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TERRORISM (COMMONWEALTH POWERS) BILL 2002

     Queensland




   TERRORISM
(COMMONWEALTH
POWERS) BILL 2002

 


 

 

Queensland TERRORISM (COMMONWEALTH POWERS) BILL 2002 TABLE OF PROVISIONS Section Page 1 Short title and purpose. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 2 Commencement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 3 Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 4 Reference of matters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 5 Termination of references . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 SCHEDULE 1 . . . . . . . . . . . . . . . . . . . . . . . . 7 PART 5.3 OF COMMONWEALTH CRIMINAL CODE . . . . . . 7 PART 5.3 TERRORISM Division 100--Preliminary 100.1 Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 100.2 Referring States . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 100.3 Constitutional basis for the operation of this part . . . . . . . . . . . . . . . . . . . . . 10 100.4 Application of provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 100.5 Application of Acts Interpretation Act 1901 . . . . . . . . . . . . . . . . . . . . . . . . . 14 100.6 Concurrent operation intended . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 100.7 Regulations may modify operation of this part to deal with interaction between this part and State and Territory laws . . . . . . . . . . . . . . . . . . . . . 15 100.8 Approval for changes to or affecting this part . . . . . . . . . . . . . . . . . . . . . . . . 15 Division 101--Terrorism 101.1 Terrorist acts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 101.2 Providing or receiving training connected with terrorist acts . . . . . . . . . . . . 16 101.4 Possessing things connected with terrorist acts. . . . . . . . . . . . . . . . . . . . . . . 17 101.5 Collecting or making documents likely to facilitate terrorist acts. . . . . . . . . 18 101.6 Other acts done in preparation for, or planning, terrorist acts. . . . . . . . . . . . 19

 


 

2 Terrorism (Commonwealth Powers) Bill 2002 Division 102--Terrorist organisations Subdivision A--Definitions 102.1 Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 Subdivision B--Offences 102.2 Directing the activities of a terrorist organisation . . . . . . . . . . . . . . . . . . . . . 21 102.3 Membership of a terrorist organisation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 102.4 Recruiting for a terrorist organisation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 102.5 Training a terrorist organisation or receiving training from a terrorist organisation ............................................ 22 102.6 Getting funds to or from a terrorist organisation. . . . . . . . . . . . . . . . . . . . . . 23 102.7 Providing support to a terrorist organisation . . . . . . . . . . . . . . . . . . . . . . . . . 24 Subdivision C--General provisions relating to offences 102.9 Extended geographical jurisdiction for offences. . . . . . . . . . . . . . . . . . . . . . 24 102.10 Alternative verdicts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25 Division 103--Financing terrorism 103.1 Financing terrorism . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25 Division 106--Transitional provisions 106.1 Saving--regulations made for the purposes of the definition of `terrorist organisation' . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25

 


 

2002 A BILL FOR An Act to refer certain matters relating to terrorist acts to the Parliament of the Commonwealth for the purposes of section 51(xxxvii) of the Constitution of the Commonwealth.

 


 

s1 4 s3 Terrorism (Commonwealth Powers) Bill 2002 The Parliament of Queensland enacts-- 1 1 Short title and purpose 2 (1) This Act may be cited as the Terrorism (Commonwealth Powers) 3 Act 2002. 4 (2) The purpose of this Act is to refer certain matters relating to terrorist 5 acts to the Parliament of the Commonwealth for the purposes of 6 section 51(xxxvii) of the Constitution of the Commonwealth. 7 2 Commencement 8 This Act commences on a day to be fixed by proclamation. 9 3 Definitions 10 In this Act-- 11 "Commonwealth Criminal Code" means the Criminal Code set out in the 12 Schedule to the Criminal Code Act 1995 of the Commonwealth, or a 13 law of the Commonwealth that replaces that Code. 14 "criminal responsibility legislation" means the provisions of Chapter 2 of 15 the Commonwealth Criminal Code, as in force from time to time. 16 "express amendment" of the terrorism legislation or the criminal 17 responsibility legislation means the direct amendment of the text of 18 the legislation (whether by the insertion, omission, repeal, substitution 19 or relocation of words or matter) by Commonwealth Acts, but does 20 not include the enactment by a Commonwealth Act of a provision that 21 has or will have substantive effect otherwise than as part of the text of 22 the legislation. 23 "references" means the references under section 4(1)(a) and (b). 24 "referred provisions" means the text set out in Schedule 1 to the extent to 25 which it deals with matters that are included in the legislative powers 26 of the Parliament of the State. 27 "terrorism legislation" means the provisions of Part 5.3 of the 28 Commonwealth Criminal Code enacted in the terms, or substantially 29

