Membership of the committee
[1]
The human rights committee secretariat is staffed by parliamentary
officers drawn from the Department of the Senate Legislative Scrutiny Unit (LSU),
which usually includes two principal research officers with specialised
expertise in international human rights law. LSU officers regularly work across
multiple scrutiny committee secretariats.
[2]
These are the International Convention on the Elimination of All Forms
of Racial Discrimination (ICERD); the Convention on the Elimination of
Discrimination against Women (CEDAW); the Convention against Torture and Other
Cruel, Inhuman or Degrading Treatment or Punishment (CAT); the Convention on the
Rights of the Child (CRC); and the Convention on the Rights of Persons with
Disabilities (CRPD).
Chapter 1 - New and continuing matters
[1]
See Appendix 1 for a list of legislation in respect of which the
committee has deferred its consideration. The committee generally takes an
exceptions based approach to its substantive examination of legislation.
[2]
The committee examines legislative instruments registered in the
relevant period, as listed on the Federal Register of Legislation. See, https://www.legislation.gov.au/.
[3]
See, Parliamentary Joint Committee on Human Rights, Fourteenth
Report of the 44th Parliament (28 October 2014) pp. 3-69; Eighteenth
Report of the 44th Parliament (10 February 2015) pp. 71-73; Nineteenth
report of the 44th Parliament (3 March 2015) pp. 56-100; Thirtieth
report of the 44th Parliament (10 November 2015) pp. 82-101; and Report
4 of 2018 (8 May 2018) pp. 88-90.
[4]
See Parliamentary Joint Committee on Human Rights, Fourteenth
Report of the 44th Parliament (28 October 2014) p. 3; Sixteenth
Report of the 44th Parliament (25 November 2014) p. 7; Nineteenth Report
of the 44th Parliament (3 March 2015); Twenty-second Report of the 44th
Parliament (13 May 2015); Thirty-sixth Report of 44th Parliament (16
March 2016) p. 85; Report 7 of 2016 (11 October 2016)
p. 64.
[5]
Criminal Code, section 104.5.
[6]
Explanatory Memorandum (EM) p. 2; Counter-Terrorism Legislation
Amendment Bill (No. 1) 2018 (2018 bill), item 11.
[7]
These amendments include permitting an issuing court to vary an
interim control order where there is agreement to a variation between the AFP
and the subject of the control order; extending the minimum duration of time
between the making of the interim control order and the confirmation proceeding
from 72 hours to seven days; providing that the issuing court cannot make cost
orders against the controlee except in limited circumstances where the
controlee has acted unreasonably in conducting the control order proceedings:
See EM, pp. 3-38, 40-41.
[8]
See Criminal Code, section 104.5.
[9]
See Criminal Code, section 104.2; EM p. 8.
[10]
See Criminal Code, sections 104.2 and 104.4.
[11]
See Criminal Code, section 104.4.
[12]
See Criminal Code, section 104.4.
[13]
See Criminal Code, sections 104.5(f); 104.14; EM, statement of
compatibility (SOC) p. 8.
[14]
EM, p. 4.
[15]
EM, SOC, from page 10.
[16]
See, for example, Parliamentary Joint Committee on Human Rights, Thirty-sixth
Report of 44th Parliament (16 March 2016) p. 94; Report 7 of 2016 (11 October 2016) p. 69.
[17]
Parliamentary Joint Committee on Human Rights, Report 7 of 2016 (11 October 2016) p. 69.
[18]
EM, SOC, p. 9.
[19]
EM, SOC, p. 7.
[20]
See, for example, Parliamentary Joint Committee on Human Rights, Fourteenth
Report of the 44th Parliament (28 October 2014) 16.
[21]
See Parliamentary Joint Committee on Human Rights, Thirty-sixth
Report of the 44th Parliament (16 March 2016) p. 90; Report 7 of
2016 (11 October 2016) p. 68. See, also, Independent National Security
Legislation Monitor, Declassified Annual Report (20 December 2012) p. 30.
[22]
Parliamentary Joint Committee on Human Rights, Report 7 of 2016 (11 October 2016) p. 64.
[23] INSLM, Reviews of Divisions 104 and 105 of the Criminal Code
(including the interoperability of Divisions 104 and 105A): Control Orders and
Preventative Detention Orders (2017) pp. 51-54. See,
Parliamentary Joint Committee on Intelligence and Security, Review of police
stop, search and seizure powers, the control order regime and the preventative
detention order regime (1 March 2018) p. 54.
[24] INSLM, Declassified
Annual Report (20 December 2012) p. 4.
[25]
EM, SOC, p. 9.
[26]
Parliamentary Joint Committee on Intelligence and Security, Review of
police stop, search and seizure powers, the control order regime and the preventative
detention order regime, (February 2018) [3.56] p. 54.
[27]
INSLM, Reviews of Divisions 104 and 105 of the Criminal
Code (including the interoperability of Divisions 104 and 105A): Control Orders
and Preventative Detention Orders (2017) pp. 51-54.
[28]
Parliamentary Joint Committee on Human Rights, Thirty-second Report
of the 44th Parliament (1 December 2015) p. 11.
[29]
See, for example, Parliamentary Joint Committee on Human Rights, Report
7 of 2016 (11 October 2016) p. 64.
[30]
See Criminal Code section 104.4.
[31]
EM, SOC, p. 11.
[32]
Parliamentary Joint Committee on Human Rights, Report 7 of 2016 (11 October 2016) p. 64.
[33]
See Criminal Code, section 104.4.
[34]
Parliamentary Joint Committee on Human Rights, Report 7 of 2016 (11 October 2016) p. 64.
[35]
See Criminal Code, subsection 104.4(1)-(2).
[36]
Parliamentary Joint Committee on Human Rights, Fourteenth Report of
the 44th Parliament (28 October 2014) p. 17.
[37]
See, for example, Parliamentary Joint Committee on Human Rights, Fourteenth
Report of the 44th Parliament (28 October 2014) p. 17.
[38]
EM, p. 2.
[39]
EM, SOC, p. 15.
[40]
EM, p. 37.
[41]
See Parliamentary Joint Committee on Human Rights, Fourteenth Report
of the 44th Parliament (28 October 2014) p. 3; Sixteenth Report of
the 44th Parliament (25 November 2014) p. 7; Nineteenth Report of the
44th Parliament (3 March 2015); Twenty-second Report of the 44th
Parliament (13 May 2015); Thirty-sixth Report of 44th Parliament (16
March 2016) p. 85; Report 7 of 2016 (11 October 2016)
p. 64.
