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This is a Bill, not an Act. For current law, see the Acts databases.


NATIONAL SECURITY INFORMATION LEGISLATION AMENDMENT BILL 2005

2004-2005
The Parliament of the
Commonwealth of Australia
HOUSE OF REPRESENTATIVES
Presented and read a first time
National Security Information
Legislation Amendment Bill 2005
No. , 2005
(Attorney-General)
A Bill for an Act to amend the National Security
Information (Criminal Proceedings) Act 2004, and
for related purposes
i National Security Information Legislation Amendment Bill 2005 No. , 2005
Contents
1
Short title.......................................................................................1
2
Commencement .............................................................................1
3
Schedule(s)....................................................................................2
Schedule 1--Amendments
3
Part 1--Amendment of the National Security Information
(Criminal Proceedings) Act 2004
3
Part 2--Amendment of other Acts
36
Administrative Decisions (Judicial Review) Act 1977
36
Judiciary Act 1903
37
National Security Information Legislation Amendment Bill 2005 No. , 2005 1
A Bill for an Act to amend the National Security
1
Information (Criminal Proceedings) Act 2004, and
2
for related purposes
3
The Parliament of Australia enacts:
4
1 Short title
5
This Act may be cited as the National Security Information
6
Legislation Amendment Act 2005.
7
2 Commencement
8
(1) Each provision of this Act specified in column 1 of the table
9
commences, or is taken to have commenced, in accordance with
10
column 2 of the table. Any other statement in column 2 has effect
11
according to its terms.
12
13
2 National Security Information Legislation Amendment Bill 2005 No. , 2005
Commencement information
Column 1
Column 2
Column 3
Provision(s)
Commencement
Date/Details
1. Sections 1 to 3
and anything in
this Act not
elsewhere covered
by this table
The day on which this Act receives the
Royal Assent.
2. Schedule 1
The 28th day after the day on which this Act
receives the Royal Assent.
Note:
This table relates only to the provisions of this Act as originally
1
passed by the Parliament and assented to. It will not be expanded to
2
deal with provisions inserted in this Act after assent.
3
(2) Column 3 of the table contains additional information that is not
4
part of this Act. Information in this column may be added to or
5
edited in any published version of this Act.
6
3 Schedule(s)
7
Each Act that is specified in a Schedule to this Act is amended or
8
repealed as set out in the applicable items in the Schedule
9
concerned, and any other item in a Schedule to this Act has effect
10
according to its terms.
11
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 3
1
Schedule 1--Amendments
2
Part 1--Amendment of the National Security
3
Information (Criminal Proceedings) Act 2004
4
1 Title
5
After "federal criminal proceedings", insert "and civil proceedings".
6
2 Section 1
7
Omit "(Criminal Proceedings)", substitute "(Criminal and Civil
8
Proceedings)".
9
3 Subsection 3(1)
10
After "federal criminal proceedings", insert "and civil proceedings".
11
4 Section 5
12
Before "This", insert "(1)".
13
5 At the end of section 5
14
Add:
15
(2) This Act does not make the Crown liable to be prosecuted for an
16
offence.
17
6 At the end of section 6
18
Add:
19
(3) A notice given under this section is not a legislative instrument.
20
Note:
The heading to section 6 is altered by adding at the end "to federal criminal
21
proceedings".
22
7 After section 6
23
Insert:
24
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
4 National Security Information Legislation Amendment Bill 2005 No. , 2005
6A Application of Act to civil proceedings
1
Application to civil proceedings--Attorney-General not a party to
2
proceedings
3
(1) If:
4
(a) the Attorney-General is not a party to a civil proceeding,
5
whether begun before, on or after the day on which this
6
section commences; and
7
(b) the Attorney-General gives notice in writing to the parties to
8
the proceeding and the court that this Act applies to the
9
proceeding;
10
then, subject to subsection (5), this Act applies to the proceeding.
11
Application to civil proceedings--Attorney-General a party to
12
proceedings
13
(2) If:
14
(a) the Attorney-General is, or becomes, a party to a civil
15
proceeding, whether begun before, on or after the day on
16
which this section commences; and
17
(b) the Minister appointed under subsection (3) or (4) gives
18
notice in writing to the parties to the proceeding and the court
19
that this Act applies to the proceeding;
20
then:
21
(c) subject to subsection (5), this Act applies to the proceeding;
22
and
23
(d) the Minister must perform the functions and exercise the
24
powers, in relation to the proceeding, that are conferred on
25
the Attorney-General under Divisions 2, 3 and 4 of Part 3A;
26
and
27
(e) references in:
28
(i) Division 4 of Part 2; and
29
(ii) Divisions 2, 3 and 4 of Part 3A; and
30
(iii) Division 2 of Part 5;
31
to the Attorney-General (other than references to the
32
Attorney-General as a party to the proceeding) are to be read
33
as references to the Minister.
34
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 5
Attorney-General to appoint alternative Minister
1
(3) The Attorney-General must, as soon as possible after the
2
commencement of this section, appoint in writing another Minister
3
for the purposes of the operation of subsection (2) in relation to all
4
civil proceedings.
5
(4) If the Minister appointed under subsection (3) is, or becomes, a
6
party to a civil proceeding to which the Attorney-General also is or
7
becomes a party, the Attorney-General must appoint a different
8
Minister for the purposes of the operation of subsection (2) in
9
relation to that civil proceeding.
10
Application to civil proceedings--notice given after a proceeding
11
has begun
12
(5) If the Attorney-General or the Minister gives the notice after the
13
proceeding has begun, this Act only applies to the parts of the
14
proceeding that take place after the notice is given.
15
Notice and appointment are not legislative instruments
16
(6) A notice given under subsection (1) or (2) and an appointment
17
made by the Attorney-General under subsection (3) or (4) are not a
18
legislative instruments for the purposes of the Legislative
19
Instruments Act 2003.
20
8 Section 7
21
Insert:
22
civil proceeding has the meaning given by section 15A.
23
9 Section 7 (definition of defendant)
24
After "defendant", insert ", in relation to a federal criminal
25
proceeding,".
26
10 Section 7 (definition of disclose)
27
After "criminal proceeding", insert "or a civil proceeding".
28
Note:
The heading to section 15 is altered by adding at the end "in relation to a federal
29
criminal proceeding".
30
11 After Division 3 of Part 2
31
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
6 National Security Information Legislation Amendment Bill 2005 No. , 2005
Insert:
1
Division 3A--Civil proceeding definition
2
15A Meaning of civil proceeding
3
(1) In this Act, civil proceeding means any proceeding in a court of the
4
Commonwealth, a State or Territory, other than a federal criminal
5
proceeding, and includes a contempt proceeding in relation to
6
another civil proceeding or a federal criminal proceeding.
7
Note:
The Act only applies to a civil proceeding in respect of which a notice
8
has been given under section 6A.
9
(2) To avoid doubt, each of the following is part of a civil proceeding:
10
(a) any proceeding on an ex parte application (including an
11
application made before pleadings are filed in a court);
12
(b) the discovery, exchange, production, inspection or disclosure
13
of intended evidence, documents and reports of persons
14
intended to be called by a party to give evidence;
15
(c) an appeal proceeding;
16
(d) any interlocutory or other proceeding prescribed by
17
regulations for the purposes of this paragraph.