 


 

s4 5 s4 Terrorism (Commonwealth Powers) Bill 2002 in the terms, of the text set out in Schedule 1 and as in force from time 1 to time. 2 "terrorist act" has the same meaning it has in the text set out in 3 Schedule 1. 4 4 Reference of matters 5 (1) The following matters are referred to the Parliament of the 6 Commonwealth-- 7 (a) the matters to which the referred provisions relate, but only to the 8 extent of the making of laws with respect to those matters by 9 including the referred provisions in the Commonwealth Criminal 10 Code in the terms, or substantially in the terms, of the text set out 11 in Schedule 1; and 12 (b) the matter of terrorist acts, and actions relating to terrorist acts, 13 but only to the extent of the making of laws with respect to that 14 matter by making express amendments of the terrorism 15 legislation or the criminal responsibility legislation. 16 (2) The reference of a matter under subsection (1) has effect only-- 17 (a) if and to the extent that the matter is not included in the 18 legislative powers of the Parliament of the Commonwealth 19 (otherwise than by a reference for the purposes of 20 section 51(xxxvii) of the Constitution of the Commonwealth); 21 and 22 (b) if and to the extent that the matter is included in the legislative 23 powers of the Parliament of the State. 24 (3) The operation of each paragraph of subsection (1) is not affected by 25 the other paragraph. 26 (4) For the avoidance of doubt, it is the intention of the Parliament of the 27 State that-- 28 (a) the terrorism legislation or the criminal responsibility legislation 29 may be expressly amended, or have its operation otherwise 30 affected, at any time after the commencement of this Act by 31 provisions of Commonwealth Acts the operation of which is 32 based on legislative powers that the Parliament of the 33 Commonwealth has apart from under the references; and 34

 


 

s5 6 s5 Terrorism (Commonwealth Powers) Bill 2002 (b) the terrorism legislation or the criminal responsibility legislation 1 may have its operation affected, otherwise than by express 2 amendment, at any time after the commencement of this Act by 3 provisions of instruments authorised by that legislation. 4 (5) Despite any other provision of this section, the references have effect 5 for a period -- 6 (a) beginning on the day on which this section commences; and 7 (b) ending on the day fixed, under section 5, as the day on which the 8 references under this Act are to terminate. 9 but no longer. 10 5 Termination of references 11 (1) The Governor may, at any time, by proclamation, fix a day as the day 12 on which the references are to terminate. 13 (2) The day fixed under subsection (1) must be no earlier than the first 14 day after the end of the period of 3 months beginning with the day on 15 which the proclamation is published in the gazette. 16 (3) The Governor may, by proclamation, revoke a proclamation 17 published under subsection (1), in which case the revoked proclamation is 18 taken (for the purposes of section 4) never to have been published. 19 (4) A revoking proclamation has effect only if published before the day 20 fixed under subsection (1). 21 (5) The revocation of a proclamation published under subsection (1) 22 does not prevent publication of a further proclamation under that 23 subsection. 24

 


 

7 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 1 PART 5.3 OF COMMONWEALTH CRIMINAL CODE 2 section 3 3 PART 5.3 TERRORISM 4 Division 100--Preliminary 5 100.1 Definitions 6 (1) In this part-- 7 "Commonwealth place" has the same meaning as in the Commonwealth 8 Places (Application of Laws) Act 1970. 9 "constitutional corporation" means a corporation to which 10 paragraph 51 (xx) of the Constitution applies. 11 "express amendment" of the provisions of this part or chapter 2 means the 12 direct amendment of the provisions (whether by the insertion, 13 omission, repeal, substitution or relocation of words or matter). 14 "funds" means-- 15 (a) property and assets of every kind, whether tangible or intangible, 16 movable or immovable, however acquired; and 17 (b) legal documents or instruments in any form, including electronic 18 or digital, evidencing title to, or interest in, such property or 19 assets, including, but not limited to, bank credits, travellers 20 cheques, bank cheques, money orders, shares, securities, bonds, 21 debt instruments, drafts and letters of credit. 22 "organisation" means a body corporate or an unincorporated body 23 whether or not the body-- 24 (a) is based outside Australia; or 25 (b) consists of persons who are not Australian citizens; or 26 (c) is part of a larger organisation. 27

 


 

