Minister for Home Affairs v Benbrika [2021] HCA 4 (10 February 2021)
HIGH COURT OF AUSTRALIA
KIEFEL CJ,
BELL,
GAGELER, KEANE, GORDON, EDELMAN AND STEWARD JJ
MINISTER FOR HOME AFFAIRS APPLICANT
AND
ABDUL NACER BENBRIKA RESPONDENT
Minister for Home Affairs v Benbrika
[2021] HCA
4
Date of Hearing: 10 December 2020
Date of Judgment: 10 February
2021
M112/2020
ORDER
- The
question reserved for the consideration of the Court of Appeal of the Supreme
Court of Victoria and removed into this Court pursuant
to s 40 of the
Judiciary Act 1903 (Cth) is answered as follows:
- Is
all or any part of Division 105A of the Criminal Code (Cth) and, if so,
which part, invalid because the power to make a continuing detention order under
section 105A.7 of the Code is not within the judicial power of the
Commonwealth and has been conferred, inter alia, on the Supreme Court of
Victoria contrary
to Chapter III of the Commonwealth
Constitution?
- No.
- The
respondent is to pay the applicant's costs.
Representation
A P Berger QC for the applicant (instructed by Australian Government
Solicitor)
R Merkel QC and C J Tran with E S Jones for the respondent (instructed by
Doogue + George Lawyers)
S P Donaghue QC, Solicitor-General of the Commonwealth, with
M A Hosking for the Attorney-General of the Commonwealth, intervening
(instructed by Australian Government Solicitor)
Notice: This copy of the Court's Reasons for Judgment is subject to formal
revision prior to publication in the Commonwealth Law
Reports.
CATCHWORDS
Minister for Home Affairs v Benbrika
Constitutional law (Cth) – Judicial power of Commonwealth
– Jurisdiction vested in State courts – Where Div 105A of
Criminal Code (Cth) empowered Supreme Court of State or Territory, on
application of Minister for Home Affairs, to order that person convicted of
terrorist offence be detained in prison for further period after expiration of
sentence of imprisonment pursuant to continuing detention
order ("CDO") –
Whether all or any part of Div 105A of Criminal Code invalid because
power to make CDO not within judicial power of Commonwealth having been
conferred, inter alia, on Supreme Court of
Victoria contrary to Ch III of
Constitution – Whether scheme for preventative detention of
terrorist offender capable of falling within exception to principle articulated
in Chu Kheng Lim v Minister for Immigration (1992) 176 CLR 1 that
involuntary detention of citizen in custody by the State is penal or punitive in
character and exists only as
incident of exclusively judicial function of
adjudging and punishing criminal guilt – Whether Div 105A of Criminal
Code directed to ensuring safety and protection of community from risk of
harm posed by threat of terrorism.
Words and phrases – "analogy", "apprehended conduct", "Ch III court",
"continuing detention order", "exception to the Lim principle",
"involuntary detention", "judicial function of adjudging and punishing criminal
guilt", "judicial power of the Commonwealth",
"less restrictive measure",
"non-punitive purpose", "orthodox judicial process", "preventative detention",
"protection of the community
from harm", "protective punishment", "protective
purpose", "punitive purpose", "restriction on liberty", "separation of powers",
"serious Part 5.3 offence", "Supreme Court of a State or Territory",
"terrorism", "terrorist act", "terrorist offence", "terrorist
organisation",
"unacceptable risk".
Constitution, Ch III.
Criminal Code (Cth), Div 105A.
- KIEFEL CJ,
BELL, KEANE AND STEWARD JJ. Division 105A of the Criminal
Code (Cth) ("the Code") empowers the Supreme Court of a State or Territory,
on the application of the Minister for Home Affairs ("the
Minister"), to order
that a person who has been convicted of a terrorist offence be detained in
prison for a further period after
the expiration of his or her sentence of
imprisonment. The scheme is comparable to the Dangerous Prisoners (Sexual
Offenders) Act 2003 (Qld) ("the Qld Act"), which empowers
the Supreme Court of Queensland to order the continuing detention of persons
convicted of serious
sexual offences.
- The
validity of the Qld Act survived challenge on
Kable[1] grounds in
Fardon v Attorney-General
(Qld)[2]. Fardon
allows that, consistently with its position within the integrated Australian
court system, the Supreme Court of a State or Territory
may commit a person to
prison in the exercise of State judicial power after determining, by orthodox
judicial process, that the person
is a serious danger to the community because
there is an unacceptable risk that he or she would commit a serious sexual
offence if
released from custody. The question in this proceeding is whether the
Supreme Court of a State or Territory may commit a person to
prison in the
exercise of federal judicial power after determining, by orthodox judicial
process, that the person presents an unacceptable
risk of committing a terrorist
offence if released from custody. For the reasons to be given, the answer is
that it may.
Procedural history
- On
15 September 2008, the respondent, Mr Benbrika, was convicted by the Supreme
Court of Victoria of two terrorist offences. The
offences were alleged to have
occurred between July 2004 and November 2005. The first offence involved
the intentional membership
of a terrorist organisation knowing that the
organisation was a terrorist
organisation[3]. The offence
has a maximum penalty of imprisonment for ten years. The second offence involved
intentionally directing the activities
of a terrorist organisation knowing the
organisation to be a terrorist
organisation[4]. This offence
has a maximum penalty of imprisonment for 25 years. Each offence is a "serious
Part 5.3 offence"[5].
- The
Crown case against Mr Benbrika at his trial was that he and others were members
of a Melbourne-based terrorist organisation that
was fostering or preparing the
doing of a terrorist act in Australia or overseas with the intention of causing
death or serious physical
harm in order to advance the cause – taught by
Mr Benbrika and accepted by the other members of the organisation who had
taken
an oath of allegiance to him – that they were under a religious duty
to pursue violent jihad against
non‑believers[6]. The
Crown case included evidence that, as part of the instruction in violent jihad
that Mr Benbrika provided, he had taught other
members of the organisation that
death in pursuit of "Allah's cause" would result in martyrdom and thus entry
into paradise[7]. Mr Benbrika
was sentenced to an effective term of imprisonment of 15 years with a
non-parole period of 12 years. Mr Benbrika was
not granted parole. His
sentence expired on 5 November 2020.
On 4 September 2020, the Minister commenced proceedings in the
Supreme
Court of Victoria, seeking a continuing detention order in respect of
Mr Benbrika to be in force from the date of its making until
5 November
2023 and an interim detention order to be in force from 5 November 2020. On
27 October 2020, Tinney J made an interim
detention
order[8]. On 24 December 2020,
his Honour made an order that Mr Benbrika be subject to a continuing detention
order to be in force for a period
of three
years[9].
- On
2 October 2020, Mr Benbrika applied for an order reserving the following
question for the consideration of the Court of Appeal
of the Supreme Court of
Victoria[10]:
"Is
all or any part of Division 105A of the Criminal Code (Cth) and, if so,
which part, invalid because the power to make a continuing detention order under
section 105A.7 of the Code is not within the judicial power of the
Commonwealth and has been conferred, inter alia, on the Supreme Court of
Victoria contrary
to Chapter III of the Commonwealth Constitution?"
- On
8 October 2020, Tinney J reserved the question for the consideration of the
Court of Appeal. On 30 October 2020, on the application
of the
Attorney-General of the Commonwealth, the question reserved was removed into
this Court[11]. The
Attorney-General intervened in support of the Minister on the hearing of the
question reserved. The Minister adopted the Attorney-General's
submissions. In
these reasons the Minister and the Attorney-General will be referred to
collectively as "the Commonwealth".
The scheme of Div 105A of
the Code
- Division 105A
was enacted by the Criminal Code Amendment (High Risk Terrorist Offenders)
Act 2016 (Cth) and has as its
object[12]:
"to
ensure the safety and protection of the community by providing for the
continuing detention of terrorist offenders who pose an
unacceptable risk of
committing serious Part 5.3 offences if released into the community."
- The
Minister may apply to the Supreme Court of a State or Territory for a continuing
detention order[13]. A
continuing detention order may only be made with respect to a "terrorist
offender". Relevantly, there are three attributes of
being a "terrorist
offender". The first attribute is that the person has been convicted of an
offence referred to in s 105A.3(1)(a)
(a "terrorist offence"). These
comprise those terrorism related offences in Pt 5.3 of the Code that have a
maximum penalty of seven
years' imprisonment or more ("serious Pt 5.3
offences"), certain offences involving international terrorist activities using
explosives
or lethal devices and certain terrorism related offences involving
foreign incursions and recruitment. The second attribute is that
the person is
in custody, having been continuously in custody since being convicted of the
terrorist offence, or is under a continuing
or interim detention
order[14]. The third
attribute is that the person will be at least 18 years old at the
expiration of the
sentence[15].
- The
effect of a continuing detention order is to commit the terrorist offender to
detention in a prison for the period that the order
is in
force[16]. An application for
a continuing detention order may only be made within 12 months before the end of
the offender's sentence or,
if a continuing detention order is in force, the
application may not be made more than 12 months before the end of the period for
which the order is in
force[17]. The Court may
appoint one or more experts to assess the risk of the offender committing a
serious Pt 5.3 offence if released into
the
community[18].
- Sections 105A.7
and 105A.8 should here be set out:
"105A.7 Making a continuing
detention order
(1) A Supreme Court of a State or Territory may make a written order under
this subsection if:
(a) an application is made in accordance with section 105A.5 for a
continuing detention order in relation to a terrorist offender;
and
(b) after having regard to matters in accordance with section 105A.8,
the Court is satisfied to a high degree of probability, on the
basis of
admissible evidence, that the offender poses an unacceptable risk of committing
a serious Part 5.3 offence if the offender
is released into the community;
and
(c) the Court is satisfied that there is no other less restrictive measure
that would be effective in preventing the unacceptable
risk.
(2) Otherwise, the Court must dismiss the application.
Onus of satisfying Court
(3) The AFP Minister bears the onus of satisfying the Court of the matters
referred to in paragraphs (1)(b) and (c).
Period of order
(4) The order must specify the period during which it is in force.
(5) The period must be a period of no more than 3 years that the Court
is satisfied is reasonably necessary to prevent the unacceptable
risk.
Court may make successive continuing detention orders
(6) To avoid doubt, subsection (5) does not prevent a Supreme Court of a
State or Territory making a continuing detention order in
relation to a
terrorist offender that begins to be in force immediately after a previous
continuing detention order in relation to
the offender ceases to be in
force.
105A.8 Matters a Court must have regard to in making a continuing
detention order
(1) In deciding whether the Court is satisfied as referred to in paragraph
105A.7(1)(b) in relation to a terrorist offender, a Supreme
Court of a State or
Territory must have regard to the following matters:
(a) the safety and protection of the community;
(b) any report received from a relevant expert under section 105A.6 in
relation to the offender, and the level of the offender's participation
in the
assessment by the expert;
(c) the results of any other assessment conducted by a relevant expert of the
risk of the offender committing a serious Part 5.3 offence,
and the level
of the offender's participation in any such assessment;
(d) any report, relating to the extent to which the offender can reasonably
and practicably be managed in the community, that has
been prepared by:
(i) the relevant State or Territory corrective services; or
(ii) any other person or body who is competent to assess that extent;
(e) any treatment or rehabilitation programs in which the offender has had an
opportunity to participate, and the level of the offender's
participation in any
such programs;
(f) the level of the offender's compliance with any obligations to which he
or she is or has been subject while:
(i) on release on parole for any offence referred to in paragraph
105A.3(1)(a); or
(ii) subject to a continuing detention order or interim detention order;
(g) the offender's history of any prior convictions for, and findings of
guilt made in relation to, any offence referred to in
paragraph
105A.3(1)(a);
(h) the views of the sentencing court at the time any sentence for any
offence referred to in paragraph 105A.3(1)(a) was imposed on
the offender;
(i) any other information as to the risk of the offender committing a serious
Part 5.3 offence.
(2) Subsection (1) does not prevent the Court from having regard to any
other matter the Court considers relevant.
(3) To avoid doubt, section 105A.13 (civil evidence and procedure rules
in relation to continuing detention order proceedings) applies
to the Court's
consideration of the matters referred to in subsections (1) and (2) of this
section."
- The
power conferred on the Supreme Court of a State or Territory to make a
continuing detention order under Div 105A is subject to
the ordinary incidents
of the exercise of judicial power. A continuing detention order may only be made
following an inter partes
hearing in open court (subject to the power to close
the court under general statutory powers) at which the rules of evidence and
procedure apply[19]. The
offender has the opportunity to examine and cross-examine witnesses and to make
submissions[20]. The onus is
on the Minister to establish the conditions for the making of the
order[21]. The criterion of
"unacceptable risk of committing a serious Part 5.3
offence"[22] is capable of
judicial application[23]. The
Court has a discretion whether to make the order and as to the terms of the
order[24]. The Court must
give reasons for its
decision[25] and the making
of the decision is subject to appeal by way of rehearing as of
right[26].
- The
power to authorise the continuing detention of an offender in prison after the
expiration of his or her sentence is subject to
a number of statutory
safeguards. The Minister is required to ensure that reasonable inquiries are
made to ascertain any facts that
would reasonably be regarded as supporting a
finding that the order should not be
made[27]. Subject to a
qualification as to information which the Minister is likely to seek to prevent
or control the disclosure of, whether
under the National Security Information
(Criminal and Civil Proceedings) Act 2004 (Cth) or
otherwise[28], the
application must include a statement of any such
facts[29]. In the event that
circumstances beyond the offender's control prevent the offender from engaging a
legal representative in relation
to the proceeding, the Court may stay the
proceeding or order the Commonwealth to pay the offender's reasonable costs and
expenses[30]. Continuing
detention orders are subject to annual
review[31]. On the hearing of
a review, unless the Court is satisfied of the same conditions specified in
s 105A.7(1)(b) and (c) it must revoke
the
order[32]. In the event that
the Minister fails to apply for a review before the end of the period specified
in s 105A.10(1B) – within
12 months after the order began to be in force
or since the last review – the order ceases to be in force at the end of
such
period[33].
Two
arguments as to judicial power
- In
addition to the principal ground of his challenge to the validity of
Div 105A, in written submissions Mr Benbrika makes two submissions
which
challenge the Division on the ground that the power it purports to confer on the
Court is not judicial power. Both submissions
can be dealt with shortly. First,
he contends that the provision for review of the continuing detention order, on
the application
of the Minister, deprives the order of the conclusiveness that
is essential to the exercise of judicial power: whether the order
remains
binding depends upon administrative action or non-action. The fact that a
continuing detention order ceases to have force
in the event that the Minister
fails to apply for its review does not deprive the order of binding force at the
time of its making.
The order is the authority for the continuing detention of
the offender under a statutory scheme which provides for annual curial
review.
- Secondly,
Mr Benbrika contends that the making of a continuing detention order does not
engage judicial power because it does not
determine a controversy as to existing
rights and obligations based on past events but rather it determines new rights
and obligations[34]. McHugh J
rejected the same argument in
Fardon[35]:
"[W]hen determining an application under [the Qld Act], the
Supreme Court is exercising judicial power ... It is true that in form
the Act
does not require the Court to determine 'an actual or potential controversy as
to existing rights or
obligations'[36]. But that
does not mean that the Court is not exercising judicial power. The exercise of
judicial power often involves the making
of orders upon determining that a
particular fact or status exists. It does so, for example, in the cases of
matrimonial causes,
bankruptcy, probate and the winding up of companies. The
powers exercised and orders made by the Court under [the Qld Act] are of
the
same jurisprudential character as in those cases."
His Honour's statement was adopted by Gleeson CJ in Thomas v
Mowbray[37] and by
six Justices in Attorney-General (NT) v
Emmerson[38]. The
argument is in any event foreclosed by the holding in Thomas that the
power conferred on a court to make a control order under Div 104 of the Code is
within the judicial power of the
Commonwealth[39].
Mr Benbrika's principal argument
- Mr
Benbrika does not invite the Court to re-open Fardon or Thomas. He
notes that Thomas was not concerned with the power of a Ch III court to
authorise detention in prison based upon apprehended conduct and that the
judicial
power in Fardon was conferred by a State Act. Apart from its
source, the judicial power of the Commonwealth is distinguished from the
judicial power
of a State by the separation of powers for which the
Constitution
provides[40] and the
requirement that its exercise be with respect to a
"matter"[41]. Mr Benbrika
takes no point that an application for the making of a continuing detention
order is not capable of constituting a
"matter"[42]. It is the
separation of powers that is said to explain why an order for continuing
detention may be made in the exercise of State
judicial power but not in the
exercise of federal judicial power. Mr Benbrika points to judicial statements
that have acknowledged
that the separation of powers in the Australian
constitutional setting ensures that Ch III courts serve as a bulwark of
liberty[43]. They do so, he
submits, because, as the principle was explained in the joint reasons of
Brennan, Deane and Dawson JJ in Chu Kheng Lim v Minister for Immigration,
exceptional cases aside, the involuntary detention of a citizen in custody by
the State is penal or punitive in character and exists
only as an incident of
the exclusively judicial function of adjudging and punishing criminal guilt (the
"Lim
principle")[44].
- Mr
Benbrika's challenge depends upon acceptance that a scheme for preventative
detention of the kind considered in Fardon is not an exception to the
Lim principle and for that reason may not be conferred as federal
judicial power. The argument adopts Gummow J's reasons in Fardon.
- The
Commonwealth contests that Lim is authority for the proposition that
power to order the detention of a person in the custody of the State can only be
within the
judicial power of the Commonwealth if it is an incident of adjudging
and punishing criminal guilt. In the Commonwealth's submission,
correctly
understood Lim is authority for the principle that the power to detain
for a punitive purpose is exclusively judicial. Detention for any
non‑punitive
purpose, in the Commonwealth's submission, may be conferred
on the executive or on a Ch III court.
Lim
- The
issue in Lim was whether the administrative detention of non-citizens
under the Migration Act 1958 (Cth) involved the impermissible conferral
of the judicial power of the Commonwealth on the executive. The joint reasons
explained
that some functions are exclusively judicial in character, of which
the most important is the adjudgment and punishment of criminal
guilt under a
law of the Commonwealth. In this connection, their Honours observed that it
would be beyond the power of the Parliament
to invest the executive with an
arbitrary power of detention even if the power was stated in terms divorced from
punishment and criminal
guilt. The Lim principle was stated as a reason
for that preclusion in these
terms[45]:
"[P]utting
to one side the exceptional cases to which reference is made below, the
involuntary detention of a citizen in custody by
the State is penal or punitive
in character and, under our system of government, exists only as an incident of
the exclusively judicial
function of adjudging and punishing criminal
guilt."
The exceptional cases to which their Honours referred are arrest and
detention pending trial and the detention of persons suffering
from mental
illness or infectious disease. In these cases, their Honours observed, the power
to detain can legitimately be seen as
non‑punitive and as not necessarily
involving the exercise of judicial power. Their Honours also referred to
exceptions to
the requirement that punitive detention follows the judicial
function of adjudging and punishing criminal guilt, namely the traditional
powers of the Parliament to punish for contempt and of military tribunals to
punish for breach of military
discipline[46]. All were
exceptions to the general proposition ("the Lim general proposition")
that[47]:
"[T]he power to order that a citizen be involuntarily confined in custody is,
under the doctrine of the separation of judicial from
executive and legislative
powers enshrined in our Constitution, part of the judicial power of the
Commonwealth entrusted exclusively to Ch III courts."
- The
Lim general proposition and the Lim principle have a long pedigree
under our inherited common law tradition. Their Honours referenced Blackstone
and Coke in support
of the Lim general
proposition[48] and Dicey's
celebrated statement that every citizen is "ruled by the law, and by the law
alone" and "may with us be punished for
a breach of law, but he can be punished
for nothing else" in support of the allied Lim
principle[49].
An unexplained aspect of acceptance
of the challenge
- Before
turning to the Qld Act considered in Fardon and Gummow J's analysis of
federal judicial power on which Mr Benbrika's argument depends, one
unexplained aspect of acceptance of
his argument may be noted. Chapter III
courts serve as the bulwark of liberty by virtue of the qualities of
independence and impartiality
that are secured by the separation of the judicial
function from the other functions of
government[50]. The absence
of separation of powers under the Constitutions of the States allows that
non-judicial functions may be conferred on
the Supreme Courts provided the
conferral does not substantially impair the institutional integrity of the Court
as one in which
federal jurisdiction is invested. On the authority of Kable v
Director of Public Prosecutions
(NSW)[51], the conferral
of a non-judicial function that undermines the appearance of the independence
and impartiality of the Court will be
beyond legislative power. Informing the
Kable doctrine is the recognition that the Constitution does not
permit different grades or qualities of
justice[52]. What remains
unexplained is why the judicial power to order preventative detention conferred
on the Supreme Court by the Qld Act,
which does not trench on the Court's
independence and impartiality, is not capable of being conferred on the Supreme
Court under
Commonwealth law.
Fardon
- The
Qld Act considered in Fardon makes provision for the Attorney-General of
the State of Queensland to apply to the Supreme Court of Queensland for an order
that
a prisoner serving a sentence of imprisonment for a "serious sexual
offence" be detained in custody for an indefinite term if, on
the hearing of the
application, the Court is satisfied that the prisoner is "a serious danger to
the community"[53]. A
prisoner is considered to be a serious danger to the community if, inter alia,
there is "an unacceptable risk that the prisoner
[would] commit a serious sexual
offence" if the prisoner were released from
custody[54]. Any application
is required to be made within the last six months of the sentence imposed for
the serious sexual
offence[55]. The Court is
only to be "satisfied" if persuaded "by acceptable, cogent evidence" and "to a
high degree of probability" that the
evidence is sufficient to justify the
decision[56].
- It
was argued in Fardon that the power to commit a person to prison because
he or she poses a risk of re‑offending, and not as punishment for past
criminal conduct, is repugnant to judicial process such that its conferral on
the Supreme Court of Queensland is incompatible with
that Court's role as a
repository of federal judicial
power[57]. The argument was
rejected by six Justices, including Gummow
J[58].
- The
Attorney-General of the Commonwealth, intervening in support of his Queensland
counterpart, submitted that the function conferred
on the Supreme Court could
not contravene the Kable principle because the same function could
validly be conferred on the Supreme Court under Commonwealth
law[59]. Gummow J, with
whose reasons in this respect Kirby J
agreed[60], was the only
member of the Court to express a concluded view on the Attorney‑General of
the Commonwealth's submission. His
Honour rejected it, holding, on the authority
of Lim, that detention for apprehended conduct is inconsistent with "the
central constitutional conception of detention as a consequence
of judicial
determination of engagement in past
conduct"[61].
- Gummow
J favoured reformulating the Lim principle by removing reference to
whether the detention is "penal or punitive in character", in order to emphasise
that the constitutional
concern is with the deprivation of liberty without
adjudication of guilt. His Honour's statement of the principle was in these
terms[62]:
"'[E]xceptional cases' aside, the involuntary detention of a
citizen in custody by the State is permissible only as a consequential
step in
the adjudication of criminal guilt of that citizen for past acts."
In his Honour's judgment, the fact that a statutory scheme of preventative
detention employs a judicial process of "some refinement"
would not save it from
invalidity because the vice for a Ch III court in such a scheme inheres in the
outcome and not the means by
which the outcome is
obtained[63].
The Commonwealth's submission
- The
Commonwealth is critical of Gummow J's formulation, characterising it as a
radical reworking that converts a principle which
articulates why the executive
may not detain a person for a punitive purpose into a principle that precludes
any detention for non-punitive
purposes under Commonwealth law whether by the
executive or by a Ch III court. In the result, the Commonwealth submits,
the separation
of powers operates to deny to each arm of government the ability
to detain a person in the custody of the State for a non-punitive
purpose. The
Commonwealth invokes Gaudron J's analysis in Kruger v The Commonwealth in
support of the contention that the exceptions to the Lim general
proposition are so numerous as to belie the claim that the power to authorise
detention in the custody of the State is exclusively
judicial[64].
- The
Commonwealth is also critical of Gummow J's rejection of the utility of the
distinction between detention for punitive and non‑punitive
purposes
– a distinction, the Commonwealth submits, that has been endorsed in a
line of decisions since
Lim[65]. In the
Commonwealth's submission, the principle to be distilled from this line of
authority is that whether power to order detention
in the custody of the State
is exclusively entrusted to Ch III courts depends upon whether the
detention is imposed as punishment
for a breach of the law.
- The
decisions to which the Commonwealth refers involve administrative detention of a
kind that is acknowledged to be among the exceptions
that qualify the Lim
general proposition. The contention that the Parliament may empower the
executive or Ch III courts to detain a person in the custody
of the State for
any purpose other than as punishment for breach of the law may be thought to be
a radical reworking of the Lim general
proposition[66].
The exceptions to Lim
- The
answer to the question reserved does not require consideration of the scope of
exceptions to the Lim general proposition that the power to order that a
person be involuntarily detained in the custody of the State is entrusted
exclusively
to Ch III courts. Division 105A confers power on a Ch III court. The
question reserved is concerned with the allied Lim principle that
involuntary detention in the custody of the State under our system of government
exists only as an incident of the
adjudgment and punishment of criminal guilt.
- As
the joint reasons in Lim acknowledged, there are exceptions to the
characterisation of detention by the State as penal or punitive in character. It
is Mr
Benbrika's case that the exceptions identified in Lim –
committal to custody awaiting trial and detention of the mentally ill or those
suffering from infectious disease – all
pre-date federation and are to be
taken to have been intended to fall within the judicial power of the
Commonwealth. The absence
of pre‑federation precedent for court-ordered
committal to prison for apprehended conduct, divorced from any finding of
criminal
guilt or mental impairment, is submitted to be against finding that the
power conferred by Div 105A can fall within an exception
to the Lim
principle.
- Acceptance
of Mr Benbrika's primary argument would produce the consequence that no arm of
the federal government may authorise the
detention of a person in custody for
the purpose of protecting the community against the unacceptable risk of harm
posed by a terrorist
offender. Mr Benbrika's alternative, distinctly
unattractive[67], argument is
that the executive may authorise detention in such a case but a Ch III court may
not.
- In
Fardon, Gummow J drew a distinction between the Qld Act and earlier
schemes for preventative
detention[68] by pointing out
that those schemes were "attached" to, and derived their authority from, the
sentencing of the offender for past
conduct[69]. By contrast, the
legislative scheme his Honour was considering took as the factum for
engagement of the power the status of the
person as a prisoner serving a
sentence, but the sentencing itself was complete and the making of a continuing
detention order could
not be said to form part of it.
- It
may be observed that the exceptions to the Lim principle involving the
involuntary detention of those suffering from mental illness or infectious
disease share a purpose of protection
of the community from
harm[70]. His Honour did not
explain why an appropriately tailored scheme for the protection of the community
from the harm that particular
forms of criminal activity may pose is incapable
of coming within an analogous exception. His Honour noted
that[71]:
"It may
be accepted that the list of exceptions to which reference was made in
Lim is not closed. But it is not suggested that regimes imposing upon the
courts functions detached from the sentencing process form
a new exceptional
class, nor that the detention of the mentally ill for treatment is of the same
character as the incarceration of
those 'likely to' commit certain classes of
offence." (footnote omitted)
- His
Honour's evident concern was with detention for apprehended conduct. Yet, as his
Honour acknowledged[72],
schemes for preventative detention have a long history in common law
countries[73]. The scheme
considered in McGarry v The
Queen[74] empowers
a superior court when sentencing a person for an indictable offence, in addition
to imposing the appropriate term of imprisonment
for the offence ("the nominal
sentence"), to order that the offender be imprisoned indefinitely. The making of
such an order is conditioned
on the court's satisfaction on the balance of
probabilities that when the offender would otherwise be released he or she would
be
a danger to society, or a part of it, because of factors including the risk
of the commission of further
offences[75].
- The
order for indefinite detention under that scheme is to be made at the time of
sentencing but the detention for which it provides
is not founded on the
offender's past criminal conduct: the nominal sentence is imposed for that
conduct and reflects the various
purposes of punishment including protection of
the community and general deterrence. The order for indefinite detention is
founded
on the court's assessment, in the exercise of State judicial power, of
the danger to society that the offender would present at the
completion of the
nominal sentence. As Gleeson CJ observed in Fardon, if the lawful
exercise of judicial power admits of the judge assessing the danger an offender
poses to the community at the time
of sentencing it is curious that it does not
admit of the judge making such an assessment at or near the time of imminent
release
when that danger might be assessed more
accurately[76].
- The
question reserved does not raise consideration of the Kable limitation,
if any, on legislative power to confer on the Supreme Court of a State or
Territory the function of ordering the detention
in custody of a person in
circumstances that do not fall within an exception to the Lim principle.
For present purposes the conclusion in Fardon that the power conferred by
the Qld Act to order the continuing detention of a prisoner who is found to be a
danger to society is
a judicial power that does not compromise the Supreme
Court's institutional integrity as a court that may be invested with federal
jurisdiction points powerfully against acceptance of Mr Benbrika's
challenge.