18
12 After paragraph 16(a)
19
Insert:
20
(aa) the person:
21
(i) is a party to a civil proceeding; and
22
(ii) has been given a security clearance by the Department
23
at the level considered appropriate by the Secretary;
24
and discloses the information in the proceeding, or in a
25
closed hearing in relation to the proceeding; or
26
(ab) the person:
27
(i) is a Minister; or
28
(ii) is in the employment of the Commonwealth or an
29
authority of the Commonwealth; or
30
(iii) holds or performs any duties of any office or position
31
under a law of the Commonwealth;
32
and the person discloses the information in the course of his
33
or her duties in relation to a civil proceeding; or
34
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 7
(ac) the person:
1
(i) is the legal representative of a party to a civil
2
proceeding or, if section 38K applies, of the
3
Attorney-General; and
4
(ii) has been given a security clearance by the Department
5
at the level considered appropriate by the Secretary;
6
and discloses the information in the course of his or her
7
duties in relation to the proceeding; or
8
(ad) the person:
9
(i) is assisting a legal representative mentioned in
10
paragraph (ac); and
11
(ii) has been given a security clearance by the Department
12
at the level considered appropriate by the Secretary;
13
and discloses the information in the course of his or her
14
duties in relation to the proceeding; or
15
13 At the end of section 19
16
Add:
17
Power of a court in a civil proceeding
18
(3) The power of a court to control the conduct of a civil proceeding,
19
in particular with respect to abuse of process, is not affected by this
20
Act, except so far as this Act expressly or impliedly provides
21
otherwise.
22
Consideration of a matter in relation to closed hearings in a civil
23
proceeding not to prevent later stay order
24
(4) An order under section 38L does not prevent the court from later
25
ordering that the civil proceeding be stayed on a ground involving
26
the same matter, including that an order made under section 38L
27
would have a substantial adverse effect on the substantive hearing
28
in the proceeding.
29
Note 1: The following heading to subsection 19(1) is inserted "Power of a court in a federal
30
criminal proceeding".
31
Note 2: The heading to subsection 19(2) is altered by inserting "in a federal criminal
32
proceeding" after "closed hearings".
33
14 Part 3 (heading)
34
Repeal the heading, substitute:
35
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
8 National Security Information Legislation Amendment Bill 2005 No. , 2005
Part 3--Protection of information whose disclosure
1
in federal criminal proceedings is likely to
2
prejudice etc. national security
3
15 Division 1 of Part 3 (heading)
4
Repeal the heading, substitute:
5
Division 1--Management of information in federal
6
criminal proceedings
7
Note 1: The heading to section 22 is altered by inserting "for federal criminal proceedings"
8
after "Arrangements".
9
Note 2: The heading to section 23 is altered by inserting "federal criminal" after "disclosed in
10
a".
11
16 Division 2 of Part 3 (heading)
12
Repeal the heading, substitute:
13
Division 2--Attorney-General's certificates for protection
14
of information in federal criminal proceedings
15
17 Subdivision A of Division 2 of Part 3 (heading)
16
Repeal the heading, substitute:
17
Subdivision A--Notifying Attorney-General etc. of expected
18
disclosure in federal criminal proceedings
19
Note:
The heading to section 24 is altered by inserting "in federal criminal proceedings"
20
after "disclosure".
21
18 Subdivision B of Division 2 of Part 3 (heading)
22
Repeal the heading, substitute:
23
Subdivision B--Notifying Attorney-General etc. where
24
disclosure expected by witness answering question in
25
federal criminal proceedings
26
Note:
The heading to section 25 is altered by inserting "in federal criminal proceedings"
27
after "information".
28
19 Subdivision C of Division 2 of Part 3 (heading)
29
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 9
Repeal the heading, substitute:
1
Subdivision C--Attorney-General's federal criminal
2
proceedings certificates
3
Note 1: The heading to section 26 is altered by inserting "criminal" after
4
"Attorney-General's".
5
Note 2: The heading to section 27 is altered by inserting "criminal" after "giving".
6
Note 3: The heading to section 28 is altered by inserting "criminal" after
7
"Attorney-General's".
8
20 Division 3 of Part 3 (heading)
9
Repeal the heading, substitute:
10
Division 3--Closed hearings and non-disclosure or witness
11
exclusion orders in federal criminal proceedings
12
Note 1: The heading to section 29 is altered by adding at the end "in federal criminal
13
proceedings".
14
Note 2: The headings to sections 30 and 31 are altered by adding at the end "in federal
15
criminal proceedings".
16
21 Division 4 of Part 3 (heading)
17
Repeal the heading, substitute:
18
Division 4--Appeals in federal criminal proceedings
19
22 After Part 3
20
Insert:
21
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
10 National Security Information Legislation Amendment Bill 2005 No. , 2005
Part 3A--Protection of information whose
1
disclosure in civil proceedings is likely to
2
prejudice etc. national security
3
Division 1--Management of information in civil
4
proceedings
5
38A Conferences before the substantive hearings in civil proceedings
6
begin
7
(1) Before the substantive hearing in a civil proceeding begins, a party
8
to the proceeding may apply to the court for the court to hold a
9
conference of the parties to consider issues relating to:
10
(a) any disclosure, in the substantive hearing in the proceeding,
11
of information that relates to national security; or
12
(b) any disclosure, of information in the substantive hearing in
13
the proceeding, that may affect national security;
14
including:
15
(c) whether a party is likely to be required to give notice under
16
section 38D; and
17
(d) whether the parties wish to enter into an arrangement of the
18
kind mentioned in section 38B.
19
(2) If the Attorney-General is not a party to the proceeding, the
20
Attorney-General, on behalf of the Commonwealth, must be given
21
notice of the conference and either the Attorney-General or his or
22
her legal representative, or both, may attend it.
23
(3) If the Attorney-General is a party to the proceeding, the Minister
24
appointed by the Attorney-General under section 6A must be given
25
notice of the conference and either the Minister or his or her legal
26
representative, or both, may attend it.
27
(4) The court must hold the conference as soon as possible after the
28
application is made.
29
38B Arrangements for civil proceedings about disclosures relating to
30
or affecting national security
31
(1) At any time during a civil proceeding:
32
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 11
(a) if the Attorney-General is not a party to the proceeding--the
1
Attorney-General, on behalf of the Commonwealth, and the
2
parties to the proceeding; or
3
(b) if the Attorney-General is a party to the proceeding--the
4
Minister appointed by the Attorney-General under section 6A
5
and the parties to the proceeding;
6
may agree to an arrangement about any disclosure, in the
7
proceeding, of information that relates to national security or any
8
disclosure, of information in the proceeding, that may affect
9
national security.
10
(2) The court may make such order (if any) as it considers appropriate
11
to give effect to the arrangement.
12
38C Protection of certain information disclosed in a civil proceeding
13
(1) The regulations may prescribe:
14
(a) ways in which information that is disclosed, or to be
15
disclosed, to the court in a civil proceeding must be stored,
16
handled or destroyed; and
17
(b) ways in which, and places at which, such information may be
18
accessed and documents or records relating to such
19
information may be prepared.