8 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) "referring State" has the meaning given by section 100.2. 1 "terrorist act" means an action or threat of action where-- 2 (a) the action falls within subsection (2) and does not fall within 3 subsection (3); and 4 (b) the action is done or the threat is made with the intention of 5 advancing a political, religious or ideological cause; and 6 (c) the action is done or the threat is made with the intention of-- 7 (i) coercing, or influencing by intimidation, the government of 8 the Commonwealth or a State, Territory or foreign country, 9 or of part of a State, Territory or foreign country; or 10 (ii) intimidating the public or a section of the public. 11 (2) Action falls within this subsection if it-- 12 (a) causes serious harm that is physical harm to a person; or 13 (b) causes serious damage to property; or 14 (c) causes a person's death; or 15 (d) endangers a person's life, other than the life of the person taking 16 the action; or 17 (e) creates a serious risk to the health or safety of the public or a 18 section of the public; or 19 (f) seriously interferes with, seriously disrupts, or destroys, an 20 electronic system including, but not limited to-- 21 (i) an information system; or 22 (ii) a telecommunications system; or 23 (iii) a financial system; or 24 (iv) a system used for the delivery of essential government 25 services; or 26 (v) a system used for, or by, an essential public utility; or 27 (vi) a system used for, or by, a transport system. 28 (3) Action falls within this subsection if it-- 29 (a) is advocacy, protest, dissent or industrial action; and 30

 


 

9 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) (b) is not intended-- 1 (i) to cause serious harm that is physical harm to a person; or 2 (ii) to cause a person's death; or 3 (iii) to endanger the life of a person, other than the person taking 4 the action; or 5 (iv) to create a serious risk to the health or safety of the public or 6 a section of the public. 7 (4) In this division-- 8 (a) a reference to any person or property is a reference to any person 9 or property wherever situated, within or outside Australia; and 10 (b) a reference to the public includes a reference to the public of a 11 country other than Australia. 12 100.2 Referring States 13 (1) A State is a "referring State" if the Parliament of the State has 14 referred the matters covered by subsections (2) and (3) to the Parliament of 15 the Commonwealth for the purposes of paragraph 51 (xxxvii) of the 16 Constitution-- 17 (a) if and to the extent that the matters are not otherwise included in 18 the legislative powers of the Parliament of the Commonwealth 19 (otherwise than by a reference under paragraph 51 (xxxvii) of the 20 Constitution); and 21 (b) if and to the extent that the matters are included in the legislative 22 powers of the Parliament of the State. 23 This subsection has effect subject to subsection (5). 24 (2) This subsection covers the matters to which the referred provisions 25 relate to the extent of making laws with respect to those matters by 26 including the referred provisions in this Code. 27 (3) This subsection covers the matter of terrorist acts, and actions 28 relating to terrorist acts, to the extent of the making of laws with respect to 29 that matter by making express amendment of this part or of chapter 2. 30 (4) A State is a referring State even if a law of the State provides that the 31 reference to the Commonwealth Parliament of either or both of the matters 32

 


 

10 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) covered by subsections (2) and (3) is to terminate in particular 1 circumstances. 2 (5) A State ceases to be a referring State if a reference by the State of 3 either or both of the matters covered by subsections (2) and (3) terminates. 4 (6) In this section-- 5 "referred provisions" means the provisions of part 5.3 of this Code as 6 inserted by the Criminal Code Amendment (Terrorism) Act 2002, to 7 the extent to which they deal with matters that are included in the 8 legislative powers of the Parliaments of the States. 9 100.3 Constitutional basis for the operation of this part 10 (1) Operation in a referring State 11 The operation of this part in a referring State is based on-- 12 (a) the legislative powers that the Commonwealth Parliament has 13 under section 51 of the Constitution (other than 14 paragraph 51 (xxxvii)); and 15 (b) the legislative powers that the Commonwealth Parliament has in 16 respect of matters to which this part relates because those matters 17 are referred to it by the Parliament of the referring State under 18 paragraph 51(xxxvii) of the Constitution. 19 20 Note--The State reference fully supplements the Commonwealth Parliament's other 21 powers by referring the matters to the Commonwealth Parliament to the extent to which 22 they are not otherwise included in the legislative powers of the Commonwealth 23 Parliament. (2) Operation in a non-referring State 24 The operation of this part in a State that is not a referring State is based 25 on the legislative powers that the Commonwealth Parliament has under 26 section 51 of the Constitution (other than paragraph 51(xxxvii)). 27 28 Note--Subsection 100.4(5) identifies particular powers that are being relied on. (3) Operation in a Territory 29 The operation of this part in the Northern Territory, the Australian 30 Capital Territory or an external Territory is based on-- 31

 


 

