


    (e) the person supplies the controlled drug believing that the child intends to sell any of it.

    Penalty: Imprisonment for life or 7,500 penalty units, or both.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.

    (4)    
    Absolute liability applies to paragraph (1)(d).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(d).


    SECTION 309.4   Supplying controlled drugs to children for trafficking  

    (1)    
    A person commits an offence if:


    (a) the person supplies a substance to an individual; and


    (b) the individual is a child; and


    (c) the substance is a controlled drug; and


    (d) the person supplies the controlled drug believing that the child intends to sell any of it.

    Penalty: Imprisonment for 25 years or 5,000 penalty units, or both.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.


    SECTION 309.5   Presumption where trafficable quantities are involved  

    (1)    
    For the purposes of proving an offence against section 309.3 or 309.4, if a person has supplied a trafficable quantity of a substance to a child, the person is taken to have done so believing that the child intended to sell some or all of it.

    (2)    
    Subsection (1) does not apply if the person proves that he or she did not have that belief.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (2) (see section 13.4).


    SECTION 309.6   Meaning of procures an individual to traffic  

    (1)    
    For the purposes of this Part, a person procures an individual to traffic in a substance if:


    (a) the person procures the individual to sell the substance; or


    (b) the person, with the intention of selling any of the substance or believing that another person intends to sell any of the substance, procures the individual to prepare the substance for supply or to transport the substance; or


    (c) the person, with the intention of selling any of the substance or assisting another person to sell any of the substance, procures the individual to guard or conceal the substance.

    (2)    
    For the purposes of paragraph (1)(b), preparing a substance for supply includes packaging the substance or separating the substance into discrete units.


    SECTION 309.7   Procuring children for trafficking marketable quantities of controlled drugs  

    (1)    
    A person commits an offence if:


    (a) the person procures an individual to traffic in a quantity of a substance; and


    (b) the individual is a child; and


    (c) the substance is a controlled drug; and


    (d) the quantity is a marketable quantity.

    Penalty: Imprisonment for life or 7,500 penalty units, or both.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.

    (4)    
    Absolute liability applies to paragraph (1)(d).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(d).


    SECTION 309.8   Procuring children for trafficking controlled drugs  

    (1)    
    A person commits an offence if:


    (a) the person procures an individual to traffic in a substance; and


    (b) the individual is a child; and


    (c) the substance is a controlled drug.

    Penalty: Imprisonment for 25 years or 5,000 penalty units, or both.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.


    SECTION 309.9  

    309.9   Meaning of procures an individual to pre-traffic  
    For the purposes of this Part, a person procures an individual to pre-traffic in a substance if the person procures the individual to sell the substance believing that the person to whom the substance is sold intends to use any of the substance to manufacture a controlled drug.

    SECTION 309.10   Procuring children for pre-trafficking marketable quantities of controlled precursors  

    (1)    
    A person commits an offence if:


    (a) the person procures an individual to pre-traffic in a quantity of a substance; and


    (b) the individual is a child; and


    (c) the substance is a controlled precursor; and


    (d) the quantity is a marketable quantity.

    Penalty: Imprisonment for life or 7,500 penalty units, or both.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.

    (4)    
    Absolute liability applies to paragraph (1)(d).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(d).


    SECTION 309.11   Procuring children for pre-trafficking controlled precursors  

    (1)    
    A person commits an offence if:


    (a) the person procures an individual to pre-traffic in a substance; and


    (b) the individual is a child; and


    (c) the substance is a controlled precursor.

    Penalty: Imprisonment for 25 years or 5,000 penalty units, or both.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.


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

    (1)    
    A person commits an offence if:


    (a) the person procures an individual to import or export a substance; and


    (b) the individual is a child; and


    (c) the substance is a border controlled drug or border controlled plant; and


    (d) the quantity imported or exported is a marketable quantity.

    Penalty: Imprisonment for life or 7,500 penalty units, or both.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.

    (4)    
    Absolute liability applies to paragraph (1)(d).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(d).


    (5)    
    Subsection (1) does not apply if the person proves that he or she neither intended, nor believed that another person intended, to sell any of the border controlled drug or any of the border controlled plant or its products.

    Note 1:

    A defendant bears a legal burden in relation to the matters in subsection (5) (see section 13.4).

    Note 2:

    A person who does not commit an offence against this section because he or she proves the matters in subsection (5) may, however, have committed an offence against section 309.2 (supplying controlled drugs to children).


    SECTION 309.13   Procuring children for importing or exporting border controlled drugs or border controlled plants  

    (1)    
    A person commits an offence if:


    (a) the person procures an individual to import or export a substance; and


    (b) the individual is a child; and


    (c) the substance is a border controlled drug or border controlled plant.

    Penalty: Imprisonment for 25 years or 5,000 penalty units, or both.


    (2)    
    Strict liability applies to paragraph (1)(b).

    (3)    
    The fault element for paragraph (1)(c) is recklessness.

    (4)    
    Subsection (1) does not apply if the person proves that he or she neither intended, nor believed that another person intended, to sell any of the border controlled drug or any of the border controlled plant or its products.

    Note 1:

    A defendant bears a legal burden in relation to the matters in subsection (4) (see section 13.4).

    Note 2:

    A person who does not commit an offence against this section because he or she proves the matters in subsection (4) may, however, have committed an offence against section 309.2 (supplying controlled drugs to children).


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

    (1)    
    A person commits an offence if:


    (a) the person procures an individual to import or export a substance; and


    (b) either or both of the following apply:


    (i) the person intends to use any of the substance to manufacture a controlled drug;

    (ii) the person believes that another person intends to use any of the substance to manufacture a controlled drug; and


    (c) the individual is a child; and


    (d) the substance is a border controlled precursor; and


    (e) the quantity imported or exported is a marketable quantity.

    Penalty: Imprisonment for life or 7,500 penalty units, or both.


    (2)    
    Strict liability applies to paragraph (1)(c).

    (3)    
    The fault element for paragraph (1)(d) is recklessness.

    (4)    
    Absolute liability applies to paragraph (1)(e).

    Note:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(e).


    (5)    
    Subsection (1) does not apply if:


    (a) in relation to conduct covered by subparagraph (1)(b)(i) - the person proves that he or she neither intended, nor believed that another person intended, to sell any of the controlled drug so manufactured; or


    (b) in relation to conduct covered by subparagraph (1)(b)(ii) - the person proves that, although he or she believed that the other person intended to use the substance to manufacture a controlled drug, he or she did not intend to sell any of the substance to the other person.

    Note:

    A defendant bears a legal burden in relation to the matters in subsection (5) (see section 13.4).


    SECTION 309.15   Procuring children for importing or exporting border controlled precursors  

    (1)    
    A person commits an offence if:


    (a) the person procures an individual to import or export a substance; and


    (b) either or both of the following apply:


    (i) the person intends to use any of the substance to manufacture a controlled drug;

    (ii) the person believes that another person intends to use any of the substance to manufacture a controlled drug; and


    (c) the individual is a child; and


    (d) the substance is a border controlled precursor.

    Penalty: Imprisonment for 25 years or 5,000 penalty units, or both.


    (2)    
    Strict liability applies to paragraph (1)(c).

    (3)    
    The fault element for paragraph (1)(d) is recklessness.

    (4)    
    Subsection (1) does not apply if:


    (a) in relation to conduct covered by subparagraph (1)(b)(i) - the person proves that he or she neither intended, nor believed that another person intended, to sell any of the controlled drug so manufactured; or


    (b) in relation to conduct covered by subparagraph (1)(b)(ii) - the person proves that, although he or she believed that the other person intended to use the substance to manufacture a controlled drug, he or she did not intend to sell any of the substance to the other person.

    Note:

    A defendant bears a legal burden in relation to the matters in subsection (4) (see section 13.4).


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

    SECTION 310.1  

    310.1   Children not criminally responsible for offences against this Division  
    A child is not criminally responsible for an offence against this Division.

    Note:

    For the purposes of this Part, a child is an individual under 18 years of age (see section 300.2).

    SECTION 310.2   Danger from exposure to unlawful manufacturing  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct gives rise to a danger of serious harm to an individual; and


    (c) the individual is under 14 years of age; and


    (d) the danger exists because the individual is exposed to the manufacture of a controlled drug or a controlled precursor; and


    (e) the manufacture is an offence against this Part, or would be an offence against this Part if the manufacture were for a commercial purpose (see section 305.2).

    Penalty: Imprisonment for 9 years or 1,800 penalty units, or both.

    Note:

    A person can commit an offence against subsection (1) without being involved in the unlawful manufacture of controlled drugs or controlled precursors. The person need only expose a child under 14 to the danger of serious harm from such manufacture.


    (2)    
    Strict liability applies to paragraphs (1)(c) and (e).

    (3)    
    For the purposes of subsection (1), if a person's conduct exposes another person to the risk of catching a disease that may give rise to a danger of serious harm to the other person, the conduct is taken to give rise to a danger of serious harm to the other person.

    (4)    
    For the purposes of subsection (1), a person's conduct gives rise to a danger of serious harm if the conduct is ordinarily capable of creating a real, and not merely a theoretical, danger of serious harm.

    (5)    
    For the purposes of subsection (1), a person's conduct may give rise to a danger of serious harm whatever the statistical or arithmetical calculation of the degree of risk of serious harm involved.

    (6)    
    In a prosecution for an offence against subsection (1), it is not necessary to prove:


    (a) that a person was actually placed in danger of serious harm by the conduct concerned; or


    (b) that a particular person committed the offence mentioned in paragraph (1)(e).

    (7)    
    If, in a prosecution for an offence against subsection (1), the conduct of the defendant for the purposes of paragraph (1)(a) is alleged to be an omission, the fault element for that omission is recklessness.


    SECTION 310.3   Harm from exposure to unlawful manufacturing  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the conduct causes harm to an individual; and


    (c) the individual is under 14 years of age; and


    (d) the harm is caused because the individual is exposed to the manufacture of a controlled drug or a controlled precursor; and


    (e) the manufacture is an offence against this Part, or would be an offence against this Part if the manufacture were for a commercial purpose (see section 305.2).

    Penalty: Imprisonment for 9 years or 1,800 penalty units, or both.

    Note:

    A person can commit an offence against this section without being involved in the unlawful manufacture of controlled drugs or controlled precursors. The person need only cause harm to a child under 14 by exposing the child to such manufacture.


    (2)    
    Strict liability applies to paragraphs (1)(c) and (e).

    (3)    
    In a prosecution for an offence against subsection (1), it is not necessary to prove that a particular person committed the offence mentioned in paragraph (1)(e).

    (4)    
    If, in a prosecution for an offence against subsection (1), the conduct of the defendant for the purposes of paragraph (1)(a) is alleged to be an omission, the fault element for that omission is recklessness.


    SECTION 310.4   Aggravated offences - manufacturing controlled drugs and controlled precursors  

    (1)    
    If the prosecution intends to prove an aggravated offence, the charge must allege the relevant aggravated offence.

    (2)    
    For the purposes of this Part, an offence against section 305.4 or 305.5 is an aggravated offence if:


    (a) the commission of the offence exposes an individual to the manufacture of a controlled drug; and


    (b) the individual is under 14 years of age.

    (3)    
    For the purposes of this Part, an offence against section 306.2, 306.3 or 306.4 is an aggravated offence if:


    (a) the commission of the offence exposes an individual to:


    (i) a controlled precursor intended to be used for the manufacture of a controlled drug; or

    (ii) the manufacture of a controlled precursor; and


    (b) the individual is under 14 years of age.

    (4)    
    The fault element for paragraphs (2)(a) and (3)(a) is recklessness.

    (5)    
    Strict liability applies to paragraphs (2)(b) and (3)(b).

    (6)    
    Subsections (2) and (3) do not apply if the commission of the offence does not give rise to a danger of harm to the individual.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (6) (see subsection 13.3(3)).


    (7)    
    For the purposes of this section, if the commission of an offence exposes a person to the risk of catching a disease that may give rise to a danger of harm to the person, the commission of the offence is taken to give rise to a danger of harm to the person.

    (8)    
    For the purposes of this section, the commission of an offence gives rise to a danger of harm if the commission of the offence is ordinarily capable of creating a real, and not merely a theoretical, danger of harm.

    (9)    
    For the purposes of this section, the commission of an offence may give rise to a danger of harm whatever the statistical or arithmetical calculation of the degree of risk of harm involved.


    Division 311 - Combining quantities of drugs, plants or precursors  

    Subdivision A - Combining different parcels on the same occasion  

    SECTION 311.1   Combining different parcels on the same occasion  

    (1)    
    If, on the same occasion, a person:


    (a) traffics in different parcels of controlled drugs (Division 302); or


    (b) cultivates different parcels of controlled plants (Division 303); or


    (c) sells different parcels of controlled plants (Division 304); or


    (d) manufactures different parcels of controlled drugs (Division 305); or


    (e) pre-traffics in different parcels of controlled precursors (Division 306); or


    (f) imports or exports different parcels of border controlled drugs or border controlled plants (Subdivision A of Division 307); or


    (g) possesses different parcels of unlawfully imported border controlled drugs or border controlled plants (Subdivision B of Division 307); or


    (h) possesses different parcels of border controlled drugs or border controlled plants reasonably suspected of having been unlawfully imported (Subdivision C of Division 307); or


    (i) imports or exports different parcels of border controlled precursors (Subdivision D of Division 307); or


    (j) supplies different parcels of controlled drugs to a child fortrafficking (sections 309.3 and 309.4); or


    (k) procures a child to traffic in different parcels of controlled drugs (sections 309.7 and 309.8); or


    (l) procures a child to pre-traffic in different parcels of controlled precursors (sections 309.10 and 309.11); or


    (m) procures a child to import or export different parcels of border controlled drugs or border controlled plants (sections 309.12 and 309.13); or


    (n) procures a child to import or export different parcels of border controlled precursors (sections 309.14 and 309.15);

    the person may be charged with a single offence against this Part in respect of all or any of the different parcels of drugs, plants or precursors.


    (2)    
    The quantity of the drugs, plants or precursors for the purposes of the offence is the sum of the quantities of the drugs, plants or precursors in the different parcels.

    Note:

    See section 312.2 for working out quantities where different kinds of controlled or border controlled drugs, plants or precursors are involved.


    (3)    
    If the prosecution intends to rely on this Subdivision, particulars of each parcel of drugs, plants or precursors must be set out in the charge.

    (4)    
    This Subdivision does not prevent a person being charged with separate offences in respect of different parcels of drugs, plants or precursors.


    Subdivision B - Combining parcels from organised commercial activities  

    SECTION 311.2   Business of trafficking controlled drugs  

    (1)    
    In proceedings for an offence against:


    (a) section 302.2 (trafficking commercial quantities of controlled drugs); or


    (b) section 302.3 (trafficking marketable quantities of controlled drugs);

    the prosecution may prove the element of the offence relating to the quantity of controlled drug by proving:


    (c) that the defendant was engaged in an organised commercial activity that involved repeated trafficking in controlled drugs; and


    (d) that the relevant quantity of a controlled drug, or of a combination of controlled drugs, was trafficked in the course of that activity.

    Note 1:

    See section 312.2 for working out quantities where different kinds of controlled drugs are involved.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(d).


    (2)    
    For the purposes of subsection (1) it is not necessary for the prosecution to specify or prove:


    (a) the exact date of each occasion of trafficking; or


    (b) the exact quantity trafficked on each occasion.

    (3)    
    Section 302.5 (presumption where trafficable quantities are involved) does not apply to an offence prosecuted in accordance with subsection (1).


    SECTION 311.3   Business of pre-trafficking by selling controlled precursors  

    (1)    
    In proceedings for an offence against:


    (a) section 306.2 (pre-trafficking commercial quantities of controlled precursors); or


    (b) section 306.3 (pre-trafficking marketable quantities of controlled precursors);

    where the alleged conduct of the defendant involves pre-trafficking by selling controlled precursors, the prosecution may prove the element of the offence relating to the quantity of controlled precursor by proving:


    (c) that the defendant was engaged in an organised commercial activity that involved repeated pre-trafficking by selling controlled precursors; and


    (d) that the relevant quantity of a controlled precursor, or of a combination of controlled precursors, was pre-trafficked by sale in the course of that activity.

    Note 1:

    See section 312.2 for working out quantities where different kinds of controlled precursors are involved.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(d).


    (2)    
    For the purposes of subsection (1) it is not necessary for the prosecution to specify or prove:


    (a) the exact date of each occasion of pre-trafficking; or


    (b) the exact quantity pre-trafficked on each occasion.


    SECTION 311.4   Business of importing or exporting border controlled drugs or border controlled plants  

    (1)    
    In proceedings for an offence against:


    (a) section 307.1 (importing and exporting commercial quantities of border controlled drugs or border controlled plants); or


    (b) section 307.2 (importing and exporting marketable quantities of border controlled drugs or border controlled plants);

    the prosecution may prove the element of the offence relating to the quantity of border controlled drug or border controlled plant by proving:


    (c) that the defendant was engaged in an organised commercial activity that involved repeated importing or exporting of border controlled drugs or border controlled plants, or both; and


    (d) that the relevant quantity of a border controlled drug or border controlled plant or both, or of a combination of border controlled drugs or border controlled plants or both, was imported or exported in the course of that activity.

    Note:

    See section 312.2 for working out quantities where different kinds of border controlled drugs or border controlled plants are involved.


    (2)    
    For the purposes of subsection (1) it is not necessary for the prosecution to specify or prove:


    (a) the exact date of each occasion of import or export; or


    (b) the exact quantity imported or exported on each occasion.


    SECTION 311.5   Business of importing or exporting border controlled precursors  

    (1)    
    In proceedings for an offence against:


    (a) section 307.11 (importing and exporting commercial quantities of border controlled precursors); or


    (b) section 307.12 (importing and exporting marketable quantities of border controlled precursors);

    the prosecution may prove the element of the offence relating to the quantity of border controlled precursors by proving:


    (c) that the defendant was engaged in an organised commercial activity that involved repeated importing or exporting of border controlled precursors; and


    (d) that the relevant quantity of a border controlled precursor, or of a combination of border controlled precursors, was imported or exported in the course of that activity.

    Note:

    See section 312.2 for working out quantities where different kinds of border controlled precursors are involved.


    (2)    
    For the purposes of subsection (1) it is not necessary for the prosecution to specify or prove:


    (a) the exact date of each occasion of import or export; or


    (b) the exact quantity imported or exported on each occasion.


    SECTION 311.6   Business of supplying controlled drugs to children  

    (1)    
    In proceedings for an offence against section 309.3 (supplying marketable quantities of controlled drugs to children for trafficking), the prosecution may prove the element of the offence relating to the quantity of controlled drug by proving:


    (a) that the defendant was engaged in an organised commercial activity that involved repeated supplying of drugs to children for trafficking; and


    (b) that the relevant quantity of a controlled drug, or of a combination of controlled drugs, was supplied to children in the course of that activity.

    Note 1:

    See section 312.2 for working out quantities where different kinds of controlled drugs are involved.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (1)(b).


    (2)    
    For the purposes of subsection (1) it is not necessary for the prosecution to specify or prove:


    (a) the exact date of each occasion of supply; or


    (b) the exact quantity supplied on each occasion.

    (3)    
    Section 309.5 (presumption where trafficable quantities are involved) does not apply to an offence prosecuted in accordance with subsection (1).


    SECTION 311.7   General rules - combining parcels from organised commercial activities  

    (1)    
    If, in proceedings for an offence, the prosecution intends to rely on section 311.2, 311.3, 311.4, 311.5 or 311.6:


    (a) the fact that it intends to do so must be set out in the charge; and


    (b) a description of the conduct alleged for the purposes of that section must be set out in the charge or provided to the accused within a reasonable time before the proceedings.

    (2)    
    If:


    (a) an occasion of trafficking, pre-trafficking, importing or exporting or supplying is alleged in proceedings against a person for an offence prosecuted in accordance with section 311.2, 311.3, 311.4, 311.5 or 311.6; and


    (b) the person is convicted or acquitted of the offence;

    that occasion must not be alleged in proceedings against the person for another offence against this Part.


    (3)    
    If:


    (a) an occasion of trafficking, pre-trafficking, importing or exporting or supplying is alleged in proceedings against a person for an offence against this Part; and


    (b) the person is convicted or acquitted of the offence;

    that occasion must not be alleged in proceedings against the person for an offence prosecuted in accordance with section 311.2, 311.3, 311.4, 311.5 or 311.6.


    (4)    
    Subject to subsections (2) and (3), this Subdivision does not prevent a person being charged with separate offences in respect of conduct on different occasions.


    Subdivision C - Combining parcels from multiple offences  

    SECTION 311.8  

    311.8   Multiple offences - trafficking controlled drugs  
    The prosecution may prove an offence against Division 302 (trafficking controlled drugs) by proving:


    (a) that the defendant committed offences against this Division on different occasions; and


    (b) that each of those offences was committed within a period of not more than 7 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a controlled drug, or of a combination of controlled drugs, was trafficked during the commission of those offences.

    Note 1:

    See section 312.2 for working out quantities where different kinds of controlled drugs are involved.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (c).

    SECTION 311.9  

    311.9   Multiple offences - cultivating controlled plants  
    The prosecution may prove an offence against Division 303 (commercial cultivation of controlled plants) by proving:


    (a) that the defendant committed offences against this Division on different occasions; and


    (b) that each of those offences was committed within a period of not more than 7 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a controlled plant, or of a combination of controlled plants, was cultivated during the commission of those offences.

    Note 1:

    See section 312.2 for working out quantities where different kinds of controlled plants are involved.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (c).

    SECTION 311.10  

    311.10   Multiple offences - selling controlled plants  
    The prosecution may prove an offence against Division 304 (selling controlled plants) by proving:


    (a) that the defendant committed offences against that Division on different occasions; and


    (b) that each of those offences was committed within a period of not more than 7 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a controlled plant, or of a combination of controlled plants, was sold during the commission of those offences.

    Note 1:

    See section 312.2 for working out quantities where different kinds of controlled plants are involved.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (c).

    SECTION 311.11  

    311.1   Multiple offences - manufacturing controlled drugs  
    The prosecution may prove an offence against Division 305 (commercial manufacture of controlled drugs) by proving:


    (a) that the defendant committed offences against that Division on different occasions; and


    (b) that each of those offences was committed within a period of not more than 7 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a controlled drug, or of a combination of controlled drugs, was manufactured during the commission of those offences.

    Note 1:

    See section 312.2 for working out quantities where different kinds of controlled drugs are invovled.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (c).

    SECTION 311.12  

    311.12   Multiple offences - pre-trafficking controlled precursors  
    The prosecution may prove an offence against Division 306 (pre-trafficking controlled precursors) by proving:


    (a) that the defendant committed offences against that Division on different occasions; and


    (b) that each of those offences was committed within a period of not more than 7 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a controlled precursor, or of a combination of controlled precursors, was pre-trafficked during the commission of those offences.

    Note 1:

    See section 312.2 for working out quantities where different kinds of controlled precursors are involved.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (c).

    SECTION 311.13  

    311.13   Multiple offences - importing or exporting border controlled drugs or border controlled plants  
    The prosecution may prove an offence against Subdivision A of Division 307 (importing and exporting border controlled drugs or border controlled plants) by proving:


    (a) that the defendant committed offences against that Subdivision on differnet occasions; and


    (b) that each of those offences was committed within a period of not more than 30 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a border controlled drug or border controlled plant or both, or of a combination of border controlled drugs or border controlled plants or both, was imported or exported during the commission of those offences.

    Note:

    See section 312.2 for working out quantities where different kinds of border controlled drugs or border controlled plants are involved.

    SECTION 311.14  

    311.14   Multiple offences - possessing unlawfully imported border controlled drugs or border controlled plants  
    The prosecution may prove an offence against Subdivision B of Division 307 (possessing unlawfully imported border controlled drugs or border controlled plants) by proving:


    (a) that the defendant committed offences against that Subdivision on different occasions; and


    (b) that each of those offences was committed within a period of not more than 7 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a border controlled drug or border controlled plant or both, or of a combination of border controlled drugs or border controlled plants or both, was possessed by the defendant during the commission of those offences.

    Note:

    See section 312.2 for working out quantities where different kinds of border controlled drugs or border controlled plants are involved.

    SECTION 311.15  

    311.15   Multiple offences - possessing border controlled drugs or border controlled plants reasonably suspected of having been unlawfully imported  
    The prosecution may prove an offence against Subdivision C of Division 307 (possessing border controlled drugs or border controlled plants reasonably suspected of having been unlawfully imported) by proving:


    (a) that the defendant committed offences against this Subdivision on different occasions; and


    (b) that each of those offences was committed within a period of not more than 7 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a border controlled drug or border controlled plant or both, or of a combination of border controlled drugs or border controlled plants or both, was possessed by the defendant during the commission of those offences.

    Note:

    See section 312.2 for working out quantities where different kinds of border controlled drugs or border controlled plants are involved.

    SECTION 311.16  

    311.16   Multiple offences - importing or exporting border controlled precursors  
    The prosecution may prove an offence against Subdivision D of Division 307 (importing and exporting border controlled precursors) by proving:


    (a) that the defendant committed offences against that Subdivision on different occasions; and


    (b) that each of those offences was committed within a period of not more than 30 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a border controlled precursor, or of a combination of border controlled precursors, was imported or exported during the commission of those offences.

    Note:

    See section 312.2 for working out quantities where different kinds of border controlled precursors are involved.

    SECTION 311.17  

    311.17   Multiple offences - supplying controlled drugs to children for trafficking  
    The prosecution may prove an offence against section 309.3 (supplying marketable quantities of controlled drugs to children for trafficking) by proving:


    (a) that the defendant committed offences against section 309.4 (supplying controlled drugs to children for trafficking) on different occasions; and


    (b) that each of those offences was committed within a period of not more than 7 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a controlled drug, or of a combination of controlled drugs, was supplied during the commission of those offences.

    Note 1:

    See section 312.2 for working out quantities where different kinds of controlled drugs are involved.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (c).

    SECTION 311.18  

    311.18   Multiple offences - procuring children for trafficking controlled drugs  
    The prosecution may prove an offence against section 309.7 (procuring children for trafficking marketable quantities of controlled drugs) by proving:


    (a) that the defendant committed offences against section 309.8 (procuring children for trafficking controlled drugs) on different occasions; and


    (b) that each of those offences was committed within a period of not more than 7 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a controlled drug, or of a combination of controlled drugs, was trafficked during the commission of those offences.

    Note 1:

    See section 312.2 for working out quantities where different kinds of controlled drugs are involved.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (c).

    SECTION 311.19  

    311.19   Multiple offences - procuring children for pre-trafficking controlled precursors  
    The prosecution may prove an offence against section 309.10 (procuring children for pre-trafficking marketable quantities of controlled precursors) by proving:


    (a) that the defendant committed offences against section 309.11 (procuring children for pre-trafficking controlled precursors) on different occasions; and


    (b) that each of those offences was committed within a period of not more than 7 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a controlled precursor, or of a combination of controlled precursors, was pre-trafficked during the commission of those offences.

    Note 1:

    See section 312.2 for working out quantities where different kinds of controlled precursors are involved.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (c).

    SECTION 311.20  

    311.20   Multiple offences - procuring children for importing or exporting border controlled drugs or border controlled plants  
    The prosecution may prove an offence against section 309.12 (procuring children for importing or exporting marketable quantities of border controlled drugs or border controlled plants) by proving:


    (a) that the defendant committed offences against section 309.13 (procuring children for importing or exporting border controlled drugs or border controlled plants) on different occasions; and


    (b) that each of those offences was committed within a period of not more than 30 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a border controlled drug or border controlled plant or both, or of a combination of border controlled drugs or border controlled plants or both, was imported or exported during the commission of those offences.

    Note 1:

    See section 312.2 for working out quantities where different kinds of border controlled drugs or border controlled plants are involved.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (c).

    SECTION 311.21  

    311.21   Multiple offences - procuring children for importing or exporting border controlled precursors  
    The prosecution may prove an offence against section 309.14 (procuring children for importing or exporting marketable quantities of border controlled precursors) by proving:


    (a) that the defendant committed offences against section 309.15 (procuring children for importing or exporting border controlled precursors) on different occasions; and


    (b) that each of those offences was committed within a period of not more than 30 days from another of those offences; and


    (c) that the relevant quantity (in sum) of a border controlled precursor, or of a combination of border controlled precursors, was imported or exported during the commission of those offences.

    Note 1:

    See section 312.2 for working out quantities where different kinds of border controlled precursors are involved.

    Note 2:

    Section 313.4 provides a partial defence in relation to the matter in paragraph (c).

    SECTION 311.22   General rules - combining parcels from multiple offences  

    (1)    
    If the prosecution intends to rely on a section of this Subdivision, the particulars of the offences alleged to have been committed on the different occasions must be set out in the charge.

    (2)    
    The same parcel of controlled drugs, controlled plants, controlled precursors, border controlled drugs, border controlled plants or border controlled precursors must not be counted more than once for the purposes of this Subdivision.

    Example:

    A person is in possession of a quantity of a controlled drug for sale on one day (the first occasion) and sells that particular quantity the next day (the second occasion). Only the quantity trafficked on one of those occasions may be counted.


    (3)    
    This Subdivision does not prevent a person being charged with separate offences in respect of conduct on different occasions.


    Division 312 - Working out quantities of drugs, plants or precursors  

    SECTION 312.1   Working out quantities of drugs and precursors in mixtures  

    (1)    
    If an alleged offence against this Part involves a quantity of a controlled drug in a mixture of substances, the prosecution may prove the quantity of the controlled drug involved:


    (a) by proving that the mixture contains that quantity of the pure form of the controlled drug; or


    (b) if such a quantity is specified, in regulations made for the purposes of item 1 of the table in section 301.10, 301.11 or 301.12, for the controlled drug in a mixture - by proving that quantity of the mixture.


    (2)    
    If an alleged offence against this Part involves a quantity of a controlled precursor in a mixture of substances, the prosecution may prove the quantity of the controlled precursor involved by proving that the mixture contains that quantity of the pure form of the controlled precursor.

    (3)    
    If an alleged offence against this Part involves a quantity of a border controlled drug in a mixture of substances, the prosecution may prove the quantity of the border controlled drug involved:


    (a) by proving that the mixture contains that quantity of the pure form of the border controlled drug; or


    (b) if such a quantity is specified, in regulations made for the purposes of item 1 of the table in section 301.10 or 301.11, for the border controlled drug in a mixture - by proving that quantity of the mixture.


    (4)    
    If an alleged offence against this Part involves a quantity of a border controlled precursor in a mixture of substances, the prosecution may prove the quantity of the border controlled precursor involved by proving that the mixture contains that quantity of the pure form of the border controlled precursor.


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

    (1)    
    This section applies if a person is charged with a single offence against this Part that involves:


    (a) trafficking in more than one kind of controlled drug; or


    (b) cultivating more than one kind of controlled plant; or


    (c) selling more than one kind of controlled plant; or


    (d) manufacturing more than one kind of controlled drug; or


    (e) pre-trafficking in more than one kind of controlled precursor; or


    (f) importing or exporting more than one kind of border controlled drug or border controlled plant; or


    (g) possessing more than one kind of unlawfully imported border controlled drug or border controlled plant; or


    (h) possessing more than one kind of border controlled drug or border controlled plant reasonably suspected of having been unlawfully imported; or


    (i) importing or exporting more than one kind of border controlled precursor; or


    (j) supplying more than one kind of controlled drug to a child for trafficking; or


    (k) procuring a child to traffic in more than one kind of controlled drug; or


    (l) procuring a child to pre-traffic in more than one kind of controlled precursor; or


    (m) procuring a child to import or export more than one kind of border controlled drug or border controlled plant; or


    (n) procuring a child to import or export more than one kind of border controlled precursor.

    (2)    
    The following apply for the purposes of working out the quantity of controlled drugs, controlled plants, controlled precursors, border controlled drugs, border controlled plants or border controlled precursors involved in the offence:


    (a) the quantity of the drugs or plants is a trafficable quantity if the sum of the requisite fractions of the trafficable quantity of each of those drugs or plants is equal to or greater than one;


    (b) the quantity of drugs, plants or precursors is a marketable quantity if the sum of the requisite fractions of the marketable quantity of each of those drugs, plants or precursors is equal to or greater than one;


    (c) the quantity of drugs, plants or precursors is a commercial quantity if the sum of the requisite fractions of the commercial quantity of each of those drugs, plants or precursors is equal to or greater than one.

    (3)    
    For the purposes of this Part, requisite fraction means:


    (a) in relation to a trafficable quantity of a controlled drug or controlled plant, the actual quantity of the drug or plant divided by the smallest trafficable quantity of the drug or plant; or


    (b) in relation to a marketable quantity of a controlled drug, controlled plant, controlled precursor, border controlled drug, border controlled plant or border controlled precursor, the actual quantity of the drug, plant or precursor divided by the smallest marketable quantity of the drug, plant or precursor; or


    (c) in relation to a commercial quantity of a controlled drug, controlled plant, controlled precursor, border controlled drug, border controlled plant or border controlled precursor, the actual quantity of the drug, plant or precursor divided by the smallest commercial quantity of the drug, plant or precursor.

    (4)    
    If this section applies in relation to a controlled drug in a mixture of substances, the requisite fraction of a trafficable, marketable or commercial quantity of the controlled drug may be calculated:


    (a) on the basis of the quantity of the controlled drug in pure form; or


    (b) if such a quantity is specified, in regulations made for the purposes of item 1 of the table in section 301.10, 301.11 or 301.12, for the controlled drug in a mixture - on the basis of the quantity of the mixture.


    (5)    
    If this section applies in relation to a border controlled drug in a mixture of substances, the requisite fraction of a marketable or commercial quantity of the border controlled drug may be calculated:


    (a) on the basis of the quantity of the border controlled drug in pure form; or


    (b) if such a quantity is specified, in regulations made for the purposes of item 1 of the table in section 301.10 or 301.11, for the border controlled drug in a mixture - on the basis of the quantity of the mixture.


    Division 313 - Defences and alternative verdicts  

    SECTION 313.1  

    313.1   Defence - conduct justified or excused by or under a law of a State or Territory  
    This Part, other than Division 307, does not apply in relation to conduct if:


    (a) a person engages in the conduct in a State or Territory; and


    (b) the conduct is justified or excused by or under a law of that State or Territory.

    Note 1:

    A defendant bears an evidential burden in relation to the matters in this section (see subsection 13.3(3)).

    Note 2:

    A person is not criminally responsible for an offence against this Part if the person's conduct is justified or excused by or under another Commonwalth law (see section 10.5). In 2005, Commonwealth laws that authorised importation, possession or use of controlled drugs, controlled plants, controlled precursors, border controlled drugs, border controlled plants or border controlled precursors included in the Customs Act 1901, the Narcotic Drugs Act 1967 and the Crimes Act 1914.

    SECTION 313.2  

    313.2   Defence - reasonable belief that conduct is justified or excused by or under a law  
    A person is not criminally responsible for an offence against this Part if:


    (a) at the time of the conduct constituting the offence, the person was under a mistaken but reasonable belief that the conduct was justified or excused by or under a law of the Commonwealth or of a State or Territory; and


    (b) had the conduct been so justified or excused - the conduct would not have constituted the offence.

    Note:

    A defendant bears an evidential burden in relation to the matter in paragraph (a) (see subsection 13.3(3)).

    SECTION 313.3  

    313.3   Alternative verdict - offence not proved  
    If:


    (a) in a prosecution for an offence against this Part, the trier of fact:


    (i) is not satisfied that the defendant is guilty of the alleged offence; but

    (ii) is satisfied, beyond reasonable doubt, that the defendant is guilty of another offence against this Part; and


    (b) the maximum penalty for the other offence is not greater than the maximum penalty for the alleged offence;

    the trier of fact may find the defendant not guilty of the alleged offence but guilty of the other offence, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

    SECTION 313.4   Alternative verdict - mistake as to quantity of drug, plant or precursor  

    (1)    
    This section applies if:


    (a) an offence against this Part (other than Division 307) is prosecuted; and


    (b) the offence involves a commercial quantity or a marketable quantity of a controlled drug, controlled plant, controlled precursor, border controlled drug, border controlled plant or border controlled precursor; and


    (c) the trier of fact would, apart from this section, have found the defendant guilty of the offence.

    (2)    
    If:


    (a) the defendant proves that, at the time of the alleged offence, he or she was under a mistaken belief about the quantity of the drug, plant or precursor; and


    (b) if the mistaken belief had been correct, the defendant would have been guilty of another offence against this Part; and


    (c) the maximum penalty for the other offence is less than the maximum penalty for the alleged offence;

    the trier of fact may find the defendant:


    (d) not guilty of the alleged offence; but


    (e) guilty of the other offence.

    Note:

    A defendant bears a legal burden in relation to the matter in paragraph (2)(a) (see section 13.4).


    SECTION 313.5   Alternative verdict - mistake as to identity of drug, plant or precursor  

    (1)    
    This section applies if:


    (a) an offence against this Part (other than Division 307) is prosecuted; and


    (b) the offence involves a controlled drug, controlled plant, controlled precursor, border controlled drug, border controlled plant or border controlled precursor; and


    (c) the trier of fact would, apart from this section, have found the defendant guilty of the offence.

    (2)    
    If:


    (a) the defendant proves that, at the time of the alleged offence, he or she was under a mistaken belief about the identity of the drug, plant or precursor; and


    (b) if the mistaken belief had been correct, the defendant would have been guilty of another offence against this Part; and


    (c) the maximum penalty for the other offence is less than the maximum penalty for the alleged offence;

    the trier of fact may find the defendant:


    (d) not guilty of the alleged offence; but


    (e) guilty of the other offence.

    Note:

    A defendant bears a legal burden in relation to the matter in paragraph (2)(a) (see section 13.4).


    Division 314 - (Repealed by No 167 of 2012)  

    SECTION 314.1   Controlled drugs  

    (1)    


    The following table lists controlled drugs and sets out quantities:


    Controlled drugs and quantities
    Controlled drug Trafficable Marketable Commercial
      quantity quantity quantity
      (grams) (grams) (kilograms)
    1  Amphetamine 2.0 250.0 0.75
    1A  Benzylpiperazine (BZP) 2.0 250.0 0.75
    2  Cannabis (in any form, including flowering or fruiting tops, leaves, seeds or stalks, but not including Cannabis resin or Cannabis fibre) 250.0 25,000.0 125.0
    3  Cannabis resin 20.0 25,000.0 125.0
    4  Cocaine 2.0 250.0 2.0
    5  Gammabutyrolactone (GBL) 0.5 250.0 1.0
    6  4-Hydroxybutanoic acid (GHB) 0.5 250.0 1.0
    7  Heroin (diacetylmorphine) 2.0 250.0 1.5
    7A  Ketamine 3.0 500.0 1.0
    8  Lysergide (LSD) 0.002 0.05 0.002
    9  Methamphetamine 2.0 250.0 0.75
    9A  Methcathinone 2.0 250.0 0.75
    10 3,4-Methylenedioxyamphetamine (MDA) 0.5 100.0 0.75
    11 3,4-Methylenedioxymethamphetamine (MDMA) 0.5 100.0 0.5
    11A  4-Methylmethcathinone (4-MMC) 2.0 250.0 0.75
    12 Opium 20.0 10,000.0 20.0
    13 Psilocine 2.0 1,000.0 2.0
    14 Psilocybine 2.0 1,000.0 2.0
    15 Tetrahydrocannabinol (THC) 2.0 1,000.0 5.0


    (2)    
    A substance is a controlled drug if the substance (the drug analogue ) is, in relation to a controlled drug listed in subsection (1) (or a stereoisomer, a structural isomer (with the same constituent groups) or an alkaloid of such a controlled drug):


    (a) a stereoisomer; or


    (b) a structural isomer having the same constituent groups; or


    (c) an alkaloid; or


    (d) a structural modification obtained by the addition of one or more of the following groups:


    (i) alkoxy, cyclic diether, acyl, acyloxy, mono-amino or dialkylamino groups with up to 6 carbon atoms in any alkyl residue;

    (ii) alkyl, alkenyl or alkynyl groups with up to 6 carbon atoms in the group, where the group is attached to oxygen (for example, an ester or an ether group), nitrogen, sulphur or carbon;

    (iii) halogen, hydroxy, nitro or amino groups; or


    (e) a structural modification obtained in one or more of the following ways:


    (i) by the replacement of up to 2 carbocyclic or heterocyclic ring structures with different carbocyclic or heterocyclic ring structures;

    (ii) by the addition of hydrogen atoms to one or more unsaturated bonds;

    (iii) by the replacement of one or more of the groups specified in paragraph (d) with another such group or groups;

    (iv) by the conversion of a carboxyl or an ester group into an amide group; or


    (f)otherwise a homologue, analogue, chemical derivative or substance substantially similar in chemical structure;

    however obtained, except where the drug analogue is separately listed in subsection (1).


    (3)    
    The trafficable quantity for a drug analogue described in subsection (2) is:


    (a) unless paragraph (b) applies - the trafficable quantity set out in the table in subsection (1) for the controlled drug to which the drug analogue relates (whether directly or indirectly); or


    (b) if the drug analogue relates to more than one controlled drug listed in the table in subsection (1) - the smallest trafficable quantity set out in the table in subsection (1) for any of those controlled drugs.

    (4)    
    The marketable quantity for a drug analogue described in subsection (2) is:


    (a) unless paragraph (b) applies - the marketable quantity set out in the table in subsection (1) for the controlled drug to which the drug analogue relates (whether directly or indirectly); or


    (b) if the drug analogue relates to more than one controlled drug listed in the table in subsection (1) - the smallest marketable quantity set out in the table in subsection (1) for any of those controlled drugs.

    (5)    
    The commercial quantity for a drug analogue described in subsection (2) is:


    (a) unless paragraph (b) applies - the commercial quantity set out in the table in subsection (1) for the controlled drug to which the drug analogue relates (whether directly or indirectly); or


    (b) if the drug analogue relates to more than one controlled drug listed in the table in subsection (1) - the smallest commercial quantity set out in the table in subsection (1) for any of those controlled drugs.


    SECTION 314.2  

    314.2   Controlled plants  
    The following table lists controlled plants and set out quantities:


    Controlled plants and quantities
    Controlled plant Trafficable Marketable Commercial
      quantity quantity quantity
    1  Any plant of the genus Cannabis 250 g or 10 plants 25 kg or 100 plants 250 kg or 1,000 plants

    SECTION 314.3   Controlled precursors  

    (1)    


    The following table lists controlled precursors and sets out quantities:


    Controlled precursors and quantities
    Controlled precursor Marketable Commercial
      quantity quantity
      (grams) (kilograms)
    1  Ephedrine 400.0 1.2
    2  Ergometrine 0.15 0.006
    3  Ergotamine 0.25 0.01
    4  Isosafrole 290.0 1.45
    5  Lysergic acid 0.075 0.003
    6  3,4-Methylenedioxyphenylacetic acid 300.0 1.5
    7  3,4-Methylenedioxyphenyl-2-propanone 150.0 0.75
    8  Phenylacetic acid 1,350.0 4.05
    8A  Phenylpropanolamine 400.0 1.2
    9  Phenyl-2-propanone 675.0 2.03
    10 Piperonal 320.0 1.6
    11 Pseudoephedrine 400.0 1.2
    12 Safrole 570.0 2.85


    (2)    
    A substance is a controlled precursor if the substance is a salt or ester of a precursor listed in the table in subsection (1).


    SECTION 314.4   Border controlled drugs  

    (1)    


    The following table lists border controlled drugs and sets out quantities:


    Controlled precursor
    Controlled precursors and quantities
    Marketable Commercial
      quantity quantity
      (grams) (grams)
    1  Acetorphine 2.0 2.0
    2  Acetyl-alpha-methylfentanyl 0.005 0.005
    3  Acetylcodeine 2.0 2.0
    4  Acetyldihydrocodeine 2.0 2.0
    5  Acetylmethadol 2.0 2.0
    6  Allylprodine 2.0 2.0
    7  Alphacetylmethadol 10.0 10.0
    8  Alphameprodine 0.2 0.2
    9  Alphamethadol 0.2 0.2
    10 alpha-Methylfentanyl 0.005 0.005
    11 alpha-Methylthiofentanyl 0.005 0.005
    12 Alphaprodine 25.0 25.0
    13 Amphecloral 2.0 2.0
    14 3-(2-Aminopropyl)indole (alpha-methyltryptamine (AMT)) 2.0 2.0
    15 Amphetamine 2.0 0.75
    16 Anileridine 25.0 25.0
    17 Barbiturates 50.0 5.0
    18 Benzethidine 10.0 10.0
    19 Benzoylecgonine 2.0 2.0
    20 Benzylmorphine 5.0 5.0
    20A Benzylpiperazine (BZP) 2.0 0.75
    21 Betacetylmethadol 5.0 5.0
    22 beta-Hydroxyfentanyl 0.005 0.005
    23 beta-Hydroxy-3-methylfentanyl 0.005 0.005
    24 Betameprodine 5.0 5.0
    25 Betamethadol 5.0 5.0
    26 Betaprodine 5.0 5.0
    27 Bezitramide 5.0 5.0
    28 4-Bromo-2,5-dimethoxy amphetamine 0.5 0.5
    29 Bufotenine 2.0 2.0
    30 Cannabinoids (other than a Cannabinoid of a kind that can be obtained from a plant that is not a Cannabis plant) 2.0 2.0
    31 Cannabis (in any form, including flowering or fruiting tops, leaves, seeds or stalks, but not including Cannabis resin or Cannabis fibre) 25,000.0 100.0
    32 Cannabis resin 20.0 50.0
    33 Chlorophentermine 2.0 2.0
    34 Clonitazene 5.0 5.0
    35 Cocaine 2.0 2.0
    36 Codeine 10.0 10.0
    37 Codeine-N-oxide 10.0 10.0
    38 Codoxime 10.0 10.0
    39 Desomorphine 2.0 2.0
    40 Dexamphetamine 2.0 2.0
    41 Dextromoramide 2.0 2.0
    42 2,5-Dimethoxy-4-n-propylthiophenethylamine (2C-T-7) 0.5 0.5
    43 2,5-Dimethoxy-4-ethylthiophenethylamine (2C-T-2) 0.5 0.5
    44 2,5-Dimethoxy-4-iodophenethylamine (2C-I) 0.5 0.5
    45 Diampromide 5.0 5.0
    46 Diethylpropion 5.0 5.0
    47 Diethylthiambutene 5.0 5.0
    48 N,N-Diethyltryptamine 2.0 2.0
    49 Difenoxin 2.0 2.0
    50 Dihydrocodeine 10.0 10.0
    51 Dihydromorphine 10.0 10.0
    52 Dimenoxadol 10.0 10.0
    53 Dimepheptanol 10.0 10.0
    54 2,5-Dimethoxy-4-methyl amphetamine 2.0 0.75
    55 1-Dimethylamino-1,2-diphenyl ethane 5.0 5.0
    56 Dimethylthiambutene 20.0 20.0
    57 N,N-Dimethyltryptamine 2.0 2.0
    58 Dioxaphetyl butyrate 2.0 2.0
    59 Diphenoxylate 2.0 2.0
    60 Dipipanone 10.0 10.0
    61 Drotebanol 2.0 2.0
    62 Ecgonine 10.0 10.0
    63 Ethchlorvynol 50.0 50.0
    64 Ethinamate 50.0 50.0
    65 Ethylmethylthiambutene 10.0 10.0
    66 Ethylmorphine 2.0 2.0
    67 Etonitazene 5.0 5.0
    68 Etorphine 5.0 5.0
    69 Etoxeridine 5.0 5.0
    70 Fentanyl 0.005 0.005
    71 Furethidine 1.0 1.0
    72 Gammabutyrolactone (GBL) 2.0 1.0
    73 Glutethimide 50.0 50.0
    74 Harmaline 2.0 5.0
    75 Harmine 2.0 5.0
    76 Heroin (diacetylmorphine) 2.0 1.5
    77 Hydrocodone 2.0 2.0
    78 Hydromorphinol 2.0 2.0
    79 Hydromorphone 2.0 2.0
    80 Hydroxyamphetamine 2.0 2.0
    81 4-Hydroxybutanoic acid (GHB) 2.0 1.0
    82 Hydroxypethidine 5.0 5.0
    83 Isomethadone 2.0 2.0
    83A Ketamine 3.0 1.0
    84 Ketobemidone 2.0 2.0
    85 Levophenacylmorphan 2.0 2.0
    86 Levomethorphan, but not including dextromethorphan 2.0 2.0
    87 Levorphanol, but not including dextrorphan 1.0 1.0
    88 Lysergamide 0.1 0.01
    89 Lysergide (LSD) 0.002 0.002
    90 Meprobamate 50.0 50.0
    91 Mescaline 7.5 7.5
    92 Metazocine 7.0 7.0
    93 Methadone 2.0 2.0
    93A Methamphetamine 2.0 0.75
    94 Methaqualone 50.0 5.0
    95 Methcathinone 2.0 0.75
    96 Methorphan, but not including dextromethorphan 2.0 2.0
    97 5-Methoxy-alpha-methyltrypt amine (5-MeO-AMT) 2.0 2.0
    98 5-Methoxy-N,N-diisopropyl tryptamine (5-MeO-DiPT) 2.0 2.0
    99 (Repealed by No 24 of 2012)    
    100 3,4-Methylenedioxyamphetamine (MDA) 0.5 0.75
    101 3,4-Methylenedioxymethamphet amine (MDMA) 0.5 0.5
    102 Methyldesorphine 2.0 2.0
    103 Methyldihydromorphine 2.0 2.0
    104 3-Methylfentanyl 0.005 0.005
    104A 4-Methylmethcathinone (4-MMC) 2.0 0.75
    105 Methylphenidate 2.0 2.0
    106 1-Methyl-4-phenyl-4-propion oxypiperidine (MPPP) 2.0 2.0
    107 3-Methylthiofentanyl 0.005 0.005
    108 Methyprylon 50.0 50.0
    109 Metopon 2.0 2.0
    110 Monoacetylmorphines 2.0 2.0
    111 Moramide 2.0 2.0
    112 Morphan, but not including dextrorphan 2.0 2.0
    113 Morpheridine 2.0 2.0
    114 Morphine 2.0 1.5
    115 Morphine-N-oxide 2.0 2.0
    116 Myrophine 20.0 20.0
    117 Nicocodine 2.0 2.0
    118 Nicodicodine 2.0 2.0
    119 Nicomorphine 2.0 2.0
    120 Noracymethadol 2.0 2.0
    121 Norcodeine 2.0 2.0
    122 Norlevorphanol 2.0 2.0
    123 Normethadone 5.0 5.0
    124 Normorphine 20.0 20.0
    125 Norpipanone 10.0 10.0
    126 Opium 20.0 20.0
    127 Oxycodone 5.0 5.0
    128 Oxymorphone 2.0 2.0
    129 para-Fluorofentanyl 0.005 0.005
    130 Pentazocine 20.0 20.0
    131 Pethidine 10.0 10.0
    132 Phenadoxone 10.0 10.0
    133 Phenampromide 10.0 10.0
    134 Phenazocine 1.0 1.0
    135 Phencyclidine 2.0 2.0
    136 Phendimetrazine 5.0 5.0
    137 Phenmetrazine 5.0 5.0
    138 Phenomorphan 5.0 5.0
    139 Phenoperidine 1.0 1.0
    140 Phentermine 5.0 5.0
    141 1-Phenylethyl-4-phenyl-4-ace toxypiperidine (PEPAP) 2.0 2.0
    142 Pholcodine 5.0 5.0
    143 Piminodine 10.0 10.0
    144 Pipradrol 1.0 1.0
    145 Piritramide 1.0 1.0
    146 Proheptazine 1.0 1.0
    147 Properidine 25.0 25.0
    148 Propiram 10.0 10.0
    149 Psilocine 0.1 0.1
    150 Psilocybine 0.1 0.1
    151 Tetrahydrocannabinols 2.0 5.0
    152 Thebacon 2.0 2.0
    153 Thebaine 2.0 2.0
    154 Thiofentanyl 0.005 0.005
    155 Trimeperidine 10.0 10.0


    (2)    
    A substance is also a border controlled drug if the substance (the drug analogue ) is, in relation to a border controlled drug listed in subsection (1) (or a stereoisomer, a structural isomer (with the same constituent groups) or an alkaloid of such a border controlled drug):


    (a) a stereoisomer; or


    (b) a structural isomer having the same constituent groups; or


    (c) an alkaloid; or


    (d) a structural modification obtained by the addition of one or more of the following groups:


    (i) alkoxy, cyclic diether, acyl, acyloxy, mono-animo or dialkylamino groups with up to 6 carbon atoms in any alkyl residue;

    (ii) alkyl, alkenyl or alkynyl groups with up to 6 carbon atoms in the group, where the group is attached to oxygen (for example, an ester or an ether group), nitrogen, sulphur or carbon;

    (iii) halogen, hydroxy, nitro or amino groups; or


    (e) a structural modification obtained in one or more of the following ways:


    (i) by the replacement of up to 2 carbocyclic or heterocyclic ring structures with different carbocyclic or heterocyclic ring structures;

    (ii) by the addition of hydrogen atoms to one or more unsaturated bonds;

    (iii) by the replacement of one or more of the groups specified in paragraph (d) with another such group or groups;

    (iv) by the conversion of a carboxyl or an ester group into an amide group; or


    (f) otherwise a homologue, analogue, chemical derivative or substance substantially similar in chemical structure;

    however obtained, except where the drug analogue is separately listed in subsection (1).