20
(2) At any time during a civil proceeding, the court may make an order
21
relating to the protection, storage, handling or destruction of
22
information that is disclosed, or to be disclosed, to the court in the
23
proceeding.
24
(3) A court must not make an order under subsection (2) that is
25
inconsistent with a regulation mentioned in subsection (1).
26
Note:
The court may also make orders under section 93.2 of the Criminal
27
Code and under other provisions of this Act in order to protect
28
information from disclosure.
29
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
12 National Security Information Legislation Amendment Bill 2005 No. , 2005
Division 2--Attorney-General's certificates for protection
1
of information in civil proceedings
2
Subdivision A--Notifying Attorney-General etc. of expected
3
disclosure in civil proceedings
4
38D Parties must notify expected disclosure in civil proceedings of
5
information relating to or affecting national security
6
(1) If a party to a civil proceeding knows or believes that:
7
(a) he or she will disclose, in the proceeding, information that
8
relates to national security; or
9
(b) he or she will disclose information in the proceeding and the
10
disclosure may affect national security; or
11
(c) a person whom the party intends to call as a witness in the
12
proceeding will disclose information in giving evidence or by
13
his or her mere presence and:
14
(i) the information relates to national security; or
15
(ii) the disclosure may affect national security;
16
the party must, as soon as practicable, give the Attorney-General
17
notice in writing of that knowledge or belief.
18
Note:
Section 38E deals with the situation where a party knows or believes
19
that a disclosure by a witness in answering a question may relate to or
20
affect national security.
21
(2) Despite subsection (1), a party need not give the Attorney-General
22
notice if:
23
(a) the information to be disclosed:
24
(i) is the subject of a certificate given to the party under
25
section 38F and the certificate still has effect; or
26
(ii) is the subject of an order in force under section 38B or
27
38L; or
28
(b) the disclosure of information by the witness to be called:
29
(i) is the subject of a certificate given to the party under
30
section 38H and the certificate still has effect; or
31
(ii) is the subject of an order in force under section 38B or
32
38L.
33
Note:
Subsections 38F(6) and 38H(5) specify when a certificate ceases to
34
have effect.
35
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 13
Requirements for notice
1
(3) The notice must:
2
(a) be in the prescribed form; and
3
(b) if paragraph (c) does not apply--include a description of the
4
information; and
5
(c) if the information is contained in a document--be
6
accompanied by a copy of the document or by an extract
7
from the document, that contains the information.
8
Informing the court etc. of an expected disclosure
9
(4) A party who gives notice under subsection (1) must also advise, in
10
writing:
11
(a) the court; and
12
(b) the other parties to the proceeding; and
13
(c) any person to whom paragraph (1)(c) applies;
14
that notice has been given to the Attorney-General. The advice
15
must include a description of the information.
16
Note:
Failure to give notice or advice as required by this section is an
17
offence: see section 46C.
18
Adjournment to allow sufficient time for Attorney-General to act
19
on the notice
20
(5) On receiving the advice, the court must order that the proceeding
21
be adjourned until the Attorney-General gives a copy of a
22
certificate to the court under subsection 38F(5) or gives advice to
23
the court under subsection 38F(7) (which applies if a decision is
24
made not to give a certificate).
25
Subdivision B--Notifying Attorney-General etc. where
26
disclosure expected by witness answering question in
27
civil proceedings
28
38E Preventing witnesses from disclosing information in civil
29
proceedings by not allowing them to answer questions
30
Witness expected to disclose information in giving evidence
31
(1) This section applies if:
32
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
14 National Security Information Legislation Amendment Bill 2005 No. , 2005
(a) a witness is asked a question in giving evidence in a civil
1
proceeding; and
2
(b) a party to the proceeding knows or believes that:
3
(i) information that will be disclosed in the witness's
4
answer relates to national security; or
5
(ii) the disclosure of information in the witness's answer
6
may affect national security.
7
(2) The party must advise the court of that knowledge or belief.
8
Note:
Failure to advise the court is an offence: see section 46C.
9
Witness must give written answer to question
10
(3) If the court is advised under subsection (2), the court must order
11
that the witness give the court a written answer to the question.
12
Court must adjourn proceeding
13
(4) The court must adjourn the proceeding on receiving the written
14
answer. However, the court need not adjourn the proceeding if the
15
information disclosed by the written answer:
16
(a) is the subject of a certificate given to the court under
17
section 38F and the certificate still has effect; or
18
(b) is the subject of an order in force under section 38B or 38L.
19
Note:
Subsection 38F(6) specifies when a certificate ceases to have effect.
20
(5) If the court adjourns the proceeding, the court must give the written
21
answer to the Attorney-General.
22
(6) The court must continue the adjournment of the proceeding until
23
the Attorney-General gives a copy of a certificate to the court
24
under subsection 38F(5) or gives advice to the court under
25
subsection 38F(7) (which applies if a decision is made not to give a
26
certificate).
27
Subdivision C--Attorney-General's civil proceedings
28
certificates
29
38F Attorney-General's civil non-disclosure certificate
30
(1) This section applies if:
31
(a) any of the following happens:
32
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 15
(i) the Attorney-General is notified under section 38D that
1
a party to a civil proceeding knows or believes that he
2
or she or another person will disclose information in the
3
proceeding;
4
(ii) the Attorney-General for any reason expects that any of
5
the circumstances mentioned in paragraphs 38D(1)(a) to
6
(c) will arise under which a party or another person will
7
disclose information in a civil proceeding;
8
(iii) the Attorney-General considers that a written answer
9
given by a witness under section 38E in a civil
10
proceeding will disclose information; and
11
(b) paragraph 38H(1)(a) (about the mere presence of a witness
12
constituting disclosure) does not apply; and
13
(c) the Attorney-General considers that the disclosure is likely to
14
prejudice national security.
15
Attorney-General may give a certificate--case where information
16
is in the form of a document
17
(2) If the information would be disclosed in a document (the source
18
document), the Attorney-General may give each potential discloser
19
(see subsection (9)) of the information in the proceeding:
20
(a) any of the following:
21
(i) a copy of the document with the information deleted;
22
(ii) a copy of the document with the information deleted
23
and a summary of the information attached to the
24
document;
25
(iii) a copy of the document with the information deleted
26
and a statement of facts that the information would, or
27
would be likely to, prove attached to the document;
28
together with a certificate that describes the information and
29
states that the potential discloser must not, except in
30
permitted circumstances, disclose the information (whether
31
in the proceeding or otherwise), but may disclose the copy, or
32
the copy and the statement or summary; or
33
(b) a certificate that describes the information and states that the
34
potential discloser must not, except in permitted
35
circumstances, disclose the information (whether in the
36
proceeding or otherwise).
