Commonwealth Consolidated Acts

[Index] [Table] [Search] [Search this Act] [Notes] [Noteup] [Download] [Help]

NATIONAL SECURITY INFORMATION (CRIMINAL AND CIVIL PROCEEDINGS) ACT 2004 - NOTES

No. 150, 2004

Compilation No. 10

Compilation date: 9 December 2021

Includes amendments up to: Act No. 131, 2021

Registered: 4 January 2022

About this compilation

This compilation

This is a compilation of the National Security Information (Criminal and Civil Proceedings) Act 2004 that shows the text of the law as amended and in force on 9 December 2021 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self-repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

 

 

 

Contents

Part 1--Preliminary

1 Short title

2 Commencement

3 Object of this Act

4 Extension of Act to external Territories

5 Act binds Crown

6 Application of Act to federal criminal proceedings

6A Application of Act to civil proceedings

Part 2--Interpretation

Division 1--Definitions

7 Definitions

Division 2--National security and related definitions

8 Meaning of national security

9 Meaning of security

10 Meaning of international relations

11 Meaning of law enforcement interests

Division 3--Federal criminal proceeding and related definitions

13 Meaning of criminal proceeding

14 Meaning of federal criminal proceeding

15 Meaning of defendant in relation to a federal criminal proceeding

Division 3A--Civil proceeding definition

15A Meaning of civil proceeding

Division 4--Other interpretation provisions

16 Disclosure of information in permitted circumstances

17 Meaning of likely to prejudice national security

18 Operation of other Acts etc.

19 General powers of a court

20 When an order of a court ceases to be subject to appeal

Part 3--Protection of information whose disclosure in federal criminal proceedings is likely to prejudice etc. national security

Division 1A--Attorney-General etc. may attend and be heard at federal criminal proceedings

20A Attorney-General etc. may attend and be heard at federal criminal proceedings

Division 1B--Court to consider hearing in camera etc.

20B Court to consider hearing in camera etc.

Division 1--Management of information in federal criminal proceedings

21 National security information hearings

22 Arrangements for federal criminal proceedings about disclosures etc. of national security information

23 Protection of national security information disclosed in a federal criminal proceeding

Division 2--Attorney-General's certificates for protection of information in federal criminal proceedings

Subdivision A--Notifying Attorney-General etc. of expected disclosure in federal criminal proceedings

24 Notification of expected disclosure of national security information

Subdivision B--Notifying Attorney-General etc. where disclosure expected by witness answering question in federal criminal proceedings

25 Preventing witnesses from disclosing information in federal criminal proceedings by not allowing them to answer questions

Subdivision C--Attorney-General's federal criminal proceedings certificates

26 Attorney-General's criminal non-disclosure certificate

27 Consequences of Attorney-General giving criminal non-disclosure certificate

28 Attorney-General's criminal witness exclusion certificate

Division 3--Closed hearings and non-disclosure or witness exclusion orders in federal criminal proceedings

29 Closed hearing requirements in federal criminal proceedings

29A Request to delay making record available pending appeal decision

31 Court orders in federal criminal proceedings

32 Reasons for court orders

33 Request to delay giving section 32 statement pending appeal decision

34 Period of operation of court orders

35 Consequence of certain court orders

36 Adjournment after certain court orders

Division 4--Appeals in federal criminal proceedings

36A Appeal against court decision under section 29

37 Appeals against court orders under section 31

38 Appeal against court decisions under section 32

Part 3A--Protection of information whose disclosure in civil proceedings is likely to prejudice etc. national security

Division 1A--Attorney-General etc. may attend and be heard at civil proceedings

38AA Attorney-General etc. may attend and be heard at civil proceedings

Division 1B--Court to consider hearing in camera etc.

38AB Court to consider hearing in camera etc.