11 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) (a) the legislative powers that the Commonwealth Parliament has 1 under section 122 of the Constitution to make laws for the 2 government of that Territory; and 3 (b) the legislative powers that the Commonwealth Parliament has 4 under section 51 of the Constitution (other than 5 paragraph 51(xxxvii)). 6 Despite subsection 22 (3) of the Acts Interpretation Act 1901, this part as 7 applying in those Territories is a law of the Commonwealth. 8 (4) Operation outside Australia 9 The operation of this part outside Australia and the external Territories is 10 based on-- 11 (a) the legislative powers that the Commonwealth Parliament has 12 under paragraph 51(xxix) of the Constitution; and 13 (b) the other legislative powers that the Commonwealth Parliament 14 has under section 51 of the Constitution (other than 15 paragraph 51(xxxvii)). 16 100.4 Application of provisions 17 (1) Part generally applies to all terrorist acts and preliminary acts 18 Subject to subsection (4), this part applies to the following conduct-- 19 (a) all actions or threats of action that constitute terrorist acts (no 20 matter where the action occurs, the threat is made or the action, if 21 carried out, would occur); 22 (b) all actions ("preliminary acts") that relate to terrorist acts but do 23 not themselves constitute terrorist acts (no matter where the 24 preliminary acts occur and no matter where the terrorist acts to 25 which they relate occur or would occur). 26 27 Note--See the following provisions-- 28 (a) subsection 101.1 (2); 29 (b) subsection 101.2 (4); 30 (c) subsection 101.4 (4); 31 (d) subsection 101.5 (4); 32 (e) subsection 101.6 (3); 33 (f) section 102.9.

 


 

12 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) (2) Operation in relation to terrorist acts and preliminary acts 1 occurring in a State that is not a referring State 2 Subsections (4) and (5) apply to conduct if the conduct is itself a terrorist 3 act and-- 4 (a) the terrorist act consists of an action and the action occurs in a 5 State that is not a referring State; or 6 (b) the terrorist act consists of a threat of action and the threat is 7 made in a State that is not a referring State. 8 (3) Subsections (4) and (5) also apply to conduct if the conduct is a 9 preliminary act that occurs in a State that is not a referring State and-- 10 (a) the terrorist act to which the preliminary act relates consists of an 11 action and the action occurs, or would occur, in a State that is not 12 a referring State; or 13 (b) the terrorist act to which the preliminary act relates consists of a 14 threat of action and the threat is made, or would be made, in a 15 State that is not a referring State. 16 (4) Notwithstanding any other provision in this part, this part applies to 17 the conduct only to the extent to which the Parliament has power to 18 legislate in relation to-- 19 (a) if the conduct is itself a terrorist act--the action or threat of 20 action that constitutes the terrorist act; or 21 (b) if the conduct is a preliminary act--the action or threat of action 22 that constitutes the terrorist act to which the preliminary act 23 relates. 24 (5) Without limiting the generality of subsection (4), this part applies to 25 the action or threat of action if-- 26 (a) the action affects, or if carried out would affect, the interests of-- 27 (i) the Commonwealth; or 28 (ii) an authority of the Commonwealth; or 29 (iii) a constitutional corporation; or 30 (b) the threat is made to-- 31 (i) the Commonwealth; or 32

 


 

13 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) (ii) an authority of the Commonwealth; or 1 (iii) a constitutional corporation; or 2 (c) the action is carried out by, or the threat is made by, a 3 constitutional corporation; or 4 (d) the action takes place, or if carried out would take place, in a 5 Commonwealth place; or 6 (e) the threat is made in a Commonwealth place; or 7 (f) the action involves, or if carried out would involve, the use of a 8 postal service or other like service; or 9 (g) the threat is made using a postal or other like service; or 10 (h) the action involves, or if carried out would involve, the use of an 11 electronic communication; or 12 (i) the threat is made using an electronic communication; or 13 (j) the action disrupts, or if carried out would disrupt, trade or 14 commerce-- 15 (i) between Australia and places outside Australia; or 16 (ii) among the States; or 17 (iii) within a Territory, between a State and a Territory or 18 between 2 Territories; or 19 (k) the action disrupts, or if carried out would disrupt-- 20 (i) banking (other than State banking not extending beyond the 21 limits of the State concerned); or 22 (ii) insurance (other than State insurance not extending beyond 23 the limits of the State concerned); or 24 (l) the action is, or if carried out would be, an action in relation to 25 which the Commonwealth is obliged to create an offence under 26 international law; or 27 (m) the threat is one in relation to which the Commonwealth is 28 obliged to create an offence under international law. 29 (6) To avoid doubt, subsections (2) and (3) apply to a State that is not a 30 referring State at a particular time even if no State is a referring State at that 31 time. 32

 


 