37
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
16 National Security Information Legislation Amendment Bill 2005 No. , 2005
Attorney-General may give a certificate--case where information
1
is not in the form of a document
2
(3) If the information would be disclosed other than in a document, the
3
Attorney-General may give each potential discloser of the
4
information in the proceeding:
5
(a) either:
6
(i) a written summary of the information; or
7
(ii) a written statement of facts that the information would,
8
or would be likely to, prove;
9
together with a certificate that describes the information and
10
states that the potential discloser must not, except in
11
permitted circumstances, disclose the information (whether
12
in the proceeding or otherwise), but may disclose the
13
summary or statement; or
14
(b) a certificate that describes the information and states that the
15
potential discloser must not, except in permitted
16
circumstances, disclose the information (whether in the
17
proceeding or otherwise).
18
Certificate may be given at same time as notice is given under
19
section 6A
20
(4) If subparagraph (1)(a)(ii) applies in respect of the proceeding, the
21
certificate may be given at the same time as notice is given under
22
section 6A that this Act applies to the proceeding.
23
Copy of certificate must be given to the court
24
(5) The Attorney-General must give the court a copy of:
25
(a) in any case--the certificate; and
26
(b) if paragraph (2)(a) applies--the source document, the
27
document mentioned in subparagraph (2)(a)(i), (ii) or (iii)
28
and the summary or statement mentioned in
29
subparagraph (2)(a)(ii) or (iii); and
30
(c) if paragraph (3)(a) applies--the summary or statement
31
mentioned in that paragraph.
32
Duration of a certificate
33
(6) The certificate ceases to have effect when:
34
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 17
(a) the court makes an order under section 38B about the
1
disclosure, in the proceeding, of information that is the
2
subject of the certificate, unless the certificate is revoked by
3
the Attorney-General before then; or
4
(b) any order by the court under section 38L on the hearing in
5
relation to the certificate ceases to be subject to appeal,
6
unless the certificate is revoked by the Attorney-General
7
before then.
8
Attorney-General may decide not to give a certificate
9
(7) If the Attorney-General decides not to do as mentioned in
10
subsection (2) or (3), the Attorney-General must, in writing, advise
11
each potential discloser and the court of his or her decision.
12
Certificate and written advice are not legislative instruments
13
(8) A certificate given under subsection (2) or (3) and a written advice
14
given under subsection (7) are not legislative instruments for the
15
purposes of the Legislative Instruments Act 2003.
16
Definition of potential discloser
17
(9) Each of the following persons is a potential discloser of the
18
information in the proceeding:
19
(a) any of the following persons:
20
(i) if subparagraph (1)(a)(i) or (ii) applies and the
21
disclosure is by a party to the proceeding--the party; or
22
(ii) if subparagraph (1)(a)(i) or (ii) applies and the
23
disclosure is by a person other than a party to the
24
proceeding--the relevant party and the other person; or
25
(iii) if subparagraph (1)(a)(iii) applies--the parties to the
26
proceeding and the witness mentioned in that
27
subparagraph; and
28
(b) if a party to the proceeding is a potential discloser under
29
paragraph (a)--the party's legal representative.
30
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
18 National Security Information Legislation Amendment Bill 2005 No. , 2005
38G Consequences of Attorney-General giving civil non-disclosure
1
certificate
2
(1) If, under section 38F, the Attorney-General gives a potential
3
discloser a certificate at any time during a civil proceeding, the
4
court must:
5
(a) in any case where the certificate is given to the court before
6
the substantive hearing in the proceeding begins--before the
7
substantive hearing in the proceeding begins, hold a hearing
8
to decide whether to make an order under section 38L in
9
relation to the disclosure of the information; or
10
(b) if subparagraph 38F(1)(a)(i) or (iii) applies and the certificate
11
is given to the court after the substantive hearing in the
12
proceeding begins--continue the adjournment of the
13
proceeding mentioned in subsection 38D(5) or 38E(6) for the
14
purpose of holding a hearing to decide whether to make an
15
order under section 38L in relation to the disclosure of the
16
information; or
17
(c) if subparagraph 38F(1)(a)(ii) applies and the certificate is
18
given to the court after the substantive hearing in the
19
proceeding begins--adjourn the proceeding for the purpose
20
of holding a hearing to decide whether to make an order
21
under section 38L in relation to the disclosure of the
22
information.
23
(2) If, while the proceeding is adjourned or the hearing is being held:
24
(a) the court makes an order under section 38B about the
25
disclosure, in the proceeding, of information that is the
26
subject of the certificate; or
27
(b) the Attorney-General revokes the certificate;
28
the court must end the adjournment or the hearing.
29
(3) The closed hearing requirements apply to the hearing to decide
30
whether to make an order under section 38L.
31
38H Attorney-General's civil witness exclusion certificate
32
(1) This section applies if:
33
(a) either:
34
(i) the Attorney-General is notified under section 38D that
35
a party to a civil proceeding knows or believes that a
36
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 19
person whom the party intends to call as a witness in the
1
proceeding will disclose information by his or her mere
2
presence; or
3
(ii) the Attorney-General for any reason expects that a
4
person whom a party to a civil proceeding intends to
5
call as a witness in the proceeding will disclose
6
information by his or her mere presence; and
7
(b) the Attorney-General considers that the disclosure is likely to
8
prejudice national security.
9
Attorney-General may give a certificate
10
(2) The Attorney-General may give a certificate to:
11
(a) the relevant party to the proceeding; and
12
(b) the party's legal representative;
13
that states that the party must not call the person as a witness in the
14
proceeding.
15
Certificate may be given at same time as notice is given under
16
section 6A
17
(3) If subparagraph (1)(a)(ii) applies in respect of the proceeding, the
18
certificate may be given at the same time as notice is given under
19
section 6A that this Act applies to the proceeding.
20
Copy of certificate must be given to the court
21
(4) The Attorney-General must give a copy of the certificate to the
22
court.
23
Duration of a certificate
24
(5) The certificate ceases to have effect when:
25
(a) the court makes an order under section 38B about the
26
disclosure, in the proceeding, of information by the mere
27
presence of the person who is the subject of the certificate,
28
unless the certificate is revoked by the Attorney-General
29
before then; or
30
(b) any order by the court under section 38L on the hearing in
31
relation to the certificate ceases to be subject to appeal,
32
unless the certificate is revoked by the Attorney-General
33
before then.
34
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
20 National Security Information Legislation Amendment Bill 2005 No. , 2005
Court hearing
1
(6) The court must:
2
(a) if the certificate is given to the court before the substantive
3
hearing in the proceeding begins--before the substantive
4
hearing in the proceeding begins, hold a hearing to decide
5
whether to make an order under section 38L in relation to the
6
calling of the witness; or
7
(b) if the certificate is given to the court after the substantive
8
hearing in the proceeding begins--adjourn the proceeding for
9
the purpose of holding a hearing to decide whether to make
10
an order under section 38L in relation to the calling of the
11
witness.
12
(7) The closed hearing requirements apply to the hearing to decide
13
whether to make an order under section 38L.
14
(8) If, while the proceeding is adjourned or the hearing is being held:
15
(a) the court makes an order under section 38B about the
16
disclosure, in the proceeding, of information by the mere
17
presence of the person who is the subject of the certificate; or
18
(b) the Attorney-General revokes the certificate;
19
the court must end the adjournment or the hearing.
20
Attorney-General may decide not to give a certificate
21
(9) If the Attorney-General decides not to do as mentioned in
22
subsection (2), the Attorney-General must, in writing, advise the
23
relevant party and the court of his or her decision.