- Terrorism
poses a singular threat to civil
society[77]. The contention
that the exceptions to the Lim principle are confined by history and are
insusceptible of analogical development cannot be accepted. There is no
principled reason
for distinguishing the power of a Ch III court to order that a
mentally ill person be detained in custody for the protection of the
community
from harm and the power to order that a terrorist offender be detained in
custody for the same purpose. It is the protective
purpose that qualifies a
power as an exception to a principle that is recognised under our system of
government as a safeguard on
liberty. Demonstration that Div 105A is
non‑punitive is essential to a conclusion that the regime that it
establishes can validly
be conferred on a Ch III court, but that conclusion
does not suffice. As a matter of substance, the power must have as its object
the protection of the community from harm.
Characterisation of
Div 105A as punitive or non-punitive
- Mr
Benbrika submits that the detention authorised by Div 105A is not correctly
characterised as non-penal or non‑punitive.
The fact of detention in
custody, in his submission, is prima facie punitive whatever the reason may be
for its imposition. He argues
that if the overriding object of the scheme were
the protection of the community and not any purpose of punishment it is to be
expected
that the Parliament would provide that any person found to pose an
unacceptable risk of committing a serious Pt 5.3 offence, including
persons not
presently in detention, might be detained under it. Given that the condition for
the engagement of the power is that
the person is a "terrorist offender", he
submits that a purpose of punishment cannot be quarantined from any purpose of
protection.
He points out that the prevention of future harm is itself an aspect
of punishment. Other features of the scheme which he submits
do not displace its
prima facie characterisation as punitive are that the detention for which it
provides is in a prison and no provision
is made for the treatment and
rehabilitation of detainees.
- To
observe that the protection of the community is a factor that is relevant in
sentencing an offender for an offence against Commonwealth
law[78] says nothing as to
the characterisation of the power to make a continuing detention order. A court
sentencing an offender for a terrorist
offence is required to impose a sentence
that is of a severity that is appropriate in all the circumstances of the
offence[79]. The power
conferred by s 105A.7 of the Code is an extraordinary power to detain a
terrorist offender in prison notwithstanding that
the purposes of punishment
have been vindicated and the sentence served. The power is conditioned on the
status of the offender as
a prisoner serving a sentence for a terrorist offence
(or having been in custody continuously since having been convicted of such
an
offence) but its making is divorced from sentencing the offender for the
terrorist offence. The requirement that the sentencing
court warn the offender
that an application for a continuing detention order may be made in the future
does not alter that fact[80].
- The
object of Div 105A, set out earlier in these reasons, is plainly directed to the
protection of the community from harm. The fact
that the Parliament has chosen
not to pursue this object by a more extreme measure that is not conditioned on
the subject being a
"terrorist offender" does not gainsay that the object of the
continuing detention order is community protection and not punishment.
Nor does
the fact that the detention for which Div 105A provides is in a prison
detract from the conclusion that its purpose is protective
and not punitive.
That protection is its purpose is reinforced by the requirement that a person
detained under a continuing detention
order, as far as reasonably possible, is
to be treated in a way that is appropriate to his or her status as a person who
is not serving
a sentence of imprisonment. Such a detainee is not to be
accommodated in the same area of the prison as prisoners serving sentences
of
imprisonment unless that is necessary, or unless the person elects to be so
accommodated[81]. A detainee
under a continuing detention order is not denied access to such treatment and
rehabilitation programs as may be available
in the prison. The absence of
special provision for treatment and rehabilitation of detainees under Div 105A
does not deprive the
scheme of its character as protective.
- The
power is only enlivened in the last 12 months of the offender's sentence. In
determining whether the conditions for the making
of a continuing detention
order are met the Court is, relevantly, to have regard to expert opinion about
the risk of the offender
committing a serious Pt 5.3 offence if released into
the community[82]; any report
relating to the extent to which the offender can be managed in the
community[83]; and any
treatment or rehabilitation programs in which the offender has had the
opportunity to
participate[84]. The evident
focus is on the assessment of the risk the offender poses of future harm to the
community upon release and not on punishing
the offender for the offence for
which he or she was sentenced. Similarly, the provision for annual
reviews[85], and the
requirement that the Court revoke the continuing detention order unless
satisfied: (1) to a high degree of probability,
on the basis of admissible
evidence, that the offender poses an unacceptable risk of committing a serious
Pt 5.3 offence if released
into the community; and (2) that there is no other,
less restrictive measure that would be effective in preventing that unacceptable
risk[86], bespeak that the
regime has as its object the protection of the community rather than punishment.
Detention in prison is prima facie
penal or punitive; however, that
characterisation may be displaced by an evident non-punitive
purpose[87]. Division 105A
has an evident non-punitive, protective purpose.
- This
Court has consistently held, and most recently in Fardon, that detention
that has as its purpose the protection of the community is not
punishment[88]. As Gummow J
explained, the making of a continuing detention order under the Qld Act did not
punish Fardon twice, nor did it increase
his punishment for the offences of
which he had been
convicted[89]. Plainly
enough, any suggestion that detention under a scheme such as that considered in
Fardon is to supplement punishment for a crime would raise a large
question as to double‑punishment. It is precisely because a just
sentence
must be proportionate to the offending being punished that adequate protection
for the safety of the community from demonstrable
threats cannot be assured
under the ordinary criminal law (and sentences imposed thereunder). As Gleeson
CJ noted in
Fardon[90], the
statement of Deane J in Veen v The Queen [No
2][91] is necessarily
predicated upon a positive view of the legitimacy of preventative detention
independently of punishment of crime.
- Mr
Benbrika submits that if it is accepted that Div 105A does not have a punitive
purpose, nonetheless it should not come within
an exception to the Lim
principle because the non-punitive object that it pursues is the prevention
of crime as distinct from the protection of the community
from harm. The
unacceptable risk of which the Court must be satisfied is the commission of any
serious Pt 5.3 offence. Mr Benbrika
points out that serious Pt 5.3 offences
cover a wide range of conduct including preparatory conduct that would not in
other contexts
amount to criminal conduct.
- The
submission raises an issue touched on in McGarry. It will be recalled
that the regime in that case conditions the making of an indefinite detention
order on a court's satisfaction
that the offender is a danger to society, or
some part of it, by reason of factors that include the risk that the offender
would
commit further indictable offences if released. As the joint reasons
observed, the association between being a "danger to society"
and recidivism is
not without difficulty given that a fundamental premise of the criminal law is
that conduct is regarded as criminal
for the very reason that its commission
harms society, or some part of it. On that view, the court's satisfaction of the
risk of
re-offending would suffice to establish that the offender is a danger to
society and support the making of an indefinite detention
order. However, it was
held that correctly understood the power to make the order is only enlivened
upon finding that the offender
would engage in conduct the consequences of which
would be grave or serious for society as a whole, or some part of it; a bare
conclusion
that it was probable the offender would commit some indictable
offence in the future would not
suffice[92].
- Part
5.3 enacts offences involving "terrorist acts" and offences involving "terrorist
organisations"[93]. Terrorist
acts are actions, or threats to take actions, that cause serious physical harm
to a person or serious damage to property
or which endanger human life (other
than the life of the person taking the action) or which create a serious risk to
the health or
safety of the public, or a section of the public, or which
seriously interfere with, disrupt or destroy various forms of infrastructure.
The action or threat of action must be carried out, or threatened, with the
intention of advancing a political, religious or ideological
cause and coercing
or influencing by intimidation a government or intimidating the public or a
section of the public[94].
Serious Pt 5.3 offences involving terrorist acts include engaging in a
terrorist act[95]; providing
or receiving training connected with terrorist
acts[96]; possessing things
connected with terrorist
acts[97]; collecting or
making documents connected with preparation for, the engagement of a person in,
or assistance in a terrorist
act[98]; doing an act in
preparation for, or planning, a terrorist
act[99]; providing or
collecting funds reckless as to whether the funds will be used to facilitate or
engage in a terrorist
act[100]; and making funds
available to another person or collecting funds for, or on behalf of, another
person and being reckless as to whether
the other person will use the funds to
facilitate or engage in a terrorist
act[101].
- A
"terrorist organisation" is an organisation that is directly or indirectly
engaged in, preparing, planning, assisting in or fostering
the doing of a
terrorist act or certain organisations that are specified as terrorist
organisations in the
regulations[102]. Serious
Pt 5.3 offences involving terrorist organisations are directing the activities
of a terrorist
organisation[103]; being a
member of a terrorist
organisation[104];
recruiting a person to join, or participate in the activities of, a terrorist
organisation[105];
providing or receiving training to or from a terrorist
organisation[106];
receiving funds from, or making funds available to, or collecting funds for, or
on behalf of, a terrorist
organisation[107]; and
providing support or resources to a terrorist
organisation[108].
- As
Spigelman CJ has observed of the Pt 5.3
regime[109]:
"Preparatory
acts are not often made into criminal offences. The particular nature of
terrorism has resulted in a special, and in
many ways unique, legislative
regime. It was, in my opinion, the clear intention of Parliament to create
offences where an offender
has not decided precisely what he or she intends to
do. A policy judgment has been made that the prevention of terrorism requires
criminal responsibility to arise at an earlier stage than is usually the case
for other kinds of criminal conduct, eg well before
an agreement has been
reached for a conspiracy charge."
It is difficult to envisage any circumstances in which a continuing detention
order would be made to prevent the risk of the commission
of a serious Pt 5.3
offence where that offence is of a kind that could not be seen to pose a real
threat of harm to the community.
Even where the apprehended serious Pt
5.3 offence does not involve as an element the inflicting, or having as an
immediate purpose
the actual inflicting, of personal injury on a person or
persons, the advancement of terrorist ideology can readily be seen to create
a
milieu which fosters the prospect that personal injury will be suffered by
innocent members of the community. A law directed against
the implementation of
such an ideology (even by preparatory acts) does not lack the character of a law
for the protection of the
community from harm simply because the law does not
include the immediate likelihood or purpose of inflicting personal injury as
an
element of the offence. It is important that the restriction upon individual
liberty involved in the making of a continuing detention
order is dependent upon
the risk of an offence being "unacceptable" to the judge in light of the facts
as they appear at the time
he or she is asked to make the order. Further, the
power to address the risk of harm posed to the community in any particular case
by the making of an order less intrusive on personal liberty than a continuing
detention order serves to ensure that continuing detention
orders are made to
secure the protection of the community from unacceptable risks of actual
harm.
- In
this respect, it is to be noted that the Court is given wide powers to make
control orders under Div 104 imposing restrictions,
obligations and prohibitions
that fall short of detention in
custody[110] and that the
power to make a continuing detention order is conditioned not only on the risk
of the commission of a serious Pt 5.3
offence but on satisfaction that no
other, less restrictive measure would be effective in preventing the
unacceptable risk[111].
Correctly understood, a continuing detention order could not properly be made by
a Court in the exercise of the discretion conferred
by s 105A.7(1) in a
case where the only risk of offending identified by the authorities did not
carry a threat of harm to members
of the community that was sufficiently serious
in the assessment of the Court as to make the risk of the commission of the
offence
"unacceptable" to that Court. Contrary to Mr Benbrika's alternative
submission, Div 105A is rightly characterised as directed to
ensuring the
safety and protection of the community from the risk of harm posed by the threat
of terrorism.
- Division
105A validly confers the judicial power of the Commonwealth on the Supreme Court
of a State or Territory. This conclusion
makes it unnecessary to consider the
Commonwealth's submission that New South Wales v
Kable[112] is
determinative of the capacity of the Parliament to validly empower a court
exercising federal judicial power to order the detention
of a person after the
expiry of his or her sentence based upon an assessment of the risk of future
offending by that person.
Costs
- Mr
Benbrika seeks an order for his costs whatever the event. The order is sought
under s 105A.15A of the Code. The Commonwealth submits
that there is no reason
why costs should not follow the event.
- Section
105A.15A applies if a continuing detention order proceeding relating to a
terrorist offender is before a Supreme Court of
a State or Territory and the
offender, due to circumstances beyond the offender's control, is unable to
engage legal representation
in relation to the
proceeding[113]. In such an
event the Court is empowered to stay the proceeding and/or to order the
Commonwealth to bear all or part of the reasonable
costs and expenses of the
offender's legal representation for the
proceeding[114].
- On
17 September 2020, Tinney J made orders pursuant to s 105A.15A(2)(b)
requiring the Commonwealth to bear Mr Benbrika's reasonable
costs and
expenses of the proceeding for: a period of three weeks; until Legal Aid funding
is granted to him; or until further order,
whichever occurs first. It is
submitted that in circumstances where the primary judge considered it
appropriate to make orders covering
Mr Benbrika's costs of defending the
Minister's application this Court should make an order that he have his costs of
the determination
of a question of law that arose in that same proceeding.
- The
proceeding in relation to which Tinney J's order was made is the Minister's
application under Div 105A that a continuing detention
order be made with
respect to Mr Benbrika. The making of the order does not provide a good reason
for requiring the Commonwealth
to pay Mr Benbrika's costs of his unsuccessful
challenge to the validity of Div 105A.
Conclusion and
orders
- For
these reasons there should be the following orders:
- The
question reserved for the consideration of the Court of Appeal of the Supreme
Court of Victoria and removed into this Court pursuant
to s 40 of the
Judiciary Act 1903 (Cth) is answered as follows:
- Is
all or any part of Division 105A of the Criminal Code (Cth) and, if so,
which part, invalid because the power to make a continuing detention order under
section 105A.7 of the Code is not within the judicial power of the
Commonwealth and has been conferred, inter alia, on the Supreme Court of
Victoria contrary
to Chapter III of the Commonwealth Constitution?
- No.
- The
respondent is to pay the applicant's costs.
- GAGELER J.
Central to the operation of Pt 5.3 of the Criminal Code (Cth) is the
notion of a "terrorist act". Engaging in a "terrorist act" involves taking or
threatening specified action intending
to advance a political, religious or
ideological cause and intending either to coerce or intimidate a government or
to intimidate
the public or a section of the public. The specified action is
action that causes death or serious physical harm to another person,
that
endangers another person's life, that creates a serious risk to the health or
safety of the public or a section of the public,
that causes serious damage to
property, or that seriously interferes with or seriously disrupts or destroys an
electronic system
such as a telecommunications system or a financial
system[115].
- Provisions
within Pt 5.3 create offences having some connection to actual or potential
terrorist acts. The degree of connection varies
from offence to offence. At one
end of the spectrum is the offence of engaging in a terrorist act, which carries
a maximum penalty
of imprisonment for
life[116]. At the other end
of the spectrum is the offence of associating with a person who is a member of a
"terrorist organisation", which
carries a maximum penalty of imprisonment for
three years[117]. The
definition of "terrorist organisation" is met by an organisation that is
"directly or indirectly engaged in, preparing, planning,
assisting in or
fostering the doing of a terrorist
act"[118].
- Most
offences within the spectrum are "prophylactic offences" in the sense that "the
risk of harm", relevantly from the commission
of a terrorist act, "does not
arise straightforwardly from the prohibited act" but "only after, or in
conjunction with, further human
interventions − either by the original
actor or by others"[119].
An example is the offence of taking steps to become a member of a terrorist
organisation, which carries a maximum penalty of imprisonment
for ten
years[120]. In R v
Abdirahman-Khalif[121]
the offence was committed by a young Australian woman who attempted to travel
from Australia to Turkey in order to "engage" with
Islamic State with the
intention of becoming a nurse or a bride.
- Division
104 of Pt 5.3 provides for the making of "control orders", imposing obligations,
prohibitions and restrictions stopping
short of detention in custody. The
Division confers on the Federal Court and the Federal Circuit Court
power[122], and
jurisdiction[123], to make
a control order on application of the Commissioner or another senior member of
the Australian Federal Police. The Federal
Court or the Federal Circuit Court
can make a control order if, amongst other things, "the court is satisfied on
the balance of probabilities
that each of the obligations, prohibitions and
restrictions to be imposed ... by the order is reasonably necessary, and
reasonably
appropriate and adapted", for the purpose of "protecting the public
from a terrorist act" or "preventing the provision of support
for or the
facilitation of a terrorist
act"[124].
- Division
105A of Pt 5.3 provides for the making of "continuing detention orders",
requiring persons convicted of terrorist offences
to continue to be detained in
custody beyond completion of their sentences. Division 105A confers on the
Supreme Court of a State
or Territory
power[125], and
jurisdiction[126], to make
a continuing detention order in relation to a "terrorist offender" on
application by the Minister administering the Australian Federal Police Act
1979 (Cth)[127]. The
Supreme Court can make a continuing detention order if "satisfied to a high
degree of probability, on the basis of admissible
evidence, that the offender
poses an unacceptable risk of committing a serious Part 5.3 offence if the
offender is released into the
community"[128] and if
"satisfied that there is no other less restrictive measure that would be
effective in preventing the unacceptable
risk"[129]. The expression
"serious Part 5.3 offence" is defined to mean an offence against Pt 5.3 the
maximum penalty for which is seven or more years of
imprisonment[130].
- Division
104's insertion in
2005[131] marked a
development in Commonwealth legislative practice in that it was the first time
that a Commonwealth law made provision for
the making by judicial order of
"preventative restraints on
liberty"[132]. The Division
as inserted was held to be compatible with Ch III of the Constitution
in Thomas v
Mowbray[133].
- Division
105A's insertion in
2017[134] marked a further
development in Commonwealth legislative practice in that it was the first time
that a Commonwealth law made provision
for a person convicted of an offence to
continue to be detained in custody by judicial order after the completion of his
or her sentence.
The Division was modelled on the Dangerous Prisoners (Sexual
Offenders) Act 2003 (Qld), compatibility of which with Ch III had been
upheld in Fardon v Attorney-General
(Qld)[135].
- The
question of Div 105A's compatibility with Ch III arose on an application
by the Minister for Home Affairs to the Supreme Court of Victoria for a
continuing detention order in relation
to Mr Benbrika. The question was formally
reserved in the Trial Division of the Supreme Court for the consideration of the
Court
of Appeal and was removed into this Court by order under s 40 of the
Judiciary Act 1903 (Cth).
- The
majority in Thomas v Mowbray held that the power to make a control order
was judicial power within the meaning of s 71 of the Constitution.
That holding was indispensable to the majority's conclusion that Div 104 was
compatible with Ch III because the Commonwealth Parliament
cannot confer
anything but judicial power, or a power incidental to judicial power, in
defining the jurisdiction of a federal court
under s 77(i) of the
Constitution[136].
- Division
105A correspondingly can be compatible with Ch III only if, and to the extent
that, the power to make a continuing detention
order is judicial power within
the meaning of s 71 of the Constitution. That is because of a
corresponding incapacity of the Commonwealth Parliament to confer anything but
judicial power, or a power incidental
to judicial power, on a State court
through the investiture of federal jurisdiction under
s 77(iii)[137] or on a
Territory court through the investiture of federal jurisdiction under s 122 of
the
Constitution[138].
- My
conclusion is that the power to make a continuing detention order answers the
description of judicial power within the meaning
of s 71 of the
Constitution only to the extent that the "serious Part 5.3 offence" to be
prevented by the making of the order involves doing or supporting or
facilitating a terrorist act.
- Explaining
how I reach that conclusion, I begin by examining the context and content of the
canonical observation in the joint reasons
for judgment in Chu Kheng Lim v
Minister for Immigration, Local Government and Ethnic Affairs that,
"exceptional cases" aside, "the involuntary detention of a citizen in custody by
the State is penal or punitive in character
and, under our system of government,
exists only as an incident of the exclusively judicial function of adjudging and
punishing criminal
guilt"[139]. I then set out
my understanding of the narrow basis on which the power to order continuing
detention conferred by the legislation
in issue in Fardon fell within the
category of an "exceptional case" and contrast that power with the width of the
power to order continuing detention
conferred by Div 105A.
Lim in context
- Nothing
that has a history can be defined. Especially that is so of the concept of
judicial power, which has been shown to "defy,
perhaps it were better to say
transcend, purely abstract conceptual analysis", to "inevitably attract[]
consideration of predominant
characteristics" and to "invite[] comparison with
the historic functions and processes of courts of
law"[140].
- Chapter
III's separation of the judicial power of the Commonwealth from the legislative
and executive powers of the Commonwealth
compels us to recognise "that we have
inherited and were intended by our Constitution to live under a system
of law and government which has traditionally protected the rights of persons by
ensuring that those rights
are determined by a judiciary independent of the
parliament and the
executive"[141]. The
historically observed incidents of those separated powers also compel us to
recognise that when the Constitution "prescribes as a safeguard of
individual liberty a distribution of the functions of government amongst
separate bodies, and does
so by requiring a distinction to be maintained between
powers described as legislative, executive and judicial, it is using terms
which
refer, not to fundamental functional differences between powers, but to
distinctions generally accepted at the time when the
Constitution was framed
between classes of powers requiring different 'skills and professional habits'
in the authorities entrusted with their
exercise"[142]. The point
is not that the judicial power of the Commonwealth is frozen in time. The point
is that contemporary exposition of that
judicial power is necessarily informed
by traditional practices within historical institutional
structures[143].
- Our
inherited system of law and government has not drawn a rigid distinction between
judicial power exercised in a civil proceeding
and judicial power exercised in a
criminal proceeding[144].
Traditionally, however, an important distinction has been drawn between other
exercises of judicial power and the exercise of judicial
power that occurs in a
proceeding in respect of a matter in which the life or liberty of an individual
is put in jeopardy[145].
The importance of the distinction is given prominence within Ch III of the
Constitution in the prescription of s 80 that "[t]he trial on indictment
of any offence against any law of the Commonwealth shall be by jury".
Traditionally, a proceeding
on indictment is a proceeding in a matter between
the State, represented by the executive, and an individual who is a citizen or
subject of the State. The proceeding on indictment is "solemnly determined
according to a procedure considered appropriate to the
highest crimes by which
the State may be affected and the gravest liabilities to which a subject may be
exposed"[146].
- Trial
of an individual for an offence at the instigation of the executive, whether by
jury or by judge alone, exhibits features recognised
in numerous standard
descriptions of judicial power to epitomise judicial power and to define its
distinctiveness. The judiciary
is called on in the trial to hear and
authoritatively determine a controversy about an existing liability of the
individual which
is claimed by the executive to arise solely from the operation
of some positive law on some past event or
conduct[147]. Judicial
determination of the controversy, whether by conviction or acquittal, creates a
"new charter" by reference to which the
controversy as to the existence or
non-existence of the claimed liability of the individual is thereafter taken to
be resolved between
the State and the
individual[148].
Deprivation of the liberty of the individual occurs only if the determination of
the controversy is by conviction. Then it occurs
only through the judicial
pronouncement of a sentence which reflects the penal consequence prescribed by
law for the liability determined
by the conviction to have arisen from the
operation of the positive law on the past event or conduct.
- Those
standard incidents of the exercise of judicial power in the trial of an
individual for an offence are "founded on deeply rooted
notions of the
relationship of the individual to the state going to the character of the
national polity created and sustained by
the
Constitution"[149].
They render "beyond dispute that the power to determine whether a person has
engaged in conduct which is forbidden by law and, if
so, to make a binding and
enforceable declaration as to the consequences which the law imposes by reason
of that conduct lies at
the heart of exclusive judicial
power"[150].
- The
observation in Lim can only be understood in light of those standard
incidents of the exclusively judicial function of adjudging and punishing
criminal
guilt. Although expressed in relation to the position of a "citizen",
the observation applies equally to the position of an alien,
except perhaps an
enemy alien[151]. The
opening part of the observation, that detention in custody is to be
characterised as "penal or punitive" other than in "exceptional cases", is
inextricably linked
to the concluding part of the observation concerning the
limited means by which involuntary detention of that character is
constitutionally
permitted to occur. That the detention is in consequence of an
exercise of judicial power is not enough. Necessary, other than in
"exceptional
cases", is that the detention is in consequence of an exercise of judicial power
that amounts to performance of "the
exclusively judicial function of adjudging
and punishing criminal guilt". The observation is not simply as to a division of
power,
but as to a limitation on power inherent in that division that is
protective of liberty.
- Constitutional
assignment of the function of imposing penal or punitive detention exclusively
to the judicial power protects liberty
by preventing detention in custody at the
initiative of the executive other than through the agency of an independent and
impartial
tribunal according to a procedure that is fair and transparent.
Constitutional assignment of that function exclusively to an exercise
of
judicial power involving adjudgment and punishment of criminal guilt further
protects liberty by preventing detention in custody
other than as the penal
consequence prescribed by law for an existing liability determined to have
arisen from the operation of positive
law on past events or conduct.
- Default
characterisation of detention in custody as penal or punitive, and therefore as
capable of imposition only through judicial
pronouncement of a sentence that
gives effect to the prescribed penal consequence for a liability determined to
have arisen from
the operation of positive law on past events or
conduct[152], underpins the
protection of liberty by demanding constitutional justification for any
detention in custody to be constitutionally
permitted outside that paradigm.
Description of cases in which detention in custody outside that paradigm is
constitutionally permissible
as
"exceptional"[153]
emphasises the stringency of the justification required.
- The
requirement for detention in custody to be justified as exceptional to escape
characterisation as penal or punitive operates
as a check on legislative and
executive power against tendencies long recognised that have been borne out by
experience. John Stuart
Mill noted that "one of the undisputed functions of
government" is "to take precautions against crime before it has been committed,
as well as to detect and punish it afterwards". Mill also
noted[154]:
"The
preventive function of government, however, is far more liable to be abused, to
the prejudice of liberty, than the punitory function;
for there is hardly any
part of the legitimate freedom of action of a human being which would not admit
of being represented, and
fairly too, as increasing the facilities for some form
or other of delinquency."
To the same effect, Brandeis J, in a "famous
dissent"[155],
said[156]:
"Experience should teach us to be most on our guard to protect liberty when
the Government's purposes are beneficent. Men born to
freedom are naturally
alert to repel invasion of their liberty by evil-minded rulers. The greatest
dangers to liberty lurk in insidious
encroachment by men of zeal, well-meaning
but without understanding."
- Categories
of exceptional cases of non-punitive detention in custody mentioned in Lim
included cases of mental illness and infectious
disease[157]. The outcome
in Lim, recognising as consistent with Ch III conferral of a statutory
power to detain an alien unlawfully in Australia pending either expulsion
from
Australia or grant of permission to remain in Australia, demonstrates that the
categories of exceptional cases are not
closed[158].
- Detention
might in some exceptional cases be authorised consistently with Ch III by
Commonwealth legislation conferring on an executive
officer a statutory power to
detain[159], exercise of
which is subject to judicial review for jurisdictional error by this Court under
s 75(v) of the Constitution. Detention might in other exceptional cases
be authorised consistently with Ch III by Commonwealth legislation conferring on
a court
the "double
function"[160] of creating
a liability to be detained through an act of adjudication "to be exercised
according to legal principle or by reference
to an objective standard or test
prescribed by the legislature and not by reference to [unspecified] policy
considerations"[161],
exercise of which is subject to appeal to this Court under s 73 of the
Constitution.
- Whether
conferral on a court of a function of creating a liability to be detained in
custody through an act of adjudication in a
novel category of case falls within
Lim's reference to "exceptional cases" turns on the constitutional
acceptability of the justification for that conferral. Evaluation
of a proffered
justification must proceed upon an acceptance that the Constitution was
framed as "an instrument of government meant to endure and conferring powers
expressed in general propositions wide enough to
be capable of flexible
application to changing
circumstances"[162] and
must be sensitive to the reality that "the exercise of powers, independently,
impartially and judicially, especially when such
powers affect the liberty of
the individual, would ordinarily be regarded as a good thing, not something to
be avoided"[163].
- Essential
to acceptance of any proffered justification for any detention in custody
otherwise than as a result of adjudgment and
punishment of criminal guilt,
however, must be that the detention authorised is "reasonably capable of being
seen as necessary for
a legitimate non-punitive
objective"[164]. Here, as
elsewhere in constitutional law, the legislative objective is what the impugned
law is designed to achieve in
fact[165]. Here, as
elsewhere in constitutional law, the legitimacy of the legislative objective
falls to be determined by reference to the
compatibility of what the impugned
law is designed to achieve in fact with values protected by the constitutional
principle to be
applied[166]. And here, as
elsewhere in constitutional law, the "concern is with substance and not mere
form"[167].
- Prevention
of harm is a legitimate non-punitive objective, at least where the harm is grave
and specific. Mere prevention of commission
of a criminal offence is not. Both
of those propositions are illustrated by the reasoning in Fardon, to
which I now turn.
Fardon
- Ultimately
in issue in Fardon was compatibility with Ch III of conferral on the
Supreme Court of Queensland by the Parliament of Queensland of power to order
continuing
detention of a prisoner who the Supreme Court was satisfied was a
"serious danger to the community" by reason of there being "an
unacceptable
risk" that the prisoner would commit "an offence of a sexual nature ...
involving violence [or] against children" if
released from
custody[168]. Compatibility
with Ch III fell to be determined by reference to the principle in
Kable v Director of Public Prosecutions
(NSW)[169].