Division 1--Management of information in civil proceedings

38A National security information hearings

38B Arrangements for civil proceedings about disclosures etc. of national security information

38C Protection of national security information disclosed in a civil proceeding

Division 2--Attorney-General's certificates for protection of information in civil proceedings

Subdivision A--Notifying Attorney-General etc. of expected disclosure in civil proceedings

38D Notification of expected disclosure of national security information

Subdivision B--Notifying Attorney-General etc. where disclosure expected by witness answering question in civil proceedings

38E Preventing witnesses from disclosing information in civil proceedings by not allowing them to answer questions

Subdivision C--Attorney-General's civil proceedings certificates

38F Attorney-General's civil non-disclosure certificate

38G Consequences of Attorney-General giving civil non-disclosure certificate

38H Attorney-General's civil witness exclusion certificate

Division 3--Closed hearings and non-disclosure or witness exclusion orders in civil proceedings

Subdivision A--Closed hearing requirements

38I Closed hearing requirements in civil proceedings

Subdivision B--Orders

38J Special court orders in control order or extended supervision order proceedings

38L Court orders in civil proceedings

38M Reasons for court orders

38N Request to delay giving section 38M statement pending appeal decision

38O Period of operation of court orders

38P Adjournment after certain court orders

Subdivision C--Special advocates in control order or extended supervision order proceedings

38PA Appointment of special advocate

38PB Function of special advocate

38PC Relationship of special advocate and relevant person

38PD Communication before disclosure of information to special advocate by Attorney-General

38PE Disclosure of information to special advocate by Attorney-General

38PF Communication after disclosure of information to special advocate by Attorney-General

38PG Communication after end of proceeding or by or to former special advocate

38PH Hearings under subsection 38G(1) or 38H(6)

38PI Regulations

Division 4--Appeals in civil proceedings

38Q Appeal against court decision under section 38I

38R Appeals against court orders under section 38J or 38L

38S Appeal against court decisions under section 38M

Part 4--Security clearances

Division 1--Security clearances required in federal criminal proceedings

39 Security clearance for defendant's legal representative etc.

Division 2--Security clearances required in civil proceedings

39A Security clearance for parties etc. to a civil proceeding

Part 5--Offences

Division 1--Offences relating to federal criminal proceedings

40 Offence to disclose information before Attorney-General gives criminal non-disclosure certificate etc. under section  26

41 Offence to disclose information before Attorney-General gives criminal witness exclusion certificate etc. under section  28

42 Offence to contravene requirement to notify Attorney-General etc. under sections 24 and 25

43 Offence to disclose information contrary to Attorney-General's criminal non-disclosure certificate given under section  26

44 Offence to call witness contrary to Attorney-General's criminal witness exclusion certificate given under section  28

45 Offence to contravene court order

45A Offence to contravene regulations

46 Offence to disclose information in federal criminal proceedings to certain persons without security clearance etc.

Division 2--Offences relating to civil proceedings

46A Offence to disclose information before Attorney-General gives civil non-disclosure certificate etc. under section  38F

46B Offence to disclose information before Attorney-General gives civil witness exclusion certificate etc. under section  38H

46C Offence to contravene requirement to notify Attorney-General etc. under sections  38D and 38E

46D Offence to disclose information contrary to Attorney-General's civil non-disclosure certificate given under section  38F

46E Offence to call witness contrary to Attorney-General's civil witness exclusion certificate given under section  38H

46F Offence to contravene court order

46FA Offence to contravene regulations

46G Offence to disclose information in civil proceedings to certain persons without security clearance etc.

46H Offences relating to special advocates in control order or extended supervision order proceedings

Part 6--Miscellaneous

47 Annual report

48 Rules of court

49 Regulations

Endnotes

Endnote 1--About the endnotes

Endnote 2--Abbreviation key

Endnote 3--Legislation history

Endnote 4--Amendment history

 

Endnotes

Endnote 1--About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1--About the endnotes

Endnote 2--Abbreviation key

Endnote 3--Legislation history

Endnote 4--Amendment history

Abbreviation key--Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history--Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe the amendment to be made. If, despite the misdescription, the amendment can be given effect as intended, the amendment is incorporated into the compiled law and the abbreviation "(md)" added to the details of the amendment included in the amendment history.

If a misdescribed amendment cannot be given effect as intended, the abbreviation "(md not incorp)" is added to the details of the amendment included in the amendment history.