24
Certificate and written advice are not legislative instruments
25
(10) A certificate given under subsection (2) and a written advice given
26
under subsection (9) are not legislative instruments for the
27
purposes of the Legislative Instruments Act 2003.
28
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 21
Division 3--Closed hearings and non-disclosure or witness
1
exclusion orders in civil proceedings
2
38I Closed hearing requirements in civil proceedings
3
(1) This section sets out the closed hearing requirements for a hearing
4
under subsection 38G(1) or 38H(6).
5
Note:
The fact that those provisions provide that the closed hearing
6
requirements apply to certain hearings does not prevent the court from
7
exercising any powers that it otherwise has eg to exclude persons
8
(such as members of the public) from other hearings or to prevent
9
publication of evidence.
10
Who may be present
11
(2) Subject to this section, no-one, including the jury (if any), must be
12
present at the hearing except:
13
(a) the magistrate, judge or judges comprising the court; and
14
(b) court officials; and
15
(c) the parties to the proceeding; and
16
(d) the parties' legal representatives; and
17
(e) if section 38K applies--the Attorney-General and his or her
18
legal representative; and
19
(f) any witnesses allowed by the court.
20
(3) If the court considers that:
21
(a) the information concerned would be disclosed to any of the
22
following persons:
23
(i) a party to the proceeding;
24
(ii) a party's legal representative;
25
(iii) any court official;
26
who have not been given a security clearance at the level
27
considered appropriate by the Secretary in relation to the
28
information concerned; and
29
(b) the disclosure would be likely to prejudice national security;
30
the court may order that the party, the legal representative or the
31
court official is not entitled to be present during any part of the
32
hearing in which any person referred to in paragraph (2)(e):
33
(c) gives details of the information; or
34
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
22 National Security Information Legislation Amendment Bill 2005 No. , 2005
(d) gives information in arguing why the information should not
1
be disclosed, or why the witness should not be called to give
2
evidence, in the proceeding.
3
Submissions about non-disclosure arguments
4
(4) If, at the hearing, any person referred to in paragraph (2)(e) argues
5
that:
6
(a) any information should not be disclosed; or
7
(b) the witness should not be called to give evidence in the
8
proceeding;
9
the other parties to the proceeding and any legal representatives of
10
the other parties must be given the opportunity to make
11
submissions to the court about the argument that the information
12
should not be disclosed or the witness should not be called.
13
Court to make etc. record of hearing
14
(5) The court must:
15
(a) whether before or after it makes an order under section 38L,
16
make a record of the hearing; and
17
(b) keep the record; and
18
(c) make the record available to a court that hears an appeal
19
against, or reviews, its decision on the hearing; and
20
(d) not make the record available to, nor allow the record to be
21
accessed by, anyone except as mentioned in this section.
22
Copy of record to be given to the Attorney-General etc.
23
(6) If section 38K applies, the court must give a copy of the record to
24
the Attorney-General and his or her legal representative.
25
Request to vary record
26
(7) If the Attorney-General considers that:
27
(a) allowing access to the record by:
28
(i) a party who has been given a security clearance at the
29
level considered appropriate by the Secretary but who
30
has not engaged a legal representative; or
31
(ii) any party's legal representative who has been given a
32
security clearance at the level considered appropriate by
33
the Secretary;
34
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 23
will disclose information; and
1
(b) the disclosure is likely to prejudice national security;
2
the Attorney-General or his or her legal representative may request
3
that the court vary the record so that the national security
4
information will not be disclosed.
5
Decision by the court
6
(8) The court must make a decision on the request.
7
Access to the record by a party or party's legal representative
8
(9) The court must:
9
(a) allow:
10
(i) a party who has been given a security clearance at the
11
level considered appropriate by the Secretary but who
12
has not engaged a legal representative; or
13
(ii) any party's legal representative who has been given a
14
security clearance at the level considered appropriate by
15
the Secretary;
16
to have access to:
17
(iii) the record as varied in accordance with this section, and
18
if applicable, section 38J; or
19
(iv) if subparagraph (iii) does not apply--the record;
20
and to prepare documents or records in relation to the varied
21
record or the record, in a way and at a place prescribed by the
22
regulations for the purposes of this paragraph; and
23
(b) not make the varied record available to, nor allow the varied
24
record to be accessed by, anyone except as mentioned in this
25
subsection.
26
38J Request to delay making record available pending appeal
27
decision
28
(1) If the court makes a decision under subsection 38I(8), the
29
Attorney-General or his or her legal representative may request
30
that the court delay allowing access to the varied record or the
31
record as mentioned in paragraph 38I(9)(a) to allow time for the
32
Attorney-General to:
33
(a) decide whether to appeal against the court's decision; and
34
(b) if the Attorney-General decides to do so--make the appeal.
35
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
24 National Security Information Legislation Amendment Bill 2005 No. , 2005
(2) The court must grant the request.
1
38K Intervention by Attorney-General in civil proceedings
2
(1) The Attorney-General may, on behalf of the Commonwealth,
3
intervene in a hearing in a civil proceeding in relation to which the
4
closed hearing requirements apply.
5
(2) If the Attorney-General intervenes in the hearing, he or she is
6
treated as if he or she is a party to the hearing.
7
Note:
The Attorney-General is not treated as a party to the civil proceeding
8
itself.
9
38L Court orders in civil proceedings
10
Civil non-disclosure certificate hearings
11
(1) After holding a hearing required under subsection 38G(1) in
12
relation to the disclosure of information in a civil proceeding, the
13
court must make an order under one of subsections (2), (4) and (5)
14
of this section.
15
(2) If the information is in the form of a document, the court may order
16
under this subsection that:
17
(a) any person to whom the certificate mentioned in subsection
18
38F(2) or (3) was given in accordance with that subsection;
19
and
20
(b) any person to whom the contents of the certificate have been
21
disclosed for the purposes of the hearing; and
22
(c) any other specified person;
23
must not, except in permitted circumstances, disclose the
24
information (whether in the proceeding or otherwise), but may,
25
subject to subsection (3), disclose (which disclosure may or may
26
not be the same as was permitted in the Attorney-General's
27
certificate) in the proceeding:
28
(d) a copy of the document with the information deleted; or
29
(e) a copy of the document with the information deleted and a
30
summary of the information, as set out in the order, attached
31
to the document; or
32
(f) a copy of the document with the information deleted and a
33
statement of facts, as set out in the order, that the information
34
would, or would be likely to, prove attached to the document.
35
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 25
(3) If the court makes an order under subsection (2), the copy of the
1
document is admissible in evidence if, apart from the order, it is
2
admissible. However, if:
3
(a) a person who is the subject of the order seeks to adduce
4
evidence of the contents of the document; and
5
(b) the contents of the document are admissible in evidence in
6
the proceeding;
7
the person may adduce evidence of the contents of the document
8
by tendering the copy, or the copy and the summary or statement,
9
mentioned in that subsection.