[42]
The period of detention is up to 48 hours.
[43]
See subsection 105.4(4) of the Criminal Code. There is also the power
for a PDO to be issued if a terrorist act has occurred within the last 28 days and
it is reasonably necessary to detain the subject to preserve evidence of, or
relating to, the terrorist act, and detaining the subject for the period for
which the person is to be detained is reasonably necessary for preserving that
evidence (subsection 105.4(6)).
[44]
Criminal Code, section 105.4(5).
[45]
EM, p. 2; Counter-Terrorism Legislation Amendment Bill (No. 1) 2018,
item 11.
[46]
Criminal Code, section 105.42.
[47]
Criminal Code, sections 105.34, 105.35, 105.45.
[48]
EM, SOC, p. 19.
[49]
In accordance with the terms of the Human Rights (Parliamentary
Scrutiny) Act 2011.
[50]
See, for example, Parliamentary Joint Committee on Human Rights: Fourteenth
Report of the 44th Parliament (28 October 2014); Sixteenth Report of the
44th Parliament (25 November 2014); Nineteenth Report of the 44th
Parliament (3 March 2015); Twenty-second Report of the 44th Parliament
(13 May 2015); and Thirty-Sixth Report of the 44th Parliament (16 March
2016).
[51]
EM, SOC, p.18.
[52]
Parliamentary Joint Committee on Human Rights, Report 7 of 2016 (11 October 2016) p. 64.
[53]
INSLM, Reviews of Divisions 104 and 105 of the Criminal
Code (including the interoperability of Divisions 104 and 105A): Control Orders
and Preventative Detention Orders (2017) pp. 51-54. See,
Parliamentary Joint Committee on Intelligence and Security, Review of police
stop, search and seizure powers, the control order regime and the preventative
detention order regime (1 March 2018) p. xii.
[54] INSLM, Declassified
Annual Report (20 December 2012) p. 67.
[55]
Parliamentary Joint Committee on Intelligence and Security, Review of
police stop, search and seizure powers, the control order regime and the
preventative detention order regime, (February 2018) [4.80] p. 103.
[56]
EM, SOC, p. 18.
[57]
EM, SOC, p. 18.
[58]
Section 101.6 of the Criminal Code makes it an offence to do 'any act in
preparation for, or planning a terrorist act'.
[59]
Miller & Carroll v New Zealand (2502/2014) UN Human Rights
Committee (2017) [8.5].
[60]
EM, SOC, p. 19.
[61]
See, for example, Parliamentary Joint Committee on Human Rights, Report
7 of 2016 (11 October 2016) p. 64. Schedule 5 of
the Counter-Terrorism Legislation Amendment Bill (No. 1) 2016 (now Act) changed
the current definition of a 'terrorist act' as being one that is imminent and
expected to occur in the next 14 days, to one that 'is capable of being carried
out, and could occur, within the next 14 days'.
[62] The
offence carries a maximum penalty of up to 10 years imprisonment.
[63]
Parliamentary Joint Committee on Human Rights, Fourteenth Report of
the 44th Parliament (28 October 2014) pp. 34-44; Nineteenth report of
the 44th Parliament (3 March 2015) pp. 56-100; and Thirtieth report of
the 44th Parliament (10 November 2015) pp. 82-101. The bill passed both
Houses of Parliament and received Royal Assent on 2 November 2014.
[64]
See, for example, Parliamentary Joint Committee on Human Rights, 'Criminal
Code (Foreign Incursions and Recruitment—Declared Areas) Declaration 2018—Mosul
District, Ninewa Province, Iraq [F2018L00176],' Report 4 of 2018 (8 May
2018) pp. 88-90. Also see, Eighteenth Report of the 44th
Parliament (10 February 2015) pp. 71-73.
[65]
Parliamentary Joint Committee on Human Rights, Fourteenth Report of
the 44th Parliament (28 October 2014) pp. 34-44.
[66]
EM, SOC, pp. 23, 25.
[67]
EM, SOC, p. 22.
[68]
Parliamentary Joint Committee on Human Rights, Report 4 of 2018 (8
May 2018) p. 90.
[69]
These include: providing aid of a humanitarian nature; satisfying an
obligation to appear before a court or other body exercising judicial power; performing
an official duty for the Commonwealth, a State or Territory; performing an
official duty for the government of a foreign country or the government of part
of a foreign country; performing an official duty for the United Nations or an
agency of the United Nations; 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; making
a bona fide visit to a family member; and other purposes prescribed by
regulations. See, section 119.2(3) of the Criminal Code.
[70]
EM, SOC, p. 24.
[71]
Proposed subsection 119.3(6) (5a) of the Criminal Code. The statement of
compatibility states that this new provision 'ensures that limitations on the
right to freedom of movement are proportionate and operate for no longer than
necessary in order to achieve the legitimate objective'. See EM, SOC, p. 24.
[72]
EM, SOC, p. 24. Currently, subsection 119.3(7) of the Criminal Code
provides that the PJCIS may review a declaration before the end of the period
during which the declaration made through a legislative instrument may be
disallowed.
[73]
Parliamentary Joint Committee on Human Rights, Fourteenth Report of
the 44th Parliament (28 October 2014) pp. 34-38.
[74]
Parliamentary Joint Committee on Human Rights, Fourteenth Report of
the 44th Parliament (28 October 2014) p. 41.
[75]
EM, SOC, p. 25.
[76]
Parliamentary Joint Committee on Human Rights, Fourteenth Report of
the 44th Parliament (28 October 2014) p. 37.
[77]
Parliamentary Joint Committee on Human Rights, Fourteenth Report of
the 44th Parliament (28 October 2014) pp. 42-44.
[78]
Parliamentary Joint Committee on Human Rights, Fourteenth Report of
the 44th Parliament (28 October 2014) pp. 38-39.
[79]
See, for example, Parliamentary Joint Committee on Human Rights, Fourteenth
Report of the 44th Parliament (28 October 2014); Nineteenth Report of the 44th Parliament (3 March 2015); Thirtieth Report of the 44th Parliament
(10 November 2015).
[80]
Explanatory memorandum, Anti-Terrorism Bill (No 2) 2005, p. 1.
[81]
'Commonwealth place' means a place (not being the seat of government)
with respect to which the Parliament, by virtue of section 52 of the
Constitution, has, subject to the Constitution, exclusive power to make laws
for the peace, order, and good government of the Commonwealth: Commonwealth Places (Application of Laws) Act 1970 section 3.