14 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) 100.5 Application of Acts Interpretation Act 1901 1 (1) The Acts Interpretation Act 1901, as in force on the day on which 2 Schedule 1 to the Criminal Code Amendment (Terrorism) Act 2002 3 commences, applies to this part. 4 (2) Amendments of the Acts Interpretation Act 1901 made after that day 5 do not apply to this part. 6 100.6 Concurrent operation intended 7 (1) This part is not intended to exclude or limit the concurrent operation 8 of any law of a State or Territory. 9 (2) Without limiting subsection (1), this part is not intended to exclude or 10 limit the concurrent operation of a law of a State or Territory that makes-- 11 (a) an act or omission that is an offence against a provision of this 12 part; or 13 (b) a similar act or omission; 14 an offence against the law of the State or Territory. 15 (3) Subsection (2) applies even if the law of the State or Territory does 16 any one or more of the following-- 17 (a) provides for a penalty for the offence that differs from the 18 penalty provided for in this part; 19 (b) provides for a fault element in relation to the offence that differs 20 from the fault elements applicable to the offence under this part; 21 (c) provides for a defence in relation to the offence that differs from 22 the defences applicable to the offence under this part. 23 (4) If-- 24 (a) an act or omission of a person is an offence under this part and is 25 also an offence under the law of a State or Territory; and 26 (b) the person has been punished for the offence under the law of the 27 State or Territory; 28 the person is not liable to be punished for the offence under this part. 29

 


 

15 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) 100.7 Regulations may modify operation of this part to deal with 1 interaction between this part and State and Territory laws 2 (1) The regulations may modify the operation of this part so that-- 3 (a) provisions of this part do not apply to a matter that is dealt with 4 by a law of a State or Territory specified in the regulations; or 5 (b) no inconsistency arises between the operation of a provision of 6 this part and the operation of a State or Territory law specified in 7 the regulations. 8 (2) Without limiting subsection (1), regulations made for the purposes of 9 that subsection may provide that the provision of this part does not apply 10 to-- 11 (a) a person specified in the regulations; or 12 (b) a body specified in the regulations; or 13 (c) circumstances specified in the regulations; or 14 (d) a person or body specified in the regulations in the circumstances 15 specified in the regulations. 16 (3) In this section-- 17 "matter" includes act, omission, body, person or thing. 18 100.8 Approval for changes to or affecting this part 19 (1) This section applies to-- 20 (a) an express amendment of this part (including this section); and 21 (b) an express amendment of chapter 2 that applies only to this part 22 (whether or not it is expressed to apply only to this part). 23 (2) An express amendment to which this section applies is not to be 24 made unless the amendment is approved by-- 25 (a) a majority of the group consisting of the States, the Australian 26 Capital Territory and the Northern Territory; and 27 (b) at least 4 States. 28

 


 

16 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) Division 101--Terrorism 1 101.1 Terrorist acts 2 (1) A person commits an offence if the person engages in a terrorist act. 3 Penalty--Imprisonment for life. 4 (2) Section 15.4 (extended geographical jurisdiction--category D) 5 applies to an offence against subsection (1). 6 101.2 Providing or receiving training connected with terrorist acts 7 (1) A person commits an offence if-- 8 (a) the person provides or receives training; and 9 (b) the training is connected with preparation for, the engagement of 10 a person in, or assistance in a terrorist act; and 11 (c) the person mentioned in paragraph (a) knows of the connection 12 described in paragraph (b). 13 Penalty--Imprisonment for 25 years. 14 (2) A person commits an offence if-- 15 (a) the person provides or receives training; and 16 (b) the training is connected with preparation for, the engagement of 17 a person in, or assistance in a terrorist act; and 18 (c) the person mentioned in paragraph (a) is reckless as to the 19 existence of the connection described in paragraph (b). 20 Penalty--Imprisonment for 15 years. 21 (3) A person commits an offence under this section even if the terrorist 22 act does not occur. 23 (4) Section 15.4 (extended geographical jurisdiction--category D) 24 applies to an offence against this section. 25 (5) If, in a prosecution for an offence (the "prosecuted offence") against 26 a subsection of this section, the trier of fact is not satisfied that the 27 defendant is guilty of the offence, but is satisfied beyond reasonable doubt 28 that the defendant is guilty of an offence (the "alternative offence") 29

 


 