10
(4) The court may, regardless of the form of the information, order
11
under this subsection that:
12
(a) any person to whom the certificate mentioned in subsection
13
38F(2) or (3) was given in accordance with that subsection;
14
and
15
(b) any person to whom the contents of the certificate have been
16
disclosed for the purposes of the hearing; and
17
(c) any other specified person;
18
must not, except in permitted circumstances, disclose the
19
information (whether in the proceeding or otherwise).
20
(5) The court may, regardless of the form of the information, order
21
under this subsection that any person may disclose the information
22
in the proceeding. However, the information is only admissible in
23
evidence in the proceeding if, apart from the order, it is admissible.
24
Civil witness exclusion certificate hearings
25
(6) After holding a hearing required under subsection 38H(6), the
26
court must order that:
27
(a) the relevant party must not call the person as a witness in the
28
civil proceeding; or
29
(b) the relevant party may call the person as a witness in the civil
30
proceeding.
31
Factors to be considered by court
32
(7) The court must, in deciding what order to make under this section,
33
consider the following matters:
34
(a) whether, having regard to the Attorney-General's certificate,
35
there would be a risk of prejudice to national security if:
36
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
26 National Security Information Legislation Amendment Bill 2005 No. , 2005
(i) where the certificate was given under subsection 38F(2)
1
or (3)--the information were disclosed in contravention
2
of the certificate; or
3
(ii) where the certificate was given under subsection
4
38H(2)--the witness were called;
5
(b) whether any such order would have a substantial adverse
6
effect on the substantive hearing in the proceeding;
7
(c) any other matter the court considers relevant.
8
(8) In making its decision, the court must give greatest weight to the
9
matter mentioned in paragraph (7)(a).
10
38M Reasons for court orders
11
Requirement to give reasons
12
(1) The court must give a written statement of its reasons for making
13
an order under section 38L to the following people:
14
(a) the person who is the subject of the order;
15
(b) the parties to the proceeding;
16
(c) the parties' legal representatives;
17
(d) if section 38K applies--the Attorney-General and his or her
18
legal representative.
19
Copy of proposed statement to be given to the Attorney-General
20
etc.
21
(2) If section 38K applies, before the court gives its statement under
22
subsection (1), the court must give a copy of the proposed
23
statement to the Attorney-General and his or her legal
24
representative.
25
Request to vary proposed statement
26
(3) If the Attorney-General considers that giving the proposed
27
statement will disclose information and the disclosure is likely to
28
prejudice national security, the Attorney-General or his or her legal
29
representative may request that the court vary the proposed
30
statement so that the national security information will not be
31
disclosed.
32
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 27
Court's decision
1
(4) The court must make a decision on the request.
2
38N Request to delay giving section 38M statement pending appeal
3
decision
4
(1) If the court makes a decision under section 38M, the
5
Attorney-General or his or her legal representative may request
6
that the court delay giving its statement of reasons to allow time for
7
the Attorney-General to:
8
(a) decide whether to appeal against the court's decision; and
9
(b) if the Attorney-General decides to do so--make the appeal.
10
(2) The court must grant the request.
11
38O Period of operation of court orders
12
An order made by the court under this Division:
13
(a) does not come into force until the order ceases to be subject
14
to appeal; and
15
(b) remains in force until it is revoked by the court.
16
38P Adjournment after certain court orders
17
(1) If the court makes an order under section 38L, a party who brought
18
the civil proceeding may apply to the court for an adjournment of
19
the proceeding to allow time for the party to:
20
(a) decide whether to appeal against the court order or to
21
withdraw the proceeding; and
22
(b) if the party decides to do so--make the appeal or withdrawal.
23
(2) If the court makes an order under section 38L, a party against
24
whom the civil proceeding was brought may apply to the court for
25
an adjournment of the proceeding to allow time for the party to:
26
(a) decide whether to appeal against the court order; and
27
(b) if the party decides to do so--make the appeal.
28
(3) The court must grant the adjournment.
29
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
28 National Security Information Legislation Amendment Bill 2005 No. , 2005
Division 4--Appeals in civil proceedings
1
38Q Appeal against court decision under section 38I
2
(1) The Attorney-General may appeal against a decision of the court
3
made under subsection 38I(8).
4
(2) The court that has jurisdiction to hear and determine appeals from
5
the judgment in the proceeding has jurisdiction to hear and
6
determine any appeal under this section.
7
38R Appeals against court orders under section 38L
8
(1) A party to a civil proceeding, or if the Attorney-General is an
9
intervener under section 38K, the Attorney-General may appeal
10
against any order of the court made under section 38L.
11
(2) The court that has jurisdiction to hear and determine appeals from
12
the judgment in the proceeding has jurisdiction to hear and
13
determine any appeal under this section.
14
38S Appeal against court decisions under section 38M
15
(1) The Attorney-General may appeal against any decision of the court
16
made under section 38M.
17
(2) The court that has jurisdiction to hear and determine appeals from
18
the judgment in the proceeding has jurisdiction to hear and
19
determine any appeal under this section.
20
23 Before section 39
21
Insert:
22
Division 1--Security clearances required in federal
23
criminal proceedings
24
24 At the end of Part 4
25
Add:
26
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 29
Division 2--Security clearances required in civil
1
proceedings
2
39A Security clearance for parties etc. to a civil proceeding
3
(1) This section applies if, in a civil proceeding, the Secretary of the
4
Attorney-General's Department gives written notice to any of the
5
following persons:
6
(a) a party to the proceeding;
7
(b) a party's legal representative;
8
(c) a person assisting a party's legal representative;
9
that in the proceeding an issue is likely to arise relating to a
10
disclosure, of information in the proceeding, that is likely to
11
prejudice national security.
12
Person may apply for security clearance
13
(2) A person who receives a notice under subsection (1) may apply to
14
the Secretary for a security clearance by the Department at the
15
level considered appropriate by the Secretary in relation to the
16
information.
17
Note 1:
Security clearances are given in accordance with the Australian
18
Government Protective Security Manual.
19
Note 2:
If the person does not obtain the security clearance, anyone who
20
discloses such information to the person will, except in limited
21
circumstances, commit an offence under section 46G.
22
Adjournment to allow sufficient time for a person to be given
23
security clearance
24
(3) A party to the proceeding may apply to the court for a deferral or
25
adjournment of the proceeding to allow time for:
26
(a) a person who receives a notice under subsection (1) to apply
27
for and be given a security clearance by the Department at
28
the level considered appropriate by the Secretary in relation
29
to the information; or
30
(b) if the party's legal representative is not given such a security
31
clearance--another legal representative to apply for and be
32
given such a security clearance.
33
(4) The court must defer or adjourn the proceeding accordingly.
34
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
30 National Security Information Legislation Amendment Bill 2005 No. , 2005
Secretary may advise the court that a party has not been given a
1
security clearance
2
(5) If:
3
(a) a party is not given a security clearance; or
4
(b) a party does not apply for the security clearance within 14
5
days after the day on which the notice is received, or within
6
such further period as the Secretary allows;
7
then:
8
(c) the Secretary may advise the court of the fact; and
9
(d) the court may advise the party of the consequences of not
10
being given a security clearance by the Department at the
11
level considered appropriate by the Secretary in relation to
12
the information and:
13
(i) if the party is not given a security clearance and has not
14
engaged a legal representative--recommend that the
15
party engage a legal representative who has been given,
16
or is prepared to apply for, such a security clearance; or
17
(ii) if the party has not applied for the security clearance
18
and has not engaged a legal representative--recommend
19
that the party apply for the security clearance or engage
20
a legal representative who has been given, or is prepared
21
to apply for, such a security clearance.
