Commonwealth: National Security Information (Criminal and Civil Proceedings) Act 2004 (Cth)

National Security Information (Criminal and Civil Proceedings) Act 2004 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 Self‑repealing provisions If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.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 An Act relating to the protection of certain information from disclosure in federal criminal proceedings and civil proceedings, and for related purposes Part 1—Preliminary 1 Short title This Act may be cited as the National Security Information (Criminal and Civil Proceedings) Act 2004. 2 Commencement (1) Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms. Commencement information Column 1 Column 2 Column 3 Provision(s) Commencement Date/Details 1. Sections 1 and 2 and anything in this Act not elsewhere covered by this table The day on which this Act receives the Royal Assent. 14 December 2004 2. Sections 3 to 49 The 28th day after the day on which this Act receives the Royal Assent. 11 January 2005 Note: This table relates only to the provisions of this Act as originally passed by the Parliament and assented to. It will not be expanded to deal with provisions inserted in this Act after assent. (2) Column 3 of the table contains additional information that is not part of this Act. Information in this column may be added to or edited in any published version of this Act. 3 Object of this Act (1) The object of this Act is to prevent the disclosure of information in federal criminal proceedings and civil proceedings where the disclosure is likely to prejudice national security, except to the extent that preventing the disclosure would seriously interfere with the administration of justice. (2) In exercising powers or performing functions under this Act, a court must have regard to the object of this Act. 4 Extension of Act to external Territories This Act extends to every external Territory. 5 Act binds Crown (1) This Act binds the Crown in each of its capacities. (2) This Act does not make the Crown liable to be prosecuted for an offence. 6 Application of Act to federal criminal proceedings (1) Subject to subsection (2), this Act applies to a federal criminal proceeding, whether begun before, on or after the day on which this section commences, if the prosecutor gives notice in writing to the defendant, the defendant's legal representative and the court that this Act applies to the proceeding. (2) If the prosecutor gives the notice after the proceeding begins, this Act only applies to the parts of the proceeding that occur after the notice is given (whether or not those parts began before that time). (3) A notice given under this section is not a legislative instrument. 6A Application of Act to civil proceedings Application to civil proceedings—Attorney‑General not a party to proceedings (1) If: (a) the Attorney‑General is not a party to a civil proceeding, whether begun before, on or after the day on which this section commences; and (b) the Attorney‑General gives notice in writing to the parties to the proceeding, the legal representatives of the parties to the proceeding and the court that this Act applies to the proceeding; then, subject to subsection (5), this Act applies to the proceeding. Application to civil proceedings—Attorney‑General a party to proceedings (2) If: (a) the Attorney‑General is, or becomes, a party to a civil proceeding, whether begun before, on or after the day on which this section commences; and (b) the Minister appointed under subsection (3) or (4) gives notice in writing to the parties to the proceeding, the legal representatives of the parties to the proceeding and the court that this Act applies to the proceeding; then: (c) subject to subsection (5), this Act applies to the proceeding; and (d) the Minister must perform the functions and exercise the powers, in relation to the proceeding, that are conferred on the Attorney‑General under Divisions 1A, 1, 2, 3 and 4 of Part 3A; and (e) references in: (i) Division 4 of Part 2; and (ii) Divisions 1A, 1, 2, 3 and 4 of Part 3A; and (iii) Division 2 of Part 5; to the Attorney‑General (other than references to the Attorney‑General as a party to the proceeding) are to be read as references to the Minister. Attorney‑General to appoint alternative Minister (3) The Attorney‑General must, as soon as possible after the commencement of this section, appoint in writing another Minister for the purposes of the operation of subsection (2) in relation to all civil proceedings. (4) If the Minister appointed under subsection (3) is, or becomes, a party to a civil proceeding to which the Attorney‑General also is or becomes a party, the Attorney‑General must appoint a different Minister for the purposes of the operation of subsection (2) in relation to that civil proceeding. Application to civil proceedings—notice given after a proceeding has begun (5) If the Attorney‑General or the Minister gives the notice after the proceeding has begun, this Act only applies to the parts of the proceeding that occur after the notice is given (whether or not those parts began before that time). Notice and appointment are not legislative instruments (6) A notice given under subsection (1) or (2) and an appointment made by the Attorney‑General under subsection (3) or (4) are not legislative instruments. Part 2—Interpretation Division 1—Definitions 7 Definitions In this Act, unless the contrary intention appears: apply to the court means apply to the court either orally or in writing. CDO or continuing detention order means a continuing detention order made under Division 105A of the Criminal Code. ceases to be subject to appeal has the meaning given by section 20. civil proceeding has the meaning given by section 15A. control order has the meaning given by section 100.1 of the Criminal Code. court official means an individual who: (a) is employed or engaged by a court to perform services in the court in relation to a proceeding in the court; or (b) in relation to a federal criminal proceeding in a court—supervises the defendant in the court. criminal proceeding has the meaning given by section 13. defendant, in relation to a federal criminal proceeding, has the meaning given by subsection 15(1). disclose information in a criminal proceeding or a civil proceeding means: (a) give the information in evidence in the proceeding; or (b) otherwise disclose the information to the court conducting the proceeding or to any person for the purposes of the proceeding; whether orally or by giving, or disclosing the contents of, a document. Division 