[82]
The minister may, upon application from a police officer, declare, in writing,
a Commonwealth place to be a 'prescribed security zone' if the minister
considers that a declaration would assist in preventing a terrorist act
occurring, or in responding to a terrorist act that has occurred: Crimes Act
1914, section 3UJ.
[83]
Crimes Act 1914, sections 3UC-3UE.
[84]
Crimes Act 1914, section 3UEA.
[85]
EM, SOC, p. 26.
[86]
EM, SOC, p. 26; Counter-Terrorism Legislation Amendment Bill (No. 1)
2018 (2018 bill), item 11.
[87] As noted
in the committee's Fourteenth Report of the 44th Parliament (28 October
2014) p. 28: These powers may also engage and limit the right to freedom of
expression; the right to be treated with humanity and dignity; and the right to
equality and non-discrimination.
[88]
Parliamentary Joint Committee on Human Rights, Nineteenth Report of
the 44th Parliament (3 March 2015) p. 69.
[89]
In accordance with the terms of the Human Rights (Parliamentary
Scrutiny) Act 2011.
[90]
Parliamentary Joint Committee on Human Rights, Nineteenth Report of
the 44th Parliament (3 March 2015) p. 69.
[91]
EM, SOC, p. 26.
[92]
EM, SOC, pp. 26-27.
[93]
See, Parliamentary Joint Committee on Human Rights, Fourteenth Report
of the 44th Parliament (28 October 2014) pp. 25-28.
[94]
See, Parliamentary Joint Committee on Human Rights, Fourteenth Report
of the 44th Parliament (28 October 2014) pp. 25-28.
[95]
Section 3R of the Crimes Act 1914.
[96]
Division 2 of Part IAA of the Crimes Act 1914.
[97]
See, Parliamentary Joint Committee on Human Rights, Fourteenth Report
of the 44th Parliament (28 October 2014) pp. 3-69; Nineteenth report of
the 44th Parliament (3 March 2015) pp. 56-100; and Thirtieth report of
the 44th Parliament (10 November 2015) pp. 82-101.
[98]
The SOC also refers to protections in the ASIO Act as a safeguard in
relation to the prohibition on cruel, inhuman or degrading treatment or
punishment. See EM, SOC, p. 33.
[99]
See, subsection 34ZE of Division 3 of Part III of the ASIO Act.
[100]
Parliamentary Joint Committee on Human Rights, Nineteenth Report of
the 44th Parliament
(3 March 2015) p. 69.
[101]
EM, SOC, p. 29.
[102]
Parliamentary Joint Committee on Human Rights, Fourteenth Report of the
44th Parliament (28 October 2014) p. 12.
[103]
Parliamentary Joint Committee on Intelligence and
Security, ASIO's questioning and detention Powers: Review of the operation,
effectiveness and implications of Division 3 of Part III of the Australian
Security Intelligence Organisation Act 1979 (March 2018).
[104]
Independent National Security Legislation Monitor, Certain Questioning
and Detention Powers in Relation to Terrorism (October 2016) p. 1.
[105]
Independent National Security Legislation Monitor, Certain Questioning
and Detention Powers in Relation to Terrorism (October 2016) p. 41.
[106]
Independent National Security Legislation Monitor, Certain Questioning
and Detention Powers in Relation to Terrorism (October 2016) p. 1.
[107]
See figures cited in Parliamentary Joint Committee on Intelligence and
Security, ASIO's questioning and detention Powers: Review of the operation,
effectiveness and implications of Division 3 of Part III of the Australian
Security Intelligence Organisation Act 1979 (March 2018) p. 11.
[108]
See, Attorney-General’s Department, Submission 7, p. 14, made in
relation to the Parliamentary Joint Committee on Intelligence and Security's review
of ASIO's questioning and detention powers. See also, Parliamentary Joint
Committee on Intelligence and Security, ASIO's questioning and detention
Powers: Review of the operation, effectiveness and implications of Division 3
of Part III of the Australian Security Intelligence Organisation Act 1979
(March 2018) p. 11.
[109]
Parliamentary Joint Committee on Human Rights, Fourteenth Report of the
44th Parliament (28 October 2014) p. 11.
[110]
See, section 34L of Division 3 of Part III of the ASIO Act.
[111]
See, subsection (8), section 34L of Division 3 of Part III of the ASIO
Act.
[112]
See, subsection 4(c), section 34G of Division 3 of Part III of the ASIO
Act.
[113]
See EM, SOC, pp. 30-34.
[114]
This includes that relying on other methods of collecting the intelligence
would be ineffective and that there is a written statement of procedures in
force to be followed in the exercise of authority under the warrant. See, EM,
SOC, p. 32.
[115]
A 'prescribed authority' is a person who has served as a judge in a
superior court for a period of at least five years, and no longer holds a
commission as a judge of a superior court, or in certain circumstances a
current judge of a state or territory Supreme Court or District Court (or an
equivalent) who has served in the position for at least five years. See,
section 34B of Division 3 of Part III of the ASIO Act.
[116] See
Parliamentary Joint Committee on Human Rights, Eleventh Report of 2013:
Stronger Futures in the Northern Territory Act 2012 and related legislation
(27 June 2013) and 2016 Review of Stronger Futures measures (16 March
2016).
[117] Parliamentary
Joint Committee on Human Rights, Twenty-seventh report of the 44th
Parliament (8 September 2015) pp. 20-29 and Thirty-first report of the
44th Parliament (24 November 2015) pp. 21-36. Also see, Parliamentary Joint
Committee on Human Rights, Social Security (Administration) (Trial - Declinable
Transactions) Amendment Determination (No. 2) 2016 [F2016L01248], Report 7
of 2016 (11 October 2016) pp. 58-61.
[118] See,
further, Parliamentary Joint Committee on Human Rights, 2016 Review of
Stronger Futures measures (16 March 2016) p. 39.
[119] Social
Security (Administration) (Trial Area - Ceduna and Surrounding Region)
Amendment Determination (No. 2) 2016 [F2016L01424] and Social Security
(Administration) (Trial Area – East Kimberley) Amendment Determination 2016
[F2016L01599]. See Parliamentary Joint Committee on Human Rights, Report 8
of 2016 (9 November 2016) p. 53.
[120] See
Parliamentary Joint Committee on Human Rights, Report 5 of 2017 (14 June
2017) 31-33 and Report 8 of 2017 (15 August 2017) pp. 122-125.