22
Secretary may advise the court that a party's legal representative
23
etc. has not been given a security clearance etc.
24
(6) If:
25
(a) a party's legal representative or a person assisting the legal
26
representative is not given a security clearance; or
27
(b) a party's legal representative or a person assisting the legal
28
representative does not apply for the security clearance
29
within 14 days after the day on which the notice is received,
30
or within such further period as the Secretary allows;
31
then:
32
(c) the Secretary may advise the court of the fact; and
33
(d) the court may:
34
(i) advise the relevant party of the consequences of
35
engaging a legal representative who has not been given
36
a security clearance by the Department at the level
37
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 31
considered appropriate by the Secretary in relation to
1
the information; and
2
(ii) recommend that the relevant party engage a legal
3
representative who has been given, or is prepared to
4
apply for, such a security clearance.
5
Notice given by Secretary not a legislative instrument
6
(7) A notice given under subsection (1) is not a legislative instrument
7
for the purposes of the Legislative Instruments Act 2003.
8
25 Before section 40
9
Insert:
10
Division 1--Offences relating to federal criminal
11
proceedings
12
Note 1: The heading to section 40 is altered by omitting "non-disclosure certificate etc." and
13
substituting "criminal non-disclosure certificate etc. under section 26".
14
Note 2: The heading to section 41 is altered by omitting "witness exclusion certificate etc."
15
and substituting "criminal witness exclusion certificate etc. under section 28".
16
Note 3: The heading to section 42 is altered by adding at the end "under sections 24 and 25".
17
Note 4: The heading to section 43 is altered by omitting "non-disclosure certificate" and
18
substituting "criminal non-disclosure certificate given under section 26".
19
Note 5: The heading to section 44 is altered by omitting "witness exclusion certificate" and
20
substituting "criminal witness exclusion certificate given under section 28".
21
26 Paragraph 45(a)
22
After "this Act", insert "in relation to a federal criminal proceeding".
23
Note:
The heading to section 46 is altered by inserting "in federal criminal proceedings"
24
after "disclose information".
25
27 At the end of Part 5
26
Add:
27
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
32 National Security Information Legislation Amendment Bill 2005 No. , 2005
Division 2--Offences relating to civil proceedings
1
46A Offence to disclose information before Attorney-General gives
2
civil non-disclosure certificate etc. under section 38F
3
Disclosure where notice given to Attorney-General under
4
section 38D
5
(1) If:
6
(a) a party to a civil proceeding gives notice to the
7
Attorney-General under subsection 38D(1) about the
8
disclosure of information in the proceeding by the party or
9
another person; and
10
(b) section 46B does not apply; and
11
(c) either:
12
(i) if the disclosure is by the party--the party; or
13
(ii) if the disclosure is by a person other than the party--the
14
party or the other person;
15
discloses the information (whether in the proceeding or
16
otherwise) at any time before the Attorney-General gives the
17
party, or both the party and the other person, a certificate
18
under subsection 38F(2) or (3) or advice under subsection
19
38F(7) in relation to the disclosure of the information; and
20
(d) the disclosure does not take place in permitted circumstances;
21
and
22
(e) the disclosure is likely to prejudice national security;
23
the person who discloses the information commits an offence.
24
Penalty: Imprisonment for 2 years.
25
Disclosure where notice given to Attorney-General under
26
section 38E
27
(2) If:
28
(a) a witness gives a written answer to the court under
29
section 38E in a civil proceeding; and
30
(b) section 46B does not apply; and
31
(c) the witness discloses information given in the written answer
32
(whether in the proceeding or otherwise) at any time after the
33
written answer is given to the court and before the
34
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 33
Attorney-General gives the witness a certificate under
1
subsection 38F(2) or (3) or advice under subsection 38F(7) in
2
relation to the disclosure of the information; and
3
(d) the disclosure does not take place in permitted circumstances;
4
and
5
(e) the disclosure is likely to prejudice national security;
6
the witness commits an offence.
7
Penalty: Imprisonment for 2 years.
8
46B Offence to disclose information before Attorney-General gives
9
civil witness exclusion certificate etc. under section 38H
10
If:
11
(a) a party to a civil proceeding notifies the Attorney-General
12
under section 38D that the party knows or believes that a
13
person whom the party intends to call as a witness in the
14
proceeding will disclose information by his or her mere
15
presence; and
16
(b) the party calls the person as a witness in the proceeding at
17
any time before the Attorney-General gives the party a
18
certificate under subsection 38H(2) or advice under
19
subsection 38H(9) in relation to the calling of the witness;
20
and
21
(c) the disclosure of the information by the mere presence of the
22
person is likely to prejudice national security;
23
the party commits an offence.
24
Penalty: Imprisonment for 2 years.
25
46C Offence to contravene requirement to notify Attorney-General
26
etc. under sections 38D and 38E
27
A party to a civil proceeding commits an offence if:
28
(a) the party contravenes subsection 38D(1), (3) or (4) or 38E(2);
29
and
30
(b) the disclosure of information mentioned in that subsection is
31
likely to prejudice national security.
32
Penalty: Imprisonment for 2 years.
33
Schedule 1 Amendments
Part 1 Amendment of the National Security Information (Criminal Proceedings) Act
2004
34 National Security Information Legislation Amendment Bill 2005 No. , 2005
46D Offence to disclose information contrary to Attorney-General's
1
civil non-disclosure certificate given under section 38F
2
A person commits an offence if:
3
(a) the person is given a certificate under subsection 38F(2) or
4
(3) in relation to the disclosure of information; and
5
(b) the person discloses the information in contravention of the
6
certificate.
7
Penalty: Imprisonment for 2 years.
8
46E Offence to call witness contrary to Attorney-General's civil
9
witness exclusion certificate given under section 38H
10
A person commits an offence if:
11
(a) the person is given a certificate under subsection 38H(2) in
12
relation to the calling of a witness; and
13
(b) the person calls the witness in contravention of the
14
certificate.
15
Penalty: Imprisonment for 2 years.
16
46F Offence to contravene court order
17
If:
18
(a) the court makes an order under this Act in relation to a civil
19
proceeding; and
20
(b) a person intentionally contravenes the order;
21
the person commits an offence.
22
Penalty: Imprisonment for 2 years.
23
46G Offence to disclose information in civil proceedings to certain
24
persons without security clearance etc.