105A ESO proceeding means a proceeding under Division 105A of the Criminal Code in relation to an application: (a) for an extended supervision order in relation to a terrorist offender; or (b) for a variation of an extended supervision order in relation to a terrorist offender; or (c) for a review of an extended supervision order in relation to a terrorist offender; or (d) to a Supreme Court of a State or Territory for a continuing detention order in relation to a terrorist offender if, in the proceeding: (i) the Court is not satisfied as mentioned in paragraph 105A.7(1)(b) or (c) of the Code; and (ii) the Court is considering making an extended supervision order as mentioned in paragraph 105A.7(2)(b). Note: See also the definition of ESO or extended supervision order in this section. document has the same meaning as in the Evidence Act 1995. ESO or extended supervision order means: (a) an order made under subsection 105A.7A(1) of the Criminal Code; or (b) an interim supervision order made under Division 105A of the Criminal Code. federal criminal proceeding has the meaning given by section 14. information means information as defined in subsection 90.1(1) of the Criminal Code, whether or not in the public domain. in permitted circumstances has the meaning given by section 16. international relations has the meaning given by section 10. law enforcement interests has the meaning given by section 11. likely to prejudice national security has the meaning given by section 17. national security has the meaning given by section 8. national security information means information: (a) that relates to national security; or (b) the disclosure of which may affect national security. prosecutor, in relation to a federal criminal proceeding, means the Director of Public Prosecutions or a person representing the Director in relation to the proceeding. security has the meaning given by section 9. special advocate, of a party to a civil proceeding, has the meaning given by subsection 38PA(1). substantial adverse effect means an effect that is adverse and not insubstantial, insignificant or trivial. terrorist offender has the meaning given by section 105A.2 of the Criminal Code. trial includes a proceeding for the summary conviction of a person. Division 2—National security and related definitions 8 Meaning of national security In this Act, national security means Australia's defence, security, international relations or law enforcement interests. 9 Meaning of security In this Act, security has the same meaning as in the Australian Security Intelligence Organisation Act 1979. 10 Meaning of international relations In this Act, international relations means political, military and economic relations with foreign governments and international organisations. 11 Meaning of law enforcement interests In this Act, law enforcement interests includes interests in the following: (a) avoiding disruption to national and international efforts relating to law enforcement, criminal intelligence, criminal investigation, foreign intelligence and security intelligence; (b) protecting the technologies and methods used to collect, analyse, secure or otherwise deal with, criminal intelligence, foreign intelligence or security intelligence; (c) the protection and safety of informants and of persons associated with informants; (d) ensuring that intelligence and law enforcement agencies are not discouraged from giving information to a nation's government and government agencies. Division 3—Federal criminal proceeding and related definitions 13 Meaning of criminal proceeding (1) In this Act, criminal proceeding means a proceeding for the prosecution, whether summarily or on indictment, of an offence or offences. (2) To avoid doubt, each of the following is part of a criminal proceeding: (a) a bail proceeding; (b) a committal proceeding; (c) the discovery, exchange, production, inspection or disclosure of intended evidence, documents or reports; (d) a sentencing proceeding; (e) an appeal proceeding; (f) a proceeding with respect to any matter in which a person seeks a writ of mandamus or prohibition or an injunction against an officer or officers of the Commonwealth (within the meaning of subsection 39B(1B) of the Judiciary Act 1903) in relation to: (i) a decision to prosecute a person for one or more offences against a law of the Commonwealth; or (ii) a related criminal justice process decision (within the meaning of subsection 39B(3) of that Act); (g) any other pre‑trial, interlocutory or post‑trial proceeding prescribed by regulations for the purposes of this paragraph. (3) To avoid doubt, a re‑trial, and proceedings relating to the re‑trial (including those mentioned in subsection (2)), are part of the same criminal proceeding as the trial. 14 Meaning of federal criminal proceeding In this Act, federal criminal proceeding means a criminal proceeding in any court exercising federal jurisdiction, where the offence or any of the offences concerned are against a law of the Commonwealth. 15 Meaning of defendant in relation to a federal criminal proceeding (1) In this Act, defendant, in relation to a federal criminal proceeding, means a person charged with the offence or offences concerned (even if the proceeding occurs after any conviction of the person). (2) If there is more than one defendant in a federal criminal proceeding, this Act applies separately in relation to each defendant. Division 3A—Civil proceeding definition 15A Meaning of civil proceeding (1) In this Act, civil proceeding means any proceeding in a court of the Commonwealth, a State or Territory, other than a criminal proceeding. Note: The Act only applies to a civil proceeding in respect of which a notice has been given under section 6A. (2) To avoid doubt, each of the following is part of a civil proceeding: (a) any proceeding on an ex parte application (including an application made before pleadings are filed in a court); (b) the discovery, exchange, production, inspection or disclosure of intended evidence, documents or reports; (c) an appeal proceeding; (d) any interlocutory or other proceeding prescribed by regulations for the purposes of this paragraph. (3) To avoid doubt, a re‑hearing, and proceedings relating to the re‑hearing (including those mentioned in subsection (2)), are part of the same civil proceeding as the hearing. Division 4—Other interpretation provisions 16 Disclosure of information in permitted circumstances A person discloses information in permitted circumstances if: (a) the person is the prosecutor in a federal criminal proceeding and the person discloses the information in the course of his or her duties in relation to the proceeding; or (b) the person discloses the information in circumstances specified by the Attorney‑General in a certificate or advice given under section 26, 28, 38F or 38H. 17 Meaning of likely to prejudice national security Something is likely to prejudice national security if there is a real, and not merely a remote, possibility that it will prejudice national security. 