Key points
- The Counter-Terrorism Legislation Amendment (Declared Areas) Bill 2024 (the Bill) amends the Criminal Code Act 1995 (Criminal Code) and the Intelligence Services Act 2001 to extend the operation of the declared areas provisions of the Criminal Code for a further three years. These provisions are due to cease operating on 7 September 2024, and the Bill will extend that date to 7 September 2027.
- The declared areas provisions provide the Minister for Foreign Affairs (‘the Minister’) with the power to declare certain areas of a foreign country where a listed terrorist organisation is engaging in a hostile activity, making it an offence to enter or remain in the area without a legitimate reason. These powers are intended to enable the disruption and prosecution of returning foreign terrorist fighters and their associates.
- The declared areas provisions were introduced in 2014 and have been used to make two declarations, in 2014 and 2018.
- The provisions have been extended by three years twice previously, in 2018 and 2021, following recommendations by the Parliamentary Joint Committee on Intelligence and Security (PJCIS).
Introductory Info
Date introduced: 27 March 2024
House: House of Representatives
Portfolio: Attorney-General
Commencement: The whole of the Bill will commence the day after Royal Assent
Purpose of
the Bill
The Counter-Terrorism
Legislation Amendment (Declared Areas) Bill 2024 (the Bill) amends the Criminal Code
Act 1995 (Criminal Code) and the Intelligence
Services Act 2001 to extend the operation of the declared areas
provisions of the Criminal Code for a further three years. These provisions
were due to cease operating on 7 September 2024. The Bill will extend that date
to 7 September 2027.
The declared areas provisions provide the Minister with
the power to declare certain areas of a foreign country where a listed
terrorist organisation is engaging in a hostile activity, making it an offence
to enter or remain in the area without a legitimate reason. These powers are
intended to discourage people from entering declared areas without legitimate
reason to disrupt the return of people who have been involved in terrorist related
foreign fighting.
Structure and
provisions of the Bill
The Bill consists of one schedule with 3 amending items.
Items 1 and 2 amend the Criminal Code to
extend the sunset date for the declared area provisions.
Section
119.2 currently sets out the offence of entering, or remaining in, declared
areas. Subsections 119.2 (3)-(5) set out, by way of exceptions, several
legitimate purposes for which a person may enter, or remain in, declared areas.
The Minister may, under section
119.3, by legislative instrument, declare an area in a foreign country to
be a declared area for the purposes of this offence if they are satisfied that
a listed terrorist organisation is engaging in a hostile activity in that area
of the foreign country. Subsection 119.2(1) provides that the offence attracts a
penalty of imprisonment for up to 10 years. The offence applies to Australian
citizens, residents, visa holders or others under Australian protection. Subsection
119.2(6) is the sunset provision for the section, and currently states that the
section ‘ceases to have effect at the end of 7 September 2024’.
Item 1 would omit ‘2024’ from subsection 119.2(6)
and replace it with ‘2027’, extending the declared area offence for three
years.
Item 2 would insert a sunset provision, proposed
subsection 119.3(9), into section 119.3 so that the Minister’s power to
declare an area under section 119.3 would sunset at the same time as the related
offence in section 119.2.
Item 3 amends the Intelligence Services Act 2001
to repeal paragraph
29(1)(bbaa) which is now obsolete due to the passage of time. This
paragraph currently provides that one of the functions of the Parliamentary Joint Committee on Intelligence and Security
(PJCIS) is that the Committee may resolve to ‘review, by 7 January 2024,
the operation, effectiveness and proportionality of sections 119.2 and 119.3 of
the Criminal Code’.
The Explanatory
Memorandum for the Bill notes that the Intelligence
Services Legislation Amendment Bill 2023, currently before Parliament,
would introduce an updated power for the PJCIS to review the provisions before
their proposed sunset date of September 2027 by inserting a general power to ‘review
and inquire into any proposed reforms to, or expiry, lapsing or cessation of
effect of, legislation relating to counter-terrorism or national security, as
the PJCIS sees fit’.[1]
Background
and issues
The declared areas provisions were inserted into the
Criminal Code in 2014, as sections 119.2 and 119.3 within Division 119—Foreign
incursions and recruitment. The sections were inserted by the Counter‑Terrorism Legislation
Amendment (Foreign Fighters) Act 2014. The Bill for this Act,
the Counter-Terrorism
Legislation Amendment (Foreign Fighters) Bill 2014 (‘the 2014 Bill’), when
first introduced, had proposed a sunset date for the declared areas provisions
of ten years. However, this was amended to provide an initial sunset date of
September 2018 in response to a recommendation of the PJCIS in its Report
on the Counter-Terrorism Legislation Amendment (Foreign Fighters) Bill 2014 (Recommendation
20, page xvi).