- Stated
at its highest level of generality, the Kable principle is that Ch III
implies that a "court" of a State or Territory must be and be seen to be an
independent and impartial tribunal
in order to be an available repository of the
judicial power of the
Commonwealth[170]. No part
of the principle is to deny the validity of conferral on a State or Territory
court by State or Territory legislation of
a function merely because performance
of that function would involve the court in an exercise of non-judicial
power[171].
- The
Kable principle is infringed by purported conferral on a State or
Territory court or judicial officer by State or Territory legislation
of any
function − whether
judicial[172] or
non-judicial[173] −
which "substantially impairs" the "institutional integrity" of the
court[174]. Because the
limitation placed by the principle on State and Territory legislative power is
less − not greater − than
that placed on Commonwealth legislative
power, the principle cannot be infringed by a State or Territory law unless a
hypothetical
Commonwealth law conferring the same function would also be invalid
as incompatible with Ch
III[175].
- That
was the context in which the Attorney-General of the Commonwealth, intervening
in Fardon, advanced the argument that the power to order continuing
detention of a prisoner conferred by the State law in issue could have
been
conferred by a hypothetical Commonwealth law enacted under s
77(iii)[176]. The argument
was squarely addressed only by Gummow J, with whom Kirby J in dissent
agreed[177]. Although
Gummow J was part of the majority which held that the conferral of power under
the State law in issue did not infringe
the Kable principle, his Honour
rejected the argument that the power could have been conferred by a hypothetical
Commonwealth law. Taking the
view that "detention by reason of apprehended
conduct, even by judicial determination on a quia timet basis ... is
at odds with the
central constitutional conception of detention as a consequence
of judicial determination of engagement in past
conduct"[178], his Honour
concluded that "[t]he vice for a Ch III court and for the federal laws
postulated ... would be in the nature of the outcome,
not the means by which it
was obtained"[179].
- Gummow
J expressed scepticism about the utility of persisting in labelling an
unjustified deprivation of liberty without adjudication
of criminal guilt as
"penal or punitive"[180].
Because I believe that traditional labels can convey underlying
values[181], and because I
believe that limiting the permissible means of inflicting State‑sanctioned
punishment underlies the traditional
assignment of detention in custody to the
exclusive exercise of judicial power involving adjudication and punishment of
criminal
guilt, that is not a scepticism I share. Nothing turns on that
difference in perspective.
- Though
I consider Gummow J ultimately to have been wrong to reject the argument of the
Attorney-General of the Commonwealth, I consider
his Honour to have been correct
to reject the argument to the extent of the reasons he gave. To admit of the
potential for judicial
power to be used to detain an individual in custody
merely because that individual poses an unacceptable risk of committing a
criminal
offence in the future would be directly at odds with Ch III's
limitation of detention in custody to the penal consequence prescribed
by law
for an existing liability determined to have arisen from the operation of
positive law on past events or conduct. If liberty
is protected by a
constitutional structure which limits detention in custody to the penal
consequence of an offence determined by
a court to have been committed in the
past, then liberty would be subverted by an exception to the operation of that
limitation cast
in terms which would authorise detention in custody to prevent
commission of an offence determined by a court to be at risk of being
committed
in the future. For that reason, the objective merely of preventing commission of
a criminal offence cannot be legitimate.
- The
basis on which I consider his Honour to have been wrong to reject the argument
of the Attorney-General of the Commonwealth is
that evaluation of the
substantive operation of the hypothesised Commonwealth law necessitated that
attention be given to the harm
inherent in the criminal conduct which the
Supreme Court needed to be satisfied that a prisoner posed an unacceptable risk
of committing
before subjecting the prisoner to a continuing detention order.
- Despite
the conferral of power to make a continuing detention order being couched in
terms of preventing the future commission of
an offence, the substance of what a
continuing detention order was designed to achieve in fact − and the
substance of what
a continuing detention order was reasonably capable of being
seen as necessary to achieve in fact − was to protect "public
safety"[182]. More
specifically, in language adopted by Gleeson CJ, a continuing detention order
under the Fardon regime fell within the description of a "preventive
restraint to deal with the case of a person who has been convicted of violent
crime and who, while not legally insane, might represent a grave threat to the
safety of other people by reason of mental abnormality
if he were to be released
as a matter of course at the end of what represents a proper punitive
sentence"[183].
- On
that limited basis, I consider that the power to make a continuing detention
order under the Fardon regime could have been conferred as part of the
judicial power of the Commonwealth by a hypothetical law in the same terms
enacted
by the Commonwealth Parliament.
- My
conclusion that the power to order continuing detention conferred by the
legislation in issue in Fardon could have been conferred as part of the
judicial power of the Commonwealth is not assisted by anything in the reasoning
in New South Wales v
Kable[184], despite the
attention devoted to that case in the argument of the parties. The result in
that case did not turn on the proposition
that the power to order the continuing
detention of Mr Kable was compatible with Ch III; precisely the opposite had
been determined
in Kable v Director of Public Prosecutions
(NSW)[185]. The result
turned on the order for the continuing detention of Mr Kable being a purported
judicial order of the Supreme Court of
New South Wales which derived legal force
and effect from the time it was made until the time that it was set aside as
unconstitutional,
not from the unconstitutional legislation pursuant to which
the Supreme Court purported to make it but from the constitutional status
of the
Supreme Court as a superior court of
record[186].
Division
105A
- The
power to make a control order was characterised by members of the majority in
Thomas v Mowbray as a form of "preventive justice" permissibly conferred as
judicial power[187].
Consistently with the power to order continuing detention conferred by the
legislation in issue in Fardon, what was sought to be prevented by an
exercise of the power was not occurrence of an offence but occurrence of an act
which of its
nature would cause serious harm.
- As
originally inserted and as considered in Thomas v Mowbray, Div 104
identified as its sole object "to allow obligations, prohibitions and
restrictions to be imposed on a person by a control
order for the purpose of
protecting the public from a terrorist
act"[188]. Essential to the
making of a control order was that the issuing court be "satisfied on the
balance of probabilities that each of
the obligations, prohibitions and
restrictions to be imposed on the person by the order is reasonably necessary,
and reasonably appropriate
and adapted, for the purpose of protecting the public
from a terrorist act"[189].
The object of the
Division[190], and
correspondingly what an issuing court must be satisfied that each obligation,
prohibition and restriction to be imposed by a
control order is reasonably
necessary and reasonably appropriate and adapted to
achieve[191], has since
2015[192] been expressed to
include in relevant alternative "preventing the provision of support for or the
facilitation of a terrorist act".
The legislative identification of what is
sought to be prevented by the making of a control order has nevertheless
remained prevention
of a terrorist act.
- Division
105A is designedly different. The expressed object of the Division is "to ensure
the safety and protection of the community",
not by providing for the continuing
detention of terrorist offenders who pose an unacceptable risk of engaging in a
terrorist act
or of providing support for or facilitating a terrorist act, but
"by providing for the continuing detention of terrorist offenders
who pose an
unacceptable risk of committing serious Part 5.3
offences"[193].
Correspondingly, what a Supreme Court is required to be satisfied of before
making a continuing detention order is identified not
in terms of an
unacceptable risk of a terrorist act but in terms of an unacceptable risk of
commission of a serious Pt 5.3
offence[194].
- The
difference would be of no constitutional moment if each serious Pt 5.3
offence within the purview of Div 105A, like each serious sexual offence within
the purview of the legislation considered in Fardon, involved conduct
which of its nature gave rise to the serious harm which the offence was created
to avoid. The risk of commission
of a serious Pt 5.3 offence could then be
treated as a proxy for the risk of a terrorist act just as the risk of
commission of a serious sexual offence
as defined in the legislation in issue in
Fardon was able to be treated as a proxy for the risk of sexual conduct
involving violence or against children. Some serious Pt 5.3 offences
involve conduct of that nature. Others do not. The prophylactic approach taken
to the imposition of criminal liability has
the effect already noted that a
serious Pt 5.3 offence can involve conduct many steps removed from doing or
supporting or facilitating any terrorist act.
- The
parliamentary record contains in a revised explanatory memorandum a description
of the nature of the regime intended to be established
by Div 105A. The terms of
the description pointed to a constitutionally legitimate non-punitive objective
which aligns with the statutorily
expressed object of Div 104. Division 105A was
described in the revised explanatory memorandum as a "means to protect the
community
from the risk of terrorist
acts"[195].
- The
difficulty in determining whether Div 105A is reasonably capable of being seen
as necessary for a legitimate non-punitive objective
lies in the lack of close
correspondence between the ultimate non-punitive objective of protecting against
terrorist acts and the
immediate statutory object of preventing serious
Pt 5.3 offences. Instead of directly addressing the risk of terrorist acts
to be averted in the targeted manner of Div 104, Div 105A overlays
a new regime
of civil preventive detention onto an existing regime of prophylactic crimes.
- The
scheme of Div 105A was refined in the parliamentary process which resulted in
its insertion. One refinement was to remove offences
unrelated to terrorism from
the range of offences unacceptable risk of occurrence of which might found a
continuing detention
order[196]. How the
offences that remained came to include all offences carrying a maximum penalty
of seven or more years of imprisonment does
not emerge from the parliamentary
record and is remarkable given that none of the offences created by those
provisions is expressed
to carry a maximum penalty of seven years. The
explanation appears to be that the definition of "serious Part 5.3 offence" was
drafted to mirror the definition of "serious sex offence" in some State
legislation based on the Fardon
model[197] without
discrimination as to the nature of the conduct involved in each offence.
- By
adapting the model of the legislation considered in Fardon, the
Commonwealth Parliament has extrapolated from continuing detention to protect
against a narrow category of inherently harmful
criminal conduct to continuing
detention to prevent criminal conduct remote from the terrorist acts against
which protection is sought
to be provided. The exceptional case of detention in
custody otherwise than as punishment for a past offence has in the result become
unexceptional in relation to offences having some (even very remote) connection
to a potential terrorist act.
- Because
the burden of restrictions on liberty imposed in pursuit of national security
are likely to fall on a few for the benefit
of many, political constraints on
the exercise of legislative power cannot be presumed to limit the design of
legislation enacted
in the interests of national security in a manner that is
protective of individual liberty to the extent entailed by the constitutional
commitment of separated judicial power to institutions immunised from the
political processes. Through the legislative establishment
of the Office of the
Independent National Security Legislation Monitor, provision has been made for
independent review and reporting
on the effectiveness and implications of Div
105A, including by reference to its impact on "the rights of
individuals"[198]. The
Parliamentary Joint Committee on Intelligence and Security is also required to
review Div 105A[199].
Neither the Independent National Security Legislation Monitor nor the
Parliamentary Joint Committee on Intelligence and Security
has yet reported on
Div 105A.
- Whether
Div 105A complies with the constitutional principle identified by the
observation in Lim, however, is a question irrevocably committed to
judicial determination. Neither the "respect which the judicial organ must
accord
to opinions of the legislative and executive
organs"[200] nor the
potential for the outcome to turn on a contestable judgment of degree alleviates
the judicial responsibility to undertake
the close scrutiny of legislation
necessary to provide an answer.
Conclusion
- No
part of my reasoning is to suggest that the power to make a continuing detention
order is incapable of reasonably being seen to
be necessary for the
constitutionally legitimate non-punitive objective of protecting against
terrorist acts in all its applications.
And no part of my reasoning is to
suggest that a bright line can be drawn around those Pt 5.3 offences
unacceptable risk of commission of which can be taken to indicate an
unacceptable risk of the occurrence of a terrorist
act or support for or
facilitation of a terrorist act. Compliance with the principle identified by the
observation in Lim nevertheless requires that a line be drawn.
- Without
undermining the scheme of Div 105A, the reference in the definition of "serious
Part 5.3 offence" to "an offence against" Pt 5.3 can be given a distributive
construction to include those offences which fall on one side of the line and
exclude those offences
which fall on the other side of the line. Because the
reference can be so construed, s 15A of the Acts Interpretation Act 1901
(Cth) requires that it be so
construed[201]. However,
nothing would be served by embarking on that subsidiary and contingent exercise
of construction in dissenting reasons for
judgment unassisted by argument and
absent material having the potential to reveal relevant statutory and
constitutional facts.
- Enough
by way of conclusion is that I indicate that I would answer the question removed
to the effect that Div 105A is not wholly
compatible with Ch III of the
Constitution. I would order the Minister to pay Mr Benbrika's
costs.
- GORDON J.
This case raises issues of "vital constitutional
importance"[202] being
faced by many democratic states in the modern age. Immediately, the issues
concern the legislative responses to "terrorism".
More fundamentally, they are
issues about adherence to the rule of law. In Australia, that includes the
maintenance of the system
of law and government prescribed by the
Constitution of the Commonwealth; with a judiciary, as the "bulwark of
freedom", which traditionally and historically adjudges the most basic
of
rights upon the determination of criminal
guilt[203].
- On
15 September 2008, the respondent, Mr Benbrika, was convicted after a
trial of having committed two offences between July 2004
and November 2005,
namely, intentionally being a member of a terrorist organisation and
intentionally directing the activities of
a terrorist organisation, in both
cases knowing that it was a terrorist organisation, contrary to ss 102.3(1)
and 102.2(1) of the
Criminal Code (Cth). Each offence is a "serious
Part 5.3 offence"[204]
within the meaning of s 105A.2 of the Criminal Code.
The respondent was sentenced to a total effective sentence of
15 years' imprisonment with a non-parole period of 12 years.
Parole
was never granted. The respondent's sentence was due to expire on
5 November 2020.
- On
4 September 2020, the Minister for Home Affairs ("the Minister")
applied to the Supreme Court of Victoria under s 105A.5 of the
Criminal
Code, for orders in respect of the respondent that a continuing detention
order ("CDO") be made pursuant to s 105A.7(1), and that an interim
detention order be made pursuant to s 105A.9(2). On 8 October 2020,
Tinney J reserved a question in the proceeding for the consideration
of the
Court of Appeal pursuant to s 17B(2) of the Supreme Court Act
1986 (Vic), concerning the validity of Div 105A of the Criminal
Code.
- On
27 October 2020, Tinney J made an interim detention order pursuant to
s 105A.9 of the Criminal Code. That interim order was in force from
5 November 2020 to 2 December 2020 but was extended by a further
interim order to 30 December
2020. On 24 December 2020, after the
hearing before this Court, Tinney J made a CDO pursuant to s 105A.7(1)
of the Criminal
Code[205]. Subject to
the outcome of any appeal from that order, the CDO will be in force for a
period of three years and the effect of the CDO is to commit the respondent to
detention in a prison[206].
On 1 December 2020, in a separate proceeding brought by the Assistant
Commissioner of the Australian Federal Police in the Federal
Court of Australia,
Besanko J made an interim control order pursuant to s 104.4 of the
Criminal Code[207].
- On
30 October 2020, Nettle J ordered that, pursuant to s 40 of the
Judiciary Act 1903 (Cth), the question reserved for the consideration of
the Court of Appeal be removed into this Court. The question reserved is as
follows:
"Is all or any part of Division 105A of the
Criminal Code (Cth) and, if so, which part, invalid because the power to
make a continuing detention order under section 105A.7 of the Code
is not within the judicial power of the Commonwealth and has been conferred,
inter alia, on the Supreme Court of Victoria contrary
to Chapter III of the
Commonwealth Constitution?"
- The
respondent submitted that Div 105A is invalid in its entirety. The
Attorney-General of the Commonwealth, intervening in support
of the Minister,
submitted that the question reserved should be answered "No". The Minister
adopted the Commonwealth's submissions.
- For
the reasons that follow, I would answer the question reserved as
follows:
"Division 105A of the Criminal Code (Cth) is
wholly invalid because the power to make a continuing detention order under
s 105A.7 is not within the judicial power of
the Commonwealth and is
contrary to Ch III of the Commonwealth Constitution."
Security of the Commonwealth and terrorism
- Chapter 5
of the Criminal Code, headed "The security of the Commonwealth",
comprises six parts: "Treason and related
offences"[208]; "Espionage
and related offences"[209];
"Terrorism"[210]; "Harming
Australians"[211]; "Foreign
incursions and
recruitment"[212]; and
"Secrecy of
information"[213]. This
case is concerned with Pt 5.3, headed
"Terrorism"[214].
The constitutional basis for the operation of Pt 5.3 is addressed in
ss 100.3 and 100.8 in Pt 5.3: it includes a referral of powers
by
the States and Territories to the extent that they are not otherwise included in
the legislative powers of the Commonwealth Parliament
and, relatedly, that no
amendment to Pt 5.3 can be made unless it is approved by a majority of the
States and Territories (which
majority must include at least four
States)[215].
Divisions 104 and 105 – Control orders, preventative
detention orders and "terrorist acts"
- When
Pt 5.3 was inserted into the Criminal Code in
2003[216], it did not
contain Div 104,
105[217] or 105A, which
were later inserted[218].
Division 104 provides for the making of control orders, which impose
obligations, prohibitions and restrictions on a person's liberty
short of
detention in prison, for the purpose, among others, of "protecting the
public from a terrorist act" or "preventing the provision
of support for or the
facilitation of a terrorist
act"[219].
Division 105 provides for the making of preventative detention orders,
which allow a person to be taken into custody and detained
in a prison for a
short period of time in order to "prevent a terrorist act that is capable of
being carried out, and could occur,
within the next 14 days from occurring"
or to "preserve evidence of, or relating to, a recent terrorist
act"[220]. Both
Divs 104 and 105 are expressed to be directed at protecting the public from
certain kinds of acts – terrorist acts, or,
in the case of Div 104,
terrorist acts or providing support for or facilitation of a terrorist act.
As will later appear, the division
in issue in this case,
Div 105A, is expressed to be directed at preventing the commission of
identified offences.
- For
the purpose of Pt 5.3, a "terrorist act" is defined in s 100.1(1) to
mean:
"an action or threat of action where:
(a) the action falls within subsection (2) and does not fall within
subsection (3); and
(b) the action is done or the threat is made with the intention of
advancing a political, religious or ideological cause; and
(c) the action is done or the threat is made with the intention
of:
(i) coercing, or influencing by intimidation, the government of the
Commonwealth or a State, Territory or foreign country, or of part
of a State,
Territory or foreign country; or
(ii) intimidating the public or a section of the public." (emphasis
added)
- Sub-section (2)
of s 100.1 provides that an "action" can be a terrorist act
if it:
"(a) causes serious harm that is physical harm to a
person; or
(b) causes serious damage to property; or
(c) causes a person's death; or
(d) endangers a person's life, other than the life of the person taking the
action; or
(e) creates a serious risk to the health or safety of the public or a section
of the public; or
(f) seriously interferes with, seriously disrupts, or destroys, an electronic
system including, but not limited to:
(i) an information system; or
(ii) a telecommunications system; or
(iii) a financial system; or
(iv) a system used for the delivery of essential government services; or
(v) a system used for, or by, an essential public utility; or
(vi) a system used for, or by, a transport system."
- Section 100.1(3)
provides further that an "action" that is "advocacy, protest, dissent or
industrial action" falls outside the definition
of "terrorist act" in
sub-s (1) if the advocacy, protest, dissent or industrial action is
not intended to: cause serious harm that is physical harm to a person;
cause a person's death; endanger the life of a person, other than
the person
taking the action; or create a serious risk to the health or safety of the
public or a section of the public.
- As
is apparent, a wide range of conduct falls within a "terrorist act".
It includes an action done or a threat made with the
intention of advancing a political, religious or ideological cause where
the action is done, or the threat is made, with an intention, among other
things, of coercing, or influencing by intimidation,
the government of the
Commonwealth or a State, Territory or foreign country, or of part of a State,
Territory or foreign country,
or intimidating the public or a section of
the public. A "terrorist act" also includes "all actions or threats of action
that constitute
terrorist acts (no matter where the action occurs, the threat is
made or the action, if carried out, would
occur)"[221].
- More
generally, Pt 5.3 applies to "preliminary acts", relevantly defined as "all
actions ... that relate to terrorist acts but [which]
do not themselves
constitute terrorist acts (no matter where the preliminary acts occur and no
matter where the terrorist acts to
which they relate occur or would
occur)"[222].
Division 105A – CDOs and "serious Part 5.3
offences"
- Division 105A,
with which this case is concerned, was inserted into the Criminal
Code in 2017[223].
It establishes a scheme, the object of which is "to ensure the safety and
protection of the community by providing for the continuing
detention of
terrorist offenders who pose an unacceptable risk of committing serious Part 5.3
offences if released into the
community"[224].
It provides for the making of a CDO, which commits a terrorist offender to
detention in prison[225]
while the order is in
force[226].
A "terrorist offender" includes certain persons convicted of a "serious
Part 5.3 offence"[227]. A
"serious Part 5.3 offence" is an offence against Pt 5.3 where the maximum
penalty is seven or more years of
imprisonment[228].
- The
scheme established under Div 105A has the following features.
Power to make a CDO
- Section 105A.3(1)
provides that a person may be subject to a CDO only if: they have been convicted
of one of a number of specific
offences which are generally terrorism-related
offences committed in Australia or
elsewhere[229];
the person is detained in custody and serving a sentence for that offence,
has been continuously in custody since being convicted
for that offence or is
subject to a CDO or interim detention order that is still in
force[230]; and if in
custody serving a sentence, will be at least 18 years old upon the expiry of the
sentence[231].
- Only
the Minister, or a legal representative of the Minister, may apply to a Supreme
Court of a State or Territory for a CDO in relation
to a terrorist
offender[232].
The application may not be made more than 12 months before the end of
a sentence of imprisonment that the offender is serving, at
the end of which the
offender would be required to be released into the
community[233].
- Under
s 105A.7(1), a Supreme Court of a State or Territory may make a CDO. It is
necessary to set out its text to understand the
structure that has been created.
The sub-section provides:
"A Supreme Court of a State or Territory
may make a written order under this subsection if:
(a) an application is made in accordance with section 105A.5 for a [CDO]
in relation to a terrorist offender; and
(b) after having regard to matters in accordance with section 105A.8,
the Court is satisfied to a high degree of probability, on the
basis of
admissible evidence, that the offender poses an unacceptable risk of
committing a serious Part 5.3 offence if the offender is released into
the community; and
(c) the Court is satisfied that there is no other less restrictive measure
that would be effective in preventing the unacceptable
risk.
Note 1: An example of a less restrictive measure is a control order.
Note 2: The rules of evidence and procedure for civil matters apply when the
Court has regard to matters in accordance with section
105A.8, as referred
to in paragraph (1)(b) of this section (see subsection 105A.8(3) and
section 105A.13)." (emphasis added)
The Minister bears the onus of satisfying the Court of the matters in
s 105A.7(1)(b) and
(c)[234].
- In
deciding whether the Court is satisfied that there is an "unacceptable risk"
pursuant to s 105A.7(1)(b), the Supreme Court must have regard to
the matters set out in s 105A.8(1), which are as
follows:
"(a) the safety and protection of the community;
(b) any report received from a relevant expert under section 105A.6 in
relation to the offender, and the level of the offender's participation
in the
assessment by the expert;
(c) the results of any other assessment conducted by a relevant expert of the
risk of the offender committing a serious Part 5.3 offence,
and the
level of the offender's participation in any such assessment;
(d) any report, relating to the extent to which the offender can reasonably
and practicably be managed in the community, that has
been prepared by:
(i) the relevant State or Territory corrective services; or
(ii) any other person or body who is competent to assess that extent;
(e) any treatment or rehabilitation programs in which the offender has had an
opportunity to participate, and the level of the offender's
participation in any
such programs;
(f) the level of the offender's compliance with any obligations to which he
or she is or has been subject while:
(i) on release on parole for any offence referred to in paragraph
105A.3(1)(a); or
(ii) subject to a [CDO] or interim detention order;
(g) the offender's history of any prior convictions for, and findings of
guilt made in relation to, any offence referred to in
paragraph
105A.3(1)(a);
(h) the views of the sentencing court at the time any sentence for any
offence referred to in paragraph 105A.3(1)(a) was imposed on
the
offender;
(i) any other information as to the risk of the offender committing a serious
Part 5.3 offence."
The Court, however, is not prevented from having regard to any other matter
that the Court considers
relevant[235].
- By
way of summary, a CDO may be made, relevantly, in relation to a person who
has been convicted of one of a number of specific offences
which are generally
terrorism-related offences committed in Australia or elsewhere, who is detained
in custody and serving a sentence
of imprisonment or in respect of whom a CDO or
interim detention order is in
force[236]. Where an
application for a CDO is made in accordance with Div 105A, a Supreme
Court of a State or Territory is conferred with a
power to make such an order
if, having regard to matters set out in s 105A.8, the Court is "satisfied
to a high degree of probability,
on the basis of admissible evidence, that the
offender poses an unacceptable risk of committing a serious Part 5.3
offence if the
offender is released into the community" and the Court is
"satisfied that there is no other less restrictive measure that would be
effective in preventing the unacceptable
risk"[237] (emphasis
added).
Conduct of CDO proceedings
- The
conduct of CDO proceedings is specifically addressed in Subdiv E of
Div 105A. The Subdivision provides for notice of the proceedings
to be
given to the terrorist offender and addresses their legal
representation[238]. The
rules of evidence and procedure for civil matters
apply[239]. And a party to
a CDO proceeding may adduce evidence and make submissions to the
Court[240].
Duration of a CDO and periodic review
- A
CDO commits the offender to detention in prison while the order is in
force[241]. Although
s 105A.7(5) provides that the maximum duration of the CDO is no more than
three years, s 105A.7(6) provides that a Court
may make successive CDOs.
Sections 105A.10 and 105A.11 provide for periodic review of CDOs every
12 months, and otherwise on application
by an offender if the Court is
satisfied either that there are new facts or circumstances justifying a review
or that it is in the
interests of justice to review the CDO.
Reasons
and right of appeal
- A
Court that makes a CDO must state the reasons for its
decision[242].
An appeal by way of rehearing of a decision to make a CDO lies as of right
to the court of appeal of a State or Territory if the
court of appeal has
jurisdiction to hear appeals from the Supreme Court in relation to civil
matters[243].
Other
features
- Division 105A
provides that a Court that is sentencing a person who is convicted, relevantly,
of a serious Part 5.3 offence must warn the person that an
application may be made under the Division for a CDO requiring the person to be
detained in a prison after
the end of the person's
sentence[244]. However, a
failure by the Court to give such a warning does not affect the validity of the
sentence for the offence or prevent an
application for a CDO being made under
the Division[245].
- It
is, of course, also necessary to notice that Div 105A (except for the
warning provision to which reference has just been made)
applies retrospectively
and thus applies to the respondent because he was a person who, when the
Division commenced, was detained
in custody and serving a sentence of
imprisonment for a serious Part 5.3
offence[246].
- Consideration
of the respondent's contention that Div 105A is inconsistent with
Ch III of the Constitution requires examination of the legal and
practical operation of the structure that has been
created[247]. But it is
first necessary to understand why that examination is
required.
Liberty, punishment and Ch III of the
Constitution
- In
Chu Kheng Lim v Minister for Immigration, Local Government and Ethnic
Affairs[248], Brennan,
Deane and Dawson JJ held that, subject to certain exceptions, "the
involuntary detention of a citizen in custody by the
State is penal or punitive
in character and, under our system of government, exists only as an incident of
the exclusively judicial
function of adjudging and punishing criminal guilt".
- The
Commonwealth submitted that if a power to detain a person is conferred on a
Ch III court for a purpose other than to punish for
a breach of the
criminal law, the power "will not intersect with the 'general proposition' from
Lim" – that is, Lim is simply not engaged. By contrast,
the respondent contended that, notwithstanding judicial recognition that the
executive may permissibly
detain a person where detention is directed to a
protective or non-punitive purpose, the Lim principle applies strictly in
relation to Ch III courts exercising the judicial power of the
Commonwealth.
- This
Court has never considered whether Commonwealth legislation may empower a
Ch III court exercising the judicial power of the
Commonwealth to order the
imprisonment of a person otherwise than as a consequence or incident of a
finding of criminal guilt. The
Court has only considered such powers of
detention conferred on State Supreme Courts by State
legislation[249] and
Commonwealth legislation authorising Ch III courts exercising the judicial
power of the Commonwealth to impose restraints on
liberty less than
imprisonment[250].
- This
observation directs attention to two interrelated issues: what is the principle
in Lim and what underpins it; and what is the ambit and content of the
"judicial power of the
Commonwealth"[251].
- The
principle in Lim – that adjudging and punishing criminal guilt is
an exclusively judicial function – has been restated by this Court many
times in cases dealing with administrative or executive
detention[252]. But for
present purposes, the central principle derived from Lim, as
reflected in subsequent decisions of this Court, is that involuntary detention
in custody by the State is inherently penal or
punitive in character, and thus
cannot be imposed other than as an incident of adjudging and punishing criminal
guilt unless one
of the recognised exceptions applies; "[it] exists only as
an incident of the exclusively judicial function of adjudging and punishing
criminal guilt"[253]. As
Lim recognised, there are some exceptional cases where detention other
than as punishment for a breach of the law will be authorised,
such as detention
in cases of mental illness or infectious disease or to secure attendance at
trial for an offence[254].