18 Operation of other Acts etc. This Act does not affect the operation of the provisions of any other Act, other than: (a) sections 26, 27, 29, 43 to 45 and 48 of the Evidence Act 1995; and (b) sections 70, 80 and 80A of the Judiciary Act 1903. 19 General powers of a court Power of a court in a federal criminal proceeding (1) The power of a court to control the conduct of a federal criminal proceeding, in particular with respect to abuse of process, is not affected by this Act, except so far as this Act expressly or impliedly provides otherwise. (1A) In addition to the powers of a court under this Act in a federal criminal proceeding, the court may make such orders as the court considers appropriate in relation to the disclosure, protection, storage, handling or destruction, in the proceeding, of national security information if: (a) the court is satisfied that it is in the interest of national security to make such orders; and (b) the orders are not inconsistent with this Act; and (c) the orders are not inconsistent with regulations made under this Act. (1B) Paragraph (1A)(c) does not apply to orders made on an application by the Attorney‑General or a representative of the Attorney‑General for the orders. Consideration of a matter in relation to closed hearings in a federal criminal proceeding not to prevent later stay order (2) An order under section 31 does not prevent the court from later ordering that the federal criminal proceeding be stayed on a ground involving the same matter, including that an order made under section 31 would have a substantial adverse effect on a defendant's right to receive a fair hearing. Power of a court in a civil proceeding (3) The power of a court to control the conduct of a civil proceeding, in particular with respect to abuse of process, is not affected by this Act, except so far as this Act expressly or impliedly provides otherwise. (3A) In addition to the powers of a court under this Act in a civil proceeding, the court may make such orders as the court considers appropriate in relation to the disclosure, protection, storage, handling or destruction, in the proceeding, of national security information if: (a) the court is satisfied that it is in the interest of national security to make such orders; and (b) the orders are not inconsistent with this Act; and (c) the orders are not inconsistent with regulations made under this Act. (3B) Paragraph (3A)(c) does not apply to orders made on an application by the Attorney‑General or a representative of the Attorney‑General for the orders. Consideration of a matter in relation to closed hearings in a civil proceeding not to prevent later stay order (4) An order under section 38J or 38L does not prevent the court from later ordering that the civil proceeding be stayed on a ground involving the same matter, including that an order made under section 38J or 38L would have a substantial adverse effect on the substantive hearing in the proceeding. Factors to be considered when deciding whether to order a stay of a civil proceeding (5) In deciding whether to order a stay of the civil proceeding, the court must consider: (a) the extent of any financial loss that a party would suffer as a result of the proceeding being stayed; and (b) whether a party has reasonable prospects of obtaining a remedy in the proceeding; and (c) any other matter the court considers relevant. 20 When an order of a court ceases to be subject to appeal An order of a court ceases to be subject to appeal when: (a) the period for appealing against the order ends without an appeal being made; or (b) if an appeal is made against the order—the appeal is finally determined or otherwise disposed of. 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 If, in a federal criminal proceeding, an issue arises relating to the disclosure, protection, storage, handling or destruction, in the proceeding, of national security information, then any or all of the following may attend and be heard at the proceeding: (a) the Attorney‑General; (b) the Attorney‑General's legal representative; (c) any other representative of the Attorney‑General. Division 1B—Court to consider hearing in camera etc. 20B Court to consider hearing in camera etc. (1) If, during a hearing in a federal criminal proceeding, an issue arises relating to the disclosure, protection, storage, handling or destruction, in the proceeding, of national security information, then before hearing the issue, the court must consider making an order under either or both of the following: (a) subsection 19(1A); (b) section 93.2 of the Criminal Code. (2) Subsection (1) does not apply if the issue is the subject of an order that is in force under section 22. Division 1—Management of information in federal criminal proceedings 21 National security information hearings (1) At any time during a federal criminal proceeding, the Attorney‑General, the Attorney‑General's legal representative, the prosecutor, the defendant or the defendant's legal representative may apply to the court for the court to hold a hearing to consider issues relating to the disclosure, protection, storage, handling or destruction, in the proceeding, of national security information, including: (a) the making of an arrangement of the kind mentioned in section 22; and (b) the giving of a notice under section 24. (1A) As soon as possible after making the application, the applicant must notify each of the following that the application has been made: (a) if the applicant is the Attorney‑General or the Attorney‑General's legal representative—the prosecutor, the defendant and the defendant's legal representative; (b) if the applicant is the prosecutor—the Attorney‑General, the defendant and the defendant's legal representative; (c) if the applicant is the defendant or the defendant's legal representative—the Attorney‑General and the prosecutor. (2) The court must hold the hearing as soon as possible after the application is made. 22 Arrangements for federal criminal proceedings about disclosures etc. of national security information (1) At any time during a federal criminal proceeding: (a) the Attorney‑General, on the Commonwealth's behalf; and (b) the prosecutor; and (c) the defendant, or the defendant's legal representative on the defendant's behalf; may agree to an arrangement about the disclosure, protection, storage, handling or destruction, in the proceeding, of national security information. (2) The court may make such order (if any) as it considers appropriate to give effect to the arrangement. 