At the time of the passage of the 2014 Bill, the Australian
Labor Party, Australian Greens, Independents and various legal, human rights
and other interest groups had expressed concerns with the new offence of
entering declared areas. In particular, commenters were concerned with the limitation
on the freedom of movement and the placing of the evidential burden on a
defendant who wishes to avail themselves of one of the exceptions to the
offence.[2]
The provisions have been used to declare
areas twice, in 2014 and 2018. The areas were Al-Raqqa province in Syria
and Mosul district, Ninewa province in Iraq, respectively. Both of these
declarations have since been revoked and are no longer in force. The Australian
National Security website states that there are no declared areas in effect
at present.
The PJCIS has reviewed and reported on the declared areas
provisions twice, in 2018 and 2021. At each of these previous reviews, the
Committee recommended that the provisions should be extended for three years.[3]
The Government carried out the extensions through the Counter‑Terrorism Legislation
Amendment Act (No. 1) 2018 and the Counter-Terrorism
Legislation Amendment (Sunsetting Review and Other Measures) Act 2021.
In 2018 the PJCIS conducted its initial review of the
provisions, and in its report, ‘Review
of the 'declared area' provisions’, recommended that they be continued
for a further three years, as well as recommending that a further review be
carried out before the new sunset date (Recommendation 1). Further amendments
to the detailed operation of the provisions were also recommended. The
Government supported most of the recommendations in its Government
Response.
In 2021 the PJCIS again conducted a review of the
provisions in advance of the new sunset date. In its report of the ‘Review
of 'declared areas' provisions: Sections
119.2 and 119.3 of the Criminal Code’, the Committee again recommended
an extension of the operation of the provisions for three years (Recommendation
1) and a review of the operation of provisions by the PJCIS before the new
sunset date (Recommendation 2). The Government supported these recommendations
in its Government
Response.
In making its recommendations the PJCIS considered
submissions from government agencies as well as non-government stakeholders.
While acknowledging that the provisions had only had limited use,[4]
and that many non-government participants in the inquiry had raised concerns about
‘the impact the offence provisions have on various freedoms, and it may
criminalise otherwise legitimate actions’,[5]
the Committee considered that ‘the declared areas provisions are still
necessary in the current global strategic context’[6]
and it would not be prudent to allow the provisions to sunset at a time when
borders were expected to reopen following Covid (published in February 2021).[7]
Committee
consideration
Parliamentary
Joint Committee on Intelligence and Security
The Bill has been referred to the Parliamentary
Joint Committee on Intelligence and Security (PJCIS) for inquiry and
report. Details of the inquiry are at Review
of the Counter-Terrorism Legislation Amendment (Declared Areas) Bill 2024. Submissions
to the review closed on 29 April 2024.
Senate
Standing Committee for the Scrutiny of Bills
At the time of writing the Scrutiny Committee had not
published its consideration of the Bill.
Policy
position of non-government parties/independents
At the time of writing no non-government parties or independents
had expressed an opinion on the Bill publicly.
Position of
major interest groups
Issues were raised by various interest groups in
submissions to the 2021 PJCIS review in relation to the declared areas
provisions. These earlier views are summarised on pages 11 to 18 of the ‘Review
of 'declared areas' provisions: Sections
119.2 and 119.3 of the Criminal Code’. Concerns were raised regarding the
need for the provisions, the possible human rights limitations on freedom of
movement and otherwise legitimate activities, while the review also considered
government agencies’ statements of the need for the provisions in the context
of the security environment at the time.
In its submission
to the PJCIS for the Review
of the Counter-Terrorism Legislation Amendment (Declared Areas) Bill 2024
the Australian Human Rights Commission (AHRC) reiterated its earlier concerns
regarding the provisions and stated that it:
… remains of the view that the provisions to be extended by
the Declared Areas Bill are inconsistent with human rights, and are not
necessary or proportionate to achieving a legitimate objective.[8]
At the time of writing no other submissions from major
interest groups had been published.
Financial
implications
The Government considers that the Bill will have no
financial impact.[9]
Statement of Compatibility with Human Rights
As required under Part 3 of the Human Rights
(Parliamentary Scrutiny) Act 2011 (Cth), the Government has assessed
the Bill’s compatibility with the human rights and freedoms recognised or
declared in the international instruments listed in section 3 of that Act. The
Government considers that the Bill is compatible.[10]
Parliamentary
Joint Committee on Human Rights
The Committee reported on the Bill in its Report
3 of 2024. The Committee reiterated human rights concerns it had raised in
relation to previous bills dealing with the declared areas provisions and drew
these to the attention of the Attorney-General and Parliament.
The Committee also expressed support for a previously proposed
exemption to the declared area provisions:
… the Parliamentary Joint Committee on Intelligence and
Security’s 2021 suggested amendment that would allow for Australian citizens to
request an exemption to travel to a declared area for reasons not listed in the
Criminal Code, but which are not otherwise illegitimate under Australian law
(p. 15).
In summarising its concerns, the Committee noted:
The committee has previously found that while the provisions
likely pursue a legitimate objective (namely, that of seeking to prevent
terrorist acts), there were questions whether the provisions were necessary,
and, in particular, the measures did not appear to be proportionate, and
therefore were likely to be incompatible with a range of human rights … As
such, the committee considers that it has not been demonstrated that the
extension of these provisions is compatible with human rights (p. 15).