17 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) against another subsection of this section, the trier of fact may find the 1 defendant not guilty of the prosecuted offence but guilty of the alternative 2 offence, so long as the defendant has been accorded procedural fairness in 3 relation to that finding of guilt. 4 101.4 Possessing things connected with terrorist acts 5 (1) A person commits an offence if-- 6 (a) the person possesses a thing; and 7 (b) the thing is connected with preparation for, the engagement of a 8 person in, or assistance in a terrorist act; and 9 (c) the person mentioned in paragraph (a) knows of the connection 10 described in paragraph (b). 11 Penalty--Imprisonment for 15 years. 12 (2) A person commits an offence if-- 13 (a) the person possesses a thing; and 14 (b) the thing is connected with preparation for, the engagement of a 15 person in, or assistance in a terrorist act; and 16 (c) the person mentioned in paragraph (a) is reckless as to the 17 existence of the connection described in paragraph (b). 18 Penalty--Imprisonment for 10 years. 19 (3) A person commits an offence under subsection (1) or (2) even if the 20 terrorist act does not occur. 21 (4) Section 15.4 (extended geographical jurisdiction--category D) 22 applies to an offence against this section. 23 (5) Subsections (1) and (2) do not apply if the possession of the thing 24 was not intended to facilitate preparation for, the engagement of a person 25 in, or assistance in a terrorist act. 26 27 Note--A defendant bears an evidential burden in relation to the matter in subsection (5) 28 (see subsection 13.3 (3)). (6) If, in a prosecution for an offence (the "prosecuted offence") against 29 a subsection of this section, the trier of fact is not satisfied that the 30 defendant is guilty of the offence, but is satisfied beyond reasonable doubt 31 that the defendant is guilty of an offence (the "alternative offence") 32

 


 

18 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) against another subsection of this section, the trier of fact may find the 1 defendant not guilty of the prosecuted offence but guilty of the alternative 2 offence, so long as the defendant has been accorded procedural fairness in 3 relation to that finding of guilt. 4 101.5 Collecting or making documents likely to facilitate terrorist acts 5 (1) A person commits an offence if-- 6 (a) the person collects or makes a document; and 7 (b) the document is connected with preparation for, the engagement 8 of a person in, or assistance in a terrorist act; and 9 (c) the person mentioned in paragraph (a) knows of the connection 10 described in paragraph (b). 11 Penalty--Imprisonment for 15 years. 12 (2) A person commits an offence if-- 13 (a) the person collects or makes a document; and 14 (b) the document is connected with preparation for, the engagement 15 of a person in, or assistance in a terrorist act; and 16 (c) the person mentioned in paragraph (a) is reckless as to the 17 existence of the connection described in paragraph (b). 18 Penalty--Imprisonment for 10 years. 19 (3) A person commits an offence under subsection (1) or (2) even if the 20 terrorist act does not occur. 21 (4) Section 15.4 (extended geographical jurisdiction--category D) 22 applies to an offence against this section. 23 (5) Subsections (1) and (2) do not apply if the collection or making of 24 the document was not intended to facilitate preparation for, the engagement 25 of a person in, or assistance in a terrorist act. 26 27 Note--A defendant bears an evidential burden in relation to the matter in subsection (5) 28 (see subsection 13.3 (3)). (6) If, in a prosecution for an offence (the "prosecuted offence") against 29 a subsection of this section, the trier of fact is not satisfied that the 30 defendant is guilty of the offence, but is satisfied beyond reasonable doubt 31 that the defendant is guilty of an offence (the "alternative offence") 32

 


 

19 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) against another subsection of this section, the trier of fact may find the 1 defendant not guilty of the prosecuted offence but guilty of the alternative 2 offence, so long as the defendant has been accorded procedural fairness in 3 relation to that finding of guilt. 4 101.6 Other acts done in preparation for, or planning, terrorist acts 5 (1) A person commits an offence if the person does any act in 6 preparation for, or planning, a terrorist act. 7 Penalty--Imprisonment for life. 8 (2) A person commits an offence under subsection (1) even if the 9 terrorist act does not occur. 10 (3) Section 15.4 (extended geographical jurisdiction--category D) 11 applies to an offence against subsection (1). 12 Division 102--Terrorist organisations 13 Subdivision A--Definitions 14 102.1 Definitions 15 (1) In this division-- 16 "member" of an organisation includes-- 17 (a) a person who is an informal member of the organisation; and 18 (b) a person who has taken steps to become a member of the 19 organisation; and 20 (c) in the case of an organisation that is a body corporate--a director 21 or an officer of the body corporate. 22 "recruit" includes induce, incite and encourage. 23 "terrorist organisation" means-- 24 (a) an organisation that is directly or indirectly engaged in, 25 preparing, planning, assisting in or fostering the doing of a 26 terrorist act (whether or not the terrorist act occurs); or 27

 


 