    (3)    
    The marketable quantity for a drug analogue described in subsection (2) is:


    (a) unless paragraph (b) applies - the marketable quantity specified in the table in subsection (1) for the border controlled drug to which the drug analogue relates (whether directly or indirectly); or


    (b) if the drug analogue relates to more than one border controlled drug listed in the table in subsection (1) - the smallest marketable quantity specified in the table in subsection (1) for any of those border controlled drugs.

    (4)    
    The commercial quantity for a drug analogue described in subsection (2) is:


    (a) unless paragraph (b) applies - the commercial quantity specified in the table in subsection (1) for the border controlled drug to which the drug analogue relates (whether directly or indirectly); or


    (b) if the drug analogue relates to more than one border controlled drug listed in the table in subsection (1) - the smallest commercial quantity specified in the table in subsection (1) for any of those border controlled drugs.


    SECTION 314.5  

    314.5   Border controlled plants  
    The following table lists border controlled plants and sets out quantities:


    Border controlled plants and quantities
    Border controlled precursor Marketable Commercial
      quantity quantity
    1  Any plant of the genus Cannabis 25 kg or 100 plants 250 kg or 1,000 plants
    2  Any plant of the genus Erythroxylon (also known as Erythroxylum) from which cocaine can be extracted either directly or by chemical transformation 80 kg  
    3  Any plant of the genus Lophophora    
    4  Any plant of the species Papaver bracteatum 10 kg  
    5  Any plant of the species Papaver somniferum 10 kg  
    6  Any plant of the species Piptagenia peregrine    
    7  Any plant of the species Psilocybe    

    SECTION 314.6   Border controlled precursors  

    (1)    


    The following table lists border controlled precursors and sets out quantities:


    Border controlled precursors and quantities
    Border controlled precursors Marketable Commercial
      quantity quantity
      (grams) (kilograms)
    1  N-Acetylanthranilic acid    
    2  Any plant of the species Ephedra    
    3  Ephedrine 3.2 1.2
    4  Ergometrine 0.006 0.006
    5  Ergotamine 0.01 0.01
    6  Isosafrole 1.45 1.45
    7  Lysergic acid 0.003 0.003
    8  3,4-Methylenedioxyphenyl-2-propanone 0.75 0.75
    9  Phenylacetic acid 10.8 4.05
    10 Phenylpropanolamine 3.2 1.2
    11 Phenyl-2-propanone 5.4 2.03
    12 Piperonal 1.6 1.6
    13 Pseudoephedrine 3.2 1.2
    14 Safrole 2.85 2.85


    (2)    
    A substance is a border controlled precursor if the substance is a salt or ester of a precursor listed in the table in subsection (1).

    (3)    
    A substance is a border controlled precursor if the substance is a chemical or compound, other than a chemical or compound that is listed in a table in this Division, that, in the manufacture by a chemical process of a chemical or compound referred to in the table in subsection (1), is an immediate precursor of that chemical or compound.


    Part 9.2 - Psychoactive substances  

    Division 320 - Psychoactive substances  

    SECTION 320.1   Definitions  

    (1)    
    In this Part:

    consume
    , in relation to a substance, includes:


    (a) ingest the substance; and


    (b) inject the substance; and


    (c) inhale the substance; and


    (d) smoke the substance, or inhale fumes caused by heating or burning the substance; and


    (e) apply the substance externally to the body of a person; and


    (f) by any other means introduce the substance into any part of the body of a person.

    psychoactive effect
    , in relation to a person, means:


    (a) stimulation or depression of the person's central nervous system, resulting in hallucinations or in a significant disturbance in, or significant change to, motor function, thinking, behaviour, perception, awareness or mood; or


    (b) causing a state of dependence, including physical or psychological addiction.

    psychoactive substance
    means any substance that, when a person consumes it, has the capacity to induce a psychoactive effect.

    serious drug alternative
    means a substance that:


    (a) has a psychoactive effect that is the same as, or is substantially similar to, the psychoactive effect of a serious drug; or


    (b) is a lawful alternative to a serious drug.


    (2)    
    Expressions used in this Part that are defined for the purposes of Part 9.1 have the same meaning as in that Part.

    SECTION 320.2   Importing psychoactive substances  

    (1)    
    A person commits an offence if:

    (a)    the person imports a substance; and

    (b)    the substance is a psychoactive substance.

    Penalty: Imprisonment for 5 years, or 300 penalty units, or both.


    (2)    
    Subject to subsection (3), this section does not apply to a substance if it is:

    (a)    food (within the meaning of the Food Standards Australia New Zealand Act 1991) for which:


    (i) there is a standard (within the meaning of that Act); or

    (ii) in the form in which the substance is presented, there is a tradition in Australia and New Zealand of using the substance as food for humans; or

    (b)    a tobacco product (within the meaning of section 8 of the Tobacco Advertising Prohibition Act 1992); or

    (c)    goods that are listed goods, or registered goods, within the meaning of the Therapeutic Goods Act 1989; or

    (d)    goods that are represented in any way to be:


    (i) for therapeutic use (within the meaning of that Act); or

    (ii) for use as an ingredient or component in the manufacture of therapeutic goods (within the meaning of that Act);
    other than goods that are represented as a serious drug alternative; or

    (e)    therapeutic goods that are:


    (i) exempt goods (within the meaning of that Act); or

    (ii) exempt under section 18A of that Act; or

    (iii) the subject of an approval or authority under section 19 of that Act; or

    (iv) the subject of an approval under section 19A of that Act; or

    (f)    a substance or mixture of substances:


    (i) that is an agricultural chemical product (within the meaning of the Agricultural and Veterinary Chemicals Code set out in the Schedule to the Agricultural and Veterinary Chemicals Code Act 1994); or

    (ii) that would be such an agricultural chemical product, apart from regulations made for the purposes of paragraph 4(4)(b) of that Code; or

    (g)    a substance or mixture of substances:


    (i) that is a veterinary chemical product (within the meaning of that Code); or

    (ii) to which paragraph 5(4)(a) of that Code applies; or

    (iii) that would be such a veterinary chemical product, apart from regulations made for the purposes of paragraph 5(4)(b) of that Code; or

    (h)    a substance or mixture of substances that is an active constituent (within the meaning of that Code) for a proposed or existing chemical product (within the meaning of that Code), and that:


    (i) is an approved active constituent (within the meaning of that Code); or

    (ii) is an exempt active constituent (within the meaning of subsection 69B(1) of the Agricultural and Veterinary Chemicals (Administration) Act 1992); or

    (iii)is imported into Australia with the written consent of the Australian Pesticides and Veterinary Medicines Authority under subsection 69B(1B) of that Act; or

    (i)    

    an industrial chemical within the meaning of the Industrial Chemicals Act 2019; or

    (ia)    a plant or fungus, or an extract from a plant or fungus; or

    (j)    a controlled drug, controlled plant, controlled precursor, border controlled drug, border controlled plant or border controlled precursor; or

    (k)    a prohibited import within the meaning of the Customs Act 1901; or

    (l)    prescribed by, or included in a class of substances prescribed by, the regulations.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    (3)    
    Subsection (2) does not apply to a substance that contains any psychoactive substance that is not of a kind specified in any of paragraphs (2)(a) to (l).

    (4)    
    In a prosecution for an offence under subsection (1), it is not necessary to prove that the defendant was reckless as to:

    (a)    the particular identity of the substance; or

    (b)    whether the substance had a particular psychoactive effect.

    SECTION 320.3   Importing substances represented to be serious drug alternatives  

    (1)    
    A person commits an offence if:


    (a) the person imports a substance; and


    (b) at the time of the importation, the presentation of the substance includes an express or implied representation that the substance is a serious drug alternative.

    Penalty: Imprisonment for 2 years, or 120 penalty units, or both.


    (2)    
    For the purposes of paragraph (1)(b), the presentation of a substance includes, but is not limited to, matters relating to:


    (a) the name of the substance; and


    (b) the labelling and packaging of the substance and


    (c) any advertising or other informational material associated with the substance.

    (3)    
    This section does not apply to a substance if it is:


    (a) food (within the meaning of the Food Standards Australia New Zealand Act 1991) for which:


    (i) there is a standard (within the meaning of that Act); or

    (ii) in the form in which the substance is presented, there is a tradition in Australia and New Zealand of using the substance as food for humans; or


    (b) goods that are listed goods, or registered goods, within the meaning of the Therapeutic Goods Act 1989; or


    (c) therapeutic goods that are:


    (i) exempt goods (within the meaning of that Act); or

    (ii) exempt under section 18A of that Act; or

    (iii) the subject of an approval or authority under section 19 of that Act; or

    (iv) the subject of an approval under section 19A of that Act; or


    (d) a substance or mixture of substances that is a chemical product (within the meaning of the Agricultural and Veterinary Chemicals Code set out in the Schedule to the Agricultural and Veterinary Chemicals Code Act 1994), and that:


    (i) is a registered chemical product (within the meaning of that Code); or

    (ii) is a reserved chemical product (within the meaning of that Code); or

    (iii) is an exempt chemical product (within the meaning of subsection 69B(2) of the Agricultural and Veterinary Chemicals (Administration) Act 1992); or

    (iv) is imported into Australia with the written consent of the Australian Pesticides and Veterinary Medicines Authority under subsection 69B(1B) of that Act; or


    (e) a substance or mixture of substances that is an active constituent (within the meaning of that Code) for a proposed or existing chemical product (within the meaning of that Code), and that:


    (i) is an approved active constituent (within the meaning of that Code); or

    (ii) is an exempt active constituent (within the meaning of subsection 69B(2) of the Agricultural and Veterinary Chemicals (Administration) Act 1992); or

    (iii) is imported into Australia with the written consent of the Australian Pesticides and Veterinary Medicines Authority under subsection 69B(1B) of that Act; or


    (f) prescribed by, or included in a class of substances prescribed by, the regulations.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    (4)    
    In a prosecution for an offence under subsection (1), it is not necessary to prove that:


    (a) the representation of the substance to be a serious drug alternative related to a particular serious drug; or


    (b) the defendant intended to cause any person to believe that the substance:


    (i) was a particular serious drug; or

    (ii) has a psychoactive effect that is the same as or similar to a particular serious drug; or

    (iii) is a lawful alternative to a particular serious drug; or


    (c) the defendant knew, or was reckless as to:


    (i) the particular identity of the substance, or

    (ii) whether the substance has a particular psychoactive effect.

    Part 9.4 - Dangerous weapons  

    Division 360 - Cross-border firearms trafficking  

    SECTION 360.1   Disposal and acquisition of a firearm or firearm part  

    (1)    
    For the purposes of this Division, and without limitation, a person disposes of a firearm or a firearm part if any of the following applies:


    (a) the person sells the firearm or part (whether or not the person to whom the firearm or part is sold also acquires physical control of the firearm or part);


    (b) the person hires, leases or rents the firearm or part to another person;


    (c) the person passes physical control of the firearm or part to another person (whether or not the person to whom physical control is passed also acquires ownership of the firearm or part).


    (2)    
    For the purposes of this Division, and without limitation, a person acquires a firearm or a firearm part if any of the following applies:


    (a) the person purchases the firearm or part (whether or not the person also acquires physical control of the firearm or part);


    (b) the person hires, leases or rents the firearm or part from another person;


    (c) the person obtains physical control of the firearm or part (whether or not the person also acquires ownership of the firearm or part).


    SECTION 360.2   Cross-border offence of disposal or acquisition of a firearm or firearm part  
    Basic offence

    (1)    


    A person commits an offence if:

    (a)    the person engages in conduct that constitutes an offence (the underlying offence ) against a firearm law; and

    (b)    the person does so in the course of trade or commerce:


    (i) among the States; or

    (ii) between a State and a Territory, or between 2 Territories; and

    (c)    the primary element of the underlying offence involves:


    (i) the disposal of a firearm or a firearm part by the person; or

    (ii) the acquisition of a firearm or a firearm part by the person.

    Penalty: Imprisonment for 20 years or a fine of 5,000 penalty units, or both.



    Aggravated offence - disposing or acquiring 50 or more firearms or firearm parts in 6 month period

    (2)    


    A person commits an offence if:

    (a)    the person engages in conduct on one or more occasions that constitutes an offence (the underlying offence ) against a firearm law; and

    (b)    the person does so in the course of trade or commerce:


    (i) among the States; or

    (ii) between a State and a Territory, or between 2 Territories; and

    (c)    the primary element of the underlying offence involves:


    (i) the disposal of a firearm or a firearm part by the person; or

    (ii) the acquisition of a firearm or a firearm part by the person; and

    (d)    the conduct on any occasion, or on 2 or more occasions taken together, results in the disposal, or acquisition, by the person of:


    (i) 50 or more firearms; or

    (ii) 50 or more firearm parts; or

    (iii) a combination of firearms and firearm parts such that the sum of the firearms and the firearm parts is 50 or more; and

    (e)    if the disposal or acquisition of the firearms or parts mentioned in paragraph (d) resulted from conduct on 2 or more occasions taken together - the occasions of conduct occurred during a 6 month period.

    Penalty: Imprisonment for life or a fine of 7,500 penalty units, or both.



    Provisions relating to basic offence and aggravated offence

    (2A)    


    There is no fault element for any of the physical elements described in paragraphs (1)(a) and (2)(a), other than the fault elements (however described), if any, for the underlying offence.

    (2B)    


    To avoid doubt:

    (a)    in determining whether the conduct referred to in paragraph (1)(a) or (2)(a) constitutes the underlying offence, any defences or special liability provisions (however described) that apply in relation to the underlying offence have effect; and

    (b)    a person may be convicted of an offence against subsection (1) or (2) even if the person has not been convicted of the underlying offence; and

    (c)    for the purposes of subsection (2) - it is immaterial whether:


    (i) the underlying offence is the same on each occasion; or

    (ii) the conduct constituting the underlying offence is the same on each occasion; or

    (iii) the firearms or firearm parts to which the conduct relates are of the same kind.

    (2C)    


    Absolute liability applies to paragraphs (1)(b) and (c) and (2)(b), (c) and (e).
    Note:

    For absolute liability, see section 6.2.


    (2D)    


    Strict liability applies to paragraph (2)(d).
    Note:

    For strict liability, see section 6.1.



    Definitions

    (3)    
    In this section:

    firearm
    means a firearm within the meaning of the firearm law concerned.

    firearm law
    means a law of a State or Territory which is prescribed by the regulations for the purposes of this Division.

    firearm part
    means either of the following within the meaning of the firearm law concerned:


    (a) a firearm part;


    (b) a part of, or for, a firearm or weapon.


    SECTION 360.3   Taking or sending a firearm or firearm part across borders  
    Basic offence

    (1)    


    A person commits an offence if:

    (a)    

    the person takes or sends a thing from one State or Territory to another State or Territory; and

    (aa)    

    the thing is a firearm or firearm part; and

    (ab)    

    the person does so in the course of trade or commerce:

    (i) among the States; or

    (ii) between a State and a Territory, or between 2 Territories; and

    (b)    the person does so intending that the firearm or firearm part will be disposed of in the other State or Territory (whether by the person or another); and

    (c)    the person knows that, or is reckless as to whether:


    (i) the disposal of the firearm or firearm part; or

    (ii) any acquisition of the firearm or firearm part that results from the disposal;
    would happen in circumstances that would constitute an offence against the firearm law of that other State or Territory.

    Penalty: Imprisonment for 20 years or a fine of 5,000 penalty units, or both.



    Aggravated offence - taking or sending 50 or more firearms or firearm parts in 6 month period

    (1A)    


    A person commits an offence if:

    (a)    the person takes or sends (on one or more occasions) one or more things from one State or Territory to another State or Territory; and

    (b)    the thing is, or the things include, a firearm or firearm part; and

    (c)    the person does so in the course of trade or commerce:


    (i) among the States; or

    (ii) between a State and a Territory, or between 2 Territories; and

    (d)    the person does so intending that any of the firearms or parts will be disposed of in the other State or Territory (whether by the person or another); and

    (e)    the person knows that, or is reckless as to whether:


    (i) the disposal of any of the firearms or parts; or

    (ii) any acquisition of any of the firearms or parts that results from the disposal;
    would happen in circumstances that would constitute an offence against the firearm law of that other State or Territory; and

    (f)    the conduct on any occasion, or on 2 or more occasions taken together, results in the taking, or sending, by the person of:


    (i) 50 or more firearms; or

    (ii) 50 or more firearm parts; or

    (iii) a combination of firearms and firearm parts such that the sum of the firearms and the firearm parts is 50 or more; and

    (g)    if the taking or sending of the firearms or parts mentioned in paragraph (f) resulted from conduct on 2 or more occasions taken together - the occasions of conduct occurred during a 6 month period.

    Penalty: Imprisonment for life or a fine of 7,500 penalty units, or both.



    Provisions relating to basic offence and aggravated offence

    (1B)    


    Absolute liability applies to paragraphs (1)(ab) and (1A)(c) and (g).
    Note:

    For absolute liability, see section 6.2.


    (1C)    


    Strict liability applies to paragraph (1A)(f).
    Note:

    For strict liability, see section 6.1.


    (1D)    


    To avoid doubt, it is immaterial for the purposes of paragraphs (1A)(b) and (f) whether the firearms or firearm parts are of the same kind.


    Definitions

    (2)    


    In this section:

    firearm
    means a firearm within the meaning of the firearm law mentioned in paragraph (1)(c) or (1A)(e) (as the case requires).

    firearm law
    means a law of a State or Territory which is prescribed by the regulations for the purposes of this Division.

    firearm part
    means either of the following within the meaning of the firearm law mentioned in paragraph (1)(c) or (1A)(e) (as the case requires):


    (a) a firearm part;


    (b) a part of, or for, a firearm or weapon.


    SECTION 360.3A   Minimum penalties  

    (1)    
    Subject to subsections (2) and (3), the court must impose a sentence of imprisonment of at least 5 years for a person convicted of an offence against this Division.

    People aged under 18

    (2)    
    Subsection (1) does not apply to a person who was aged under 18 years when the offence was committed.

    Reduction of minimum penalty

    (3)    
    A court may impose a sentence of imprisonment of less than the period specified in subsection (1) only if the court considers it appropriate to reduce the sentence because of either or both of the following:

    (a)    the court is taking into account, under paragraph 16A(2)(g) of the Crimes Act 1914, the person pleading guilty;

    (b)    the court is taking into account, under paragraph 16A(2)(h) of that Act, the person having cooperated with law enforcement agencies in the investigation of the offence.

    (4)    
    If a court may reduce a sentence, the court may reduce the sentence as follows:

    (a)    if the court is taking into account, under paragraph 16A(2)(g) of the Crimes Act 1914, the person pleading guilty - by an amount that is up to 25% of the period specified in subsection (1);

    (b)    if the court is taking into account, under paragraph 16A(2)(h) of that Act, the person having cooperated with law enforcement agencies in the investigation of the offence - by an amount that is up to 25% of the period specified in subsection (1);

    (c)    if the court is taking into account both of the matters in paragraphs (a) and (b) - by an amount that is up to 50% of the period specified in subsection (1).

    SECTION 360.3B   Double jeopardy and alternative verdicts  


    Double jeopardy

    (1)    
    A person who has been convicted or acquitted of an aggravated offence may not be convicted of a basic offence relating to the aggravated offence that is alleged to have been committed in the period during which the person was alleged to have committed the aggravated offence.

    (2)    
    However, subsection (1) does not prevent an alternative verdict under subsection (4).

    (3)    
    A person who has been convicted or acquitted of a basic offence relating to an aggravated offence may not be convicted of the aggravated offence if any of the occasions relied on as evidence of the commission of the aggravated offence includes the conduct that constituted the basic offence.

    Alternative verdict - aggravated offence not proven

    (4)    
    If, on a trial for an aggravated offence, the trier of fact:

    (a)    is not satisfied that the defendant is guilty of the aggravated offence; but

    (b)    is satisfied beyond reasonable doubt that he or she is guilty of the basic offence relating to the aggravated offence;

    it may find the defendant not guilty of the aggravated offence but guilty of the basic offence, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.



    Definitions

    (5)    
    In this section:

    aggravated offence
    means an offence against subsection 360.2(2) or 360.3(1A).

    basic offence
    relating to an aggravated offence means:

    (a)    if the aggravated offence is an offence against subsection 360.2(2) - an offence against subsection 360.2(1); or

    (b)    if the aggravated offence is an offence against subsection 360.3(1A) - an offence against subsection 360.3(1).


    SECTION 360.4   Concurrent operation intended  

    (1)    
    This Division is not intended to exclude or limit the concurrent operation of any law of a State or Territory.


    (2)    
    Without limiting subsection (1), this Division 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 this Division; 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 Division;


    (b) provides for a fault element in relation to the offence that differs from the fault elements applicable to the offence against this Division;


    (c) provides for a defence in relation to the offence that differs from the defences applicable to the offence against this Division.


    (4)    
    A person punished for an offence against a law of a State or Territory referred to in subsection (2) in respect of particular conduct cannot be punished for an offence against this Division in respect of that conduct.


    Division 361 - International firearms trafficking  

    SECTION 361.1  

    361.1   Definitions  
    In this Division:

    export
    a thing, means export the thing from Australia.

    firearm
    has the same meaning as in the Customs (Prohibited Imports) Regulations 1956.

    firearm part
    has the same meaning as in the Customs (Prohibited Imports) Regulations 1956.

    import
    a thing, means import the thing into Australia, and includes deal with the thing in connection with its importation.

    traffic
    in a thing that is a firearm or a firearm part means:


    (a) transfer the thing; or


    (b) offer the thing for sale; or


    (c) invite the making of offers to buy the thing; or


    (d) prepare the thing for transfer with the intention of transferring any of it or believing that another person intends to transfer any of it; or


    (e) transport or deliver the thing with the intention of transferring any of it or believing that another person intends to transfer any of it; or


    (f) guard or conceal the thing with the intention of transferring any of it or the intention of assisting another person to transfer any of it; or


    (g) possess the thing with the intention of transferring any of it.

    For the purposes of paragraph (d), preparing a thing for transfer includes packaging the thing or separating the thing into discrete units.

    SECTION 361.2   Trafficking prohibited firearms or firearm parts into Australia  


    Basic offence

    (1)    
    A person commits an offence if:

    (a)    the person imports a thing; and

    (b)    the thing is a firearm or firearm part; and

    (c)    the person imports the firearm or part with the intention of trafficking in the firearm or part; and

    (d)    importing the firearm or part was prohibited under the Customs Act 1901:


    (i) absolutely; or

    (ii) unless certain requirements were met; and

    (e)    if subparagraph (d)(ii) applies - the person fails to meet any of those requirements.

    Penalty: Imprisonment for 20 years or a fine of 5,000 penalty units, or both.



    Aggravated offence - importing 50 or more prohibited firearms or firearm parts in 6 month period

    (2)    
    A person commits an offence if:

    (a)    the person imports (on one or more occasions) one or more things; and

    (b)    the thing is, or the things include, a firearm or firearm part; and

    (c)    the person imports each firearm or part with the intention of trafficking in the firearm or part; and

    (d)    importing each firearm or part was prohibited under the Customs Act 1901:


    (i) absolutely; or

    (ii) unless certain requirements were met; and

    (e)    if subparagraph (d)(ii) applies in relation to an occasion of importation - the person fails to meet any of those requirements; and

    (f)    any occasion of importation, or 2 or more occasions taken together, results in the importation by the person of:


    (i) 50 or more firearms; or

    (ii) 50 or more firearm parts; or

    (iii) a combination of firearms and firearm parts such that the sum of the firearms and the firearm parts is 50 or more; and

    (g)    if the importation of the firearms or parts mentioned in paragraph (f) resulted from 2 or more occasions of importation taken together - the occasions of importation occurred during a 6 month period.

    Penalty: Imprisonment for life or a fine of 7,500 penalty units, or both.



    Provisions relating to basic offence and aggravated offence

    (3)    
    Absolute liability applies to paragraphs (1)(d) and (2)(d) and (g).

    Note:

    For absolute liability, see section 6.2.


    (4)    
    Strict liability applies to paragraphs (1)(e) and (2)(e) and (f).

    Note:

    For strict liability, see section 6.1.


    (5)    
    To avoid doubt, it is immaterial for the purposes of paragraphs (2)(b) and (f) whether the firearms or firearm parts are of the same kind.

    SECTION 361.3   Trafficking prohibited firearms or firearm parts out of Australia  


    Basic offence

    (1)    
    A person commits an offence if:

    (a)    the person exports a thing, or enters a thing for export from Australia; and

    (b)    the thing is a firearm or firearm part; and

    (c)    the person exports, or enters for export, the firearm or part with the intention of trafficking in the firearm or part; and

    (d)    exporting, or entering for export, the firearm or part was prohibited under the Customs Act 1901:


    (i) absolutely; or

    (ii) unless certain requirements were met; and

    (e)    if subparagraph (d)(ii) applies - the person fails to meet any of those requirements.

    Penalty: Imprisonment for 20 years or a fine of 5,000 penalty units, or both.



    Aggravated offence - exporting or entering for export 50 or more prohibited firearms or firearm parts in 6 month period

    (2)    
    A person commits an offence if:

    (a)    the person (on one or more occasions) exports, or enters for export from Australia, one or more things; and

    (b)    the thing is, or the things include, a firearm or firearm part; and

    (c)    the person exports, or enters for export, each firearm or part with the intention of trafficking in the firearm or part; and

    (d)    exporting, or entering for export, each firearm or part was prohibited under the Customs Act 1901:


    (i) absolutely; or

    (ii) unless certain requirements were met; and

    (e)    if subparagraph (d)(ii) applies in relation to an occasion of exportation or entry for export - the person fails to meet any of those requirements; and

    (f)    any occasion of exportation or entry for export, or 2 or more occasions taken together, results in the exportation or entry for export by the person of:


    (i) 50 or more firearms; or

    (ii) 50 or more firearm parts; or

    (iii) a combination of firearms and firearm parts such that the sum of the firearms and the firearm parts is 50 or more; and

    (g)    if the exportation or entry for export of the firearms or parts mentioned in paragraph (f) resulted from 2 or more occasions of exportation or entry for export taken together - the occasions of exportation or entry occurred during a 6 month period.

    Penalty: Imprisonment for life or a fine of 7,500 penalty units, or both.



    Provisions relating to basic offence and aggravated offence

    (3)    
    Absolute liability applies to paragraphs (1)(d) and (2)(d) and (g).

    Note:

    For absolute liability, see section 6.2.


    (4)    
    Strict liability applies to paragraphs (1)(e) and (2)(e) and (f).

    Note:

    For strict liability, see section 6.1.


    (5)    
    To avoid doubt, it is immaterial for the purposes of paragraphs (2)(b) and (f) whether the firearms or firearm parts are of the same kind.

    SECTION 361.4  

    361.4   Defence - reasonable belief that conduct is justified or excused by or under a law  
    A person is not criminally responsible for an offence against this Division if:


    (a) at the time of the conduct constituting the offence, the person was under a mistaken but reasonable belief that the conduct was justified or excused by or under a law of the Commonwealth or of a State or Territory; and


    (b) had the conduct been so justified or excused - the conduct would not have constituted the offence.

    Note:

    A defendant bears an evidential burden in relation to the matter in paragraph (a) (see subsection 13.3(3)).

    SECTION 361.5   Minimum penalties  

    (1)    
    Subject to subsections (2) and (3), the court must impose a sentence of imprisonment of at least 5 years for a person convicted of an offence against this Division.

    People aged under 18

    (2)    
    Subsection (1) does not apply to a person who was aged under 18 years when the offence was committed.

    Reduction of minimum penalty

    (3)    
    A court may impose a sentence of imprisonment of less than the period specified in subsection (1) only if the court considers it appropriate to reduce the sentence because of either or both of the following:

    (a)    the court is taking into account, under paragraph 16A(2)(g) of the Crimes Act 1914, the person pleading guilty;

    (b)    the court is taking into account, under paragraph 16A(2)(h) of that Act, the person having cooperated with law enforcement agencies in the investigation of the offence.

    (4)    
    If a court may reduce a sentence, the court may reduce the sentence as follows:

    (a)    if the court is taking into account, under paragraph 16A(2)(g) of the Crimes Act 1914, the person pleading guilty - by an amount that is up to 25% of the period specified in subsection (1);

    (b)    if the court is taking into account, under paragraph 16A(2)(h) of that Act, the person having cooperated with law enforcement agencies in the investigation of the offence - by an amount that is up to 25% of the period specified in subsection (1);

    (c)    if the court is taking into account both of the matters in paragraphs (a) and (b) - by an amount that is up to 50% of the period specified in subsection (1).

    SECTION 361.6   Double jeopardy and alternative verdicts  


    Double jeopardy

    (1)    
    A person punished for an offence against this Division in respect of particular conduct cannot be punished for an offence against section 233BAB of the Customs Act 1901 in respect of that conduct.

    Note:

    A similar provision for the opposite case is set out in subsection 233BAB(7) of the Customs Act 1901.


    (2)    


    A person who has been convicted or acquitted of an aggravated offence may not be convicted of a basic offence relating to the aggravated offence that is alleged to have been committed in the period during which the person was alleged to have committed the aggravated offence.

    (3)    


    However, subsection (2) does not prevent an alternative verdict under subsection (5).

    (4)    


    A person who has been convicted or acquitted of a basic offence relating to an aggravated offence may not be convicted of the aggravated offence if any of the occasions relied on as evidence of the commission of the aggravated offence includes the conduct that constituted the basic offence.

    Alternative verdict - aggravated offence not proven

    (5)    


    If, on a trial for an aggravated offence, the trier of fact:

    (a)    is not satisfied that the defendant is guilty of the aggravated offence; but

    (b)    is satisfied beyond reasonable doubt that he or she is guilty of the basic offence relating to the aggravated offence;

    it may find the defendant not guilty of the aggravated offence but guilty of the basic offence, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.



    Definitions

    (6)    


    In this section:

    aggravated offence
    means an offence against subsection 361.2(2) or 361.3(2).

    basic offence
    relating to an aggravated offence means:

    (a)    if the aggravated offence is an offence against subsection 361.2(2) - an offence against subsection 361.2(1); or

    (b)    if the aggravated offence is an offence against subsection 361.3(2) - an offence against subsection 361.3(1).


    Part 9.5 - Identity crime  

    Division 370 - Preliminary  

    SECTION 370.1  

    370.1   Definitions  


    In this Code:

    deal,
    in identification information, includes make, supply or use any such information.

    identification documentation
    means any document or other thing that:


    (a) contains or incorporates identification information; and


    (b) is capable of being used by a person for the purpose of pretending to be, or passing the person off as, another person (whether living, dead, real or fictitious).

    identification information
    means information, or a document, relating to a person (whether living, dead, real or fictitious) that is capable of being used (whether alone or in conjunction with other information or documents) to identify or purportedly identify the person, including any of the following:


    (a) a name or address;


    (b) a date or place of birth, whether the person is married or has a de facto partner, relatives' identity or similar information;


    (c) a driver's licence or driver's licence number;


    (d) a passport or passport number;


    (e) biometric data;


    (f) a voice print;


    (g) a credit or debit card, its number, or data stored or encrypted on it;


    (h) a financial account number, user name or password;


    (i) a digital signature;


    (j) a series of numbers or letters (or both) intended for use as a means of personal identification;


    (k) an ABN.

    SECTION 370.2  

    370.2   Definition of foreign indictable offence  


    In Division 372:

    foreign indictable offence
    means an offence against a law of a foreign country or part of a foreign country that is constituted by conduct that, if engaged in in Australia, would constitute an indictable offence against a law of the Commonwealth.

    SECTION 370.3   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.

    Division 372 - Identity fraud offences  

    SECTION 372.1   Dealing in identification information  

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person deals in identification information; and


    (b) the first person intends that any person (the user ) (whether or not the first person) will use the identification information to pretend to be, or to pass the user off as, another person (whether living, dead, real or fictitious) for the purpose of:


    (i) committing an offence; or

    (ii) facilitating the commission of an offence; and


    (c) the offence referred to in paragraph (b) is:


    (i) an indictable offence against a law of the Commonwealth; or

    (ii) a foreign indictable offence.

    Penalty: Imprisonment for 5 years.

    Note:

    Deal , in identification information, includes make, supply or use any such information. See section 370.1.


    (2)    
    Absolute liability applies to the paragraph (1)(c) element of the offence.

    Note:

    For absolute liability, see section 6.2.


    (3)    
    This section applies:


    (a) even if:


    (i) committing the offence referred to in paragraph (1)(b) is impossible; or

    (ii) the offence referred to in paragraph (1)(b) is to be committed at a later time; and


    (b) whether or not the person to whom the identification information concerned relates consented to the dealing in the identification information.

    (4)    
    This section does not apply to dealing in the first person's own identification information.

    SECTION 372.1A   Dealing in identification information that involves use of a carriage service  


    Dealing in identification information using a carriage service

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person deals in identification information; and


    (b) the first person does so using a carriage service; and


    (c) the first person intends that any person (the user ) (whether or not the first person) will use the identification information to pretend to be, or to pass the user off as, another person (whether living, dead, real or fictitious) for the purpose of:


    (i) committing an offence; or

    (ii) facilitating the commission of an offence; and


    (d) the offence referred to in paragraph (c) is:


    (i) an indictable offence against a law of the Commonwealth; or

    (ii) an indictable offence against a law of a State or Territory; or

    (iii) a foreign indictable offence.

    Penalty: Imprisonment for 5 years.

    Note:

    Deal , in identification information, includes make, supply or use any such information. See section 370.1.


    (2)    
    Absolute liability applies to the paragraphs (1)(b) and (d) elements of the offence.

    Note:

    For absolute liability, see section 6.2.



    Dealing in identification information obtained using a carriage service

    (3)    
    A person (the first person ) commits an offence if:


    (a) the first person obtains identification information; and


    (b) the first person does so using a carriage service; and


    (c) the first person deals in the identification information; and


    (d) the first person intends that any person (the user ) (whether or not the first person) will use the identification information to pretend to be, or to pass the user off as, another person (whether living, dead, real or fictitious) for the purpose of:


    (i) committing an offence; or

    (ii) facilitating the commission of an offence; and


    (e) the offence referred to in paragraph (d) is:


    (i) an indictable offence against a law of the Commonwealth; or

    (ii) an indictable offence against a law of a State or Territory; or

    (iii) a foreign indictable offence.

    Penalty: Imprisonment for 5 years.

    Note:

    Deal , in identification information, includes make, supply or use any such information. See section 370.1.


    (4)    
    Absolute liability applies to the paragraphs (3)(b) and (e) elements of the offence.

    Note:

    For absolute liability, see section 6.2.



    Presumption that conduct was engaged in using carriage service

    (5)    
    If the prosecution proves beyond reasonable doubt that a person engaged in the conduct referred to in paragraph (1)(a) or (3)(a), then it is presumed, unless the person proves to the contrary, that the person used a carriage service to engage in that conduct.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection. See section 13.4.



    Application of section

    (6)    
    This section applies:


    (a) even if:


    (i) committing the offence referred to in paragraph (1)(c) or (3)(d) is impossible; or

    (ii) the offence referred to in paragraph (1)(c) or (3)(d) is to be committed at a later time; and


    (b) whether or not the person to whom the identification information concerned relates consented to the dealing in the identification information.

    (7)    
    This section does not apply to dealing in the first person's own identification information.

    SECTION 372.2   Possession of identification information  

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person possesses identification information; and


    (b) the first person intends that any person (whether or not the first person) will use the identification information to engage in conduct; and


    (c) the conduct referred to in paragraph (b) constitutes an offence against section 372.1 or subsection 372.1A(1) or (3).

    Penalty: Imprisonment for 3 years.


    (2)    
    Absolute liability applies to the paragraph (1)(c) element of the offence.

    Note:

    For absolute liability, see section 6.2.


    (3)    
    This section applies whether or not the person to whom the identification information concerned relates consented to the possession of the identification information.

    (4)    
    This section does not apply to the possession of the first person's own identification information.

    SECTION 372.3   Possession of equipment used to make identification documentation  

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person possesses equipment; and


    (b) the first person intends that any person (whether or not the first person) will use the equipment to make identification documentation; and


    (c) the first person intends that any person (whether or not referred to in paragraph (b)) will use the identification documentation to engage in conduct; and


    (d) the conduct referred to in paragraph (c) constitutes an offence against section 372.1 or subsection 372.1A(1) or (3).

    Penalty: Imprisonment for 3 years.


    (2)    
    Absolute liability applies to the paragraph (1)(d) element of the offence.

    Note:

    For absolute liability, see section 6.2.


    SECTION 372.4  

    372.4   Extended geographical jurisdiction - category A  


    Section 15.1 (extended geographical jurisdiction - category A) applies to an offence against this Division.

    SECTION 372.5   Alternative verdict  

    (1)    


    This section applies if, in a prosecution for an offence against section 372.1 or subsection 372.1A(1) or (3), 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 against section 372.2.

    (2)    


    The trier of fact may find the defendant not guilty of the offence against section 372.1 or subsection 372.1A(1) or (3) (as the case requires) but guilty of the offence against section 372.2, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

    SECTION 372.6  

    372.6   Attempt  


    It is not an offence to attempt to commit an offence against this Division.

    Division 375 - Victims' certificates  

    SECTION 375.1   Certificate may be issued by magistrate in relation to victim of identity crime  

    (1)    
    A magistrate may, on application by a person (the victim ), issue a certificate under this section if the magistrate is satisfied, on the balance of probabilities, that:


    (a) another person (the dealer ) has dealt in identification information; and


    (b) the dealer intended that any person (the user ) (whether or not the dealer) would use the identification information to pretend to be, or to pass the user off as, another person (whether the victim or another person living, dead, real or fictitious) for the purpose of:


    (i) committing an offence; or

    (ii) facilitatingthe commission of an offence; and


    (c) the certificate may assist with any problems the dealing has caused in relation to the victim's personal or business affairs; and


    (d) the offence referred to in paragraph (b) is an indictable offence against a law of the Commonwealth.

    Note:

    Deal , in identification information, includes make, supply or use any such information. See section 370.1.


    (2)    
    This section applies:


    (a) even if:


    (i) committing the offence referred to in paragraph (1)(b) is impossible; or

    (ii) the offence referred to in paragraph (1)(b) is to be committed at a later time; and


    (b) whether or not the person to whom the identification information concerned relates consented to the dealing in the identification information.

    SECTION 375.2   Content of certificate  

    (1)    
    A certificate issued under section 375.1 must:


    (a) identify the victim; and


    (b) describe the dealing in identification information.

    (2)    
    The certificate may contain such other information as the magistrate considers appropriate.

    (3)    
    The certificate must not identify the dealer.

    SECTION 375.3   Relation to civil and criminal proceedings  

    (1)    
    The magistrate may issue a certificate under section 375.1 whether or not:


    (a) the dealer is identifiable; or


    (b) subject to subsection (2) - any proceedings (whether civil or criminal) have been or can be taken against a person for or in relation to the dealing, or are pending.

    (2)    
    The magistrate must not issue a certificate under section 375.1 if doing so would prejudice any proceedings.

    (3)    
    The certificate is not admissible in any proceedings.

    SECTION 375.4   Power conferred on magistrate personally  

    (1)    
    Power is conferred by this Division on a magistrate only in a personal capacity and not as a court or a member of a court.

    (2)    
    The magistrate need not accept the power conferred.

    (3)    
    A magistrate exercising a power under this Division has the same protection and immunity as if he or she were exercising that power as, or as a member of, the court of which the magistrate is a member.

    Division 376 - False identity and air travel  

    SECTION 376.1  

    376.1   Definitions for Division 376  


    In this Division:

    air passenger ticket
    , for a flight, means a ticket, or electronic record, on the basis of which a person is treated as being entitled to travel as a passenger on:


    (a) the flight; or


    (b) a journey that includes the flight.

    false
    : identification information relating to a person is false if it is false in a material particular that affects the capacity of the information to be used (whether alone or in conjunction with other information or documents) to identify the person.

    Note:

    For the meaning of identification information , see section 370.1.

    SECTION 376.2   False identification information - at constitutional airports  

    (1)    
    A person (the defendant ) commits an offence if:


    (a) the defendant uses information at a place; and


    (b) the defendant does so reckless as to whether the information is used to identify the defendant as a passenger on a flight; and


    (c) the information is identification information; and


    (d) the information is false in relation to the defendant; and


    (e) the place is a constitutional airport.

    Penalty: Imprisonment for 12 months.


    (2)    
    Absolute liability applies to paragraph (1)(e).

    Note:

    For absolute liability, see section 6.2.


    (3)    
    In this section:

    constitutional airport
    means:


    (a) a Commonwealth aerodrome within the meaning of the Crimes (Aviation) Act 1991 (see section 3 of that Act); or


    (b) another airport, if the airport is in a Territory.


    SECTION 376.3   False identification information - air passenger tickets obtained using a carriage service  


    Carriage service offence - using information to obtain an air passenger ticket

    (1)    
    A person (the defendant ) commits an offence if:


    (a) the defendant uses information; and


    (b) the defendant does so:


    (i) with the result that an air passenger ticket for a flight is obtained (whether by the defendant or another person); and

    (ii) reckless as to whether the information is used to identify the defendant, or another person, as apassenger on the flight; and


    (c) the information is identification information; and


    (d) the information is false in relation to the person who takes, or intends to take, the flight using the ticket; and


    (e) a carriage service is used (whether by the defendant or another person) to obtain the ticket; and


    (f) the flight starts or ends within Australia.

    Penalty: Imprisonment for 12 months.



    Carriage service offence - taking a flight using an air passenger ticket

    (2)    
    A person (the defendant ) commits an offence if:


    (a) the defendant takes a flight using an air passenger ticket; and


    (b) identification information was used (whether by the defendant or another person) to obtain the ticket; and


    (c) the information resulted in the identification of a person as a passenger on the flight; and


    (d) the information is false in relation to the defendant; and


    (e) a carriage service was used (whether by the defendant or another person) to obtain the ticket; and


    (f) the flight starts or ends within Australia.

    Penalty: Imprisonment for 12 months.



    General

    (3)    
    In a prosecution for an offence against subsection (1) or (2), if the prosecution proves beyond reasonable doubt that an air passenger ticket was obtained, then it is presumed, unless the defendant proves to the contrary, that a carriage service was used to obtain the ticket.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection: see section 13.4.


    (4)    
    Absolute liability applies to paragraphs (1)(e) and (f) and (2)(e) and (f).

    Note:

    For absolute liability, see section 6.2.


    SECTION 376.4   False identification information - air passenger tickets for constitutional flights  


    Constitutional flight offence - using information to obtain an air passenger ticket

    (1)    
    A person (the defendant ) commits an offence if:


    (a) the defendant uses information; and


    (b) the defendant does so:


    (i) with the result that an air passenger ticket for a flight is obtained (whether by the defendant or another person); and

    (ii) reckless as to whether the information is used to identify the defendant, or another person, as a passenger on the flight; and


    (c) the information is identification information; and


    (d) the information is false in relation to the person who takes, or intends to take, the flight using the ticket; and


    (e) the flight is a constitutional flight.

    Penalty: Imprisonment for 12 months.



    Constitutional flight offence - taking a flight using an air passenger ticket

    (2)    
    A person (the defendant ) commits an offence if:


    (a) the defendant takes a flight using an air passenger ticket; and


    (b) identification information was used (whether by the defendant or another person) to obtain the ticket; and


    (c) the information resulted in the identification of a person as a passenger on the flight; and


    (d) the information is false in relation to the defendant; and


    (e) the flight is a constitutional flight.

    Penalty: Imprisonment for 12 months.



    General

    (3)    
    Absolute liability applies to paragraphs (1)(e) and (2)(e).

    Note:

    For absolute liability, see section 6.2.


    (4)    
    In this section:

    constitutional flight
    means:


    (a) a flight that starts or ends in a Territory; or


    (b) a flight between Australia and a foreign country in which an aircraft is used in the course of trade or commerce, for the carriage of passengers; or


    (c) a flight between one State and another State in which an aircraft is used in the course of trade or commerce, for the carriage of passengers.


    SECTION 376.5  

    376.5   False identification information - extended jurisdiction (Category D)  


    Section 15.4 of the Criminal Code (extended geographical jurisdiction-category D) applies to the offences in sections 376.3 and 376.4.

    Part 9.6 - Contamination of goods  

    SECTION 380.1   Definitions  

    (1)    
    In this Part:

    constitutional trade and commerce
    means trade and commerce:


    (a) with other countries; or


    (b) among the States; or


    (c) between a State and a Territory; or


    (d) between 2 Territories.

    contaminate
    goods includes:


    (a) interfere with the goods; or


    (b) make it appear that the goods have been contaminated or interfered with.

    goods
    includes any substance:


    (a) whether or not for human consumption; and


    (b) whether natural or manufactured; and


    (c) whether or not incorporated or mixed with other goods.


    (2)    
    A reference in this Part to economic loss caused through public awareness of the contamination of goods includes a reference to economic loss caused through:


    (a) members of the public not purchasing or using those goods or similar things; or


    (b) steps taken to avoid public alarm or anxiety or to avoid harm to members of the public.


    SECTION 380.2   Contaminating goods  
    Offences based on implied nationhood power

    (1)    


    A person commits an offence if:


    (a) the person contaminates goods; and


    (b) the person does so with intent:


    (i) to cause public alarm or anxiety in Australia; or

    (ii) to cause widespread, or nationally significant, economic loss in Australia through public awareness of the contamination, or possible contamination, of the goods; or

    (iii) to cause harm to, or create a risk of harm to, public health in Australia.

    Penalty: Imprisonment for 15 years.


    (1A)    


    A person commits an offence if:


    (a) the person contaminates goods; and


    (b) the person does so reckless as to:


    (i) causing public alarm or anxiety in Australia; or

    (ii) causing widespread, or nationally significant, economic loss in Australia through public awareness of the contamination, or possible contamination, of the goods; or

    (iii) causing harm to, or creating a risk of harm to, public health in Australia.

    Penalty: Imprisonment for 10 years.



    Offences based on other constitutional powers

    (2)    


    A person commits an offence if:


    (a) the person contaminates goods; and


    (b) the person does so with intent to cause:


    (i) public alarm or anxiety; or

    (ii) economic loss through public awareness of the contamination, or possible contamination, of the goods; and


    (c) any of the following subparagraphs applies:


    (i) the loss is a loss to a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (ii) the loss is a loss to a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (iii) the goods belong to a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (iv) the goods belong to a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (v) the person is a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (vi) the person is a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (vii) the loss takes the form of detriment to constitutional trade and commerce;

    (viii) the goods are in the course of, or intended for, constitutional trade and commerce;

    (ix) the contamination occurs outside Australia and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (x) the loss is a loss to the Commonwealth or a Commonwealth authority.

    Penalty: Imprisonment for 15 years.


    (2A)    


    A person commits an offence if:


    (a) the person contaminates goods; and


    (b) the person does so reckless as to causing:


    (i) public alarm or anxiety; or

    (ii) economic loss through public awareness of the contamination, or possible contamination, of the goods; and


    (c) any of the following subparagraphs applies:


    (i) the loss is a loss to a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (ii) the loss is a loss to a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (iii) the goods belong to a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (iv) the goods belong to a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (v) the person is a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (vi) the person is a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (vii) the loss takes the form of detriment to constitutional trade and commerce;

    (viii) the goods are in the course of, or intended for, constitutional trade and commerce;

    (ix) the contamination occurs outside Australia and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (x) the loss is a loss to the Commonwealth or a Commonwealth authority.

    Penalty: Imprisonment for 10 years.


    (3)    


    Absolute liability applies to paragraphs (2)(c) and (2A)(c).

    SECTION 380.3   Threatening to contaminate goods  
    Offences based on implied nationhood power

    (1)    


    A person commits an offence if:


    (a) the person makes a threat that goods will be contaminated; and


    (b) the person does so with intent:


    (i) to cause public alarm or anxiety in Australia; or

    (ii) to cause widespread, or nationally significant, economic loss in Australia through public awareness of the contamination, or possible contamination, of the goods; or

    (iii) to cause harm to, or create a risk of harm to, public health in Australia.

    Penalty: Imprisonment for 15 years.


    (1A)    


    A person commits an offence if:


    (a) the person makes a threat that goods will be contaminated; and


    (b) the person does so reckless as to:


    (i) causing public alarm or anxiety in Australia; or

    (ii) causing widespread, or nationally significant, economic loss in Australia through public awareness of the contamination, or possible contamination, of the goods; or

    (iii) causing harm to, or creating a risk of harm to, public health in Australia.

    Penalty: Imprisonment for 10 years.