23 Protection of national security information disclosed in a federal criminal proceeding (1) The regulations may prescribe: (a) ways in which national security information that is disclosed, or to be disclosed, in a federal criminal proceeding must be stored, handled or destroyed; and (b) ways in which, and places at which, such information may be accessed and documents or records relating to such information may be prepared. (2) Regulations prescribing a matter described in paragraph (1)(a) or (b) of this section apply in relation to national security information disclosed, or to be disclosed, in a federal criminal proceeding only if: (a) there is not an order in force under section 22 relating to that information; or (b) there is an order in force under section 22 relating to that information but the order does not deal with that matter. Example: Suppose regulations made for the purpose of subsection (1) of this section deal with ways of storing, handling and destroying information, and an order is in force under section 22 dealing with storing and handling, but not destroying, particular information. The regulations do not apply to the storage and handling of the information dealt with by the order, but that information must be destroyed in accordance with the regulations. 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 (1) If the prosecutor, the defendant or the defendant's legal representative knows or believes that: (a) he or she will disclose national security information in a federal criminal proceeding; or (b) a person whom he or she intends to call as a witness in a federal criminal proceeding will disclose national security information in giving evidence or by the person's mere presence; or (c) on his or her application, the court has issued a subpoena to, or made another order in relation to, another person who, because of that subpoena or order, is required (other than as a witness) to disclose national security information in a federal criminal proceeding; then he or she must, as soon as practicable, give the Attorney‑General notice in writing of that knowledge or belief. Note 1: Failure to give notice as required by this subsection is an offence in certain circumstances: see section 42. Note 2: Section 25 deals with the situation where the prosecutor, the defendant or the defendant's legal representative knows or believes that information that will be disclosed in a witness's answer is national security information. When not required to give notice (1A) However, a person need not give notice about the disclosure of information under subsection (1) if: (a) another person has already given notice about the disclosure of the information under that subsection; or (b) the disclosure of the information: (i) is the subject of a certificate given to the person under section 26 and the certificate still has effect; or (ii) is the subject of an order that is in force under section 22 or 31; or (c) the disclosure of the information by the witness to be called: (i) is the subject of a certificate given to the person under section 28 and the certificate still has effect; or (ii) is the subject of an order that is in force under section 22 or 31; or (d) the Attorney‑General has given the person advice about the disclosure of the information under subsection 26(7) or 28(10). Requirements for notice (2) The notice must: (a) be in the prescribed form; and (b) if paragraph (c) does not apply—include a description of the information; and (c) if the information is contained in a document—be accompanied by a copy of the document or by an extract from the document, that contains the information. Informing the court etc. of an expected disclosure (3) A person who gives notice under subsection (1) must also advise the following, in writing, that notice has been given to the Attorney‑General: (a) if the person is the prosecutor: (i) the court; and (ii) the defendant; and (iii) the defendant's legal representative; and (iv) any other person mentioned in paragraph (1)(b) or (c); and (b) if the person is the defendant or the defendant's legal representative: (i) the court; and (ii) the prosecutor; and (iii) any other person mentioned in paragraph (1)(b) or (c). Note: Failure to give advice as required by this subsection is an offence in certain circumstances: see section 42. (4) The advice must include a description of the information, unless the advice is being given by the defendant or the defendant's legal representative to the prosecutor. Note: A contravention of this subsection is an offence in certain circumstances: see section 42. Adjournment to allow sufficient time for Attorney‑General to act on the notice (5) On receiving the advice, the court must adjourn so much of the proceeding as is necessary to ensure that the information is not disclosed. The court must continue the adjournment until the Attorney‑General: (a) gives a copy of a certificate to the court under subsection 26(4) or 28(3); or (b) gives advice to the court under subsection 26(7) or 28(10) (which applies if a decision is made not to give a certificate). 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 Witness expected to disclose information in giving evidence (1) This section applies if: (a) a witness is asked a question in giving evidence in a federal criminal proceeding; and (b) the prosecutor, the defendant or the defendant's legal representative knows or believes that information that will be disclosed in the witness's answer is national security information. (2) The prosecutor, the defendant or the defendant's legal representative must advise the court of that knowledge or belief. Note: Failure to advise the court is an offence: see section 42. (2A) However, a person need not advise the court under subsection (2) about the disclosure of information if: (a) another person has already advised the court about the disclosure of the information under that subsection; or (b) a notice has been given to the Attorney‑General under subsection 24(1) about the disclosure of the information; or (c) the disclosure of the information: (i) is the subject of a certificate given to the person under section 26 and the certificate still has effect; or (ii) is the subject of an order that is in force under