[121] Social
Security (Administration) (Trial Area) Amendment Determination (No. 2) 2017
[F2017L01170]; see Parliamentary Joint Committee on Human Rights, Repot 9 of
2017 ( 5 September 2017) pp. 34-40; Parliamentary Joint Committee on Human
Rights, Report 11 of 2017 (17 October 2017) pp. 126-137.
[122]
Parliamentary Joint Committee on Human Rights, Report 9 of 2017 (5
September 2017) pp. 34-40; Parliamentary Joint Committee on Human Rights, Report
11 of 2017 (17 October 2017) pp. 126-137.
[123]
Item 1, Section 124PD(1) of the Social Services Legislation
Amendment (Cashless Debit Card) Act 2018. Each of these areas were defined
in section 124PD(1).
[124]
Proposed section 124PF(1)(b) of the bill.
[125]
Proposed section 124PF(3) of the bill.
[126]
Proposed section 124PGA(1)(a)-(c) of the bill.
[127]
Proposed section 124PGA(1)(d)-(f) of the bill. The relevant types of
income management are income management under section 123UC (child protection
income management), 123UCB (disengaged youth income management), 123UCC
(long-term welfare payment recipient income management), or 123UF (Queensland
Family Responsibilities Commission income management).
[128]
Proposed section 124PGA(1)(g); 124PGA(3) of the bill.
[129]
Proposed sections 124PJ(4B); 124PJ(4C).
[130] See
Parliamentary Joint Committee on Human Rights, Thirty-first report of the
44th Parliament (24 November 2015) pp. 21-36; 2016 Review of Stronger
Futures measures (16 March 2016) p. 61; and Report 7 of 2016 (11
October 2016) pp. 58-61; Parliamentary Joint Committee on Human Rights, Report
9 of 2017 ( 5 September 2017) pp. 34-40; Parliamentary Joint Committee on
Human Rights, Report 11 of 2017 (17 October 2017) pp. 126-137.
[131] Parliamentary
Joint Committee on Human Rights, 2016 Review of Stronger Futures measures
(16 March 2016) 43-63. It is noted that the statement of compatibility states
that in the Bundaberg and Hervey Bay area, it is estimated that 14% of
participants will be Aboriginal and Torres Strait Islander peoples. The
statement of compatibility also states that the proportion of Indigenous
participants across the four trial sites will be approximately 33%: SOC, p. 9.
[132]
Statement of compatibility (SOC) p. 1.
[133]
SOC, p. 2.
[134]
SOC, p. 2. The SOC also provides some statistics as to the prevalence of
these issues in the Bundaberg and Hervey Bay area on page 2 of the SOC.
[135]
See, for example, Parliamentary Joint Committee on Human Rights, Report
11 of 2017 (17 October 2017) pp. 126-137.
[136]
See, for example, Parliamentary Joint Committee on Human Rights, Report
11 of 2017 (17 October 2017) pp. 126-137.
[137]
SOC, pp. 2-3. See ORIMA Research, Cashless Debit Card Trial
Evaluation: Final Evaluation Report (August 2017).
[138]
See, most recently, Parliamentary Joint Committee on Human Rights, Report
11 of 2017 (17 October 2017) pp. 36-37.
[139]
SOC, p. 3.
[140]
SOC, p. 3; ORIMA Research, Cashless Debit Card Trial Evaluation:
Final Evaluation Report (August 2017) p. 4.
[141]
SOC, p. 3; ORIMA Research, Cashless Debit Card Trial Evaluation:
Final Evaluation Report (August 2017) p. 4.
[142]
SOC, p. 3; ORIMA Research, Cashless Debit Card Trial Evaluation:
Final Evaluation Report (August 2017) p. 4.
[143]
SOC, p. 3; ORIMA Research, Cashless Debit Card Trial Evaluation: Final
Evaluation Report (August 2017) p. 4. The report caveats, however, that
self-reports of illegal drug use in a survey context are subject to a high risk
of social desirability bias and should be interpreted with caution.
[144]
SOC, p. 3.
[145]
ORIMA Research, Cashless Debit Card Trial Evaluation: Final
Evaluation Report (August 2017) pp. 4-5.
[146]
ORIMA Research, Cashless Debit Card Trial Evaluation: Final
Evaluation Report (August 2017) p. 4.
[147]
ORIMA Research, Cashless Debit Card Trial Evaluation: Final Evaluation
Report (August 2017) p. 6.
[148]
ORIMA Research, Cashless Debit Card Trial Evaluation: Final
Evaluation Report (August 2017) p. 7.
[149]
Defined as 'making unreasonable financial demands on family members or
other local community members'. See ORIMA Research, Wave 1 Interim
Evaluation Report of the Cashless Debit Card Trial (February 2017) p. 6.
[150]
ORIMA Research, Cashless Debit Card Trial Evaluation: Final
Evaluation Report (August 2017) p. 76.
[151]
ORIMA Research, Cashless Debit Card Trial Evaluation: Final
Evaluation Report (August 2017) p. 64.
[152]
It is noted that the ORIMA report findings and methodology have also
been criticised in a review by the Centre for Aboriginal Economic Policy
Research (CAEPR) at the Australian National University: see J Hunt, The
Cashless Debit Card Evaluation: Does it really prove success? (CAEPR
Topical Issue No.2/2017).
[153]
SOC, p. 2.
[154]
SOC, p. 2.
[155]
SOC, p. 3; ORIMA Research, Cashless Debit Card Trial Evaluation:
Final Evaluation Report (August 2017) p. 6.
[156]
Proposed section 124PGA(1)(a).
[157] See
Parliamentary Joint Committee on Human Rights, Social Services Legislation
Amendment (Queensland Commission Income Management Regime) Bill 2017, Report
5 of 2017 (14 June 2017) pp. 45-48.
[158]
Parliamentary Joint Committee on Human Rights, Report 5 of 2017 (14
June 2017) 47.
[159]
SOC, pp. 5-6.
[160]
Proposed section 124PGA(5) of the bill.
[161]
Parliamentary Joint Committee on Human Rights, 2016 Review of
Stronger Futures measures (16 March 2016) p. 52.
[162]
See section 124PB of the Social Security (Administration) Act 1999.
[163]
Which includes a number of payments, including specified social security
payments and family tax benefits: see section 124PD(1) of the Social
Security (Administration) Act 1999.
[164]
Section 124PM(a).
[165]
Section 124PM(b).
[166]
See item 20, proposed section 124PM and explanatory memorandum, p. 10.
[167]
Explanatory Memorandum to the Social Services Legislation Amendment
(Housing Affordability) Bill 2017, 6.