    Offences based on other constitutional powers

    (2)    


    A person commits an offence if:


    (a) the person makes a threat that goods will be contaminated; and


    (b) the person does so with intent to cause:


    (i) public alarm or anxiety; or

    (ii) economic loss through public awareness of the contamination, or possible contamination, of the goods; and


    (c) any of the following subparagraphs applies:


    (i) the loss is a loss to a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (ii) the loss is a loss to a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufacturer, assembled or otherwise processed in Australia;

    (iii) the goods belong to a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (iv) the goods belong to a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (v) the person is a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (vi) the person is a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (vii) the loss takes the form of detriment to constitutional trade and commerce;

    (viii) the goods are in the course of, or intended for, constitutional trade and commerce;

    (ix) the person makes the threat in Australia using a postal or other like service or an electronic communication;

    (x) the person makes the threat outside Australia and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (xi) the loss is a loss to the Commonwealth or a Commonwealth authority;

    (xii) the threat is made to the Commonwealth or a Commonwealth authority.

    Penalty: Imprisonment for 15 years.


    (2A)    


    A person commits an offence if:


    (a) the person makes a threat that goods will be contaminated; and


    (b) the person does so reckless as to causing:


    (i) public alarm or anxiety; or

    (ii) economic loss through public awareness of the contamination, or possible contamination, of the goods; and


    (c) any of the following subparagraphs applies:


    (i) the loss is a loss to a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (ii) the loss is a loss to a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (iii) the goods belong to a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (iv) the goods belong to a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (v) the person is a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (vi) the person is a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (vii) the loss takes the form of detriment to constitutional trade and commerce;

    (viii) the goods are in the course of, or intended for, constitutional trade and commerce;

    (ix) the person makes the threat in Australia using a postal or other like service or an electronic communication;

    (x) the person makes the threat outside Australia and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (xi) the loss is a loss to the Commonwealth or a Commonwealth authority;

    (xii) the threat is made to the Commonwealth or a Commonwealth authority.

    Penalty: Imprisonment for 10 years.


    (3)    


    Absolute liability applies to paragraphs (2)(c) and (2A)(c).

    SECTION 380.4   Making false statements about contamination of goods  
    Offences based on implied nationhood power

    (1)    


    A person commits an offence if:


    (a) the person makes a statement that the person believes to be false; and


    (b) the person does so with the intention of inducing the person to whom the statement is made or others to believe that goods have been contaminated; and


    (c) the person does so with intent:


    (i) to cause public alarm or anxiety in Australia; or

    (ii) to cause widespread, or nationally significant, economic loss in Australia through public awareness of the contamination, or possible contamination, of the goods; or

    (iii) to cause harm to, or create a risk of harm to, public health in Australia.

    Penalty: Imprisonment for 15 years.


    (1A)    


    A person commits an offence if:


    (a) the person makes a statement that the person believes to be false; and


    (b) the person does so with the intention of inducing the person to whom the statement is made or others to believe that goods have been contaminated; and


    (c) the person does so reckless as to:


    (i) causing public alarm or anxiety in Australia; or

    (ii) causing widespread, or nationally significant, economic loss in Australia through public awareness of the contamination, or possible contamination, of the goods; or

    (iii) causing harm to, or creating a risk of harm to, public health in Australia.

    Penalty: Imprisonment for 10 years.



    Offences based on other constitutional powers

    (2)    


    A person commits an offence if:


    (a) the person makes a statement that the person believes to be false; and


    (b) the person does so with the intention of inducing the person to whom the statement is made or others to believe that goods have been contaminated; and


    (c) the person does so with intent to cause:


    (i) public alarm or anxiety; or

    (ii) economic loss through public awareness of the contamination, or possible contamination, of the goods; and


    (d) any of the following subparagraphs applies:


    (i) the loss is a loss to a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (ii) the loss is a loss to a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (iii) the goods belong to a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (iv) the goods belong to a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (v) the person is a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (vi) the person is a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (vii) the loss takes the form of detriment to constitutional trade and commerce;

    (viii) the goods are in the course of, or intended for, constitutional trade and commerce;

    (ix) the person makes the statement in Australia using a postal or other like service or an electronic communication;

    (x) the person makes the statement outside Australia and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (xi) the loss is a loss to the Commonwealth or a Commonwealth authority;

    (xii) the statement is made to the Commonwealth or a Commonwealth authority.

    Penalty: Imprisonment for 15 years.


    (2A)    


    A person commits an offence if:


    (a) the person makes a statement that the person believes to be false; and


    (b) the person does so with the intention of inducing the person to whom the statement is made or others to believe that goods have been contaminated; and


    (c) the person does so reckless as to causing:


    (i) public alarm or anxiety; or

    (ii) economic loss through public awareness of the contamination, or possible contamination, of the goods; and


    (d) any of the following subparagraphs applies:


    (i) the loss is a loss to a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (ii) the loss is a loss to a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (iii) the goods belong to a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (iv) the goods belong to a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (v) the person is a constitutional corporation (other than a foreign corporation within the meaning of paragraph 51(xx) of the Constitution);

    (vi) the person is a constitutional corporation that is a foreign corporation within the meaning of paragraph 51(xx) of the Constitution and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (vii) the loss takes the form of detriment to constitutional trade and commerce;

    (viii) the goods are in the course of, or intended for, constitutional trade and commerce;

    (ix) the person makes the statement in Australia using a postal or other like service or an electronic communication;

    (x) the person makes the statement outside Australia and the goods have been produced, manufactured, assembled or otherwise processed in Australia;

    (xii) the loss is a loss to the Commonwealth or a Commonwealth authority;

    (xii) the statement is made to the Commonwealth or a Commonwealth authority.

    Penalty: Imprisonment for 10 years.


    (3)    


    Absolute liability applies to paragraphs (2)(d) and (2A)(d).

    (4)    
    For the purposes of this section, making a statement includes conveying information by any means.

    SECTION 380.5  

    380.5   Extended geographical jurisdiction - category D  


    Section 15.4 (extended geographical jurisdiction - category D) applies to an offence against section 380.2, 380.3 or 380.4.

    Part 9.9 - Criminal associations and organisations  

    Division 390 - Criminal associations and organisations  

    Subdivision A - Definitions  

    SECTION 390.1   Definitions  

    (1)    


    In this Division:

    ancillary offence
    , in relation to a State offence (the primary offence ), means:


    (a) a State offence of conspiring to commit the primary offence; or


    (b) a State offence of aiding, abetting, counselling or procuring, or being in any way knowingly concerned in, the commission of the primary offence; or


    (c) a State offence of attempting to commit the primary offence.

    associate
    means meet or communicate (by electronic communication or otherwise).

    Australian offence
    means an offence against a law of the Commonwealth, a State or a Territory.

    child
    (Repealed by No 127 of 2010)

    close family member
    of a person means:


    (a) the person's spouse or de facto 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, stepbrother or stepsister of the person; or


    (e) a guardian or carer of the person.

    Commonwealth place
    has the same meaning as in the Commonwealth Places (Application of Laws) Act 1970.

    constitutionally covered offence punishable by imprisonment for at least 12 months
    means:


    (a) any of the following offences that is punishable on conviction by imprisonment for at least 12 months or for life:


    (i) an offence against a law of the Commonwealth;

    (ii) a State offence that has a federal aspect;

    (iii) an offence against a law of a Territory; or


    (b) a foreign offence that is constituted by conduct that, if engaged in in Australia, would constitute an Australian offence punishable on conviction by imprisonment for at least 12 months or for life.

    constitutionally covered offence punishable by imprisonment for at least 3 years
    means:


    (a) any of the following offences that is punishable on conviction by imprisonment for at least 3 years or for life:


    (i) an offence against a law of the Commonwealth;

    (ii) a State offence that has a federal aspect;

    (iii) an offence against a law of a Territory; or


    (b) a foreign offence that is constituted by conduct that, if engaged in in Australia, would constitute an Australian offence punishable on conviction by imprisonment for at least 3 years or for life.

    de facto partner
    (Repealed by No 127 of 2010)

    electronic communication
    means a communication of information:


    (a) whether in the form of text; or


    (b) whether in the form of data; or


    (c) whether in the form of speech, music or other sounds; or


    (d) whether in the form of visual images (animated or otherwise); or


    (e) whether in any other form; or


    (f) whether in any combination of forms;

    by means of guided and/or unguided electromagnetic energy.

    federal aspect
    has the meaning given by section 390.2.

    foreign offence
    means an offence against a law of a foreign country or part of a foreign country.

    for the benefit of
    : an offence against any law is, or would if committed be, for the benefit of an organisation if the offence results or is likely to result in:


    (a) the organisation receiving directly or indirectly a significant benefit of any kind; or


    (b) at least one member of the organisation receiving (in his or her capacity as such a member) directly or indirectly a significant benefit of any kind.

    offence against any law
    means an Australian offence or a foreign offence.

    offence against any law punishable by imprisonment for at least 3 years
    means:


    (a) an Australian offence punishable on conviction by imprisonment for at least 3 years or for life; or


    (b) a foreign offence punishable on conviction (however described) by imprisonment for at least 3 years or for life or by death.

    parent
    (Repealed by No 127 of 2010)

    State offence
    means an offence against a law of a State.

    stepchild
    (Repealed by No 127 of 2010)

    step-parent
    (Repealed by No 127 of 2010)


    (2)    
    For the purposes of the definition of close family member in subsection (1), if one person is the child of another person because of the definition of child in that subsection, relationships traced to or through the person are to be determined on the basis that the person is the child of the other person.

    (3)    
    To avoid doubt:


    (a) a reference in this Division to an organisation is a reference to an organisation however it is organised; and


    (b) a reference in this Division to a person includes a reference to a person outside Australia.

    SECTION 390.2   State offences that have a federal aspect  


    Object

    (1)    
    The object of this section is to identify State offences that have a federal aspect because:


    (a) they potentially fall within Commonwealth legislative power because of the elements of the State offence; or


    (b) they potentially fall within Commonwealth legislative power because of the circumstances in which the State offence is committed (whether or not those circumstances are expressed to be acts or omissions involved in committing the offence).

    State offences that have a federal aspect

    (2)    
    For the purposes of this Act, a State offence has a federal aspect if, and only if:


    (a) both:


    (i) the State offence is not an ancillary offence; and

    (ii) assuming that the provision creating the State offence had been enacted by the Parliament of the Commonwealth instead of by the Parliament of the State - the provision would have been a valid law of the Commonwealth; or


    (b) both:


    (i) the State offence is an ancillary offence that relates to a particular primary offence; and

    (ii) assuming that the provision creating the primary offence had been enacted by the Parliament of the Commonwealth instead of by the Parliament of the State - the provision would have been a valid law of the Commonwealth; or


    (c) assuming that the Parliament of the Commonwealth had enacted a provision that created an offence penalising the specific acts or omissions involved in committing the State offence - that provision would have been a valid law of the Commonwealth.

    Specificity of acts or omissions

    (3)    
    For the purposes of paragraph (2)(c), the specificity of the acts or omissions involved in committing a State offence is to be determined having regard to the circumstances in which the offence is committed (whether or not those circumstances are expressed to be elements of the offence).

    State offences covered by paragraph (2)(c)

    (4)    
    A State offence is taken to be covered by paragraph (2)(c) if the conduct constituting the State offence:


    (a) affects the interests of:


    (i) the Commonwealth; or

    (ii) an authority of the Commonwealth; or

    (iii) a constitutional corporation; or


    (b) was engaged in by a constitutional corporation; or


    (c) was engaged in in a Commonwealth place; or


    (d) involved the use of a postal service or other like service; or


    (e) involved an electronic communication; or


    (f) involved 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


    (g) involved:


    (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


    (h) relates to a matter outside Australia; or


    (i) relates to a matter in respect of which an international agreement to which Australia is a party imposes obligations to which effect could be given by the creation of an offence against the domestic laws of the parties to the agreement; or


    (j) relates to a matter that affects the relations between Australia and another country or countries or is otherwise a subject of international concern.

    (5)    
    Subsection (4) does not limit paragraph (2)(c).

    Subdivision B - Offences  

    SECTION 390.3   Associating in support of serious organised criminal activity  

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person associates on 2 or more occasions with another person (the second person ); and


    (b) the second person engages, or proposes to engage, in conduct (the second person's conduct ) that constitutes, or is part of conduct constituting, an offence against any law; and


    (c) the associations facilitate the engagement or proposed engagement by the second person in the second person's conduct; and


    (d) the offence against any law mentioned in paragraph (b) involves 2 or more persons; and


    (e) the offence against any law mentioned in paragraph (b) is a constitutionally covered offence punishable by imprisonment for at least 3 years.

    Penalty: Imprisonment for 3 years.



    Repeat offence

    (2)    
    A person (the first person ) commits an offence if:


    (a) the first person has previously been convicted of an offence against subsection (1); and


    (b) the first person associates with another person (the second person ); and


    (c) the second person engages, or proposes to engage, in conduct (the second person's conduct ) that constitutes, or is part of conduct constituting, an offence against any law; and


    (d) the association facilitates the engagement or proposed engagement by the second person in the second person's conduct; and


    (e) the offence against any law mentioned in paragraph (c) involves 2 or more persons; and


    (f) the offence against any law mentioned in paragraph (c) is a constitutionally covered offence punishable by imprisonment for at least 3 years.

    Penalty: Imprisonment for 3 years.



    Knowledge fault element for paragraphs (1)(b) and (2)(c)

    (3)    
    The fault element for paragraphs (1)(b) and (2)(c) is knowledge (by the first person).

    Intention fault element for paragraphs (1)(c) and (2)(d)

    (3A)    
    The fault element for paragraphs (1)(c) and (2)(d) is intention (by the first person).

    Absolute liability

    (4)    
    Absolute liability applies to paragraphs (1)(e) and (2)(f).

    Note:

    For absolute liability, see section 6.2.



    Prosecution need not prove identity of certain persons

    (5)    
    In a prosecution for an offence against subsection (1) or (2), it is not necessary to prove the identity of any of the persons mentioned in paragraph (1)(d) or (2)(e).

    Defence for certain kinds of associations

    (6)    
    This section does not apply to an association 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 judicial or administrative under a law of the Commonwealth, a State or a foreign country; or


    (e) the association is reasonable in the circumstances.

    Note:

    A defendant bears an evidential burden in relation to the matters in subsection (6). See subsection 13.3(3).


    (6A)    
    Paragraphs (6)(a), (b), (c), (d) and (e) do not limit one another.

    Other limits on this section

    (7)    
    A person who is convicted of an offence against subsection (1) or (2) in relation to the person's conduct on 2 or more occasions is not liable to be punished for an offence against subsection (1) or (2) 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.

    (8)    
    This section does not apply to the extent (if any) that it would infringe any constitutional doctrine of implied freedom of political communication.

    SECTION 390.4   Supporting a criminal organisation  

    (1)    
    A person commits an offence if:


    (a) the person provides material support or resources to an organisation or a member of an organisation; and


    (b) either:


    (i) the provision of the support or resources aids; or

    (ii) there is a risk that the provision of the support or resources will aid;
    the organisation to engage in conduct constituting an offence against any law; and


    (c) the organisation consists of 2 or more persons; and


    (d) the organisation's aims or activities include facilitating the engagement in conduct, or engaging in conduct, constituting an offence against any law that is, or would if committed be, for the benefit of the organisation; and


    (e) the offence against any law mentioned in paragraph (d) is an offence against any law punishable by imprisonment for at least 3 years; and


    (f) the offence against any law mentioned in paragraph (b) is a constitutionally covered offence punishable by imprisonment for at least 12 months.

    Penalty: Imprisonment for 5 years.


    (2)    
    Absolute liability applies to paragraphs (1)(e) and (f).

    Note:

    For absolute liability, see section 6.2.


    (3)    
    To avoid doubt, a person may be convicted of an offence against subsection (1) because of a risk that the provision of the support or resources will aid the organisation as described in paragraph (1)(b) even if the provision of the support or resources does not actually aid the organisation in that way.

    SECTION 390.5   Committing an offence for the benefit of, or at the direction of, a criminal organisation  


    Offence committed for the benefit of an organisation

    (1)    
    A person commits an offence if:


    (a) the person commits an offence against any law (the underlying offence ); and


    (b) the underlying offence is for the benefit of an organisation; and


    (c) the organisation consists of 2 or more persons; and


    (d) the organisation's aims or activities include facilitating the engagement in conduct, or engaging in conduct, constituting an offence against any law that is, or would if committed be, for the benefit of the organisation; and


    (e) the offence against any law mentioned in paragraph (d) is an offence against any law punishable by imprisonment for at least 3 years; and


    (f) the underlying offence is a constitutionally covered offence punishable by imprisonment for at least 12 months.

    Penalty: Imprisonment for 7 years.



    Offence committed at the direction of an organisation

    (2)    
    A person commits an offence if:


    (a) the person commits an offence against any law (the underlying offence ); and


    (b) the person engaged in the conduct constituting the underlying offence at the direction of an organisation or of a member of an organisation; and


    (c) the organisation consists of 2 or more persons; and


    (d) the organisation's aims or activities include facilitating the engagement in conduct, or engaging in conduct, constituting an offence against any law that is, or would if committed be, for the benefit of the organisation; and


    (e) the offence against any law mentioned in paragraph (d) is an offence against any law punishable by imprisonment for at least 3 years; and


    (f) the underlying offence is a constitutionally covered offence punishable by imprisonment for at least 12 months.

    Penalty: Imprisonment for 7 years.



    Fault elements

    (3)    
    There is no fault element for the physical elements described in paragraphs (1)(a) and (2)(a) other than the fault elements (however described), if any, for the underlying offence.

    Absolute liability

    (4)    
    Absolute liability applies to paragraphs (1)(e) and (f) and (2)(e) and (f).

    Note:

    For absolute liability, see section 6.2.



    Avoiding multiplicity of proceedings and punishments

    (5)    
    To avoid doubt, the person may be convicted of an offence against subsection (1) or (2) even if the person has not:


    (a) been convicted of the underlying offence; or


    (b) been the subject of an order under section 19B (Discharge of offenders without proceeding to conviction) of the Crimes Act 1914, or a corresponding law of a State, Territory or foreign country, relating to the underlying offence.

    (6)    
    If a person has been convicted or acquitted of a foreign offence in respect of conduct,

    Note:

    If the underlying offence is an Australian offence, section 4C of the Crimes Act 1914 prevents the person from being punished twice under Australian law (once under this section and once under the Commonwealth, State or Territory law creating the underlying offence) for the act or omission constituting the underlying offence.



    Likely benefits

    (7)    
    To avoid doubt, the person may be convicted of an offence against subsection (1) because the underlying offence is likely to result in the organisation or at least one member receiving benefits as described in the definition of for the benefit of in subsection 390.1(1), even if the organisation or member does not actually receive such a benefit.

    SECTION 390.6   Directing activities of a criminal organisation  

    (1)    
    A person commits an offence if:


    (a) the person directs one or more activities of an organisation; and


    (b) either:


    (i) the activity or activities directed aid; or

    (ii) there is a risk that the activity or activities directed will aid;
    the organisation to engage in conduct constituting an offence against any law; and


    (c) the organisation consists of 2 or more persons; and


    (d) the organisation's aims or activities include facilitating the engagement in conduct, or engaging in conduct, constituting an offence against any law that is, or would if committed be, for the benefit of the organisation; and


    (e) the offence against any law mentioned in paragraph (d) is an offence against any law punishable by imprisonment for at least 3 years; and


    (f) the offence against any law mentioned in paragraph (b) is a constitutionally covered offence punishable by imprisonment for at least 12 months.

    Penalty: Imprisonment for 10 years.


    (2)    
    A person commits an offence if:


    (a) the person directs one or more activities of an organisation; and


    (b) the activity or activities directed constitute an offence against any law; and


    (c) the organisation consists of 2 or more persons; and


    (d) the organisation's aims or activities include facilitating the engagement in conduct, or engaging in conduct, constituting an offence against any law that is, or would if committed be, for the benefit of the organisation; and


    (e) the offence against any law mentioned in paragraph (d) is an offence against any law punishable by imprisonment for at least 3 years; and


    (f) the offence against any law mentioned in paragraph (b) is a constitutionally covered offence punishable by imprisonment for at least 12 months.

    Penalty: Imprisonment for 15 years.


    (3)    
    Absolute liability applies to paragraphs (1)(e) and (f) and (2)(e) and (f).

    Note:

    For absolute liability, see section 6.2.


    (4)    
    To avoid doubt, the person may be convicted of an offence against subsection (1) because of a risk that the activity or activities directed will aid the organisation as described in paragraph (1)(b) even if the activity or activities do not actually aid the organisation in that way.

    SECTION 390.7  

    390.7   Extended geographical jurisdiction - category C  


    Section 15.3 (extended geographical jurisdiction - category C) applies to an offence against this Division.

    Part 9.10 - Community safety orders  

    Division 395 - Community safety orders  

    Subdivision A - Preliminary  

    SECTION 395.1  

    395.1   Object  
    The object of this Division is to protect the community from serious harm by providing that non-citizens who:

    (a)    pose an unacceptable risk of committing serious violent or sexual offences; and

    (b)    have no real prospect of their removal from Australia becoming practicable in the reasonably foreseeable future;

    are subject to:

    (c)    a community safety detention order; or

    (d)    a community safety supervision order.

    SECTION 395.2   Definitions  

    (1)    
    In this Division:

    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 law enforcement officer
    has the meaning given by Part 7.8.

    community safety detention order
    means an order made under subsection 395.12(1).

    community safety order
    means a community safety detention order or a community safety supervision order.

    community safety order decision
    means:


    (a) a decision on an application for a community safety order; or


    (b) a decision on an application to vary a community safety supervision order; or


    (c) a decision in a review of a community safety order to affirm, revoke or vary the order; or


    (d) a decision made under section 395.34 (when a serious offender is unable to engage a legal representative).

    Note:

    See also subsection (4).

    community safety order proceeding
    means a proceeding under Subdivision C, D or E.

    community safety supervision order
    means an order made under subsection 395.13(1).

    detained in custody
    has the meaning given by subsection (2).

    detained in custody in a prison
    has the meaning given by subsection (3).

    exemption condition
    has the meaning given by subsection 395.15(2).

    immigration detention
    has the same meaning as in the Migration Act 1958.

    Immigration Minister
    means the Minister administering the Migration Act 1958.

    lawyer
    means a person enrolled as a legal practitioner of a federal court or the Supreme Court of a State or Territory.

    monitoring 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.

    Note:

    See also the definition of related monitoring equipment in this subsection.

    non-citizen
    means a person who is not an Australian citizen.

    personal information
    has the same meaning as in the Privacy Act 1988.

    police officer
    means:


    (a) an AFP member; or


    (b) a member (however described) of a police force of a State or Territory.

    premises
    includes a place, an aircraft, a vehicle and a vessel.

    prison
    includes any gaol, lock-up or remand centre.

    related monitoring equipment
    , in relation to a monitoring device, means any electronic equipment necessary for operating the monitoring device.

    relevant expert
    means any of the following persons who is competent to assess the risk of a serious offender committing a serious violent or sexual offence:


    (a) a person who is:


    (i) registered as a medical practitioner under a law of a State or Territory; and

    (ii) a fellow of the Royal Australian and New Zealand College of Psychiatrists;


    (b) any other person registered as a medical practitioner under a law of a State or Territory;


    (c) a person registered as a psychologist under a law of a State or Territory;


    (d) any other expert.

    reside
    includes reside temporarily.

    residence
    includes temporary residence.

    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.

    serious foreign violent or sexual offence
    means an offence against a law of a foreign country, or of part of a foreign country, where:


    (a) it is an offence punishable by imprisonment for life or for a period, or maximum period, of at least 7 years; and


    (b) it is constituted by conduct that, if engaged in in Australia, would constitute an offence against a law of the Commonwealth, a State or a Territory; and


    (c) the particular conduct constituting the offence involved, involves or would involve, as the case requires:


    (i) loss of a person's life or serious risk of loss of a person's life; or

    (ii) serious personal injury or serious risk of serious personal injury; or

    (iii) sexual assault; or

    (iv) sexual assault involving a person under 16; or

    (v) the production, publication, possession, supply or sale of, or other dealing in, child abuse material (within the meaning of Part 10.6); or

    (vi) consenting to or procuring the employment of a child, or employing a child, in connection with material referred to in subparagraph (v); or

    (vii) acts done in preparation for, or to facilitate, the commission of a sexual offence against a person under 16.

    serious offender
    has the meaning given by subsections 395.5(1) and (2).

    Note:

    This definition is affected by section 395.37.

    serious violent or sexual offence
    means an offence against a law of the Commonwealth, a State or a Territory where:


    (a) it is an offence punishable by imprisonment for life or for a period, or maximum period, of at least 7 years; and


    (b) the particular conduct constituting the offence involved, involves or would involve, as the case requires:


    (i) loss of a person's life or serious risk of loss of a person's life; or

    (ii) serious personal injury or serious risk of serious personal injury; or

    (iii) sexual assault; or

    (iv) sexual assault involving a person under 16; or

    (v) the production, publication, possession, supply or sale of, or other dealing in, child abuse material (within the meaning of Part 10.6); or

    (vi) consenting to or procuring the employment of a child, or employing a child, in connection with material referred to in subparagraph (v); or

    (vii) acts done in preparation for, or to facilitate, the commission of a sexual offence against a person under 16.

    specified authority
    : a person, or person in a class of persons, is a specified authority for a requirement or condition in a community safety supervision order in relation to another person (the subject ) if:


    (a) the person or class is any of the following:


    (i) a police officer, or class of police officer;

    (ii) if the requirement or condition relates to electronic monitoring - a person, or class of person, who is involved in electronically monitoring the subject;

    (iii) for any requirement or condition in the order - any other person, or class of person; and


    (b) the Court making the order is satisfied that the person or class is appropriate in relation to the requirement or condition; and


    (c) the person or class is specified in the order.



    Definition of detained in custody etc.

    (2)    
    A person is detained in custody if the person is detained in custody under a law of the Commonwealth, a State or a Territory.

    (3)    
    A person is detained in custody in a prison if the person is detained in custody in a gaol, lock-up or remand centre, including under a community safety detention order. However, a person is not detained in custody in a prison if the person is in immigration detention in a gaol, lock-up or remand centre.

    When a decision is made

    (4)    
    To avoid doubt, a decision on an application to a Supreme Court of a State or Territory for a community safety order is not made until the Court determines the application in accordance with section 395.10.

    SECTION 395.3  

    395.3   Concurrent operation intended  
    This Division is not intended to exclude or limit the concurrent operation of any law of a State or Territory.

    SECTION 395.4   Regulations may modify operation of this Division to deal with interaction between this Division and State and Territory laws  

    (1)    
    The regulations may modify the operation of this Division so that:

    (a)    provisions of this Division 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 Division 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 Division 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.


    Subdivision B - Community safety orders  

    SECTION 395.5   Who a community safety order may apply to and effect of community safety orders  

    (1)    
    A community safety order may be made under section 395.12 or 395.13 in relation to a person (the serious offender ) if:

    (a)    the person has been convicted of a serious violent or sexual offence; and

    (b)    the person is a non-citizen; and

    (c)    there is no real prospect of removal of the person from Australia becoming practicable in the reasonably foreseeable future; and

    (d)    a subsection of section 395.6 provides that the order may be made in relation to the person; and

    (e)    the person is at least 18 years old.

    Note:

    Before making the order, a Court must be satisfied of certain matters under section 395.12 or 395.13.


    (2)    
    A community safety order may be made under section 395.12 or 395.13 in relation to a person (the serious offender ) if:

    (a)    the person has been convicted of a serious foreign violent or sexual offence; and

    (b)    the person is a non-citizen; and

    (c)    there is no real prospect of removal of the person from Australia becoming practicable in the reasonably foreseeable future; and

    (d)    a subsection of section 395.6 provides that the order may be made in relation to the person; and

    (e)    the person is at least 18 years old.

    Note:

    Before making the order, a Court must be satisfied of certain matters under section 395.12 or 395.13.



    Effect of community safety detention order

    (3)    
    The effect of a community safety detention order is to commit the person to detention in a prison for the period the order is in force.

    Note 1:

    The period must not be more than 3 years (see subsection 395.12(5)).

    Note 2:

    See also:

  • (a) section 395.41 (detention under the Migration Act 1958); and
  • (b) section 395.42 (effect of prison detention on community safety order); and
  • (c) subsection 395.47(2) (arrangements with States and Territories); and
  • (d) section 395.50 (effect of community safety detention orders on bail or parole laws).


  • Effect of a community safety supervision order

    (4)    
    The effect of a community safety supervision order is to impose on the person, for the period the order is in force, conditions contravention of which is an offence.

    Note 1:

    The period must not be more than 3 years (see paragraph 395.13(5)(d)).

    Note 2:

    See also sections 395.41 (detention under the Migration Act 1958) and 395.42 (effect of prison detention on community safety order).


    SECTION 395.6   Preconditions for community safety orders  
    Person is detained in custody in a prison

    (1)    
    A community safety order may be made in relation to a person if the person is detained in custody in a prison serving:

    (a)    a sentence of imprisonment for a serious violent or sexual offence; or

    (b)    a sentence of imprisonment for any other offence.

    Person is in the community

    (2)    
    A community safety order may be made in relation to a person if the person is in the community.

    Community safety detention order is in force

    (3)    
    A community safety order may be made in relation to a person if a community safety detention order is in force in relation to the person.

    SECTION 395.7   Treatment of a serious offender in a prison under a community safety detention order  

    (1)    
    A serious offender who is detained in custody in a prison under a community safety detention order must be treated in a way that is appropriate to the offender's status as a person who is not serving a sentence of imprisonment, subject to any reasonable requirements necessary to maintain:

    (a)    the management, security or good order of the prison; and

    (b)    the safe custody or welfare of the offender or any prisoners; and

    (c)    the safety and protection of the community.

    (2)    
    The offender must not be accommodated or detained in the same area or unit of the prison as persons who are in prison for the purpose of serving sentences of imprisonment unless:

    (a)    it is reasonably necessary for the purposes of rehabilitation, treatment, work, education, general socialisation or other group activities; or

    (b)    it is necessary for the security or good order of the prison or the safe custody or welfare of the offender or prisoners; or

    (c)    it is necessary for the safety and protection of the community; or

    (d)    the offender elects to be so accommodated or detained.

    (3)    
    This section does not apply if the offender is serving a sentence of imprisonment.

    Subdivision C - Making community safety orders  

    SECTION 395.8   Applying for a community safety order  

    (1)    
    The Immigration Minister, or a legal representative of the Immigration Minister, (the applicant ) may apply to a Supreme Court of a State or Territory for either of the following:

    (a)    a community safety detention order in relation to a serious offender;

    (b)    a community safety supervision order in relation to a serious offender.

    Note:

    The court may make a community safety supervision order under section 395.13 even if a community safety detention order is applied for.


    (2)    
    The Immigration Minister must ensure that reasonable inquiries are made to ascertain any facts known to any Commonwealth law enforcement officer that would reasonably be regarded as supporting a finding that:

    (a)    if the application is for a community safety detention order - neither a community safety detention order nor a community safety supervision order should be made in relation to the offender; or

    (b)    if the application is for a community safety supervision order - the community safety supervision order should not be made in relation to the offender.

    Content of application

    (3)    
    The application must:

    (a)    include any report or other document that the applicant intends, at the time of the application, to rely on in relation to the application; and

    (b)    include:


    (i) a copy of any material in the possession of the applicant; and

    (ii) a statement of any facts that the applicant is aware of;
    that would reasonably be regarded as supporting a finding that the order or orders mentioned in paragraph (2)(a) or (b) (as the case requires) should not be made, except any information, material or facts that are likely to be protected by public interest immunity (whether the claim for public interest immunity is to be made by the Immigration Minister or any other person); and

    (c)    include information about the offender's age; and

    (d)    if the offender is a holder under the Migration Act 1958 of a visa that is subject to one or more conditions - specify the conditions; and

    (e)    request that the order be in force for a specified period; and

    (f)    if the application is for a community safety supervision order - include the following material:


    (i) a copy of the proposed conditions;

    (ii) an explanation as to why each of the proposed conditions should be imposed on the offender;

    (iii) if the Immigration Minister is aware of any facts relating to why any of those conditions should not be imposed on the offender - a statement of those facts, except any facts that are likely to be protected by public interest immunity (whether the claim for public interest immunity is to be made by the Immigration Minister or any other person);

    (iv) if the offender is subject to an order under a law of a State or Territory that is equivalent to a community safety order - a copy of that order; and

    (g)    if a report was obtained under section 395.43 in relation to the offender - include a copy of the report.

    Note 1:

    For paragraph (3)(e), the period must not be more than 3 years (see subsection 395.12(5) and paragraph 395.13(5)(d)).

    Note 2:

    Evidence may also be adduced later under section 395.28.

    Note 3:

    A copy of the application must be given to the serious offender under section 395.29.


    SECTION 395.9   Appointment of and assessment by relevant expert  

    (1)    
    If an application for a community safety order is made under section 395.8 to a Supreme Court of a State or Territory in relation to a serious offender, the Court must hold a preliminary hearing to determine whether to appoint one or more relevant experts.

    (2)    
    The hearing must be held within 28 days after a copy of the application is given to the offender under subsection 395.29(2).

    (3)    
    The Court may, either at the preliminary hearing or at any later time in the proceeding, appoint one or more relevant experts if the Court considers that doing so is likely to materially assist the Court in deciding whether to make a community safety order in relation to the offender.

    (4)    
    The Immigration Minister or the offender, or a legal representative of the Immigration Minister or the offender, may nominate one or more relevant experts for the purposes of subsection (3).

    (5)    
    The relevant expert who is appointed must:

    (a)    conduct an assessment of the risk of the offender committing a serious violent or sexual offence; and

    (b)    provide a report of the expert's assessment to the Court, the Immigration Minister and the offender.

    Note:

    For giving documents to a serious offender who is detained in custody, see section 395.33.



    Attendance and participation at assessment

    (6)    
    The offender must attend the assessment.

    Note:

    The assessment may be conducted over a number of sessions.


    (7)    
    The answer to a question or information given at the assessment, and answering a question or giving information at the assessment, are not admissible in evidence against the offender in:

    (a)    any criminal proceedings, except any proceedings relating to sentencing for an offence against this Division (including any appeal in relation to those proceedings); or

    (b)    any civil proceedings against the offender, except proceedings under this Division (including any appeal in relation to those proceedings).

    (8)    
    The Court must ensure that the effect of subsections (6), (7) and (11) is explained to the offender.

    Contents of report

    (9)    
    The expert's report may include any one or more of the following matters:

    (a)    the expert's assessment of the risk of the offender committing a serious violent or sexual offence;

    (b)    reasons for that assessment;

    (c)    the pattern or progression to date of behaviour on the part of the offender in relation to serious violent or sexual offences, and an indication of the nature of any likely future behaviour on the offender's part in relation to serious violent or sexual offences;

    (d)    efforts made to date by the offender to address the causes of the offender's behaviour in relation to serious violent or sexual offences, including whether the offender has actively participated in any rehabilitation or treatment programs;

    (e)    if the offender has participated in any rehabilitation or treatment programs - whether or not this participation has had a positive effect on the offender;

    (f)    any relevant background of the offender, including developmental and social factors;

    (g)    factors that might increase or decrease any risks that have been identified of the offender committing a serious violent or sexual offence;

    (h)    any other matters the expert considers relevant.

    Other relevant experts

    (10)    
    This section does not prevent the Immigration Minister or the offender, or a legal representative of the Immigration Minister or the offender, from calling their own relevant expert as a witness in the proceeding.

    Assessments conducted for certain purposes

    (11)    
    Without limiting subsection (7), an assessment of an offender conducted under paragraph (5)(a), and the report of the assessment, may be taken into account in proceedings to make, vary or review any community safety order in relation to the offender.

    SECTION 395.10   Determining an application for a community safety order  
    Determining applications for community safety detention orders

    (1)    
    If an application is made under section 395.8 to the Supreme Court of a State or Territory for a community safety detention order in relation to a serious offender, the Court may determine the application by:

    (a)    making a community safety detention order under section 395.12; or

    (b)    making a community safety supervision order under section 395.13; or

    (c)    dismissing the application.

    Determining applications for community safety supervision orders

    (2)    
    If an application is made under section 395.8 to the Supreme Court of a State or Territory for a community safety supervision order in relation to a serious offender, the Court may determine the application by:

    (a)    making a community safety supervision order under section 395.13; or

    (b)    dismissing the application.

    SECTION 395.11   Matters a Court must have regard to in making a community safety order  

    (1)    
    In deciding whether the Court is satisfied as referred to in paragraph 395.12(1)(b) or 395.13(1)(b) in relation to a serious offender, a Supreme Court of a State or Territory must have regard to the following matters:

    (a)    the object of this Division;

    (b)    any report of an assessment received from a relevant expert, and the level of the offender's participation in the assessment, under:


    (i) section 395.9; or

    (ii) section 395.43;

    (c)    the results of any other assessment conducted by a relevant expert of the risk of the offender committing a serious violent or sexual offence, and the level of the offender's participation in any such assessment;

    (d)    any report, relating to the extent to which the offender can reasonably and practicably be managed in the community, that has been prepared by:


    (i) the relevant State or Territory corrective services; or

    (ii) any other person or body who is competent to assess that extent;

    (e)    any treatment or rehabilitation programs in which the offender has had an opportunity to participate, and the level of the offender's participation in any such programs;

    (f)    the level of the offender's compliance with any obligations to which the offender is or has been subject while:


    (i) on release on parole for any serious violent or sexual offence; or

    (ii) subject to a community safety order;

    (g)    the level of the offender's compliance with any conditions to which a visa that the offender is, or has been, a holder of under the Migration Act 1958 is or has been subject;

    (h)    the offender's history of any prior convictions for, and findings of guilt made in relation to, any serious violent or sexual offence;

    (i)    if information is available about the offender's history of any prior convictions for, and findings of guilt made in relation to, any serious foreign violent or sexual offence - that information;

    (j)    the views of the sentencing court at the time any sentence for any serious violent or sexual offence was imposed on the offender;

    (k)    if information is available about the views of the sentencing court at the time any sentence for any serious foreign violent or sexual offence was imposed on the offender - that information;

    (l)    whether the offender is subject to any order under a law of a State or Territory that is equivalent to a community safety order, and if so, the conditions of the order;

    (m)    any other information as to the risk of the offender committing a serious violent or sexual offence.

    (2)    
    Subsection (1) does not prevent the Court from having regard to any other matter the Court considers relevant.

    (3)    
    To avoid doubt, section 395.27 (civil evidence and procedure rules in relation to community safety order proceedings) applies to the Court's consideration of the matters referred to in subsections (1) and (2) of this section.

    SECTION 395.12   Making a community safety detention order  

    (1)    
    A Supreme Court of a State or Territory may make a written order under this subsection if:

    (a)    an application is made in accordance with section 395.8 for a community safety detention order in relation to a serious offender; and

    (b)    after having regard to matters in accordance with section 395.11, the Court is satisfied to a high degree of probability, on the basis of admissible evidence, that the offender poses an unacceptable risk of seriously harming the community by committing a serious violent or sexual offence; and

    (c)    the Court is satisfied that there is no less restrictive measure available under this Division that would be effective in protecting the community from serious harm by addressing the unacceptable risk; and

    (d)    in a case where the offender is a holder under the Migration Act 1958 of a visa that is subject to conditions - the Court is satisfied that the conditions would not be effective in protecting the community from serious harm by addressing the unacceptable risk.

    Note 1:

    The rules of evidence and procedure for civil matters apply when the Court has regard to matters in accordance with section 395.11, as referred to in paragraph (1)(b) of this section (see subsection 395.11(3) and section 395.27).

    Note 2:

    For paragraph (1)(c), an example of a less restrictive measure that is available under this Division is a community safety supervision order. A Court can make a community safety supervision order under section 395.13 even if a community safety detention order was applied for (see subsection 395.10(1)).


    (2)    
    If the Court is not satisfied as mentioned in paragraph (1)(b) or (c) (or both), but is satisfied as mentioned in paragraph (1)(d), then the Court must:

    (a)    seek the following material from the Immigration Minister:


    (i) a copy of the proposed conditions that would be sought for a community safety supervision order in relation to the offender;

    (ii) an explanation as to why each of the proposed conditions should be imposed on the offender;

    (iii) if the Immigration Minister is aware of any facts relating to why any of those conditions should not be imposed on the offender - a statement of those facts, except any facts that are likely to be protected by public interest immunity (whether the claim for public interest immunity is to be made by the Immigration Minister or any other person); and

    (b)    consider whether to make a community safety supervision order under section 395.13 in relation to the offender.

    Note:

    A copy of the material must be given to the serious offender under section 395.29.



    Onus of satisfying Court

    (3)    
    The Immigration Minister bears the onus of satisfying the Court of the matters referred to in paragraphs (1)(b), (c) and (d).

    Period of order

    (4)    
    The order must specify the period during which it is in force.

    Note:

    The order may be suspended during the period that it is in force if the offender is detained under the Migration Act 1958 (see section 395.41) or detained in custody in a prison other than as a result of the order (see section 395.42).


    (5)    
    The period must be a period of no more than 3 years that the Court is satisfied is reasonably necessary to protect the community from serious harm by addressing the unacceptable risk.

    Court may make successive community safety detention orders

    (6)    
    To avoid doubt, subsection (5) does not prevent a Supreme Court of a State or Territory making a community safety detention order in relation to a serious offender that begins to be in force immediately after a previous community safety detention order in relation to the offender ceases to be in force.

    SECTION 395.13   Making a community safety supervision order  

    (1)    
    A Supreme Court of a State or Territory may make a written order under this subsection, in accordance with sections 395.14 and 395.15, if:

    (a)    any of the following applies:


    (i) an application is made in accordance with section 395.8 for a community safety supervision order in relation to a serious offender;

    (ii) an application is made in accordance with section 395.8 for a community safety detention order in relation to a serious offender, and the Court is not satisfied as mentioned in paragraph 395.12(1)(b) or (c) (or both), but is satisfied as mentioned in paragraph 395.12(1)(d);

    (iii) the Court has reviewed under section 395.25 a community safety detention order in relation to a serious offender and the Court is not satisfied as mentioned in paragraph 395.25(6)(a); and

    (b)    after having regard to matters in accordance with section 395.11, the Court is satisfied on the balance of probabilities, on the basis of admissible evidence, that the offender poses an unacceptable risk of seriously harming the community by committing a serious violent or sexual offence; and

    (c)    in a case where the offender is a holder under the Migration Act 1958 of a visa that is subject to conditions - the Court is satisfied that the conditions would not be effective in protecting the community from serious harm by addressing the unacceptable risk; and

    (d)    the Court is satisfied on the balance of probabilities that:


    (i) each of the conditions; and

    (ii) the combined effect of all of the conditions;
    to be imposed on the offender by the order is reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from serious harm by addressing the unacceptable risk.

    Determining whether conditions are reasonably necessary, appropriate and adapted

    (2)    
    For the purposes of paragraph (1)(d), in determining whether each of the conditions to be imposed on the offender by the order is reasonably necessary, and reasonably appropriate and adapted, the Court must take into account, as a paramount consideration in all cases, the object of this Division (see section 395.1).

    (3)    
    If the coming into effect of the order would result in the offender being taken to be granted a visa under section 76AA of the Migration Act 1958, then, for the purposes of paragraph (1)(d) of this section, in determining whether each of the conditions to be imposed on the offender by the order is reasonably necessary, and reasonably appropriate and adapted, the Court must take into account the conditions to which the visa would be subject.

    Onus of satisfying Court

    (4)    
    The Immigration Minister bears the onus of satisfying the Court of:

    (a)    the matters referred to in paragraphs (1)(b) and (d); and

    (b)    if paragraph (1)(c) applies - the matters referred to in paragraph (1)(c).

    Content of order

    (5)    
    The order must:

    (a)    state that the Court is satisfied of:


    (i) the matters mentioned in paragraphs (1)(b) and (d); and

    (ii) if paragraph (1)(c) applies - the matters mentioned in paragraph (1)(c); and

    (b)    specify the name of the offender to whom the order relates; and

    (c)    specify all of the conditions, and any exemption conditions, that are to be imposed in accordance with section 395.14 or 395.15 on the offender by the order; and

    (d)    specify the period during which the order is to be in force, which must be a period of no more than 3 years that the Court is satisfied is reasonably necessary to protect the community from serious harm by addressing the unacceptable risk; and

    (e)    state that the offender's lawyer may request a copy of the order.

    Note:

    The order may be suspended during the period that it is in force if the offender is detained under the Migration Act 1958 (see section 395.41) or detained in custody in a prison (see section 395.42).



    Court may make successive community safety supervision orders

    (6)    
    To avoid doubt, paragraph (5)(d) does not prevent a Supreme Court of a State or Territory making a community safety supervision order in relation to a serious offender that begins to be in force immediately after a previous community safety supervision order, or community safety detention order, in relation to the offender ceases to be in force.

    Automatic revocation of community safety detention orders etc.

    (7)    
    A community safety detention order that is in force in relation to a serious offender is revoked by force of this subsection if:

    (a)    a Court makes a community safety supervision order in relation to the offender; and

    (b)    the community safety detention order is in force immediately before the community safety supervision order begins to be in force.

    SECTION 395.14   Conditions of community safety supervision orders  

    (1)    
    The conditions that a Court may impose on a serious offender by a community safety supervision order are:

    (a)    any conditions that the Court is satisfied; and

    (b)    those conditions whose combined effect the Court is satisfied;

    on the balance of probabilities, are reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from serious harm by addressing the unacceptable risk of the offender committing a serious violent or sexual offence.

    Note:

    The Court may, under section 395.15, specify conditions from which exemptions may be granted.


    (2)    
    If the offender is subject to an order under a law of a State or Territory that is equivalent to a community safety order, the Court must consider the conditions under that State or Territory order in imposing conditions in accordance with subsection (1).

    General rules about conditions

    (3)    
    To avoid doubt, without limiting subsection 33(3A) of the Acts Interpretation Act 1901, a condition imposed under this section may:

    (a)    prohibit or restrict specified conduct of the offender, or impose obligations on the offender; or

    (b)    impose restrictions and obligations on the offender in relation to classes of conduct, and prohibit other classes of that conduct; or

    (c)    impose different restrictions, obligations and prohibitions in relation to different classes of conduct; or

    (d)    for conduct that is prohibited by a condition described in a paragraph of subsection (5) of this section - impose restrictions and obligations on the offender in relation to that conduct instead of prohibiting that conduct; or

    (e)    for conduct described in a paragraph of subsection (5) or (7) of this section - impose different restrictions, obligations and prohibitions in relation to that conduct.

    (4)    
    A condition imposed under this section must not require the offender to remain at specified premises for more than 12 hours within any 24 hours.

    General conditions

    (5)    
    Without limiting this section, the conditions that the Court may impose in accordance with subsection (1) include conditions relating to the following:

    (a)    that the offender not be present at one or more of the following:


    (i) specified areas or places;

    (ii) specified classes of areas or places;

    (iii) any area or place determined by a specified authority;

    (b)    that the offender reside at specified premises, and not begin to reside at any other premises without the prior permission of a specified authority;

    (c)    that the offender remain at specified premises between specified times each day, or on specified days, subject to subsection (4);

    (d)    that the offender not leave the State or Territory in which the offender's residence is located;

    (e)    that the offender not change the offender's name, or use any name that isnot specified in the order;

    (f)    that the offender not apply for any licence to operate equipment, machinery, a heavy vehicle or a weapon, or any licence to possess a weapon;

    (g)    that the offender not communicate or associate by any means (including through third parties) with one or more of the following:


    (i) specified individuals;

    (ii) specified classes of individuals;

    (iii) any individuals determined by a specified authority;

    (h)    that the offender not access or use specified forms of telecommunication or other technology (including the internet);

    (i)    that the offender not possess or use specified articles or substances;

    (j)    that the offender not carry out specified activities;

    (k)    that the offender not engage in one or more of the following:


    (i) specified work;

    (ii) specified classes of work;

    (iii) specified activities relating to specified work or classes of work;

    (l)    that the offender not in engage in any training or education without the prior permission of a specified authority;

    (m)    that the offender do any or all of the following:


    (i) attend and participate in treatment, rehabilitation or intervention programs or activities;

    (ii) undertake psychological or psychiatric assessment or counselling;
    as specified in the order or as directed by a specified authority;

    (n)    that the offender attend and participate in interviews and assessments (including for the purposes of paragraph (m)) as specified in the order or as directed by a specified authority;

    (o)    that the offender allow the results of the interviews and assessments referred to in paragraph (n), and any other specified information, to be disclosed to a specified authority;

    (p)    that the offender provide specified information to a specified authority within a specified period or before a specified event;

    (q)    that the offender comply with any reasonable direction given to the offender by a specified authority in relation to any specified condition (whether or not the condition is imposed in accordance with this subsection).

    Note:

    See also subsection (10) and section 395.2 in relation to references to premises, reside or residence, and work.


    (6)    
    If a condition of the order authorises a specified authority to give a direction, the specified authority may give a direction only if the specified authority is satisfied that the direction is reasonable in all the circumstances to give effect to:

    (a)    the condition; or

    (b)    the object of this Division (see section 395.1).

    Conditions relating to monitoring and enforcement

    (7)    
    Without limiting this section, the conditions that the Court may impose in accordance with subsection (1) include conditions relating to the following:

    (a)    that the offender submit to testing by a specified authority in relation to the possession or use of specified articles or substances;

    (b)    that the offender allow the offender to be photographed by a specified authority;

    (c)    that the offender allow impressions of the offender's fingerprints to be taken by a specified authority;

    (d)    that the offender be subject to electronic monitoring (for example, by wearing a monitoring device at all times), and comply with directions given by a specified authority in relation to electronic monitoring;

    (e)    a condition that:


    (i) the person carry at all times a specified mobile phone; and

    (ii) the person be available to answer any call from a specified authority or, as soon as reasonably practicable, return a call that the person was unable to answer; and

    (iii) the person comply with specified directions, or any directions given by a specified authority, in relation to the condition in subparagraph (i) or (ii);

    (f)    that the offender attend at places, and report to persons, at times, specified:


    (i) in the order; or

    (ii) by a specified authority;

    (g)    that the offender allow visits at specified premises from, and entry to specified premises by, a specified authority at any time for the purpose of ensuring the offender's compliance with a condition imposed in accordance with paragraph (5)(c);

    (h)    that the offender provide a specified authority with a schedule setting out the offender's proposed movements for a specified period and comply with that schedule during the period;

    (i)    that the offender allow any police officer to enter specified premises and:


    (i) search the offender; and

    (ii) search the offender's residence or any premises which the offender intends to be the offender's residence; and

    (iii) search any other premises under the offender's control; and

    (iv) seize any item found during those searches, including to allow the item to be examined forensically;

    (j)    that the offender facilitate access (including by providing passwords or in any other way) to one or more of the following:


    (i) electronic equipment or technology;

    (ii) any data held within, or accessible from, any electronic equipment or technology;
    owned or controlled by the offender, for the purposes of a police officer searching and seizing any such equipment or accessing such data (or both).
    Note 1:

    For paragraphs (b) and (c), restrictions apply to the use of photographs or impressions of fingerprints (see section 395.16).

    Note 2:

    For paragraph (d), see also section 395.17 (obligations relating to monitoring devices).


    (8)    
    A power exercised under a condition imposed in accordance with subsection (7) (other than a power to give a direction) may be exercised only if the person exercising the power is satisfied that it is reasonably necessary to do so in order to:

    (a)    give effect to the order; or

    (b)    facilitate or monitor compliance with the order.