section 22 or 31; or (d) the Attorney‑General has given the person advice about the disclosure of the information under subsection 26(7). Witness to give written answer (3) If the court is advised under subsection (2) and the witness would, apart from this section, be required to answer the question, the court must order that the witness give the court a written answer to the question. (4) The court must show the written answer to the prosecutor and, if present, the Attorney‑General, the Attorney‑General's legal representative and any other representative of the Attorney‑General. (5) If: (a) under subsection (4), the Attorney‑General's representative (other than the Attorney‑General's legal representative) is shown the written answer; and (b) he or she knows or believes that, if the written answer were to be given in evidence in the proceeding, the information that would be disclosed in the witness's answer is national security information; then he or she must advise the prosecutor of that knowledge or belief. Prosecutor must give notice to Attorney‑General etc. (6) If the prosecutor knows, believes, or is advised under subsection (5), that, if the written answer were to be given in evidence in the proceeding, the information that would be disclosed in the witness's answer is national security information, then the prosecutor must: (a) advise the court of that knowledge, belief or advice; and (b) as soon as practicable, give the Attorney‑General notice in writing of that knowledge, belief or advice. Note: Failure to advise the court or to notify the Attorney‑General is an offence in certain circumstances: see section 42. (7) However, the prosecutor need not advise the court or give the Attorney‑General notice about the written answer under subsection (6) if the information disclosed by the written answer: (a) is the subject of a certificate or advice given to the prosecutor under section 26 and the certificate still has effect; or (b) is the subject of an order that is in force under section 22 or 31. Adjournment to allow sufficient time for Attorney‑General to act on the notice (8) If the court is advised under subsection (6), it must adjourn so much of the proceeding as is necessary to ensure that the information is not disclosed. The court must continue the adjournment until the Attorney‑General: (a) gives a copy of a certificate to the court under subsection 26(4); or (b) gives advice to the court under subsection 26(7) (which applies if a decision is made not to give a certificate). Subdivision C—Attorney‑General's federal criminal proceedings certificates 26 Attorney‑General's criminal non‑disclosure certificate (1) This section applies if: (a) any of the following happens: (i) the Attorney‑General is notified under section 24 that the prosecutor, the defendant or the defendant's legal representative knows or believes that he or she, or another person, will disclose information in a federal criminal proceeding; (ii) the Attorney‑General for any reason expects that any of the circumstances mentioned in paragraphs 24(1)(a) to (c) will arise under which the prosecutor, the defendant, the defendant's legal representative or another person will disclose information in a federal criminal proceeding; (iii) the Attorney‑General is notified under subsection 25(6) that the prosecutor knows, believes or is advised that an answer by a witness in a hearing in relation to a federal criminal proceeding will disclose information; and (b) paragraph 28(1)(a) (about the mere presence of a witness constituting disclosure) does not apply; and (c) the Attorney‑General considers that the disclosure is likely to prejudice national security. Attorney‑General may give a certificate—case where information is in the form of a document (2) If the information would be disclosed in a document (the source document), the Attorney‑General may give each potential discloser (see subsection (8)) of the information in the proceeding: (a) any of the following: (i) a copy of the document with the information deleted; (ii) a copy of the document with the information deleted and a summary of the information attached to the document; (iii) a copy of the document with the information deleted and a statement of facts that the information would, or would be likely to, prove attached to the document; together with a certificate that describes the information and states that the potential discloser must not, except in permitted circumstances, disclose the information (whether in the proceeding or otherwise), but may disclose the copy, or the copy and the statement or summary; or (b) a certificate that describes the information and states that the potential discloser must not, except in permitted circumstances, disclose the information (whether in the proceeding or otherwise). Attorney‑General may give a certificate—case where information is not in the form of a document (3) If the information would be disclosed other than in a document, the Attorney‑General may give each potential discloser of the information in the proceeding: (a) either: (i) a written summary of the information; or (ii) a written statement of facts that the information would, or would be likely to, prove; together with a certificate that describes the information and states that the potential discloser must not, except in permitted circumstances, disclose the information (whether in the proceeding or otherwise), but may disclose the summary or statement; or (b) a certificate that describes the information and states that the potential discloser must not, except in permitted circumstances, disclose the information (whether in the proceeding or otherwise). (4) The Attorney‑General must give the court a copy of: (a) in any case—the certificate; and (b) if paragraph (2)(a) applies—the source document, the document mentioned in subparagraph (2)(a)(i), (ii) or (iii) and the summary or statement mentioned in subparagraph (2)(a)(ii) or (iii); and (c) if paragraph (3)(a) applies—the summary or statement mentioned in that paragraph. Duration of a certificate (5) The certificate ceases to have effect when any order by the court under section 31 on the hearing in relation to the certificate ceases to be subject to appeal, unless the certificate is revoked by the Attorney‑General before then. Certificate is not a legislative instrument (6) A certificate given to a potential discloser under this section is not a legislative instrument. Attorney‑General may decide not to give a certificate (7) If the Attorney‑General decides not to do as mentioned in subsection (2) or (3), the Attorney‑General must, in writing, advise each potential discloser and the court of his or her decision. Definition of potential discloser (8) Each of the following persons is a potential discloser of the information in the proceeding: (a) in all cases—the prosecutor, the defendant and the defendant's legal representative; (b) if subparagraph (1)(a)(i) or (ii) applies and the disclosure is by a person other than the prosecutor, the defendant or the defendant's legal representative—the other person; (c) if subparagraph (1)(a)(iii) applies—the witness mentioned in that subparagraph. 