 

Endnote 2--Abbreviation key

 

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

/sub-subparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev ... ) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

Sub-Ch = Sub-Chapter(s)

cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

commenced or to be commenced

 

Endnote 3--Legislation history

 

Act

Number and year

Assent

Commencement

Application, saving and transitional provisions

National Security Information (Criminal Proceedings) Act 2004

150, 2004

14 Dec 2004

s 3-49: 11 Jan 2005 (s 2(1) item 2)
Remainder: 14 Dec 2004 (s 2(1) item 1)

 

National Security Information (Criminal Proceedings) Amendment (Application) Act 2005

27, 2005

21 Mar 2005

21 Mar 2005 (s 2)

--

National Security Information Legislation Amendment Act 2005

89, 2005

6 July 2005

Sch 1 (items 1-28): 3 Aug 2005 (s 2(1) item 2)

--

National Security Legislation Amendment Act 2010

127, 2010

24 Nov 2010

Sch 8 (items 1-16, 18-102, 104-106, 108-110): 22 Dec 2010 (s 2(1) items 8, 10, 12, 14)
Sch 8 (items 17, 103, 107): 24 May 2011 (s 2(1) items  9, 11, 13)

Sch 8 (items 109, 110)

Acts and Instruments (Framework Reform) (Consequential Provisions) Act 2015

126, 2015

10 Sept 2015

Sch 1 (item 429): 5 Mar 2016 (s 2(1) item 2)

--

Counter Terrorism Legislation Amendment Act (No. 1) 2016

82, 2016

29 Nov 2016

Sch 15 (items 1-32) and Sch 16: 30 Nov 2016 (s 2(1) items 3, 5)
Sch 15 (items 34-43): 29 Nov 2017 (s 2(1) item 4)

Sch 15 (item 32) and Sch 16 (item 7)

Counter-Terrorism Legislation Amendment (High Risk Terrorist Offenders) Act 2021

131, 2021

8 Dec 2021

Sch 1 (items 189-210): 9 Dec 2021 (s 2(1) item 2)

Sch 1 (item 210)

 

Endnote 4--Amendment history

 

Provision affected

How affected

Title....................

am No 89, 2005

Part 1

 

s 1.....................

am No 89, 2005

s 3.....................

am No 89, 2005

s 5.....................

am No 89, 2005

s 6.....................

rs No 27, 2005

 

am No 89, 2005; No 127, 2010

s 6A....................

ad No 89, 2005

 

am No 127, 2010; No 126, 2015

Part 2

 

Division 1

 

s 7.....................

am No 89, 2005; No 127, 2010; No 82, 2016; No 131, 2021

Division 3

 

s 13....................

am No 127, 2010

s 14....................

rs No 127, 2010

s 15....................

am No 89, 2005; No 127, 2010

Division 3A

 

Division 3A...............

ad No 89, 2005

s 15A...................

ad No 89, 2005

 

am No 127, 2010

Division 4

 

s 16....................

am No 89, 2005; No 127, 2010

s 17....................

am No 127, 2010

 

rs No 127, 2010; No 82, 2016

s 19....................

am No 89, 2005; No 127, 2010; No 82, 2016

Part 3

 

Part 3 heading.............

rs No 89, 2005

Division 1A

 

Division 1A...............

ad No 127, 2010

s 20A...................

ad No 127, 2010

Division 1B

 

Division 1B...............

ad No 127, 2010

s 20B...................

ad No 127, 2010

Division 1

 

Division 1 heading..........

rs No 89, 2005

s 21....................

am No 127, 2010

s 22....................

am No 89, 2005; No 127, 2010

s 23....................

am No 89, 2005; No 127, 2010; No 82, 2016

Division 2

 

Division 2 heading..........

rs No 89, 2005

Subdivision A

 

Subdivision A heading........

rs No 89, 2005

s 24....................

am No 89, 2005; No 127, 2010

Subdivision B

 

Subdivision B heading........

rs No 89, 2005

s 25....................

am No 89, 2005; No 127, 2010

Subdivision C

 

Subdivision C heading........

rs No 89, 2005

s 26....................

am No 89, 2005; No 127, 2010; No 126, 2015

s 27....................

am No 89, 2005; No 127, 2010

s 28....................

am No 89, 2005; No 127, 2010; No 126, 2015

Division 3

 

Division 3 heading..........

rs No 89, 2005

s 29....................

am No 89, 2005; No 127, 2010

s 30....................

am No 89, 2005

 

rep No 127, 2010

s 31....................

am No 89, 2005; No 127, 2010

s 32....................

am No 127, 2010

Division 4

 

Division 4 heading..........

rs No 89, 2005

s 37....................

am No 127, 2010

Part 3A

 

Part 3A..................