[168]
'Cash-like' products are defined in proposed section 124PQA to include
'(a) a gift card, store card, voucher or similar article (whether in a physical
or electronic form); (b) a money order, postal order or similar order (whether
in a physical or electronic form); (c) digital currency'.
[169]
See Item 17, proposed paragraph 124PM(a).
[170]
Parliamentary Joint Committee on Human Rights, Report 1 of 2018 (6
February 2018) p. 137.
[171]
Previously, the trial areas of East Kimberley and Ceduna were primarily
governed by legislative instruments, but the trials are now included in the
primary legislation: section 124PD of the Social Security (Administration)
Act 1999.
[172]
See Part 2 of the Social Security (Administration) (Trial of Cashless
Welfare Arrangements) Determination 2018.
[173]
The determination repeals and remakes the following legislative
instruments: Social Security (Administration) (Trial-Community Body- Ceduna
Region Community Panel) Authorisation 2016, Social Security
(Administration)(Trial-Community Body- East Kimberley Regional Community
Panels) Authorisation 2015, Social Security (Administration)(Trial – Excluded
Voluntary Participants) Determination 2016, Social Security
(Administration)(Trial - Variation of Percentage Amounts) Determination 2016.
[174]
Parliamentary Joint Committee on Human Rights, Report 7 of 2016 (11
October 2016) p. 61.
[175]
Parliamentary Joint Committee on Human Rights, Report 8 of 2017 (15
August 2017) 124-125.
[176]
See Explanatory Statement, p. 1.
[177]
SOC to the Social Security (Administration) (Trial of Cashless Welfare
Arrangements) Determination 2018 [F2018L00245], 5-6; SOC to the Social Security
(Administration) (Trial – Declinable Transactions and Welfare Restricted Bank
Account) Determination 2018 [F2018L00251] pp. 4-5.
[178]
See section 8 of the Social Security (Administration) (Trial of Cashless
Welfare Arrangements) Determination 2018.
Chapter 2 - Concluded matters
[1] Parliamentary
Joint Committee on Human Rights, Report 4 of 2018 (8 May 2018)
pp. 2-3.
[2] See
Australian Institute of Health and Welfare, Privacy Policy (2018) https://www.aihw.gov.au/privacy-policy.
[3] Parliamentary
Joint Committee on Human Rights, Report 4 of 2018 (8 May 2018)
pp. 4-11.
[4]
See Parliament of Australia, Migration and Maritime Powers Amendment
Bill (No.1) 2015, available https://www.aph.gov.au/Parliamentary_Business/Bills_Legislation/Bills_Search_Results/Result?bId=r5532.
[5] Parliamentary
Joint Committee on Human Rights, Thirtieth Report of the 44th Parliament
(10 November 2015) pp. 28-52; Thirty-fourth report of the 44th Parliament (23
February 2016) pp. 29-65.
[6]
UN Human Rights Committee, General Comment 35: Liberty and security
of person (2014), [18].
[7]
See Migration Act, sections 189, 198.
[8]
See F.K.A.G v. Australia (2094/2011), UN Human Rights
Committee, 20 August 2013, [9.5]; M.M.M et al v Australia (2136/2012), UN
Human Rights Committee, 25 July 2013, [10.4] ['the authors are kept in
detention in circumstances where they are not informed of the specific risk
attributed to each of them... They are also deprived of legal safeguards allowing
them to challenge their indefinite detention'].
[9]
Statement of compatibility (SOC), p. 26.
[10]
SOC, p. 26.
[11]
SOC, p. 26.
[12]
Human Rights Committee, General Comment 35: Liberty and security of
person (2014), [18].
[13]
SOC, p. 23.
[14]
See, Parliamentary Joint Committee on Human Rights, Seventh Report of
the 44th Parliament p. 30 (18 June 2014); Tenth Report of the
44th Parliament (26 August 2014) p. 78; Fourteenth Report of
the 44th Parliament (28 October 2014) p. 114; Parliamentary Joint
Committee on Human Rights, Thirty-fourth report of the 44th Parliament (23
February 2016) pp. 33-34.
[15]
See, for example, Parliamentary Joint Committee on Human Rights, Thirty-fourth
report of the 44th Parliament (23 February 2016) pp. 33-34.
[16]
See, for example, FJ et al v Australia, Communication
No.2233/2013, UN Doc. CCPR/C/116/D/2233/2013 (2016); Opinions
adopted by the Working Group on Arbitrary Detention at its eightieth session,
20-24 November 2017, Opinion No. 71/2017, UN Doc. A/HRC/WGAD/2017/71
(2017).
[17]
Parliamentary Joint Committee on Human Rights, Thirty-fourth report
of the 44th Parliament (23 February 2016) pp. 33-34. The relevant bill, Migration
and Maritime Powers Amendment Bill (No. 1) 2015, lapsed at prorogation on
15 April 2016.
[18] CAT,
article 3(1); ICCPR, articles 6(1) and 7; and Second Optional Protocol to the
International Covenant on Civil and Political Rights Aiming at the Abolition of
the Death Penalty; Convention Relating to the Status of Refugees 1951 and its Protocol
1967 (Refugee Convention).
[19] See
Refugee Convention, article 33. The non-refoulement obligations under the CAT
and ICCPR are known as 'complementary protection' as they are protection
obligations available both to refugees and to people who are not covered by the
Refugee Convention, and so are 'complementary' to the Refugee Convention.
[20] ICCPR,
article 2; Agiza v. Sweden, Communication No. 233/2003, UN Doc
CAT/C/34/D/233/2003 (2005) [13.7]; Josu Arkauz Arana v. France,
CAT/C/23/D/63/1997, (CAT), 5 June 2000; Mohammed Alzery v. Sweden,
Communication No. 1416/2005, U.N. Doc. CCPR/C/88/D/1416/2005 (2006) [11.8].
See, also, Parliamentary Joint Committee on Human Rights, Report 2 of 2017
(21 March 2017) pp 10-17; Report 4 of 2017 (9 May 2017) pp. 99-111.
[21]
Migration Act, section 198.
[22]
SOC, p. 27.
[23]
See for example, Parliamentary Joint Committee on Human Rights, Fourteenth
Report of the 44th Parliament (28 October 2014) pp. 77-78.
[24]
See, for example, Parliamentary Joint Committee on Human Rights, Thirtieth
Report of the 44th Parliament (10 November 2015) 32; Thirty-fourth
report of the 44th Parliament (23 February 2016) 35-36; Second Report of
the 44th Parliament (11 February 2014), [1.89] to [1.99]; Fourth Report
of the 44th Parliament (18 March 2014) [3.55] to [3.66].