27 Consequences of Attorney‑General giving criminal non‑disclosure certificate Consequences of certificate for pre‑trial proceedings (1) If, in a federal criminal proceeding, the Attorney‑General gives a potential discloser a certificate under section 26 at any time during a part of the proceeding that occurs before the trial begins, then the certificate is conclusive evidence, during that part of the proceeding and any later part that occurs before the hearing mentioned in paragraph (3)(a) begins, that disclosure of the information in the proceeding is likely to prejudice national security. Court hearing (3) If, in a federal criminal proceeding, the Attorney‑General gives a potential discloser a certificate under section 26 at any time during the proceeding, the court must: (a) in any case where the certificate is given to the court before the trial begins—before the trial begins, hold a hearing to decide whether to make an order under section 31 in relation to the disclosure of the information; or (b) if subparagraph 26(1)(a)(i) or (iii) applies and the certificate is given to the court after the trial begins—continue the adjournment of the proceeding mentioned in subsection 24(5) or 25(8) for the purpose of holding a hearing to decide whether to make an order under section 31 in relation to the disclosure of the information; or (c) if subparagraph 26(1)(a)(ii) applies and the certificate is given to the court after the trial begins—adjourn the proceeding for the purpose of holding a hearing to decide whether to make an order under section 31 in relation to the disclosure of the information. (4) If the Attorney‑General revokes the certificate at any time while the proceeding is adjourned or the hearing is being held, the court must end the adjournment or the hearing. (5) The closed hearing requirements apply to the hearing. 28 Attorney‑General's criminal witness exclusion certificate (1) This section applies if: (a) either: (i) the Attorney‑General is notified under section 24 that the prosecutor, the defendant or the defendant's legal representative knows or believes that a person whom he or she intends to call as a witness in a federal criminal proceeding will disclose information by the person's mere presence; or (ii) the Attorney‑General for any reason expects that a person whom the prosecutor, the defendant or the defendant's legal representative intends to call as a witness in a federal criminal proceeding will disclose information by his or her mere presence; and (b) the Attorney‑General considers that the disclosure is likely to prejudice national security. Attorney‑General may give a certificate (2) The Attorney‑General may give a certificate to the prosecutor, the defendant or the defendant's legal representative, as the case may be, that states that the prosecutor, the defendant or the defendant's legal representative must not call the person as a witness in the federal criminal proceeding. (3) The Attorney‑General must give a copy of the certificate to the court. Duration of a certificate (4) The certificate ceases to have effect when any order by the court under section 31 on the hearing in relation to the certificate ceases to be subject to appeal, unless the certificate is revoked by the Attorney‑General before then. Court hearing (5) The court must: (a) if the certificate is given to the court before the trial begins—before the trial begins, hold a hearing to decide whether to make an order under section 31 in relation to the calling of the witness; or (b) if the certificate is given to the court after the trial begins—adjourn the proceeding for the purpose of holding a hearing to decide whether to make an order under section 31 in relation to the calling of the witness. (7) The closed hearing requirements apply to the hearing. (8) If the Attorney‑General revokes the certificate at any time while the proceeding is adjourned or the hearing is being held, the court must end the adjournment or the hearing. Certificate is not a legislative instrument (9) A certificate given to the prosecutor, the defendant or the defendant's legal representative under this section is not a legislative instrument. Attorney‑General may decide not to give a certificate (10) If the Attorney‑General decides not to do as mentioned in subsection (2), the Attorney‑General must, in writing, advise the prosecutor, the defendant or the defendant's legal representative, as the case requires, and the court of his or her decision. Division 3—Closed hearings and non‑disclosure or witness exclusion orders in federal criminal proceedings 29 Closed hearing requirements in federal criminal proceedings (1) This section sets out the closed hearing requirements for a hearing under subsection 27(3) or 28(5). Note: The fact that those provisions provide that the closed hearing requirements apply to certain hearings does not prevent the court from exercising any powers that it otherwise has eg to exclude persons (such as members of the public) from other hearings or to prevent publication of evidence. Who may be present (2) Subject to this section, no‑one, including the jury (if any), must be present at the hearing except: (a) the magistrate, judge or judges comprising the court; and (b) court officials; and (c) the prosecutor; and (d) the defendant; and (e) any legal representative of the defendant; and (f) the Attorney‑General, the Attorney‑General's legal representative and any other representative of the Attorney‑General; and (g) any witnesses allowed by the court. (3) If the court considers that the information concerned would be disclosed to: (a) the defendant; or (b) any legal representative of the defendant who has not been given a security clearance at the level considered appropriate by the Secretary in relation to the information concerned; or (c) any court official who has not been given a security clearance at the level considered appropriate by the Secretary in relation to the information concerned; and that the disclosure would be likely to prejudice national security, the court may