ad No 89, 2005

Division 1A

 

Division 1A...............

ad No 127, 2010

s 38AA..................

ad No 127, 2010

Division 1B

 

Division 1B...............

ad No 127, 2010

s 38AB..................

ad No 127, 2010

Division 1

 

s 38A...................

ad No 89, 2005

 

am No 127, 2010

s 38B...................

ad No 89, 2005

 

am No 127, 2010

s 38C...................

ad No 89, 2005

 

am No 127, 2010; No 82, 2016

Division 2

 

Subdivision A

 

s 38D...................

ad No 89, 2005

 

am No 127, 2010; No 82, 2016

Subdivision B

 

s 38E...................

ad No 89, 2005

 

am No 127, 2010; No 82, 2016

Subdivision C

 

s 38F...................

ad No 89, 2005

 

am No 127, 2010; No 126, 2015; No 82, 2016

s 38G...................

ad No 89, 2005

 

am No 82, 2016

s 38H...................

ad No 89, 2005

 

am No 127, 2010; No 126, 2015; No 82, 2016

Division 3

 

Subdivision A

 

Subdivision A heading........

ad No 82, 2016

s 38I....................

ad No 89, 2005

 

am No 127, 2010; No 82, 2016; No 131, 2021

Subdivision B

 

Subdivision B heading........

ad No 82, 2016

s 38J....................

ad No 89, 2005

 

rs No 82, 2016

 

am No 131, 2021

s 38K...................

ad No 89, 2005

 

rep No 127, 2010

s 38L...................

ad No 89, 2005

 

am No 127, 2010; No 82, 2016; No 131, 2021

s 38M...................

ad No 89, 2005

 

am No 127, 2010; No 82, 2016

s 38N...................

ad No 89, 2005

 

am No 82, 2016

s 38O...................

ad No 89, 2005

 

am No 82, 2016

s 38P...................

ad No 89, 2005

 

am No 82, 2016

Subdivision C

 

Subdivision C heading........

am No 131, 2021

Subdivision C..............

ad No 82, 2016

s 38PA..................

ad No 82, 2016

 

am No 131, 2021

s 38PB..................

ad No 82, 2016

s 38PC..................

ad No 82, 2016

s 38PD..................

ad No 82, 2016

s 38PE..................

ad No 82, 2016

 

am No 131, 2021

s 38PF..................

ad No 82, 2016

 

am No 131, 2021

s 38PG..................

ad No 82, 2016

s 38PH..................

ad No 82, 2016

s 38PI...................

ad No 82, 2016

Division 4

 

s 38Q...................

ad No 89, 2005

s 38R...................

ad No 89, 2005

 

am No 127, 2010; No 82, 2016

s 38S...................

ad No 89, 2005

 

am No 82, 2016

Part 4

 

Division 1

 

Division 1 heading..........

ad No 89, 2005

s 39....................

am No 127, 2010

Division 2

 

Division 2................

ad No 89, 2005

s 39A...................

ad No 89, 2005

 

am No 127, 2010; No 126, 2015

Part 5

 

Division 1

 

Division 1 heading..........

ad No 89, 2005

s 40....................

am No 89, 2005; No 127, 2010

s 41....................

am No 89, 2005

 

rs No 127, 2010

s 42....................

am No 89, 2005; No 127, 2010

s 43....................

am No 89, 2005

s 44....................

am No 89, 2005

s 45....................

am No 89, 2005

s 45A...................

ad No 127, 2010

s 46....................

am No 89, 2005; No 127, 2010

Division 2

 

Division 2................

ad No 89, 2005

s 46A...................

ad No 89, 2005

 

am No 127, 2010

s 46B...................

ad No 89, 2005

 

rs No 127, 2010

s 46C...................

ad No 89, 2005

 

rs No 127, 2010

s 46D...................

ad No 89, 2005

s 46E...................

ad No 89, 2005

s 46F...................

ad No 89, 2005

s 46FA..................

ad No 127, 2010

s 46G...................

ad No 89, 2005

 

am No 127, 2010

s 46H...................

ad No 82, 2016

 

am No 131, 2021

Part 6

 

s 47....................

rs No 89, 2005

 

am No 82, 2016; No 131, 2021

 


AustLII: Copyright Policy | Disclaimers | Privacy Policy | Feedback