- In Fardon
v Attorney-General (Qld), Gummow J preferred "a formulation of the
principle derived from Ch III in terms that, the 'exceptional cases' aside,
the involuntary
detention of a citizen in custody by the State is
permissible only as a consequential step in the adjudication of criminal
guilt of that citizen for past
acts"[255] (emphasis
added). The formulation reflects both the strict separation of Commonwealth
judicial power from executive and legislative
power inherent in the text and
structure of the Constitution and the values protected by that
separation[256].
- Two
key rationales for Ch III's strict separation of federal judicial power are
directly raised here: first, the historical judicial
protection of liberty
against incursions by the legislature or the
executive[257]; and
secondly, the protection of the independence and impartiality of the judiciary
so as to ensure the judiciary can operate effectively
as a check on legislative
and executive power[258].
These rationales – or "constitutional
values"[259] –
underpin the separation of Commonwealth judicial power and the Lim
principle.
- It
is also necessary to observe that the strict separation of powers effected by
the Constitution does not apply directly to the States. The limitation on
State legislative power identified in Kable v Director of Public Prosecutions
(NSW) ("Kable [No 1]") prevents the conferral of jurisdiction on
State courts which is incompatible with their capacity to exercise federal
jurisdiction
invested in them under
Ch III[260]. That
limitation is "more closely confined" than the strict separation of
powers[261]. It is
because of Ch III that it is said that the "judicial power of the
Commonwealth" involves a "narrowing" of the notion of judicial
power[262].
The judiciary as protector of liberty
- The
first rationale underpinning the separation of Commonwealth judicial power under
Ch III is the role of the judiciary as the protector
of liberty. As has
been repeatedly restated by this
Court[263], the
Blackstonian common law conception of
liberty[264] lies at the
heart of our inherited constitutional tradition. It is the judiciary, the
"bulwark of freedom", which traditionally and
historically adjudges the most
basic of rights upon the determination of criminal
guilt[265]. Sitting at the
core of that conception is the notion that the separation of judicial power
protects against the unjustified exercise
of the power of the State against an
individual's liberty. A "safeguard of individual liberty [is] a distribution of
the functions
of
government"[266].
- As
Gageler J said in Vella v Commissioner of Police
(NSW)[267]:
"Chapter III's
separation of the judicial power of the Commonwealth to be exercisable only by
courts 'was not a product of abstract
reasoning alone, and was not based upon
precise definitions of the terms employed'. Rather, it was 'based upon
observation of the
experience of democratic states':
'It may accordingly be said that when the Constitution of the Commonwealth
prescribes as a safeguard of individual liberty a distribution of the functions
of government amongst separate
bodies, and does so by requiring a distinction to
be maintained between powers described as legislative, executive and judicial,
it is using terms which refer, not to fundamental functional differences between
powers, but to distinctions generally accepted at
the time when the Constitution
was framed between classes of powers requiring different "skills and
professional habits" in the authorities entrusted with their
exercise.'
The point is not that the characteristics of judicial power and of
institutions qualified to exercise it are frozen in time. They
are not. The
point is that those characteristics are deeply rooted in a tradition within
which judicial protection of individual
liberty against legislative or executive
incursion has been a core value.
Continued reference to an independent judiciary as 'a safeguard of individual
liberty', or in language traceable to Blackstone as
a 'bulwark of freedom',
can too easily be dismissed in contemporary Australia as antiquated
hyperbole. That is so if regard is not
had to the contemporary experience of
once-democratic states, also inheritors of the common law tradition, where
judicial independence
has fallen into neglect and where the characteristics of
institutions entrusted with the exercise of judicial power have been permitted
to become less distinctive."
- It
is that value, that fundamental idea, which underlies the principle in
Lim, and which sees the involuntary detention of a person by the State as
prima facie punitive, and permissible only as an incident of the
adjudgment and punishment of criminal guilt (apart from the recognised
exceptions)[268]. But it
also must be acknowledged that the exceptions are "neither clear nor within
precise and confined
categories"[269].
Independence
and impartiality of the judiciary
- The
second and interrelated rationale underpinning the separation of Commonwealth
judicial power under Ch III is the independence
and impartiality of the
judiciary. In Wilson v Minister for Aboriginal and Torres Strait Islander
Affairs, Brennan CJ, Dawson, Toohey, McHugh and Gummow JJ
explained[270]:
"The
separation of the judicial function from the other functions of government
advances two constitutional objectives: the guarantee
of liberty and, to that
end, the independence of Ch III judges. In R v Davison,
Kitto J identified the conceptual basis of the Constitution's division of
the functions of government:
'It is well to remember that the framers of the Constitution, in
distributing the functions of government amongst separate organs, were giving
effect to a doctrine which was not a product of
abstract reasoning alone, and
was not based upon precise definitions of the terms employed. As an assertion of
the two propositions
that government is in its nature divisible into law-making,
executive action and judicial decision, and that it is necessary for
the
protection of the individual liberty of the citizen that these three functions
should be to some extent dispersed rather than
concentrated in one set of hands,
the doctrine of the separation of powers as developed in political philosophy
was based upon observation
of the experience of democratic states, and
particularly upon observation of the development and working of the system of
government
which had grown up in England.'
In R v Trade Practices Tribunal; Ex parte Tasmanian Breweries Pty Ltd,
Windeyer J traced back the doctrine of separation of powers to
Montesquieu's proposition that 'there is no liberty if the judiciary
power be
not separated from the legislative and executive power'. Blackstone adapted
Montesquieu's proposition to the realities of
the British Constitution,
especially the law‑making function of the [j]udiciary. Blackstone,
as Brennan J has noted elsewhere, commended as a protection
of liberty
'the separate existence of the judicial power in a peculiar body of men,
nominated indeed, but not removable at pleasure,
by the crown'."
- The
consequence of the Lim principle is that the power to make a CDO, which
is not an incident of adjudging and punishing criminal guilt, cannot be validly
conferred
on a Ch III court unless an exception to that principle applies.
If the power to make a CDO cannot be seen as an exception to the
Lim
principle, that conferral of power is contrary to Ch III of the
Constitution, and Div 105A is invalid.
Nature and
content of judicial power of the Commonwealth
- Identification
of the rationales underpinning the strict separation of Commonwealth judicial
power also directs attention to the
nature and content of that power. It leads
one to ask, what is within the judicial power of the Commonwealth? Or to put it
in negative
terms, what is not within the judicial power of the
Commonwealth?
- Two
principles should be stated at the outset. First, the judicial power of the
Commonwealth can only be exercised by a court referred
to in s 71 of the
Constitution[271]
and, second, a court exercising the judicial power of the Commonwealth can only
exercise non-judicial power incidental to the exercise
of that judicial
power[272]. It is not in
issue that the judicial power of the Commonwealth under Ch III requires
that there be a "matter" before there can be
an exercise of federal judicial
power[273]; and that purely
advisory or hypothetical decision‑making by Ch III courts pursuant to
federal legislation, participation by
Ch III courts in the investigation of
crime, and provision of non-binding advice to the executive, are all
excluded from the ambit
of the "judicial power of the
Commonwealth"[274].
- The
question is whether the power conferred on the Supreme Court by s 105A.7 of
the Criminal Code is within the "judicial power of the Commonwealth". If
the power to make a CDO is not within the judicial power of the Commonwealth,
and is not incidental to the exercise of the judicial power of the Commonwealth,
the conferral of that power on the Supreme Court
is contrary to Ch III of
the Constitution, and Div 105A is invalid.
- Although
judicial power is not susceptible to an exhaustive or exclusive
definition[275], it has
been referred to as "the power which every sovereign authority must of necessity
have to decide controversies between its
subjects, or between itself and its
subjects, whether the rights relate to life, liberty or property.
The exercise of this power
does not begin until some tribunal which has
power to give a binding and authoritative decision ... is called upon to take
action"[276].
This statement recognises that the core characteristic of judicial power is
the determination of controversies about existing
rights[277]. Thus, as
Hayne J stated in South Australia v Totani, "[i]t is ... both
right and important to observe that the determination of rights and liabilities
lies at the heart of the judicial
function, and that the creation of rights
and liabilities lies at the heart of the legislative
function"[278].
- But,
as has been observed, this description of judicial power is not exhaustive. In
the past, this Court has on occasion drawn historical
analogies to bring certain
powers within judicial power despite the absence of a determination of existing
rights[279]. So, for
example, it was on the basis of historical analogy that Gummow and
Crennan JJ accepted in Thomas v Mowbray that the power to make
control orders (a power which their Honours specifically distinguished from
the power to detain in custody)
was a power that could be conferred on a court
and exercised
judicially[280]:
"Detention
in the custody of the State differs significantly in degree and quality from
what may be entailed by observance of an interim
control order. Moreover ...
some analogy is provided by examples in the English legal tradition of the
imposition by curial order
of preventative restraints. One such was the power of
justices of the peace, on the application of the person threatened to bind
over
to keep the peace those whose activities threatened to break it, and on the
justices' own motion to bind over generally to be
of good behaviour. This
species of 'preventative justice' to maintain order and preserve the public
peace was part of the legal inheritance
of the Australian colonies and is
discussed with much learning by Bray CJ and by Zelling J in R v
Wright; Ex parte Klar."
At the same time, however, this Court has warned that "[h]istory alone does
not provide a sufficient basis for defining the exercise
of a power as judicial
power"[281].
- In
other cases, in determining whether certain functions may be regarded as
judicial, the character of the repository of the grant
of power has aided in the
ascertainment of the nature of the power – but even then, this has not
been determinative[282].
And, of course, where a function is entrusted to a court, this may permit an
inference to be drawn that the power is to be exercised
judicially[283].
- In
other decisions of this Court about the nature of judicial power, the Court has
recognised that a criterion to assist in the characterisation
of a power as
judicial is the extent to which the power conferred involves the application of
established and ascertainable legal
standards[284]. A
decision-making power that depends on the application of policy considerations
or involves a substantial discretionary element
is less likely to be
characterised as judicial than a decision-making power that involves the
application of established legal
standards[285].
- But
the characterisation of the power is not undertaken in a vacuum; it is a process
of characterisation where the core values which
underpin the separation of
powers – the protection of liberty and the independence of the judiciary
– underpin the essential
characteristic, or what has been described as the
general rule[286], of
judicial power, namely the determination of controversies about existing
rights[287]. That is what
is reflected in Lim.
- Where,
as here, there has been a conferral of a power on a court by Commonwealth
legislation and, in particular, a conferral of a
"power to restrict or interfere
with a person's liberty on the basis of what that person might do in the
future"[288], there is no
dispute that the power can be conferred only if the power is, or is incidental
to, a power properly characterised as
judicial. The question is, what indicia
determine whether it is properly characterised as judicial power? Or, put in
different terms,
as Gageler J said in
Vella[289]:
"Where
an exercise of a power conferred on a court settles no question as to the
existence of any antecedent right or obligation yet
results in an order imposing
a new and enduring restriction on liberty, some special and compelling
feature ought to be found to exist for its inclusion in the category of judicial
power to be justified. Characterisation of the power as judicial ought to
require at least that the criteria to be applied by the court in making the
order are legislatively tailored to the achievement of a legislatively specified
protective outcome. That was the case in Thomas v Mowbray." (emphasis
added)
- The
reference to Thomas v Mowbray is important. Not only does it bring
into sharp focus the terms of the legislation in
issue[290], but it
recognises that the problem posed by terrorism is "not susceptible of sound
solution by the domino method of constitutional
adjudication ... wherein every
explanatory statement in a previous opinion is made the basis for extension to a
wholly different
situation"[291]. That is
what the Commonwealth invited the Court to do. That is, the Commonwealth's
submissions invited the Court to take what was
said in one
case[292] and extrapolate
from it, failing to recognise first and foremost that doing so would sever the
principle from its constitutional
root, but also not recognising that what is
said in one case is said in the context of that particular case. Put in
different terms,
the Court is not engaged in statutory construction of some of
its reasons for
judgment[293].
- Two
other cases should be mentioned in this context. The first
is Chester v The
Queen[294]. That case
concerned s 662(a) of the Criminal Code (WA), under which a
direction could be given by a sentencing judge that the convicted person, on the
expiration of a finite term
of imprisonment to which they were sentenced,
be detained during the Governor's pleasure. There, the direction
formed part of the
sentencing process. This Court held that the exercise of the
power in that context should be reserved for very exceptional cases
and where
the sentencing judge was satisfied by acceptable evidence that the convicted
person was "so likely to commit further crimes
of violence (including sexual
offences) that [the person] constitute[d] a constant danger to the
community"[295]. As
Gageler J explained in Yates v The
Queen[296],
Chester reflected the view that the power given to the court could not be
used "where there [was] only the probability of the offender re‑offending
as he must be seen as a constant danger to the community".
- Second,
the decision of this Court in Fardon is instructive. It concerned a
State law permitting a State Supreme Court to impose preventative detention
where the Court was satisfied
to a high degree of probability that the person
was a serious danger to the
community[297]. A prisoner
could be considered to be a serious danger to the community only if there was an
unacceptable risk that the prisoner
would commit a serious sexual offence if
released from custody[298].
A "serious sexual offence" was defined as an offence of a sexual nature
involving violence or against
children[299].
- The
Court did not decide in Fardon whether a law of that kind –
permitting a court to make an order for continuing detention – would be
valid if made by
the Commonwealth
Parliament[300].
The reasoning of the majority did not need to directly address judicial
power[301]. It does
not follow from Fardon that a law of the kind considered in that case
would be valid if enacted by the Commonwealth Parliament. As
explained[302], the strict
separation of powers effected at the level of the Commonwealth by the
Constitution does not apply at the level of the States.
- Further, in
Fardon the "nature of the process for which the Act provide[d]
assume[d] particular
importance"[303]. The
majority held that the exercise of the power by the State Supreme Court –
pursuant to what might be described as a "carefully
calculated legislative
response"[304] – did
not impair the institutional integrity of the State Supreme Court in such a
fashion as to be incompatible with the Court's
constitutional position as a
potential receptacle of federal judicial
power[305].
- Two
additional points should be made about Fardon and its relevance to this
case. Division 105A of the Criminal Code is drafted in terms very
like those used in the law considered in
Fardon[306]. These
textual similarities must not distract attention from important differences in
the legal and practical operation of the two
laws. Both the law considered in
Fardon and Div 105A are expressed as directed at preventing the
commission of certain kinds of offences – a "serious sexual offence"
and a
"serious Part 5.3 offence", respectively. But because the kinds and range
of conduct which may constitute the identified offences
is so different,
the legal and practical operation of the two laws is very different.
In Fardon, the law was expressed as directed to preventing an
offence of a sexual nature involving violence or against children. They are
crimes
of violence to the personal integrity of the victim – adult or
child. As will be seen next, the legal and practical operation
of
Div 105A differs markedly.
- The
second point to make is fundamental. The decision in Fardon depended upon
the principle first identified in Kable
[No 1][307]. That
principle asks whether a task assigned to a State Supreme Court impairs the
institutional integrity of that State Supreme Court
in such a fashion as to be
incompatible with the Court's constitutional position as a potential receptacle
of federal judicial
power[308].
That principle will not be engaged if the task assigned to the State court
is one that could be given to the High Court or a federal
court created by the
Parliament under s 71 of the
Constitution[309].
- But
it is to invert the established doctrine of this Court to contend that a task
which would not impair the integrity of a State
court can for that reason be
given to the High Court or a federal court created by the Parliament. It inverts
doctrine because it
does not recognise that the principle first identified in
Kable [No 1], and subsequently developed and applied,
takes as its basic premise that the State courts can be given tasks that the
High Court (and
federal courts created by the Parliament) cannot.
- As
R v Kirby; Ex parte Boilermakers' Society of Australia
shows[310],
the federal judicature has and must retain a particular place in the
constitutional framework. It is the federal judicature that
has "the ultimate
responsibility for the maintenance and enforcement of the boundaries within
which governmental power might be
exercised"[311]. Neither
the Commonwealth Parliament nor the executive could order the continued
detention of any offender after the conclusion of
their sentence. Like the
adjudgment and punishment of criminal guilt, it is a task that may be reposed
only in the judiciary. If
a task of that kind is to be given to the federal
judicature, the fact that the power to perform that task raises no question as
to the existence of any antecedent right or obligation, yet imposes a
restriction on liberty, has the consequence that in order for
the power to be
characterised as judicial, it would have to be legislatively tailored to the
achievement of a sufficiently specified
protective
outcome[312]. Separation of
judicial and legislative power recognises and reflects the absolute necessity
for the federal judicature to be independent
of the legislative branch of
government. Observing that legislation which is said to infringe the separation
of powers was enacted
by the legislature to further what is seen as desirable
public ends does not answer whether the task given by the legislature to
the
judiciary is within the judicial power of the Commonwealth. Further, observing
that legislation required the judicial branch
to inflict individual injustice
for what the legislature has determined to be for the greater good of society
does not demonstrate
that the legislation is valid. Rather, it invites
closer attention to whether the judiciary is being used to further a legislative
or executive objective or issue of policing and detecting future crime by
dressing the objective or issue in the garb of a judicial
determination[313].
Legal
and practical operation of Div 105A
- First,
although Div 105A is contained in the Criminal Code, it sets up a
civil scheme for the continuing detention in prison of a terrorist offender at
the conclusion of their sentence for
a serious Part 5.3 offence and it
operates by reference to the civil standard of
proof[314], not the
criminal standard.
- Second,
the power conferred on the Supreme Court settles no question as to the existence
of any antecedent right or obligation or
threatened breach of an antecedent
obligation. Yet, it results in an order imposing a new and enduring restriction
on liberty[315].
It operates by reference to the terrorist offender's status as a convicted
offender[316]. And, in
relation to the respondent, it operates
retrospectively[317]. Those
considerations are not determinative of validity.
- It
is what follows that is determinative – the CDO regime in Div 105A is
not sufficiently tailored to its stated purpose of
ensuring the safety and
protection of the
community[318]. Unlike
Divs 104 and 105[319],
the relevant criteria in Div 105A are not limited to a "terrorist act" or
providing support for or facilitating a terrorist act.
Division 105A
permits a Court to order the continuing detention of a terrorist offender who
poses an unacceptable risk of committing
a "serious Part 5.3 offence", an
offence against Pt 5.3 where the maximum penalty is seven or more years of
imprisonment[320].
A serious Part 5.3 offence includes engaging in a terrorist act
(s 101.1) but it also includes each of the following
offences:
‑ providing or receiving training connected with
terrorist acts (s 101.2);
- possessing things connected with terrorist acts (s 101.4);
- collecting or making documents likely to facilitate terrorist acts
(s 101.5);
- any acts done in preparation for, or planning, a terrorist act
(s 101.6);
- directing the activities of a terrorist organisation (s 102.2);
- membership of a terrorist organisation (s 102.3);
- recruiting for a terrorist organisation (s 102.4);
- training involving a terrorist organisation (s 102.5);
- getting funds to, from or for a terrorist organisation (s 102.6);
- providing support to a terrorist organisation (s 102.7);
- financing terrorism (s 103.1); and
- financing a terrorist (s 103.2).
- The
only Pt 5.3 offence that is not a serious Part 5.3 offence is
"[a]ssociating with terrorist organisations" in s 102.8. The maximum
penalty for this offence is three years' imprisonment. Section 102.8 is
contravened if: a person, on two or more occasions, intentionally
associates with another person who is a member of, or a person who
promotes or directs the activities of,
an organisation[321];
the person knows that the organisation is a terrorist organisation; the
association provides support to the organisation; the person
intends that the
support assist the organisation to expand or to continue to exist; and the
person knows that the other person is
a member of, or a person who promotes or
directs the activities of, the organisation.
- As
is readily apparent, a serious Part 5.3 offence covers a broad range of
offences with maximum terms of imprisonment ranging from
imprisonment for
ten years[322] to
imprisonment for life[323].
Other offences created by the Criminal Code that carry a maximum term of
ten years' imprisonment include the offence of theft of property from the
Commonwealth[324] and other
like offences under Pt 7.2.
- Not
only do serious Part 5.3 offences cover a broad range of offences, they
necessarily embrace a wide range of conduct. For example,
one serious
Part 5.3 offence is the offence committed by a person collecting or making
a document in connection with the preparation
for, the engagement of a person
in, or assistance in a terrorist
act[325]. That offence is
committed even if:
(1) the person is reckless as to the existence of
the connection between the document and the terrorist act;
(2) a terrorist act does not occur; or
(3) the document is not connected with preparation for, the engagement of a
person in, or assistance in a specific terrorist
act[326].
And each of the other offences within the class of serious Part 5.3
offences will themselves be capable of embracing a range, often
a very wide
range, of conduct. Further still, the legal and practical operation of a number
of offences can be altered from time
to time by the executive passing
regulations under the Criminal
Code[327]. And as this
Court has recently observed, the offence‑creating provisions in
Pt 5.3 of the Criminal Code, including those creating serious
Part 5.3 offences, extend criminal liability to certain preparatory or
anticipatory acts that would
not usually fall within the range of conduct
generally regarded as
criminal[328].
- The
premise which underpins making any conduct a crime is that its commission works
some harm to society. But the nature and extent
of the harm caused will vary
widely. The legislature's assessment of possible harm is often reflected in
the maximum punishment that
is prescribed. By that measure, some serious
Part 5.3 offences are treated as equivalent to, and in some cases less
serious than,
stealing property from the
Commonwealth[329].
- The
nature and extent of the harm that may be caused to persons or property by
commission of a serious Part 5.3 offence will vary
widely. Some offences,
like the offence under s 101.1 of committing a terrorist act, may (but
need not) cause widespread death, injury
or destruction. By contrast, committing
an offence of possessing documents may work no direct harm at all to any person
or any property.
Merely describing certain offences as "serious Part 5.3
offences" does not, without more detailed inquiry, identify the kind or extent
of the harm to the community caused by the commission of those offences.
Parliament cannot draft itself into power by using
labels[330].
- Because
the range of serious Part 5.3 offences is so broad, the offences and
the conduct underlying these offences are not restricted
to offences or conduct
having an immediate harm to persons or property. If the premise for casting the
net so widely is that commission
of any of these offences carries with it a high
degree of probability of serious harm to persons or property, then, as with
Divs
104 and 105, that is the inquiry the Supreme Court should have been
directed to perform – that is, whether the commission of
the offence
carries with it a high degree of probability of serious harm to persons or
property.
- However,
as Div 105A is drafted, in making a CDO the Court must be satisfied to a
high degree of probability, on the basis of admissible
evidence, that the
offender poses an unacceptable risk of committing a serious Part 5.3
offence if the offender is released into
the
community[331]. The
unacceptable risk is not of harm to the community but of the offender
committing a serious Part 5.3 offence, which, as has just been explained,
concerns
a wide range of offences. Although safety and protection of the
community is a matter that the Court must
consider[332], the question
for the Court is whether it is satisfied to a high degree of probability that
the offender poses an unacceptable risk
of committing an offence if the offender
is released into the community. The unacceptable risk is that identified in
s 105A.7(1)(b),
namely, the risk of the offender committing one of the many
offences which are caught by the phrase "serious Part 5.3 offence".
The
concern is not of harm, but of the offender committing an offence
regardless of the consequence of that offending for the community.
- It
is in relation to the unacceptable risk that the Court must be satisfied that
"there is no other less restrictive measure" that
would be "effective in
preventing the unacceptable
risk"[333] (emphasis
added). There must be another measure that "prevents" the unacceptable risk,
namely the risk of the offender committing
a relevant offence.
- And
the fact that the Court must be satisfied that there is no other,
less restrictive measure that would be effective in preventing
the
unacceptable risk is problematic. In the notes to s 105A.7(1),
the Criminal Code identifies a control order under Div 104 as
"[a]n example of a less restrictive measure". But, as has been seen,
Div 104 provides
for the making of control orders, which impose
obligations, prohibitions and restrictions on a person's liberty short of
detention
in prison, for the purpose of protecting the public from a terrorist
act[334].
- The
problem that arises is that, under Div 105A, a Supreme Court is authorised
to make a CDO without being satisfied that the person
subject to the order poses
an unacceptable risk of committing a terrorist act, or that the person will aid,
abet, counsel or procure
another person to commit a terrorist act.
This aspect of a Supreme Court's power to make a CDO is not tailored to the
stated purpose
of Div 105A.
- A
related problem is that Div 105A does not identify the amount of risk of a
terrorist offender committing a serious Part 5.3 offence
that would be
acceptable. Yet, that question must necessarily be answered before a
Court can be satisfied to a high degree of probability that the offender
poses
an unacceptable risk of committing a serious Part 5.3 offence if
released into the community. And whether a terrorist offender poses an
unacceptable
risk of committing a serious Part 5.3 offence is not directed
to the risk of harm to the community.
- Division 105A,
and the criteria for making a CDO, are too broad. The Division refers
to a wide range of offences. It permits a Supreme
Court to make a CDO even
though the conduct anticipated may be less harmful than the conduct necessary to
found a control order under
Div 104. It is not to the point that, in some
cases, preparatory or anticipatory acts might in some way or other advance an
ideology
that increases the possibility that harm to persons or property will be
caused at some time in the future. The relevant inquiry is
not how a
Supreme Court might reason when applying the criteria set out in
s 105A.7(1) in a given case but the proper construction
of Div 105A.
Section 105A.7(1) states three criteria – one procedural (the making
of an application[335]) and
two substantive[336]. The
substantive criteria both turn on an unacceptable risk of committing a serious
Part 5.3 offence, not what consequences the commission of the offence
might entail.
- Division 105A
is not saved by the so‑called "safety valve", the possibility of a less
restrictive measure provided for by s
105A.7(1)(c). That is not a valve but
a padlock because, unlike the legislation in
Fardon[337],
the focus in Div 105A is on the unacceptable risk of the commission of
an offence. It is not focussed upon the unacceptable risk
of harm, or potential
harm, caused by the possible offending. Once the threshold of the possibility of
a less restrictive measure
is met, the padlock can be opened only if a less
restrictive measure that "prevents" the risk – the commission of
the offence
– can be identified. It is anything but clear how anything
less than exclusion from the community could prevent (as distinct from
lessening the probability of, or deterring) the commission of future offences.
- It
follows that the power of a Supreme Court to make a CDO under s 105A.7 is
not sufficiently tailored to the stated purpose of Div
105A to be an
exercise of Commonwealth judicial power. It is therefore not necessary to decide
whether there is to be a new exception
to the principle in Lim for
judicially ordered preventative detention to protect the public from serious
harm of the kind described in the definition of
a "terrorist act". If there were
to be such an exception, then Div 105A goes further than necessary to
achieve that
objective[338]. It follows
from the construction given above that Div 105A, in its practical and legal
operation, is not properly characterised
or justified as protective. It is
not for this Court to identify how legislation is to be drafted but, as
presently enacted, Div
105A is not sufficiently
tailored[339], whether to
the achievement of its stated objective or otherwise.
- Any
such new exception would need to reflect the reasons for the separation of
Commonwealth judicial power and the Lim principle. Otherwise, the
exception would deprive Ch III of its content.
Conclusion
and orders
- For
those reasons, the reserved question should be answered as set out above. The
respondent's costs should be paid by the Commonwealth.
EDELMAN J.
Introduction
- Mr Benbrika
is a terrorist offender. He has served a sentence of 15 years in prison
after conviction in the Supreme Court of Victoria
for intentional membership of
a terrorist organisation and for intentionally directing the activities of a
terrorist organisation.
Division
105A[340] of the
Criminal Code (Cth) establishes a scheme which empowers the Supreme Court
of a State or Territory to make an order for the continuing detention
of a
terrorist offender. One condition that must be satisfied before a continuing
detention order can be
made[341] is that the
Minister must satisfy the court "to a high degree of probability, on the basis
of admissible evidence", that the offender
poses an "unacceptable risk" of
committing one or more terrorism-related offences, examples of which include
engaging in a terrorist
act[342], providing or
receiving training connected with terrorist
acts[343], and directing
the activities of a terrorist
organisation[344].
- The
question reserved which has been removed into this Court is whether all or any
part of Div 105A is invalid because the power
to make a continuing
detention order under s 105A.7 is not within the judicial power of the
Commonwealth and has been conferred on
courts, including the Supreme Court of
Victoria, contrary to Ch III of the Constitution. A central
focus of the parties' submissions was the reasoning in the joint judgment of
Brennan, Deane and Dawson JJ in Chu Kheng Lim v Minister for
Immigration, Local Government and Ethnic
Affairs[345]. That
reasoning concerned the separation of Commonwealth powers. The essential point
made by their Honours was that subject to limited
historical exceptions, such as
the power of the Commonwealth Parliament to punish for contempt and the power of
Commonwealth military
tribunals to punish for military discipline, the
involuntary detention of a person as an incident of adjudging and punishing
criminal
guilt is exclusively a judicial power that is subject to Ch III of the
Constitution. The power to punish that is generally the exclusive
province of the judiciary was expressed, and is to be understood, in a broad
sense.