25
A person commits an offence if:
26
(a) for the purposes of a civil proceeding, the person discloses,
27
other than in giving evidence in that proceeding or in
28
permitted circumstances, information to:
29
(i) a party to the proceeding; or
30
(ii) a party's legal representative; or
31
Amendments Schedule 1
Amendment of the National Security Information (Criminal Proceedings) Act 2004
Part 1
National Security Information Legislation Amendment Bill 2005 No. , 2005 35
(iii) a person assisting a party's legal representative; and
1
(b) the disclosure is likely to prejudice national security; and
2
(c) none of the following subparagraphs apply:
3
(i) the Attorney-General's Department has given the party
4
to the proceeding, the legal representative or the person
5
mentioned in subparagraph (a)(iii) a security clearance
6
at the level considered appropriate by the Secretary in
7
relation to the information;
8
(ii) the disclosure has been approved by the Secretary;
9
(iii) the disclosure takes place in compliance with conditions
10
approved by the Secretary.
11
Penalty: Imprisonment for 2 years.
12
28 Section 47
13
Repeal the section, substitute:
14
47 Report to Parliament on certificates given by Attorney-General
15
etc.
16
As soon as practicable after 30 June in each year, the
17
Attorney-General must cause to be laid before each House of the
18
Parliament a report that:
19
(a) states the number of certificates given during the year:
20
(i) under sections 26, 28, 38F and 38H by the
21
Attorney-General; and
22
(ii) under sections 38F and 38H by the Minister appointed
23
by the Attorney-General under section 6A; and
24
(b) identifies the criminal proceedings and civil proceedings to
25
which the certificates relate.
26
Schedule 1 Amendments
Part 2 Amendment of other Acts
36 National Security Information Legislation Amendment Bill 2005 No. , 2005
1
Part 2--Amendment of other Acts
2
Administrative Decisions (Judicial Review) Act 1977
3
29 Subsection 9A(4) (paragraph (b) of the definition of related
4
criminal justice process decision)
5
Omit "(Criminal Proceedings)", substitute "(Criminal and Civil
6
Proceedings)".
7
30 After section 9A
8
Insert:
9
9B Limitation of jurisdiction to review related civil proceeding
10
decisions
11
(1) At any time when a civil proceeding, or an appeal arising out of a
12
civil proceeding, is taking place, no court has jurisdiction to hear,
13
continue to hear or determine an application under this Act, by a
14
person who is or was a party to the proceeding, in relation to a
15
related civil proceeding decision.
16
(2) In this section:
17
appeal includes a proceeding to review or call in question the
18
proceedings, decision or jurisdiction of a court or judge.
19
civil proceeding has the same meaning as in the National Security
20
Information (Criminal and Civil Proceedings) Act 2004.
21
related civil proceeding decision, in relation to a civil proceeding,
22
means:
23
(a) a decision of the Attorney-General to give:
24
(i) notice under section 6A of the National Security
25
Information (Criminal and Civil Proceedings) Act 2004
26
in relation to the proceeding; or
27
(ii) a certificate under section 38F or 38H of that Act in
28
relation to the proceeding; or
29
(b) a decision of the Minister appointed by the Attorney-General
30
under section 6A of that Act to give:
31
Amendments Schedule 1
Amendment of other Acts Part 2
National Security Information Legislation Amendment Bill 2005 No. , 2005 37
(i) notice under section 6A of that Act in relation to the
1
proceeding; or
2
(ii) a certificate under section 38F or 38H of that Act in
3
relation to the proceeding.
4
31 Paragraph (da) of Schedule 2
5
Repeal the paragraph, substitute:
6
(da) decisions of the Attorney-General to give:
7
(i) notice under section 6A of the National Security
8
Information (Criminal and Civil Proceedings) Act 2004;
9
or
10
(ii) a certificate under section 26, 28, 38F or 38H of that
11
Act;
12
(db) decisions of the Minister appointed by the Attorney-General
13
under section 6A of the National Security Information
14
(Criminal and Civil Proceedings) Act 2004 to give:
15
(i) notice under section 6A of that Act; or
16
(ii) a certificate under section 38F or 38H of that Act;
17
Judiciary Act 1903
18
32 Subsection 39B(1)
19
Omit "and (1C)", substitute ", (1C) and (1EA)".
20
Note 1: The following heading to subsection 39B(1) is inserted "Scope of original jurisdiction".
21
Note 2: The following heading to subsection 39B(1B) is inserted "Jurisdiction for certain writs
22
that relate to criminal prosecutions etc.".
23
33 After subsection 39B(1E)
24
Insert:
25
Jurisdiction for certain writs that relate to civil proceedings
26
(1EA) If:
27
(a) a civil proceeding is before the Family Court of Australia, the
28
Federal Magistrates Court or a court of a State or Territory;
29
or
30
(b) an appeal arising out of such a proceeding is before the
31
Family Court of Australia or a court of a State or Territory;
32
the following apply:
33
Schedule 1 Amendments
Part 2 Amendment of other Acts
38 National Security Information Legislation Amendment Bill 2005 No. , 2005
(c) the Federal Court of Australia does not have jurisdiction with
1
respect to any matter in which a person who is or was a party
2
to the proceeding seeks a writ of mandamus or prohibition or
3
an injunction against an officer or officers of the
4
Commonwealth in relation to a related civil proceeding
5
decision;
6
(d) the following court is invested with, or has conferred on it,
7
jurisdiction with respect to any such matter:
8
(i) if the civil proceeding or appeal is before the Family
9
Court of Australia--that court; or
10
(ii) if the civil proceeding is before the Federal Magistrates
11
Court--that court; or
12
(iii) if the civil proceeding or appeal is before a court of a
13
State or Territory--the Supreme Court of the State or
14
Territory.
15
34 Subsection 39B(1F)
16
Omit "and (1E)", substitute ", (1E) and (1EA)".
17
Note:
The following heading to subsection 39B(1F) is inserted "Jurisdictional rules to apply
18
despite any other law".
19
35 Paragraphs 39B(1F)(a) and (b)
20
Omit "or (1C)", substitute ", (1C) or (1EA)".
21
36 Subsection 39B(2)
22
Omit "or (1C)", substitute ", (1C) or (1D)".
23
Note:
The following heading to subsection 39B(2) is inserted "References to officer or officers
24
of the Commonwealth".
25
37 Subsection 39B(3)
26
Insert:
27
civil proceeding has the same meaning as in the National Security
28
Information (Criminal and Civil Proceedings) Act 2004.
29
Note:
The following heading to subsection 39B(3) is inserted "Definitions".
30
38 Subsection 39B(3)
31
Insert:
32
Amendments Schedule 1
Amendment of other Acts Part 2
National Security Information Legislation Amendment Bill 2005 No. , 2005 39
related civil proceeding decision, in relation to a civil proceeding,
1
means:
2
(a) a decision of the Attorney-General to give:
3
(i) notice under section 6A of the National Security
4
Information (Criminal and Civil Proceedings) Act 2004
5
in relation to the proceeding; or
6
(ii) a certificate under section 38F or 38H of that Act in
7
relation to the proceeding; or
8
(b) a decision of the Minister appointed by the Attorney-General
9
under section 6A of that Act to give:
10
(i) notice under section 6A of that Act in relation to the
11
proceeding; or
12
(ii) a certificate under section 38F or 38H of that Act in
13
relation to the proceeding.
14
39 Subsection 39B(3) (paragraph (b) of the definition of
15
related criminal justice process decision)
16
Omit "(Criminal Proceedings)", substitute "(Criminal and Civil
17
Proceedings)".
18

 


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