[25]
Parliamentary Joint Committee on Human Rights, Thirty-fourth report
of the 44th Parliament (23 February 2016) p. 35.
[26]
CRC, article 3(1).
[27]
SOC, p. 28.
[28]
SOC, p. 28.
[29] UN
Committee on the Rights of the Child, General comment No. 14 on the right
of the child to have his or her best interests taken as a primary consideration,
CRC/C/GC/14 (29 May 2013).
[30] UN
Committee on the Rights of the Child, General comment No. 14 on the right
of the child to have his or her best interests taken as a primary consideration,
CRC/C/GC/14 (29 May 2013).
[31] Parliamentary
Joint Committee on Human Rights, Report 4 of 2018 (8 May 2018)
pp. 12-16.
[32]
See the commencement information for Schedule 2 in section 2 of the Privacy
Amendment (Enhancing Privacy Protection) Act 2012.
[33]
The 2012 Act was introduced to parliament on 23 May 2012, whereas the
committee's First Report of 2012 considered bills introduced between 18
June-29 June 2012: see Parliamentary Joint Committee on Human Rights, First
Report of 2012 (August 2012) p.3.
[34]
Explanatory memorandum to the National Consumer Credit Protection
Amendment (Mandatory Comprehensive Credit Reporting) Bill 2018, [1.26].
[35]
See the definition of 'eligible licensee' in proposed section 133CN. An
ADI is considered large when its total resident assets are greater than $100
billion: see the EM to the bill, [1.14]. Other credit providers will be subject
to the regime if they are prescribed in regulations: see proposed section
133CN(1)(a).
[36]
See Division 3 of Schedule 1 of the bill.
[37]
Statement of compatibility (SOC), [2.12].
[38]
See SOC, [2.20] citing the explanatory memorandum to the Privacy
Amendment (Enhancing Privacy Protection) Bill 2012.
[39]
SOC, [2.15].
[40]
SOC, [2.21].
[41]
SOC, [2.17]-[2.19]
[42]
See the definition of 'repayment history information' in section 6V of
the Privacy Act 1988.
[43]
SOC, [2.22].
[44]
APP 9; APP 6.2(b).
[45]
See Australian Law Reform Commission, For Your Information:
Australian Privacy Law and Practice (ALRC Report 108) (2008) Recommendation
57-2.
[46] Parliamentary
Joint Committee on Human Rights, Report 4 of 2018 (8 May 2018)
pp. 20-25.
[47]
See proposed sections 16, 24, 32, 43.
[48]
See, for example, Explanatory Memorandum (EM) p. 13.
[49]
See, for example, EM, p. 33, p. 38.
[50]
EM, p. 28.
[51]
EM, p. 13.
[52]
With respect to subsection 24(3), it is noted that one of the
exceptions to the offence of providing a vehicle in Australia for the first
time that is not on the RAV includes 'a circumstance set out in the rules':
subsection 24(3)(f) of the Road Vehicle Standards Bill 2018. The committee will
consider the human rights compatibility of any legislative instrument enacted
pursuant to this proposed section of the bill once it is received.
[53] Subsection
32(2) provides that the offence of giving false or misleading information or
documents under or for the purposes of the bill does not apply if the
information or document is not false or misleading in a material particular.
[54]
These exceptions are proceedings relating to a refusal or failure to
comply with a disclosure notice, knowingly providing false or misleading
information in response to a disclosure notice, or knowingly giving false or
misleading information to a Commonwealth entity.
[55]
Section 43 of part 3, division 4.
[56]
EM, SOC, p. 20.
[57]
EM, p. 44.
[58]
It is noted that the statement of compatibility does acknowledge that
the right to privacy is engaged by other measures in the bill, including in
relation to the powers of inspectors, drawn from the Regulatory Powers
(Standards Provisions) Act 2014, to enter premises and inspect documents or
things on the premises. See, EM, SOC, pp. 18-19.
[59]
See, subsection 41(1)(b) of the bill.
[60] For
example, an agency may disclose personal information or a government related
identifier of an individual where its use or disclosure is required or
authorised by or under an Australian Law: Australian Privacy Principles 6.2(b)
and 9.
[61] Parliamentary
Joint Committee on Human Rights, Report 4 of 2018 (8 May 2018)
pp. 26-29.
[62]
Item 7, proposed section 120.
[63]
Item 11, proposed sections 126B and 126C.
[64]
Explanatory memorandum (EM), p. 9.
[65]
Fit for the Future: A Capability Review of ASIC (December 2015)
p. 21.
[66]
Fit for the Future: A Capability Review of ASIC (December 2015)
p. 108.
[67] The ASIC
Capability Review noted that the use of IFAs was relatively uncommon at ASIC at
the time the review was conducted and, further, that such arrangements 'affect
efficiency given the additional complexity of managing these arrangements'.
See, Fit for the Future: A Capability Review of ASIC (December2015) pp.
107-108.
[68]
Part 6, sections 120(3) and 120(4) of the ASIC Act.
[69]
See also EM, p. 13.
[70]
See Article 2(1) of ICESCR.
[71] Parliamentary
Joint Committee on Human Rights, Report 4 of 2018 (8 May 2018)
pp. 30-32.
[72]
See Part 1 of Schedule 1 of the bill, proposed section 265-95(2).
[73]
See Part 1 of Schedule 1 of the bill, proposed section 265-95(3).
[74]
See Part 2 of Schedule 1 of the bill, proposed section 8C(1)(fa).
[75]
See Part 3 of Schedule 5 of the bill, proposed section 255-120(2).
[76]
See Part 3 of Schedule 5 of the bill, proposed section 255-120(3).
[77]
See, Statement of Compatibility (SOC), pp. 119-120, 122-123.
[78]
SOC, [10.11] and [10.31].
[79]
Explanatory memorandum (EM), pp. 12-14, 25-26, 82-84.
[80]
See proposed section 265-95(3) discussed above.
[81]
Explanatory memorandum, p. 26.
[82] Parliamentary
Joint Committee on Human Rights, Report 4 of 2018 (8 May 2018)
pp. 33-37.
[83]
Proposed section 29(6).
[84]
Proposed section 31(6).
[85]
Proposed section 35(5).