    Access to lawyers

    (9)    
    This section does not affect the offender's right to contact, communicate or associate with the offender's lawyer unless the offender's lawyer is a specified individual, or an individual in a specified class of individuals, as mentioned in paragraph (5)(g). If the offender's lawyer is so specified, the offender may contact, communicate or associate with any other lawyer who is not so specified.

    References to work

    (10)    
    In subsection (5), a reference to work includes a reference to voluntary work.

    SECTION 395.15   Conditions where exemptions may be granted  

    (1)    
    A Supreme Court of a State or Territory that makes a community safety supervision order in relation to a serious offender may specify conditions included in the order that are to be exemption conditions.

    (2)    
    An exemption condition is a condition specified in the order from which the offender may apply for a temporary exemption.

    (3)    
    The Court may make provision in relation to applications for temporary exemptions.

    (4)    
    The offender may apply, in writing, to a specified authority for an exemption from an exemption condition. The application must:

    (a)    include a reason for the exemption; and

    (b)    comply with any other requirements provided for under subsection (3).

    (5)    
    If the offender so applies, the specified authority may:

    (a)    require further information to be provided by the offender before making a decision in relation to the application; and

    (b)    either:


    (i) grant or refuse the exemption; or

    (ii) grant the exemption subject to any reasonable directions specified in writing by the specified authority.

    SECTION 395.16   Treatment of photographs and impressions of fingerprints  

    (1)    
    A photograph, or an impression of fingerprints, taken of or from a serious offender as mentioned in paragraph 395.14(7)(b) or (c) must be used only for the purpose of ensuring compliance with a community safety supervision order relating to the offender.

    (2)    
    The photograph or the impression must be destroyed if:

    (a)    no community safety supervision order has been in force in relation to the offender for 12 months; and

    (b)    either:


    (i) no proceedings relating to a community safety supervision order relating to the offender were on foot in that 12-month period; or

    (ii) proceedings relating to a community safety supervision order relating to the offender were discontinued or completed within that 12-month 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.


    SECTION 395.17   Obligations relating to monitoring devices  
    Additional obligations on serious offender

    (1)    
    If the Court imposes a condition under paragraph 395.14(7)(d) in a community safety supervision order that a serious offender wear a monitoring device, then:

    (a)    the condition must require the offender to wear the monitoring device at all times; and

    (b)    the order must include the condition referred to in paragraph 395.14(7)(e); and

    (c)    the order must include a condition that the offender do all of the following:


    (i) allow a specified authority to enter the offender's residence at any reasonable time for any purpose relating to the electronic monitoring of the offender;

    (ii) allow a specified authority to install, repair or fit the monitoring device or any related monitoring equipment;

    (iii) take the steps specified in the order (if any) and any other reasonable steps to ensure that the monitoring device and any related monitoring equipment are or remain in good working order;

    (iv) if the offender becomes aware that the monitoring device and any related monitoring equipment are not in good working order - notify a specified authority as soon as reasonably practicable;

    (v) allow a specified authority, police officer or corrective services officer to remove the monitoring device;

    (vi) allow a police officer to remove any related monitoring equipment.


    Powers of specified authorities and others

    (2)    
    After including the condition under paragraph 395.14(7)(d) in the order, the Court must also include in the order an authorisation for:

    (a)    one or more specified authorities to enter the offender's residence as specified in the order at any reasonable time for any purpose relating to the electronic monitoring of the offender; and

    (b)    one or more specified authorities to install, repair or fit the monitoring device and any related monitoring equipment; and

    (c)    one or more specified authorities or police officers to take the steps specified in the order to ensure that the device and any related monitoring equipment are or remain in good working order; and

    (d)    one or more specified authorities, police officers or corrective services officers to remove the monitoring device; and

    (e)    one or more police officers to remove any related monitoring equipment.

    (3)    
    If:

    (a)    a monitoring device is installed on the offender; and

    (b)    any of the following events occurs:


    (i) the condition under paragraph 395.14(7)(d) is removed from the order;

    (ii) the order ceases to be in force;

    (iii) the offender is detained in custody;

    the device and any related monitoring equipment may be removed in accordance with paragraph (2)(d) or (e) even though:

    (c)    for subparagraph (b)(i) or (ii) - no authorisation under subsection (2) is in force; or

    (d)    for subparagraph (b)(iii) - the offender is not required to comply with a condition of the order because of section 395.41 or 395.42.

    Note:

    For the definition of detained in custody , see section 395.2.



    Powers relating to monitoring devices and related electronic equipment

    (4)    
    Before exercising a power referred to in paragraph (2)(a), (b), (d) or (e), or subsection (3), a specified authority, police officer or corrective services officer must inform the offender:

    (a)    that the device and equipment are to be installed, repaired, fitted or removed (as the case requires); and

    (b)    of the proposed timing of the taking of the action; and

    (c)    that the offender may consent to the taking of the action; and

    (d)    that if consent is not given, reasonable force may be used to take the action, or to enter the offender's residence in order to take the action.

    (5)    
    If the offender does not give consent, reasonable force may be used by a police officer to take the action, or to enter the offender's residence in order to take the action.

    SECTION 395.18   Copy of a community safety supervision order must be given to serious offender's lawyer  

    (1)    
    A copy of a community safety supervision order that is made under section 395.13 in relation to a serious offender must be given to the offender's lawyer as soon as practicable after being requested by the lawyer.

    (2)    
    This section does not entitle the lawyer to request, or be given a copy of, a document other than the order.

    Subdivision D - Varying a community safety supervision order  

    SECTION 395.19   Application for variations of community safety supervision orders  
    Requirement to apply for variation

    (1)    
    If the Immigration Minister is satisfied that a condition in a community safety supervision order in relation to a serious offender is no longer reasonably necessary, or reasonably appropriate and adapted, for the purpose of protecting the community from serious harm by addressing the unacceptable risk of the offender committing a serious violent or sexual offence, the Immigration Minister or a legal representative of the Immigration Minister must apply to a Supreme Court of a State or Territory to vary, under section 395.20, the order by:

    (a)    removing the condition; or

    (b)    varying the condition.

    Note 1:

    The Immigration Minister or legal representative may also apply under subsection (2) for other variations of the order, including adding conditions.

    Note 2:

    A copy of the application must be given to the offender under section 395.29.



    Who may otherwise apply

    (2)    
    Any of the following persons (the applicant ) may (subject to subsection (1)) apply to a Supreme Court of a State or Territory to vary, under section 395.20, a community safety supervision order in relation to a serious offender, by adding, varying or removing one or more conditions mentioned in section 395.14:

    (a)    the Immigration Minister or a legal representative of the Immigration Minister;

    (b)    the offender or a legal representative of the offender.

    Note:

    If the application is made by or on behalf of the Immigration Minister, a copy of the application must be given to the offender under section 395.29.


    (3)    
    An application under subsection (1) or (2) must be made to the Supreme Court of the State or Territory where the offender resides.

    Note:

    See subsection 395.2(1) for the definition of reside .



    Contents of application

    (4)    
    An application under subsection (1) or (2) must include:

    (a)    a copy of the conditions as sought to be varied; and

    (b)    if the applicant is the Immigration Minister or a legal representative of the Immigration Minister - the following material:


    (i) an explanation as to why each condition that is sought to be added or varied should be added or varied;

    (ii) if the Immigration Minister is aware of any facts relating to why any of those conditions should not be added or varied - a statement of those facts, except any facts that are likely to be protected by public interest immunity (whether the claim for public interest immunity is to be made by the Immigration Minister or any other person);

    (iii) the outcomes and particulars of all previous applications made under this section (whether by or on behalf of the Immigration Minister or the offender) for variations of the order; and

    (c)    if the applicant is the offender or a legal representative of the offender - the outcomes and particulars of all previous applications made under this section by or on behalf of the offender for variations of the order; and

    (d)    if a report was obtained under section 395.43 in relation to the offender for the purposes of determining whether to apply for the variation - a copy of the report.

    (5)    
    If the applicant is the offender or a legal representative of the offender, the applicant:

    (a)    may also include in the application an explanation as to why each condition that is sought to be varied or removed should be varied or removed; and

    (b)    must cause a copy of the application to be served on the Immigration Minister within 2 business days after the application is made.

    Adducing additional evidence

    (6)    
    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 Immigration Minister;

    (b)    one or more AFP members;

    (c)    the offender;

    (d)    one or more representatives of the offender.

    (7)    
    Subsection (6) does not otherwise limit the power of the Court to control proceedings in relation to an application to vary a community safety supervision order.

    SECTION 395.20   Varying a community safety supervision order (other than by consent)  

    (1)    
    If an application is made in accordance with subsection 395.19(1) or (2), and subsection (2) of this section, to a Supreme Court of a State or Territory to vary a community safety supervision order in relation to a serious offender, the Court may vary the order, but only if:

    (a)    for an application for the order to be varied by adding or varying conditions - the Court is satisfied on the balance of probabilities that each of the conditions being added or varied is reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from serious harm by addressing the unacceptable risk of the offender committing a serious violent or sexual offence; and

    (b)    for an application for the order to be varied by removing conditions - the Court is not satisfied on the balance of probabilities that each of the conditions being removed is reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from serious harm by addressing the unacceptable risk of the offender committing a serious violent or sexual offence.

    Note:

    See section 395.22 for the terms of a varied community safety supervision order.


    (2)    
    For the purposes of subsection (1), in determining whether each of the conditions to be added, varied or removed by the order is reasonably necessary, and reasonably appropriate and adapted, the Court must take into account, as a paramount consideration in all cases, the object of this Division (see section 395.1).

    (3)    
    The Immigration Minister bears the onus of satisfying the Court of the matters referred to in subsection (1).

    Relevant experts

    (4)    
    The Court may appoint one or more relevant experts for the purposes of the proceedings relating to the application. If the Court does so, subsections 395.9(5) to (9) apply in relation to the proceedings.

    (5)    
    The Immigration Minister, the offender, or a legal representative of the Immigration Minister or offender, may nominate one or more relevant experts for the purposes of subsection (4).

    (6)    
    Subsection (4) does not prevent the Immigration Minister, the offender, or a legal representative of the Immigration Minister or offender, from calling another relevant expert as a witness in the proceedings.

    SECTION 395.21   Varying community safety supervision order by consent  

    (1)    
    Any of the following persons (the applicant ) may apply to a Supreme Court of a State or Territory to vary a community safety supervision order in relation to a serious offender by varying or removing one or more conditions mentioned in section 395.14:

    (a)    the Immigration Minister or a legal representative of the Immigration Minister;

    (b)    the offender or a legal representative of the offender.

    (2)    
    The application must be made to the Court of the State or Territory where the offender resides.

    Note:

    See subsection 395.2(1) for the definition of reside .


    (3)    
    The Court may vary the order if the Court is satisfied that:

    (a)    written consent to the variation has been given by:


    (i) if the applicant is the Immigration Minister or a legal representative of the Immigration Minister - the serious offender; or

    (ii) if the applicant is the offender or a legal representative of the offender - the Immigration Minister; and

    (b)    the variation does not involve adding any conditions to the order; and

    (c)    the variation is appropriate in the circumstances.

    SECTION 395.22  

    395.22   Terms of a varied community safety supervision order  
    A community safety supervision order in relation to a person that is varied under section 395.20, 395.21 or 395.26 must:

    (a)    state that the Court is satisfied:


    (i) for a variation under subsection 395.20(1) or 395.21(3) - of the matters mentioned in that subsection; or

    (ii) for a variation under section 395.26 - of the matters mentioned in subsection 395.26(1), (3) or (4) (as the case requires); and

    (b)    specify the variations to the conditions that are to be made; and

    (c)    state the period during which the order, as varied, is in force; and

    (d)    state that the offender's lawyer may request a copy of the order.

    Subdivision E - Review of community safety order  

    SECTION 395.23   Periodic review of community safety order  
    When application for review must be made

    (1)    
    The Immigration Minister, or a legal representative of the Immigration Minister, must, before the end of the period referred to in subsection (2), apply to a Supreme Court of a State or Territory for a review of a community safety order that is in force in relation to a serious offender.

    Note:

    A copy of the application must be given to the offender under section 395.29.


    (2)    
    The application must be made:

    (a)    before the end of 12 months after the order began to be in force (unless paragraph (b) or (c) applies); or

    (b)    if the order has been reviewed under this Subdivision by a Supreme Court of a State or Territory - before the end of 12 months after the most recent review ended (unless paragraph (c) applies); or

    (c)    if paragraph (a) or (b) would otherwise apply and, at the time described in that paragraph, the community safety order is suspended under section 395.42 because the offender is detained in custody in a prison - on or before the day the offender's detention in a prison ends.

    (3)    
    Despite subsection (1), an application for a review is not required if an application for a new community safety order in relation to the offender has been made and not withdrawn.

    Review must be conducted before end of period

    (4)    
    On receiving the application, the Court must begin the review of the order before the end of that period.

    Note:

    For the process for reviewing a community safety order, see section 395.25.



    Where application must be made

    (5)    
    The application must be made to the Court of the State or Territory where:

    (a)    for a community safety detention order - the prison in which the offender is detained is located; or

    (b)    for a community safety supervision order - the offender resides.

    Note:

    See subsection 395.2(1) for the definition of reside .



    Order ceases to be in force if application not made

    (6)    
    If an application is not made in accordance with this section, the order ceases to be in force at the end of the period referred to in subsection (2).

    SECTION 395.24   Review of community safety order on application  

    (1)    
    The following persons may apply to a Supreme Court of a State or Territory for review of a community safety order:

    (a)    the Immigration Minister or a legal representative of the Immigration Minister;

    (b)    a serious offender, or a legal representative of a serious offender, in relation to whom the community safety order is in force.

    Note 1:

    For the process for reviewing a community safety order, see section 395.25.

    Note 2:

    A copy of the application must be given to the serious offender under section 395.29.


    (2)    
    The application must include a copy of any report obtained under section 395.43 for the purposes of determining whether an application for a review of the community safety supervision order should be made.

    (3)    
    The Court may review the order if the Court is satisfied that:

    (a)    there are new facts or circumstances which would justify reviewing the order; or

    (b)    it would be in the interests of justice, having regard to the purposes of the order and the manner and effect of its implementation, to review the order.

    (4)    
    Otherwise, the Court must dismiss the application.

    (5)    
    The application must be made to the Court of the State or Territory where:

    (a)    for a community safety detention order - the prison in which the offender is detained is located; or

    (b)    for a community safety supervision order - the offender resides.

    Note:

    See subsection 395.2(1) for the definition of reside .


    SECTION 395.25   Process for reviewing a community safety order  

    (1)    
    This section applies if, under section 395.23 or 395.24, a Supreme Court of a State or Territory reviews a community safety order that is in force in relation to a serious offender.

    Parties to the review

    (2)    
    The parties to the review are:

    (a)    the Immigration Minister; and

    (b)    the offender.

    Relevant experts

    (3)    
    The Court may appoint one or more relevant experts for the purposes of the review. If the Court does so, subsections 395.9(5) to (9) apply in relation to the review.

    (4)    
    The Immigration Minister or the offender, or a legal representative of the Immigration Minister or the offender, may nominate one or more relevant experts for the purposes of subsection (3).

    (5)    
    Subsection (3) does not prevent the Immigration Minister or the offender, or a legal representative of the Immigration Minister or the offender, from calling their own relevant expert as a witness in the review.

    Affirming or revoking the order

    (6)    
    The Court may affirm the order (including affirm the order with variations made under section 395.26) if, after having regard to the matters in section 395.11, the Court is satisfied that the Court:

    (a)    for a community safety detention order - could have made the order under section 395.12; or

    (b)    for a community safety supervision order - could have made the order under section 395.13, or could have made the order disregarding paragraph 395.13(1)(d).

    Note:

    The rules of evidence and procedure for civil matters apply when the Court has regard to matters in accordance with section 395.11, as referred to in this subsection (see subsection 395.11(3) and section 395.27).


    (7)    
    If the review is of a community safety detention order, and the Court does not affirm the order under subsection (6), the Court must:

    (a)    consider making a community safety supervision order in relation to the offender under section 395.13; and

    (b)    seek the following material from the Immigration Minister:


    (i) a copy of the proposed conditions that would be sought for a community safety supervision order;

    (ii) an explanation as to why each of the proposed conditions should be imposed on the offender;

    (iii) if the Immigration Minister is aware of any facts relating to why any of those conditions should not be imposed on the offender - a statement of those facts, except any facts that are likely to be protected by public interest immunity (whether the claim for public interest immunity is to be made by the Immigration Minister or any other person); and

    (c)    if the Court does not make a community safety supervision order in relation to the offender - revoke the community safety detention order.

    Note:

    If the Court makes a community safety supervision order in relation to the offender, the community safety detention order is revoked under subsection 395.13(7).


    (8)    
    If the Court does not affirm a community safety supervision order under subsection (6), the Court must revoke the order.

    Onus of satisfying Court

    (9)    
    The Immigration Minister must ensure that reasonable inquiries are made to ascertain any facts known to any Commonwealth law enforcement officer that would reasonably be regarded as supporting a finding that the order should not be affirmed.

    (10)    
    The Immigration Minister bears the onus of satisfying the Court of the matters referred to in section 395.12 or 395.13.

    (11)    
    The Immigration Minister, or the legal representative of the Immigration Minister, must present to the Court:

    (a)    a copy of any material in the possession of the Immigration Minister or legal representative; and

    (b)    a statement of any facts that the Immigration Minister or legal representative is aware of;

    that would reasonably be regarded as supporting a finding that:

    (c)    the order should not be affirmed, or should not be affirmed in the terms in which the order is made; or

    (d)    if the court is considering making a community safety supervision order under subsection (7) - a community safety supervision order should not be made.

    SECTION 395.26   Varying community safety orders after review  
    Varying the period specified by a community safety order

    (1)    
    A Supreme Court of a State or Territory must vary a community safety order in relation to a serious offender to specify a shorter period for which the order will be in force if:

    (a)    the Court affirms the order under subsection 395.25(6); and

    (b)    the Court is not satisfied that the period currently specified is reasonably necessary to protect the community from serious harm by addressing the unacceptable risk of the offender committing a serious violent or sexual offence.

    The shorter period must be a period that the Court is satisfied is reasonably necessary to address the unacceptable risk.

    Note:

    See section 395.22 for the terms of a varied community safety supervision order.



    Varying or removing conditions

    (2)    
    A Supreme Court of a State or Territory must vary, or remove, a condition imposed by a community safety supervision order if:

    (a)    the Court affirms the order under subsection 395.25(6); and

    (b)    the Court is not satisfied that the condition is reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from serious harm by addressing the unacceptable risk of the offender committing a serious violent or sexual offence.

    (3)    
    The Court must be satisfied that a condition that is varied under subsection (2) is (after the variation) reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from serious harm by addressing the unacceptable risk of the offender committing a serious violent or sexual offence.

    Varying to add conditions

    (4)    
    The Court may vary a community safety supervision order to add one or more conditions if the Court is satisfied that the conditions are reasonably necessary, and reasonably appropriate and adapted, for the purpose of protecting the community from serious harm by addressing the unacceptable risk of the offender committing a serious violent or sexual offence.

    Object of this Division

    (5)    
    For the purposes of subsections (3) and (4), in determining whether a condition to be varied or imposed on the offender by the order is reasonably necessary, and reasonably appropriate and adapted, the Court must take into account, as a paramount consideration in all cases, the object of this Division (see section 395.1).

    Onus of satisfying Court

    (6)    
    The Immigration Minister bears the onus of satisfying the Court of the matters referred to in subsection (1), (3) or (4).

    Subdivision F - Provisions relating to community safety order proceedings  

    SECTION 395.27   Civil evidence and procedure rules in relation to community safety order proceedings  

    (1)    
    A Supreme Court of a State or Territory must, subject to subsection (2), apply the rules of evidence and procedure for civil matters during a community safety order proceeding.

    (2)    
    Despite anything in the rules of evidence and procedure, the Court may receive in evidence in the proceeding evidence of:

    (a)    the level of the serious offender's compliance with any conditions (however described) to which the offender is or has been subject while:


    (i) on release on parole for any offence; or

    (ii) subject to a community safety supervision order; and

    (b)    the offender's history of any prior convictions for, and findings of guilt made in relation to, any offence; and

    (c)    the level of the offender's compliance with any conditions to which a visa that the offender is, or has been, a holder of under the Migration Act 1958 is or has been subject.

    SECTION 395.28  

    395.28   Adducing evidence and making submissions  
    A party to a community safety order proceeding in a Supreme Court of a State or Territory may adduce evidence (including by calling witnesses or producing material), or make submissions, to the Court in relation to the proceeding.

    SECTION 395.29   Giving copies of applications etc. to serious offenders  

    (1)    
    This section applies if the Immigration Minister, or a legal representative of the Immigration Minister, (the applicant ) applies to a Supreme Court of a State or Territory for:

    (a)    a community safety order; or

    (b)    a variation of a community safety supervision order under section 395.19; or

    (c)    a review of a community safety order;

    in relation to a serious offender.


    (2)    
    Within 2 business days after the application is made, the applicant must (subject to sections 395.30 to 395.32) give a copy of the application to the offender personally, and to the offender's legal representative.

    Note:

    For giving documents to a serious offender who is detained in custody, see section 395.33.


    (3)    
    If the Court seeks material from the Immigration Minister under paragraph 395.12(2)(a) or 395.25(7)(b), within 2 business days after the material is provided to the Court, the applicant must (subject to sections 395.30 to 395.32) give a copy of the material to the offender personally, and to the offender's legal representative.

    (4)    
    If:

    (a)    the community safety order is made or varied; and

    (b)    neither the offender nor a legal representative of the offender is present during the proceedings in which the order is made or varied;

    the applicant must (subject to sections 395.30 to 395.32), within 2 business days after the order is made or varied, give to the offender personally, and to the offender's legal representative, a copy of the order that is made, or of the order as varied.


    SECTION 395.30   Information excluded from application or material - national security information  

    (1)    
    This section applies if the Immigration Minister, or a legal representative of the Immigration Minister, (the applicant ) gives a copy of an application or material to a serious offender, or a serious offender's legal representative, (the recipient ) under subsection 395.29(2) or (3).

    (2)    
    The applicant is not required to include any information in the application or material if a Minister (the decision-maker ) is likely to:

    (a)    take any actions in relation to the information under the National Security Information (Criminal and Civil Proceedings) Act 2004; or

    (b)    seek an order of a court preventing or limiting disclosure of the information.

    (3)    
    However, the applicant must (subject to subsection (4)) give the recipient personally a complete copy of the application or material if any of the following events occurs:

    (a)    the decision-maker decides not to take any of the actions referred to in paragraph (2)(a) or (b);

    (b)    a Minister gives a certificate under Subdivision C of Division 2 of Part 3A of the National Security Information (Criminal and Civil Proceedings) Act 2004;

    (c)    a court makes an order in relation to any action taken by the decision-maker under paragraph (2)(a) or (b).

    (4)    
    Subsection (3) is subject to:

    (a)    the certificate referred to in paragraph (3)(b); or

    (b)    any order made by a court.

    (5)    
    The copy of the application or material must be given under subsection (3):

    (a)    within 2 business days of the event referred to in subsection (3); and

    (b)    within a reasonable period before:


    (i) if the application is for a community safety order - the preliminary hearing referred to in section 395.9; or

    (ii) if the application is for a variation or review of a community safety order - the hearing on the application.

    SECTION 395.31   Information excluded from application or material - public interest immunity  

    (1)    
    This section applies if:

    (a)    the Immigration Minister, or a legal representative of the Immigration Minister, (the applicant ) gives a copy of an application or material to a serious offender, or a serious offender's legal representative, under subsection 395.29(2) or (3); and

    (b)    information (however described) is excluded from the application or material on the basis of public interest immunity.

    (2)    
    The applicant must give written notice to the offender, and the offender's legal representative, personally stating that the information has been excluded on the basis of public interest immunity. The notice must be given at the time that a copy of the application or material is given to the offender or legal representative.

    (3)    
    To avoid doubt, nothing in this section imposes an obligation on the offender to satisfy the Court that a claim of public interest immunity should not be upheld.

    Note:

    The offender may seek to access any information, material or facts that are likely to be protected by public interest immunity (for example, through a subpoena). Under the law of public interest immunity, the person claiming the immunity must make and substantiate the claim, and satisfy the Court that the claim should be upheld.


    SECTION 395.32   Information excluded from application and material  

    (1)    
    This section applies if:

    (a)    the Immigration Minister, or a legal representative of the Immigration Minister, (the applicant ) is required to give a copy of an application or material to a serious offender, or a serious offender's legal representative, under subsection 395.29(2) or (3); and

    (b)    the application or material contains any of the following material ( relevant material ):


    (i) terrorism material within the meaning of paragraph 105A.14D(1)(b);

    (ii) child abuse material within the meaning of Part 10.6;

    (iii) abhorrent violent material within the meaning of Subdivision H of Division 474.

    (2)    
    The applicant may apply to the Supreme Court of a State or Territory referred to in subsection 395.29(1) for an order in relation to the manner in which the relevant material is to be dealt with.

    (3)    
    The Court may make an order in relation to the manner in which the relevant material is to be dealt with, including that the relevant material:

    (a)    be provided to the offender's legal representative; or

    (b)    be available for inspection by the offender at specified premises.

    SECTION 395.33   Giving documents to serious offenders who are detained in custody  

    (1)    
    A document that is required to be given under this Division to a serious offender who is detained in custody is taken to have been given to the offender at the time referred to in paragraph (3)(b) if the document is given to the following person (the recipient ):

    (a)    the legal representative of the offender;

    (b)    if the offender does not have a legal representative - the chief executive officer (however described) of the prison or other facility in which the offender is detained, or a delegate of the chief executive officer.

    (2)    
    The recipient must, as soon as reasonably practicable, give the document to the offender personally.

    (3)    
    Once the recipient has done so, the recipient must notify the Court and the person who gave the recipient the document, in writing:

    (a)    that the document has been given to the offender; and

    (b)    of the day that document was so given.

    SECTION 395.34   When a serious offender is unable to engage a legal representative  

    (1)    
    This section applies if:

    (a)    a community safety order proceeding relating to a serious offender is before a Supreme Court of a State or Territory; and

    (b)    the offender, due to circumstances beyond the offender's control, is unable to engage a legal representative in relation to the proceeding.

    (2)    
    The Court may make either or both of the following orders:

    (a)    an order staying the proceeding for such period and subject to such conditions as the Court thinks fit;

    (b)    an order requiring the Commonwealth to bear, in accordance with the regulations (if any), all or part of the reasonable costs and expenses of the offender's legal representation for the proceeding.

    (3)    
    The regulations may prescribe matters that the Court may, must or must not take into account in determining either or both of the following:

    (a)    whether circumstances are beyond the offender's control;

    (b)    reasonable costs and expenses of the offender's legal representation for the proceeding.

    (4)    
    This section does not limit any other power of the Court.

    SECTION 395.35  

    395.35   Reasons for decisions  
    A Supreme Court of a State or Territory that makes a community safety order decision in a community safety order proceeding must:

    (a)    state the reasons for its decision; and

    (b)    cause those reasons to be entered in the records of the Court; and

    (c)    cause a copy of any order it made to be provided to each party to the proceeding.

    Note:

    See also subsection 395.2(4) for when a Court makes a community safety order decision.

    SECTION 395.36   Right of appeal  

    (1)    
    An appeal lies to the court of appeal (however described) of a State or Territory if:

    (a)    the Supreme Court of the State or Territory makes a community safety order decision; and

    (b)    the court of appeal has jurisdiction to hear appeals from the Supreme Court in relation to civil matters.

    (2)    
    The appeal is to be by way of rehearing. In particular, in relation to the appeal, the court of appeal:

    (a)    subject to this subsection, has all the powers, functions and duties that the Supreme Court has in relation to the relevant community safety order proceedings; and

    (b)    may receive further evidence as to questions of fact (orally in court, by affidavit or in any other way) if the court of appeal is satisfied that there are special grounds for doing so.

    (3)    
    The appeal against the decision of the Supreme Court may be made:

    (a)    as of right, within 28 days after the day on which the decision was made; or

    (b)    by leave, within such further time as the court of appeal allows.

    (4)    
    The making of the appeal does not stay the operation of the order.

    (5)    
    This section does not limit any other right of appeal that exists apart from this section.

    SECTION 395.37   Consequences of sentences ending or orders ceasing to be in force  

    (1)    
    This section applies in relation to a community safety order proceeding if:

    (a)    the proceeding is any of the following:


    (i) a proceeding on an application for a community safety order in relation to a serious offender;

    (ii) an appeal against a decision to dismiss such an application;

    (iii) an appeal against a decision to revoke a community safety order in relation to a serious offender;

    (iv) an appeal against a decision (including in a review of such an order) to specify a particular period for which such an order will be in force;

    (v) an appeal against a decision under section 395.34 to stay a community safety order proceeding in relation to a serious offender (including a decision under that section to stay a proceeding for a specified period or to impose a specified condition); and

    (b)    before the application or appeal is determined (whether before or after the appeal is made) one of the following events occurs:


    (i) a sentence of imprisonment referred to in subsection 395.6(1) ends;

    (ii) a community safety order in relation to the offender ceases to be in force;

    (iii) a community safety order in force in relation to the offender was revoked as referred to in subparagraph (a)(iii) of this subsection.

    (2)    
    For the purposes of the community safety order proceeding, the offender is taken to remain a serious offender:

    (a)    who is serving a sentence of imprisonment; or

    (b)    in relation to whom a community safety order is in force;

    despite the event in subsection (1) occurring.



    Power of police officer to detain serious offender

    (3)    
    If a community safety detention order is in force in relation to the offender at any time after the offender is released as mentioned in paragraph (1)(b):

    (a)    any police officer may take the offender into custody; and

    (b)    any police officer may detain the offender;

    for the purpose of giving effect to the order.


    (4)    
    A police officer, in:

    (a)    taking the offender into custody; or

    (b)    detaining the offender;

    under subsection (3) has the same powers and obligations as the police officer would have if the police officer were arresting the offender, or detaining the offender, for an offence.


    (5)    
    In subsection (4):

    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.


    Subdivision G - Offences relating to community safety supervision orders  

    SECTION 395.38   Offence for contravening a community safety supervision order  

    (1)    
    A person commits an offence if:

    (a)    a community safety supervision order is in force in relation to the person, and not suspended under section 395.41 or 395.42; and

    (b)    theperson engages in conduct; and

    (c)    the conduct contravenes a condition the order imposes; and

    (d)    if the condition is an exemption condition - there is no exemption in force at the time the conduct is engaged in that exempts the person from the application of the condition.

    Penalty: Imprisonment for 5 years or 300 penalty units, or both.


    (2)    
    A person commits an offence if:

    (a)    a community safety supervision order is in force in relation to the person, and not suspended under section 395.41 or 395.42; and

    (b)    the order includes an exemption condition; and

    (c)    an exemption is in force in relation to the condition; and

    (d)    a direction is specified in relation to the exemption condition under subparagraph 395.15(5)(b)(ii); and

    (e)    the person engages in conduct; and

    (f)    the conduct contravenes the direction.

    Penalty: Imprisonment for 5 years or 300 penalty units, or both.


    (3)    
    Subsections (1) and (2) do not apply if the person has a reasonable excuse.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection (see subsection 13.3(3)).


    SECTION 395.39   Offence relating to monitoring devices  

    (1)    
    A person commits an offence if:

    (a)    a community safety supervision order is in force in relation to the person, and not suspended under section 395.41 or 395.42; and

    (b)    the order requires the person to wear a monitoring device; and

    (c)    the person engages in conduct; and

    (d)    the conduct results in interference with, or disruption or loss of, a function of the monitoring device or any related monitoring equipment.

    Penalty: Imprisonment for 5 years or 300 penalty units, or both.


    (2)    
    A person (the perpetrator ) commits an offence if:

    (a)    the perpetrator knows that, or is reckless as to whether, a community safety supervision order is in force in relation to another person; and

    (b)    the order is not suspended under section 395.41 or 395.42; and

    (c)    the perpetrator knows that, or is reckless as to whether, the order requires the other person to wear a monitoring device; and

    (d)    the perpetrator engages in conduct; and

    (e)    the conduct results in interference with, or disruption or loss of, a function of the monitoring device or any related monitoring equipment.

    Penalty: Imprisonment for 5 years or 300 penalty units, or both.


    (3)    
    Strict liability applies in relation to paragraph (2)(b).

    (4)    
    Subsections (1) and (2) do not apply if the person has a reasonable excuse.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection (see subsection 13.3(3)).


    SECTION 395.40  

    395.40   Mandatory 1 year imprisonment for offences  
    If a person is convicted of an offence against section 395.38 or 395.39, the Court must impose a sentence of imprisonment of at least 1 year.

    Subdivision H - Miscellaneous  

    SECTION 395.41   Detention under the Migration Act 1958  

    (1)    
    The fact that:

    (a)    a community safety order is in force in relation to a serious offender; or

    (b)    a serious offender is detained in accordance with a community safety detention order;

    does not prevent the offender being detained under the Migration Act 1958.

    Note:

    For example, the offender may be detained under the Migration Act 1958 if there is a real prospect of the removal of the offender from Australia becoming practicable in the reasonably foreseeable future.



    Effect of detention on community safety orders

    (2)    
    A community safety detention order in relation to a serious offender is suspended during the period that the offender is detained under the Migration Act 1958.

    (3)    
    A community safety supervision order in relation to a serious offender is suspended during the period that the offender is detained under the Migration Act 1958.

    Effect of suspension

    (4)    
    A community safety order continues to be in force during the period in which the order is suspended under this section.

    (5)    
    However, the offender is not required to comply with any condition in a community safety supervision order during the period that the order is suspended.

    SECTION 395.42   Effect of prison detention on community safety order  
    Effect of prison detention on community safety orders

    (1)    
    A community safety detention order in relation to a serious offender is suspended during the period that the offender is detained in custody in a prison other than as a result of the order.

    Note:

    For the definition of detained in custody in a prison , see section 395.2.


    (2)    
    A community safety supervision order in relation to a serious offender is suspended during the period that the offender is detained in custody in a prison.

    Effect of suspension

    (3)    
    A community safety order continues to be in force during the period in which the order is suspended under this section.

    (4)    
    However, the offender is not required to comply with any condition in a community safety supervision order during the period that the order is suspended.

    SECTION 395.43   Immigration Minister may direct serious offenders to be assessed  

    (1)    
    The Immigration Minister may direct any of the following serious offenders to be subject to an assessment of the risk of the person committing a serious violent or sexual offence:

    (a)    a serious offender in relation to whom an application for a community safety order could be made;

    (b)    a serious offender in relation to whom a community safety order is in force.

    (2)    
    The Immigration Minister may appoint a relevant expert to conduct the assessment, and provide a report, for the purposes of determining whether:

    (a)    an application for a community safety order in relation to the offender should be made; or

    (b)    an application for a variation or review of a community safety order in relation to the offender should be made.

    (3)    
    The relevant expert who is appointed must:

    (a)    conduct an assessment of the risk of the offender committing a serious violent or sexual offence; and

    (b)    provide a report of the expert's assessment to the Immigration Minister.

    Note:

    For giving documents to a serious offender who is detained in custody, see section 395.33.



    Attendance and participation at assessment

    (4)    
    The offender must attend the assessment.

    Note:

    The assessment may be conducted over a number of sessions.


    (5)    
    The answer to a question or information given at the assessment, and answering a question or giving information at the assessment, are not admissible in evidence against the offender in:

    (a)    any criminal proceedings, except any proceedings relating to sentencing for an offence against this Division (including any appeal in relation to those proceedings); or

    (b)    any civil proceedings against the offender, except proceedings under this Division (including any appeal in relation to those proceedings).

    (6)    
    The Immigration Minister must ensure that the effect of subsections (4), (5) and (8) is explained to the offender.

    Contents of report

    (7)    
    The expert's report may include any one or more of the following matters:

    (a)    the expert's assessment of the risk of the offender committing a serious violent or sexual offence;

    (b)    reasons for that assessment;

    (c)    the pattern or progression to date of behaviour on the part of the offender in relation to serious violent or sexual offences, and an indication of the nature of any likely future behaviour on the offender's part in relation to serious violent or sexual offences;

    (d)    efforts made to date by the offender to address the causes of the offender's behaviour in relation to serious violent or sexual offences, including whether the offender has actively participated in any rehabilitation or treatment programs;

    (e)    if the offender has participated in any rehabilitation or treatment programs - whether or not this participation has had a positive effect on the offender;

    (f)    any relevant background of the offender, including developmental and social factors;

    (g)    factors that might increase or decrease any risks that have been identified of the offender committing a serious violent or sexual offence;

    (h)    any other matters the expert considers relevant.

    Assessments conducted for certain purposes

    (8)    
    Without limiting subsection (5), an assessment of an offender conducted under paragraph (3)(a), and the report of the assessment, may be taken into account:

    (a)    by the Immigration Minister in determining whether to make any application for a community safety order, or any application for a variation or review of a community safety order, in relation to the offender; and

    (b)    by the Court in proceedings to make, vary or review any community safety order in relation to the offender.

    SECTION 395.44   Sharing information  
    Requesting information

    (1)    
    The Immigration Minister may request a person prescribed by the regulations for the purposes of this subsection to give the Immigration Minister information (including personal information) that the Immigration Minister reasonably believes to be relevant to the administration or execution of this Division.

    (2)    
    The request need not be in writing.

    (3)    
    Despite any law of the Commonwealth, a State or a Territory (whether written or unwritten), the person may provide the information to the Immigration Minister.

    Disclosing information

    (4)    
    The Immigration Minister may disclose information to a person prescribed by the regulations for the purposes of this subsection if:

    (a)    the information was acquired by any of the following in the exercise of a power under, or the performance of a function or duty in connection with, this Division:


    (i) the Immigration Minister;

    (ii) a legal representative of the Immigration Minister;

    (iii) the Secretary of the Department administered by the Immigration Minister;

    (iv) an APS employee in the Department administered by the Immigration Minister; and

    (b)    the Immigration Minister reasonably believes that the disclosure is necessary to enable the person to exercise the person's powers, or to perform the person's functions or duties; and

    (c)    if the regulations provide that information may be disclosed to the person only if specified circumstances are met - those circumstances are met.

    (5)    
    Subsection (4) applies despite any other law of the Commonwealth, a State or a Territory (whether written or unwritten).

    SECTION 395.45   Sharing information relating to community safety supervision orders  

    (1)    
    An AFP member may disclose information (including personal information), to a person employed or engaged by a body covered by an arrangement under subsection 395.48(1), for the purpose of facilitating the performance of any functions or the exercise of any powers in relation to community safety supervision orders.

    (2)    
    A person (the first person ) employed or engaged by a body covered by an arrangement under subsection 395.48(1) may disclose information (including personal information) to another person if the first person reasonably believes that the disclosure is authorised by the arrangement.

    (3)    
    This section applies despite any other law of the Commonwealth, a State or a Territory (whether written or unwritten).

    SECTION 395.46  

    395.46   Delegation by the Immigration Minister  
    The Immigration Minister may, in writing, delegate any of the Immigration Minister's powers or functions under section 395.44 to any of the following persons:

    (a)    the Secretary of the Department administered by the Immigration Minister;

    (b)    any APS employee in that Department who performs duties in connection with the administration or execution of this Division.

    SECTION 395.47   Arrangement with States and Territories  

    (1)   
    The Immigration Minister may arrange for a serious offender in relation to whom a community safety detention order is in force to be detained in a prison of a State or Territory.

    (2)    
    If an arrangement is made under subsection (1), the community safety detention order is taken to authorise the chief executive officer (however described) of the prison to detain the offender in the prison while the order is in force.

    SECTION 395.48   Arrangements by Australian Federal Police Commissioner for functions and powers relating to community safety supervision orders  

    (1)    
    The Commissioner of the Australian Federal Police may make an arrangement with a State or Territory, or any other body, for the performance of any functions or the exercise of any powers in relation to community safety supervision orders.

    (2)    
    Without limiting subsection (1), for the purposes of section 395.45, the arrangement may authorise a person employed or engaged by a body covered by the arrangement to disclose information (including personal information).

    (3)    
    The Commissioner of the Australian Federal Police may, in writing, delegate to a senior AFP member the Commissioner's powers under subsection (1).

    SECTION 395.49   Annual report  

    (1)    
    The Immigration Minister must, as soon as practicable after each 30 June, cause a report to be prepared 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 number of each of the following:

    (a)    applications for each kind of community safety order made during the year;

    (b)    each kind of community safety order made during the year;

    (c)    applications for review of each kind of community safety order made by serious offenders during the year;

    (d)    applications for review of each kind of community safety order made by the Immigration Minister, or a legal representative of the Immigration Minister, during the year;

    (e)    each kind of community safety order affirmed during the year;

    (f)    each kind of community safety order varied during the year;

    (g)    community safety orders revoked (including by operation of this Act) during the year.

    (3)    
    The Immigration Minister 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.

    SECTION 395.50   Effect of community safety detention orders on bail or parole laws  

    (1)    
    A person in relation to whom a community safety detention order is in force is not eligible to be released on bail or parole until the order ceases to be in force.

    (2)    
    Subsection (1) does not prevent the person from applying, before the order ceases to be in force, to be released on bail if the person is charged with an offence while the order is in force.

    Note:

    Although the person can apply to be released on bail, as a result of subsection (1), the person cannot be released on bail until the community safety detention order ceases to be in force.


    (3)    
    This section applies despite any law of the Commonwealth, a State or a Territory.

    CHAPTER 10 - NATIONAL INFRASTRUCTURE  

    Part 10.2 - Money laundering  

    Division 400 - Money laundering  

    SECTION 400.1   Definitions  

    (1)    


    In this Division:

    ADI
    (authorised deposit-taking institution) means:


    (a) a body corporate that is an ADI for the purposes of the Banking Act 1959; or


    (b) the Reserve Bank of Australia; or


    (c) a person who carries on State banking within the meaning of paragraph 51(xiii) of the Constitution.

    Australian Capital Territory indictable offence
    means an offence against a law of the Australian Capital Territory that may be dealt with as an indictable offence (even if it may, in some circumstances, be dealt with as a summary offence).

    banking transaction
    includes:


    (a) any transaction made at an ADI; and


    (b) any transaction involving a money order.

    Commonwealth indictable offence
    means an offence against a law of the Commonwealth, or a law of a Territory (other than the Australian Capital Territory and the Northern Territory), that may be dealt with as an indictable offence (even if it may, in some circumstances, be dealt with as a summary offence).

    deals with money or other property
    has the meaning given by section 400.2.

    director
    , in relation to a company, means:


    (a) any person occupying or acting in the position of director of the company, by whatever name called and whether or not validly appointed to occupy or duly authorised to act in the position; and


    (b) any person in accordance with whose directions or instructions the directors of the company are accustomed to act, other than when those directors only do so:


    (i) in the proper performance of the functions attaching to the person's professional capacity; or

    (ii) in their business relationship with the person.

    effective control
    has a meaning affected by section 400.2AA.

    export money or other property
    , from Australia, includes transfer money or other property from Australia by an electronic communication.

    federal aspect
    is defined in section 390.2.

    foreign indictable offence
    means an offence against a law of a foreign country constituted by conduct that, if it had occurred in Australia, would have constituted an offence against:


    (a) a law of the Commonwealth; or


    (b) a law of a State or Territory connected with the offence; that may be dealt with as an indictable offence (even if it may, in some circumstances, be dealt with as a summary offence).

    Note:

    See subsection (3) for when a law of a State or Territory is connected with the offence.

    foreign offence
    means an offence against a law of a foreign country constituted by conduct that, if it had occurred in Australia, would have constituted an offence against:


    (a) a law of the Commonwealth; or


    (b) a law of a State; or


    (c) a law of a Territory.

    import money or other property
    , into Australia, includes transfer money or other property to Australia by an electronic communication.

    instrument of crime
    : money or other property is an instrument of crime if it is used in the commission of, or used to facilitate the commission of, an offence against a law of the Commonwealth, a State, a Territory or a foreign country that may be dealt with as an indictable offence (even if it may, in some circumstances, be dealt with as a summary offence).

    Northern Territory indictable offence
    means an offence against a law of the Northern Territory that may be dealt with as an indictable offence (even if it may, in some circumstances, be dealt with as a summary offence).

    proceeds of crime
    (Repealed by No 3 of 2021)

    proceeds of general crime
    means any money or other property that is wholly or partly derived or realised, directly or indirectly, by any person from the commission of:


    (a) an offence against a law of the Commonwealth, a State or a Territory; or


    (b) a foreign offence.

    proceeds of general crime offence provision
    means an offence against any of the following provisions:


    (a) subsection 400.2B(2);


    (b) subsection 400.2B(3);


    (c) subsection 400.2B(5);


    (d) subsection 400.2B(6);


    (e) subsection 400.2B(8);


    (f) subsection 400.2B(9);


    (g) subsection 400.3(1A);


    (h) subsection 400.3(1B);


    (i) subsection 400.3(2A);


    (j) subsection 400.3(2B);


    (k) subsection 400.3(3A);


    (l) subsection 400.3(3B);


    (m) subsection 400.4(1A);


    (n) subsection 400.4(1B);


    (o) subsection 400.4(2A);


    (p) subsection 400.4(2B);


    (q) subsection 400.4(3A);


    (r) subsection 400.4(3B).

    proceeds of indictable crime
    means:


    (a) any money or other property that is wholly or partly derived or realised, directly or indirectly, by any person from the commission of a particular offence against a law of the Commonwealth, a State, a Territory or a foreign country that may be dealt with as an indictable offence (even if it may, in some circumstances, be dealt with as a summary offence); or


    (b) any money or other property that is wholly or partly derived or realised, directly or indirectly, by any person from the commission of an offence of a particular kind against a law of the Commonwealth, a State, a Territory or a foreign country that may be dealt with as an indictable offence (even if an offence of that kind may, in some circumstances, be dealt with as a summary offence).

    property
    means real or personal property of every description, whether situated in Australia or elsewhere and whether tangible or intangible, and includes an interest in any such real or personal property.

    State indictable offence
    means an offence against a law of a State that may be dealt with as an indictable offence (even if it may, in some circumstances, be dealt with as a summary offence).


    (2)    
    To avoid doubt, a reference in this Division to money or other property includes a reference to financial instruments, cards and other objects that represent money or can be exchanged for money, whether or not they have intrinsic value.

    (3)    


    For the purposes of the definition of foreign indictable offence in subsection (1), a State or Territory is connected with the offence if:

    (a)    a dealing in money or property takes place in the State or Territory; and

    (b)    

    the money or property would be proceeds of indictable crime, or could become an instrument of crime, in relation to the offence if the offence were a foreign indictable offence.

    SECTION 400.2   Definition of deals with money or other property  

    (1)    
    For the purposes of this Division, a person deals with money or other property if the person does any of the following:

    (a)    receives, possesses, conceals or disposes of money or other property;

    (b)    

    imports money or other property into Australia;

    (c)    exports money or other property from Australia;

    (d)    engages in a banking transaction relating to money or other property.


    (2)    


    For the purposes of this Division, if:

    (a)    a person (the first person ) engages in conduct; and

    (b)    the first person's conduct causes another person to deal with money or other property (within the meaning of subsection (1)); and

    (c)    the first person is reckless as to whether the first person's conduct causes the other person to deal with the money or property;

    the first person is taken to have dealt with the money or property.


    (3)    


    For the purposes of subsection (2), it is immaterial whether the identity of the other person can be established.

    (4)    


    For the purposes of subsection (2), the conduct of a person causes another person to deal with money or other property (within the meaning of subsection (1)) if the conduct substantially contributes to the other person dealing with the money or property (within the meaning of subsection (1)).

    (5)    


    For the purposes of subsection (4), it is immaterial whether the identity of the other person can be established.

    SECTION 400.2AA   Effective control of money or property  

    (1)    
    For the purposes of this Division, a person may have effective control of money or other property whether or not the person has:

    (a)    a legal or equitable estate or interest in the money or property; or

    (b)    a right, power or privilege in connection with the money or property.

    (2)    
    For the purposes of this Division, if money or other property is held on trust for the ultimate benefit of a person, the person is taken to have effective control of the money or property.

    (3)    
    For the purposes of this Division, in determining whether or not a person has effective control of money or other property, regard may be had to:

    (a)    shareholdings in, debentures over or directorships of a company that has an interest (whether direct or indirect) in the money or property; and

    (b)    a trust that has a relationship to the money or property; and

    (c)    family, domestic and business relationships between:


    (i) persons having an interest in the money or property, or in companies of the kind referred to in paragraph (a) or trusts of the kind referred to in paragraph (b); and

    (ii) other persons.

    (4)    
    For the purposes of this section, family relationships are taken to include the following (without limitation):

    (a)    relationships between de facto partners;

    (b)    relationships of child and parent that arise if someone is the child of a person because of the definition of child in the Dictionary;

    (c)    relationships traced through relationships mentioned in paragraphs (a) and (b).

    (5)    
    To avoid doubt, for the purposes of this Division, more than one person may have effective control of money or other property.

    SECTION 400.2A   Application of offences relating to possible instruments of crime  

    (1)    


    This section affects the application of sections 400.2B,400.3, 400.4, 400.5, 400.6, 400.7 and 400.8 so far as they relate to a person dealing with money or other property that:

    (a)    is intended by the person to become an instrument of crime; or

    (b)    is at risk of becoming an instrument of crime.


    (2)    
    Those sections apply if either or both of the following apply:

    (a)    a circumstance described in subsection (3) exists;

    (b)    a circumstance described in subsection (4) exists.


    (3)    
    One circumstance is that money or other property is intended to become, or at risk of becoming, an instrument of crime in relation to an offence that is:

    (a)    a Commonwealth indictable offence; or

    (b)    a foreign indictable offence; or

    (c)    a State indictable offence that has a federal aspect; or

    (d)    an Australian Capital Territory indictable offence; or

    (e)    a Northern Territory indictable offence.

    Note:

    The prosecution need not prove the existence of any fault element for the nature of the offence: see section 400.11.


    (4)    
    Another circumstance is that the dealing with the money or other property occurs:

    (a)    in the course of or for the purposes of importation of goods into, or exportation of goods from, Australia; or

    (b)    by means of a communication using a postal, telegraphic, telephonic or other like service within the meaning of paragraph 51(v) of the Constitution; or

    (c)    in the course of banking (other than State banking that does not extend beyond the limits of the State concerned); or

    (d)    outside Australia.

    (5)    
    Absolute liability applies to subsections (3) and (4).

    Note:

    For absolute liability, see section 6.2.


    SECTION 400.2B   Proceeds of crime etc. - money or property worth $10,000,000 or more  


    Tier 1 offences

    (1)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    either:


    (i) the money or property is, and the person believes it to be, proceeds of indictable crime; or

    (ii) the person intends that the money or property will become an instrument of crime; and

    (c)    at the time of the dealing, the value of the money and other property is $10,000,000 or more.

    Penalty: Imprisonment for life.


    (2)    
    A person commits an offence if:

    (a)    the person engages in conduct in relation to money or other property; and

    (b)    the money or property is, and the person believes it to be, proceeds of general crime; and

    (c)    the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (d)    when the conduct occurs, the value of the money and other property is $10,000,000 or more.

    Penalty: Imprisonment for life.