20 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) (b) an organisation that is specified by the regulations for the 1 purposes of this paragraph (see subsections (2), (3) and (4)). 2 (2) Before the Governor-General makes a regulation specifying an 3 organisation for the purposes of paragraph (b) of the definition of `terrorist 4 organisation' in this section, the Minister must be satisfied on reasonable 5 grounds that-- 6 (a) the Security Council of the United Nations has made a decision 7 relating wholly or partly to terrorism; and 8 (b) the organisation is identified in the decision, or using a 9 mechanism established under the decision, as an organisation to 10 which the decision relates; and 11 (c) the organisation is directly or indirectly engaged in, preparing, 12 planning, assisting in or fostering the doing of a terrorist act 13 (whether or not the terrorist act has occurred or will occur). 14 (3) Regulations for the purposes of paragraph (b) of the definition of 15 `terrorist organisation' in this section cease to have effect on the second 16 anniversary of the day on which they take effect. To avoid doubt, this 17 subsection does not prevent-- 18 (a) the repeal of those regulations; or 19 (b) the cessation of effect of those regulations under subsection (4); 20 or 21 (c) the making of new regulations the same in substance as those 22 regulations (whether the new regulations are made or take effect 23 before or after those regulations cease to have effect because of 24 this subsection). 25 (4) A regulation specifying an organisation for the purposes of 26 paragraph (b) of the definition of `terrorist organisation' in this section 27 ceases to have effect when-- 28 (a) the decision mentioned in paragraph (2)(a) ceases to have effect; 29 or 30 (b) the organisation ceases to be identified as described in 31 paragraph (2)(b). 32 The regulation does not revive even if the organisation is again identified 33 as described in paragraph (2)(b). 34

 


 

21 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) (5) To avoid doubt, subsection (4) does not prevent-- 1 (a) the repeal of a regulation; or 2 (b) the making of a regulation that is the same in substance as a 3 regulation that has ceased to have effect because of that 4 subsection. 5 (6) For the purpose of making regulations specifying an organisation for 6 the purposes of paragraph (b) of the definition of `terrorist organisation' in 7 this section, it does not matter whether the relevant decision of the Security 8 Council of the United Nations was made before or after 6 July 2002. 9 Subdivision B--Offences 10 102.2 Directing the activities of a terrorist organisation 11 (1) A person commits an offence if-- 12 (a) the person intentionally directs the activities of an organisation; 13 and 14 (b) the organisation is a terrorist organisation; and 15 (c) the person knows the organisation is a terrorist organisation. 16 Penalty--Imprisonment for 25 years. 17 (2) A person commits an offence if-- 18 (a) the person intentionally directs the activities of an organisation; 19 and 20 (b) the organisation is a terrorist organisation; and 21 (c) the person is reckless as to whether the organisation is a terrorist 22 organisation. 23 Penalty--Imprisonment for 15 years. 24 102.3 Membership of a terrorist organisation 25 (1) A person commits an offence if-- 26 (a) the person intentionally is a member of an organisation; and 27

 


 

22 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) (b) the organisation is a terrorist organisation because of 1 paragraph (b) of the definition of `terrorist organisation' in this 2 division (whether or not the organisation is a terrorist 3 organisation because of paragraph (a) of that definition also); and 4 (c) the person knows the organisation is a terrorist organisation. 5 Penalty--Imprisonment for 10 years. 6 (2) Subsection (1) does not apply if the person proves that he or she took 7 all reasonable steps to cease to be a member of the organisation as soon as 8 practicable after the person knew that the organisation was a terrorist 9 organisation. 10 11 Note--A defendant bears a legal burden in relation to the matter in subsection (2) (see 12 section 13.4). 102.4 Recruiting for a terrorist organisation 13 (1) A person commits an offence if-- 14 (a) the person intentionally recruits a person to join, or participate in 15 the activities of, an organisation; and 16 (b) the organisation is a terrorist organisation; and 17 (c) the first-mentioned person knows the organisation is a terrorist 18 organisation. 19 Penalty--Imprisonment for 25 years. 20 (2) A person commits an offence if-- 21 (a) the person intentionally recruits a person to join, or participate in 22 the activities of, an organisation; and 23 (b) the organisation is a terrorist organisation; and 24 (c) the first-mentioned person is reckless as to whether the 25 organisation is a terrorist organisation. 26 Penalty--Imprisonment for 15 years. 27 102.5 Training a terrorist organisation or receiving training from a 28 terrorist organisation 29 (1) A person commits an offence if-- 30

 


 