[86]
Proposed section 30(6). There are also a number of civil penalties for
which the proposed penalty is 120 penalty units ($25,000); however, the
committee considers such penalties in context would be unlikely to be
considered criminal for the purposes of international human rights law: see
proposed section 27 (failing to notify Minister of transfer of permit); section
28 (breach of permit condition); section 32 (supplying and offering to supply
protected underwater cultural heritage without a permit); section 33
(advertising to sell underwater cultural heritage without a permit); section 34
(importing protected underwater cultural heritage without a permit); section 36
(importing underwater cultural heritage of a foreign country without a permit);
section 37 (failing to produce a permit); section 38 (failing to respond to
notice from Minister); section 39 (failing to comply with Ministerial
direction); and section 40 (failing to advise Minister of discovery of
underwater cultural heritage).
[87]
Statement of compatibility (SOC), p.11.
[88]
Other guarantees include the guarantee against retrospective criminal
laws (Article 15(1)) and the right not to incriminate oneself (article
14(3)(g)). These guarantees are not engaged by the proposed civil penalties, as
the law does not appear to apply retrospectively and the conduct giving rise to
the offence does not appear to engage the right not to incriminate oneself.
[89]
SOC, p. 12.
[90]
See proposed sections 27(6), 28(3), 29(5), 30(5), 31(5), 32(5), 33(4),
34(4), 35(4), 36(4), 37(5), 38(6), and 39(7).
[91]
SOC, p.13.
[92]
Autonomous Sanctions (Designated Persons and Entities – Democratic
People’s Republic of Korea) Amendment List 2017 (No. 2) [F2017L01063];
Autonomous Sanctions (Designated Persons and Entities – Democratic People's
Republic of Korea) Amendment List 2017 (No.3) [F2017L01592]; Autonomous Sanctions
(Designated Persons and Entities and Declared Persons – Syria) List 2017
[F2017L01080]; Autonomous Sanctions (Designated Persons and Entities –
Democratic People's Republic of Korea) Continuing Effect Declaration 2018
[F2018L00049]; Autonomous Sanctions (Designated Persons and Entities and
Declared Persons – Zimbabwe) Continuing Effect Declaration 2018 [F2018L00108];
Autonomous Sanctions (Designated Persons and Entities and Declared Persons –
Iran) Continuing Effect Declaration 2018 [F2018L00102]; Autonomous Sanctions
(Designated Persons and Entities and Declared Persons – Libya) Continuing
Effect Declaration and Revocation Instrument 2018 [F2018L00101]; Autonomous
Sanctions (Designated and Declared Persons – Former Federal Republic of
Yugoslavia) Continuing Effect Declaration and Revocation Instrument 2018
[F2018L00099]; Autonomous Sanctions (Designated Persons and Entities and
Declared Persons – Syria) Continuing Effect Declaration and Revocation
Instrument 2018 [F2018L00100].
[93]
Parliamentary Joint Committee on Human Rights, Report 3 of 2018 (27 March 2018)
pp. 82-96.
[94]
Parliamentary Joint Committee on Human Rights, Report 4 of 2018 (8 May 2018)
pp. 64-83.
[95] See
footnote 1.
[96]
See, Parliamentary Joint Committee on Human Rights, Sixth report of
2013 (15 May 2013) pp. 135-137; and Tenth report of 2013 (26 June
2013) pp. 13-19; Twenty-eighth report of the 44th Parliament (17
September 2015) pp. 15-38; and Thirty-third report of the 44th Parliament
(2 February 2016) pp. 17-25.
[97] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) pp.
41-55.
[98] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) p.
53; see also Report 10 of 2017 (12 September 2017) pp. 27-31.
[99] Section
10(2) of the Autonomous Sanctions Act 2011.
[100] Section
6 of the Autonomous Sanctions Regulations 2011.
[101] Section
14 of the Autonomous Sanctions Regulations 2011.
[102] See
section 18 of the Autonomous Sanctions Regulations 2011.
[103] See
section 20 of the Autonomous Sanctions Regulations 2011.
[104] See
subsection 20(3)(b) of the Autonomous Sanctions Regulations 2011.
[105] See
the Department of Foreign Affairs and Trade, 'Consolidated List', available at:
http://dfat.gov.au/international-relations/security/sanctions/pages/consolidated-list.aspx.
[106] See
further below and Parliamentary Joint Committee on Human Rights, Report 9 of
2016 (22 November 2016) p. 45.
[107] See
Migration Regulations 1994, section 2.43(1)(aa) and section 116(1)(g) of the
Migration Act 1958.
[108] The
minister may grant a permit for the payment of such expenses (including
foodstuffs, rent or mortgage, medicines or medical treatment, public utility
charges, insurance, taxes, legal fees and reasonable professional fees): Section
18 and 20 of the Autonomous Sanctions Regulations 2011. However, the minister
must not grant a permit unless the minister is satisfied that it would be in
the national interest to grant the permit and is satisfied about any
circumstance or matter required by the regulations to be considered for a
particular kind of permit: section 18(3) of the Autonomous Sanctions
Regulations 2011.
[109] UN Human
Rights Committee, General Comment No.27: Article 12 (Freedom of Movement) (1999).
See also Nystrom v Australia (1557/2007), UN Human Rights Committee, 1
September 2011.
[110] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) p.
44.
[111] See
the examples in the committee's previous analysis at paragraph [1.114] of the Twenty-Eighth
report of the 44th Parliament and section 6 of the Autonomous
Sanctions Regulations 2011
[112] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) p.
46.
[113] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) pp.
46-47; and Twenty-eighth Report of the 44th Parliament (17 September
2015) [1.116] to [1.123].
[114] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) p.
47.
[115] See,
http://dfat.gov.au/international-relations/security/sanctions/pages/consolidated-list.aspx; Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) pp.
48-49.
[116] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) p.
49.
[117] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) p.
49.
[118] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) p.
49.
[119] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) p.
50.
[120] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) p.
50.
[121] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) p.
50.
[122] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) p.
51.
[123] See
further below.
[124] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016) p.
48.
[125] Al-Dulimi
and Montana Management Inc. v Switzerland, ECHR (Application no. 5809/08)
(21 June 2016).