    (3)    
    A person commits an offence if:

    (a)    on 2 or more occasions, the person engages in conduct in relation to money or other property; and

    (b)    for each occasion, the money or property is, and the person believes it to be, proceeds of general crime; and

    (c)    for each occasion, the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (d)    the sumof the values of the money and other property (where each value is worked out as at the time when the relevant conduct occurred) is $10,000,000 or more.

    Penalty: Imprisonment for life.



    Tier 2 offences

    (4)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    either:


    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    the person is reckless as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires); and

    (d)    at the time of the dealing, the value of the money and other property is $10,000,000 or more.

    Penalty: Imprisonment for 15 years, or 900 penalty units, or both.


    (5)    
    A person commits an offence if:

    (a)    the person engages in conduct in relation to money or other property; and

    (b)    the money or property is proceeds of general crime; and

    (c)    the person is reckless as to the fact that the money or property is proceeds of general crime; and

    (d)    the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (e)    when the conduct occurs, the value of the money and other property is $10,000,000 or more.

    Penalty: Imprisonment for 15 years, or 900 penalty units, or both.


    (6)    
    A person commits an offence if:

    (a)    on 2 or more occasions, the person engages in conduct in relation to money or other property; and

    (b)    for each occasion, the money or property is proceeds of general crime; and

    (c)    for each occasion, the person is reckless as to the fact that the money or property is proceeds of general crime; and

    (d)    for each occasion, the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (e)    the sum of the values of the money and other property (where each value is worked out as at the time when the relevant conduct occurred) is $10,000,000 or more.

    Penalty: Imprisonment for 15 years, or 900 penalty units, or both.



    Tier 3 offences

    (7)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    either:


    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    the person is negligent as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires); and

    (d)    at the time of the dealing, the value of the money and other property is $10,000,000 or more.

    Penalty: Imprisonment for 6 years, or 360 penalty units, or both.


    (8)    
    A person commits an offence if:

    (a)    the person engages in conduct in relation to money or other property; and

    (b)    the money or property is proceeds of general crime; and

    (c)    the person is negligent as to the fact that the money or property is proceeds of general crime; and

    (d)    the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (e)    when the conduct occurs, the value of the money and other property is $10,000,000 or more.

    Penalty: Imprisonment for 6 years, or 360 penalty units, or both.


    (9)    
    A person commits an offence if:

    (a)    on 2 or more occasions, the person engages in conduct in relation to money or other property; and

    (b)    for each occasion, the money or property is proceeds of general crime; and

    (c)    for each occasion, the person is negligent as to the fact that the money or property is proceeds of general crime; and

    (d)    for each occasion, the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement ofthe money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (e)    the sum of the values of the money and other property (where each value is worked out as at the time when the relevant conduct occurred) is $10,000,000 or more.

    Penalty: Imprisonment for 6 years, or 360 penalty units, or both.



    Absolute liability

    (10)    
    Absolute liability applies to paragraphs (1)(c), (2)(d), (3)(d), (4)(d), (5)(e), (6)(e), (7)(d), (8)(e) and (9)(e).

    Note 1:

    Section 400.10 provides for a defence of mistake of fact in relation to these paragraphs.

    Note 2:

    Section 400.2A affects the application of this section so far as it relates to a person dealing with money or other property that:

  • (a) is intended by the person to become an instrument of crime; or
  • (b) is at risk of becoming an instrument of crime.

  • SECTION 400.3   Proceeds of crime etc. - money or property worth $1,000,000 or more  
    Tier 1 offences

    (1)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is, and the person believes it to be, proceeds of indictable crime; or

    (ii) the person intends that the money or property will become an instrument of crime; and

    (c)    at the time of the dealing, the value of the money and other property is $1,000,000 or more.

    Penalty: Imprisonment for 25 years, or 1500 penalty units, or both.


    (1A)   


    A person commits an offence if:

    (a)    the person engages in conduct in relation to money or other property; and

    (b)    the money or property is, and the person believes it to be, proceeds of general crime; and

    (c)    the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (d)    when the conduct occurs, the value of the money and other property is $1,000,000 or more.

    Penalty: Imprisonment for 25 years, or 1500 penalty units, or both.


    (1B)    


    A person commits an offence if:

    (a)    on 2 or more occasions, the person engages in conduct in relation to money or other property; and

    (b)    for each occasion, the money or property is, and the person believes it to be, proceeds of general crime; and

    (c)    for each occasion, the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (d)    the sum of the values of the money and other property (where each value is worked out as at the time when the relevant conduct occurred) is $1,000,000 or more.

    Penalty: Imprisonment for 25 years, or 1500 penalty units, or both.



    Tier 2 offences

    (2)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    

    the person is reckless as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires); and

    (d)    at the time of the dealing, the value of the money and other property is $1,000,000 or more.

    Penalty: Imprisonment for 12 years, or 720 penalty units, or both.


    (2A)    


    A person commits an offence if:

    (a)    the person engages in conduct in relation to money or other property; and

    (b)    the money or property is proceeds of general crime; and

    (c)    the person is reckless as to the fact that the money or property is proceeds of general crime; and

    (d)    the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (e)    when the conduct occurs, the value of the money and other property is $1,000,000 or more.

    Penalty: Imprisonment for 12 years, or 720 penalty units, or both.


    (2B)    


    A person commits an offence if:

    (a)    on 2 or more occasions, the person engages in conduct in relation to money or other property; and

    (b)    for each occasion, the money or property is proceeds of general crime; and

    (c)    for each occasion, the person is reckless as to the fact that the money or property is proceeds of general crime; and

    (d)    for each occasion, the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (e)    the sum of the values of the money and other property (where each value is worked out as at the time when the relevant conduct occurred) is $1,000,000 or more.

    Penalty: Imprisonment for 12 years, or 720 penalty units, or both.



    Tier 3 offences

    (3)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    

    the person is negligent as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires); and

    (d)    at the time of the dealing, the value of the money and other property is $1,000,000 or more.

    Penalty: Imprisonment for 5 years, or 300 penalty units, or both.


    (3A)    


    A person commits an offence if:

    (a)    the person engages in conduct in relation to money or other property; and

    (b)    the money or property is proceeds of general crime; and

    (c)    the person is negligent as to the fact that the money or property is proceeds of general crime; and

    (d)    the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (e)    when the conduct occurs, the value of the money and other property is $1,000,000 or more.

    Penalty: Imprisonment for 5 years, or 300 penalty units, or both.


    (3B)    


    A person commits an offence if:

    (a)    on 2 or more occasions, the person engages in conduct in relation to money or other property; and

    (b)    for each occasion, the money or property is proceeds of general crime; and

    (c)    for each occasion, the person is negligent as to the fact that the money or property is proceeds of general crime; and

    (d)    for each occasion, the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (e)    the sum of the values of the money and other property (where each value is worked out as at the time when the relevant conduct occurred) is $1,000,000 or more.

    Penalty: Imprisonment for 5 years, or 300 penalty units, or both.



    Absolute liability

    (4)    


    Absolute liability applies to paragraphs (1)(c), (1A)(d), (1B)(d), (2)(d), (2A)(e), (2B)(e), (3)(d), (3A)(e) and (3B)(e).
    Note 1:

    Section 400.10 provides for a defence of mistake of fact in relation to these paragraphs.

    Note 2:

    Section 400.2A affects the application of this section so far as it relates to a person dealing with money or other property that:

  • (a) is intended by the person to become an instrument of crime; or
  • (b) is at risk of becoming an instrument of crime.

  • SECTION 400.4   Proceeds of crime etc. - money or property worth $100,000 or more  
    Tier 1 offences

    (1)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is, and the person believes it to be, proceeds of indictable crime; or

    (ii) the person intends that the money or property will become an instrument of crime; and

    (c)    at the time of the dealing, the value of the money and other property is $100,000 or more.

    Penalty: Imprisonment for 20 years, or 1200 penalty units, or both.


    (1A)    


    A person commits an offence if:

    (a)    the person engages in conduct in relation to money or other property; and

    (b)    the money or property is, and the person believes it to be, proceeds of general crime; and

    (c)    the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (d)    when the conduct occurs, the value of the money and other property is $100,000 or more.

    Penalty: Imprisonment for 20 years, or 1200 penalty units, or both.


    (1B)    


    A person commits an offence if:

    (a)    on 2 or more occasions, the person engages in conduct in relation to money or other property; and

    (b)    for each occasion, the money or property is, and the person believes it to be, proceeds of general crime; and

    (c)    for each occasion, the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (d)    the sum of the values of the money and other property (where each value is worked out as at the time when the relevant conduct occurred) is $100,000 or more.

    Penalty: Imprisonment for 20 years, or 1200 penalty units, or both.



    Tier 2 offences

    (2)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    

    the person is reckless as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires); and

    (d)    at the time of the dealing, the value of the money and other property is $100,000 or more.

    Penalty: Imprisonment for 10 years, or 600 penalty units, or both.


    (2A)    


    A person commits an offence if:

    (a)    the person engages in conduct in relation to money or other property; and

    (b)    the money or property is proceeds of general crime; and

    (c)    the person is reckless as to the fact that the money or property is proceeds of general crime; and

    (d)    the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (e)    when the conduct occurs, the value of the money and other property is $100,000 or more.

    Penalty: Imprisonment for 10 years, or 600 penalty units, or both.


    (2B)    


    A person commits an offence if:

    (a)    on 2 or more occasions, the person engages in conduct in relation to money or other property; and

    (b)    for each occasion, the money or property is proceeds of general crime; and

    (c)    for each occasion, the person is reckless as to the fact that the money or property is proceeds of general crime; and

    (d)    for each occasion, the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and

    (e)    the sum of the values of the money and other property (where each value is worked out as at the time when the relevant conduct occurred) is $100,000 or more.

    Penalty: Imprisonment for 10 years, or 600 penalty units, or both.



    Tier 3 offences

    (3)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    

    the person is negligent as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires); and

    (d)    at the time of the dealing, the value of the money and other property is $100,000 or more.

    Penalty: Imprisonment for 4 years, or 240 penalty units, or both.


    (3A)    


    A person commits an offence if:


    (a) the person engages in conduct in relation to money or other property; and


    (b) the money or property is proceeds of general crime; and


    (c) the person is negligent as to the fact that the money or property is proceeds of general crime; and


    (d) the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) thelocation of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and


    (e) when the conduct occurs, the value of the money and other property is $100,000 or more.

    Penalty: Imprisonment for 4 years, or 240 penalty units, or both.


    (3B)    


    A person commits an offence if:


    (a) on 2 or more occasions, the person engages in conduct in relation to money or other property; and


    (b) for each occasion, the money or property is proceeds of general crime; and


    (c) for each occasion, the person is negligent as to the fact that the money or property is proceeds of general crime; and


    (d) for each occasion, the conduct concealed or disguised any or all of the following:


    (i) the nature of the money or property;

    (ii) the value of the money or property;

    (iii) the source of the money or property;

    (iv) the location of the money or property;

    (v) any disposition of the money or property;

    (vi) any movement of the money or property;

    (vii) any rights in respect of the money or property;

    (viii) the identity of any person who has rights in respect of the money or property;

    (ix) the identity of any person who has effective control of the money or property; and


    (e) the sum of the values of the money and other property (where each value is worked out as at the time when the relevant conduct occurred) is $100,000 or more.

    Penalty: Imprisonment for 4 years, or 240 penalty units, or both.



    Absolute liability

    (4)    


    Absolute liability applies to paragraphs (1)(c), (1A)(d), (1B)(d), (2)(d), (2A)(e), (2B)(e), (3)(d), (3A)(e) and (3B)(e).
    Note 1:

    Section 400.10 provides for a defence of mistake of fact in relation to these paragraphs.

    Note 2:

    Section 400.2A affects the application of this section so far as it relates to a person dealing with money or other property that:

  • (a) is intended by the person to become an instrument of crime; or
  • (b) is at risk of becoming an instrument of crime.

  • SECTION 400.5   Proceeds of crime etc. - money or property worth $50,000 or more  

    (1)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is, and the person believes it to be, proceeds of indictable crime; or

    (ii) the person intends that the money or property will become an instrument of crime; and

    (c)    at the time of the dealing, the value of the money and other property is $50,000 or more.

    Penalty: Imprisonment for 15 years, or 900 penalty units, or both.


    (2)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    

    the person is reckless as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires); and

    (d)    at the time of the dealing, the value of the money and other property is $50,000 or more.

    Penalty: Imprisonment for 7 years, or 420 penalty units, or both.


    (3)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    

    the person is negligent as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires); and

    (d)    at the time of the dealing, the value of the money and other property is $50,000 or more.

    Penalty: Imprisonment for 3 years, or 180 penalty units, or both.


    (4)    
    Absolute liability applies to paragraphs (1)(c), (2)(d) and (3)(d).

    Note 1:

    Section 400.10 provides for a defence of mistake of fact in relation to these paragraphs.

    Note 2:

    Section 400.2A affects the application of this section so far as it relates to a person dealing with money or other property that:

  • (a) is intended by the person to become an instrument of crime; or
  • (b) is at risk of becoming an instrument of crime.

  • SECTION 400.6   Proceeds of crime etc. - money or property worth $10,000 or more  

    (1)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is, and the person believes it to be, proceeds of indictable crime; or

    (ii) the person intends that the money or property will become an instrument of crime; and

    (c)    at the time of the dealing, the value of the money and other property is $10,000 or more.

    Penalty: Imprisonment for 10 years, or 600 penalty units, or both.


    (2)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    

    the person is reckless as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires); and

    (d)    at the time of the dealing, the value of the money and other property is $10,000 or more.

    Penalty: Imprisonment for 5 years, or 300 penalty units, or both.


    (3)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    

    the person is negligent as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires); and

    (d)    at the time of the dealing, the value of the money and other property is $10,000 or more.

    Penalty: Imprisonment for 2 years, or 120 penalty units, or both.


    (4)    
    Absolute liability applies to paragraphs (1)(c), (2)(d) and (3)(d).

    Note 1:

    Section 400.10 provides for a defence of mistake of fact in relation to these paragraphs.

    Note 2:

    Section 400.2A affects the application of this section so far as it relates to a person dealing with money or other property that:

  • (a) is intended by the person to become an instrument of crime; or
  • (b) is at risk of becoming an instrument of crime.

  • SECTION 400.7   Proceeds of crime etc. - money or property worth $1,000 or more  

    (1)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is, and the person believes it to be, proceeds of indictable crime; or

    (ii) the person intends that the money or property will become an instrument of crime; and

    (c)    at the time of the dealing, the value of the money and other property is $1,000 or more.

    Penalty: Imprisonment for 5 years, or 300 penalty units, or both.


    (2)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    

    the person is reckless as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires); and

    (d)    at the time of the dealing, the value of the money and other property is $1,000 or more.

    Penalty: Imprisonment for 2 years, or 120 penalty units, or both.


    (3)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    

    the person is negligent as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires); and

    (d)    at the time of the dealing, the value of the money and other property is$1,000 or more.

    Penalty: Imprisonment for 12 months, or 60 penalty units, or both.


    (4)    
    Absolute liability applies to paragraphs (1)(c), (2)(d) and (3)(d).

    Note 1:

    Section 400.10 provides for a defence of mistake of fact in relation to these paragraphs.

    Note 2:

    Section 400.2A affects the application of this section so far as it relates to a person dealing with money or other property that:

  • (a) is intended by the person to become an instrument of crime; or
  • (b) is at risk of becoming an instrument of crime.

  • SECTION 400.8   Proceeds of crime etc. - money or property of any value  

    (1)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is, and the person believes it to be, proceeds of indictable crime; or

    (ii) the person intends that the money or property will become an instrument of crime.

    Penalty: Imprisonment for 12 months, or 60 penalty units, or both.


    (2)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    

    the person is reckless as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires).

    Penalty: Imprisonment for 6 months, or 30 penalty units, or both.


    (3)    
    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    either:

    (i) the money or property is proceeds of indictable crime; or

    (ii) there is a risk that the money or property will become an instrument of crime; and

    (c)    

    the person is negligent as to the fact that the money or property is proceeds of indictable crime or the fact that there is a risk that it will become an instrument of crime (as the case requires).

    Penalty: 10 penalty units.


    Note:

    Section 400.2A affects the application of this section so far as it relates to a person dealing with money or other property that:

  • (a) is intended by the person to become an instrument of crime; or
  • (b) is at risk of becoming an instrument of crime.
  • SECTION 400.9   Dealing with property reasonably suspected of being proceeds of crime etc.  

    (1AA)    


    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    it is reasonable to suspect that the money or property is proceeds of indictable crime; and

    (c)    at the time of the dealing, the value of the money and other property is $10,000,000 or more.

    Penalty: Imprisonment for 5 years, or 300 penalty units, or both.


    (1AB)    


    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    it is reasonable to suspect that the money or property is proceeds of indictable crime; and

    (c)    at the time of the dealing, the value of the money and other property is $1,000,000 or more.

    Penalty: Imprisonment for 4 years, or 240 penalty units, or both.


    (1)    


    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    it is reasonable to suspect that the money or property is proceeds of indictable crime; and

    (c)    at the time of the dealing, the value of the money and other property is $100,000 or more.

    Penalty: Imprisonment for 3 years, or 180 penalty units, or both.


    (1A)    


    A person commits an offence if:

    (a)    the person deals with money or other property; and

    (b)    

    it is reasonable to suspect that the money or property is proceeds of indictable crime; and

    (c)    at the time of the dealing, the value of the money and other property is less than $100,000.

    Penalty: Imprisonment for 2 years, or 120 penalty units, or both.


    (2)    


    For the purposes of this section, it is taken to be reasonable to suspect that money or other property is proceeds of indictable crime if:

    (a)    

    the conduct constituting the offence involves a number of transactions that are structured or arranged to avoid the reporting requirements of the Financial Transaction Reports Act 1988 that would otherwise apply to the transactions; or

    (aa)    

    the conduct involves a number of transactions that are structured or arranged to avoid the reporting requirements of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 that would otherwise apply to the transactions; or

    (b)    the conduct involves using one or more accounts held with ADIs in false names; or

    (ba)    

    the conduct amounts to an offence against section 139, 140 or 141 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006; or

    (c)    

    the value of the money and property involved in the conduct is, in the opinion of the trier of fact, grossly out of proportion to the defendant's income and expenditure over a reasonable period within which the conduct occurs; or

    (d)    the conduct involves a significant cash transaction within the meaning of the Financial Transaction Reports Act 1988, and the defendant:


    (i) has contravened his or her obligations under that Act relating to reporting the transaction; or

    (ii) has given false or misleading information in purported compliance with those obligations; or

    (da)    

    the conduct involves a threshold transaction (within the meaning of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006) and the defendant:

    (i) has contravened the defendant's obligations under that Act relating to reporting the transaction; or

    (ii) has given false or misleading information in purported compliance with those obligations; or

    (e)    the defendant:


    (i) has stated that the conduct was engaged in on behalf of or at the request of another person; and

    (ii) has not provided information enabling the other person to be identified and located.

    (3)    
    (Repealed by No 4 of 2010)


    (4)    


    Absolute liability applies to paragraphs (1AA)(b) and (c), (1AB)(b) and (c), (1)(b) and (c) and (1A)(b) and (c).

    (5)    
    This section does not apply if the defendant proves that he or she had no reasonable grounds for suspecting that the money or property was derived or realised, directly or indirectly, from some form of unlawful activity.

    Note:

    A defendant bears a legal burden in relation to the matter in subsection (5) (see section 13.4).


    (6)    
    (Repealed by No 4 of 2010)


    SECTION 400.10   Mistake of fact as to the value of money or property  

    (1)    


    A person is not criminally responsible for an offence against section 400.2B, 400.3, 400.4, 400.5, 400.6, 400.7 or 400.9 (other than an offence against a proceeds of general crime offence provision) in relation to money or property if:

    (a)    at or before the time of dealing with the money or property, the person considered what was the value of the money or property, and was under a mistaken but reasonable belief about that value; and

    (aa)    

    in a case where the dealing continued during a period - the person had that belief throughout that period; and

    (b)    had the value been what the person believed it to be, the person's conduct would have constituted another offence against this Division for which the maximum penalty, in penalty units, is less than the maximum penalty, in penalty units, for the offence charged.

    Example:

    Assume that a person deals with money or property that is the proceeds of indictable crime. While the person believes it to be proceeds of indictable crime, he or she is under a mistaken but reasonable belief that it is worth $90,000 when it is in fact worth $120,000.

    That belief is a defence to an offence against subsection 400.4(1) (which deals with money or property of a value of $100,000 or more). However, the person would commit an offence against subsection 400.5(1) (which deals with money or property of a value of $10,000 or more). Section 400.14 allows for an alternative verdict of guilty of an offence against subsection 400.5(1).

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (1) (see subsection 13.3(3)).


    (1A)    


    A person is not criminally responsible for an offence against a proceeds of general crime offence provision that relates to engaging in conduct in relation to money or property if:

    (a)    at or before the time of engaging in the conduct, the person considered what was the value of the money or property, and was under a mistaken but reasonable belief about that value; and

    (b)    in a case where the conduct continued during a period - the person had that belief throughout that period; and

    (c)    had the value been what the person believed it to be, the person's conduct would have constituted another offence against this Division for which the maximum penalty, in penalty units, is less than the maximum penalty, in penalty units, for the offence charged.

    Note:

    A defendant bears an evidential burden in relation to the matter in subsection (1A) (see subsection 13.3(3)).


    (2)    
    A person may be regarded as having considered what the value of the money or property was if:

    (a)    he or she had considered, on a previous occasion, what the value of the money or property was 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.

    SECTION 400.10A   Effect of money or property being provided as part of a controlled operation - proceeds of indictable crime  

    (1)    


    In a prosecution for an offence by a person against section 400.2B, 400.3, 400.4, 400.5, 400.6, 400.7 or 400.8 (other than an offence against a proceeds of general crime offence provision) in relation to the person dealing with money or other property, it is not necessary to prove that the money or property is proceeds of indictable crime if it is proved that, as part of a controlled operation in relation to suspected offences against this Division, either of the following provided the money or property:

    (a)    a law enforcement participant in the controlled operation;

    (b)    a civilian participant in the controlled operation, acting in accordance with the instructions of a law enforcement officer.


    (2)    
    In this section:

    civilian participant
    in a controlled operation has the meaning given by Part IAB of the Crimes Act 1914.

    controlled operation
    has the meaning given by Part IAB of the Crimes Act 1914.

    law enforcement officer
    has the meaning given by subsection 3(1) of the Crimes Act 1914.

    law enforcement participant
    in a controlled operation has the meaning given by Part IAB of the Crimes Act 1914.


    SECTION 400.10B   Effect of money or property being provided as part of a controlled operation - proceeds of general crime  

    (1)    
    In a prosecution for an offence against a proceeds of general crime offence provision by a person in relation to the person engaging in conduct in relation to money or other property, it is not necessary to prove that the money or property is proceeds of general crime if it is proved that, as part of a controlled operation in relation to suspected offences against this Division, either of the following provided the money or property:

    (a)    a law enforcement participant in the controlled operation;

    (b)    a civilian participant in the controlled operation, acting in accordance with the instructions of a law enforcement officer.

    (2)    
    In this section:

    civilian participant
    in a controlled operation has the meaning given by Part IAB of the Crimes Act 1914.

    controlled operation
    has the meaning given by Part IAB of the Crimes Act 1914.


    SECTION 400.11  

    400.11   Proof of certain matters relating to kinds of offences not required  
    In a prosecution for an offence against a provision of this Division, it is not necessary to prove the existence of any fault element in relation to any of the following:

    (a)    whether an offence may be dealt with as an indictable offence;

    (b)    whether an offence is an indictable offence;

    (c)    whether an offence is a Commonwealth indictable offence;

    (d)    whether an offence is a foreign indictable offence;

    (e)    

    whether an offence is a State indictable offence;

    (f)    

    whether an offence is an Australian Capital Territory indictable offence;

    (g)    

    whether an offence is a Northern Territory indictable offence;

    (h)    

    whether an offence is a foreign offence.

    SECTION 400.12   Combining several contraventions in a single charge  

    (1)    


    A single charge of an offence against a provision of this Division (other than a proceeds of general crime offence provision) may be about 2 or more instances of the defendant engaging in conduct (at the same time or different times) that constitutes an offence against a provision of this Division (other than a proceeds of general crime offence provision).

    (2)    
    If:

    (a)    a single charge is about 2 or more such instances; and

    (b)    the value of the money and other property dealt with is an element of the offence in question;

    that value is taken to be the sum of the values of the money and other property dealt with in respect of each of those instances.


    SECTION 400.13   Proof of other offences is not required  

    (1)    


    To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of general crime, to establish that:

    (a)    a particular offence, or an offence of a particular kind, was committed in relation to the money or property; or

    (b)    a particular person committed an offence, or an offence of a particular kind, in relation to the money or property.


    (1A)    


    To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of indictable crime covered by paragraph (a) of the definition of proceeds of indictable crime in subsection 400.1(1), to establish that a particular person committed an offence in relation to the money or property.

    (1B)    


    To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of indictable crime covered by paragraph (b) of the definition of proceeds of indictable crime in subsection 400.1(1), to establish that:

    (a)    a particular offence was committed in relation to the money or property; or

    (b)    a particular person committed an offence in relation to the money or property.


    (2)    
    To avoid doubt, it is not necessary, in order to prove for the purposes of this Division an intention or risk that money or property will be an instrument of crime, to establish that:

    (a)    an intention or risk that a particular offence will be committed in relation to the money or property; or

    (b)    an intention or risk that a particular person will commit an offence in relation to the money or property.

    SECTION 400.14  

    400.14   Alternative verdicts  
    If, on a trial for an offence against a provision of this Division (the offence charged ), the trier of fact:


    (a) is not satisfied that the defendant is guilty of the offence charged; but


    (b) is otherwise satisfied that the defendant is guilty of another offence against this Division for which the maximum penalty, in penalty units, is less than the maximum penalty, in penalty units, for the offence charged;

    the trier of fact may find the defendant not guilty of the offence charged but guilty of the other offence, so long as the person has been accorded procedural fairness in relation to that finding of guilt.

    SECTION 400.14A   Recklessness as to nature of money or property sufficient for offence of attempt to commit an offence against certain provisions of this Part  

    (1)    
    Despite subsection 11.1(3), for the offence of attempting to commit an offence against any of the following provisions:

    (a)    subsection 400.2B(4);

    (b)    subsection 400.2B(5);

    (c)    subsection 400.2B(6);

    (d)    subsection 400.2B(7);

    (e)    subsection 400.2B(8);

    (f)    subsection 400.2B(9);

    (g)    subsection 400.3(2);

    (h)    subsection 400.3(2A);

    (i)    subsection 400.3(2B);

    (j)    subsection 400.3(3);

    (k)    subsection 400.3(3A);

    (l)    subsection 400.3(3B);

    (m)    subsection 400.4(2);

    (n)    subsection 400.4(2A);

    (o)    subsection 400.4(2B);

    (p)    subsection 400.4(3);

    (q)    subsection 400.4(3A);

    (r)    subsection 400.4(3B);

    (s)    subsection 400.5(2);

    (t)    subsection 400.5(3);

    (u)    subsection 400.6(2);

    (v)    subsection 400.6(3);

    (w)    subsection 400.7(2);

    (x)    subsection 400.7(3);

    (y)    subsection 400.8(2);

    (z)    subsection 400.8(3);

    recklessness is the fault element in relation to whichever of the following is a physical element of the offence attempted:

    (za)    that money or property is proceeds of indictable crime;

    (zb)    that money or property is proceeds of general crime.

    Note:

    Proof of intention, knowledge or recklessness will satisfy a fault element of recklessness: see subsection 5.4(4)


    SECTION 400.15   Geographical jurisdiction  

    (1)    
    A person does not commit an offence against this Division 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)    

    except in the case of an alleged offence against a proceeds of general crime offence provision - the conduct constituting the alleged offence occurs wholly outside Australia (but not on board an Australian aircraft or an Australian ship) and the money or other property:

    (i) is proceeds of indictable crime; or

    (ii) is intended to become an instrument of crime; or

    (iii) is at risk of becoming an instrument of crime;
    in relation to a Commonwealth indictable offence, a State indictable offence, an Australian Capital Territory indictable offence or a Northern Territory indictable offence; or

    (ba)    

    in the case of an alleged offence against a proceeds of general crime offence provision:

    (i) the conduct constituting the alleged offence occurs wholly outside Australia (but not on board an Australian aircraft or an Australian ship); and

    (ii) the money or other property is proceeds of general crime in relation to an offence against a law of the Commonwealth, an offence against a law of a State, an offence against a law of the Australian Capital Territory or an offence against a law of the Northern Territory; 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 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)    
    A person does not commit an offence against this Division if:

    (a)    the alleged offence is a primary 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)    paragraph (1)(b) of this section does not apply; 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 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 offence against this Division.
    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)    
    A person does not commit an offence against this Division 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 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)    paragraph (1)(b) of this section does not apply (and would not apply if the conduct described in paragraph (c) of this subsection occurred as intended); and

    (e)    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

    (f)    there is not in force in:


    (i) the foreign country where the conduct constituting the primary offence to which the ancillary offence relates 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 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.

    Extended application of sections 16.1, 16.2 and 16.3

    (6)    
    Section 16.1, except paragraph 16.1(1)(a), applies in relation to an offence against this Division (in addition to the application of that section apart from this subsection).

    Note:

    Section 16.1 requires the Attorney-General's consent for prosecution of an offence if the alleged conduct occurred wholly in a foreign country in certain circumstances.


    (7)    
    Sections 16.2 and 16.3 apply for the purposes of this Division in the same way as they apply for the purposes of Part 2.7.

    Note:

    Section 16.2 treats the sending of things and electronic communications into and out of Australia as conduct occurring partly in Australia. Section 16.3 affects the meaning of Australia .


    SECTION 400.16  

    400.16   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.

    Part 10.5 - Postal services  

    Division 470 - Preliminary  

    SECTION 470.1  

    470.1   Definitions  
    In this Part:

    AFP Minister
    means the Minister administering the Australian Federal Police Act 1979.

    article
    has the same meaning as in the Australian Postal Corporation Act 1989.

    article in the course of post
    means an article that is being carried by post, and includes an article that has been collected or received by or on behalf of Australia Post for carriage by post, but has not been delivered by or on behalf of Australia Post.

    Australia Post
    means the Australian Postal Corporation.

    carry
    , in relation to an article, has the same meaning as in the Australian Postal Corporation Act 1989.

    carry by post
    has the same meaning as in the Australian Postal Corporation Act 1989.

    constitutional corporation
    means a corporation to which paragraph 51(xx) of the Constitution applies.

    mail-receptacle
    means a mail-bag, package, parcel, container, wrapper, receptacle or similar thing that:


    (a) belongs to, or is in the possession of, Australia Post; and


    (b) is used, or intended for use, in the carriage of articles by post (whether or not it actually contains such articles).

    postage stamp
    has the same meaning as in the Australian Postal Corporation Act 1989.

    postal message
    means:


    (a) a material record of an unwritten communication:


    (i) carried by post; or

    (ii) collected or received by Australia Post for carriage by post; or


    (b) a material record issued by Australia Post as a record of an unwritten communication:


    (i) carried by post; or

    (ii) collected or received by Australia Post for carriage by post.

    postal or similar service
    means:


    (a) a postal service (within the meaning of paragraph 51(v) of the Constitution); or


    (b) a courier service, to the extent to which the service is a postal or other like service (within the meaning of paragraph 51(v) of the Constitution); or


    (c) a packet or parcel carrying service, to the extent to which the service is a postal or other like service (within the meaning of paragraph 51(v) of the Constitution); or


    (d) any other service that is a postal or other like service (within the meaning of paragraph 51(v) of the Constitution); or


    (e) a courier service that is provided by a constitutional corporation; or


    (f) a packet or parcel carrying service that is provided by a constitutional corporation; or


    (g) a courier service that is provided in the course of, or in relation to, trade or commerce:


    (i) between Australia and a place outside Australia; or

    (ii) among the States; or

    (iii) between a State and a Territory or between 2 Territories; or


    (h) a packet or parcel carrying service that is provided in the course of, or in relation to, trade or commerce:


    (i) between Australia and a place outside Australia; or

    (ii) among the States; or

    (iii) between a State and a Territory or between 2 Territories.

    property
    has the same meaning as in Chapter 7.

    unwritten communication
    has the same meaning as in the Australian Postal Corporation Act 1989.

    SECTION 470.2  

    470.2   Dishonesty  
    For the purposes of this Part, 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.

    SECTION 470.3  

    470.3   Determination of dishonesty to be a matter for the trier of fact  
    In a prosecution for an offence against this Part, the determination of dishonesty is a matter for the trier of fact.

    SECTION 470.4   Meaning of expressions used in Subdivision B and C of Division 471  

    (1)    
    Subject to subsections (2) and (3), an expression used in Subdivision B or C of Division 471 that is defined in Part 10.6 has the same meaning in that Subdivision as it has in that Part.

    Note:

    One of those expressions is child abuse material .


    (2)    
    A reference in Subdivision B or C of Division 471 to a person having possession or control of material includes a reference to the person:


    (a) having possession of a computer or data storage device that holds or contains the material; or


    (b) having possession of a document in which the material is recorded; or


    (c) having control of material held in a computer that is in the possession of another person (whether inside or outside Australia).

    (3)    
    A reference in Subdivision B or C of Division 471 to a person producing, supplying or obtaining material includes a reference to the person:


    (a) producing, supplying or obtaining material held or contained in a computer or data storage device; or


    (b) producing, supplying or obtaining a document in which the material is recorded.

    (4)    
    Section 473.4 applies in relation to Subdivisions B and C of Division 471 as if the reference in that section to Part 10.6 were a reference to those Subdivisions.

    Note:

    Section 473.4 sets out matters that may be taken into account in deciding whether particular material is offensive.


    Division 471 - Postal offences  

    Subdivision A - General postal offences  

    SECTION 471.1   Theft of mail-receptacles, articles or postal messages  

    (1)    
    A person commits an offence if:


    (a) the person dishonestly appropriates:


    (i) a mail-receptacle; or

    (ii) an article in the course of post (including an article that appears to have been lost or wrongly delivered by or on behalf of Australia Post or lost in the course of delivery to Australia Post); or

    (iii) a postal message; and


    (b) the person does so with the intention of permanently depriving another person of the mail-receptacle, article or postal message.

    Penalty: Imprisonment for 10 years.



    Dishonesty

    (2)    
    For the purposes of this section, a person's appropriation of a mail-receptacle, article or postal message may be dishonest even if the person or another person is willing to pay for the mail-receptacle, article or postal message.

    Intention of permanently depriving a person of a mail-receptacle, article or postal message

    (3)    
    For the purposes of this section, if:


    (a) a person appropriates a mail-receptacle, article or postal message without meaning another 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.


    (4)    
    For the purposes of subsection (3), 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.

    SECTION 471.2   Receiving stolen mail-receptacles, articles or postal messages  

    (1)    
    A person commits an offence if the person dishonestly receives stolen property, knowing or believing the property to be stolen.

    Penalty: Imprisonment for 10 years.



    Stolen property

    (2)    
    For the purposes of this section, property is stolen property if, and only if:


    (a) it is original stolen property (as defined by subsection (3)); or


    (b) it is tainted property (as defined by subsection (5)).

    This subsection has effect subject to subsection (4).



    Original stolen property

    (3)    
    For the purposes of this section, original stolen property is property, or a part of property, that:


    (a) was appropriated in the course of an offence against section 471.1 (whether or not the property, or the part of the property, is in the state it was in when it was so appropriated); and


    (b) is in the possession or custody of the person who so appropriated the property.

    (4)    
    For the purposes of this section, property ceases to be original stolen property:


    (a) after the property is restored:


    (i) to the person from whom it was appropriated; or

    (ii) to other lawfulpossession or custody; or


    (b) after:


    (i) the person from whom the property was appropriated 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 ceases to have any right to restitution in respect of the property.


    Tainted property

    (5)    
    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, original stolen property; and


    (b) is in the possession or custody of the person who so appropriated the original stolen property.

    Alternative verdicts

    (6)    
    If, in a prosecution for an offence against section 471.1, 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 against this section, the trier of fact may find the defendant not guilty of the offence against section 471.1 but guilty of the offence against this section, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

    (7)    
    If, in a prosecution for an offence against 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 against section 471.1, the trier of fact may find the defendant not guilty of the offence against this section but guilty of the offence against section 471.1, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

    Receiving stolen property before commencement

    (8)    
    For the purposes of this section:


    (a) it is to be assumed that section 471.1 had been in force at all times before the commencement of this section; and


    (b) property that was appropriated at a time before the commencement of this section does not become stolen property unless the property was appropriated in circumstances that (apart from paragraph (a)) amounted to an offence against a law of the Commonwealth in force at that time.

    SECTION 471.3  

    471.3   Taking or concealing of mail-receptacles, articles or postal messages  


    A person commits an offence if the person dishonestly takes or conceals:


    (a) a mail-receptacle; or


    (b) an article in the course of post (including an article that appears to have been lost or wrongly delivered by or on behalf of Australia Post or lost in the course of delivery to Australia Post); or


    (c) a postal message.

    Penalty: Imprisonment for 5 years.

    SECTION 471.4  

    471.4   Dishonest removal of postage stamps or postmarks  
    A person commits an offence if the person dishonestly:


    (a) removes any postage stamp affixed to, or printed on, an article; or


    (b) removes any postmark from a postage stamp that has previously been used for postal services.

    Penalty: Imprisonment for 12 months.

    SECTION 471.5   Dishonest use of previously used, defaced or obliterated stamps  

    (1)    
    A person commits an offence if the person dishonestly uses for postal services a postage stamp:


    (a) that has previously been used for postal services; or


    (b) that has been obliterated; or


    (c) that has been defaced.

    Penalty: Imprisonment for 12 months.


    (2)    
    If, in proceedings for an offence against subsection (1), it is proved that the defendant caused an article to or on which was affixed or printed a postage stamp:


    (a) that had previously been used for postal services; or


    (b) that had been obliterated; or


    (c) that had been defaced;

    to be carried by post, it is presumed, in the absence of evidence to the contrary, that the defendant used the stamp for postal services.


    (3)    
    The burden of proof in respect of evidence to the contrary is an evidential burden of proof.

    SECTION 471.6   Damaging or destroying mail-receptacles, articles or postal messages  

    (1)    
    A person commits an offence if:


    (a) the person engages in conduct; and


    (b) the person's conduct causes damage to, or the destruction of:


    (i) a mail-receptacle; or

    (ii) an article in the course of post (including an article that appears to have been lost or wrongly delivered by or on behalf of Australia Post or lost in the course of delivery to Australia Post); or

    (iii) a postal message; and


    (c) the person:


    (i) intends that his or her conduct cause that damage; or

    (ii) is reckless as to whether his or her conduct causes that damage.

    Penalty: Imprisonment for 10 years.


    (2)    
    For the purposes of this section, a person's conduct is taken to cause the destruction of a thing if the person's conduct causes the physical loss of the thing by interfering with the thing (including by removing any restraint over the thing or abandoning the thing).

    (3)    
    For the purposes of this section, a person's conduct is taken to cause damage to a thing if:


    (a) the person's conduct causes any loss of a use of the function of the thing by interfering with the thing; or


    (b) the person's conduct causes the thing to be defaced.

    SECTION 471.7   Tampering with mail-receptacles  

    (1)    
    A person commits an offence if the person dishonestly:


    (a) opens a mail-receptacle; or


    (b) tampers with a mail-receptacle.

    Penalty: Imprisonment for 5 years.


    (2)    
    A person commits an offence if:


    (a) the person intentionally opens a mail-receptacle; and


    (b) the person is not authorised by Australia Post to open the mail-receptacle; and


    (c) the person does so knowing that he or she is not authorised by Australia Post to open the mail-receptacle.

    Penalty: Imprisonment for 2 years.


    SECTION 471.8  

    471.8   Dishonestly obtaining delivery of articles  
    A person commits an offence if the person dishonestly obtains delivery of, or receipt of, an article in the course of post that is not directed to the person.

    Penalty: Imprisonment for 5 years.

    SECTION 471.9  

    471.9  Geographical jurisdiction  
    Section 15.3 (extended geographical jurisdiction - category C) applies to an offence against section 471.1, 471.2, 471.3, 471.4, 471.5, 471.6, 471.7 or 471.8.

    SECTION 471.10   Hoaxes - explosives and dangerous substances  

    (1)    
    A person commits an offence if:


    (a) the person causes an article to be carried by a postal or similar service; and


    (b) the person does so with the intention of inducing a false belief that:


    (i) the article consists of, encloses or contains an explosive or a dangerous or harmful substance or thing; or

    (ii) an explosive, or a dangerous or harmful substance or thing, has been or will be left in any place.

    Penalty: Imprisonment for 10 years.


    (2)    
    To avoid doubt, the definition of carry by post in section 470.1 does not apply to this section.

    SECTION 471.11   Using a postal or similar service to make a threat  
    Threat to kill

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person uses a postal or similar service to make to another person (the second person ) a threat to kill the second person or a third person; and


    (b) the first person intends the second person to fear that the threat will be carried out.

    Penalty: Imprisonment for 10 years.



    Threat to cause serious harm

    (2)    
    A person (the first person ) commits an offence if:


    (a) the first person uses a postal or similar service to make to another person (the second person ) a threat to cause serious harm to the second person or a third person; and


    (b) the first person intends the second person to fear that the threat will be carried out.

    Penalty: Imprisonment for 7 years.



    Actual fear not necessary

    (3)    
    In a prosecution for an offence against this section, it is not necessary to prove that the person receiving the threat actually feared that the threat would be carried out.



    Definitions

    (4)    
    In this section:

    fear
    includes apprehension.

    threat to cause serious harm to a person
    includes a threat to substantially contribute to serious harm to the person.


    (5)    
    (Repealed by No 127 of 2004)


    SECTION 471.12  

    471.12   Using a postal or similar service to menace, harass or cause offence  
    A person commits an offence if:


    (a) the person uses a postal or similar service; and


    (b) the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive.

    Penalty: Imprisonment for 2 years.

    SECTION 471.13   Causing a dangerous article to be carried by a postal or similar service  
    Offence

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person causes an article to be carried by a postal or similar service; and


    (b) the person does so in a way that gives rise to a danger of death or serious harm to another person; and


    (c)the first person is reckless as to the danger of death or serious harm.

    Penalty: Imprisonment for 10 years.



    Danger of death or serious harm

    (2)    
    For the purposes of this section, if a person's conduct exposes another person to the risk of catching a disease that may give rise to a danger of death or serious harm to the other person, the conduct is taken to give rise to a danger of death or serious harm to the other person.

    (3)    
    For the purposes of this section, a person's conduct gives rise to a danger of death or serious harm if the conduct is ordinarily capable of creating a real, and not merely a theoretical, danger of death or serious harm.

    (4)    
    For the purposes of this section, a person's conduct may give rise to a danger of death or serious harm whatever the statistical or arithmetical calculation of the degree of risk of death or serious harm involved.

    (5)    
    In a prosecution for an offence against subsection (1), it is not necessary to prove that a specific person was actually placed in danger of death or serious harm by the conduct concerned.

    Definition

    (6)    
    To avoid doubt, the definition of carry by post in section 470.1 does not apply to this section.

    SECTION 471.14  

    471.14   Geographical jurisdiction  
    Section 15.1 (extended geographical jurisdiction - category A) applies to an offence against section 471.10, 471.11, 471.12 or 471.13.

    SECTION 471.15   Causing an explosive, or a dangerous or harmful substance, to be carried by post  
    Offence

    (1)    
    A person commits an offence if:


    (a) the person causes an article to be carried by post; and


    (b) the article consists of, encloses or contains:


    (i) an explosive; or

    (ii) a dangerous or harmful substance or thing that the regulations say must not, without exception, be carried by post.

    Penalty: Imprisonment for 10 years.



    Geographical jurisdiction

    (2)    
    Section 15.3 (extended geographical jurisdiction - category C) applies to an offence against subsection (1).

    Subdivision B - Offences relating to use of postal or similar service for child abuse material  

    SECTION 471.16  

    471.16   Using a postal or similar service for child pornography material  
    (Repealed by No 72 of 2019)

    SECTION 471.17  

    471.17   Possessing, controlling, producing, supplying or obtaining child pornography material for use through a postal or similar service  
    (Repealed by No 72 of 2019)

    SECTION 471.18  

    471.18   Defences in respect of child pornography material  
    (Repealed by No 72 of 2019)

    SECTION 471.19   Using a postal or similar service for child abuse material  

    (1)    
    A person commits an offence if:


    (a) the person causes an article to be carried by a postal or similar service; and


    (b) the article is, or contains, child abuse material.

    Penalty: Imprisonment for 15 years.


    (2)    
    A person commits an offence if:


    (a) the person requests another person to cause an article to be carried by a postal or similar service; and


    (b) the article is, or contains, child abuse material.

    Penalty: Imprisonment for 15 years.


    SECTION 471.20   Possessing, controlling, producing, supplying or obtaining child abuse material for use through a postal or similar service  

    (1)    
    A person commits an offence if:


    (a) the person:


    (i) has possession or control of material; or

    (ii) produces, supplies or obtains material; and


    (b) the material is child abuse material; and


    (c) the person has that possession or control, or engages in that production, supply or obtaining, with the intention that the material be used:


    (i) by that person; or

    (ii) by another person;
    in committing an offence against section 471.19 (using a postal or similar service for child abuse material).

    Penalty: Imprisonment for 15 years.


    (2)    
    A person may be found guilty of an offence against subsection (1) even if committing the offence against section 471.19 (using a postal or similar service for child abuse material) is impossible.

    (3)    
    It is not an offence to attempt to commit an offence against subsection (1).

    SECTION 471.21   Defences in respect of child abuse material  

    (1)    
    A person is not criminally responsible for an offence against section 471.19 (using a postal or similar service for child abuse material) or 471.20 (possessing etc child abuse material for use through a postal or similar service) because of engaging in particular conduct if the conduct:


    (a) is of public benefit; and


    (b) does not extend beyond what is of public benefit.

    In determining whether the person is, under this subsection, not criminally responsible for the offence, the question whether the conduct is of public benefit is a question of fact and the person's motives in engaging in the conduct are irrelevant.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (2)    
    For the purposes of subsection (1), conduct is of public benefit if, and only if, the conduct is necessary for or of assistance in:


    (a) enforcing a law of the Commonwealth, a State or a Territory; or


    (b) monitoring compliance with, or investigating a contravention of, a law of the Commonwealth, a State or a Territory; or


    (c) the administration of justice; or


    (d) conducting scientific, medical or educational research that has been approved by the AFP Minister in writing for the purposes of this section.


    (3)    
    A person is not criminally responsible for an offence against section 471.19 (using a postal or similar service for child abuse material) or 471.20 (possessing etc child abuse material for use through a postal or similar service) if:


    (a) the person is, at the time of the offence, a law enforcement officer, or an intelligence or security officer, acting in the course of his or her duties; and


    (b) the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    SECTION 471.22   Aggravated offence - offence involving conduct on 3 or more occasions and 2 or more people  

    (1)    
    A person commits an offence against this section if:


    (a) the person commits an offence against either of the following provisions on 3 or more separate occasions:


    (i) (Repealed by No 72 of 2019)

    (ii) (Repealed by No 72 of 2019)

    (iii) section 471.19 (using a postal or similar service for child abuse material);

    (iv) section 471.20 (possessing etc child abuse material for use through a postal or similar service); and


    (b) the commission of each such offence involves 2 or more people.

    Penalty: Imprisonment for 30 years.


    (2)    


    There is no fault element for any of the physical elements described in paragraph (1)(a) other than the fault elements (however described), if any, for the offence against section 471.19 or 471.20.

    (3)    


    To avoid doubt, a person does not commit an offence against section 471.19 or 471.20 for the purposes of paragraph (1)(a) if the person has a defence to that offence.

    Offence or conduct need not be the same

    (4)    
    For the purposes of subsection (1), it is immaterial whether the offence, or the conduct constituting the offence, is the same on each occasion.

    Double jeopardy etc

    (5)    


    A person who has been convicted or acquitted of an offence (the aggravated offence ) against this section may not be convicted of an offence against section 471.19 or 471.20 in relation to the conduct that constituted the aggravated offence.

    (6)    
    Subsection (5) does not prevent an alternative verdict under section 471.23.

    (7)    


    A person who has been convicted or acquitted of an offence (the underlying offence ) against section 471.19 or 471.20 may not be convicted of an offence against this section in relation to the conduct that constituted the underlying offence.

    SECTION 471.23  

    471.23   Alternative verdict if aggravated offence not proven  


    If, on a trial for an offence (the aggravated offence ) against subsection 471.22(1), the trier of fact:


    (a) is not satisfied that the defendant is guilty of the aggravated offence; but


    (b) is satisfied beyond reasonable doubt that he or she is guilty of an offence (the underlying offence ) against section 471.19 or 471.20;

    it may find the defendant not guilty of the aggravated offence but guilty of the underlying offence, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

    Subdivision C - Offences relating to use of postal or similar service involving sexual activity with person under 16  

    SECTION 471.24   Using a postal or similar service to procure persons under 16  

    (1)    
    A person (the sender ) commits an offence if:


    (a) the sender causes an article to be carried by a postal or similar service to another person (the recipient ); and


    (b) the sender does this with the intention of procuring the recipient to engage in sexual activity with the sender; and


    (c) the recipient is someone who is, or who the sender believes to be, under 16; and


    (d) the sender is at least 18.

    Penalty: Imprisonment for 15 years.


    (2)    
    A person (the sender ) commits an offence if:


    (a) the sender causes an article to be carried by a postal or similar service to another person (the recipient ); and


    (b) the sender does this with the intention of procuring the recipient to engage in sexual activity with another person (the participant ); and


    (c) the recipient is someone who is, or who the sender believes to be, under 16; and


    (d) the participant is someone who is, or who the sender believes to be, at least 18.

    Penalty: Imprisonment for 15 years.


    (3)    
    A person (the sender ) commits an offence if:


    (a) the sender causes an article to be carried by a postal or similar service to another person (the recipient ); and


    (b) the sender does this with the intention of procuring the recipient to engage in sexual activity with another person; and


    (c) the recipient is someone who is, or who the sender believes to be, under 16; and


    (d) the other person referred to in paragraph (b) is someone who is, or who the sender believes to be, under 18; and


    (e) the sender intends that the sexual activity referred to in paragraph (b) will take place in the presence of:


    (i) the sender; or

    (ii) another person (the participant ) who is, or who the sender believes to be, at least 18.

    Penalty: Imprisonment for 15 years.


    SECTION 471.25   Using a postal or similar service to "groom" persons under 16  

    (1)    
    A person (the sender ) commits an offence if:


    (a) the sender causes an article to be carried by a postal or similar service to another person (the recipient ); and


    (b) the sender does this with the intention of making it easier to procure the recipient to engage in sexual activity with the sender; and


    (c) the recipient is someone who is, or who the sender believes to be, under 16; and


    (d) the sender is at least 18.

    Penalty: Imprisonment for 15 years.