- The
answer to the question reserved is that no part of Div 105A is contrary to
Ch III of the Constitution. In answering this question, transparency
and constitutional fidelity require the true character of a continuing detention
order
made under Div 105A to be recognised. Properly characterised, and
although not a form of traditional criminal punishment, which primarily
looks
backwards in responding to commission of past offences, the power to grant a
continuing detention order within Div 105A involves
notions sufficiently
similar to traditional criminal punishment so as also to fall within the sphere
of power that is exclusively
judicial. Consistently with the broad use of the
category of "punishment" by this Court and by many leading writers, the
continuing
detention order should be described as a form of "protective
punishment". Whilst it could equally be given a different description
to
emphasise that it is not traditional punishment, the benefits of a description
such as "protective punishment" are that it avoids
drawing an unprincipled line
between closely related orders in the application of principles of separation of
Commonwealth powers
and it avoids the error of treating punishment as always
independent of prevention.
- It
is a category error to reason that Div 105A is not punitive because it aims
to protect the community by preventing the commission
of offences. These
categories are not independent: prevention of the commission of offences is one
of the goals of punishment –
it was even thought by Oliver Wendell Holmes
Jr to be the "chief and only universal purpose of
punishment"[346].
As Gleeson CJ, Gummow, Hayne, Callinan and Heydon JJ said in
Rich v Australian Securities and Investments
Commission[347] of a
similar attempt to distinguish punishment from protection, "[a]t best, the
distinction between 'punitive' and 'protective' is
elusive".
- It
is equally erroneous to reason that a continuing detention order made under
Div 105A cannot be punitive in a broad sense because
it is thought to be
inconsistent with an a priori conception of proportionality between criminal
punishment and the crime committed.
A prisoner who was scheduled for execution
for the offence of robbery in the 19th century would be unlikely to be persuaded
by the
suggestion that the execution was not punishment because it was a
disproportionate order imposed to discourage others on the theory
that
punishment for a few will deter
all[348].
- When
a power, such as that in Div 105A, is punitive in the broad sense conveyed
in Lim it is a power that can only be conferred upon the judiciary, an
exclusively judicial power. It must be conferred upon the judiciary
in the form
of judicial power. And it must also be "accompanied by the necessary curial and
judicial character"[349];
that is, as a matter of substance it must also be a power that is exercised
judicially. An order that imprisons a person for something
that they have not
done, but might do, has been said to deprive the person "of the rights of a
human being"[350] and to
treat them as "judged to have lost all of their essential
humanity"[351]. To the
extent that a continuing detention order is only forward‑looking it can be
seen to involve individual injustice. But
this alone does not make the exercise
of such a punitive power unjudicial. Commonwealth judicial power operates also
at a social
or systemic level. It involves implementing justified legislative
policies, even those that might cause individual injustice. Courts
should be
wary before invalidating, as unjustified, a power that can only be exercised as
a last resort in order to implement legislative
policy with a fundamental
purpose of ensuring the safety and protection of the community. The power
contained in Div 105A of the
Criminal Code is, in form, a judicial
power and in its manner of exercise it is justified and valid.
Mr
Benbrika's circumstances
- In
2008, Mr Benbrika was convicted under ss 102.2(1) and 102.3(1) in
Pt 5.3 of the Criminal Code of the offences of intentionally
directing the activities of a terrorist organisation and intentional membership
of a terrorist organisation.
His total effective sentence of 15 years'
imprisonment was due to expire on 5 November 2020. On 4 September 2020, the
Minister applied
to the Supreme Court of Victoria under s 105A.5 of the
Criminal Code for a continuing detention order in relation to
Mr Benbrika. The Minister asserted that Mr Benbrika poses an unacceptable
risk of
committing numerous terrorism-related
offences[352]. Following
the conclusion of his sentence, Mr Benbrika was the subject of an interim
detention order which was due to expire on 30
December 2020.
- Subsequent
to the hearing of the question reserved, this Court was informed by the parties
that a continuing detention order was
made against Mr Benbrika in the Supreme
Court of Victoria on 24 December 2020. The term of that order was the
statutory maximum period
of three
years[353].
The
operation and character of Div 105A of the Criminal Code
The operation of Div 105A
- Any
challenge to the validity of a legislative provision requires the provision to
be interpreted so that its meaning and scope of
application can be ascertained.
If necessary to ensure validity the meaning can be read down, severed in part,
or disapplied in its
application[354].
- Part
5.3 of the Criminal Code is concerned with terrorism.
The Pt 5.3 remedial regime includes Divs 104, 105 and 105A.
Division 104 creates sweeping powers to restrict
a person's liberty through
interim control orders, in circumstances which do not require the commission of
an offence. The validity
of Subdiv B of Div 104 was upheld by this
Court in Thomas v
Mowbray[355].
Division 105 creates a power to make preventative detention orders in order
to prevent a terrorist act that is capable of being
carried out, and could
occur, within the next 14 days, or to preserve evidence of, or relating to, a
recent terrorist act[356].
Division 105A was enacted by the Commonwealth Parliament following, and
relying in part upon, a reference of power from the Parliaments
of the States
under s 51(xxxvii) of the
Constitution[357].
The object of Div 105A is to "ensure the safety and protection of the
community by providing for the continuing detention of terrorist
offenders who
pose an unacceptable risk of committing serious Part 5.3 offences if
released into the
community"[358]. It creates
a judicial power to make continuing detention orders where a terrorist offender
poses an unacceptable risk of committing
a terrorism‑related offence under
Pt 5.3 if released into the community.
- The
range of terrorism-related offences in Pt 5.3 of the Criminal Code
is wide. The offences include those that could cause significant and
widespread harm to the community such as committing "terrorist
acts" which
intimidate the public for a political, religious or ideological cause with the
intention of causing death to
people[359]. The offences
can also be less extreme, extending, for example, to "preliminary acts" which
"do not themselves constitute terrorist
acts"[360] but which are
preliminary to causing "serious damage" to
property[361]. But these
less extreme actions must still be taken with the intention of:
(i) "advancing a political, religious or ideological cause";
and
(ii) "coercing, or influencing by intimidation, the government of the
Commonwealth or a State, Territory or foreign country,
or of part of a State,
Territory or foreign country" or "intimidating the public or a section of the
public"[362]. And, even
acts with this intention will not constitute terrorist acts if they are for
reasons of "advocacy, protest, dissent or
industrial action" and are not
intended to cause various types of serious harm to
people[363]. There are also
offences "connected" with terrorist acts. These include, in broad terms, where a
person with the requisite intention
or
recklessness[364] performs
actions of preparation for or planning of a terrorist
act[365], or, knowing of a
variously described connection with a terrorist act, or reckless as to the
connection, provides or receives training,
possesses things, or collects or
makes documents[366].
- The
pre-conditions to a court making a continuing detention order under
s 105A.7(1) include that it must be satisfied: (i) to a high
degree of
probability, on the basis of admissible evidence, that the offender poses an
unacceptable risk of committing an offence
against Pt 5.3 for which the
maximum imprisonment is seven years or more if the offender is released into the
community (a "serious
Part 5.3
offence")[367]; and
(ii) that there is no other, less restrictive measure that would be
effective in preventing the unacceptable risk. The Australian
Federal Police
Minister bears the onus of satisfying the court of those
matters[368].
- The
criterion of an "unacceptable risk" of committing a serious Pt 5.3 offence
is an open-textured expression commonly used in bail
legislation[369].
In relation to a consideration of whether to deprive a parent of access to
a child, this Court said that "unacceptable risk" requires
a balancing of
factors[370]. The same is
true of s 105A.7(1)(b). Whether the risk of commission of a Pt 5.3
offence is "unacceptable" is not limited to the likelihood
of the commission of
the offence. It extends also to the magnitude of harm to the community in
light of the interest that the terrorist
offender has in their
liberty[371]. Due to the
separation of the "less restrictive measure" criterion, which expressly requires
minimal intrusion into the liberty of
the terrorist offender, the "unacceptable
risk" criterion treats the liberty of the terrorist offender only as an
"underlying assumption"
when determining the likelihood and magnitude of harm
that will be
tolerable[372]. The focus
is upon the likelihood of the commission of the offence and the magnitude of
harm to the community. A level of risk which
is not high, concerning an offence
that would not greatly threaten the safety and protection of the community (and
hence might not
imperil the object of
Div 105A[373]), might
not be unacceptable although the same level of risk for an offence that greatly
threatens the safety and protection of the
community might be unacceptable.
- The
need to consider both the likelihood of the commission of the offence and the
magnitude of possible harm to the community when
assessing whether a risk is
"unacceptable" is reinforced by the mandatory considerations required when the
court exercises the evaluative
judgment of "acceptability" of the risk of a
terrorist offender committing a serious Pt 5.3 offence. The mandatory
considerations
are prescribed in s 105A.8(1) in addition to other matters
that the court considers
relevant[374]. The first
mandatory factor, concerning "the safety and protection of the community",
requires the court to consider both the likelihood
that a serious Pt 5.3
offence will be committed by the terrorist offender and the magnitude of harm to
the community of such an offence.
Naturally, the greater the potential harm to
the community from commission of the offence and the more likely that harm is to
occur,
the more likely it is that the court will conclude that the risk is
unacceptable.
- Another
open-textured criterion is that the court must be satisfied that there is "no
other less restrictive measure" that would
be effective in preventing the
unacceptable risk[375].
This does not require the elimination of the risk. It will be sufficient if the
less restrictive measures are able to reduce the
risk to a level that is not
unacceptable. One less restrictive measure is a control
order[376].
The breadth of possible obligations, prohibitions and restrictions that may
be imposed on a person by a control order is almost
unlimited. For instance, had
Mr Benbrika been released from custody and had the control order imposed on
him by the Federal Court
come into force then he would have been required to do,
amongst other things, all of the
following[377]: wear a
tracking device at all times or, alternatively, report daily to a police
officer; remain at a specified premises between
10 pm and 6 am; avoid entering
any prohibited places including exclusion zones at airports or ports and the
residences of a long
list of persons with whom association is also forbidden;
not form, join or affiliate with any group, club or organisation without
written
permission from an Australian Federal Police Superintendent; not form prayer
groups in or out of a Mosque, lead prayers,
instruct others on leading prayers,
or influence any other person in relation to religion in any group; and not
access, or allow
access on his behalf to, any telephone (other than one provided
by the Australian Federal Police subject to strict conditions), computer,
tablet
or device or email without permission from an Australian Federal Police
Superintendent and with any use subject to strict
conditions. Breach of any of
those requirements would render Mr Benbrika liable to imprisonment for
contempt.
- With
the extraordinary breadth of possible control order obligations, and assuming
the availability of sufficient police resources,
it should be possible to reduce
to an acceptable level the risk of the commission of many serious Pt 5.3
offences. An exception may
be where the risk concerns an offence where the
magnitude of harm to the community is great and the person's determination to
commit
the offence is strong. The possibility of a great magnitude of harm might
mean that the risk would remain unacceptable even if extreme
control measures
and substantial police resourcing meant that the risk had become extremely
small. And even if the risk remained
unacceptable, a reduction in the extent of
the risk by alternative available orders such as a control order upon the
conclusion of
the continuing detention might lead a court to impose a period of
continuing detention that is shorter than would otherwise be
imposed[378].
The
punitive nature of an order under Div 105A
- A
vast literature has developed around preventive justice orders. Although doing
so for various different reasons, many leading writers
recognise that at least
some preventive justice orders should be characterised as
punitive[379]. Any denial
of the punitive nature of preventive justice orders is usually carefully
expressed by reference only to narrow definitions
of criminal punishment in
traditional terms confined to primarily backwards-looking orders of State
retribution upon the adjudication
of
offences[380]. For the
reasons below, to give "punishment" this narrow meaning in the context of
assessing the principles of separation of powers
would create incoherent
distinctions based upon a category error that punishment and prevention are
separate categories. Such a narrow
meaning in this context could also have the
potential to permit redefinition of "any measure which is claimed to be
punishment as
'regulation,' and, magically, the Constitution no longer prohibits
its imposition"[381]. And
such a narrow meaning would not be consistent with the broader approach to
punishment taken in the joint judgment in Lim or in the unanimous
decision of this Court in Chester v The
Queen[382].
- If
the category of "punishment" is not strictly confined to its traditional sense,
the relationship between preventive justice orders
and punishment might best be
understood by reference to a spectrum. At one end of the spectrum are orders
that are distant from traditional
notions of criminal punishment. There, the
orders can be characterised as purely protective. An example is orders confining
in detention
those who, by reason of extreme mental illness, pose a danger to
the public: "[i]t was the doctrine of our ancient law, that persons
deprived of
their reason might be confined till they recovered their
senses"[383]. A more
difficult example is orders made historically to "bind over" in order to keep
the peace or to ensure good
behaviour[384]. A person
who was suspected of future misbehaviour would be required to give an
undertaking and security as "full assurance to the
public, that such offence as
is apprehended shall not
happen"[385]. The suspected
behaviour need not have been
criminal[386]. Some have
argued that these orders are not equivalent to traditional criminal
punishment[387]. But others
have described them as
"quasi-penal"[388]. Denning
LJ once remarked that the proceedings are analogous to a criminal proceeding
since, in substance, they are based not merely
on a fear of what the person
might do but upon the person's words or conduct giving rise to the apprehension
and the failure to provide
security could result in
imprisonment[389].
- At
the other end of the spectrum are orders that are much closer to traditional
notions of criminal punishment. These orders might
be described as "protective
punishment" to recognise both the contrasts and commonalities with traditional
criminal punishment. The
commonalities, discussed below, are the reason that at
this end of the spectrum, as the European Court of Human Rights has observed,
the same type of protective punishment order has been described in Italy as
preventive and in France as
penal[390].
- An
example of a protective order that has been recognised by this Court as punitive
is that in Chester v The
Queen[391]. There, this
Court considered a power of a judge sentencing for an offence to order that a
person be detained indefinitely at the
Governor's pleasure at the conclusion of
a sentence, with release to be in the discretion of the Parole Board. The Court
treated
this power as one to extend a sentence of imprisonment. In light of the
common law principle that a sentence of imprisonment should
not be extended
beyond what is proportionate to the crime merely for the purpose of protection
of society, the Court held that the
exercise of the power should be reserved for
"exceptional cases"[392].
The Court concluded that this exceptional power was
punitive[393]:
"The
stark and extraordinary nature of punishment by way of indeterminate detention,
the term of which is terminable by executive,
not by judicial, decision,
requires that the sentencing judge be clearly satisfied by cogent evidence that
the convicted person is
a constant danger to the community in the sense already
explained."
- For
three reasons, the power to make a continuing detention order, like the power
considered in Chester, is sufficiently closely associated with concepts
of traditional criminal punishment to attract the description of "protective
punishment"
when considering whether a continuing detention order under the
Criminal Code is an exclusive exercise of the judicial power of the
Commonwealth.
- First,
there is a close association between detention and punishment: as one of the
strongest forms of hard treatment, detention
fulfils a central aspect of
punishment. It is generally the "deprivation of liberty involved" in detention
of a citizen that is the
mark of a punitive
power[394]. Unless some
other, independent purpose can be identified, the order is likely to be
characterised as
punitive[395]. Protection
of the community from crime is not an independent purpose. Indeed, on a
consequentialist view, the ultimate focus of
punishment is always the end "of
preventing future
crimes"[396]. But even on
the more widely held view of punishment, as centrally concerned with retribution
or moral desert, the goal of prevention
remains important. As the Supreme Court
of the United States said in United States v
Brown[397], it would
be:
"archaic to limit the definition of 'punishment' to
'retribution.' Punishment serves several purposes: retributive, rehabilitative,
deterrent – and preventive. One of the reasons society imprisons those
convicted of crimes is to keep them from inflicting
future harm, but that does
not make imprisonment any the less punishment."
- The
close relationship between detention and punishment becomes even closer where
the purpose of the detention is prevention of future
crime. Whilst traditional
criminal punishment is centrally backwards-looking in shaping its response to an
offence based on moral
desert, the punishment is also usually shaped by
forward-looking criteria such as specific and general deterrence of the
commission
of similar offences in the future. Protective punishment, by
continuing detention orders such as those made under Div 105A, is centrally
forward-looking but one essential criterion is backwards-looking: the commission
of a past offence of the same nature. Traditional
criminal punishment and
protective punishment both involve backwards-looking and forward-looking
criteria although giving different
weight to each.
- Secondly,
a continuing detention order under Div 105A is not wholly independent of
the sentencing process. Although, unlike the sentencing
process in
Chester, a continuing detention order in Div 105A can only be made
for the first time within the final 12 months of
imprisonment[398], the
separation of powers principles that are affected by a characterisation of an
order as punishment are concerned "with substance
and not mere
form"[399]. It would
elevate form over substance if the mere expedient of having the judge make the
order at the conclusion of the sentence
rather than at the commencement of the
sentence were sufficient for the continuing detention order to be characterised
as something
wholly different from a punitive regime. Indeed, when sentencing
for a terrorism‑related offence the court must warn the offender
that an
application may be made under Div 105A for a continuing detention
order[400]. And during the
continuing detention order, the offender will be detained in the same area or
unit of a prison as prisoners serving
sentences of imprisonment if, for example,
that is reasonably necessary for the purposes of rehabilitation, treatment,
work, education,
general socialisation, or other group
activities[401].
- Thirdly,
a continuing detention order is, at least, closely analogous to orders that meet
the elements of Hart's classic "standard
case" of
punishment[402]. The only
submission in this case which could suggest that a continuing detention order
was other than a standard case of punishment
was the submission by the
Attorney‑General of the Commonwealth that the order is not made against an
offender for a past offence
against legal rules. In one sense this submission is
correct because the past terrorism-related offence is not sufficient for the
imposition of the continuing detention order. But nor was the commission of the
offence in Chester. Like the regime in Chester, a
necessary condition for a continuing detention order, with a likely motivation
of specific deterrence in order to protect the community,
is that the person has
been convicted of an
offence[403]. Other
criteria for a continuing detention order also appear to be based upon notions
of specific deterrence including that the offender
is detained in
custody[404] and poses an
unacceptable risk of committing a serious Pt 5.3
offence[405]. These other
criteria are insufficient departures from the regime in Chester to
warrant removing continuing detention under Div 105A from the category of
punishment for the purposes of assessing the boundaries
of exclusive judicial
power.
The principle in Lim
- It
is a sign of difficulty in understanding the rationale for a legal rule when the
legal rule is described by reference to the case
in which it was recognised.
The legal rule usually described by reference to the decision in Lim
is one such example. It has been revised and restated. But rarely has its
rationale been explained.
- The
issue in Lim concerned the validity of provisions of the Migration Act
1958 (Cth) concerning detention in custody by the Executive of certain
non-citizen arrivals in Australia until their removal or grant
of an entry
permit. The relevant part of the joint judgment comprising the "Lim
principle" is contained within a section entitled "Chapter III of the
Constitution". That section begins by emphasising the long-established
constitutional implication of the principle of separation of Commonwealth
powers[406]. That principle
generally requires that the judicial power of the Commonwealth cannot be
conferred upon, or exercised by, the Commonwealth
Parliament or the Commonwealth
Executive[407]. A closely
related principle, as the joint judgment observed, requires that courts in whom
the judicial power of the Commonwealth
is vested cannot exercise that power in a
manner inconsistent with the nature of judicial
power[408]; the judicial
power of the Commonwealth must be exercised judicially.
- Following
the enunciation of these principles, in the passage upon which both Mr Benbrika
and the Attorney-General of the Commonwealth
heavily relied, the joint judgment
in Lim explained that one exclusively judicial power is the adjudgment
and punishment of criminal guilt under a law of the Commonwealth.
Their Honours
continued[409]:
"[P]utting to one side the exceptional cases to which reference is
made below, the involuntary detention of a citizen in custody by
the State is
penal or punitive in character and, under our system of government, exists only
as an incident of the exclusively judicial
function of adjudging and punishing
criminal guilt."
The exceptional cases were: the executive power of arrest and detention in
custody of a person accused of a crime to ensure that the
person is available to
be dealt with by the courts; and the involuntary detention by the Executive in
cases of mental illness or
infectious
disease[410]. Other than to
say that none of these instances were "punitive", the joint judgment rightly did
not suggest that there was any commonality
across these instances of executive
detention. For instance, they are not united by a principle concerning
protection of the community
from harm. Rather than protection of the community,
the core, and sometimes sole, function of detention of a person in custody
pending
trial was "for safe custody" to
trial[411]. And when
detention of non-citizens is added to the list of "exceptional" cases of
detention, an alien might be detained despite
posing no threat whatsoever to the
community.
- The
central point made by the joint judgment in the discussion in Lim
concerning involuntary detention by the State concerned the separation of
powers. That point, which was of longstanding
authority[412] and has been
approved on many occasions
subsequently[413], is that
the exercise of a power to detain a citizen in custody as an incident of
adjudging and punishing criminal guilt is exclusively
judicial. Hence, focusing
upon punishment of criminal guilt, the joint judgment in Lim concluded
that the only Commonwealth authority to imprison is by "an order by a court in
the exercise of the judicial power of the
Commonwealth"[414].
- The
separation of powers principle embodied in the Commonwealth Constitution
is not absolute. As the joint judgment in Lim
recognised[415], despite
the constitutional separation of powers, there are at least two possible
exceptions to the principle that, at the level
of Commonwealth power, punishment
is the sole province of a Ch III court. These exceptions, based upon deep
historical roots that
were not displaced by Ch III of the Constitution,
are the Commonwealth Parliament's power to imprison for
contempt[416] and the power
of military tribunals to punish for breach of military
discipline[417]. But,
putting to one side examples of entrenched historical exceptions, a Commonwealth
power to detain in custody for reasons incidental
to the adjudging and punishing
of criminal guilt is the sole province of the judiciary and subject to Ch III of
the Constitution.
The scope of the Lim principle:
the category of "punishment"
- No
narrow approach was intended in the statement of principle in the joint judgment
in Lim that exercise of a power to detain a citizen in custody as an
incident of adjudging and punishing criminal guilt is exclusively judicial.
As
four members of this Court said in Falzon v Minister for Immigration and
Border Protection[418],
it was not disputed in that case that adjudging and punishing a breach of the
law are disjunctive. Moreover, the scope of the exclusively
judicial category of
"punishment" was intended to be broad. The joint judgment in Lim
emphasised that involuntary detention in custody is generally penal or
punitive. Indeed, the joint judgment held that a law would
be punitive if it
authorised detention of an alien for a period that was not "limited to what is
reasonably capable of being seen
as necessary for the purposes of deportation or
necessary to enable an application for an entry permit to be made and
considered"[419]. In so
reasoning, their Honours did not tie the exclusively judicial category of
"punishment" to the traditional conception of criminal
punishment involving hard
treatment by the State in response to a past offence.
- The
joint judgment in Lim was correct not to take such a narrow approach to
punishment in this context. For the reasons explained above, it would be
incoherent
in this context to treat the standard case of criminal punishment as
falling within a different category from that of continuing
detention orders.
Two points of qualification must, however, be made to the conclusion that
both traditional criminal punishment
and protective punishment should be
characterised as punitive and as generally exclusive to the judicial function.
- First,
although both can be described as punishment in a broad sense for the purpose of
assessing the scope of exclusive judicial
power, they involve different
approaches to criminal justice with different emphases and can therefore be the
subject of different
regimes. They will not give rise to issues of double
punishment in the traditional sense of criminal punishment where the antipathy
of the common law to double punishment rests upon the inherent contradiction in
treating traditional criminal punishment as based
upon moral desert yet imposing
it again. A recent example is Vella v Commissioner of Police
(NSW)[420]. In that
case, a majority of this Court upheld the validity of a serious crime prevention
order which permitted a range of restraints
upon a person's liberty including in
circumstances where the person had not been charged with, or convicted of, any
offence. Bell,
Keane, Nettle and Edelman JJ said that the regime was
"separate and distinct from traditional criminal justice" and involved
"different
responses to a different subject
matter"[421].
- Secondly,
as with traditional criminal punishment, there may be deeply entrenched
historical exceptions which, despite the separation
of powers at the
Commonwealth level, permit powers that might be characterised as protective
punishment to be exercised by bodies
that are not judicial. For instance, even
if some instances of the arrest and detention in custody of persons accused of a
crime
were to be characterised, albeit with some difficulty, as protective
punishment[422] then this
characterisation would not deprive the Executive of power, by executive warrant,
within the scope of its historical
exercise[423].
- The
conclusion that at least some protective orders for continuing detention will be
protective punishment is therefore mandated
not merely by principle, by a need
for coherence, and by the unanimous judgment in Chester. It also reflects
the broad understanding of punishment taken in Lim and cases
subsequently. In particular, it is consistent with the reasons of five
members of this Court in Fardon v Attorney-General
(Qld)[424], none of
whom separated punishment, in the broad sense expressed in Lim, from
protection. In Fardon, Gleeson CJ said nothing to deny
the punitive character of the legislation and, suggesting to the contrary,
quoted from Chief Judge
Haynsworth[425] to the
effect that the criminal law: existed "for the protection of society"; could
eliminate punishment "for punishment's sake";
and could implement "wherever
necessary, the ultimate isolation from society" of those who cannot conform
their conduct "as active
members of a free society to the requirements of the
law"[426]. Gummow J,
with whom Hayne J agreed on this
point[427], rejected the
submission[428] that the
continuing detention order imposed double
punishment[429]. But, and
to the same effect as explained
above[430], his Honour was
plainly speaking of punishment in the traditional sense rather than the extended
sense used in Lim. He therefore did not contradict himself only seven
paragraphs later when, considering the broad notion of punishment in the Lim
principle, he eschewed characterisation of the deprivation of liberty as
either punitive or
non-punitive[431].
Certainly, Gummow J did not make the error of rigidly separating punishment
from protection of the community. He observed, in relation
to a United States
decision that turned upon whether a preventive detention order was
punitive[432], that this
Court has not treated the objectives of criminal punishment so narrowly that
they could be contrasted with protection
of the community from
harm[433]. Kirby J
considered that the continuing detention order was punitive and, despite the
absence of a focus on moral desert that is
present in traditional punishment,
held that it amounted to double
punishment[434].
McHugh J, choosing his words carefully, considered that the legislation was
"not designed to punish the
prisoner"[435]. His Honour
did not reach any conclusion about whether it should nevertheless be ascribed
that character and plainly did not separate
punishment and protection. It is
very doubtful that McHugh J would have taken any narrow view of punishment
and contrasted it with
protection of the community. In Kable v Director of
Public Prosecutions
(NSW)[436], which was
at the forefront of the submissions in Fardon, his Honour had
described the continuing detention legislation in that case as providing for
"punishment by way of imprisonment for
what the appellant is likely to do as
opposed to what he has done".
A different principle limiting all
governmental power to detain?
- In
Fardon[437],
Gummow J sought to reformulate the Lim principle as one based on
individual liberty in which, subject to exceptions, "the involuntary detention
of a citizen in custody by
the State is permissible only as a consequential step
in the adjudication of criminal guilt of that citizen for past acts". Mr
Benbrika
relied upon this formulation. There is, however, insufficient
constitutional foundation to expand the Lim principle from one which is
concerned with the separation of powers to one which is also founded upon the
liberty of the individual
and is a substantive constraint upon all legislative,
executive, and judicial power.
- For
better or for worse, every day every branch of government exercises power which
deprives people of their liberty of action. In
some circumstances, the
deprivation of a person's liberty might be slight. An example is laws that
prevent a person driving through
a red light at an intersection. In other
circumstances, the deprivation might be more substantial. An example is the
inability during
a pandemic to leave one's premises to engage in many of the
usual activities of life. The involuntary detention of a person in custody
is
one of the most extreme constraints upon liberty but, apart from considerations
founded upon separation of powers or pertaining
to the nature of judicial power,
there has never been any independent constitutional principle of individual
liberty that denies
to the State the power to implement a policy choice that
deprivation of liberty is required for an orderly society.
- From
a libertarian perspective, the creation of new constitutional restraints upon
power to detain a person in order to ensure their
liberty might be laudable. But
constitutional implications to protect liberty must be based upon the text and
structure of the Constitution. However desirable such implications might
be thought to be, they cannot be superimposed without constitutional
foundation[438]. Moreover,
even as a matter of superimposed policy, it is hard to see why such an
implication should be limited only to full‑time
detention in the custody
of the State. Why should the same protection of liberty not extend also to a
regime of "periodic detention"
in the custody of the State? Why should it not
extend also to periods of home detention or detention at places outside a
custodial
institution? And why should the implication be limited to detention
when non-custodial measures, such as sweeping control orders,
could involve a
greater overall restraint upon liberty than a short period of detention?
- The
creation of a new implication that constrains the power of all branches of
government to restrict a person's liberty by detention
would also be subject to
so many exceptions, which are neither "clear nor within precise and confined
categories"[439], as to
deny any coherence to the rule. The exceptions would include disparate
circumstances such as the
following[440]: detention
to protect the community from threatened harm by persons with contagious
diseases or chemical, biological and radiological
emergencies; detention of
persons with mental illnesses or in need of drug treatment even where those
persons pose no threat of harm
to anyone other than themselves; the detention of
aliens pending deportation where no harm to the community would be involved at
all because the detained aliens pose no threat of any harm to anyone; and the
refusal of bail for a person who poses no threat of
reoffending but who might
abscond.