order that the defendant, the legal representative or the court official is not entitled to be present during any part of the hearing in which the prosecutor or any person mentioned in paragraph (2)(f): (d) gives details of the information; or (e) gives information in arguing why the information should not be disclosed, or why the witness should not be called to give evidence, in the proceeding. Defendant's submissions about prosecutor's non‑disclosure arguments (4) If, at the hearing, the prosecutor or any person mentioned in paragraph (2)(f) argues that any information should not be disclosed, or that the witness should not be called to give evidence, in the proceeding, the defendant and any legal representative of the defendant must be given the opportunity to make submissions to the court about the argument that the information should not be disclosed or the witness should not be called. Court to make etc. record of hearing (5) The court must: (a) whether before or after it makes an order under section 31, make a record of the hearing; and (b) keep the record; and (c) make the record available to: (i) a court that hears an appeal against, or reviews, its decision on the hearing; and (ii) the prosecutor; and (iii) the Attorney‑General and any legal representative of the Attorney‑General; and (d) allow any legal representative of the defendant, who has been given a security clearance at the level considered appropriate by the Secretary, to have access to the record, and to prepare documents or records in relation to the record, in a way and at a place prescribed by the regulations for the purposes of this paragraph; and (e) not make the record available to, nor allow the record to be accessed by, anyone except as mentioned in this subsection. Copy of proposed record to be given to prosecutor etc. (6) Before the court makes the record under subsection (5), the court must give a copy of the proposed record to the prosecutor and the Attorney‑General (each of whom is a record recipient). Statement recipient may request variation of proposed record (7) If a record recipient considers that making the proposed record available as mentioned in subparagraph (5)(c)(i) and allowing access to it as mentioned in paragraph (5)(d) will disclose information and the disclosure is likely to prejudice national security, the record recipient may request that the court vary the proposed record so that the information will not be disclosed. Court's decision (8) The court must make a decision on the request. 29A Request to delay making record available pending appeal decision (1) If the court makes a decision under subsection 29(8), a record recipient (within the meaning of subsection 29(6)) may request that the court delay making the record to allow time for the record recipient to: (a) decide whether to appeal against the court's decision; and (b) if the recipient decides to do so—make the appeal. (2) The court must grant the request. 31 Court orders in federal criminal proceedings Non‑disclosure certificate hearings (1) After holding a hearing required under subsection 27(3) in relation to the disclosure of information in a federal criminal proceeding, the court must make an order under one of subsections (2), (4) and (5) of this section. (2) If the information is in the form of a document, the court may order under this subsection that: (a) any person to whom the certificate mentioned in subsection 26(2) or (3) was given in accordance with that subsection; and (b) any person to whom the contents of the certificate have been disclosed for the purposes of the hearing; and (c) any other specified person; must not, except in permitted circumstances, disclose the information (whether in the proceeding or otherwise), but may, subject to subsection (3), disclose (which disclosure may or may not be the same as was permitted in the Attorney‑General's certificate) in the proceeding: (d) a copy of the document with the information deleted; or (e) a copy of the document with the information deleted and a summary of the information, as set out in the order, attached to the document; or (f) a copy of the document with the information deleted and a statement of facts, as set out in the order, that the information would, or would be likely to, prove attached to the document. (3) If the court makes an order under subsection (2), the copy of the document is admissible in evidence if, apart from the order, it is admissible. However if: (a) a person who is the subject of the order seeks to adduce evidence of the contents of the document; and (b) the contents of the document are admissible in evidence in the proceeding; the person may adduce evidence of the contents of the document by tendering the copy, or the copy and the summary or statement, mentioned in that subsection. (4) The court may, regardless of the form of the information, order under this subsection that: (a) any person to whom the certificate mentioned in subsection 26(2) or (3) was given in accordance with that subsection; and (b) any person to whom the contents of the certificate have been disclosed for the purposes of the hearing; and (c) any other specified person; must not, except in permitted circumstances, disclose the information (whether in the proceeding or otherwise). (5) The court may, regardless of the form of the information, order under this subsection that any person may disclose the information in the proceeding. However, the information is only admissible in evidence in the proceeding if, apart from the order, it is admissible. Witness exclusion certificate hearings (6) After holding a hearing required under subsection 28(5), the court must order that: (a) the prosecutor, the defendant or the defendant's legal representative must not call the person as a witness in the federal criminal proceeding; or (b) the prosecutor, the defendant or the defendant's legal representative may call the person as a witness in the federal criminal proceeding. Factors to be considered by court (7) The Court must, in deciding what order to make under this section, consider the following matters: (a) whether, having regard to the Attorney‑General's certificate, there would be a risk of prejudice to national security if: (i) where the certificate was given under subsection 26(2) or (3)—the information were disclosed in contravention of the certificate; or (ii) where the certificate was given under subsection 28(2)—the witness were called; (b) whether any such order would have a substantial adverse effect on the defendant's right to receive a fair hearing, including in particular on the conduct of his or her defence; (c) any other matter the court considers relevant. (8) In making its decision, the Court must give greatest weight to the matter mentioned in paragraph (7)(a). 