    (2)    
    A person (the sender ) commits an offence if:


    (a) the sender causes an article to be carried by a postal or similar service to another person (the recipient ); and


    (b) the sender does this with the intention of making it easier to procure the recipient to engage in sexual activity with another person (the participant ); and


    (c) the recipient is someone who is, or who the sender believes to be, under 16; and


    (d) the participant is someone who is, or who the sender believes to be, at least 18.

    Penalty: Imprisonment for 15 years.


    (3)    
    A person (the sender ) commits an offence if:


    (a) the sender causes an article to be carried by a postal or similar service to another person (the recipient ); and


    (b) the sender does this with the intention of making it easier to procure the recipient to engage in sexual activity with another person; and


    (c) the recipient is someone who is, or who the sender believes to be, under 16; and


    (d) the other person referred to in paragraph (b) is someone who is, or who the sender believes to be, under 18; and


    (e) the sender intends that the sexual activity referred to in paragraph (b) will take place in the presence of:


    (i) the sender; or

    (ii) another person (the participant ) who is, or who the sender believes to be, at least 18.

    Penalty: Imprisonment for 15 years.


    SECTION 471.25A   Using a postal or similar service to "groom" another person to make it easier to procure persons under 16  

    (1)    
    A person (the sender ) commits an offence if:


    (a) the sender causes an article to be carried by a postal or similar service to another person (the recipient ); and


    (b) the sender does this with the intention of making it easier to procure a person (the child ) to engage in sexual activity with the sender; and


    (c) the child is someone who is, or who the sender believes to be, under 16; and


    (d) the sender is at least 18.

    Penalty: Imprisonment for 15 years.


    (2)    
    A person (the sender ) commits an offence if:


    (a) the sender causes an article to be carried by a postal or similar service to another person (the recipient ); and


    (b) the sender does this with the intention of making it easier to procure a person (the child ) to engage in sexual activity with another person (the participant ); and


    (c) the child is someone who is, or who the sender believes to be, under 16; and


    (d) the participant is someone who is, or who the sender believes to be, at least 18.

    Penalty: Imprisonment for 15 years.


    (3)    
    A person (the sender ) commits an offence if:


    (a) the sender causes an article to be carried by a postal or similar service to another person (the recipient ); and


    (b) the sender does this with the intention of making it easier to procure a person (the child ) to engage in sexual activity with another person; and


    (c) the child is someone who is, or who the sender believes to be, under 16; and


    (d) the other person referred to in paragraph (b) is someone who is, or who the sender believes to be, under 18; and


    (e) the sender intends that the sexual activity referred to in paragraph (b) will take place in the presence of:


    (i) the sender; or

    (ii) another person (the participant ) who is, or who the sender believes to be, at least 18.

    Penalty: Imprisonment for 15 years.


    SECTION 471.26   Using a postal or similar service to send indecent material to person under 16  

    (1)    
    A person (the sender ) commits an offence if:


    (a) the sender causes an article to be carried by a postal or similar service to another person (the recipient ); and


    (b) the article is, or contains, material that is indecent; and


    (c) the recipient is someone who is, or who the sender believes to be, under 16; and


    (d) the sender is at least 18.

    Penalty: Imprisonment for 10 years.


    (2)    
    In a prosecution for an offence against subsection (1), whether material is indecent is a matter for the trier of fact.

    (3)    
    In this section:

    indecent
    means indecent according to the standards of ordinary people.


    SECTION 471.27   Age-related provisions relating to offences against this Subdivision  


    Application of absolute liability

    (1)    
    For the purposes of an offence against this Subdivision (other than section 471.25A), absolute liability applies to the physical element of circumstance of the offence that the recipient is someone who is under 16.

    Note 1:

    For absolute liability, see section 6.2.

    Note 2:

    For a defence based on belief about age, see section 471.29.


    (1A)    
    For the purposes of an offence against section 471.25A, absolute liability applies to the physical element of circumstance of the offence that the child is someone who is under 16.

    Note 1:

    For absolute liability, see section 6.2.

    Note 2:

    For a defence based on belief about age, see section 471.29.


    (2)    
    For the purposes of an offence against subsection 471.24(2) or (3), 471.25(2) or (3) or 471.25A(2) or (3), absolute liability applies to the physical element of circumstance of the offence that the participant is at least 18.

    Note 1:

    For absolute liability, see section 6.2.

    Note 2:

    For a defence based on belief about age, see section 471.29.



    Proof of belief about age - evidence of representation

    (3)    
    For the purposes of this Subdivision, evidence that a person was represented to the defendant as being under, of, at least or over a particular age is, in the absence of evidence to the contrary, proof that the defendant believed the person to be under, of, at least or over that age (as the case requires).


    (4)    
    (Repealed by No 70 of 2020)



    Determining age - admissible evidence

    (5)    
    In determining for the purposes of this Subdivision how old a person is or was at a particular time, a jury or court may treat any of the following as admissible evidence:


    (a) the person's appearance;


    (b) medical or other scientific opinion;


    (c) a document that is or appears to be an official or medical record from a country outside Australia;


    (d) a document that is or appears to be a copy of such a record.

    (6)    
    Subsection (5) does not make any other kind of evidence inadmissible, and does not affect a prosecutor's duty to do all he or she can to adduce the best possible evidence for determining the question.

    (7)    
    If, on a trial for an offence against this Subdivision, evidence may be treated as admissible because of subsection (5), the court must warn the jury that it must be satisfied beyond reasonable doubt in determining the question.

    SECTION 471.28   Other provisions relating to offences against this Subdivision  


    Impossibility of sexual activity taking place

    (1)    
    A person may be found guilty of an offence against section 471.24, 471.25 or 471.25A even if it is impossible for the sexual activity referred to in that section to take place.



    Fictitious persons

    (2)    
    For the purposes of an offence against this Subdivision, it does not matter that the recipient to whom the sender believes the sender is causing an article to be carried is a fictitious person represented to the sender as a real person.

    (2A)    
    For the purposes of an offence against section 471.25A, it does not matter that the child is a fictitious person represented to the sender as a real person.



    Attempt not offence

    (3)    
    It is not an offence to attempt to commit an offence against section 471.24, 471.25 or 471.25A.


    SECTION 471.29   Defences to offences against this Subdivision  


    Belief that certain persons at least 16

    (1)    
    It is a defence to a prosecution for an offence against this Subdivision (other than section 471.25A) if the defendant proves that, at the time he or she caused the article to be carried, the defendant believed that the recipient was at least 16.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.


    (1A)    
    It is a defence to a prosecution for an offence against section 471.25A if the defendant proves that, at the time he or she caused the article to be carried, the defendant believed that the child was at least 16.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.



    Procuring and "grooming" offences involving child engaging in sexual activity with other participant - belief that participant under 18

    (2)    
    It is a defence to a prosecution for an offence against subsection 471.24(2) or (3), 471.25(2) or (3) or 471.25A(2) or (3) if the defendant proves that, at the time he or she caused the article to be carried, the defendant believed that the participant was under 18.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.



    Trier of fact may take into account whether belief reasonable

    (3)    
    In determining whether the defendant had the belief mentioned in subsection (1), (1A) or (2), the trier of fact may take into account whether the alleged belief was reasonable in the circumstances.


    SECTION 471.29A   Sentencing  

    (1)    
    In determining the sentence to be passed, or the order to be made, in respect of a person for an offence against this Subdivision, the court must take into account the following matters:


    (a) the age and maturity of the person in relation to whom the offence was committed;


    (b) if that person was under 10 when the offence was committed - that fact as a reason for aggravating the seriousness of the criminal behaviour to which the offence relates;


    (c) the number of people involved in the commission of the offence.

    (2)    
    However, the court need only take into account a matter mentioned in subsection (1) so far as the matter is known to the court and, for a matter mentioned in paragraph (1)(a) or (c), relevant.

    (3)    
    The matters mentioned in subsection (1) are in addition to any other matters the court must take into account (for example, the matters mentioned in section 16A of the Crimes Act 1914).

    Subdivision D - Miscellaneous  

    SECTION 471.30  

    471.30   Geographical jurisdiction  
    Section 15.1 (extended geographical jurisdiction - category A) applies to an offence against Subdivision B or C of this Division.

    SECTION 471.31  

    471.31   Definition of carry by post does not apply  


    To avoid doubt, the definition of carry by post in section 470.1 does not apply in relation to Subdivision B or C of this Division.

    Division 472 - Miscellaneous  

    SECTION 472.1  

    472.1   Saving of other laws  
    This Part is not intended to exclude or limit the operation of any other law of the Commonwealth or any law of a State or Territory.

    SECTION 472.2  

    472.2   Interpretation of other laws  
    In determining the meaning of a provision of:


    (a) Part VIIA of the Crimes Act 1914; or


    (b) the Australian Postal Corporation Act 1989;

    this Part is to be disregarded.

    Part 10.6 - Telecommunications Services  

    Division 473 - Preliminary  

    SECTION 473.1   Definitions  

    (1)    
    In this Part:

    abattoir
    means a place where animals are slaughtered (whether or not for human consumption), but does not include a restaurant.

    access
    in relation to material includes:


    (a) the display of the material by a computer or any other output of the material from a computer; or


    (b) the copying or moving of the material to any place in a computer or to a data storage device; or


    (c) in the case of material that is a program - the execution of the program.

    account identifier
    means:


    (a) something that:


    (i) contains subscription-specific secure data; and

    (ii) is installed, or capable of being installed, in a mobile telecommunications device; or


    (b) anything else that:


    (i) allows a particular mobile telecommunications account to be identified; and

    (ii) is prescribed by the regulations as an account identifier for the purposes of this Part.
    Note:

    Paragraph (a) - This would include a SIM card.

    AFP Minister
    means the Minister administering the Australian Federal Police Act 1979.

    agricultural land
    means land in Australia that is used for a primary production business. For the purposes of this definition, it is immaterial:


    (a) whether a part of the land is used for residential purposes; or


    (b) whether a part of the land is used for a business that is not a primary production business.

    ASIO officer
    means:


    (a) the Director-General of Security; or


    (b) an ASIO employee (within the meaning of the Australian Security Intelligence Organisation Act 1979); or


    (c) an ASIO affiliate (within the meaning of that Act).

    Australian hosting service provider
    has the same meaning as in the Online Safety Act 2021.

    carriage service provider
    has the same meaning as in the Telecommunications Act 1997.

    Note:

    See also section 474.3 respecting persons who are taken to be carriage service providers in relation to certain matters.

    carrier
    has the same meaning as in the Telecommunications Act 1997.

    Note:

    See also section 474.3 respecting persons who are taken to be carriers in relation to certain matters.

    carry
    includes transmit, switch and receive.

    child abuse material
    means:


    (a) material that depicts a person, or a representation of a person, who:


    (i) is, or appears to be, under 18 years of age; and

    (ii) is, or appears to be, a victim of torture, cruelty or physical abuse;
    and does this in a way that reasonable persons would regard as being, in all the circumstances, offensive; or


    (b) material that describes a person who:


    (i) is, or is implied to be, under 18 years of age; and

    (ii) is, or is implied to be, a victim of torture, cruelty or physical abuse;
    and does this in a way that reasonable persons would regard as being, in all the circumstances, offensive; or


    (c) material that depicts a person, or a representation of a person, who is, or appears to be, under 18 years of age and who:


    (i) is engaged in, or appears to be engaged in, a sexual pose or sexual activity (whether or not in the presence of other persons); or

    (ii) is in the presence of a person who is engaged in, or appears to be engaged in, a sexual pose or sexual activity;
    and does this in a way that reasonable persons would regard as being, in all the circumstances, offensive; or


    (d) material the dominant characteristic of which is the depiction, for a sexual purpose, of:


    (i) a sexual organ or the anal region of a person who is, or appears to be, under 18 years of age; or

    (ii) a representation of such a sexual organ or anal region; or

    (iii) the breasts, or a representation of the breasts, of a female person who is, or appears to be, under 18 years of age;
    in a way that reasonable persons would regard as being, in all the circumstances, offensive; or


    (e) material that describes a person who is, or is implied to be, under 18 years of age and who:


    (i) is engaged in, or is implied to be engaged in, a sexual pose or sexual activity (whether or not in the presence of other persons); or

    (ii) is in the presence of a person who is engaged in, or is implied to be engaged in, a sexual pose or sexual activity;
    and does this in a way that reasonable persons would regard as being, in all the circumstances, offensive; or


    (f) material that describes:


    (i) a sexual organ or the anal region of a person who is, or is implied to be, under 18 years of age; or

    (ii) the breasts of a female person who is, or is implied to be, under 18 years of age;
    and does this in a way that reasonable persons would regard as being, in all the circumstances, offensive; or


    (g) material that is a doll or other object that resembles:


    (i) a person who is, or appears to be, under 18 years of age; or

    (ii) a part of the body of such a person;
    if a reasonable person would consider it likely that the material is intended to be used by a person to simulate sexual intercourse.

    child pornography material
    (Repealed by No 72 of 2019)

    communication in the course of telecommunications carriage
    means a communication that is being carried by a carrier or carriage service provider, and includes a communication that has been collected or received by a carrier or carriage service provider for carriage, but has not yet been delivered by the carrier or carriage service provider.

    connected
    , in relation to a telecommunications network, includes connection otherwise than by means of physical contact (for example, a connection by means of radiocommunication).

    control
    of data, or material that is in the form of data, has the meaning given by section 473.2.

    Crown land
    means land that is the property of:


    (a) the Commonwealth, a State or a Territory; or


    (b) a statutory authority;

    but does not include land that is subject to a lease to a person other than:


    (c) the Commonwealth, a State or a Territory; or


    (d) a statutory authority.

    Defence Department
    means the Department of State that deals with defence and that is administered by the Minister administering section 1 of the Defence Act 1903.

    depict
    includes contain data from which a visual image (whether still or moving) can be generated.

    describe
    includes contain data from which text or sounds can be generated.

    emergency call person
    has the same meaning as in the Telecommunications Act 1997.

    emergency service number
    has the same meaning as in the Telecommunications Act 1997.

    emergency service organisation
    has the same meaning as in section 147 of the Telecommunications (Consumer Protection and Service Standards) Act 1999.

    facility
    has the same meaning as in the Telecommunications Act 1997.

    forestry
    means:


    (a) planting or tending trees in a plantation or forest that are intended to be felled; or


    (b) felling trees in a plantation or forest.

    intelligence or security officer
    means an officer or employee of:


    (a) the Australian Security Intelligence Organisation; or


    (b) the Australian Secret Intelligence Service; or


    (ba) the Australian Signals Directorate; or


    (c) the Office of National Intelligence; or


    (d) (Repealed by No 25 of 2018)


    (e) that part of the Defence Department known as the Defence Intelligence Organisation;

    and includes a staff member (within the meaning of the Intelligence Services Act 2001) of the Australian Security Intelligence Organisation, the Australian Secret Intelligence Service or the Australian Signals Directorate.

    interception device
    means an apparatus or device that:


    (a) is of a kind that is capable of being used to enable a person to intercept a communication passing over a telecommunications system; and


    (b) could reasonably be regarded as having been designed:


    (i) for the purpose of; or

    (ii) for purposes including the purpose of;
    using it in connection with the interception of communications passing over a telecommunications system; and


    (c) is not designed principally for the reception of communications transmitted by radiocommunications.

    Terms used in this definition that are defined in the Telecommunications (Interception and Access) Act 1979 have the same meaning in this definition as they have in that Act.

    internet content host
    (Repealed by No 77 of 2021)

    internet service provider
    has the same meaning as in the Online Safety Act 2021.

    law enforcement officer
    means any of the following:


    (a) the Commissioner of the Australian Federal Police, a Deputy Commissioner of the Australian Federal Police, an AFP employee or a special member of the Australian Federal Police (all within the meaning of the Australian Federal Police Act 1979);


    (b) a member, or employee, of the police force of a State or Territory;


    (c) a member of the staff of the Australian Crime Commission (within the meaning of the Australian Crime Commission Act 2002);


    (d) a member of a police force, or other law enforcement agency, of a foreign country;


    (e) the Director of Public Prosecutions or a person performing a similar function under a law of a State or Territory;


    (f) a member of the staff of the Office of the Director of Public Prosecutions (within the meaning of the Director of Public Prosecutions Act 1983) or of a similar body established under a law of a State or Territory;


    (g) a member of the New South Wales Crime Commission or a member of the staff of that Commission;


    (h) an officer of the Independent Commission Against Corruption of New South Wales, being a person who is an officer as defined by the Independent Commission Against Corruption Act 1988 of New South Wales;


    (i) any of the following:


    (i) the Chief Commissioner of the Law Enforcement Conduct Commission of New South Wales;

    (ii) the Commissioner for Integrity of the Commission;

    (iii) an Assistant Commissioner of the Commission;

    (iv) a member of staff of the Commission (within the meaning of the Law Enforcement Conduct Commission Act 2016 (NSW));


    (ia) an IBAC Officer within the meaning of the Independent Broad-based Anti-corruption Commission Act 2011 (Vic.);


    (j) an officer of the Corruption and Crime Commission of Western Australia within the meaning of the Corruption and Crime Commission Act 2003 of Western Australia;


    (k) an authorised commission officer of the Crime and Corruption Commission of Queensland within the meaning of the Crime and Corruption Act 2001 (Qld);


    (l) any of the following:


    (i) the Commissioner of the Independent Commission Against Corruption of South Australia;

    (ii) the Deputy Commissioner of the Commission;

    (iii) a person engaged as an employee of the Commission under subsection 12(1) of the Independent Commission Against Corruption Act 2012 (SA);

    (iv) an examiner or investigator (within the meaning of that Act) of the Commission.


    (m) a staff member of the NACC (within the meaning of the National Anti-Corruption Commission Act 2022).

    loss
    means a loss in property, whether temporary or permanent, and includes not getting what one might get.

    material
    includes material in any form, or combination of forms, capable of constituting a communication.

    meat by-product
    includes skin, hide, tallow, meat meal and inedible offal.

    mobile telecommunications account
    means an account with a carriage service provider for the supply of a public mobile telecommunications service to an end-user.

    mobile telecommunications device
    means an item of customer equipment (within the meaning of the Telecommunications Act 1997) that is used, or is capable of being used, in connection with a public mobile telecommunications service.

    National Relay Service
    has the same meaning as in the Telecommunications (Consumer Protection and Service Standards) Act 1999.

    nominated carrier
    has the same meaning as in the Telecommunications Act 1997.

    NRS provider
    means:


    (a) a person who:


    (i) is a contractor (within the meaning of the Telecommunications (Consumer Protection and Service Standards) Act 1999); and

    (ii) provides the whole or a part of the National Relay Service; or


    (b) a person who:


    (i) is a grant recipient (within the meaning of the Telecommunications (Consumer Protection and Service Standards) Act 1999); and

    (ii) provides the whole or a part of the National Relay Service.

    obtaining
    includes:


    (a) obtaining for another person; and


    (b) inducing a third person to do something that results in another person obtaining.

    obtaining
    data, or material that is in the form of data, has the meaning given by section 473.3.

    possession
    of data, or material that is in the form of data, has the meaning given by section 473.2.

    primary production business
    means any of the following:


    (a) a business of grazing;


    (b) a business of operating animal feedlots;


    (c) a business of dairy farming;


    (d) a business of farming animals for the purpose of producing meat or meat by-products;


    (e) a business of poultry farming;


    (f) a business of aquaculture;


    (g) a business of bee-keeping;


    (h) a business of operating an abattoir;


    (i) a business of operating livestock sale yards;


    (j) a business of operating a registered establishment (within the meaning of the Export Control Act 2020);


    (k) a business of operating a fish processing facility;


    (l) a business of growing fruit;


    (m) a business of growing vegetables;


    (n) a business of growing nuts;


    (o) a business of growing crops;


    (p) a business of viticulture;


    (pa) a business of operating:


    (i) a wood processing facility; or

    (ii) a wood fibre processing facility;


    (q) a business of forestry that is carried on on private land.

    private land
    means land other than Crown land.

    private sexual material
    means:


    (a) material that:


    (i) depicts a person who is, or appears to be, 18 years of age or older and who is engaged in, or appears to be engaged in, a sexual pose or sexual activity (whether or not in the presence of other persons); and

    (ii) does so in circumstances that reasonable persons would regard as giving rise to an expectation of privacy; or


    (b) material the dominant characteristic of which is the depiction of:


    (i) a sexual organ or the anal region of a person who is, or appears to be, 18 years of age or older; or

    (ii) the breasts of a female person who is, or appears to be, 18 years of age or older;
    where the depiction is in circumstances that reasonable persons would regard as giving rise to an expectation of privacy.
    Note:

    For material that relates to a person who is, or appears to be, under 18 years of age, see:

  • (a) the definition of child abuse material ; and
  • (b) the offences relating to child abuse material in Subdivision D.
  • producing
    data, or material that is in the form of data, has the meaning given by section 473.3.

    property
    has the same meaning as in Chapter 7.

    public mobile telecommunications service
    has the same meaning as in the Telecommunications Act 1997.

    radiocommunication
    has the same meaning as in the Radiocommunications Act 1992.

    serious offence against a foreign law
    means an offence against a law of a foreign country constituted by conduct that, if it had occurred in Australia, would have constituted a serious offence against a law of the Commonwealth, a State or a Territory.

    serious offence against a law of the Commonwealth, a State or a Territory
    means an offence against a law of the Commonwealth, a State or a Territory that is punishable by imprisonment:


    (a) for life; or


    (b) for a period of 5 or more years.

    statutory authority
    means a body established for a public purpose by or under a law of the Commonwealth, a State or a Territory.

    subject
    of private sexual material means:


    (a) if the material is covered by paragraph (a) of the definition of private sexual material - the person first mentioned in that paragraph; or


    (b) if the material is covered by paragraph (b) of the definition of private sexual material - the person mentioned in whichever of subparagraph (b)(i) or (ii) of that definition is applicable.

    subscription-specific secure data
    means data that is used, or is capable of being used, to:


    (a) allow a carrier to identify a particular mobile telecommunications account (whether an existing account or an account that may be set up in the future); and


    (b) allow a mobile telecommunications device in which an account identifier that contains the data is installed to access the public mobile telecommunication service to which that account relates.

    supplying
    data, or material that is in the form of data, has the meaning given by section473.3.

    telecommunications device identifier
    means:


    (a) an electronic identifier of a mobile telecommunications device that is:


    (i) installed in the device by the manufacturer; and

    (ii) is capable of being used to distinguish that particular device from other mobile telecommunications devices; or


    (b) any other form of identifier that is prescribed by the regulations as a telecommunications device identifier for the purposes of this Part.

    Note:

    Paragraph (a) - For example, GSM mobile phones use an industry-recognised International Mobile Equipment Identity (IME) number. This number identifies the particular phone, as compared to the SIM card number which identifies a particular telecommunications account. Carriers are able to block service to lost and stolen mobile phones based on their IMEI numbers.

    telecommunications network
    has the same meaning as in the Telecommunications Act 1997.

    use
    , a carriage service, has a meaning affected by section 473.5.


    SECTION 473.2  

    473.2   Possession or control of data or material in the form of data  
    A reference in this Part to a person having possession or control of data, or material that is in the form of data, includes a reference to the person:


    (a) having possession of a computer or data storage device that holds or contains the data; or


    (b) having possession of a document in which the data is recorded; or


    (c) having control of data held in a computer that is in the possession of another person (whether inside or outside Australia).

    SECTION 473.3  

    473.3   Producing, supplying or obtaining data or material in the form of data  
    A reference in this Part to a person producing, supplying or obtainining data, or material that is in the form of data, includes a reference to the person:


    (a) producing, supplying or obtaining data held or contained in a computer or data storage device; or


    (b) producing, supplying or obtaining a document in which the data is recorded.

    SECTION 473.4   Determining whether material is offensive  

    (1)    
    The matters to be taken into account in deciding for the purposes of this Part whether reasonable persons would regard particular material, or a particular use of a carriage service, as being, in all the circumstances, offensive, include:


    (a) the standards of morality, decency and propriety generally accepted by reasonable adults; and


    (b) the literary, artistic or educational merit (if any) of the material; and


    (c) the general character of the material (including whether it is of a medical, legal or scientific character).


    (2)    
    If:


    (a) a particular use of a carriage service involves the transmission, making available, publication, distribution, advertisement or promotion of material; and


    (b) the material is private sexual material;

    then, in deciding for the purposes of this Part whether reasonable persons would regard the use of the carriage service as being, in all the circumstances, offensive, regard must be had to whether the subject, or each of the subjects, of the private sexual material gave consent to the transmission, making available, publication, distribution, advertisement or promotion of the material.


    (3)    
    Subsection (2) does not limit subsection (1).



    Definition

    (4)    
    In this section:

    consent
    means free and voluntary agreement.


    SECTION 473.5  

    473.5   Use of a carriage service  


    For the purposes of this Part, a person is taken not to use a carriage service by engaging in particular conduct if:

    (a)    the person is a carrier and, in engaging in that conduct, is acting solely in the person's capacity as a carrier; or

    (b)    the person is a carriage service provider and, in engaging in that conduct, is acting solely in the person's capacity as a carriage service provider; or

    (c)    the person is an internet service provider and, in engaging in that conduct, is acting solely in the person's capacity as an internet service provider; or

    (d)    

    the person is an Australian hosting service provider and, in engaging in that conduct, is acting solely in the person's capacity as an Australian hosting service provider.

    Division 474 - Telecommunications offences  

    Subdivision A - Dishonesty with respect to carriage services  

    SECTION 474.1   Dishonesty  

    (1)    
    For the purposes of this Subdivision, 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.

    (2)    
    In a prosecution for an offence against this Subdivision, the determination of dishonesty is a matter for the trier of fact.


    SECTION 474.2   General dishonesty with respect to a carriage service provider  
    Obtaining a gain

    (1)    
    A person commits an offence if the person does anything with the intention of dishonesty obtaining a gain from a carriage service provider by way of the supply of a carriage service.

    Penalty: Imprisonment for 5 years.



    Causing a loss

    (2)    
    A person commits an offence if the person does anything with the intention of dishonestly causing a loss to a carriage service provider in connection with the supply of a carriage service.

    Penalty: Imprisonment for 5 years.


    (3)    
    A person commits an offence if:


    (a) the person dishonestly causes a loss, or dishonestly causes a risk of loss, to a carriage service provider in connection with the supply of a carriage service; and


    (b) the person knows or believes that the loss will occur or that there is a substantial risk of the loss occurring.

    Penalty: Imprisonment for 5 years.


    Subdivision B - Interference with telecommunications  

    SECTION 474.3   Person acting for a carrier or carriage service provider  

    (1)    
    For the purposes of this Subdivision, a person who does any thing for or on behalf of a carrier, or on behalf of persons at least one of whom is a carrier, is, in respect of:


    (a) the doing by that person of that thing; or


    (b) any rental, fee or charge payable for or in relation to the doing by that person of that thing; or


    (c) the operation by that person of a facility in connection with the doing of that thing; or


    (d) a facility belonging to that person; or


    (e) the operation by that person of a satellite;

    taken to be a carrier.


    (2)    
    For the purposes of this Subdivision, a person who does any thing for or on behalf of a carriage service provider, or on behalf of persons at least one of whom is a carriage service provider, is, in respect of:


    (a) the doing by that person of that thing; or


    (b) any rental, fee or charge payable for or in relation to the doing by that person of that thing; or


    (c) the operation by that person of a facility in connection with the doing of that thing; or


    (d) a facility belonging to that person; or


    (e) the operation by that person of a satellite;

    taken to be a carriage service provider.


    SECTION 474.4   Interception devices  

    (1)    
    A person commits an offence if:


    (a) the person:


    (i) manufactures; or

    (ii) advertises, displays oroffers for sale; or

    (iii) sells; or

    (iv) possesses;
    an apparatus or device (whether in an assembled or unassembled form); and


    (b) the apparatus or device is an interception device.

    Penalty: Imprisonment for 5 years.


    (2)    
    A person is not criminally responsible for an offence against subsection (1) if the person possesses the interception device in the course of the person's duties relating to the interception of communications that does not constitute a contravention of subsection 7(1) of the Telecommunications (Interception and Access) Act 1979.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (3)    
    A person is not criminally responsible for an offence against subsection (1) if the applicable conduct mentioned in subparagraphs (1)(a)(i) to (iv) is in circumstances specified in regulations made for the purposes of this subsection.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    SECTION 474.5   Wrongful delivery of communications  

    (1)    
    A person commits an offence if:


    (a) a communication is in the course of telecommunications carriage; and


    (b) the person causes the communication to be received by a person or carriage service other than the person or service to whom it is directed.

    Penalty: Imprisonment for 1 year.


    (2)    
    A person is not criminally responsible for an offence against subsection (1) if the person engages in the conduct referred to in paragraph (1)(b) with the consent or authorisation of the person to whom, or the person operating the carriage service to which, the communication is directed.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    SECTION 474.6   Interference with facilities  

    (1)    
    A person commits an offence if the person tampers with, or interferes with, a facility owned or operated by:

    (a)    a carrier; or

    (b)    a carriage service provider; or

    (c)    a nominated carrier.

    Penalty: Imprisonment for 1 year.


    (2)    
    For the purposes of an offence against subsection (1), absolute liability applies to the physical element of circumstance of the offence, that the facility is owned or operated by a carrier, a carriage service provider or a nominated carrier.

    (3)    
    A person commits an offence if:

    (a)    the person tampers with, or interferes with, a facility owned or operated by:


    (i) a carrier; or

    (ii) a carriage service provider; or

    (iii) a nominated carrier; and

    (b)    this conduct results in hindering the normal operation of a carriage service supplied by a carriage service provider.

    Penalty: Imprisonment for 2 years.


    (4)    
    For the purposes of an offence against subsection (3), absolute liability applies to the following physical elements of circumstance of the offence:

    (a)    that the facility is owned or operated by a carrier, a carriage service provider or a nominated carrier;

    (b)    that the carriage service is supplied by a carriage service provider.

    (4A)    


    A person is not criminally responsible for an offence against subsection (1) or (3) if:

    (a)    the person is, at the time of the offence, an ASIO officer acting in good faith in the course of the person's duties; and

    (b)    the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).

    Note 2:

    See also subsection 475.1(2) for the interaction between this defence and the Radiocommunications Act 1992.


    (5)    
    A person commits an offence if:

    (a)    the person uses or operates any apparatus or device (whether or not it is comprised in, connected to or used in connection with atelecommunications network); and

    (b)    this conduct results in hindering the normal operation of a carriage service supplied by a carriage service provider.

    Penalty: Imprisonment for 2 years.


    (6)    
    For the purposes of an offence against subsection (5), absolute liability applies to the physical element of circumstance of the offence, that the carriage service is supplied by a carriage service provider.

    (7)    
    A person is not criminally responsible for an offence against subsection (5) if:

    (a)    the person is, at the time of the offence, a law enforcement officer, or an intelligence or security officer, acting in good faith in the course of his or her duties; and

    (b)    the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).

    Note 2:

    See also subsection 475.1(2) for the interaction between this defence and the Radiocommunications Act 1992.


    (7A)    
    A person is not criminally responsible for an offence against subsection (5) if the conduct of the person:

    (a)    is in accordance with a technical assistance request; or

    (b)    is in compliance with a technical assistance notice; or

    (c)    is in compliance with a technical capability notice.


    (8)    
    For the purposes of this section, a facility is taken to be owned or operated by a nominated carrier if the Telecommunications Act 1997 applies, under section 81A of that Act, as if that facility were owned or operated by the nominated carrier.

    SECTION 474.7   Modification etc of a telecommunications device identifier  

    (1)    
    A person commits an offence if the person:


    (a) modifies a telecommunications device identifier; or


    (b) interferes with the operation of a telecommunications device identifier.

    Penalty: Imprisonment for 2 years.


    (2)    
    A person is not criminally responsible for an offence against subsection (1) if the person is:


    (a) the manufacturer of the mobile telecommunications device in which the telecommunications device identifier is installed; or


    (b) an employee or agent of the manufacturer who is acting on behalf of the manufacturer; or


    (c) acting with the consent of the manufacturer.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (3)    
    A person is not criminally responsible for an offence against subsection (1) if:


    (a) the person is, at the time of the offence, a law enforcement officer, or an intelligence or security officer, acting in the course of his or her duties; and


    (b) the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).

    Note 2: This subsection merely creates a defence to an offence against subsection (1) and does not operate to authorise any conduct that requires a warrant under some other law.


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

    (1)    
    A person commits an offence if:


    (a) the person has possession or control of any thing or data; and


    (b) the person has that possession or control with the intention that the thing or data be used:


    (i) by the person; or

    (ii) by another person;
    in committing an offence against subsection 474.7(1) (modification of a telecommunications device identifier).

    Penalty: Imprisonment for 2 years.


    (2)    
    A person may be found guilty of an offence against subsection (1) even if committing the offence against subsection 474.7(1) (modification of a telecommunications device identifier) is impossible.

    (3)    
    It is not an offence to attempt to commit an offence against subsection (1).

    (4)    
    A person is not criminally responsible for an offence against subsection (1) if the person is:


    (a) the manufacturer of the mobile telecommunications device in which the telecommunications device identifier is installed; or


    (b) an employee or agent of the manufacturer who is acting on behalf of the manufacturer; or


    (c) acting with the consent of the manufacturer.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (5)    
    A person is not criminally responsible for an offence against subsection (1) if:


    (a) the person is, at the time of the offence, a law enforcement officer, or an intelligence or security officer, acting in the course of his or her duties; and


    (b) the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).

    Note 2:

    This subsection merely creates a defence to an offence against subsection (1) and does not operate to authorise any conduct that requires a warrant under some other law.


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

    (1)    
    A person commits an offence if:


    (a) the person produces, supplies or obtains any thing or data; and


    (b) the person does so with the intention that the thing or data be used:


    (i) by the person; or

    (ii) by another person;
    in committing an offence against subsection 474.7(1) (modification of a telecommunications device identifier).

    Penalty: Imprisonment for 2 years.


    (2)    
    A person may be found guilty of an offence against subsection (1) even if committing the offence against subsection 474.7(1) (modification of a telecommunications device identifier) is impossible.

    (3)    
    It is not an offence to attempt to commit an offence against subsection (1).

    (4)    
    A person is not criminally responsible for an offence against subsection (1) if the person is:


    (a) the manufacturer of the mobile telecommunications device in which the telecommunications device identifier is installed; or


    (b) an employee or agent of the manufacturer who is acting on behalf of the manufacturer; or


    (c) acting with the consent of the manufacturer.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (5)    
    A person is not criminally responsible for an offence against subsection (1) if:


    (a) the person is, at the time of the offence, a law enforcement officer, or an intelligence or security officer, acting in the course of his or her duties; and


    (b) the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).

    Note 2:

    This subsection merely creates a defence to an offence against subsection (1) and does not operate to authorise any conduct that requires a warrant under some other law.


    SECTION 474.10   Copying subscription-specific secure data  
    Copying subscription-specific secure data from an existing account identifier

    (1)    
    A person commits an offence if the person:


    (a) copies the subscription-specific secure data from an account identifier; and


    (b) does so with the intention that the data will be copied (whether by the person or by someone else) onto something that:


    (i) is an account identifier; or

    (ii) will, once the data is copied onto it, be capable of operating as an account identifier.

    Penalty: Imprisonment for 2 years.



    Copying subscription-specific secure data onto a new account identifier

    (2)    
    A person commits an offence if:


    (a) subscription-specific secure data is copied from an account identifier (whether by the person or by someone else); and


    (b) the person copies that data onto something that:


    (i) is an account identifier; or

    (ii) will, once the data is copied onto it, be capable of operating as an account identifier.

    This is so whether or not the person knows which particular account identifier the subscription-specific secure data is copied from.

    Penalty: Imprisonment for 2 years.



    Defences

    (3)    
    A person is not criminally responsible for an offence against subsection (1) or (2) if the person is:


    (a) the carrier who operates the facilities used, or to be used, in the supply of the public mobile telecommunications service to which the subscription-specific secure data relates; or


    (b) an employee or agent of that carrier who is acting on behalf of that carrier; or


    (c) acting with the consent of that carrier.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (4)    
    A person is not criminally responsible for an offence against subsection (1) or (2) if:


    (a) the person is, at the time of the offence, a law enforcement officer, or an intelligence or security officer, acting in the course of his or her duties; and


    (b) the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).

    Note 2:

    This subsection merely creates a defence to an offence against subsection (1) or (2) and does not operate to authorise any conduct that requires a warrant under some other law.


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

    (1)    
    A person commits an offence if:


    (a) the person has possession or control of any thing or data; and


    (b) the person has that possession or control with the intention that the thing or data be used:


    (i) by the person; or

    (ii) by another person;
    in committing an offence against subsection 474.10(1) (copying subscription-specific secure data from an account identifier) or 474.10(2) (copying subscription-specific secure data onto an account identifier).

    Penalty: Imprisonment for 2 years.


    (2)    
    A person may be found guilty of an offence against subsection (1) even if committing the offence against subsection 474.10(1) (copying subscription-specific secure data from an account identifier) or 474.10(2) (copying subscription-specific secure data onto an account identifier) is impossible.

    (3)    
    It is not an offence to attempt to commit an offence against subsection (1).

    Defences

    (4)    
    A person is not criminally responsible for an offence against subsection (1) if the person is:


    (a) the carrier who operates the facilities used, or to be used, in the supply of the public mobile telecommunications service to which the subscription-specific secure data relates; or


    (b) an employee or agent of that carrier who is acting on behalf of that carrier; or


    (c) acting with the consent of that carrier.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (5)    
    A person is not criminally responsible for an offence against subsection (1) if:


    (a) the person is, at the time of the offence, a law enforcement officer, or an intelligence or security officer, acting in the course of his or her duties; and


    (b) the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).

    Note 2:

    This subsection merely creates a defence to an offence against subsection (1) and does not operate to authorise any conduct that requires a warrant under some other law.


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

    (1)    
    A person commits an offence if:


    (a) the person produces, supplies or obtains any thing or data; and


    (b) the person does so with the intention that the thing or data be used:


    (i) by the person; or

    (ii) by another person;
    in committing an offence against subsection 474.10(1) (copying subscription-specific secure data from an account identifier) or 474.10(2) (copying subscription-specific secure data onto an account identifier).

    Penalty: Imprisonment for 2 years.


    (2)    
    A person may be found guilty of an offence against subsection (1) even if committing the offence against subsection 474.10(1) (copying subscription-specific secure data from an account identifier) or 474.10(2) (copying subscription-specific secure data onto an account identifier) is impossible.

    (3)    
    It is not an offence to attempt to commit an offence against subsection (1).

    Defences

    (4)    
    A person is not criminally responsible for an offence against subsection (1) if the person is:


    (a) the carrier who operates the facilities used, or to be used, in the supply of the public mobile telecommunications service to which the subscription-specific secure data relates; or


    (b) an employee or agent of that carrier who is acting on behalf of that carrier; or


    (c) acting with the consent of that carrier.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (5)    
    A person is not criminally responsible for an offence against subsection (1) if:


    (a) the person is, at the time of the offence, a law enforcement officer, or an intelligence or security officer, acting in the course of his or her duties; and


    (b) the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note 1:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).

    Note 2:

    This subsection merely creates a defence to an offence against subsection (1) and does not operate to authorise any conduct that requires a warrant under some other law.


    Subdivision C - General offences relating to use of telecommunications  

    SECTION 474.13  

    474.13   Use of a carriage service  
    (Repealed by No 42 of 2010)

    SECTION 474.14   Using a telecommunications network with intention to commit a serious offence  

    (1)    
    A person commits an offence if:


    (a) the person:


    (i) connects equipment to a telecommunications network; and

    (ii) intends by this to commit, or to facilitate the commission of, an offence (whether by that person or another person); and


    (b) the offence is:


    (i) a serious offence against a law of the Commonwealth, a State or a Territory; or

    (ii) a serious offence against a foreign law.

    (2)    
    A person commits an offence if:


    (a) the person uses equipment connected to a telecommunications network in the commission of, or to facilitate the commission of, an offence (whether by that person or another person); and


    (b) the offence is:


    (i) a serious offence against a law of the Commonwealth, a State or a Territory; or

    (ii) a serious offence against a foreign law.

    (3)    
    A person who commits an offence against subsection (1) or (2) is punishable, on conviction, by a penalty not exceeding the penalty applicable to the serious offence.

    (4)    
    Absolute liability applies to paragraphs (1)(b) and (2)(b).

    Note:

    For absolute liability , see section 6.2.


    (5)    
    A person may be found guilty of an offence against subsection (1) or (2) even if committing the serious offence is impossible.

    (6)    
    It is not an offence to attempt to commit an offence against subsection (1) or (2).


    SECTION 474.15   Using a carriage service to make a threat  
    Threat to kill

    (1)    
    A person (the first person ) commits an offence if:


    (a) the first person uses a carriage service to make to another person (the second person ) a threat to kill the second person or a third person; and


    (b) the first person intends the second person to fear that the threat will be carried out.

    Penalty: Imprisonment for 10 years.



    Threat to cause serious harm

    (2)    
    A person (the first person ) commits an offence if:


    (a) the first person uses a carriage service to make to another person (the second person ) a threat to cause serious harm to the second person or a third person; and


    (b) the first person intends the second person to fear that the threat will be carried out.

    Penalty: Imprisonment for 7 years.



    Actual fear not necessary

    (3)    
    In a prosectuion for an offence against this section, it is not necessary to prove that the person receiving the threat actually feared that the threat would be carried out.

    Definitions

    (4)    
    In this section:

    fear
    includes apprehension.

    threat to cause serious harm to a person
    includes a threat to substantially contribute to serious harm to the person.


    SECTION 474.16  

    474.16   Using a carriage service for a hoax threat  
    A person commits an offence if:


    (a) the person uses a carriage service to send a communication; and


    (b) the person does so with the intention of inducing a false belief that an explosive, or a dangerous or harmful substance or thing has been or will be left in any place.

    Penalty: Imprisonment for 10 years.

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

    (1)    


    A person commits an offence if:

    (a)    the person uses a carriage service; and

    (b)    the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive.

    Penalty: Imprisonment for 5 years.


    (2)    
    Without limiting subsection (1), that subsection applies to menacing, harassing or causing offence to:

    (a)    

    an employee of an NRS provider; or

    (b)    an emergency call person; or

    (c)    an employee of an emergency service organisation; or

    (d)    an APS employee in the Department administered by the AFP Minister acting as a National Security Hotline call taker.


    SECTION 474.17A   Aggravated offences involving private sexual material - using a carriage service to menace, harass or cause offence  
    Standard aggravated offence

    (1)    


    A person commits an offence against this subsection if:

    (a)    the person commits an offence (the underlying offence ) against subsection 474.17(1); and

    (b)    the commission of the underlying offence involves the transmission, making available, publication, distribution, advertisement or promotion of material; and

    (c)    the material is private sexual material.

    Penalty: Imprisonment for 6 years.


    (2)    
    There is no fault element for the physical element described in paragraph (1)(a) other than the fault elements (however described), if any, for the underlying offence.

    (3)    
    To avoid doubt, a person does not commit the underlying offence for the purposes of paragraph (1)(a) if the person has a defence to the underlying offence.

    Special aggravated offence

    (4)    
    A person commits an offence against this subsection if:

    (a)    the person commits an offence (the underlying offence ) against subsection 474.17(1); and

    (b)    the commission of the underlying offence involves the transmission, making available, publication, distribution, advertisement or promotion of material; and

    (c)    the material is private sexual material; and

    (d)    

    before the commission of the underlying offence, 3 or more civil penalty orders were made against the person under the Regulatory Powers (Standard Provisions) Act 2014 in relation to either or both of the following:

    (i) contraventions of subsection 75(1) of the Online Safety Act 2021;

    (ii) contraventions of section 91 of the Online Safety Act 2021 that relate to removal notices given under section 89 of that Act.

    Penalty: Imprisonment for 7 years.


    (5)    
    There is no fault element for the physical element described in paragraph (4)(a) other than the fault elements (however described), if any, for the underlying offence.

    (6)    
    To avoid doubt, a person does not commit the underlying offence for the purposes of paragraph (4)(a) if the person has a defence to the underlying offence.

    (7)    
    Absolute liability applies to paragraph (4)(d).

    Note:

    For absolute liability, see section 6.2.



    Double jeopardy etc.

    (8)    
    A person who has been convicted or acquitted of an offence (the aggravated offence ) against subsection (1) may not be convicted of an offence against subsection 474.17(1) or subsection (4) of this section in relation to the conduct that constituted the aggravated offence.

    (9)    
    Subsection (8) does not prevent an alternative verdict under section 474.17B.

    (10)    
    A person who has been convicted or acquitted of an offence (the aggravated offence ) against subsection (4) may not be convicted of an offence against subsection 474.17(1) or subsection (1) of this section in relation to the conduct that constituted the aggravated offence.

    (11)    
    Subsection (10) does not prevent an alternative verdict under section 474.17B.

    (12)    
    A person who has been convicted or acquitted of an offence (the underlying offence ) against subsection 474.17(1) may not be convicted of an offence against subsection (1) or (4) of this section in relation to the conduct that constituted the underlying offence.

    When conviction must be set aside

    (13)    
    If:

    (a)    

    a person has been convicted by a court of an offence against subsection (4) on the basis that 3 or more civil penalty orders were made against the person under the Regulatory Powers (Standard Provisions) Act 2014 in relation to either or both of the following:

    (i) contraventions of subsection 75(1) of the Online Safety Act 2021;

    (ii) contraventions of section 91 of the Online Safety Act 2021 that relate to removal notices given under section 89 of that Act; and

    (b)    one or more of those civil penalty orders are set aside or reversed on appeal; and

    (c)    if the civil penalty orders covered by paragraph (b) had never been made, the person could not have been convicted of the offence; and

    (d)    the person applies to the court for the conviction to be set aside;

    the court must set aside the conviction.


    (14)    
    If:

    (a)    a person has been convicted by a court of an offence (the aggravated offence ) against subsection (4); and

    (b)    the court sets aside the conviction under subsection (13);

    the setting aside of the conviction does not prevent proceedings from being instituted against the person for an offence against subsection 474.17(1) or subsection (1) of this section in relation to the conduct that constituted the aggravated offence.


    SECTION 474.17B   Alternative verdict if aggravated offence not proven  

    (1)    
    If, on a trial for an offence (the aggravated offence ) against subsection 474.17A(1), the trier of fact:


    (a) is not satisfied that the defendant is guilty of the aggravated offence; but


    (b) is satisfied beyond reasonable doubt that the defendant is guilty of an offence against subsection 474.17(1);

    it may find the defendant not guilty of the aggravated offence but guilty of the offence against subsection 474.17(1), so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.


    (2)    
    If, on a trial for an offence (the aggravated offence ) against subsection 474.17A(4), the trier of fact:


    (a) is not satisfied that the defendant is guilty of the aggravated offence; but


    (b) is satisfied beyond reasonable doubt that the defendant is guilty of an offence against subsection 474.17(1) or subsection 474.17A(1);

    it may find the defendant not guilty of the aggravated offence but guilty of the offence against subsection 474.17(1) or subsection 474.17A(1), so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.


    SECTION 474.18   Improper use of emergency call service  

    (1)    
    A person commits an offence if the person:


    (a) makes a call to an emergency service number; and


    (b) does so with the intention of inducing a false belief that an emergency exists.

    Penalty: Imprisonment for 3 years.


    (2)    
    A person commits an offence if:


    (a) the person makes a call to an emergency service number; and


    (b) the person makes the call otherwise than for the purpose of reporting an emergency; and


    (c) the call is a vexatious one.

    Penalty: Imprisonment for 3 years.


    (3)    
    In determining whether a call by a person to an emergency service number is a vexatious one, have regard to:


    (a) the content of the call; and


    (b) the number, frequency and content of previous calls the person has made to emergency service numbers otherwise than for the purpose of reporting emergencies; and


    (c) any other relevant matter.


    Subdivision D - Offences relating to use of carriage service for child abuse material  

    SECTION 474.19  

    474.19   Using a carriage service for child pornography material  
    (Repealed by No 72 of 2019)

    SECTION 474.20  

    474.20   Possessing, controlling, producing, supplying or obtaining child pornography material for use through a carriage service  
    (Repealed by No 72 of 2019)

    SECTION 474.21  

    474.21   Defences in respect of child pornography material  
    (Repealed by No 72 of 2019)

    SECTION 474.22   Using a carriage service for child abuse material  

    (1)    
    A person commits an offence if:


    (a) the person:


    (i) accesses material; or

    (ii) causes material to be transmitted to himself or herself; or

    (iii) transmits, makes available, publishes, distributes, advertises or promotes material; or

    (iv) solicits material; and


    (aa) the person does so using a carriage service; and


    (b) the material is child abuse material.

    Penalty: Imprisonment for 15 years.


    (2)    
    To avoid doubt, the following are the fault elements for the physical elements of an offence against subsection (1):


    (a) intention is the fault element for the conduct referred to in paragraph (1)(a);


    (b) recklessness is the fault element for the circumstances referred to in paragraph (1)(b).

    Note:

    For the meaning of intention and recklessness see section s 5.2 and 5.4.


    (2A)    


    Absolute liability applies to paragraph (1)(aa).
    Note:

    For absolute liability, see section 6.2.


    (3)    
    As well as the general defences provided for in Part 2.3, defences are provided for under section 474.24 in relation to this section.


    SECTION 474.22A   Possessing or controlling child abuse material obtained or accessed using a carriage service  

    (1)    
    A person commits an offence if:


    (a) the person has possession or control of material; and


    (b) the material is in the form of data held in a computer or contained in a data storage device; and


    (c) the person used a carriage service to obtain or access the material; and


    (d) the material is child abuse material.

    Penalty: Imprisonment for 15 years.


    (2)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    For absolute liability, see section 6.2.


    (3)    
    If the prosecution proves beyond reasonable doubt the matters mentioned in paragraphs (1)(a), (b) and (d), then it is presumed, unless the person proves to the contrary, that the person:


    (a) obtained or accessed the material; and


    (b) used a carriage service to obtain or access the material.

    Note:

    A defendant bears a legal burden in relation to the matters in this subsection: see section 13.4.


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

    (1)    
    A person commits an offence if:


    (a) the person:


    (i) has possession or control of material; or

    (ii) produces, supplies or obtains material; and


    (b) the material is child abuse material; and


    (c) the person has that possession or control, or engages in that production, supply or obtaining, with the intention that the material be used:


    (i) by that person; or

    (ii) by another person;
    in committing an offence against section 474.22 (using a carriage service for child abuse material).

    Penalty: Imprisonment for 15 years.


    (2)    
    A person may be found guilty of an offence against subsection (1) even if committing the offence against section 474.22 (using a carriage service for child abuse material) is impossible.

    (3)    
    It is not an offence to attempt to commit an offence against subsection (1).


    SECTION 474.23A   Conduct for the purposes of electronic service used for child abuse material  

    (1)    
    A person commits an offence if:


    (a) the person engages in any of the following conduct:


    (i) creating, developing, altering or maintaining an electronic service;

    (ii) controlling or moderating an electronic service;

    (iii) making available, advertising or promoting an electronic service;

    (iv) assisting in doing anything covered by a preceding subparagraph; and


    (b) the person does so with the intention that the electronic service be used:


    (i) by that person; or

    (ii) by another person;
    in committing, or facilitating the commission of, an offence against section 474.22, 474.22A or 474.23.