[126]
On 23 May 2018, the Sanctions and Anti-Money Laundering Act 2018 (UK)
(SAML Act) was passed, repealing and replacing Part 1 of the Terrorist Asset
Freezing etc Act 2010 (UK), which was previously referred to in the
committee's reports on sanctions regimes. The Sanctions and Anti-Money
Laundering Act 2018 (UK) retains some of the safeguards previously
discussed by the committee, including the requirement to report to parliament
on the operation of the regime (section 30 of SAML Act) and oversight by an
independent reviewer of sanctions enacted for a counter-terrorism purpose
(section 31 of SAML Act). However, some of the safeguards previously discussed
have been repealed. The United Kingdom Joint Committee on Human Rights (JCHR)
reported on the SAML bill and raised a number of human rights concerns in
relation to it: see JCHR, Legislative Scrutiny: The Sanctions and Anti-Money
Laundering Bill (28 February 2018). The JCHR's report also made a number
of recommendations to amend the (then) SAML bill, and the government
subsequently accepted the JCHR's recommendation that there be independent
review of counter-terrorism sanctions (as had been the case under the previous
law) and amended the bill accordingly: see Government response from the
Minister of State for Europe and the Americas, relating to the Committee's
report on Legislative Scrutiny: The Sanctions and Anti-Money Laundering Bill,
dated 25 April 2018, available https://www.parliament.uk/documents/joint-committees/human-rights/Sanctions-Anti-Money-Laundering-bill-response.pdf.
[127] See,
Committee against Torture, General Comment No.4 (2017) on the implementation
of article 3 in the context of article 22 (9 February 2018).
[128] See,
Migration Regulations 1994, section 2.43(1)(aa) and section 116(1)(g) of the Migration
Act 1958.
[129] See,
for example, Parliamentary Joint Committee on Human Rights, Fourteenth
Report of the 44th Parliament (October 2014) pp. 76-77; Report
11 of 2017 (17 October 2017) pp. 108-111.
[130] See
further section 8(3) of the Human Rights (Parliamentary Scrutiny) Act 2011.
[131]
'Relevant visas' are defined in regulation 2.43(3) and means a visa of
the following subclasses: Subclass 050 (Bridging Visa E); Subclass 070
(Bridging (Removal Pending) Visa); Subclass 200 (Refugee Visa); Subclass 201
(In-country Special Humanitarian Visa); Subclass 202 (Global Special
Humanitarian Visa); Subclass 203 (Emergency Rescue Visa); Subclass 204 (Women
at Risk Visa); Subclass 449 (Humanitarian Stay (Temporary) Visa); Subclass 785
(Temporary Protection Visa); Subclass 786 (Temporary Humanitarian Concern
Visa); Subclass 866 (Permanent Protection Visa).
[132]
See Department of Home Affairs, Safe Haven Enterprise Visa (Subclass
790) at https://www.homeaffairs.gov.au/trav/visa-1/790-.
[133]
Section 197C was introduced by Schedule 5 to the Migration and
Maritime Powers Legislation Amendment (Resolving the Asylum Legacy Caseload) Act
2014.
[134]
ICCPR, article 2. See Parliamentary Joint Committee on Human Rights, Report
4 of 2017 (9 May 2017) p. 102.
[135]
See Parliamentary Joint Committee on Human Rights, Fourteenth Report
of the 44th Parliament (October 2014) p.77-78. See also Thirty-sixth
report of the 44th Parliament (16 March 2016) pp. 149-194.
[136]
Section 9(2) of the Human Rights (Parliamentary Scrutiny) Act 2011.
[137]
For example, under the autonomous sanctions regime a person can be
designated or declared by the minister on a number of grounds relating to
whether the minister is subjectively satisfied the person is or has been
involved in certain activities. These include, for example, that a person is a
supporter of the former regime of Slobodan Milosevic; is a close associate of
the former Qadhafi regime in Libya (or an immediate family member); is
providing support to the Syrian regime; is responsible for human rights abuses
in Syria; has engaged in activities that seriously undermine democracy, respect
for human rights and the rule of law in Zimbabwe; or is responsible for, or
complicit in, the threat to the sovereignty and territorial integrity of
Ukraine.
[138]
Al-Dulimi and Montana Management Inc. v Switzerland, ECHR (Grand
Chamber)(Application no. 5809/08) (21 June 2016).
[139]
Pursuant to Article 47 of the EU Charter of Fundamental Freedoms.
[140]
European Commission and Others v Kadi, Court of Justice of the
European Union (Grand Chamber)(Cases C‑584/10
P, C‑593/10 P and
C‑595/10 P)(18
July 2013) [119].
[141]
JCHR, Legislative Scrutiny: The Sanctions and Anti-Money Laundering
Bill (28 February 2018) [48]-[54].
[142]
Bouchra Al Assad v Council of the European Union Judgment of the
General Court (Sixth Chamber) (Case No. T-202/12) (12 March 2014) [107]-[121].
[143]
Nada v Switzerland, ECHR (Grand Chamber) (Application No.
10592/08) (12 September 2012) [167]-[199].
[144]
See Parliamentary Joint Committee on Human Rights, Report 3 of 2018 (27
March 2018) [1.287].
[145]
Sayadi and Vinck v Belgium, UN Human Rights Committee
(Application No. 1472/2006) (22 October 2008) [10.12].
[146]
Section 18(3)(a) of the Autonomous Sanctions Regulations 2011.
[147]
Section 18(4) of the Autonomous Sanctions Regulations.
[148]
By way of contrast, the sanctions that were the subject of scrutiny
in the decision of Bouchra Al Assad v Council of the European Union,
discussed above in relation to the right to privacy, allowed for the
authorisation of the release of funds after having determined the funds were
necessary to satisfy basic needs, without an additional requirement that it be
in the national interest: See Article 19(3) of Council Decision
2011/782/CFSP concerning restrictive measures against Syria.
[149]
Sayadi and Vinck v Belgium, UN Human Rights Committee
(Application No. 1472/2006) (22 October 2008) [10.6].
[150]
Sayadi and Vinck v Belgium, UN Human Rights Committee
(Application No. 1472/2006) (22 October 2008) [10.8].
[151] Parliamentary
Joint Committee on Human Rights, Report 9 of 2016 (22 November 2016)
pp. 53-54.
Appendix 2
[1] Parliamentary
Joint Committee on Human Rights, Guide to Human Rights (June 2015).
[2] Parliamentary
Joint Committee on Human Rights, Guidance Note 1 (December 2014).
[3] The
prohibited grounds of discrimination are race, colour, sex, language, religion,
political or other opinion, national or social origin, property, birth or other
status. Under 'other status' the following have been held to qualify as
prohibited grounds: age, nationality, marital status, disability, place of
residence within a country and sexual orientation. The prohibited grounds of
discrimination are often described as 'personal attributes'.
[4] Althammer
v Austria HRC 998/01, [10.2]. See above, for a list of 'personal attributes'.