- Even
if the focus of the proposed new implication were confined to judicial power
– an implication that, subject to exceptions,
detention could only be
ordered as a consequential step in the adjudication of criminal guilt of that
citizen for past acts –
such an implication would likely recognise so many
varied and diverse historical exceptions that the implication would lack
coherence.
The exceptions on historical grounds could include: judicial orders
committing a person to an institution to be detained on the ground
of insanity
or mental illness[441];
judicial orders for arrest and detention pending
extradition[442]; judicial
orders detaining a person by refusal of bail pending
trial[443]; judicial orders
detaining particular debtors who were in
default[444]; and judicial
orders detaining
inebriates[445].
The boundaries of judicial power
The form of judicial power is not limited to adjudication of existing
rights and obligations
- Mr
Benbrika submitted that the power to make a continuing detention order is not
judicial as it involves the determination of new
rights and obligations, as
opposed to the determination of existing rights and obligations having regard to
past events. The latter
is certainly the most common feature of power that is
judicial in form. The most famous expression of judicial power, by
Griffith
CJ, focuses upon a tribunal being called upon to give a decision
concerning "controversies between its subjects, or between itself
and its
subjects"[446], which, as
Kitto J has explained, generally involve "a question as to the existence of
a right or obligation, so that an exercise
of the power creates a new charter by
reference to which that question is in future to be decided as between those
persons or classes
of
persons"[447]. But while
such statements aim to describe "what lies at the very centre of judicial
power"[448], they are
neither exclusive nor exhaustive statements of judicial
power[449].
- It
would be a flawed approach to constitutional interpretation to give the fluid
concept of judicial power an essential meaning that
is "cribbed, cabined and
confined"[450] at a low
level of generality closely associated with resolving controversies about rights
and obligations. One reason this would
be flawed is that this definition would
exclude exercises of power, contemporary in 1901, involving the creation of
rights and obligations
by reference to a status such as in cases of matrimonial
causes, bankruptcy, probate, and the winding up of
companies[451]. Another
reason is that it would exclude exercises of power, again contemporary in 1901,
involving exposure of a party to a new liability
such as an order to make
discovery or to give an
account[452]. Even more
fundamentally, the fluidity of the concept of judicial power requires any
attempt at essential meaning to be at a high
level of generality. As Sawer
wrote[453]:
"[T]he delimitation of the frontiers of judicial power for the
purpose of applying Chapter 3 of the Constitution is never likely to be reduced
to a deductive system of propositions. Like so many other questions of
constitutional law, its solution
requires judicial statesmanship in which
questions of expediency and the adjustment of governmental methods to the
changing needs
of a complex society must play a large part."
Judicial power must be exercised judicially
- It
is not enough to satisfy the requirements of Ch III of the Constitution
that a power conferred upon a court is judicial in form. Apart from matters
incidental to the power, it must also only be exercisable
judicially.
Mr Benbrika submitted that the exercise of judicial power to punish a
person by involuntary detention is impermissible
where the detention is
"divorced from the judgment of guilt because it is prospective". Although
Mr Benbrika did not articulate precisely
why punishment of a person for
something they have not done, but might do, was contrary to the requirements for
judicial power, the
basis for the submission must lie in the individual
injustice that arises from a continuing detention order made under s 105A.7
which,
the submission assumed, would require the exercise of that power in an
unjudicial manner. The use of a judicial power to impose further
detention as
protective punishment beyond that which Parliament has assessed as deserved for
the offence is unjust from the perspective
of the individual.
The individual experiences the order as punishment that they do not deserve
for something that they have not done.
As Ashworth and Zedner have observed, the
logic of protective
punishment[454] "applies
without respect for whether the subject is a responsible agent or
not"[455].
- Consistently
with the imprecision in any essential meaning of judicial power, the boundary at
which the exercise of judicial power
becomes unjudicial is also imprecise and
elastic. But "[e]lasticity has not meant that what is of the essence of the
judicial function
may be
destroyed"[456]. In
different contexts, such as where judicial power is conferred without a duty to
give reasons for decision on important
issues[457] or arguably
some instances where judicial power is to be exercised without key elements of
procedural fairness[458],
the assessment of when judicial power is exercised unjudicially, or contrary to
the essence of the judicial function, will involve
different
considerations.
- The
individual injustice of a continuing detention order is insufficient to make the
manner of exercise of the relevant power unjudicial.
The manner of exercise of
judicial power does not cease to be judicial merely because that exercise would
cause injustice from an
individual perspective. Judicial power, and justice,
also operate at a broader level of giving effect to the policy of Parliament
as
reflected in legislative purpose. But when considered from the perspective of
both the individual and the legislative purpose
then, almost by definition,
power cannot be exercised judicially if its exercise would always cause
injustice and if the power lacks
justification.
- The
approach taken in the joint judgment in Lim when considering whether
detention of aliens by the Executive was "justified by valid statutory
provision"[459] was that
detention would be punitive and invalid if it was not "limited to what is
reasonably capable of being seen as necessary"
for the purposes of deportation
or processing of an entry
permit[460]. And, as to the
exercise of judicial power, as Gummow J observed in
Fardon[461], the
majority judgments in Kable v Director of Public Prosecutions
(NSW)[462], to varying
degrees, accepted the submission that the relevant Act, which was held to be
invalid, was "not a carefully calculated
legislative response to a general
social problem".
- As
an issue separate from the characterisation of the type of power
involved[463], this
"reasonable necessity" or "carefully calculated legislative response" approach
to justification of the exercise of judicial
power can be expressed with
additional transparency by the more common explication of these concepts through
a form of structured
proportionality analysis. On that approach, protective
punishment will be unable to be justified in two circumstances: (i) where
the purpose of the protective punishment could easily be met to the same extent
by reasonable alternatives, such as less restrictive
control orders, which could
achieve the statutory purpose without the extreme constraint upon liberty of
detention; and (ii) where
the purpose for the protective punishment,
assessed primarily by reference to the importance placed upon that purpose by
Parliament[464], is so
slight or trivial that it cannot justify detention of an individual. As with
other instances where structured proportionality
applies, and subject to reading
down, severance, or
disapplication[465], it
will only be in extreme cases that justification will fail on this latter basis:
the very integrity and impartiality of the courts
which the principle protects
would be seriously impaired if the judiciary could generally refuse to implement
statutory provisions
on the grounds of an objection to legislative
policy[466].
- An
example of the first circumstance of lack of justification, in the different
context of the fourteenth amendment due process limits
to the exercise of
judicial power in the United States, is the decision of Stevens J in BMW of
North America Inc v
Gore[467]. With the
concurrence of four other members of the Supreme Court of the United States,
Stevens J denied the power to make judicial
awards that are "grossly
excessive" in relation to the State's legitimate interests in punishing unlawful
conduct and deterring its
repetition[468].
As to the second circumstance where justification
will not be established, an extreme example, which has been described as
"difficult
to defend" in the United States and which might equally face
difficulty in Australia, may be life preventive detention, without further
review, after a sentence is served for a third minor fraud
offence[469].
- Mr
Benbrika approached the question of justification by reference to different
criteria. In the context of a submission concerning
whether s 105A.7 could
be justified if it did not have a punitive character, Mr Benbrika submitted that
justification required a
purpose to prevent harm rather than to prevent crime.
This approach to justification should not be accepted. It would depart from
longstanding and fundamental premises of our criminal system: "conduct is
regarded as criminal for the very reason that its commission
harms society, or
some part of it"[470] and
it is rarely the role of a court to second-guess Parliament's decision about the
seriousness of the harm that various crimes
will have to the community.
- An
example can illustrate the difficulty of Mr Benbrika's approach, which
would have the courts reassess Parliament's assumption
that a serious
Pt 5.3 offence always has the potential to involve harm to the community so
as to warrant continuing detention in
cases where the likelihood of committing a
serious Pt 5.3 offence is sufficiently high and the consequences of the
offence involve
sufficient threat to "the safety and protection of the
community" as to make the risk of committing the offence "unacceptable". The
example is the offence contained in s 101.4(1) in Pt 5.3, punishable
by up to 15 years' imprisonment, of possessing a thing connected
with
preparation for, the engagement of a person in, or assistance in a terrorist act
where the person in possession knows of that
connection. When that offence
was first introduced into Parliament, it was proposed as one of absolute
liability with a penalty of
a maximum term of life
imprisonment[471], although
the mental element was introduced following a report by the Senate Legal and
Constitutional Legislation
Committee[472].
Mr Benbrika's submission effectively invites this Court to conclude that,
even when committed with the required mental element of
knowledge of the
connection with terrorism, Parliament erred by treating such conduct as always
having the potential to involve harm
to the community so as to empower
continuing detention in cases involving relevantly "unacceptable" risk. This is
so despite that
conduct being connected with action which strikes at the heart
of a civilised society, involving advancing a political, religious
or
ideological cause by intimidation or coercion, and excluding reasons of
advocacy, protest, dissent or industrial action unless
the action is intended to
cause various types of serious harm to people.
- An
approach which asserts that the commission of any serious Pt 5.3 offences
is not sufficient to empower a continuing detention
order in appropriate cases
is also inconsistent with this Court's decision in Fardon, which upheld
the validity of the Dangerous Prisoners (Sexual Offenders) Act 2003
(Qld). That regime empowered continuing detention orders to be made against
a person serving a term of imprisonment for the commission
of a "serious sexual
offence", which was defined in the Schedule to the Act in terms which,
irrespective of circumstances, extended
to all offences of a sexual nature
committed involving violence or against children. The definition of "serious
sexual offence" contained
in the Schedule has since been amended also to include
offences of a sexual nature "against a person, including a fictitious person
represented to the prisoner as a real person, whom the prisoner believed to be a
child under the age of 16 years". Notwithstanding
the vast range and "spectrum
of conduct"[473] involved
in the included sexual offences, this Court in Fardon quite rightly did
not second-guess Parliament's conclusion that all such offences could
potentially involve harm to the community
sufficient to permit consideration of
a continuing detention order. It is hard to see why such an approach should be
apt for sexual
offences but not for offences of terrorism. This is particularly
so in circumstances where the statutory scheme in Fardon provided for
continuing detention orders to be ordered in relation to the risk of the
commission of offences that are subject to any
term of imprisonment, a power
which contrasts with Div 105A, where a continuing detention order can be
ordered only in relation to
the risk of the commission of offences which carry
sentences, none of which any party suggested to be contrived, that must be, at
a minimum, seven years' imprisonment.
- Mr
Benbrika's submission that the judiciary should draw a distinction,
independently of the purpose of Parliament, between those
crimes the commission
of which will always involve harm to the community and those crimes which will
not always do so has a strong
resonance with Blackstone's distinction between
those serious crimes and misdemeanours that are naturally wrongful, mala in
se, and those that are only wrongful because Parliament has forbidden them,
mala prohibita, "for promoting the welfare of the society, and more
effectually carrying on the purposes of civil
life"[474]. The
classification of those wrongs that are naturally wrongful, causing harm between
people, and those that are not, has always
been fraught with difficulty. For
instance, serious offences such as robbery and burglary for which sentences even
at Federation
could still deprive people of their lives and not merely their
liberty[475] were
considered at one point by Blackstone not to be "offences against natural, but
only against social,
rights"[476]. The
distinction was described by Bentham as "being so shrewd and sounding so pretty"
but having no meaning[477].
By 1822, Best J described the distinction as "long since
exploded"[478] and much
later, in this Court, Brennan J described the distinction as
"discarded"[479]. Whatever
the merits of the distinction elsewhere, it is not a basis for discerning
whether the exercise of the judicial power of
the Commonwealth to detain is
justified or not.
Division 105A creates judicial power to be
exercised judicially
Division 105A involves power that is judicial in form
- Mr
Benbrika pointed to two aspects of the power to make a continuing detention
order under Div 105A that, in his submission, supported
the conclusion that
the form of the power is not judicial: it creates new rights rather than
determining existing rights or obligations;
and it lacks the conclusiveness that
attends an exercise of the judicial power of the Commonwealth because it is
subject to continuing
review which depends on an application for that review by
the Minister[480]. As
explained above, particular indicia such as these are not conclusive. In a
different context, the failure of a power to determine
existing rights or
obligations or the involvement of the Executive might support a conclusion that
the power is not, in form, judicial.
But other significant aspects of
Div 105A point powerfully to the judicial character of the power.
- First,
the conferral on a court of the power to make a continuing detention order
founds an inference that the power is a judicial
power[481]. This inference
is all the more compelling since the subject matter of the power to detain is
analogous to traditional criminal punishment,
which has long been accepted to be
the exclusive province of the judiciary, and since the power is to be exercised,
as described
below, with the usual incidents of a judicial exercise of power.
Secondly, as was explained in the joint judgment in
Vella[482], although
preventive justice powers might be enacted with considerable judicial latitude
to develop governing principles within open-textured
criteria, the development
of the scope of judicial power in this epexegetical manner is consistent with
history, authority, and principle
and the approach of balancing matters
including magnitude and likelihood of risk is an exercise in which courts engage
nearly every
day[483].
Finally, even if there were doubt about whether the making of continuing
detention orders by courts involved an exercise of judicial
power, historical
considerations would provide
confirmation[484]. Since
the 14th century, preventive order regimes such as binding over orders,
writs of supplicavit, and injunctions to restrain
the commission of criminal
acts and public wrongs have all been part of the exercise of judicial
power[485].
The
judicial power to make a continuing detention order is required by Div 105A
to be exercised judicially
- There
are many aspects of Div 105A that require that the judicial power in
s 105A.7 be exercised in a judicial manner. The formal
hearing is conducted
according to established and accepted judicial
methods[486]. Civil rules
of evidence and procedure generally
apply[487]; rules of
procedural fairness are expressly or impliedly
required[488]; provision is
made for financial assistance to obtain legal
representation[489];
reasons are required for
decision[490]; and rights
of appeal are created[491].
However, Mr Benbrika submitted that the power to make a continuing detention
order would not be exercised in a judicial manner,
and hence could not be
conferred by the Commonwealth Parliament consistently with Ch III of the
Constitution, because it involves the imposition of criminal punishment
but not in the traditional category of a response to an anterior finding
of
criminal guilt. As explained above, this submission is too blunt. Although
the judicial power of the Commonwealth contemplated
by Ch III of the
Constitution concerns power that must be exercised judicially, this does
not preclude a court from making orders that impose an injustice upon
an
individual where that injustice is justified by the purpose of Parliament.
- Division
105A of the Criminal Code is not unjustified on the basis that
Parliament's purpose in empowering continuing detention orders by s 105A.7
could easily be met
to the same extent by reasonable, less restrictive
alternatives. The regime of continuing detention of serious sexual offenders
that
was considered in Fardon permitted a "lesser
option"[492] of conditional
release under a "supervision order". The terrorism regime in Div 105A goes
further. It expressly requires, before a continuing detention order can
be made under s 105A.7(1), that the court is satisfied that there is "no
other less restrictive measure
that would be effective in preventing the
unacceptable risk" of the terrorist offender committing a serious Pt 5.3
offence.
- Further,
as explained above, the proper interpretation of s 105A.7(1) requires the
judicial assessment of whether the risk of commission
of a serious Pt 5.3
offence is "unacceptable" to take into account both the likelihood of the risk
and the magnitude of the harm
to the community, including by the mandatory
consideration of "the safety and protection of the
community"[493]. The
alternative interpretation contemplated by Mr Benbrika, which ignores the
magnitude of harm in an attempt to find invalidity,
is not reasonably
open[494]. And even if it
were open it would be an example of an approach to interpretation deprecated by
this Court as one of "mutilating
narrowness"[495].
- Nor
can it be said that Div 105A is unjustified because the extreme restraint
on liberty of a continuing detention order under s
105A.7 could be made for
slight or trivial reasons. The legislative purpose, enunciated in s 105A.1,
of providing for the possibility
of continuing detention for those who pose an
unacceptable threat of committing serious Pt 5.3 offences is one which
concerns the
protection of the community from offences which can be aimed at the
very destruction of civilised society. The Commonwealth Parliament
treated this
as a purpose of great importance and no submission was made to suggest the
contrary. Weighed against the importance
of this purpose, Div 105A imposes
a serious constraint on liberty by protective punishment but Div 105A also
places limits upon the
protective punishment of the continuing detention order.
The maximum term of an initial continuing detention order is three
years[496]. Reviews of the
order are required at least on an annual
basis[497]. And the
terrorist offender can apply for a review of the order if there are new facts or
circumstances which would justify the review
or if a review would be in the
interests of justice having regard to the purposes of the order and the manner
and effect of its
implementation[498].
- Finally,
it should be noted that Mr Benbrika's submissions were premised upon the
assumption that the protective punishment occasioned
by a continuing detention
order against him would arise from the order of a court. Mr Benbrika made no
submission that the retrospective
operation of Div 105A upon him, insofar
as the regime of continuing detention applied to offenders like him whose
offences were committed
prior to its enactment, meant that the regime imposed
punishment by the Commonwealth Parliament. A significant obstacle to such a
submission in this case, as in Fardon, would be that the legislation
created only the liability for protective punishment and that the form of
protective punishment created
was primarily forward-looking to
Mr Benbrika's circumstances in the final 12 months of his
sentence.
Conclusion
- As
these reasons have explained, in answering the question reserved, namely whether
all or any part of Div 105A is invalid for the
reasons asserted, "deception
or false labelling"[499]
should be avoided and it should be recognised that a continuing detention order
under s 105A.7 is within the category of "punishment"
in a broad sense as
contemplated by the joint judgment in Lim. But, howsoever described, the
issues anterior to the question reserved are: (i) is the power in
s 105A.7 of a nature that is exclusively
judicial? If so, and in order for
the conferral of power to be valid, (ii) has the power been conferred only
upon the judiciary in
the form of judicial power? and (iii) is the power to
be exercised only judicially? The answers to these questions are "yes", "yes",
and "yes". For these reasons the question reserved should be answered "no".
- Mr Benbrika
sought to make further submissions concerning costs in light of this Court's
reasons for decision if the question were
answered adversely to him. It appears
that he had in mind submissions concerning provisions such as s 105A.15A
and protective costs
orders that were made in his favour in the Supreme Court of
Victoria. I would have granted him that liberty. But in the absence of
that
liberty, and hence without considered submissions by Mr Benbrika concerning
any connection between, on the one hand, the reasons
given by this Court and, on
the other hand, the issues in the proceedings heard in the Supreme Court of
Victoria and costs orders
in that Court, the usual order as to costs should be
made requiring Mr Benbrika to pay the costs of the applicant.
[1] Kable v Director of Public
Prosecutions (NSW) [1996] HCA 24; (1996) 189 CLR 51.
[2] [2004] HCA 46; (2004) 223 CLR 575.
[3] Criminal Code (Cth),
s 102.3(1).
[4] Criminal Code,
s 102.2(1).
[5] Criminal Code, s
105A.2.
[6] Benbrika v The Queen [2010] VSCA 281; (2010)
29 VR 593 at 601-602 [5]- [6].
[7] Benbrika v The Queen [2010] VSCA 281; (2010)
29 VR 593 at 604 [16].
[8] Criminal Code, s
105A.9(2).
[9] Minister for Home Affairs v
Benbrika [2020] VSC 888 at [478]- [480].
[10] Supreme Court Act
1986 (Vic), s 17B(2).
[11] Judiciary Act 1903
(Cth), s 40.
[12] Criminal Code, s
105A.1.
[13] Criminal Code,
s 105A.5.
[14] Criminal Code, s
105A.3(1)(b).
[15] Criminal Code, s
105A.3(1)(c).
[16] Criminal Code,
s 105A.3(2).
[17] Criminal Code,
s 105A.5(2).
[18] Criminal Code,
s 105A.6(1), (3) and (4).
[19] Criminal Code, s
105A.13.
[20] Criminal Code, s
105A.14.
[21] Criminal Code, s
105A.7(3).
[22] Criminal Code, s
105A.7(1)(b).
[23] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 593 [22] per Gleeson CJ, 597 [34] per McHugh J,
616-617 [97]‑[98] per Gummow J, 657 [225] per Callinan and
Heydon JJ; Thomas v Mowbray [2007] HCA 33; (2007) 233 CLR 307 at 327‑329
[15]-[16], 334 [28] per Gleeson CJ; Vella v Commissioner of Police (NSW)
[2019] HCA 38; (2019) 93 ALJR 1236 at 1251 [57], 1253-1254 [66]-[68], 1255 [73]-[75], 1258-1259
[84]‑[89] per Bell, Keane, Nettle and Edelman JJ; [2019] HCA 38; 374 ALR 1 at 17,
20, 22, 26-28.
[24] Criminal Code, s
105A.7(1).
[25] Criminal Code, s
105A.16.
[26] Criminal Code, s
105A.17.
[27] Criminal Code, s
105A.5(2A).
[28] Criminal Code, s
105A.5(5).
[29] Criminal Code, s
105A.5(3)(aa)(ii).
[30] Criminal Code, s
105A.15A.
[31] Criminal Code, s
105A.10.
[32] Criminal Code, s
105A.12(4) and (5).
[33] Criminal Code, s
105A.10(4).
[34] Precision Data Holdings Ltd
v Wills (1991) 173 CLR 167 at 188‑189.
[35] [2004] HCA 46; (2004) 223 CLR 575 at
596‑597 [34].
[36] R v Trade Practices
Tribunal; Ex parte Tasmanian Breweries Pty Ltd [1970] HCA 8; (1970) 123 CLR 361 at 375 per
Kitto J.
[37] [2007] HCA 33; (2007) 233 CLR 307 at 328
[15]- [16].
[38] (2014) 253 CLR 393 at 430-431
[57] per French CJ, Hayne, Crennan, Kiefel, Bell and Keane JJ. See also their
Honours' discussion
at 430-433 [57]-[63].
[39] [2007] HCA 33; (2007) 233 CLR 307 at 335
[31]- [32] per Gleeson CJ, 358 [126] per Gummow and Crennan JJ, 507-509
[595]-[600] per Callinan J, 526 [651] per Heydon J.
[40] R v Kirby; Ex parte
Boilermakers' Society of Australia [1956] HCA 10; (1956) 94 CLR 254 at 269-270 per Dixon
CJ, McTiernan, Fullagar and Kitto JJ.
[41] In re Judiciary and
Navigation Acts [1921] HCA 20; (1921) 29 CLR 257 at 265‑266 per Knox CJ, Gavan Duffy,
Powers, Rich and Starke JJ.
[42] See Fardon v
Attorney-General (Qld) [2004] HCA 46; (2004) 223 CLR 575 at 596-597 [34] per McHugh J.
[43] See R v Quinn; Ex parte
Consolidated Foods Corporation [1977] HCA 62; (1977) 138 CLR 1 at 11 per Jacobs J;
Wilson v Minister for Aboriginal and Torres Strait Islander Affairs
[1996] HCA 18; (1996) 189 CLR 1 at 11-12 per Brennan CJ, Dawson, Toohey, McHugh and Gummow
JJ.
[44] (1992) 176 CLR 1 at 27.
[45] Chu Kheng Lim v Minister for
Immigration (1992) 176 CLR 1 at 27 per Brennan, Deane and Dawson JJ.
[46] Chu Kheng Lim v Minister for
Immigration (1992) 176 CLR 1 at 28.
[47] Chu Kheng Lim v Minister for
Immigration (1992) 176 CLR 1 at 28.
[48] Chu Kheng Lim v Minister for
Immigration (1992) 176 CLR 1 at 28, citing Blackstone, Commentaries,
17th ed (1830), bk 1, paras 136-137 and Coke, Institutes of the Laws of
England (1809), pt 2 at 589.
[49] Chu Kheng Lim v Minister for
Immigration (1992) 176 CLR 1 at 27‑28, citing Dicey, Introduction
to the Study of the Law of the Constitution, 10th ed (1959) at 202.
[50] Wilson v Minister for
Aboriginal and Torres Strait Islander Affairs [1996] HCA 18; (1996) 189 CLR 1 at 11-13 per
Brennan CJ, Dawson, Toohey, McHugh and Gummow JJ.
[51] [1996] HCA 24; (1996) 189 CLR 51.
[52] Kable v Director of Public
Prosecutions (NSW) [1996] HCA 24; (1996) 189 CLR 51 at 103 per Gaudron J; Fardon v
Attorney-General (Qld) [2004] HCA 46; (2004) 223 CLR 575 at 617 [101] per Gummow
J; Wainohu v New South Wales (2011) 243 CLR 181 at 209 [45] per French CJ
and Kiefel J, 228-229 [105] per Gummow, Hayne, Crennan and Bell JJ; Condon v
Pompano Pty Ltd [2013] HCA 7; (2013) 252 CLR 38 at 89 [123] per Hayne, Crennan,
Kiefel and Bell JJ; Vella v Commissioner of Police (NSW) [2019] HCA 38; (2019) 93 ALJR
1236 at 1270 [147] per Gageler J; [2019] HCA 38; 374 ALR 1 at 41-42.
[53] Dangerous Prisoners (Sexual
Offenders) Act 2003 (Qld), ss 5 and 13.
[54] Dangerous Prisoners (Sexual
Offenders) Act, s 13(2).
[55] Dangerous Prisoners (Sexual
Offenders) Act, s 5(2)(c).
[56] Dangerous Prisoners (Sexual
Offenders) Act, s 13(3).
[57] Kable v Director of Public
Prosecutions (NSW) [1996] HCA 24; (1996) 189 CLR 51.
[58] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 592 [19] per Gleeson CJ, 594 [25], 598
[35] per McHugh J, 621 [117] per Gummow J (Hayne J agreeing at 647 [196]), 658
[234] per Callinan and
Heydon JJ.
[59] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 580.
[60] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 631 [145].
[61] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 613 [84].
[62] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 612 [80].
[63] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 614 [85].
[64] [1997] HCA 27; (1997) 190 CLR 1 at 109-110.
See also Behrooz v Secretary, Department of Immigration and Multicultural and
Indigenous Affairs [2004] HCA 36; (2004) 219 CLR 486 at 498-499 [20] per Gleeson CJ;
Al-Kateb v Godwin [2004] HCA 37; (2004) 219 CLR 562 at 648-649 [257]‑[258] per
Hayne J (Heydon J agreeing at 662-663 [303]).
[65] The submission references
Al-Kateb v Godwin [2004] HCA 37; (2004) 219 CLR 562 at 584 [44]- [45], 586 [49] per
McHugh J, 648 [255]-[256], 649-650 [263] per Hayne J (Heydon J
agreeing at 662-663 [303]), 657 [287] per Callinan J;
Behrooz v
Secretary, Department of Immigration and Multicultural and Indigenous
Affairs [2004] HCA 36; (2004) 219 CLR 486 at 499 [21] per Gleeson CJ, 559 [218] per
Callinan J; Re Woolley; Ex parte Applicants M276/2003 (2004) 225 CLR
1 at 12 [17], 13 [19] per Gleeson CJ, 23-27 [53]-[62] per McHugh J, 75
[222], 77 [227] per Hayne J, 85 [261] per Callinan
J; North
Australian Aboriginal Justice Agency Ltd v Northern Territory [2015] HCA 41; (2015) 256 CLR
569 at 592-593 [36]- [37] per French CJ, Kiefel and Bell JJ, 610-612
[94]-[103] per Gageler J; Plaintiff M68/2015 v Minister for Immigration
and Border Protection [2016] HCA 1; (2016) 257 CLR 42 at 69 [40] per French CJ,
Kiefel and Nettle JJ, 86 [98], 87 [100] per Bell J, 111-112
[183]-[185] per Gageler J, 124-125 [238]-[241] per Keane
J; Falzon
v Minister for Immigration and Border Protection [2018] HCA 2; (2018) 262 CLR 333 at 341
[17], 343 [27], 343-344 [29], 344 [33] per Kiefel CJ, Bell, Keane and
Edelman JJ, 360 [96] per Nettle J.
[66] Chu Kheng Lim v Minister for
Immigration (1992) 176 CLR 1 at 28 per Brennan, Deane and Dawson JJ.
[67] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 586 [2] per Gleeson CJ. See also Vella v
Commissioner of Police (NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at 1260 [90] per Bell,
Keane, Nettle and Edelman JJ (quoting Thomas v Mowbray [2007] HCA 33; (2007) 233
CLR 307 at 329 [17] per Gleeson CJ), 1272 [158] per Gageler J; [2019] HCA 38; 374 ALR 1 at 28,
44.
[68] See Habitual Criminals Act
1905 (NSW) and Prevention of Crime Act 1908 (UK), Pt II.
[69] [2004] HCA 46; (2004) 223 CLR 575 at 613
[83].
[70] Kruger v The Commonwealth
[1997] HCA 27; (1997) 190 CLR 1 at 110 per Gaudron J.
[71] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 613 [83].