32 Reasons for court orders Requirement to give reasons (1) The court must give a written statement of its reasons for making an order under section 31 to the following people: (a) the person who is the subject of the order; (b) the prosecutor; (c) the defendant; (d) any legal representative of the defendant; (e) the Attorney‑General and any legal representative of the Attorney‑General. Copy of proposed statement to be given to prosecutor etc. (2) Before the court gives its statement under subsection (1), the court must give a copy of the proposed statement to the prosecutor and the Attorney‑General (each of whom is a statement recipient). Statement recipient may request variation of proposed statement (3) If a statement recipient considers that giving the proposed statement will disclose information and the disclosure is likely to prejudice national security, the statement recipient may request that the court vary the proposed statement so that the information will not be disclosed. Court's decision (4) The court must make a decision on the request. 33 Request to delay giving section 32 statement pending appeal decision (1) If the court makes a decision under section 32, a statement recipient (within the meaning of that section) may request that the court delay giving its statement of reasons to allow time for the statement recipient to: (a) decide whether to appeal against the court's decision; and (b) if the statement recipient decides to do so—make the appeal. (2) The court must grant the request. 34 Period of operation of court orders An order made by the court under this Division: (a) does not come into force until the order ceases to be subject to appeal; and (b) remains in force until it is revoked by the court. 35 Consequence of certain court orders (1) If: (a) in accordance with paragraph 27(3)(a), the court holds a hearing to decide whether to make an order under section 31 in relation to information described in a certificate given to the court before the trial in a federal criminal proceeding began; and (b) after holding the hearing, the court makes an order under subsection 31(5) that any person may disclose the information; the order does not have the effect that there are grounds for re‑conducting any part of the proceeding that took place before the trial began. (2) If: (a) in accordance with paragraph 28(5)(a), the court holds a hearing to decide whether to make an order under section 31 in relation to the calling of a witness that is the subject of a certificate given to the court before the trial in a federal criminal proceeding began; and (b) after holding the hearing, the court makes an order under paragraph 31(6)(b) that the person may be called as a witness; the order does not have the effect that there are grounds for re‑conducting any part of the proceeding that took place before the trial began. 36 Adjournment after certain court orders (1) If the court makes an order under section 31, the prosecutor may apply to the court for an adjournment of the federal criminal proceeding to allow time for the prosecutor to: (a) decide whether to appeal against the court order or to withdraw the proceeding; and (b) if the prosecutor decides to do so—make the appeal or withdrawal. (2) If the court makes an order under section 31, the defendant may apply to the court for an adjournment of the federal criminal proceeding to allow time for the defendant to: (a) decide whether to appeal against the court order; and (b) if the defendant decides to do so—make the appeal. (3) The court must grant the adjournment. Division 4—Appeals in federal criminal proceedings 36A Appeal against court decision under section 29 (1) A record recipient (within the meaning of subsection 29(6)) may appeal against a decision of the court made under subsection 29(8). (2) The court that has jurisdiction to hear and determine appeals from the judgment on the trial in the proceeding has jurisdiction to hear and determine any appeal under this section. 37 Appeals against court orders under section 31 (1) The prosecutor, the defendant or the Attorney‑General may appeal against any order of the court made under section 31. (2) The court that has jurisdiction to hear and determine appeals from the judgment on the trial in the proceeding has jurisdiction to hear and determine any appeal under this section. 38 Appeal against court decisions under section 32 (1) A statement recipient (within the meaning of section 32) may appeal against any decision of the court made under section 32. (2) The court that has jurisdiction to hear and determine appeals from the judgment on the trial in the proceeding has jurisdiction to hear and determine any appeal under this section. 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 If, in a civil proceeding, an issue arises relating to the disclosure, protection, storage, handling or destruction, in the proceeding, of national security information, then any or all of the following may attend and be heard at the proceeding: (a) the Attorney‑General; (b) the Attorney‑General's legal representative; (c) any other representative of the Attorney‑General. Division 1B—Court to consider hearing in camera etc. 38AB Court to consider hearing in camera etc. (1) If, during a hearing in a civil proceeding, an issue arises relating to the disclosure, protection, storage, handling or destruction, in the proceeding, of national security information, then before hearing the issue, the court must consider making an order under either or both of the following: (a) subsection 19(3A); (b) section 93.2 of the Criminal Code. (2) Subsection (1) does not apply if the issue is the subject of an order that is in force under section 38B. Division 1—Management of information in civil proceedings 38A National security information hearings (1) At any time during a civil proceeding, the Attorney General, the Attorney‑General's legal representative, a party to the proceeding or a party's legal representative may apply to the court for the court to hold a hearing to consider issues relating to the disclosure, protection, storage, handling or destruction, in the proceeding, of national security information, including: (a) the making of an arrangement of the kind mentioned in section 38B; and (b) the giving of a notice under section 38D. (2) As soon as possible after making the application, the applicant must notify each of the following that the application has been m