    Penalty: Imprisonment for 20 years.


    (2)    
    A person may be found guilty of an offence against subsection (1) even if:


    (a) committing the offence against section 474.22, 474.22A or 474.23 is impossible; or


    (b) the electronic service is incapable of being used as mentioned in paragraph (1)(b):


    (i) at the time the person engages in the conduct mentioned in paragraph (1)(a); or

    (ii) at any other time.

    (3)    
    It is not an offence to attempt to commit an offence against subsection (1).

    (4)    
    In this Code:

    electronic service
    means a service a purpose of which is to:


    (a) allow persons to access material using a carriage service; or


    (b) deliver material to persons having equipment appropriate for receiving that material, where the delivery of the service is by means of a carriage service;

    but does not include:


    (c) a broadcasting service (within the meaning of the Broadcasting Services Act 1992); or


    (d) a datacasting service (within the meaning of that Act).


    SECTION 474.24   Defences in respect of child abuse material  

    (1)    


    A person is not criminally responsible for an offence against section 474.22, 474.22A, 474.23 or 474.23A because of engaging in particular conduct if the conduct:

    (a)    is of public benefit; and

    (b)    does not extend beyond what is of public benefit.

    In determining whether the person is, under this subsection, nor criminally responsible for the offence, the question whether the conduct is of public benefit is a question of fact and the person's motives in engaging in the conduct are irrelevant.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (2)    
    For the purposes of subsection (1), conduct is of public benefit if, and only if, the conduct is necessary for or of assistance in:

    (a)    enforcing a law of the Commonwealth, a State or a Territory; or

    (b)    monitoring compliance with, or investigating a contravention of, a law of the Commonwealth, a State or a Territory; or

    (c)    the administration of justice; or

    (d)    conducting scientific, medical or educational research that has been approved by the AFP Minister in writing for the purposes of this section.


    (3)    


    A person is not criminally responsible for an offence against section 474.22, 474.22A, 474.23 or 474.23A if:

    (a)    the person is, at the time of the offence, a law enforcement officer, or an intelligence or security officer, acting in the course of his or her duties; and

    (b)    the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (4)    


    A person is not criminally responsible for an offence against section 474.22, 474.22A, 474.23 or 474.23A if the person engages in the conduct in good faith for the sole purpose of:

    (a)    

    assisting the eSafety Commissioner to perform the functions, or exercise the powers, conferred on the eSafety Commissioner by Part 9 of the Online Safety Act 2021; or

    (b)    

    manufacturing or developing, or updating, content filtering technology (including software) in accordance with:

    (i) an industry code registered under Division 7 of Part 9 of the Online Safety Act 2021; or

    (ii) an industry standard registered under Division 7 of Part 9 of the Online Safety Act 2021.

    SECTION 474.24A   Aggravated offence - offence involving conduct on 3 or more occasions and 2 or more people  

    (1)    
    A person commits an offence against this section if:


    (a) the person commits an offence against one or more of the following provisions on 3 or more separate occasions:


    (i) (Repealed by No 72 of 2019)

    (ii) (Repealed by No 72 of 2019)

    (iii) section 474.22 (using a carriage service for child abuse material);

    (iiia) section 474.22A (possessing or controlling child abuse material obtained or accessed using a carriage service);

    (iv) section 474.23 (possessing etc child abuse material for use through a carriage service); and


    (b) the commission of each such offence involves 2 or more people.

    Penalty: Imprisonment for 30 years.


    (2)    


    There is no fault element for any of the physical elements described in paragraph (1)(a) other than the fault elements (however described), if any, for the offence against section 474.22, 474.22A or 474.23.

    (3)    


    To avoid doubt, a person does not commit an offence against section 474.22, 474.22A or 474.23 for the purposes of paragraph (1)(a) if the person has a defence to that offence.

    Offence or conduct need not be the same

    (4)    
    For the purposes of subsection (1), it is immaterial whether the offence, or the conduct constituting the offence, is the same on each occasion.

    Double jeopardy etc

    (5)    


    A person who has been convicted or acquitted of an offence (the aggravated offence ) against this section may not be convicted of an offence against section 474.22, 474.22A or 474.23 in relation to the conduct that constituted the aggravated offence.

    (6)    
    Subsection (5) does not prevent an alternative verdict under section 474.24B.

    (7)    


    A person who has been convicted or acquitted of an offence (the underlying offence ) against section 474.22, 474.22A or 474.23 may not be convicted of an offence against this section in relation to the conduct that constituted the underlying offence.

    SECTION 474.24B  

    474.24B   Alternative verdict if aggravated offence not proven  


    If, on a trial for an offence (the aggravated offence ) against subsection 474.24A(1), the trier of fact:


    (a) is not satisfied that the defendant is guilty of the aggravated offence; but


    (b) is satisfied beyond reasonable doubt that he or she is guilty of an offence (the underlying offence ) against section 474.22, 474.22A or 474.23;

    it may find the defendant not guilty of the aggravated offence but guilty of the underlying offence, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

    SECTION 474.24C   Consent to commencement of proceedings where defendant under 18  

    (1)    
    Proceedings for an offence against this Subdivision must not be commenced without the consent of the Attorney-General if the defendant was under 18 at the time he or she allegedly engaged in the conduct constituting the offence.

    (2)    
    However, a person may be arrested for, charged with, or remanded in custody or on bail in connection with, such an offence before the necessary consent has been given.

    Subdivision E - Offence relating to obligations of internet service providers and internet content hosts  

    SECTION 474.25  

    474.25   Obligations of internet service providers and internet content hosts  


    A person commits an offence if the person:

    (a)    

    is an internet service provider or an Australian hosting service provider; and

    (b)    

    is aware that the service provided by the person can be used to access particular material that the person has reasonable grounds to believe is child abuse material; and

    (c)    does not refer details of the material to the Australian Federal Police within a reasonable time after becoming aware of the existence of the material.

    Penalty: 800 penalty units.

    Subdivision F - Offences relating to use of carriage service involving sexual activity with, or causing harm to, person under 16  

    SECTION 474.25A   Using a carriage service for sexual activity with person under 16 years of age  


    Engaging in sexual activity with child using a carriage service

    (1)    
    A person commits an offence if:


    (a) the person engages in sexual activity with another person (the child ) using a carriage service; and


    (b) the child is under 16 years of age; and


    (c) the person is at least 18 years of age.

    Note:

    Because of the definition of engage in sexual activity in the Dictionary, this offence covers (for example):

  • (a) a person using a carriage service to see or hear, in real time, a person under 16 engage in sexual activity; and
  • (b) a person engaging in sexual activity that is seen or heard, in real time, by a person under 16 using a carriage service.
  • Penalty: Imprisonment for 20 years.



    Causing child to engage in sexual activity with another person

    (2)    
    A person (the defendant ) commits an offence if:


    (a) the defendant engages in conduct in relation to another person (the child ); and


    (b) that conduct causes the child to engage in sexual activity with another person (the participant ) using a carriage service; and


    (c) the child is under 16 years of age when the sexual activity is engaged in; and


    (d) the participant is at least 18 years of age when the sexual activity is engaged in.

    Note:

    Because of the definition of engage in sexual activity in the Dictionary, this offence covers (for example) causing a person under 16:

  • (a) to engage in sexual activity that is seen or heard, in real time, by another person using a carriage service; or
  • (b) to use a carriage service to see or hear, in real time, another person engage in sexual activity.
  • Penalty: Imprisonment for 20 years.


    (3)    
    The fault element for paragraph (2)(b) is intention.

    Defence - child present but defendant does not intend to derive gratification

    (4)   
    It is a defence to a prosecution for an offence against subsection (1) or (2) if:


    (a) the conduct constituting the offence consists only of the child being in the presence of a person while sexual activity is engaged in; and


    (b) the defendant proves that he or she did not intend to derive gratification from the presence of the child during that activity.

    Note 1:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.

    Note 2:

    For other defences relating to this offence, see section 474.29.


    SECTION 474.25B   Aggravated offence - using a carriage service for sexual activity with person under 16 years of age  

    (1)    
    A person commits an offence against this section if:


    (a) the person commits an offence (the underlying offence ) against either of the following provisions in relation to another person (the child ):


    (i) subsection 474.25A(1) (engaging in sexual activity with child using a carriage service);

    (ii) subsection 474.25A(2) (causing child to engage in sexual activity with another person); and


    (b) one or more of the following apply:


    (i) the child has a mental impairment at the time the person commits the underlying offence;

    (ii) the person is in a position of trust or authority in relation to the child, or the child is otherwise under the care, supervision or authority of the person, at the time the person commits the underlying offence;

    (iii) the child is subjected to cruel, inhuman or degrading treatment in connection with the sexual activity referred to in subsection 474.25A(1) or (2);

    (iv) the child dies as a result of physical harm suffered in connection with the sexual activity referred to in subsection 474.25A(1) or (2).

    Penalty: Imprisonment for 30 years.


    (2)    
    To avoid doubt, a person does not commit the offence against subsection 474.25A(1) or (2) for the purposes of paragraph (1)(a) if the person has a defence to that offence.



    Alternative verdicts

    (3)    
    If, on a trial for an offence (the aggravated offence ) against subsection (1), the trier of fact:


    (a) is not satisfied that the defendant is guilty of the aggravated offence; but


    (b) is satisfied beyond reasonable doubt that he or she is guilty of an offence (the underlying offence ) against subsection 474.25A(1) or (2);

    it may find the defendant not guilty of the aggravated offence but guilty of the underlying offence, so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.


    SECTION 474.25C  

    474.25C   Using a carriage service to prepare or plan to cause harm to, engage in sexual activity with, or procure for sexual activity, persons under 16  


    A person (the first person ) commits an offence if:


    (a) the first person does any act in preparation for doing, or planning to do, any of the following:


    (i) causing harm to a person under 16 years of age;

    (ii) engaging in sexual activity with a person under 16 years of age;

    (iii) procuring a person under 16 years of age to engage in sexual activity; and


    (b) the first person is at least 18 years of age; and


    (c) the act is done using a carriage service.

    Penalty: Imprisonment for 10 years.

    Example:

    A person misrepresents their age online as part of a plan to cause harm to another person under 16 years of age.

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

    (1)    
    A person (the sender ) commits an offence if:


    (a) the sender uses a carriage service to transmit a communication to another person (the recipient ); and


    (b) the sender does this with the intention of procuring the recipient to engage in sexual activity with the sender; and


    (c) the recipient is someone who is, or who the sender believes to be, under 16 years of age; and


    (d) the sender is at least 18 years of age.

    Penalty: Imprisonment for 15 years.


    (2)    
    A person (the sender ) commits an offence if:


    (a) the sender uses a carriage service to transmit a communication to another person (the recipient ); and


    (b) the sender does this with the intention of procuring the recipient to engage in sexual activity with another person (the participant ); and


    (c) the recipient is someone who is, or who the sender believes to be, under 16 years of age; and


    (d) the participant is someone who is, or who the sender believes to be, at least 18 years of age.

    Penalty: Imprisonment for 15 years.


    (3)    
    A person (the sender ) commits an offence if:


    (a) the sender uses a carriage service to transmit a communication to another person (the recipient ); and


    (b) the sender does this with the intention of procuring the recipient to engage in sexual activity with anotherperson; and


    (c) the recipient is someone who is, or who the sender believes to be, under 16 years of age; and


    (d) the other person referred to in paragraph (b) is someone who is, or who the sender believes to be, under 18 years of age; and


    (e) the sender intends that the sexual activity referred to in paragraph (b) will take place in the presence of:


    (i) the sender; or

    (ii) another person (the participant ) who is, or who the sender believes to be, at least 18 years of age.

    Penalty: Imprisonment for 15 years.


    SECTION 474.27   Using a carriage service to "groom" persons under 16 years of age  

    (1)    
    A person (the sender ) commits an offence if:


    (a) the sender uses a carriage service to transmit a communication to another person (the recipient ); and


    (b) (Repealed by No 42 of 2010)


    (c) the sender does this with the intention of making it easier to procure the recipient to engage in sexual activity with the sender; and


    (d) the recipient is someone who is, or who the sender believes to be, under 16 years of age; and


    (e) the sender is at least 18 years of age.

    Penalty: Imprisonment for 15 years.


    (2)    
    A person (the sender ) commits an offence if:


    (a) the sender uses a carriage service to transmit a communication to another person (the recipient ); and


    (b) (Repealed by No 42 of 2010)


    (c) the sender does this with the intention of making it easier to procure the recipient to engage in sexual activity with another person (the participant ); and


    (d) the recipient is someone who is, or who the sender believes to be, under 16 years of age; and


    (e) the participant is someone who is, or who the sender believes to be, at least 18 years of age.

    Penalty: Imprisonment for 15 years.


    (3)    
    A person (the sender ) commits an offence if:


    (a) the sender uses a carriage service to transmit a communication to another person (the recipient ); and


    (b) (Repealed by No 42 of 2010)


    (c) the sender does this with the intention of making it easier to procure the recipient to engage in sexual activity with another person; and


    (d) the recipient is someone who is, or who the sender believes to be, under 16 years of age; and


    (e) the other person referred to in paragraph (c) is someone who is, or who the sender believes to be, under 18 years of age; and


    (f) the sender intends that the sexual activity referred to in paragraph (c) will take place in the presence of:


    (i) the sender; or

    (ii) another person (the participant ) who is, or who the sender believes to be, at least 18 years of age.

    Penalty: Imprisonment for 15 years.


    (4)    
    (Repealed by No 42 of 2010)


    (5)    
    (Repealed by No 42 of 2010)


    SECTION 474.27AA   Using a carriage service to "groom" another person to make it easier to procure persons under 16 years of age  

    (1)    
    A person (the sender ) commits an offence if:


    (a) the sender uses a carriage service to transmit a communication to another person (the recipient ); and


    (b) the sender does this with the intention of making it easier to procure a person (the child ) to engage in sexual activity with the sender; and


    (c) the child is someone who is, or who the sender believes to be, under 16 years of age; and


    (d) the sender is at least 18 years of age.

    Penalty: Imprisonment for 15 years.


    (2)    
    A person (the sender ) commits an offence if:


    (a) the sender uses a carriage service to transmit a communication to another person (the recipient ); and


    (b) the sender does this with the intention of making it easier to procure a person (the child ) to engage in sexual activity with another person (the participant ); and


    (c) the child is someone who is, or who the sender believes to be, under 16 years of age; and


    (d) the participant is someone who is, or who the sender believes to be, at least 18 years of age.

    Penalty: Imprisonment for 15 years.


    (3)    
    A person (the sender ) commits an offence if:


    (a) the sender uses a carriage service to transmit a communication to another person (the recipient ); and


    (b) the sender does this with the intention of making it easier to procure a person (the child ) to engage in sexual activity with another person; and


    (c) the child is someone who is, or who the sender believes to be, under 16 years of age; and


    (d) the other person referred to in paragraph (b) is someone who is, or who the sender believes to be, under 18 years of age; and


    (e) the sender intends that the sexual activity referred to in paragraph (b) will take place in the presence of:


    (i) the sender; or

    (ii) another person (the participant ) who is, or who the sender believes to be, at least 18 years of age.

    Penalty: Imprisonment for 15 years.


    SECTION 474.27A   Using a carriage service to transmit indecent communication to person under 16 years of age  

    (1)    
    A person (the sender ) commits an offence if:


    (a) the sender uses a carriage service to transmit a communication to another person (the recipient ); and


    (b) the communication includes material that is indecent; and


    (c) the recipient is someone who is, or who the sender believes to be, under 16 years of age; and


    (d) the sender is at least 18 years of age.

    Penalty: Imprisonment for 10 years.


    (2)    
    In a prosecution for an offence against subsection (1), whether material is indecent is a matter for the trier of fact.

    (3)    
    In this section:

    indecent
    means indecent according to the standards of ordinary people.


    SECTION 474.28   Provisions relating to offences against this Subdivision  
    Age-related issues - application of absolute liability

    (1)    


    For the purposes of an offence against this Subdivision, absolute liability applies to the physical element of circumstance of the offence that:


    (a) in the case of an offence against section 474.25A or 474.27AA - the child is under 16 years of age; and


    (b) in the case of an offence against section 474.26, 474.27 or 474.27A - the recipient is someone who is under 16 years of age.

    Note 1:

    For absolute liability , see section 6.2.

    Note 2:

    For a defence based on belief about age, see section 474.29.


    (2)    


    For the purposes of an offence against subsection 474.25A(2), 474.26(2) or (3), 474.27(2) or (3) or 474.27AA(2) or (3), absolute liability applies to the physical elements of circumstance of the offence that the participant is at least 18 years of age.
    Note 1:

    For absolute liability, see section 6.2.

    Note 2:

    For a defence based on belief about age, see section 474.29.



    Proof of belief about age - evidence of representation

    (3)    


    For the purposes of sections 474.26, 474.27, 474.27AA and 474.27A, evidence that a person was represented to the defendant as being under, of, at least or over a particular age is, in the absence of evidence to the contrary, proof that the defendant believed the person to be under, of, at least or over that age (as the case requires).

    (4)    


    (Repealed by No 70 of 2020)

    Determining age - admissible evidence

    (5)    


    In determining for the purposes of this Subdivision how old a person is or was at a particular time, a jury or court may treat any of the following as admissible evidence:


    (a) the person's appearance;


    (b) medical or other scientific opinion;


    (c) a document that is or appears to be an official or medical record from a country outside Australia;


    (d) a document that is or appears to be a copy of such a record.


    (6)    
    Subsection (5) does not make any other kind of evidence inadmissible, and does not affect a prosecutor's duty to do all he or she can to adduce the best possible evidence for determining the question.

    (7)    


    If, on a trial for an offence against a provision of this Subdivision, evidence may be treated as admissible because of subsection (5), the court must warn the jury that it must be satisfied beyond reasonable doubt in determining the question.

    Issues relating to aggravated offence involving sexual activity

    (7A)    


    For the purposes of an offence against subsection 474.25B(1):


    (a) there is no fault element for the physical element described in paragraph (a) of that subsection other than the fault elements (however described), if any, for the underlying offence; and


    (b) absolute liability applies to the physical element of circumstance of the offence that the child has a mental impairment; and


    (c) strict liability applies to the physical element of circumstance of the offence that the defendant is in a position of trust or authority in relation to the child, or the child is otherwise under the care, supervision or authority of the defendant.

    Note 1:

    For absolute liability, see section 6.2.

    Note 2:

    For strict liability, see section 6.1.

    Note 3:

    For a defence based on belief that the child did not have a mental impairment, see section 474.29.



    Impossibility of sexual activity taking place

    (8)    
    A person may be found guilty of an offence against section 474.26, 474.27 or 474.27AA even if it is impossible for the sexual activity referred to in that section to take place.



    Fictitious persons

    (9)    


    For the purposes of sections 474.26, 474.27, 474.27AA and 474.27A, it does not matter that the recipient to whom the sender believes the sender is transmitting the communication is a fictitious person represented to the sender as a real person.

    (9A)    
    For the purposes of an offence against section 474.27AA, it does not matter that the child is a fictitious person represented to the sender as a real person.



    Attempt not offence

    (10)    
    It is not an offence to attempt to commit an offence against section 474.26, 474.27 or 474.27AA.


    (11)    
    (Repealed by No 42 of 2010)


    SECTION 474.29   Defences to offences against this Subdivision  


    Offences involving sexual activity - belief that child at least 16 years of age

    (1)    
    It is a defence to a prosecution for an offence against section 474.25A if the defendant proves that, at the time the sexual activity was engaged in, he or she believed that the child was at least 16 years of age.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.



    Offences involving sexual activity with other participant - belief that participant under 18 years of age

    (2)    
    It is a defence to a prosecution for an offence against subsection 474.25A(2) if the defendant proves that, at the time the sexual activity was engaged in, he or she believed that the participant was under 18 years of age.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.



    Aggravated offence involving sexual activity - belief that child did not have mental impairment

    (3)    
    It is a defence to a prosecution for an offence against subsection 474.25B(1) (as that subsection applies because of subparagraph 474.25B(1)(b)(i)) if the defendant proves that, at the time the defendant committed the offence, he or she believed that the child did not have a mental impairment.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.



    Procuring and "grooming" offences involving child engaging in sexual activity with other participant - belief that participant under 18 years of age

    (4)    
    It is a defence to a prosecution for an offence against subsection 474.26(2) or (3), 474.27(2) or (3) or 474.27AA(2) or (3) if the defendant proves that, at the time the communication was transmitted, he or she believed that the participant was under 18 years of age.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.



    Offences involving transmission of communication - belief that certain persons at least 16 years of age

    (5)    
    It is a defence to a prosecution for an offence against section 474.26, 474.27 or 474.27A if the defendant proves that, at the time the communication was transmitted, he or she believed that the recipient was at least 16 years of age.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.


    (5A)    
    It is a defence to a prosecution for an offence against section 474.27AA if the defendant proves that, at the time the communication was transmitted, the defendant believed that the child was at least 16 years of age.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.



    Trier of fact may take into account whether belief reasonable

    (6)    
    In determining whether the defendant had the belief mentioned in one of the preceding subsections of this section, the trier of fact may take into account whether the alleged belief was reasonable in the circumstances.

    SECTION 474.29AA   Sentencing  

    (1)    
    In determining the sentence to be passed, or the order to be made, in respect of a person for an offence against this Subdivision, the court must take into account the following matters:


    (a) the age and maturity of the person in relation to whom the offence was committed;


    (b) if that person was under 10 when the offence was committed - that fact as a reason for aggravating the seriousness of the criminal behaviour to which the offence relates;


    (c) the number of people involved in the commission of the offence.

    (2)    
    However, the court need only take into account a matter mentioned in subsection (1) so far as the matter is known to the court and, for a matter mentioned in paragraph (1)(a) or (c), relevant.

    (3)    
    The matters mentioned in subsection (1) are in addition to any other matters the court must take into account (for example, the matters mentioned in section 16A of the Crimes Act 1914).

    Subdivision G - Offences relating to use of carriage service for suicide related material  

    SECTION 474.29A   Using a carriage service for suicide related material  

    (1)    
    A person commits an offence if:


    (a) the person:


    (i) uses a carriage service to access material; or

    (ii) uses a carriage service to cause material to be transmitted to the person; or

    (iii) uses a carriage service to transmit material; or

    (iv) uses a carriage service to make material available; or

    (v) uses a carriage service to publish or otherwise distribute material; and


    (b) the material directly or indirectly counsels or incites committing or attempting to commit suicide; and


    (c) the person:


    (i) intends to use the material to counsel or incite committing or attempting to commit suicide; or

    (ii) intends that the material be used by another person to counsel or incite committing or attempting to commit suicide.

    Penalty: 1,000 penalty units.


    (2)    
    A person commits an offence if:


    (a) the person:


    (i) uses a carriage service to access material; or

    (ii) uses a carriage service to cause material to be transmitted to the person; or

    (iii) uses a carriage service to transmit material; or

    (iv) uses a carriage service to make material available; or

    (v) uses a carriage service to publish or otherwise distribute material; and


    (b) the material directly or indirectly:


    (i) promotes a particular method of committing suicide; or

    (ii) provides instruction on a particular method of committing suicide; and


    (c) the person:


    (i) intends to use the material to promote that method of committing suicide or provide instruction on that method of committing suicide; or

    (ii) intends that the material be used by another person to promote that method of committing suicide or provide instruction on that method of committing suicide; or

    (iii) intends the material to be used by another person to commit suicide.

    Penalty: 1,000 penalty units.


    (3)    
    To avoid doubt, a person does not commit an offence against subsection (1) merely because the person uses a carriage service to:


    (a) engage in public discussion or debate about euthanasia or suicide; or


    (b) advocate reform of the law relating to euthanasia or suicide;

    if the person does not:


    (c) intend to use the material concerned to counsel or incite committing or attempting to commit suicide; or


    (d) intend that the material concerned be used by another person to counsel or incite committing or attempting to commit suicide.


    (4)    
    To avoid doubt, a person does not commit an offence against subsection (2) merely because the person uses a carriage service to:


    (a) engage in public discussion or debate about euthanasia or suicide; or


    (b) advocate reform of the law relating to euthanasia or suicide;

    if the person does not:


    (c) intend to use the material concerned to promote a method of committing suicide or provide instruction on a method of committing suicide; or


    (d) intend that the material concerned be used by another person to promote a method of committing suicide or provide instruction on a method of committing suicide; or


    (e) intend the material concerned to be used by another person to commit suicide.


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

    (1)    
    A person commits an offence if:


    (a) the person:


    (i) has possession or control of material; or

    (ii) produces, supplies or obtains material; and


    (b) the material directly or indirectly:


    (i) counsels or incites committing or attempting to commit suicide; or

    (ii) promotes a particular method of committing suicide; or

    (iii) provides instruction on a particular method of committing suicide; and


    (c) the person has that possession or control, or engages in that production, supply or obtaining, with the intention that the material be used:


    (i) by that person; or

    (ii) by another person;
    in committing an offence against section 474.29A (using a carriage service for suicide related material).

    Penalty: 1,000 penalty units.


    (2)    
    A person may be found guilty of an offence against subsection (1) even if committing the offence against section 474.29A (using a carriage service for suicide related material) is impossible.

    (3)    
    It is not an offence to attempt to commit an offence against subsection (1).


    Subdivision H - Offences relating to use of carriage service for sharing of abhorrent violent material  

    SECTION 474.30  

    474.30   Definitions  


    In this Subdivision:

    abhorrent violent conduct
    has the meaning given by section 474.32.

    abhorrent violent material
    has the meaning given by section 474.31.

    consent
    means free and voluntary agreement.

    content service
    means:


    (a) a social media service (within the meaning of the Online Safety Act 2021); or


    (b) a designated internet service (within the meaning of the Online Safety Act 2021).

    hosting service
    has the same meaning as in the Online Safety Act 2021. For this purpose, disregard subparagraphs 17(a)(ii) and (b)(ii) of that Act.

    SECTION 474.31   Abhorrent violent material  

    (1)    
    For the purposes of this Subdivision, abhorrent violent material means material that:


    (a) is:


    (i) audio material; or

    (ii) visual material; or

    (iii) audio-visual material;

    that records or streams abhorrent violent conduct engaged in by one or more persons; and


    (b) is material that reasonable persons would regard as being, in all the circumstances, offensive; and


    (c) is produced by a person who is, or by 2 or more persons each of whom is:


    (i) a person who engaged in the abhorrent violent conduct; or

    (ii) a person who conspired to engage in the abhorrent violent conduct; or

    (iii) a person who aided, abetted, counselled or procured, or was in any way knowingly concerned in, the abhorrent violent conduct; or

    (iv) a person who attempted to engage in the abhorrent violent conduct.

    (2)    
    For the purposes of this section, it is immaterial whether the material has been altered.

    (3)    
    For the purposes of this section, it is immaterial whether the abhorrent violent conduct was engaged in within or outside Australia.

    SECTION 474.32   Abhorrent violent conduct  

    (1)    
    For the purposes of this Subdivision, a person engages in abhorrent violent conduct if the person:


    (a) engages in a terrorist act; or


    (b) murders another person; or


    (c) attempts to murder another person; or


    (d) tortures another person; or


    (e) rapes another person; or


    (f) kidnaps another person.

    Murder

    (2)    
    For the purposes of this section, a person (the first person ) murders another person if:


    (a) the first person's conduct causes the death of the other person; and


    (b) the conduct constitutes an offence.

    Torture

    (3)    
    For the purposes of this section, a person (the first person ) tortures another person if:


    (a) the first person inflicts severe physical or mental pain or suffering upon the other person; and


    (b) the other person is in the custody, or under the control, of the first person; and


    (c) the pain or suffering does not arise only from, and is not inherent in or incidental to, lawful sanctions that are not inconsistent with the Articles of the International Covenant on Civil and Political Rights (a copy of the English text of which is set out in Schedule 2 to the Australian Human Rights Commission Act 1986).

    Rape

    (4)    
    For the purposes of this section, a person (the first person ) rapes another person if:


    (a) the first person sexually penetrates the other person without the consent of the other person; or


    (b) the first person causes the other person to sexually penetrate the first person without the consent of the other person.

    Kidnapping

    (5)    
    For the purposes of this section, a person (the first person ) kidnaps another person if:


    (a) the first person takes or detains the other person without theother person's consent; and


    (b) the first person takes or detains the other person in order to:


    (i) hold the other person to ransom or as a hostage; or

    (ii) murder, torture or rape the other person or a third person; or

    (iii) cause serious harm to the other person or a third person; and


    (c) the taking or detention of the other person involves violence or a threat of violence.

    Interpretation

    (6)    
    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).

    terrorist act
    has the same meaning as in section 100.1. For this purpose, disregard paragraphs 100.1(2)(b), (d), (e) and (f).


    (7)    
    For the purposes of this section, the genitalia or other parts of the body of a person include surgically constructed genitalia or other parts of the body of the person.

    SECTION 474.33   Notification obligations of internet service providers, content service providers and hosting service providers  

    (1)    
    A person commits an offence if:


    (a) the person:


    (i) is an internet service provider; or

    (ii) provides a content service; or

    (iii) provides a hosting service; and


    (b) the person is aware that the service provided by the person can be used to access particular material that the person has reasonable grounds to believe is abhorrent violent material that records or streams abhorrent violent conduct that has occurred, or is occurring, in Australia; and


    (c) the person does not refer details of the material to the Australian Federal Police within a reasonable time after becoming aware of the existence of the material.

    Penalty: 800 penalty units.


    (2)    
    For the purposes of this section:


    (a) it is immaterial whether the content service is provided within or outside Australia; and


    (b) it is immaterial whether the hosting service is provided within or outside Australia.

    (3)    
    Subsection (1) does not apply if the person reasonably believes that details of the material are already known to the Australian Federal Police.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection: see subsection 13.3(3).


    SECTION 474.34   Removing, or ceasing to host, abhorrent violent material  
    Content service

    (1)    
    A person commits an offence if:


    (a) the person provides a content service; and


    (b) the content service can be used to access material; and


    (c) the material is abhorrent violent material; and


    (d) the person does not ensure the expeditious removal of the material from the content service.

    (2)    
    For the purposes of subsection (1), it is immaterial whether the content service is provided within or outside Australia.

    (3)    
    Subsection (1) does not apply to material unless the material is reasonably capable of being accessed within Australia.

    (4)    
    The fault element for paragraphs (1)(b) and (c) is recklessness.

    Hosting service

    (5)    
    A person commits an offence if:


    (a) the person provides a hosting service; and


    (b) material is hosted on the hosting service; and


    (c) the material is abhorrent violent material; and


    (d) the person does not expeditiously cease hosting the material.

    (6)    
    For the purposes of subsection (5), it is immaterial whether the hosting service is provided within or outside Australia.

    (7)    
    Subsection (5) does not apply to material unless the material is reasonably capable of being accessed within Australia.

    (8)    
    The fault element for paragraphs (5)(b) and (c) is recklessness.

    Penalty for individual

    (9)    
    An offence against subsection (1) or (5) committed by an individual is punishable on conviction by imprisonment for a period of not more than 3 years or a fine of not more than 10,000 penalty units, or both.

    Penalty for body corporate

    (10)    
    An offence against subsection (1) or (5) committed by a body corporate is punishable on conviction by a fine of not more than the greater of the following:


    (a) 50,000 penalty units;


    (b) 10% of the annual turnover of the body corporate during the period (the turnover period ) of 12 months ending at the end of the month in which the conduct constituting the offence occurred.

    (11)    
    For the purposes of this section, the annual turnover of a body corporate, during the turnover period, is the sumof the values of all the supplies that the body corporate, and any body corporate related to the body corporate, have made, or are likely to make, during that period, other than the following supplies:


    (a) supplies made from any of those bodies corporate to any other of those bodies corporate;


    (b) supplies that are input taxed;


    (c) supplies that are not for consideration (and are not taxable supplies under section 72-5 of the A New Tax System (Goods and Services Tax) Act 1999);


    (d) supplies that are not made in connection with an enterprise that the body corporate carries on.

    (12)    
    For the purposes of subsection (11), it is immaterial whether the supplies were made, or are likely to be made, within or outside Australia.

    (13)    
    Expressions used in subsections (11) and (12) that are also used in the A New Tax System (Goods and Services Tax) Act 1999 have the same meaning in those subsections as they have in that Act.

    (14)    
    The question whether 2 bodies corporate are related to each other is to be determined for the purposes of this section in the same way as for the purposes of the Corporations Act 2001.

    When material is removed from a content service

    (15)    
    For the purposes of this section, material is removed from a content service if the material is not accessible to any of the end-users using the service.

    SECTION 474.35   Notice issued by eSafety Commissioner in relation to a content service - presumptions  

    (1)    
    The eSafety Commissioner may issue a written notice stating that, at the time the notice was issued:


    (a) a specified content service could be used to access specified material; and


    (b) the specified material was abhorrent violent material.

    (2)    
    The eSafety Commissioner must not issue a notice under subsection (1) unless the eSafety Commissioner is satisfied on reasonable grounds that, at the time the notice was issued:


    (a) the specified content service could be used to access the specified material; and


    (b) the specified material was abhorrent violent material.

    (3)    
    As soon as practicable after issuing a notice under subsection (1), the eSafety Commissioner must give a copy of the notice to the person who provides the content service concerned.

    (4)    
    The eSafety Commissioner is not required to observe any requirements of procedural fairness in relation to the issue of a notice under subsection (1).

    Presumptions

    (5)    
    If:


    (a) a notice under subsection (1) is issued in relation to a content service provided by a person; and


    (b) in a prosecution of the person for an offence against subsection 474.34(1), it is proven that the content service could be used to access the material specified in the notice at the time the notice was issued;

    then, in that prosecution, it must be presumed that the person was reckless as to whether the content service could be used to access the specified material at the time the notice was issued, unless the person adduces or points to evidence that suggests a reasonable possibility that the person was not reckless as to whether the content service could be used to access the specified material at the time the notice was issued.


    (6)    
    If a notice under subsection (1) is issued in relation to a content service provided by a person, then, in a prosecution of the person for an offence against subsection 474.34(1), it must be presumed that, at the time the notice was issued, the person was reckless as to whether the material specified in the notice was abhorrent violent material, unless the person adduces or points to evidence that suggests a reasonable possibility that, at the time the notice was issued, the person was not reckless as to whether the specified material was abhorrent violent material.

    Other evidentiary matters

    (7)    
    A document purporting to be a notice issued under subsection (1) must, unless the contrary is established, be taken to be such a notice and to have been properly issued.

    (8)    
    The eSafety Commissioner may certify that a document is a copy of a notice issued under subsection (1).

    (9)    
    Subsections (5), (6) and (7) apply to the certified copy as if it were the original.

    Application

    (10)    
    This section extends to matters and things outside Australia.

    SECTION 474.36   Notice issued by eSafety Commissioner in relation to a hosting service - presumptions  

    (1)    
    The eSafety Commissioner may issue a written notice stating that, at the time the notice was issued:


    (a) specified material was hosted on a specified hosting service; and


    (b) the specified material was abhorrent violent material.

    (2)    
    The eSafety Commissioner must not issue a notice under subsection (1) unless the eSafety Commissioner is satisfied on reasonable grounds that, at the time the notice was issued:


    (a) the specified material was hosted on the specified hosting service; and


    (b) the specified material was abhorrent violent material.

    (3)    
    As soon as practicable after issuing a notice under subsection (1), the eSafety Commissioner must give a copy of the notice to the person who provides the hosting service concerned.

    (4)    
    The eSafety Commissioner is not required to observe any requirements of procedural fairness in relation to the issue of a notice under subsection (1).

    Presumptions

    (5)    
    If:


    (a) a notice under subsection (1) is issued in relation to a hosting service provided by a person; and


    (b) in a prosecution of the person for an offence against subsection 474.34(5), it is proven that the material specified in the notice was hosted on the hosting service at the time the notice was issued;

    then, in that prosecution, it must be presumed that the person was reckless as to whether the specified material was hosted on the hosting service at the time the notice was issued, unless the person adduces or points to evidence that suggests a reasonable possibility that the person was not reckless as to whether specified material was hosted on the hosting service at the time the notice was issued.


    (6)    
    If a notice under subsection (1) is issued in relation to a hosting service provided by a person, then, in a prosecution of the person for an offence against subsection 474.34(5), it must be presumed that, at the time the notice was issued, the person was reckless as to whether the material specified in the notice was abhorrent violent material, unless the person adduces or points to evidence that suggests a reasonable possibility that, at the time the notice was issued, the person was not reckless as to whether the specified material was abhorrent violent material.

    Other evidentiary matters

    (7)    
    A document purporting to be a notice issued under subsection (1) must, unless the contrary is established, be taken to be such a notice and to have been properly issued.

    (8)    
    The eSafety Commissioner may certify that a document is a copy of a notice issued under subsection (1).

    (9)    
    Subsections (5), (6) and (7) apply to the certified copy as if it were the original.

    Application

    (10)    
    This section extends to matters and things outside Australia.

    SECTION 474.37   Defences in respect of abhorrent violent material  
    Content service

    (1)    
    Subsection 474.34(1) does not apply to material that can be accessed using a service if:

    (a)    the accessibility of the material is necessary for enforcing a law of:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country; or

    (b)    the accessibility of the material is necessary for monitoring compliance with, or investigating a contravention of, a law of:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country; or

    (c)    the accessibility of the material is for the purposes of proceedings in a court or tribunal; or

    (d)    both:


    (i) the accessibility of the material is necessary for, or of assistance in, conducting scientific, medical, academic or historical research; and

    (ii) the accessibility of the material is reasonable in the circumstances for the purpose of conducting that scientific, medical, academic or historical research; or

    (e)    the material relates to a news report, or a current affairs report, that:


    (i) is in the public interest; and

    (ii) is made by a person working in a professional capacity as a journalist; or

    (f)    

    both:

    (i) the accessibility of the material is in connection with the performance by a public official of the official's duties or functions; and

    (ii) the accessibility of the material is reasonable in the circumstances for the purpose of the public official performing that duty or function; or

    (g)    both:


    (i) the accessibility of the material is in connection with an individual assisting a public official in relation to the performance of the public official's duties or functions; and

    (ii) the accessibility of the material is reasonable in the circumstances for the purpose of the individual assisting the public official in relation to the performance of the public official's duties or functions; or

    (h)    the accessibility of the material is for the purpose of advocating the lawful procurement of a change to any matter established by law, policy or practice in:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country;

    and the accessibility of the material is reasonable in the circumstances for that purpose; or

    (i)    the accessibility of the material relates to the development, performance, exhibition or distribution, in good faith, of an artistic work.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).



    Hosting service

    (2)    
    Subsection 474.34(5) does not apply to material that is hosted on a hosting service if:

    (a)    the hosting of the material is necessary for enforcing a law of:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country; or

    (b)    the hosting of the material is necessary for monitoring compliance with, or investigating a contravention of, a law of:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country; or

    (c)    the hosting of the material is for the purposes of proceedings in a court or tribunal; or

    (d)    both:


    (i) the hosting of the material is necessary for, or of assistance in, conducting scientific, medical, academic or historical research; and

    (ii) the hosting of the material is reasonable in the circumstances for the purpose of conducting that scientific, medical, academic or historical research; or

    (e)    the material relates to a news report, or a current affairs report, that:


    (i) is in the public interest; and

    (ii) is made by a person working in a professional capacity as a journalist; or

    (f)    

    both:

    (i) the hosting of the material is in connection with the performance by a public official of the official's duties or functions; and

    (ii) the hosting of the material is reasonable in the circumstances for the purpose of the public official performing that duty or function; or

    (g)    both:


    (i) the hosting of the material is in connection with an individual assisting a public official in relation to the performance of the public official's duties or functions; and

    (ii) the hosting of the material is reasonable in the circumstances for the purpose of the individual assisting the public official in relation to the performance of the public official's duties or functions; or

    (h)    the hosting of the material is for the purpose of advocating the lawful procurement of a change to any matter established by law, policy or practice in:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country;

    and the hosting of the material is reasonable in the circumstances for that purpose; or

    (i)    the hosting of the material relates to the development, performance, exhibition or distribution, in good faith, of an artistic work.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).



    Functions

    (3)    
    The references in this section to function or functions do not, by implication, affect the meaning of the expressions duty or duties when used in any other provision of this Code.

    Application

    (4)    
    This section extends to matters and things outside Australia.

    SECTION 474.38   Implied freedom of political communication  

    (1)    
    This Subdivision does not apply to the extent (if any) that it would infringe any constitutional doctrine of implied freedom of political communication.

    (2)    
    Subsection (1) does not limit the application of section 15A of the Acts Interpretation Act 1901 to this Act.

    SECTION 474.39   Provider of content service  

    (1)    
    For the purposes of this Subdivision, a person does not provide a content service merely because the person supplies a carriage service that enables material to be accessed.

    (2)    
    For the purposes of this Subdivision, a person does not provide a content service merely because the person provides a billing service, or a fee collection service, in relation to a content service.

    SECTION 474.40  

    474.40   Service of copies of notices by electronic means  
    Paragraphs 9(1)(d) and (2)(d) of the Electronic Transactions Act 1999 do not apply to a copy of a notice under subsection 474.35(1) or 474.36(1) of this Act.

    Note:

    Paragraphs 9(1)(d) and (2)(d) of the Electronic Transactions Act 1999 deal with the consent of the recipient of information to the information being given by way of electronic communication.

    SECTION 474.41   Giving a copy of a notice to a contact person etc.  
    Contact person

    (1)    
    If:

    (a)    

    a copy of a notice under subsection 474.35(1) is required to be given to the provider of a content service that is a social media service (within the meaning of the Online Safety Act 2021); and

    (b)    there is an individual who is:


    (i) an employee or agent of the provider; and

    (ii) designated as the service's contact person for the purposes of that Act; and

    (c)    the contact details of the contact person have been notified to the eSafety Commissioner;

    the copy of the notice is taken to have been given to the provider if it is given to the contact person.



    Agent

    (2)    
    If:

    (a)    a copy of a notice under subsection 474.35(1) or 474.36(1) is required to be given to a body corporate incorporated outside Australia; and

    (b)    the body corporate does not have a registered office or a principal office in Australia; and

    (c)    the body corporate has an agent in Australia;

    the copy of the notice is taken to have been given to the body corporate if it is given to the agent.



    Other matters

    (3)    
    Subsections (1) and (2) have effect in addition to section 28A of the Acts Interpretation Act 1901.

    Note:

    Section 28A of the Acts Interpretation Act 1901 deals with the service of documents.

    SECTION 474.42   Attorney-General's consent required for prosecution  
    Offence against section 474.33

    (1)    
    Proceedings for an offence against section 474.33 must not be commenced without the Attorney-General's written consent if:


    (a) the conduct constituting the alleged offence occurs wholly in a foreign country; and


    (b) 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 against section 474.33 before the necessary consent has been given.

    Offence against section 474.34

    (3)    
    Proceedings for an offence against section 474.34 must not be commenced without the Attorney-General's written consent.

    (4)    
    However, a person may be arrested for, charged with, or remanded in custody or released on bail in connection with, an offence against section 474.34 before the necessary consent has been given.

    SECTION 474.43   Compensation for acquisition of property  

    (1)    
    If the operation of this Subdivision would result in an acquisition of property (within the meaning of paragraph 51(xxxi) of the Constitution) from a person otherwise than on just terms (within the meaning of that paragraph), the Commonwealth is liable to pay a reasonable amount of compensation to the person.

    (2)    
    If the Commonwealth and the person do not agree on the amount of the compensation, the person may institute proceedings in:


    (a) the Federal Court of Australia; or


    (b) the Supreme Court of a State or Territory;

    for the recovery from the Commonwealth of such reasonable amount of compensation as the court determines.


    SECTION 474.44  

    474.44   This Subdivision does not limit Part 9 of the Online Safety Act 2021  


    This Subdivision does not limit the operation of Part 9 of the Online Safety Act 2021.

    SECTION 474.45   Review of this Subdivision  

    (1)    
    After the end of the 2-year period beginning at the commencement of this section, the Minister must cause to be conducted a review of the operation of this Subdivision.

    Report

    (2)    
    A report of the review must be given to the Minister within 12 months after the end of the 2-year period mentioned in subsection (1).

    (3)    
    The Minister must cause copies of a report under subsection (2) to be tabled in each House of the Parliament within 15 sitting days of that House after the Minister receives the report.

    Subdivision HA - Offences relating to use of carriage service for violent extremist material  

    SECTION 474.45A   Meaning of violent extremist material  

    (1)    
    Material is violent extremist material if:

    (a)    the material:


    (i) describes or depicts serious violence; or

    (ii) provides instruction on engaging in serious violence; or

    (iii) supports or facilitates serious violence; and

    (b)    a reasonable person would consider that, in all the circumstances, the material is intended to directly or indirectly advance a political, religious or ideological cause; and

    (c)    a reasonable person would consider that, in all the circumstances, the material is intended to assist, encourage or induce a person to:


    (i) engage in, plan or prepare for an intimidatory act; or

    (ii) do a thing that relates to engaging in, planning or preparing for an intimidatory act; or

    (iii) join or associate with an organisation that is directly engaged in the doing of any intimidatory act, or that is preparing, planning, assisting in or fostering the doing of any intimidatory act.

    (2)    
    For the purposes of paragraph (1)(a), serious violence is action that falls within subsection 100.1(2).

    (3)    
    An intimidatory act is a violent action, or threat of violent action, where the action is done, or the threat is made, with the intention of:

    (a)    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

    (b)    intimidating the public or a section of the public.

    (4)    
    To avoid doubt:

    (a)    material may be intended to do a thing referred to in paragraph (1)(b) or (c) even if the material is also intended, or mainly intended, to do one or more other things; and

    (b)    an action may be done, or a threat may be made, with an intention referred to in subsection (3) even if that intention is not the only intention, or the main intention, with which the action is done or the threat is made.

    (5)    
    Material is also violent extremist material if:

    (a)    it is reasonable to consider the material together with other material; and

    (b)    were all of the material to be taken to be a single item of material, it would constitute violent extremist material under subsection (1).

    SECTION 474.45B   Using a carriage service for violent extremist material  

    (1)    
    A person commits an offence if:

    (a)    the person:


    (i) accesses material; or

    (ii) causes material, or an electronic link that can be used to access material, to be transmitted to the person; or

    (iii) transmits, makes available, publishes, distributes, advertises or promotes material or an electronic link that can be used to access material; or

    (iv) solicits material or an electronic link that can be used to access material; and

    (b)    the person does so using a carriage service; and

    (c)    the material is violent extremist material.

    Penalty: Imprisonment for 5 years.


    (2)    
    To avoid doubt, the following are the fault elements for the physical elements of an offence against subsection (1):

    (a)    intention is the fault element for the conduct referred to in paragraph (1)(a);

    (b)    recklessness is the fault element for the circumstance referred to in paragraph (1)(c).

    (3)    
    Absolute liability applies to paragraph (1)(b).

    SECTION 474.45C   Possessing or controlling violent extremist material obtained or accessed using a carriage service  

    (1)    
    A person commits an offence if:

    (a)    the person has possession or control of material; and

    (b)    the material is in the form of data held in a computer or contained in a data storage device; and

    (c)    the person used a carriage service to obtain or access the material; and

    (d)    the material is violent extremist material.

    Penalty: Imprisonment for 5 years.


    (2)    
    To avoid doubt, the following are the fault elements for the physical elements of an offence against subsection (1):

    (a)    intention is the fault element for the conduct referred to in paragraph (1)(a);

    (b)    recklessness is the fault element for the circumstance referred to in paragraph (1)(d).

    (3)    
    Strict liability applies to paragraph (1)(b).

    (4)    
    Absolute liability applies to paragraph (1)(c).

    (5)    
    If the prosecution proves beyond reasonable doubt the matters mentioned in paragraphs (1)(a), (b) and (d), then it is presumed, unless the person proves to the contrary, that the person:

    (a)    obtained or accessed the material; and

    (b)    used a carriage service to obtain or access the material.

    Note:

    A defendant bears a legal burden in relation to the matters in this subsection: see section 13.4.


    SECTION 474.45D   Defences in respect of violent extremist material  

    (1)    
    Subsection 474.45B(1) or 474.45C(1) does not apply to engaging in conduct in relation to material if:

    (a)    the conduct is necessary for enforcing a law of:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country; or

    (b)    the conduct is necessary for monitoring compliance with, or investigating a contravention of, a law of:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country; or

    (c)    the conduct is for the purposes of proceedings in a court or tribunal; or

    (d)    both:


    (i) the conduct is necessary for, or of assistance in, conducting scientific, medical, academic or historical research; and

    (ii) the conduct is reasonable in the circumstances for the purpose of conducting that scientific, medical, academic or historical research; or

    (e)    the material relates to a news report, or a current affairs report, that:


    (i) is in the public interest; and

    (ii) is made by a person working in a professional journalistic capacity; or

    (f)    both:


    (i) the conduct is in connection with the performance by a public official of the official's duties or functions; and

    (ii) the conduct is reasonable in the circumstances for the purpose of the public official performing that duty or function; or

    (g)    both:


    (i) the conduct is in connection with an individual assisting a public official in relation to the performance of the public official's duties or functions; and

    (ii) the conduct is reasonable in the circumstances for the purpose of the individual assisting the public official in relation to the performance of the public official's duties or functions; or

    (h)    the conduct is for the purpose of advocating the lawful procurement of a change to any matter established by law, policy or practice in:


    (i) the Commonwealth; or

    (ii) a State; or

    (iii) a Territory; or

    (iv) a foreign country; or

    (v) a part of a foreign country;
    and the conduct is reasonable in the circumstances for that purpose; or

    (i)    the conduct relates to the development, performance, exhibition or distribution, in good faith, of an artistic work.

    Note:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).



    Functions

    (2)    
    The references in this section to function or functions do not, by implication, affect the meaning of the expressions duty or duties when used in any other provision of this Code.

    SECTION 474.45E   Consent to commencement of proceedings where defendant under 18  

    (1)    
    Proceedings for an offence against this Subdivision must not be commenced without the consent of the Attorney-General if the defendant was under 18 at the time the defendant allegedly engaged in the conduct constituting the offence.

    (2)    
    However, a person may be arrested for, charged with, or remanded in custody or on bail in connection with, such an offence before the necessary consent has been given.

    Subdivision J - Offences relating to use of carriage service for inciting trespass, property damage, or theft, on agricultural land  

    SECTION 474.46   Using a carriage service for inciting trespass on agricultural land  

    (1)    
    A person (the offender ) commits an offence if:


    (a) the offender transmits, makesavailable, publishes or otherwise distributes material; and


    (b) the offender does so using a carriage service; and


    (c) the offender does so with the intention of inciting another person to trespass on agricultural land; and


    (d) the offender is reckless as to whether:


    (i) the trespass of the other person on the agricultural land; or

    (ii) any conduct engaged in by the other person while trespassing on the agricultural land;
    could cause detriment to a primary production business that is being carried on on the agricultural land.

    Penalty: Imprisonment for 12 months.


    (2)    
    Subsection (1) does not apply to material if the material relates to a news report, or a current affairs report, that:


    (a) is in the public interest; and


    (b) is made by a person working in a professional capacity as a journalist.

    (2A)    
    In a prosecution for an offence against subsection (1), the defendant does not bear an evidential burden in relation to the matters in subsection (2), despite subsection 13.3(3).