[72] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 613 [83].
[73] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 590 [13] per Gleeson CJ, citing Dershowitz, "The
Origins of Preventive Confinement in Anglo-American Law – Part I: The
English Experience"
(1974) 43 University of Cincinnati Law Review 1. See
also Professor Norval Morris' introduction to a number of the McGill Law
Journal devoted to issues concerning habitual criminals and preventative
detention, (1967) 13(4) McGill Law Journal 534 at 551 and Radzinowicz and
Hood, "Incapacitating the Habitual Criminal: The English Experience" (1980) 78
Michigan Law Review 1305.
[74] [2001] HCA 62; (2001) 207 CLR 121.
[75] Sentencing Act 1995
(WA), s 98.
[76] [2004] HCA 46; (2004) 223 CLR 575 at 586
[2].
[77] Thomas v Mowbray [2007] HCA 33; (2007)
233 CLR 307 at 490 [544] per Callinan J; Lodhi v The Queen (2007) 179 A
Crim R 470 at 490 [86]-[87] per Spigelman CJ, quoting Sakr (1987) 31 A
Crim R 444 at 451 per Crockett J.
[78] Bui v Director of Public
Prosecutions (Cth) [2012] HCA 1; (2012) 244 CLR 638 at 650-651 [18]; Director of Public
Prosecutions (Cth) v Said Khodor el Karhani (1990) 21 NSWLR 370 at
377, quoting R v Radich [1954] NZLR 86 at 87.
[79] Crimes Act 1914 (Cth), s
16A(1).
[80] Criminal Code, s
105A.23(1).
[81] Criminal Code, s
105A.4(2).
[82] Criminal Code, ss
105A.6(4) and 105A.8(1)(b) and (c).
[83] Criminal Code, s
105A.8(1)(d).
[84] Criminal Code, s
105A.8(1)(e).
[85] Criminal Code, s
105A.10.
[86] Criminal Code, s
105A.12(4) and (5).
[87] Falzon v Minister for
Immigration and Border Protection [2018] HCA 2; (2018) 262 CLR 333 at 342 [24] per Kiefel
CJ, Bell, Keane and Edelman JJ; North Australian Aboriginal Justice Agency
Ltd v Northern Territory [2015] HCA 41; (2015) 256 CLR 569 at 611-612 [98] per Gageler J.
[88] [2004] HCA 46; (2004) 223 CLR 575 at 592 [20]
per Gleeson CJ, 597 [34] per McHugh J, 654 [217] per Callinan and Heydon JJ. See
also Vella v Commissioner of Police (NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at
1257-1258 [83] per Bell, Keane, Nettle and Edelman JJ; [2019] HCA 38; 374 ALR 1 at 25-26.
[89] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 610 [74] (Hayne J agreeing at 647 [196]).
[90] [2004] HCA 46; (2004) 223 CLR 575 at 588
[9].
[91] [1988] HCA 14; (1988) 164 CLR 465 at 495.
[92] McGarry v The Queen
[2001] HCA 62; (2001) 207 CLR 121 at 129-130 [20]- [23] per Gleeson CJ, Gaudron, McHugh, Gummow
and Hayne JJ.
[93] See Australia, House of
Representatives, Security Legislation Amendment (Terrorism) Bill 2002,
Explanatory Memorandum at 9-10, noting Security Council of the United Nations,
Resolution 1373 (2001), para 2(e).
[94] Criminal Code, s
100.1(1), definition of "terrorist act".
[95] Criminal Code,
s 101.1(1).
[96] Criminal Code,
s 101.2(1) and (2).
[97] Criminal Code,
s 101.4(1) and (2).
[98] Criminal Code,
s 101.5(1) and (2).
[99] Criminal Code,
s 101.6(1).
[100] Criminal Code,
s 103.1(1). Note that this offence was enacted to implement Australia's
international obligations to criminalise the collection
and provision of funds
for terrorist acts: see Australia, House of Representatives, Suppression of
the Financing of Terrorism Bill 2002, Explanatory Memorandum at 5, referring
to the International Convention for the Suppression of the Financing of
Terrorism (2000)
and Security Council of the United Nations, Resolution 1373
(2001), para 1(b). See also Australia, House of Representatives, Security
Legislation Amendment (Terrorism) Bill 2002, Explanatory Memorandum at
9-10.
[101] Criminal Code,
s 103.2(1).
[102] Criminal Code, s
102.1(1), definition of "terrorist organisation".
[103] Criminal Code,
s 102.2.
[104] Criminal Code,
s 102.3(1).
[105] Criminal Code,
s 102.4.
[106] Criminal Code,
s 102.5(1) and (2).
[107] Criminal Code,
s 102.6(1) and (2).
[108] Criminal Code,
s 102.7.
[109] Lodhi v The Queen
[2006] NSWCCA 121; (2006) 199 FLR 303 at 318 [66].
[110] Criminal Code, ss
104.4 and 104.5(3).
[111] Criminal Code,
s 105A.7(1)(c).
[112] [2013] HCA 26; (2013) 252 CLR 118.
[113] Criminal Code,
s 105A.15A(1).
[114] Criminal Code,
s 105A.15A(2).
[115] Section 100.1(1) of the
Criminal Code (definition of "terrorist act") read with s 100.1(2)
and (3).
[116] Section 101.1 of the
Criminal Code.
[117] Section 102.8 of the
Criminal Code read with s 102.1(1) (definition of "member").
[118] Section 102.1(1) of the
Criminal Code (definition of "terrorist organisation").
[119] Simester and von Hirsch,
Crimes, Harms, and Wrongs: On the Principles of Criminalisation
(2011) at 79. See also Lodhi v The Queen [2006] NSWCCA 121; (2006) 199 FLR 303 at
318 [66].
[120] Section 102.3 of the
Criminal Code read with s 102.1(1) (definition of "member").
[121] [2020] HCA 36; (2020) 94 ALJR 981; 384 ALR
1.
[122] Section 104.4 of the
Criminal Code.
[123] Section 15C of the Acts
Interpretation Act 1901 (Cth).
[124] Section 104.4(1)(d)(i) and
(ii) of the Criminal Code.
[125] Section 105A.7 of the
Criminal Code.
[126] Section 15C of the Acts
Interpretation Act.
[127] Section 105A.5 of the
Criminal Code.
[128] Section 105A.7(1)(b) of the
Criminal Code.
[129] Section 105A.7(1)(c) of the
Criminal Code.
[130] Section 105A.2 of the
Criminal Code.
[131] Anti-Terrorism Act
(No 2) 2005 (Cth).
[132] Thomas v Mowbray
[2007] HCA 33; (2007) 233 CLR 307 at 330 [18].
[133] [2007] HCA 33; (2007) 233 CLR 307.
[134] Item 1 of Sch 1 to the
Criminal Code Amendment (High Risk Terrorist Offenders) Act 2016
(Cth), which relevantly commenced in 2017.
[135] [2004] HCA 46; (2004) 223 CLR 575.
[136] R v Kirby; Ex parte
Boilermakers' Society of Australia [1956] HCA 10; (1956) 94 CLR 254, affirmed in
Attorney-General (Cth) v The Queen [1957] HCA 12; (1957) 95 CLR 529;
[1957] AC 288.
[137] Queen Victoria Memorial
Hospital v Thornton [1953] HCA 11; (1953) 87 CLR 144 at 151-152; R v Murphy [1985] HCA 50; (1985)
158 CLR 596 at 614-615.
[138] North Australian
Aboriginal Legal Aid Service Inc v Bradley [2004] HCA 31; (2004) 218 CLR 146 at 163 [28];
North Australian Aboriginal Justice Agency Ltd v Northern Territory
[2015] HCA 41; (2015) 256 CLR 569 at 615 [111].
[139] (1992) 176 CLR 1 at 27.
[140] R v Trade Practices
Tribunal; Ex parte Tasmanian Breweries Pty Ltd [1970] HCA 8; (1970) 123 CLR 361 at
394.
[141] R v Quinn; Ex parte
Consolidated Foods Corporation [1977] HCA 62; (1977) 138 CLR 1 at 11.
[142] R v Davison [1954] HCA 46; (1954) 90
CLR 353 at 381-382.
[143] cf Palmer v Ayres
[2017] HCA 5; (2017) 259 CLR 478 at 504 [69]; Vella v Commissioner of Police
(NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at 1268 [141]; [2019] HCA 38; 374 ALR 1 at 40.
[144] Witham v Holloway
(1995) 183 CLR 525 at 534, 549; Chief Executive Officer of Customs v
Labrador Liquor Wholesale Pty Ltd (2003) 216 CLR 161 at 179 [56], 198-199
[114].
[145] The Commonwealth v
Director, Fair Work Building Industry Inspectorate [2015] HCA 46; (2015) 258 CLR 482 at
516-518 [90]- [93].
[146] Munday v Gill [1930] HCA 20; (1930)
44 CLR 38 at 86.
[147] Huddart, Parker & Co
Pty Ltd v Moorehead [1909] HCA 36; (1909) 8 CLR 330 at 357; R v Trade Practices
Tribunal; Ex parte Tasmanian Breweries Pty Ltd [1970] HCA 8; (1970) 123 CLR 361 at 374,
396; Re Cram; Ex parte Newcastle Wallsend Coal Co Pty Ltd [1987] HCA 29; (1987) 163 CLR
140 at 148-149; Precision Data Holdings Ltd v Wills (1991) 173 CLR 167 at
188; Ha v New South Wales [1997] HCA 34; (1997) 189 CLR 465 at 503-504; Vella v
Commissioner of Police (NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at 1270-1271 [152];
[2019] HCA 38; 374 ALR 1 at 43.
[148] R v Trade Practices
Tribunal; Ex parte Tasmanian Breweries Pty Ltd [1970] HCA 8; (1970) 123 CLR 361 at 374.
See Victorian Stevedoring and General Contracting Co Pty Ltd and Meakes v
Dignan [1931] HCA 34; (1931) 46 CLR 73 at 106; New South Wales v Kable [2013] HCA 26; (2013) 252
CLR 118 at 139 [53].
[149] Magaming v The Queen
[2013] HCA 40; (2013) 252 CLR 381 at 400 [63].
[150] Re Nolan; Ex parte
Young [1991] HCA 29; (1991) 172 CLR 460 at 497. See Waterside Workers' Federation of
Australia v J W Alexander Ltd [1918] HCA 56; (1918) 25 CLR 434 at 444; Federal
Commissioner of Taxation v Munro [1926] HCA 58; (1926) 38 CLR 153 at 175; Brandy v Human
Rights and Equal Opportunity Commission [1995] HCA 10; (1995) 183 CLR 245 at 258, 269;
Duncan v New South Wales [2015] HCA 13; (2015) 255 CLR 388 at 407 [41].
[151] Bradley v The
Commonwealth [1973] HCA 34; (1973) 128 CLR 557 at 582-583; Re Minister for
Immigration and Multicultural Affairs; Ex parte Te (2002) 212 CLR 162 at
197-199 [125]-[130].
[152] North Australian
Aboriginal Justice Agency Ltd v Northern Territory [2015] HCA 41; (2015) 256 CLR 569 at
611-612 [98].
[153] cf Chester v The
Queen [1988] HCA 62; (1988) 165 CLR 611 at 618.
[154] Mill, On Liberty
(1859), quoted in Ashworth and Zedner, Preventive Justice (2014) at 42,
253.
[155] Carpenter v United
States (2018) 138 S Ct 2206 at 2223.
[156] Olmstead v United
States [1928] USSC 133; (1928) 277 US 438 at 479.
[157] (1992) 176 CLR 1 at 28.
[158] See also Vasiljkovic v
The Commonwealth [2006] HCA 40; (2006) 227 CLR 614 at 630-631 [37], 648-650 [108]-[116],
676 [222].
[159] North Australian
Aboriginal Justice Agency Ltd v Northern Territory [2015] HCA 41; (2015) 256 CLR 569 at
611-612 [98]- [99]; Plaintiff M96A/2016 v The Commonwealth [2017] HCA 16; (2017) 261 CLR
582 at 593 [21].
[160] R v Commonwealth Court of
Conciliation and Arbitration; Ex parte Barrett [1945] HCA 50; (1945) 70 CLR 141 at 165.
[161] Re Dingjan; Ex parte
Wagner [1995] HCA 16; (1995) 183 CLR 323 at 360, quoting Precision Data Holdings Ltd v
Wills (1991) 173 CLR 167 at 191. See also Vella v Commissioner of
Police (NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at 1272-1275 [158]- [172]; [2019] HCA 38; 374 ALR 1
at 44-48.
[162] Australian National
Airways Pty Ltd v The Commonwealth [1945] HCA 41; (1945) 71 CLR 29 at 81.
[163] Thomas v Mowbray
[2007] HCA 33; (2007) 233 CLR 307 at 329 [17]. See also Vella v Commissioner of
Police (NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at 1272 [158]; [2019] HCA 38; 374 ALR 1 at 44.
[164] Kruger v The
Commonwealth [1997] HCA 27; (1997) 190 CLR 1 at 162, citing Chu Kheng Lim v Minister for
Immigration, Local Government and Ethnic Affairs (1992) 176 CLR 1 at 33, 46,
56, 65, 71. See also Fardon v Attorney-General (Qld) [2004] HCA 46; (2004) 223
CLR 575 at 653-654 [215]; Falzon v Minister for Immigration and Border
Protection [2018] HCA 2; (2018) 262 CLR 333 at 343 [27].
[165] McCloy v New South
Wales [2015] HCA 34; (2015) 257 CLR 178 at 232 [132]; Brown v Tasmania [2017] HCA 43; (2017) 261
CLR 328 at 392 [209]; Spence v Queensland [2019] HCA 15; (2019) 93 ALJR 643 at 665 [60];
[2019] HCA 15; 367 ALR 587 at 605.
[166] cf McCloy v New South
Wales [2015] HCA 34; (2015) 257 CLR 178 at 231 [130].
[167] Chu Kheng Lim v Minister
for Immigration, Local Government and Ethnic Affairs (1992) 176 CLR 1 at
27.
[168] Section 13 of the
Dangerous Prisoners (Sexual Offenders) Act 2003 (Qld) read
with the definition of "serious sexual offence" in the Schedule to that Act.
[169] [1996] HCA 24; (1996) 189 CLR 51.
[170] North Australian
Aboriginal Legal Aid Service Inc v Bradley [2004] HCA 31; (2004) 218 CLR 146 at
163 [29]; Forge v Australian Securities and Investments Commission
[2006] HCA 44; (2006) 228 CLR 45 at 81 [78]; Vella v Commissioner of Police
(NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at 1268 [138]- [139]; [2019] HCA 38; 374 ALR 1 at 39.
[171] K-Generation Pty Ltd v
Liquor Licensing Court [2009] HCA 4; (2009) 237 CLR 501 at 544 [153].
[172] eg s 5 of the Community
Protection Act 1994 (NSW), considered in Kable v Director of Public
Prosecutions (NSW) [1996] HCA 24; (1996) 189 CLR 51.
[173] eg s 9 of the Crimes
(Criminal Organisations Control) Act 2009 (NSW), considered in
Wainohu v New South Wales (2011) 243 CLR 181.
[174] Attorney-General
(NT) v Emmerson (2014) 253 CLR 393 at 424 [40].
[175] H A Bachrach Pty Ltd v
Queensland [1998] HCA 54; (1998) 195 CLR 547 at 561-562 [14]; Silbert v Director of
Public Prosecutions (WA) [2004] HCA 9; (2004) 217 CLR 181 at 186 [9]- [11], 194 [39];
Baker v The Queen [2004] HCA 45; (2004) 223 CLR 513 at 526-527 [22]- [24].
[176] [2004] HCA 46; (2004) 223 CLR 575 at
580.
[177] [2004] HCA 46; (2004) 223 CLR 575 at
608-614 [68]- [89], 631 [145].
[178] [2004] HCA 46; (2004) 223 CLR 575 at 613
[84].
[179] [2004] HCA 46; (2004) 223 CLR 575 at 614
[85].
[180] [2004] HCA 46; (2004) 223 CLR 575 at
612-613 [81]. See also Al-Kateb v Godwin [2004] HCA 37; (2004) 219 CLR 562 at 612-613
[137]- [138].
[181] cf Wei v Minister for
Immigration and Border Protection [2015] HCA 51; (2015) 257 CLR 22 at 32-33 [24];
Hossain v Minister for Immigration and Border Protection [2018] HCA 34; (2018) 264 CLR
123 at 130-131 [18], 132 [22].
[182] [2004] HCA 46; (2004) 223 CLR 575 at 654
[217].
[183] [2004] HCA 46; (2004) 223 CLR 575 at
588-589 [9], quoting Veen v The Queen [No 2] [1988] HCA 14; (1988) 164 CLR 465 at 495.
See also [2004] HCA 46; (2004) 223 CLR 575 at 592 [20].
[184] [2013] HCA 26; (2013) 252 CLR 118.
[185] [1996] HCA 24; (1996) 189 CLR 51.
[186] [2013] HCA 26; (2013) 252 CLR 118 at 134
[36], 139-140 [53]-[55].
[187] [2007] HCA 33; (2007) 233 CLR 307 at
328-330 [16]- [18], 356-357 [114]-[121], 507 [595], 526 [651].
[188] Section 104.1 of the
Criminal Code, as discussed in Thomas v Mowbray [2007] HCA 33; (2007) 233 CLR 307
at 337 [43].
[189] Section 104.4(1)(d) of the
Criminal Code, as discussed in Thomas v Mowbray [2007] HCA 33; (2007) 233 CLR 307
at 342 [64].
[190] Section 104.1(a) and (b) of
the Criminal Code.
[191] Section 104.4(1)(d)(i) and
(ii) of the Criminal Code.
[192] Counter-Terrorism
Legislation Amendment Act (No 1) 2014 (Cth), which relevantly commenced in
2015.
[193] Section 105A.1 of the
Criminal Code.
[194] Section 105A.7(1)(b) and (c)
of the Criminal Code.
[195] Australia, House of
Representatives, Criminal Code Amendment (High Risk Terrorist Offenders) Bill
2016, Revised Explanatory Memorandum at 3.
[196] Australia, Senate,
Criminal Code Amendment (High Risk Terrorist Offenders) Bill 2016,
Supplementary Explanatory Memorandum at 3, 13.
[197] See eg s 5(1)(a)(i) of the
Crimes (High Risk Offenders) Act 2006 (NSW) (as to the provenance
of which see Tulich, "Post-Sentence Preventive Detention and Extended
Supervision of High Risk Offenders
in New South Wales" [2015] UNSWLawJl 29; (2015) 38 University
of New South Wales Law Journal 823 at 829-832) and the definition of
"serious sexual offence" in s 106A of the Evidence Act 1906 (WA)
adopted in s 3(1) of the Dangerous Sexual Offenders Act 2006
(WA).
[198] Independent National
Security Legislation Monitor Act 2010 (Cth), s 6(1)(a)(ia) and (b)(i).
[199] Intelligence Services Act
2001 (Cth), s 29(1)(cb).
[200] Australian Communist
Party v The Commonwealth [1951] HCA 5; (1951) 83 CLR 1 at 263.
[201] Australian National
Airways Pty Ltd v The Commonwealth [1945] HCA 41; (1945) 71 CLR 29 at 93; Victoria v The
Commonwealth (Industrial Relations Act Case) (1996) 187 CLR 416 at
502-503.
[202] The Commonwealth v
Cigamatic Pty Ltd (In liq) [1962] HCA 40; (1962) 108 CLR 372 at 389; Queensland v The
Commonwealth [1977] HCA 60; (1977) 139 CLR 585 at 630.
[203] R v Quinn; Ex parte
Consolidated Foods Corporation [1977] HCA 62; (1977) 138 CLR 1 at 11. See also R v
Davison [1954] HCA 46; (1954) 90 CLR 353 at 381‑382.
[204] Defined to mean "an offence
against [Pt 5.3], the maximum penalty for which is 7 or more years of
imprisonment": Criminal Code, s 105A.2 definition of "serious
Part 5.3 offence".
[205] Minister for Home Affairs
v Benbrika [2020] VSC 888 at [478].
[206] Minister for Home Affairs
v Benbrika [2020] VSC 888 at [479]‑[480].
[207] Lee v Benbrika [2020]
FCA 1723.
[208] Criminal Code,
Ch 5, Pt 5.1.
[209] Criminal Code,
Ch 5, Pt 5.2.
[210] Criminal Code,
Ch 5, Pt 5.3.
[211] Criminal Code,
Ch 5, Pt 5.4.
[212] Criminal Code,
Ch 5, Pt 5.5.
[213] Criminal Code,
Ch 5, Pt 5.6.
[214] In 2002, as part of a
national scheme of anti-terrorism legislation, each State enacted legislation
referring certain matters relating
to terrorist acts to the Parliament of the
Commonwealth for the purposes of s 51(xxxvii) of the
Constitution: Terrorism (Commonwealth Powers) Act 2002 (NSW),
s 1(2); Terrorism (Commonwealth Powers) Act 2003 (Vic), s 1;
Terrorism (Commonwealth Powers) Act 2002 (SA), s 1(2); Terrorism
(Commonwealth Powers) Act 2002 (Qld), s 1(2); Terrorism
(Commonwealth Powers) Act 2002 (WA), s 1(2); Terrorism (Commonwealth
Powers) Act 2002 (Tas), s 3. See also The Commonwealth of Australia,
The State of New South Wales, The State of Victoria, The State of Queensland,
The State of
Western Australia, The State of South Australia, The State of
Tasmania, The Australian Capital Territory and The Northern Territory
of
Australia, Agreement on Counter‑terrorism Laws, 25 June 2004.
The nature and effect of these referrals were not addressed in argument.
[215] See, eg, Terrorism
(Commonwealth Powers) Act 2003 (Vic), s 3 definitions of "express
amendment" and "terrorism legislation".
[216] Criminal Code Amendment
(Terrorism) Act 2003 (Cth), Sch 1.
[217] Divisions 104 and 105
were inserted into Pt 5.3 by the Anti‑Terrorism Act (No 2)
2005 (Cth), Sch 4, item 24. See also Council of Australian
Governments, Council of Australian Governments' Communiqué:
Special Meeting on Counter-Terrorism, Canberra, 27 September
2005.
[218] Division 105A was
inserted into Pt 5.3 by the Criminal Code Amendment (High Risk Terrorist
Offenders) Act 2016 (Cth), Sch 1, item 1. See also Australia,
Senate, Parliamentary Debates (Hansard), 15 September 2016 at
1035‑1036.
[219] Criminal Code,
s 104.1. See also Thomas v Mowbray [2007] HCA 33; (2007) 233 CLR 307 at 325 [8],
337 [43], 370 [170], 468-469 [475]‑[476], 502-503 [580], 511 [610].
[220] Criminal Code,
s 105.1.
[221] Criminal Code,
s 100.4(1)(a); see also s 101.1(2).
[222] Criminal Code,
s 100.4(1)(b).
[223] Criminal Code Amendment
(High Risk Terrorist Offenders) Act 2016 (Cth), Sch 1, item 1.
[224] Criminal Code,
s 105A.1.
[225] Defined to include "any
gaol, lock-up or other place of detention": Criminal Code, s 105A.2
definition of "prison".
[226] Criminal Code,
s 105A.3(2).
[227] Criminal Code,
ss 105A.3(1)(a)(iii), 105A.3(1)(b), 105A.3(1)(c).
[228] Criminal Code,
s 105A.2 definition of "serious Part 5.3 offence".
[229] Criminal Code,
s 105A.3(1)(a).
[230] Criminal Code,
s 105A.3(1)(b).
[231] Criminal Code,
s 105A.3(1)(c)-(d).
[232] Criminal Code,
s 105A.5(1).
[233] Criminal Code,
s 105A.5(2). Section 105A.5 contains other requirements that must be met.
They are presently not in issue.
[234] Criminal Code,
s 105A.7(3).
[235] Criminal Code,
s 105A.8(2).
[236] Criminal Code,
s 105A.3(1).
[237] Criminal Code,
s 105A.7(1).
[238] Criminal Code,
ss 105A.15 and 105A.15A; see also s 105A.5(4).
[239] Criminal Code,
s 105A.13(1).
[240] Criminal Code,
s 105A.14.
[241] Criminal Code,
s 105A.3(2).
[242] Criminal Code,
s 105A.16.
[243] Criminal Code,
s 105A.17.
[244] Criminal Code,
s 105A.23(1).
[245] Criminal Code,
s 105A.23(2).
[246] Criminal Code,
s 106.8(7) and (8).
[247] Chu Kheng Lim v Minister
for Immigration, Local Government and Ethnic Affairs (1992) 176 CLR 1 at 27;
Ha v New South Wales [1997] HCA 34; (1997) 189 CLR 465 at 498; Fardon v
Attorney-General (Qld) [2004] HCA 46; (2004) 223 CLR 575 at 610 [74].
[248] (1992) 176 CLR 1 at 27.
[249] See, eg, Fardon
[2004] HCA 46; (2004) 223 CLR 575.
[250] See, eg, Thomas
[2007] HCA 33; (2007) 233 CLR 307.
[251] Constitution,
s 71.
[252] Behrooz v Secretary,
Department of Immigration and Multicultural and Indigenous Affairs [2004] HCA 36; (2004)
219 CLR 486 at 498-499 [20], 527-528 [121]; Re Woolley; Ex parte Applicants
M276/2003 (2004) 225 CLR 1 at 11 [14], 12 [16]-[17], 65-66 [182];
Vasiljkovic v The Commonwealth [2006] HCA 40; (2006) 227 CLR 614 at 630-631 [37],
642-643 [84], 669 [189]; North Australian Aboriginal Justice Agency Ltd v
Northern Territory [2015] HCA 41; (2015) 256 CLR 569 at 592-593 [37], 610 [94], 651-652
[236] ("NAAJA"); Plaintiff M68/2015 v Minister for Immigration and
Border Protection [2016] HCA 1; (2016) 257 CLR 42 at 69-70 [40]; Falzon v Minister for
Immigration and Border Protection [2018] HCA 2; (2018) 262 CLR 333 at 340‑341
[16].
[253] See, eg, Behrooz
[2004] HCA 36; (2004) 219 CLR 486 at 528 [121]; Re Woolley (2004) 225 CLR 1 at 12
[16]; Vasiljkovic [2006] HCA 40; (2006) 227 CLR 614 at 642 [84], 667 [180]; NAAJA
[2015] HCA 41; (2015) 256 CLR 569 at 592-593 [37]; Plaintiff M68 [2016] HCA 1; (2016) 257 CLR 42
at 69-70 [40]; Falzon [2018] HCA 2; (2018) 262 CLR 333 at 341 [16]; Vella v
Commissioner of Police (NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at 1270-1271 [152]; [2019] HCA 38; 374 ALR
1 at 43.
[254] Lim (1992) 176 CLR 1
at 28-29.
[255] [2004] HCA 46; (2004) 223 CLR 575 at 612
[80].
[256] See Stellios, The Federal
Judicature: Chapter III of the Constitution, 2nd ed (2020) at 259-264. See
also NAAJA [2015] HCA 41; (2015) 256 CLR 569 at 610-611 [94]- [97].
[257] Vella [2019] HCA 38; (2019) 93 ALJR
1236 at 1268-1269 [141]- [142]; [2019] HCA 38; 374 ALR 1 at 40.
[258] See Polyukhovich v The
Commonwealth [1991] HCA 32; (1991) 172 CLR 501 at 684-685; Wilson v Minister for
Aboriginal and Torres Strait Islander Affairs [1996] HCA 18; (1996) 189 CLR 1 at 11.
[259] Stellios, "Liberty as a
Constitutional Value", in Dixon (ed), Australian Constitutional Values
(2018) at 177.
[260] [1996] HCA 24; (1996) 189 CLR 51 at 93-94,
103-104, 109, 137. See also, for example, Fardon [2004] HCA 46; (2004) 223 CLR 575 at
591 [15], [18], 598-599 [37], 614 [86], 617-618 [101]-[102], 626-627
[136]‑[137], 648 [198], 652-653 [212]-[213]; Baker v The Queen
[2004] HCA 45; (2004) 223 CLR 513 at 534-535 [51]; Wainohu v New South Wales (2011) 243
CLR 181 at 208-209 [43]-[44], 228‑229 [105].
[261] Kable [No 1] [1996] HCA 24; (1996)
189 CLR 51 at 104. See also Baker [2004] HCA 45; (2004) 223 CLR 513 at 534-535 [51];
Fardon [2004] HCA 46; (2004) 223 CLR 575 at 630 [144(5)], 655-656 [219].
[262] Albarran v Companies
Auditors and Liquidators Disciplinary Board [2007] HCA 23; (2007) 231 CLR 350 at 372
[73].
[263] See, eg, Trobridge v
Hardy [1955] HCA 68; (1955) 94 CLR 147 at 152; Williams v The Queen [1986] HCA 88; (1986) 161 CLR
278 at 292; Magaming v The Queen [2013] HCA 40; (2013) 252 CLR 381 at 400-401
[63]‑[67]; NAAJA [2015] HCA 41; (2015) 256 CLR 569 at 610-611 [94]- [97]; Vella
[2019] HCA 38; (2019) 93 ALJR 1236 at 1268-1269 [141]- [142]; [2019] HCA 38; 374 ALR 1 at 40.