23 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) (a) the person intentionally provides training to, or intentionally 1 receives training from, an organisation; and 2 (b) the organisation is a terrorist organisation; and 3 (c) the person knows the organisation is a terrorist organisation. 4 Penalty--Imprisonment for 25 years. 5 (2) A person commits an offence if-- 6 (a) the person intentionally provides training to, or intentionally 7 receives training from, an organisation; and 8 (b) the organisation is a terrorist organisation; and 9 (c) the person is reckless as to whether the organisation is a terrorist 10 organisation. 11 Penalty--Imprisonment for 15 years. 12 102.6 Getting funds to or from a terrorist organisation 13 (1) A person commits an offence if-- 14 (a) the person intentionally receives funds from, or makes funds 15 available to, an organisation (whether directly or indirectly); and 16 (b) the organisation is a terrorist organisation; and 17 (c) the person knows the organisation is a terrorist organisation. 18 Penalty--Imprisonment for 25 years. 19 (2) A person commits an offence if-- 20 (a) the person intentionally receives funds from, or makes funds 21 available to, an organisation (whether directly or indirectly); and 22 (b) the organisation is a terrorist organisation; and 23 (c) the person is reckless as to whether the organisation is a terrorist 24 organisation. 25 Penalty--Imprisonment for 15 years. 26 (3) Subsections (1) and (2) do not apply to the person's receipt of funds 27 from the organisation if the person proves that he or she received the funds 28 solely for the purpose of the provision of-- 29

 


 

24 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) (a) legal representation for a person in proceedings relating to this 1 division; or 2 (b) assistance to the organisation for it to comply with a law of the 3 Commonwealth or a State or Territory. 4 5 Note--A defendant bears a legal burden in relation to the matter in subsection (3) (see 6 section 13.4). 102.7 Providing support to a terrorist organisation 7 (1) A person commits an offence if-- 8 (a) the person intentionally provides to an organisation support or 9 resources that would help the organisation engage in an activity 10 described in paragraph (a) of the definition of `terrorist 11 organisation' in this division; and 12 (b) the organisation is a terrorist organisation; and 13 (c) the person knows the organisation is a terrorist organisation. 14 Penalty--Imprisonment for 25 years. 15 (2) A person commits an offence if-- 16 (a) the person intentionally provides to an organisation support or 17 resources that would help the organisation engage in an activity 18 described in paragraph (a) of the definition of `terrorist 19 organisation' in this division; and 20 (b) the organisation is a terrorist organisation; and 21 (c) the person is reckless as to whether the organisation is a terrorist 22 organisation. 23 Penalty--Imprisonment for 15 years. 24 Subdivision C--General provisions relating to offences 25 102.9 Extended geographical jurisdiction for offences 26 Section 15.4 (extended geographical jurisdiction--category D) applies 27 to an offence against this division. 28

 


 

25 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) 102.10 Alternative verdicts 1 (1) This section applies if, in a prosecution for an offence 2 (the "prosecuted offence") against a subsection of a section of this 3 division, the trier of fact is not satisfied that the defendant is guilty of the 4 offence, but is satisfied beyond reasonable doubt that the defendant is 5 guilty of an offence (the "alternative offence") against another subsection 6 of that section. 7 (2) The trier of fact may find the defendant not guilty of the prosecuted 8 offence but guilty of the alternative offence, so long as the defendant has 9 been accorded procedural fairness in relation to that finding of guilt. 10 Division 103--Financing terrorism 11 103.1 Financing terrorism 12 (1) A person commits an offence if-- 13 (a) the person provides or collects funds; and 14 (b) the person is reckless as to whether the funds will be used to 15 facilitate or engage in a terrorist act. 16 Penalty--Imprisonment for life. 17 18 Note--Intention is the fault element for the conduct described in paragraph (1)(a). See 19 subsection 5.6 (1). (2) A person commits an offence under subsection (1) even if the 20 terrorist act does not occur. 21 (3) Section 15.4 (extended geographical jurisdiction--category D) 22 applies to an offence against subsection (1). 23 Division 106--Transitional provisions 24 106.1 Saving--regulations made for the purposes of the definition of 25 `terrorist organisation' 26 (1) If-- 27

 


 

26 Terrorism (Commonwealth Powers) Bill 2002 SCHEDULE 1 (continued) (a) regulations were made before commencement for the purposes of 1 paragraph (c) of the definition of `terrorist organisation' in 2 subsection 102.1(1), as in force before commencement; and 3 (b) the regulations were in force immediately before 4 commencement; 5 the regulations have effect, after commencement, as if they had been made 6 for the purposes of paragraph (b) of the definition of `terrorist organisation' 7 in subsection 102.1(1), as in force after commencement. 8 (2) In this section, "commencement" means the commencement of this 9 section. © State of Queensland 2002

 


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