    (3)    
    Subsection (1) does not apply to conduct engaged in by a person if, as a result of the operation of a law of the Commonwealth, a State or a Territory, the person is not subject to any civil or criminal liability for the conduct.

    Note 1:

    The Public Interest Disclosure Act 2013 provides that an individual is not subject to any civil or criminal liability for making a public interest disclosure.

    Note 2:

    Section 1317AB of the Corporations Act 2001 provides that a person who makes a disclosure that qualifies for protection under Part 9.4AAA of that Act is not subject to any civil or criminal liability for making the disclosure.

    Note 3:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    (4)    
    Subsection (3) does not limit section 10.5 (lawful authority).

    SECTION 474.47   Using a carriage service for inciting property damage, or theft, on agricultural land  

    (1)    
    A person (the offender ) commits an offence if:


    (a) the offender transmits, makes available, publishes or otherwise distributes material; and


    (b) the offender does so using a carriage service; and


    (c) the offender does so with the intention of inciting another person to:


    (i) unlawfully damage property on agricultural land; or

    (ii) unlawfully destroy property on agricultural land; or

    (iii) commit theft of property on agricultural land.

    Penalty: Imprisonment for 5 years.


    (2)    
    Subsection (1) does not apply to material if the material relates to a news report, or a current affairs report, that:


    (a) is in the public interest; and


    (b) is made by a person working in a professional capacity as a journalist.

    (2A)    
    In a prosecution for an offence against subsection (1), the defendant does not bear an evidential burden in relation to the matters in subsection (2), despite subsection 13.3(3).

    (3)    
    Subsection (1) does not apply to conduct engaged in by a person if, as a result of the operation of a law of the Commonwealth, a State or a Territory, the person is not subject to any civil or criminal liability for the conduct.

    Note 1:

    The Public Interest Disclosure Act 2013 provides that an individual is not subject to any civil or criminal liability for making a public interest disclosure.

    Note 2:

    Section 1317AB of the Corporations Act 2001 provides that a person who makes a disclosure that qualifies for protection under Part 9.4AAA of that Act is not subject to any civil or criminal liability for making the disclosure.

    Note 3:

    A defendant bears an evidential burden in relation to the matters in this subsection (see subsection 13.3(3)).


    (4)    
    Subsection (3) does not limit section 10.5 (lawful authority).

    When a person commits theft

    (5)    
    For the purposes of this section, a person commits theft of property if:


    (a) the property belongs to another person; and


    (b) the person dishonestly appropriates the property with the intention of permanently depriving the other person of the property.

    (6)    
    An expression used in subsection (5) and in Chapter 7 has the same meaning in that subsection as it has in that Chapter.

    (7)    
    In a prosecution for an offence against this section, the determination of dishonesty is a matter for the trier of fact.

    (8)    
    Sections 131.2 to 131.11 apply (with appropriate modifications) in determining whether a person commits theft of property (within the meaning of this section).

    SECTION 474.48   Implied freedom of political communication  

    (1)    
    This Subdivision does not apply to the extent (if any) that it would infringe any constitutional doctrine of implied freedom of political communication.

    (2)    
    Subsection (1) does not limit the application of section 15A of the Acts Interpretation Act 1901 to this Act.

    Division 475 - Miscellaneous  

    SECTION 475.1A   Defences for NRS employees and emergency call persons  

    (1)    


    A person is not criminally responsible for an offence against a provision of Subdivision C, D, E, F, G, HA or J of Division 474 in relation to particular conduct if the person:

    (a)    is an employee of an NRS provider; and

    (b)    engages in the conduct in good faith in the course of the person's duties as such an employee.


    (2)    


    A person is not criminally responsible for an offence against a provision of Subdivision C, D, E, F, G, HA or J of Division 474 in relation to particular conduct if the person:

    (a)    is an emergency call person; and

    (b)    engages in the conduct in good faith in the course of the person's duties as such an emergency call person.


    SECTION 475.1B   Provisions relating to element of offence that particular conduct was engaged in using a carriage service  


    Presumption that conduct engaged in using carriage service

    (1)    
    If:


    (a) a physical element of an offence against Subdivision C, D, E, F or J of Division 474 consists of a person using a carriage service to engage in particular conduct; and


    (b) the prosecution proves beyond reasonable doubt that the person engaged in that particular conduct;

    then it is presumed, unless the person proves to the contrary, that the person used a carriage service to engage in that conduct.

    Note:

    A defendant bears a legal burden in relation to the matter in this subsection, see section 13.4.



    Absolute liability applies to physical element of offence that carriage service was used

    (2)    
    If:


    (a) a physical element of an offence against Subdivision C, D, E, F or J of Division 474 consists of a person using a carriage service to engage in particular conduct; and


    (b) the prosecution proves beyond reasonable doubt that the person intended to engage in that particular conduct;

    then absolute liability applies to the physical element of the offence that a carriage service was used to engage in that particular conduct.

    Note:

    For absolute liability, see section 6.2.


    SECTION 475.1   Saving of other laws  

    (1)    
    This Part is not intended to exclude or limit the operation of any other law of the Commonwealth or any law of a State or Territory.

    (2)    
    Without limiting subsection (1), a provision in this Part to the effect that a person is not criminally responsible for an offence against a provision of this Part in relation to particular conduct does not make the conduct lawful if it would otherwise be unlawful under the Radiocommunications Act 1992.


    SECTION 475.2   Geographical jurisdiction  

    (1)    
    Section 15.1(1) (extended geographical jurisdiction - category A) applies to each offence against this Part (other than Subdivision H of Division 474).


    (2)    
    Section 14.1 (standard geographical jurisdiction) does not apply to an offence against Subdivision H of Division 474.


    Part 10.7 - Computer offences  

    Division 476 - Preliminary  

    SECTION 476.1   Definitions  

    (1)    


    In this Part:

    access to data held in a computer
    means:


    (a) the display of the data by the computer or any other output of the data from the computer; or


    (b) the copying or moving of the data to any other place in the computer or to a data storage device; or


    (c) in the case of a program - the execution of the program.

    ASIO officer
    means:


    (a) the Director-General of Security; or


    (b) an ASIO employee (within the meaning of the Australian Security Intelligence Organisation Act 1979); or


    (c) an ASIO affiliate (within the meaning of that Act).

    Commonwealth computer
    (Repealed by No 120 of 2012)

    data
    (Repealed by No 127 of 2004)

    data held in a computer
    (Repealed by No 127 of 2004)

    data storage device
    (Repealed by No 127 of 2004)

    Defence Department
    means the Department of State that deals with defence and that is administered by the Minister administering section 1 of the Defence Act 1903.

    electronic communication
    means a communication of information in any form by means of guided or unguided electromagnetic energy.

    impairment of electronic communication to or from a computer
    includes:


    (a) the prevention of any such communication; or


    (b) the impairment of any such communication on an electronic link or network used by the computer;

    but does not include a mere interception of any such communication.

    modification
    , in respect of data held in a computer, means:


    (a) the alteration or removal of the data; or


    (b) an addition to the data.

    telecommunications service
    (Repealed by No 127 of 2004)

    unauthorised access, modification or impairment
    has the meaning given in section 476.2.


    (2)    
    In this Part, a reference to:


    (a) access to data held in a computer; or


    (b) modification of data held in a computer; or


    (c) the impairment of electronic communication to or from a computer;

    is limited to such access, modification or impairment caused, whether directly or indirectly, by the execution of a function of a computer.


    SECTION 476.2   Meaning of unauthorised access, modification or impairment  

    (1)    
    In this Part:


    (a) access to data held in a computer; or


    (b) modification of data held in a computer; or


    (c) the impairment of electronic communication to or from a computer; or


    (d) the impairment of the reliability, security or operation of any data held on a computer disk, credit card or other device used to store data by electronic means;

    by a person is unauthorised if the person is not entitled to cause that access, modification or impairment.


    (2)    
    Any such access, modification or impairment caused by the person is not unauthorised merely because he or she has an ulterior purpose for causing it.

    (3)    
    For the purposes of an offence under this Part, a person causes any such unauthorised access, modification or impairment if the person's conduct substantially contributes to it.

    (4)    
    For the purposes of subsection (1), if:


    (a) a person causes any access, modification or impairment of a kind mentioned in that subsection; and


    (b) the person does so:


    (i) under a warrant issued under the law of the Commonwealth, a State or a Territory; or

    (ii) under an emergency authorisation given to the person under Part 3 of the Surveillance Devices Act 2004 or under a law of a State or Territory that makes provision to similar effect; or

    (iii) under a tracking device authorisation given to the person under section 39 of that Act; or

    (iv) in accordance with a technical assistance request; or

    (v) in compliance with a technical assistance notice; or

    (vi) in compliance with a technical capability notice;

    the person is entitled to cause that access, modification or impairment.


    SECTION 476.3  

    476.3   Geographical jurisdiction  
    Section 15.1 (extended geographical jurisdiction - Category A) applies to offences under this Part.

    SECTION 476.4   Saving of other laws  

    (1)    
    This Part is not intended to exclude or limit the operation of any other law of the Commonwealth, a State or a Territory.

    (2)    


    Subsection (1) has effect subject to section 476.6.

    SECTION 476.5  

    476.5   Liability for certain acts - ASIS and AGO  
    (Repealed by No 31 of 2022)

    SECTION 476.6   Liability for certain acts - ASIS, ASD or AGO  

    (1)    


    A staff member or agent of an agency (within the meaning of subsection (10)) is not subject to any civil or criminal liability for engaging in conduct inside or outside Australia if:

    (a)    the conduct is engaged in on the reasonable belief that it is likely to cause a computer-related act, event, circumstance or result to take place outside Australia (whether or not it in fact takes place outside Australia); and

    (b)    

    the conduct is engaged in in the proper performance of a function of the agency.

    (2)    
    A person is not subject to any civil or criminal liability for engaging in conduct inside or outside Australia if:

    (a)    

    the conduct is preparatory to, in support of, or otherwise directly connected with, overseas activities of an agency; and

    (b)    the conduct:


    (i) taken together with a computer-related act, event, circumstance or result that took place, or was intended to take place, outside Australia, could amount to an offence; but

    (ii) in the absence of that computer-related act, event, circumstance or result, would not amount to an offence; and

    (c)    

    the conduct is engaged in in the proper performance of a function of the agency.

    (3)    
    Subsection (2) is not intended to permit any conduct in relation to premises, persons, computers, things, or carriage services in Australia, being:

    (a)    conduct which ASIO could not engage in without a Minister authorising it by warrant issued under Division 2 of Part III of the Australian Security Intelligence Organisation Act 1979 or under Part 2-2 of the Telecommunications (Interception and Access) Act 1979; or

    (b)    conduct engaged in to obtain information that ASIO could not obtain other than in accordance with Division 3 of Part 4-1 of the Telecommunications (Interception and Access) Act 1979.

    (4)    
    Subsections (1) and (2) have effect despite anything in a law of the Commonwealth or of a State or Territory, whether passed or made before or after the commencement of this subsection, unless the law expressly provides otherwise.

    (5)    
    Subsection (4) does not affect the operation of subsection (3).

    Certificate

    (6)    


    The Inspector-General of Intelligence and Security may give a certificate in writing certifying any fact relevant to the question of whether conduct was engaged in in the proper performance of a function of an agency.

    (7)    
    In any proceedings, a certificate given under subsection (6) is prima facie evidence of the facts certified.

    Notice to Inspector-General of Intelligence and Security

    (8)    


    If:

    (a)    

    a person engages in conduct referred to in subsection (1) or (2) in relation to an agency; and

    (b)    the conduct causes material damage, material interference or material obstruction to a computer (within the meaning of section 4 of the Australian Security Intelligence Organisation Act 1979) in Australia; and

    (c)    apart from this section, the person would commit an offence against this Part;

    then the agency head (within the meaning of the Intelligence Services Act 2001) of the agency must, as soon as practicable, give a written notice to the Inspector-General of Intelligence and Security that:

    (d)    informs the Inspector-General of Intelligence and Security of that fact; and

    (e)    provides details about the conduct that caused the damage, interference or obstruction to the computer.


    (9)    
    This section has effect in addition to, and does not limit, section 14 of the Intelligence Services Act 2001.

    Definitions

    (10)    


    In this section:

    agency
    means ASIS, ASD or AGO.

    AGO
    means that part of the Defence Department known as the Australian Geospatial-Intelligence Organisation.

    ASD
    means the Australian Signals Directorate.

    ASIS
    means the Australian Secret Intelligence Service.

    civil or criminal liability
    means any civil or criminal liability (whether under this Part, under another law or otherwise).

    computer-related act, event, circumstance or result
    means an act, event, circumstance or result involving:


    (a) the reliability, security or operation of a computer; or


    (b) access to, or modification of, data held in a computer or on a data storage device; or


    (c) electronic communication to or from a computer; or


    (d) the reliability, security or operation of any data held in or on a computer, computer disk, credit card, or other data storage device; or


    (e) possession or control of data held in a computer or on a data storage device; or


    (f) producing, supplying or obtaining data held in a computer or on a data storage device.

    staff member
    means:


    (a) in relation to ASIS:


    (i) the Director-General of ASIS; or

    (ii) a member of the staff of ASIS (whether an employee of ASIS, a consultant or contractor to ASIS, or a person who is made available by another Commonwealth or State authority or other person to perform services for ASIS); or


    (b) in relation to ASD:


    (i) the Director-General of ASD; or

    (ii) a member of the staff of ASD (whether an employee of ASD, a consultant or contractor to ASD, or a person who is made available by another Commonwealth or State authority or other person to perform services for ASD); or


    (c) in relation to AGO:


    (i) the Director of AGO; or

    (ii) a member of the staff of AGO (whether an employee of AGO, a consultant or contractor to AGO, or a person who is made available by another Commonwealth or State authority or other person to perform services for AGO).


    Division 477 - Serious computer offences  

    SECTION 477.1   Unauthorised access, modification or impairment with intent to commit a serious offence  
    Intention to commit a serious Commonwealth, State or Territory offence

    (1)    
    A person commits an offence if:


    (a) the person causes:


    (i) any unauthorised access to data held in a computer; or

    (ii) any unauthorised modification of data held in a computer; or

    (iii) any unauthorised impairment of electronic communication to or from a computer; and


    (b) (Repealed by No 120 of 2012)


    (c) the person knows the access, modification or impairment is unauthorised; and


    (d) the person intends to commit, or facilitate the commission of, a serious offence against a law of the Commonwealth, a State or a Territory (whether by that person or another person) by the access, modification or impairment.


    (2)    
    (Repealed by No 120 of 2012)


    (3)    
    In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew that the offence was:


    (a) an offence against a law of the Commonwealth, a State or a Territory; or


    (b)a serious offence.

    (4)    
    (Repealed by No 120 of 2012)


    (5)    
    (Repealed by No 120 of 2012)



    Penalty

    (6)    
    A person who commits an offence against this section is punishable, on conviction, by a penalty not exceeding the penalty applicable to the serious offence.

    Impossibility

    (7)    
    A person may be found guilty of an offence against this section even if committing the serious offence is impossible.

    No offence of attempt

    (8)    
    It is not an offence to attempt to commit an offence against this section.

    Meaning of serious offence

    (9)    
    In this section:

    serious offence
    means an offence that is punishable by imprisonment for life or a period of 5 or more years.


    SECTION 477.2   Unauthorised modification of data to cause impairment  

    (1)    
    A person commits an offence if:

    (a)    the person causes any unauthorised modification of data held in a computer; and

    (b)    the person knows the modification is unauthorised; and

    (c)    

    the person is reckless as to whether the modification impairs or will impair:

    (i) access to that or any other data held in any computer; or

    (ii) the reliability, security or operation, of any such data.

    (d)    

    (Repealed by No 120 of 2012)

    Penalty: 10 years imprisonment.


    (2)    


    A person is not criminally responsible for an offence against subsection (1) if:

    (a)    the person is, at the time of the offence, an ASIO officer acting in good faith in the course of the person's duties; and

    (b)    the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (3)    
    A person may be guilty of an offence against this section even if there is or will be no actual impairment to:

    (a)    access to data held in a computer; or

    (b)    the reliability, security or operation, of any such data.

    (4)    
    A conviction for an offence against this section is an alternative verdict to a charge for an offence against section 477.3 (unauthorised impairment of electronic communication).

    SECTION 477.3   Unauthorised impairment of electronic communication  

    (1)    
    A person commits an offence if:

    (a)    the person causes any unauthorised impairment of electronic communication to or from a computer; and

    (b)    

    the person knows that the impairment is unauthorised.

    (c)    

    (Repealed by No 120 of 2012)

    Penalty: 10 years imprisonment.


    (2)    


    A person is not criminally responsible for an offence against subsection (1) if:

    (a)    the person is, at the time of the offence, an ASIO officer acting in good faith in the course of the person's duties; and

    (b)    the conduct of the person is reasonable in the circumstances for the purpose of performing that duty.

    Note:

    A defendant bears an evidential burden in relation to the matter in this subsection, see subsection 13.3(3).


    (3)    
    A conviction for an offence against this section is an alternative verdict to a charge for an offence against section 477.2 (unauthorised modification of data to cause impairment).

    Division 478 - Other computer offences  

    SECTION 478.1   Unauthorised access to, or modification of, restricted data  

    (1)    
    A person commits an offence if:


    (a) the person causes any unauthorised access to, or modification of, restricted data; and


    (b) the person intends to cause the access or modification; and


    (c) the person knows that the access or modification is unauthorised.


    (d) (Repealed by No 120 of 2012)

    Penalty: 2 years imprisonment.


    (2)    
    (Repealed by No 120 of 2012)


    (3)    
    In this section:

    restricted data
    means data:


    (a) held in a computer; and


    (b) to which access is restricted by an access control system associated with a function of the computer.


    SECTION 478.2  

    478.2   Unauthorised impairment of data held on a computer disk etc.  
    A person commits an offence if:


    (a) the person causes any unauthorised impairment of the reliability, security or operation of data held on:


    (i) a computer disk; or

    (ii) a credit card; or

    (iii) another device used to store data by electronic means; and


    (b) the person intends to cause the impairment; and


    (c) the person knows that the impairment is unauthorised.


    (d) (Repealed by No 120 of 2012)

    Penalty: 2 years imprisonment.

    (2)    
    (Repealed by No 120 of 2012)


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

    (1)    
    A person commits an offence if:


    (a) the person has possession or control of data; and


    (b) the person has that possession or control with the intention that the data be used, by the person or another person, in:


    (i) committing an offence against Division 477; or

    (ii) facilitating the commission of such an offence.

    Penalty: 3 years imprisonment.


    (2)    
    A person may be found guilty of an offence against this section even if committing the offence against Division 477 is impossible.

    No offence of attempt

    (3)    
    It is not an offence to attempt to commit an offence against this section.

    Meaning of possession or control of data

    (4)    
    In this section, a reference to a person having possession or control of data includes a reference to the person:


    (a) having possession of a computer or data storage device that holds or contains the data; or


    (b) having possession of a document in which the data is recorded; or


    (c) having control of data held in a computer that is in the possession of another person (whether inside or outside Australia).

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

    (1)    
    A person commits an offence if:


    (a) the person produces, supplies or obtains data; and


    (b) the person does so with the intention that the data be used, by the person or another person, in:


    (i) committing an offence against Division 477; or

    (ii) facilitating the commission of such an offence.

    Penalty: 3 years imprisonment.


    (2)    
    A person may be found guilty of an offence against this section even if committing the offence against Division 477 is impossible.

    No offence of attempt

    (3)    
    It is not an offence to attempt to commit an offence against this section.

    Meaning of producing, supplying or obtaining data

    (4)    
    In this section, a reference to a person producing, supplying or obtaining data includes a reference to the person:


    (a) producing, supplying or obtaining data held or contained in a computer or data storage device; or


    (b) producing, supplying or obtaining a document in which the data is recorded.

    Part 10.8 - Financial information offences  

    SECTION 480.1   Definitions  

    (1)    
    In this Part:

    ADI
    (authorised deposit-taking institution) means a corporation that is an ADI for the purposes of the Banking Act 1959.

    dealing
    in personal financial information includes supplying or using financial information.

    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.

    dishonest
    has the meaning given by section 480.2

    obtaining
    personal financial information includes possessing or making personal financial information.

    personal financial information
    means informtion relating to a person that may be used (whether alone or in conjunction with other information) to access funds, credit or other financial benefits.


    (2)    
    For the purposes of this Part, a person is taken to obtain or deal in personal information without the consent of the person to whom the information relates if the consent of that person is obtained by any deception.

    (3)    
    This Part extends to personal information relating to:


    (a) an individual; or


    (b) a corporation; or


    (c) a living or dead person.


    SECTION 480.2   Dishonesty  

    (1)    
    For the purposes of this Part, 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.

    (2)    
    In a prosecution for an offence against this Part, the determination of dishonesty is a matter for the trier of fact.


    SECTION 480.3  

    480.3   Constitutional application of this Part  
    This Part applies to personal financial information only if:


    (a) the funds concerned represent amounts that have been deposited with or lent to, or are otherwise to be provided or made available by, an ADI or a constitutional corporation; or


    (b) the credit or other financial benefits concerned are provided, or made available, by an ADI or a constitutional corporation

    SECTION 480.4  

    480.4   Dishonestly obtaining or dealing in personal financial information  
    A person commits an offence if the person:


    (a) dishonestly obtains, or deals in, personal financial information; and


    (b) obtains, or deals in, that information without the consent of the person to whom the information relates.

    Penalty: Imprisonment for 5 years.

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

    (1)    
    A person commits an offence if:


    (a) the person has possession or control or any thing; and


    (b) the person has that possession or control with the intention that the thing be used:


    (i) by the person; or

    (ii) by another person;
    to commit an offence against section 480.4 (dishonestly obtaining or dealing in personal financial information) or to facilitate the commission of that offence.

    Penalty: Imprisonment for 3 years.


    (2)    
    A person may be found guilty of an offence against subsection (1) even if committing the offence against section 480.4 (dishonestly obtaining or dealing in personal financial information) is impossible.

    (3)    
    It is not an offence to attempt to commit an offence against subsection (1).


    SECTION 480.6  

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


    A person commits an offence if the person:


    (a) imports a thing into Australia; and


    (b) does so with the intention that the thing be used:


    (i) by the person; or

    (ii) by another person;
    in committing an offence against section 480.4 (dishonestly obtaining or dealing in personal financial information) or to facilitate the commission of that offence.

    Penalty: Imprisonment for 3 years.

    Part 10.9 - Accounting records  

    Division 490 - False dealing with accounting documents  

    SECTION 490.1   Intentional false dealing with accounting documents  

    (1)    
    A person commits an offence if:


    (a) the person:


    (i) makes, alters, destroys or conceals an accounting document; or

    (ii) fails to make or alter an accounting document that the person is under a duty, under a law of the Commonwealth, a State or Territory or at common law, to make or alter; and


    (b) the person intended the making, alteration, destruction or concealment of the document (or the failure to make or alter the document) to facilitate, conceal or disguise the occurrence of one or more of the following:


    (i) the person receiving a benefit that is not legitimately due to the person;

    (ii) the person giving a benefit that is not legitimately due to the recipient, or intended recipient, of the benefit;

    (iii) another person receiving a benefit that is not legitimately due to the other person;

    (iv) another person giving a benefit that is not legitimately due to the recipient, or intended recipient, of the benefit (who may be the first-mentioned person);

    (v) loss to another person that is not legitimately incurred by the other person; and


    (c) one or more of the circumstances referred to in subsection (2) applies.

    (2)    
    For the purposes of paragraph (1)(c) of this section or paragraph 490.2(1)(c), the circumstances are:


    (a) the person is:


    (i) a constitutional corporation, or a corporation that is incorporated in a Territory; or

    (ii) an officer or employee of a constitutional corporation acting in the performance of his or her duties or the carrying out of his or her functions; or

    (iii) a person engaged to provide services to a constitutional corporation and acting in the course of providing those services; or

    (iv) a Commonwealth public official acting in the performance of his or her duties or the carrying out of his or her functions; or


    (b) the person's act or omission referred to in paragraph (1)(a):


    (i) occurs in a Territory; or

    (ii) occurs outside Australia; or

    (iii) concerns matters or things outside Australia; or

    (iv) facilitates or conceals the commission of an offence against a law of the Commonwealth; or


    (c) the accounting document:


    (i) is outside Australia; or

    (ii) is in a Territory; or

    (iii) is kept under or for the purposes of a law of the Commonwealth; or

    (iv) is kept to record the receipt or use of Australian currency.

    (3)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    For absolute liability, see section 6.2.



    Penalty for individual

    (4)    
    An offence against this section committed by an individual is punishable on conviction by imprisonment for not more than 10 years, a fine not more than 10,000 penalty units, or both.

    Penalty for body corporate

    (5)    
    An offence against this section committed by a body corporate is punishable on conviction by a fine not more than the greatest of the following:


    (a) 100,000 penalty units;


    (b) if the court can determine the value of the benefit that the body corporate, and any body corporate related to the body corporate, have obtained directly or indirectly and that is reasonably attributable to the conduct constituting the offence - 3 times the value of that benefit;


    (c) if the court cannot determine the value of that benefit - 10% of the annual turnover of the body corporate during the period (the turnover period ) of 12 months ending at the end of the month in which the conduct constituting the offence occurred.

    SECTION 490.2   Reckless false dealing with accounting documents  

    (1)    
    A person commits an offence if:


    (a) the person:


    (i) makes, alters, destroys or conceals an accounting document; or

    (ii) fails to make or alter an accounting document that the person is under a duty, under a law of the Commonwealth, a State or Territory or at common law, to make or alter; and


    (b) the person is recklessas to whether the making, alteration, destruction or concealment of the document (or the failure to make or alter the document) facilitates, conceals or disguises the occurrence of one or more of the following:


    (i) the person receiving a benefit that is not legitimately due to the person;

    (ii) the person giving a benefit that is not legitimately due to the recipient, or intended recipient, of the benefit;

    (iii) another person receiving a benefit that is not legitimately due to the other person;

    (iv) another person giving a benefit that is not legitimately due to the recipient, or intended recipient, of the benefit (who may be the first-mentioned person);

    (v) loss to another person that is not legitimately incurred by the other person; and


    (c) one or more of the circumstances referred to in subsection 490.1(2) applies.

    (2)    
    Absolute liability applies to paragraph (1)(c).

    Note:

    For absolute liability, see section 6.2.



    Penalty for individual

    (3)    
    An offence against this section committed by an individual is punishable on conviction by imprisonment for not more than 5 years, a fine not more than 5,000 penalty units, or both.

    Penalty for body corporate

    (4)    
    An offence against this section committed by a body corporate is punishable on conviction by a fine not more than the greatest of the following:


    (a) 50,000 penalty units;


    (b) if the court can determine the value of the benefit that the body corporate, and any body corporate related to the body corporate, have obtained directly or indirectly and that is reasonably attributable to the conduct constituting the offence - 1.5 times the value of that benefit;


    (c) if the court cannot determine the value of that benefit - 5% of the annual turnover of the body corporate during the period (the turnover period ) of 12 months ending at the end of the month in which the conduct constituting the offence occurred.

    SECTION 490.3   Meaning of annual turnover  

    (1)    
    For the purposes of this Division, the annual turnover of a body corporate, during the turnover period, is the sum of the values of all the supplies that the body corporate, and any body corporate related to the body corporate, have made, or are likely to make, during that period, other than the following supplies:


    (a) supplies made from any of those bodies corporate to any other of those bodies corporate;


    (b) supplies that are input taxed;


    (c) supplies that are not for consideration (and are not taxable supplies under section 72-5 of the A New Tax System (Goods and Services Tax) Act 1999);


    (d) supplies that are not made in connection with an enterprise that the body corporate carries on.

    (2)    
    Expressions used in this section that are also used in the A New Tax System (Goods and Services Tax) Act 1999 have the same meaning in this section as they have in that Act.

    SECTION 490.4  

    490.4   Related bodies corporate  
    The question whether 2 bodies corporate are related to each other is to be determined for the purposes of this Division in the same way as for the purposes of the Corporations Act 2001.

    SECTION 490.5  

    490.5   Proof of certain matters unnecessary  
    In a prosecution for an offence against this Division, it is not necessary to prove:


    (a) the occurrence of any of the following:


    (i) the defendant receiving or giving a benefit;

    (ii) another person receiving or giving a benefit;

    (iii) loss to another person; or


    (b) that the defendant intended that a particular person receive or give a benefit, or incur a loss.

    SECTION 490.6   Consent to commencement of proceedings  

    (1)    
    Proceedings for an offence against this Division must not be commenced without the Attorney-General's written consent if:


    (a) the conduct constituting the alleged offence occurs wholly in a foreign country; and


    (b) at the time of the alleged offence, the person alleged to have committed the offence is none of the following:


    (i) an Australian citizen;

    (ii) a resident of Australia;

    (iii) 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 against this Division before the necessary consent has been given.

    SECTION 490.7  

    490.7   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.

    Dictionary  

    ABN
    (short for Australian Business Number) has the meaning given by section 41 of the A New Tax System (Australian Business Number) Act 1999.

    accounting document
    means:


    (a) any account; or


    (b) any record or document made or required for any accounting purpose; or


    (c) any register under the Corporations Act 2001, or any financial report or financial records within the meaning of that Act.

    aggravated burglary
    means an offence against section 132.5.

    aggravated robbery
    means an offence against section 132.3.

    alien
    means a person who is an alien for the purposes of paragraph 51(xix) of the Constitution.

    ancillary offence
    means:


    (a) an offence against section 11.1, 11.4 or 11.5; or


    (b) an offence against a law of the Commonwealth, to the extent to which the offence arises out of the operation of section 11.2, 11.2A or 11.3.

    attack directed against a civilian population
    means a course of conduct involving the multiple commission of any one or more proscribed inhumane acts against any civilian population pursuant to, or in furtherance of, a state or organisational policy to engage in that course of conduct.

    Australia
    , when used in a geographical sense, includes the external Territories.

    Australian aircraft
    means:


    (a) an aircraft registered, or required to be registered, under regulations made under the Civil Aviation Act 1988; 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 Government security clearance
    means a security clearance given by the Australian Government Security Vetting Agency or by another Commonwealth, State or Territory agency that is authorised or approved by the Commonwealth to issue security clearances.

    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.

    benefit
    includes any advantage and is not limited to property.

    burglary
    means an offence against section 132.4.

    carriage service
    has the same meaning as in the Telecommunications Act 1997.

    cause
    a person to engage in sexual intercourse or other sexual activity has the meaning given by section 272.2.

    child:
    without limiting who is a child of a person for the purposes of this Code, someone is the child of a person if he or she is a child of the person within the meaning of the Family Law Act 1975.

    Commonwealth authority
    means a body established by or under a law of the Commonwealth, but does not include:


    (a) a body established by or under:


    (i) (Repealed by No 125 of 2006)

    (ii) the Australian Capital Territory (Self-Government) Act 1988; or

    (iii) the Corporations Act 2001; or

    (iv) the Norfolk Island Act 1979; or

    (v) the Northern Territory (Self-Government) Act 1978; or

    (vi) (Repealed by No 54 of 2009)

    (vii) (Repealed by No 54 of 2009)


    (aa) a corporation registered under the Corporations (Aboriginal and Torres Strait Islander) Act 2006; or


    (ab) an organisation registered, or an association recognised, under the Fair Work (Registered Organisations) Act 2009; or


    (b) a body specified in the regulations.

    Commonwealth contract
    means a contract, to which a Commonwealth entity is a party, under which services are to be, or were to be, provided to a Commonwealth entity.

    Commonwealth entity
    means:


    (a) the Commonwealth; or


    (b) a Commonwealth authority.

    Commonwealth judicial officer
    means:


    (a) a Justice of the High Court; or


    (b) a judge or justice of a court created by the Parliament; or


    (c) (Repealed by No 13 of 2013)


    (d) a registrar or other officer of the High Court; or


    (e) a judicial registrar, registrar or other officer of a court created by the Parliament; or


    (f) a judge, justice, magistrate or other judicial officer of a court of a State or Territory who acts in the exercise of federal jurisdiction; or


    (g) a judicial registrar, registrar or other officer of a court of a State or Territory who exercises powers, or performs functions, incidental to the exercise of federal jurisdiction; or


    (h) a judge, justice, magistrate or other judicial officer of a court of a State or Territory who acts in the exercise of jurisdiction under a law in force in a Territory (other than the Australian Capital Territory or the Northern Territory); or


    (i) a judicial registrar, registrar or other officer of a court of a State or Territory who exercises powers, or performs functions, incidental to the exercise of jurisdiction under a law in force in a Territory (other than the Australian Capital Territory or the Northern Territory).

    Commonwealth public official
    means:


    (a) the Governor-General; or


    (b) a person appointedto administer the Government of the Commonwealth under section 4 of the Constitution; or


    (c) a Minister; or


    (d) a Parliamentary Secretary; or


    (e) a member of either House of the Parliament; or


    (f) an individual who holds an appointment under section 67 of the Constitution; or


    (g) the Administrator, an Acting Administrator, or a Deputy Administrator, of the Northern Territory; or


    (h) (Repealed by No 59 of 2015)


    (i) a Commonwealth judicial officer; or


    (j) an APS employee; or


    (k) an individual employed by the Commonwealth otherwise than under the Public Service Act 1999; or


    (l) a member of the Australian Defence Force; or


    (m) a member or special member of the Australian Federal Police; or


    (n) an individual (other than an official of a registered industrial organisation) who holds or performs the duties of an office established by or under a law of the Commonwealth, other than:


    (i) the Corporations (Aboriginal and Torres Strait Islander) Act 2006; or

    (ii) the Australian Capital Territory (Self-Government) Act 1988; or

    (iii) the Corporations Act 2001; or

    (iv) (Repealed by No 154 of 2020)

    (v) the Northern Territory (Self-Government) Act 1978; or

    (vi) (Repealed by No 54 of 2009)

    (vii) (Repealed by No 54 of 2009)


    (o) an officer or employee of a Commonwealth authority; or


    (p) an individual who is a contracted service provider for a Commonwealth contract; or


    (q) an individual who is an officer or employee of a contracted service provider for a Commonwealth contract and who provides services for the purposes (whether direct or indirect) of the Commonwealth contract; or


    (r) an individual (other than an official of a registered industrial organisation) who exercises powers, or performs functions, conferred on the person by or under a law of the Commonwealth, other than:


    (i) the Corporations (Aboriginal and Torres Strait Islander) Act 2006; or

    (ii) the Australian Capital Territory (Self-Government) Act 1988; or

    (iii) the Corporations Act 2001; or

    (iv) (Repealed by No 154 of 2020)

    (v) the Northern Territory (Self-Government) Act 1978; or

    (vi) (Repealed by No 54 of 2009)

    (vii) a provision specified in the regulations; or


    (s) an individual who exercises powers, or performs functions, conferred on the person under a law in force in the Territory of Christmas Island, the Territory of Cocos (Keeling) Islands or the Territory of Norfolk Island; or


    (t) the Registrar, or a Deputy Registrar, of Aboriginal and Torres Strait Islander Corporations.

    communication
    includes any communication:


    (a) whether between persons and persons, things and things or persons and things; and


    (b) whether the communication is:


    (i) in the form of text; or

    (ii) in the form of speech, music or other sounds; or

    (iii) in the form of visual images (still or moving); or

    (iv) in the form of signals; or

    (v) in the form of data; or

    (vi) in any other form; or

    (vii) in any combination of forms.

    conduct
    is defined in subsection 4.1(2).

    confiscate
    , in relation to a person's travel or identity document, has the same meaning as in Division 271 (see section 271.1).

    constitutional corporation
    means a corporation to which paragraph 51(xx) of the Constitution applies.

    constitutional trade and commerce
    means trade and commerce:


    (a) with other countries; or


    (b) among the States; or


    (c) between a State and a Territory; or


    (d) between 2 Territories.

    contracted service provider
    , for a Commonwealth contract, means:


    (a) a person who is a party to the Commonwealth contract and who is responsible for the provision of services to a Commonwealth entity under the Commonwealth contract; or


    (b) a subcontractor for the Commonwealth contract.

    Covenant
    means the International Covenant on Civil and Political Rights, a copy of the English text of which is set out in Schedule 2 to the Australian Human Rights Commission Act 1986.

    crime against humanity
    means an offence under Subdivision C of Division 268.

    crime against the administration of the justice of the International Criminal Court
    means an offence under Subdivision J of Division 268.

    data
    includes:


    (a) information in any form; or


    (b) any program (or part of a program).

    data held in a computer
    includes:


    (a) data held in any removable data storage device for the time being held in a computer; or


    (b) data held in a data storage device on a computer network of which the computer forms a part.

    data storage device
    means a thing (for example, a disk or file server) containing, or designed to contain, data for use by a computer.

    deal,
    in identification information, has a meaning affected by section 370.1.

    death
    means:


    (a) the irreversible cessation of all function of a person's brain (including the brain stem); or


    (b) the irreversible cessation of circulation of blood in a person's body.

    debt bondage
    has the same meaning as in Division 270 (see section 270.1A).

    means the status or condition that arises from a pledge by a person:


    (a) of his or her personal services; or


    (b) of the personal services of another person under his or her control;

    as security for a debt owed, or claimed to be owed, (including any debt incurred, or claimed to be incurred, after the pledge is given), by that person if:


    (ba) the debt owed or claimed to be owed is manifestly excessive; or


    (c) the reasonable value of those services is not applied toward the liquidation of the debt or purported debt; or


    (d) the length and nature of those services are not respectively limited and defined.

    de facto partner
    has the meaning given by the Acts Interpretation Act 1901.

    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 Minister
    means the Minister administering the Defence Force Discipline Act 1982.

    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.

    detaining
    a person includes causing the person to remain where he or she is.

    detriment
    includes any disadvantage and is not limited to personal injury or to loss of or damage to property.

    disallowable legislative instrument
    has the meaning given by the Legislation Act 2003.

    distinctive emblems of the Geneva Conventions
    means the emblems, identity cards, signs, signals, insignia or uniforms to which subsection 15(1) of the Geneva Conventions Act 1957 applies.

    displayed in a public place
    has the meaning given by section 80.2F.

    electronic communication
    means a communication by means of guided or unguided electromagnetic energy or both.

    electronic service
    has the meaning given by subsection 474.23A(4).

    employee
    (Repealed by No 5 of 2015)

    engage in conduct
    is defined in subsection 4.1(2).

    engage in sexual activity
    : without limiting when a person engages in sexual activity, a person is taken to engage in sexual activity if the person is in the presence of another person (including by a means of communication that allows the person to see or hear the other person) while the other person engages in sexual activity.

    evidence
    includes anything that may be used as evidence.

    evidential burden
    is defined in subsection 13.3(6).

    exploitation
    has the same meaning as in Division 271 (see section 271.1A).

    federal aspect
    is defined in section 390.2.

    First Geneva Convention
    means the Geneva Convention for the Amelioration of the Condition of the Wounded and Sick in Armed Forces in the Field, adopted at Geneva on 12 August 1949, a copy of the English text of which (not including the annexes) is set out in Schedule 1 to the Geneva Conventions Act 1957.

    forced labour
    has the same meaning as in Division 270 (see section 270.6).

    forced marriage
    has the meaning given by section 270.7A.

    foreign country
    includes:


    (a) a colony or overseas territory; and


    (b) a territory outside Australia, where a foreign country is to any extent responsible for the international relations of the territory; and


    (c) a territory outside Australia that is to some extent self-governing, but that is not recognised as an independent sovereign state by Australia.

    foreign intelligence agency
    means an intelligence or security service (however described) of a foreign country.

    Fourth Geneva Convention
    means the Geneva Convention relative to the Protection of Civilian Persons in Time of War, adopted at Geneva on 12 August 1949, a copy of the English text of which (not including the annexes) is set out in Schedule 4 to the Geneva Conventions Act 1957.

    Geneva Conventions
    means the First Geneva Convention, the Second Geneva Convention, the Third Geneva Convention and the Fourth Geneva Convention.

    genocide
    means an offence under Subdivision B of Division 268.

    Hague Declaration
    means the Hague Declarations Concerning the Prohibition of Using Bullets which Expand or Flatten Easily in the Human Body, adopted at the Hague on 29 July 1899.

    harm
    means physical harm or harm to a person's mental health, whether temporary or permanent. However, it does not include being subjected to any force or impact that is within the limits of what is acceptable as incidental to social interaction or to life in the community.

    harm to a person's mental health
    includes significant psychological harm, but does not include mere ordinary emotional reactions such as those of only distress, grief, fear or anger.

    hors de combat
    : a person is hors de combat if:


    (a) the person is in the power of an adverse party; and


    (b) the person:


    (i) clearly expresses an intention to surrender; or

    (ii) has been rendered unconscious or is otherwise incapacitated by wounds or sickness and is therefore incapable of defending himself or herself; and


    (c) the person abstains from any hostile act and does not attempt to escape.

    ICC Statute
    means the Statute of the International Criminal Court done at Rome on 17 July 1998, a copy of the English text of which is set out in Schedule 1 to the International Criminal Court Act 2002.

    identification documentation
    has the meaning given by section 370.1.

    identification information
    has the meaning given by section 370.1.

    identity document
    includes any kind of document that may be used to establish the identity of a person in a country under the law or procedures of that country.

    intention
    has the meaning given in section 5.2.

    international armed conflict
    includes a military occupation.

    International Criminal Court
    means the International Criminal Court established under the ICC Statute.

    interpreter
    includes a person who interprets signs or other things made or done by a person who cannot speak adequately for the purpose of giving evidence in a proceeding before the International Criminal Court.

    intimidatory act
    has the meaning given by subsection 474.45A(3).

    journalistic capacity
    means a capacity as a journalist, editor, producer or other person involved in the process of making news reports or current affairs reports.

    knowledge
    has the meaning given in section 5.3.

    law
    means a law of the Commonwealth, and includes this Code.

    legal burden
    is defined in subsection 13.1(3).

    make available
    , in relation to material, includes, but is not limited to, describing how to obtain access, or describing methods that are likely to facilitate access, to material (for example: by setting out the name of a website, an IP address, a URL, a password, or the name of a newsgroup).

    makes a gesture in a public place
    has the meaning given by section 80.2FA.

    mental impairment
    has the meaning given by subsection 7.3(8).

    mutiny
    has the meaning given by subsection 83.1(2).

    negligence
    has the meaning given in section 5.5.

    offence
    means an offence against a law of the Commonwealth.

    official of a registered industrial organisation
    means a person who holds an office (within the meaning of the Fair Work Act 2009) in an organisation registered, or an association recognised, under the Fair Work (Registered Organisations) Act 2009.

    parent:
    without limiting who is a parent of a person for the purposes of this Code, someone is the parent of a person if the person is his or her child because of the definition of child in this Dictionary.

    person
    includes a Commonwealth authority that is not a body corporate, and another has a corresponding meaning.

    Note:

    This definition supplements subsection 2C(1) of the Acts Interpretation Act 1901. That subsection provides that person includes a body politic or corporate as well as an individual.

    personal service
    means any labour or service, including a sexual service, provided by a person.

    physical harm
    includes unconsciousness, pain, disfigurement, infection with a disease and any physical contact with a person that the person might reasonably object to in the circumstances (whether or not the person was aware of it at the time).

    position of trust or authority
    has the meaning given by subsection 272.3(1).

    primary offence
    means an offence against a law of the Commonwealth, other than an ancillary offence.

    procure
    a person to engage in sexual activity includes:


    (a) encourage, entice or recruit the person to engage in that activity; or


    (b) induce the person (whether by threats, promises or otherwise) to engage in that activity.

    prohibited Nazi symbol
    has the meaning given by subsection 80.2E(2).

    prohibited symbol
    has the meaning given by subsection 80.2E(1).

    prohibited terrorist organisation symbol
    has the meaning given by subsection 80.2E(3).

    proscribed inhumane act
    means any of the following acts:


    (a) an act that is described in paragraph 268.8(a);


    (b) an act that is described in paragraph 268.9(1)(a) and is committed as mentioned in paragraph 268.9(1)(b);


    (c) an act that is described in paragraph 268.10(1)(a);


    (d) an act that is described in paragraph 268.11(1)(a) and to which paragraph 268.11(1)(b) applies;


    (e) an act that is described in paragraph 268.12(1)(a) and to which paragraph 268.12(1)(b) applies;


    (f) an act that is described in paragraph 268.13(a) and to which paragraph 268.13(b) applies;


    (g) an act that is described in paragraph 268.14(1)(a) or (2)(a);


    (h) an act that is described in paragraph 268.15(1)(a);


    (i) an act that is described in paragraph 268.16(1)(a) and to which paragraph 268.16(1)(b) applies;


    (j) an act that is described in paragraph 268.17(1)(a) and to which paragraph 268.17(1)(b) applies;


    (k) an act that is described in paragraphs 268.18(1)(a) and (b) and to which paragraph 268.18(1)(c) applies;


    (l) an act that is described in paragraph 268.19(1)(a) and is of the gravity mentioned in paragraph 268.19(1)(b);


    (m) an act that is described in paragraph 268.20(1)(a) and is committed as mentioned in paragraphs 268.20(1)(c), (d) and (e);


    (n) an act that is described in paragraph 268.21(1)(a) and to which paragraphs 268.21(1)(b) and (c) apply;


    (o) an act that is described in paragraph 268.21(2)(c) and is committed as mentioned in paragraph 268.21(2)(d);


    (p) an act that is described in paragraph 268.22(a) and is committed as mentioned in paragraph 268.22(b);


    (q) an act that is described in paragraph 268.23(a) and to which paragraph 268.23(b) applies.

    Protocol I to the Geneva Conventions
    means the Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of International Armed Conflicts (Protocol I), done at Geneva on 10 June 1977, a copy of the English text of which is set out in Schedule 5 to the Geneva Conventions Act 1957.

    Protocol II to the Geneva Conventions
    means the Protocol Additional to the Geneva Conventions of 12 August 1949, relating to the Protection of Victims of Non-International Armed Conflicts done at Geneva on 10 June 1977.

    Protocol III to the Geneva Conventions
    means the Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Adoption of an Additional Distinctive Emblem (Protocol III), done at Geneva on 8 December 2005, a copy of the English text of which is set out in Schedule 6 to the Geneva Conventions Act 1957.

    Protocols to the Geneva Conventions
    means Protocol I to the Geneva Conventions, Protocol II to the Geneva Conventions and Protocol III to the Geneva Conventions.

    public official
    includes:


    (a) a Commonwealth public official; and


    (b) an officer or employee of the Commonwealth or of a State or Territory; and


    (c) an individual who performs work for the Commonwealth, or for a State or Territory, under a contract; and


    (d) an individual who holds or performs the duties of an office established by a law of the Commonwealth or of a State or Territory; and


    (e) an individual who is otherwise in the service of the Commonwealth or of a State or Territory (including service as a member of a military force or police force); and


    (f) a member of the executive, judiciary or magistracy of the Commonwealth or of a State or Territory; and


    (g) a member of the legislature of the Commonwealth or of a State or Territory; and


    (h) an officer or employee of:


    (i) an authority of the Commonwealth; or

    (ii) an authority of a State or Territory.

    public place
    includes any place to which the public, or a section of the public, have access as of right or by invitation, whether express or implied, and whether or not a charge is made for admission to the place.

    receiving
    means an offence against section 132.1.

    recklessness
    has the meaning given in section 5.4.

    referendum
    has the same meaning as in the Referendum (Machinery Provisions) Act 1984.

    Regulatory Powers Act
    means the Regulatory Powers (Standard Provisions) Act 2014.

    resident of Australia
    means an individual who is a resident of Australia.

    robbery
    means an offence against section 132.2.

    Second Geneva Convention
    means the Geneva Convention for the Amelioration of the Condition of the Wounded and Sick and Shipwrecked Members of Armed Forces at Sea, adopted at Geneva on 12 August 1949, a copy of the English text of which (not including the annexes) is set out in Schedule 2 to the Geneva Conventions Act 1957.

    serious harm
    means harm (including the cumulative effect of any harm):


    (a) that endangers, or is likely to endanger, a person's life; or


    (b) that is or is likely to be significant and longstanding.

    services provided to a Commonwealth entity
    includes services that consist of the provision of services to other persons in connection with the performance of the Commonwealth entity's functions.

    servitude
    has the same meaning as in Division 270 (see section 270.4).

    sexual activity
    means:


    (a) sexual intercourse; or


    (b) any other activity of a sexual or indecent nature (including an indecent assault) that involves the human body, or bodily actions or functions (whether or not that activity involves physical contact between people).

    Note:

    See also the definition of engage in sexual activity .

    sexual intercourse
    has the meaning given by section 272.4.

    sexual service
    means the use or display of the body of the personproviding the service for the sexual gratification of others.

    sexual servitude
    (Repealed by No 6 of 2013)

    sexually penetrate
    is defined in section 71.8.

    slavery
    has the meaning given by section 270.1.

    special liability provision
    means:


    (a) a provision that provides that absolute liability applies to one or more (but not all) of the physical elements of an offence; or


    (b) a provision that provides that, in a prosecution for an offence, it is not necessary to prove that the defendant knew a particular thing; or


    (c) a provision that provides that, in a prosecution for an offence, it is not necessary to prove that the defendant knew or believed a particular thing.

    slavery-like offence
    has the same meaning as in Division 270 (see section 270.1A).

    step-child:
    without limiting who is a step-child of a person for the purposes of this Code, someone who is a child of a de facto partner of the person is the step-child of the person, if he or she would be the person's step-child except that the person is not legally married to the partner.

    step-parent:
    without limiting who is a step-parent of a person for the purposes of this Code, someone who is a de facto partner of a parent of the person is the step-parent of the person, if he or she would be the person's step-parent except that he or she is not legally married to the person's parent.

    subcontractor
    , for a Commonwealth contract, means a person:


    (a) who is a party to a contract (the subcontract ):


    (i) with a contracted service provider for the Commonwealth contract (within the meaning of paragraph (a) of the definition of contracted service provider ); or

    (ii) with a subcontractor for the Commonwealth contract (under a previous application of this definition); and


    (b) who is responsible under the subcontract for the provision of services to a Commonwealth entity, or to a contracted service provider for the Commonwealth contract, for the purposes (whether direct or indirect) of the Commonwealth contract.

    sworn statement
    means an oral statement made on oath or affirmation or a statement in a document verified on oath or affirmation.

    taking
    a person includes causing the person to accompany another person and causing the person to be taken.

    technical assistance notice
    has the same meaning as in Part 15 of the Telecommunications Act 1997.

    technical assistance request
    has the same meaning as in Part 15 of the Telecommunications Act 1997.

    technical capability notice
    has the same meaning as in Part 15 of the Telecommunications Act 1997.

    theft
    means an offence against section 131.1.

    Third Geneva Convention
    means the Geneva Convention relative to the Protection of Prisoners of War, adopted at Geneva on 12 August 1949, a copy of the English text of which (not including the annexes) is set out in Schedule 3 to the Geneva Conventions Act 1957.

    threat
    includes a threat made by any conduct, whether express or implied and whether conditional or unconditional.

    travel document
    includes any kind of document required, under the law of a country, to enter or leave that country.

    violent extremist material
    has the meaning given by section 474.45A.

    war crime
    means an offence under Subdivision D, E, F, G or H of Division 268.