[264] Blackstone, Commentaries
on the Laws of England (1765), bk I, ch 1 at 130-133.
[265] Quinn [1977] HCA 62; (1977) 138 CLR
1 at 11. See also Davison [1954] HCA 46; (1954) 90 CLR 353 at 381‑382.
[266] Davison [1954] HCA 46; (1954) 90 CLR
353 at 381.
[267] [2019] HCA 38; (2019) 93 ALJR 1236 at
1268-1269 [141]- [142]; [2019] HCA 38; 374 ALR 1 at 40, quoting Davison [1954] HCA 46; (1954) 90 CLR 353
at 381-382 (footnotes omitted).
[268] See Stellios, The Federal
Judicature: Chapter III of the Constitution, 2nd ed (2020) at 249-250.
See also Witham v Holloway (1995) 183 CLR 525 at 534 ("Punishment is
punishment, whether it is imposed in vindication or for remedial or coercive
purposes. And
there can be no doubt that imprisonment and the imposition of
fines ... constitute punishment"); Gray v Motor Accident Commission
(1998) 196 CLR 1 at 16 [54]; Hart, Punishment and Responsibility: Essays in
the Philosophy of Law, 2nd ed (2008) at 4-5; Ashworth and Zedner,
Preventive Justice (2014) at 14, 20, 166-167, 180.
[269]
Kruger v The Commonwealth [1997] HCA 27; (1997) 190 CLR 1 at
110. See also Behrooz [2004] HCA 36; (2004) 219 CLR 486 at 499 [20]; Al-Kateb v
Godwin [2004] HCA 37; (2004) 219 CLR 562 at 604-605 [110], 646‑647 [251];
Vasiljkovic [2006] HCA 40; (2006) 227 CLR 614 at 631 [37]; South Australia v
Totani [2010] HCA 39; (2010) 242 CLR 1 at 147 [383].
[270] [1996] HCA 18; (1996) 189 CLR 1 at 11-12
(footnotes omitted).
[271] New South Wales v The
Commonwealth [1915] HCA 17; (1915) 20 CLR 54 at 62, 93, 109; Waterside Workers'
Federation of Australia v J W Alexander Ltd [1918] HCA 56; (1918) 25 CLR 434 at
441, 450, 465; Brandy v Human Rights and Equal Opportunity Commission
[1995] HCA 10; (1995) 183 CLR 245 at 258, 267.
[272] R v Kirby; Ex parte
Boilermakers' Society of Australia [1956] HCA 10; (1956) 94 CLR 254 at 269‑270.
[273] In re Judiciary and
Navigation Acts [1921] HCA 20; (1921) 29 CLR 257 at 264‑267. See also Gould v
Brown (1998) 193 CLR 346 at 420‑421 [118]; Re Wakim; Ex parte
McNally (1999) 198 CLR 511 at 574-575 [111]; Momcilovic v The Queen
(2011) 245 CLR 1 at 61‑62 [82]-[83]; CGU Insurance Ltd v Blakeley
[2016] HCA 2; (2016) 259 CLR 339 at 349-351 [24]‑[26].
[274] South Australia v
Victoria [1911] HCA 17; (1911) 12 CLR 667 at 674-675; In re Judiciary and Navigation
Acts [1921] HCA 20; (1921) 29 CLR 257 at 267; Hilton v Wells [1985] HCA 16; (1985) 157 CLR 57 at
72-73; Wilson [1996] HCA 18; (1996) 189 CLR 1 at 16, 25; Albarran [2007] HCA 23; (2007) 231 CLR
350 at 372 [73].
[275] Precision Data Holdings
Ltd v Wills (1991) 173 CLR 167 at 188‑189. See also Davison
[1954] HCA 46; (1954) 90 CLR 353 at 366; R v Trade Practices Tribunal; Ex parte Tasmanian
Breweries Pty Ltd [1970] HCA 8; (1970) 123 CLR 361 at 373; Brandy [1995] HCA 10; (1995) 183 CLR
245 at 267‑268; Re Woolley (2004) 225 CLR 1 at 22 [51];
Thomas [2007] HCA 33; (2007) 233 CLR 307 at 414 [306]; Attorney-General (Cth) v
Alinta Ltd (2008) 233 CLR 542 at 592 [151].
[276] Huddart, Parker & Co
Pty Ltd v Moorehead [1909] HCA 36; (1909) 8 CLR 330 at 357 ("Huddart Parker").
[277] This has been consistently
recognised since Huddart Parker [1909] HCA 36; (1909) 8 CLR 330: Waterside Workers'
[1918] HCA 56; (1918) 25 CLR 434 at 442-443; Brandy [1995] HCA 10; (1995) 183 CLR 245 at
267‑268; Bass v Permanent Trustee Co Ltd [1999] HCA 9; (1999) 198 CLR 334 at
355-359 [45]‑[56]; Alinta (2008) 233 CLR 542 at 577 [94], 592-593
[153]-[155].
[278] [2010] HCA 39; (2010) 242 CLR 1 at 86
[220].
[279] See, eg, Davison
[1954] HCA 46; (1954) 90 CLR 353 at 382; TCL Air Conditioner (Zhongshan) Co Ltd v Judges
of the Federal Court of Australia (2013) 251 CLR 533 at 574 [105]. See also
Stellios, "Reconceiving the Separation of Judicial Power" (2011) 22 Public
Law Review 113 at 121; Stellios, "The Masking of Judicial Power Values:
Historical Analogies and Double Function Provisions" (2017) 28 Public Law
Review 138.
[280] [2007] HCA 33; (2007) 233 CLR 307 at 356
[116] (footnote omitted).
[281] Palmer v Ayres [2017] HCA 5; (2017)
259 CLR 478 at 494 [37], citing Davison [1954] HCA 46; (1954) 90 CLR 353 at 366-369, 382
and White v Director of Military Prosecutions [2007] HCA 29; (2007) 231 CLR 570 at 595
[48].
[282] Quinn [1977] HCA 62; (1977) 138 CLR
1 at 6, 9-10, 18; R v Hegarty; Ex parte City of Salisbury [1981] HCA 51; (1981) 147 CLR
617 at 628, 631-632; Pasini v United Mexican States (2002) 209 CLR 246 at
253-254 [12]‑[13], 265 [51]-[52].
[283] See, eg, R v Spicer; Ex
parte Australian Builders' Labourers' Federation [1957] HCA 81; (1957) 100 CLR 277 at 305;
Hegarty [1981] HCA 51; (1981) 147 CLR 617 at 628; Precision Data (1991) 173 CLR
167 at 190-191.
[284] See, eg, R v Spicer; Ex
parte Australian Builders' Labourers' Federation [1957] HCA 81; (1957) 100 CLR 277 at 291;
R v Spicer; Ex parte Waterside Workers' Federation of Australia [1957] HCA 96; (1957)
100 CLR 312 at 317; Tasmanian Breweries [1970] HCA 8; (1970) 123 CLR 361 at 376-377;
Thomas [2007] HCA 33; (2007) 233 CLR 307 at 416-419 [312]- [322], 465-466 [468]; cf
Cominos v Cominos [1972] HCA 54; (1972) 127 CLR 588; R v Joske; Ex parte Shop
Distributive and Allied Employees' Association [1976] HCA 48; (1976) 135 CLR 194.
[285] See, eg, Thomas
[2007] HCA 33; (2007) 233 CLR 307 at 350-351 [88]- [93].
[286] Vella [2019] HCA 38; (2019) 93 ALJR
1236 at 1270 [151]; [2019] HCA 38; 374 ALR 1 at 42‑43.
[287] See, eg, Waterside
Workers' [1918] HCA 56; (1918) 25 CLR 434 at 442-443; Brandy [1995] HCA 10; (1995) 183 CLR 245 at
267‑268; Bass [1999] HCA 9; (1999) 198 CLR 334 at 355-359 [45]- [56]; Alinta
(2008) 233 CLR 542 at 577 [94], 592-593 [153]-[155].
[288] Vella [2019] HCA 38; (2019) 93 ALJR
1236 at 1270 [150]; [2019] HCA 38; 374 ALR 1 at 42.
[289] [2019] HCA 38; (2019) 93 ALJR 1236 at 1275
[171]; [2019] HCA 38; 374 ALR 1 at 48.
[290] Fardon [2004] HCA 46; (2004) 223 CLR
575 at 648 [197]. See also Condon v Pompano Pty Ltd [2013] HCA 7; (2013) 252 CLR 38 at
94 [137]- [138].
[291] Friendly, "The Bill of
Rights as a Code of Criminal Procedure" (1965) 53 California Law Review
929 at 950. See also Pompano [2013] HCA 7; (2013) 252 CLR 38 at 94 [137].
[292] See Veen v The Queen [No
2] [1988] HCA 14; (1988) 164 CLR 465; Chester v The Queen [1988] HCA 62; (1988) 165 CLR 611;
Kable [No 1] [1996] HCA 24; (1996) 189 CLR 51; Fardon [2004] HCA 46; (2004) 223 CLR 575;
Thomas [2007] HCA 33; (2007) 233 CLR 307; New South Wales v Kable ("Kable
[No 2]") [2013] HCA 26; (2013) 252 CLR 118; Vella [2019] HCA 38; (2019) 93 ALJR 1236; 374 ALR
1.
[293] See Pompano [2013] HCA 7; (2013)
252 CLR 38 at 88-90 [122]- [126], 111 [196]. See also Vella [2019] HCA 38; (2019) 93 ALJR
1236 at 1275 [174]; [2019] HCA 38; 374 ALR 1 at 49.
[294] [1988] HCA 62; (1988) 165 CLR 611.
[295] Chester [1988] HCA 62; (1988) 165
CLR 611 at 619. See also M v Germany (2010) 51 EHRR 41 at 989-990
[49]-[51], where the German Criminal Code provided for the imposition of
preventative detention measures
in circumstances where the option to make such
an order had been preserved by the sentencing court at the initial sentencing
stage.
[296] [2013] HCA 8; (2013) 247 CLR 328 at 343
[43].
[297] Fardon [2004] HCA 46; (2004) 223 CLR
575 at 616 [95]- [96].
[298] Fardon [2004] HCA 46; (2004) 223 CLR
575 at 616 [96]- [97].
[299] Fardon [2004] HCA 46; (2004) 223 CLR
575 at 604 [51], 616 [97].
[300] cf [2004] HCA 46; (2004) 223 CLR 575 at 619
[106].
[301] Fardon [2004] HCA 46; (2004) 223 CLR
575 at 591 [18], 596-597 [34], 613‑614 [83]‑[87], 647-648
[196]-[197], 655-656 [219].
[302] See [137] above. See also
Fardon [2004] HCA 46; (2004) 223 CLR 575 at 614 [86].
[303] [2004] HCA 46; (2004) 223 CLR 575 at 614
[90]; see also 602 [44], 631-632 [147]-[148], 648 [198], 654 [216]-[217].
[304] Kable [No 1] [1996] HCA 24; (1996)
189 CLR 51 at 62. See also Fardon [2004] HCA 46; (2004) 223 CLR 575 at 615 [91];
Vella [2019] HCA 38; (2019) 93 ALJR 1236 at 1275 [171]; [2019] HCA 38; 374 ALR 1 at 48.
[305] Fardon [2004] HCA 46; (2004) 223 CLR
575 at 593 [24], 601-602 [43]-[44], 619 [106]-[107], 648 [197], 658 [234].
[306] See Dangerous Prisoners
(Sexual Offenders) Act 2003 (Qld), ss 5, 8, 13.
[307] [1996] HCA 24; (1996) 189 CLR 51.
[308] See [137] above.
[309] Bachrach (HA) Pty Ltd v
Queensland [1998] HCA 54; (1998) 195 CLR 547 at 561-562 [14]; Silbert v Director of
Public Prosecutions (WA) [2004] HCA 9; (2004) 217 CLR 181 at 186 [10]; Fardon
[2004] HCA 46; (2004) 223 CLR 575 at 630 [144(5)], 655-656 [219]; Baker [2004] HCA 45; (2004) 223
CLR 513 at 526 [22]; Forge v Australian Securities and Investments Commission
[2006] HCA 44; (2006) 228 CLR 45 at 122 [194]; Totani [2010] HCA 39; (2010) 242 CLR 1 at 129 [339];
Wainohu (2011) 243 CLR 181 at 208 [43]; Pompano [2013] HCA 7; (2013) 252 CLR 38
at 90 [126]; Duncan v Independent Commission Against Corruption [2015] HCA 32; (2015)
256 CLR 83 at 95-96 [17]; Vella [2019] HCA 38; (2019) 93 ALJR 1236 at 1269-1270 [147];
[2019] HCA 38; 374 ALR 1 at 41-42.
[310] [1956] HCA 10; (1956) 94 CLR 254.
[311] Boilermakers' [1956] HCA 10; (1956)
94 CLR 254 at 276.
[312] Vella [2019] HCA 38; (2019) 93 ALJR
1236 at 1275 [171]; [2019] HCA 38; 374 ALR 1 at 48.
[313] See Thomas [2007] HCA 33; (2007) 233
CLR 307 at 477-478 [512]; Vella [2019] HCA 38; (2019) 93 ALJR 1236 at 1269 [144]- [145];
[2019] HCA 38; 374 ALR 1 at 40-41; cf Australian Communist Party v The Commonwealth
[1951] HCA 5; (1951) 83 CLR 1 at 205-206, 263.
[314] Criminal Code,
ss 105A.8(3) and 105A.13.
[315] Criminal Code,
s 105A.3(2).
[316] Criminal Code,
s 105A.3(1).
[317] Criminal Code,
s 106.8(7).
[318] Criminal Code,
s 105A.1.
[319] See Criminal Code,
ss 104.4(1)(d) and 105.4(4)-(6).
[320] Criminal Code,
s 105A.2 definition of "serious Part 5.3 offence".
[321] Specified by the regulations
as a terrorist organisation: s 102.1(1) definition of "terrorist
organisation".
[322] See, eg, Criminal
Code, ss 101.4(2), 101.5(2), 102.3(1).
[323] Criminal Code,
ss 101.1, 101.6, 103.1, 103.2.
[324] Criminal Code, s
131.1.
[325] Criminal Code,
s 101.5(1).
[326] Criminal Code,
s 101.5(2)-(3).
[327] A Minister can specify a
"terrorist organisation" under a regulation which alters the legal and practical
operation of a range of
Pt 5.3 offences: Criminal Code Act 1995
(Cth), s 5(2); Criminal Code, ss 102.2-102.7 read with
s 102.1(1) definition of "terrorist organisation". See, eg, R v
Abdirahman-Khalif [2020] HCA 36; (2020) 94 ALJR 981 at 987 [24]; 384 ALR 1 at 8, citing
Criminal Code (Terrorist Organisation – Islamic State) Regulation
2014 (Cth), s 4, which relevantly designated Islamic State as a
"terrorist organisation".
[328] Abdirahman-Khalif
[2020] HCA 36; (2020) 94 ALJR 981 at 993-994 [44]; 384 ALR 1 at 16.
[329] See, eg, Criminal
Code, ss 101.5(2) and 131.1.
[330] cf Australian Communist
Party [1951] HCA 5; (1951) 83 CLR 1 at 205-206, 263.
[331] Criminal Code,
s 105A.7(1)(b).
[332] Criminal Code,
s 105A.8(1)(a).
[333] Criminal Code,
s 105A.7(1)(c).
[334] Criminal Code,
s 104.1. See Thomas [2007] HCA 33; (2007) 233 CLR 307 at 337-338 [43]- [46].
[335] Criminal Code,
s 105A.7(1)(a).
[336] Criminal Code,
s 105A.7(1)(b) and (c).
[337] See Dangerous Prisoners
(Sexual Offenders) Act 2003 (Qld), ss 5, 8, 13.
[338] See, in the context of
executive detention, Lim (1992) 176 CLR 1 at 33, 65-66; Al‑Kateb
[2004] HCA 37; (2004) 219 CLR 562 at 609‑611 [128]-[132].
[339] See, by way of contrast,
Acts Interpretation Act 1901 (Cth), s 15A; Pidoto v Victoria
[1943] HCA 37; (1943) 68 CLR 87 at 109-111; Strickland v Rocla Concrete Pipes Ltd
(1971) 124 CLR 468 at 518-519; Victoria v The Commonwealth (1996) 187
CLR 416 at 502‑503; cf Vella [2019] HCA 38; (2019) 93 ALJR 1236 at 1250 [53]; [2019] HCA 38; 374
ALR 1 at 16.
[340] Ch 5, Pt 5.3.
[341] Criminal Code,
s 105A.7.
[342] Criminal Code,
s 101.1.
[343] Criminal Code,
s 101.2.
[344] Criminal Code,
s 102.2.
[345] (1992) 176 CLR 1.
[346] Holmes, The Common Law
(1881) at 46, quoted in Dershowitz, "The Origins of Preventive Confinement
in Anglo‑American Law – Part I: The English
Experience" (1974) 43
University of Cincinnati Law Review 1 at 1.
[347] [2004] HCA 42; (2004) 220 CLR 129 at 145
[32]. See also Fardon v Attorney-General (Qld) [2004] HCA 46; (2004) 223 CLR 575
at 613 [82]; Minogue v Victoria [2019] HCA 31; (2019) 93 ALJR 1031 at 1042 [47]; 372 ALR
623 at 636-637.
[348] See Coke, Institutes of
the Laws of England (1644), Pt 3 at 6: "ut poena ad paucos, metus ad
omnes perveniat"; cf Voltaire, Candide (1759) at 211-212: "Mais dans
ce pays-ci il est bon de tuer de tems en tems un Amiral pour encourager les
autres."
[349] R v Kirby; Ex parte
Boilermakers' Society of Australia [1956] HCA 10; (1956) 94 CLR 254 at 271.
[350]
Lewis, "The Humanitarian Theory of Punishment"
(1953) 6 Res Judicatae 224 at 225.
[351] Corrado,
"Punishment and the Wild Beast of Prey: The Problem of Preventive Detention"
(1996) 86 Journal of Criminal Law and Criminology 778 at 778, adapting
Hampton, "The Moral Education Theory of Punishment" (1984) 13 Philosophy and
Public Affairs 208 at 223.
[352] Against Criminal
Code, ss 101.1, 101.2, 101.4, 101.5, 101.6, 102.2, 102.3, 102.4,
102.5, 102.6, 102.7, 103.1, 103.2.
[353] Minister for Home Affairs
v Benbrika [2020] VSC 888 at [477], [479].
[354] Acts Interpretation Act
1901 (Cth), s 15A.
[355] [2007] HCA 33; (2007) 233 CLR 307.
[356] Criminal Code,
s 105.1.
[357] Criminal Code,
s 100.3. See Criminal Code Amendment (High Risk Terrorist Offenders)
Act 2016 (Cth), Sch 1, item 1. No issue was raised by the parties
arising from a partial source of power being referred State legislative
power.
[358] Criminal Code,
s 105A.1.
[359] See Criminal Code,
ss 100.1(1) (definition of "terrorist act"), 101.1.
[360] Criminal Code,
s 100.4(1)(b).
[361] Criminal Code,
s 100.1(2)(b).
[362] Criminal Code,
s 100.1(1) (definition of "terrorist act").
[363] Criminal Code,
s 100.1(3).
[364] Criminal Code,
s 5.6.
[365] Criminal Code,
s 101.6.
[366] Criminal Code,
ss 101.2, 101.4, 101.5.
[367] Criminal Code,
s 105A.2 (definition of "serious Part 5.3 offence").
[368] Criminal Code,
s 105A.7(3).
[369] Bail Act 2013 (NSW),
s 19; Bail Act 1977 (Vic), s 4E; Bail Act 1980 (Qld),
s 16.
[370] M v M (1988) 166 CLR
69 at 78.
[371] See also Vella v
Commissioner of Police (NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at 1249 [51]; [2019] HCA 38; 374 ALR 1 at
15.
[372] See Lynn v New South
Wales [2016] NSWCA 57; (2016) 91 NSWLR 636 at 660‑661 [128]-[129].
[373] Criminal Code,
s 105A.1.
[374] Criminal Code,
s 105A.8(2).
[375] Criminal Code,
s 105A.7(1)(c).
[376] Criminal Code,
s 105A.7(1), note 1.
[377] See Lee v Benbrika
[2020] FCA 1723, Annexure A.
[378] See Criminal Code,
s 105A.7(5).
[379] See, eg, Hart, Punishment
and Responsibility (1968) at 166‑167; Husak, "Lifting the Cloak:
Preventive Detention as Punishment" (2011) 48 San Diego Law Review 1173;
Ferzan, "Beyond Crime and Commitment: Justifying Liberty Deprivations of the
Dangerous and Responsible" (2011) 96 Minnesota Law Review 141; Ashworth
and Zedner, Preventive Justice (2014) at 14-17; Zedner, "Penal
subversions: When is a punishment not punishment, who decides and on what
grounds?" (2016) 20 Theoretical Criminology 3; Nathan, "Punishment the
Easy Way" (2020) Criminal Law and Philosophy (online, 2 October
2020).
[380] See, eg, Robinson,
"Punishing Dangerousness: Cloaking Preventive Detention as Criminal Justice"
(2001) 114 Harvard Law Review 1429 at 1432.
[381] United States v Salerno
[1987] USSC 94; (1987) 481 US 739 at 760.
[382] [1988] HCA 62; (1988) 165 CLR 611.
[383] Blackstone,
Commentaries on the Laws of England (1769), bk 4, ch 2 at 25.
[384] R v Wright (1971) 1
SASR 103 at 106-107.
[385] Chu Shao Hung v The
Queen [1953] HCA 33; (1953) 87 CLR 575 at 590, quoting Blackstone, Commentaries on the
Laws of England, 15th ed (1809), bk 4, ch 18 at 251.
[386] R v County of London
Quarter Sessions Appeals Committee; Ex parte Metropolitan Police
Commissioner [1948] 1 KB 670 at 675.
[387] R v Rogers (1702) 7
Mod 28 at 29 [87 ER 1074 at 1075]; Ex parte
Davis (1871) 35 JP 551 at 551-552. See the concession by counsel in R v
County of London Quarter Sessions Appeals Committee; Ex parte Metropolitan
Police Commissioner [1948] 1 KB 670 at 672. See also Blackstone,
Commentaries on the Laws of England (1769), bk 4, ch 18 at
248-249.
[388] Feldman, "The King's Peace,
the Royal Prerogative and Public Order" (1988) 47 Cambridge Law Journal
101 at 102. See also Power, "'An Honour and Almost a Singular One': A Review
of the Justices' Preventive Jurisdiction" [1981] MonashULawRw 9; (1981) 8 Monash University Law
Review 69 at 111.
[389] Everett v Ribbands
[1952] 2 QB 198 at 206.
[390] M v Germany (2010) 51
EHRR 41 at 995 [74].
[391] [1988] HCA 62; (1988) 165 CLR 611.
[392] [1988] HCA 62; (1988) 165 CLR 611 at
618.
[393] [1988] HCA 62; (1988) 165 CLR 611 at
619.
[394] Behrooz v Secretary,
Department of Immigration and Multicultural and Indigenous Affairs [2004] HCA 36; (2004)
219 CLR 486 at 499 [20]. See also Falzon v Minister for Immigration and
Border Protection [2018] HCA 2; (2018) 262 CLR 333 at 342 [24].
[395] Falzon v Minister for
Immigration and Border Protection [2018] HCA 2; (2018) 262 CLR 333 at 342 [24].
[396] Blackstone,
Commentaries on the Laws of England (1769), bk 4, ch 1 at 12. See
also bk 4, ch 18 at 249.
[397] [1965] USSC 134; (1965) 381 US 437 at
458.
[398] Criminal Code,
ss 105A.5(2)(a), 105A.7(1)(a).
[399] Chu Kheng Lim v Minister
for Immigration, Local Government and Ethnic Affairs (1992) 176 CLR 1 at
27.
[400] Criminal Code,
s 105A.23(1).
[401] Criminal Code,
s 105A.4(2).
[402] Hart, Punishment and
Responsibility (1968) at 4-5: (i) it must involve pain or other
consequences normally considered unpleasant; (ii) it must be for an offence
against
legal rules; (iii) it must be of an actual or supposed offender for
their offence; (iv) it must be intentionally administered by
human beings
other than the offender; and (v) it must be imposed and administered by an
authority constituted by a legal system against
which the offence is committed.
See also Al-Kateb v Godwin [2004] HCA 37; (2004) 219 CLR 562 at 650 [265]; Fardon v
Attorney‑General (Qld) [2004] HCA 46; (2004) 223 CLR 575 at 641 [174];
Minogue v Victoria [2019] HCA 31; (2019) 93 ALJR 1031 at 1042 [47]; 372 ALR 623 at
636-637.
[403] Criminal Code,
s 105A.3(1)(a).
[404] Criminal Code,
s 105A.3(1)(b).
[405] Criminal Code,
s 105A.7(1)(b).
[406] (1992) 176 CLR 1 at
26-27.
[407] R v Kirby; Ex parte
Boilermakers' Society of Australia [1956] HCA 10; (1956) 94 CLR 254 at 270.
[408] (1992) 176 CLR 1 at 27,
citing Polyukhovich v The Commonwealth [1991] HCA 32; (1991) 172 CLR 501 at 607, 689,
703-704.
[409] (1992) 176 CLR 1 at 27.
[410] (1992) 176 CLR 1 at 28.
[411] Blackstone,
Commentaries on the Laws of England (1769), bk 4, ch 22 at
294.
[412] Waterside Workers'
Federation of Australia v J W Alexander Ltd [1918] HCA 56; (1918) 25 CLR 434 at 444.
[413] Nicholas v The Queen
[1998] HCA 9; (1998) 193 CLR 173 at 186 [16]; Magaming v The Queen [2013] HCA 40; (2013) 252 CLR
381 at 399-400 [61]‑[62]; Duncan v New South Wales [2015] HCA 13; (2015) 255 CLR
388 at 407 [41]; Falzon v Minister for Immigration and Border Protection
[2018] HCA 2; (2018) 262 CLR 333 at 340 [14]- [15], 357 [88]; Minogue v Victoria
[2019] HCA 31; (2019) 93 ALJR 1031 at 1042 [48]; 372 ALR 623 at 637; Vella v
Commissioner of Police (NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at 1270-1271 [152]; [2019] HCA 38; 374 ALR
1 at 43; Private R v Cowen (2020) 94 ALJR 849 at 888 [168]; 383 ALR 1 at
47.
[414] (1992) 176 CLR 1 at
28-29.
[415] (1992) 176 CLR 1 at
28-29.
[416] Constitution,
s 49, discussed in R v Richards; Ex parte Fitzpatrick and Browne
[1955] HCA 36; (1955) 92 CLR 157 at 167. See also Burdett v
Abbot [1811] EngR 83; (1811) 14 East 1 at 159-160 [104 ER 501 at 561-562]; Kielley v
Carson [1842] EngR 593; (1842) 4 Moo PC 63 at 89 [13 ER 225 at 235]; Gordon,
"Imprisonment and the Separation of Judicial Power: A Defence of a Categorical
Immunity from Non‑Criminal Detention"
[2012] MelbULawRw 2; (2012) 36 Melbourne University
Law Review 41 at 85-86.
[417] Private R v Cowen
(2020) 94 ALJR 849 at 887-889 [163]‑[170]; 383 ALR 1 at 45‑48.
[418] [2018] HCA 2; (2018) 262 CLR 333 at 340
[15]. See also Waterside Workers' Federation of Australia v J W Alexander
Ltd [1918] HCA 56; (1918) 25 CLR 434 at 444; Re Tracey; Ex parte Ryan [1989] HCA 12; (1989) 166 CLR
518 at 580.
[419] (1992) 176 CLR 1 at 33.
[420] [2019] HCA 38; (2019) 93 ALJR 1236; 374 ALR
1.
[421] [2019] HCA 38; (2019) 93 ALJR 1236 at 1256
[78]; [2019] HCA 38; 374 ALR 1 at 24. See also Fardon v Attorney‑General (Qld)
[2004] HCA 46; (2004) 223 CLR 575 at 610 [74]. And compare, eg, Gray v Motor Accident
Commission (1998) 196 CLR 1 at 14 [42]-[43].
[422] Compare the majority and
minority decisions in United States v Salerno [1987] USSC 94; (1987) 481 US 739.
[423] Chu Kheng Lim v Minister
for Immigration, Local Government and Ethnic Affairs (1992) 176 CLR 1 at
28.
[424] [2004] HCA 46; (2004) 223 CLR 575; cf at
654 [217].
[425] United States v Chandler
[1968] USCA4 240; (1968) 393 F 2d 920 at 929.
[426] [2004] HCA 46; (2004) 223 CLR 575 at 589
[11].
[427] [2004] HCA 46; (2004) 223 CLR 575 at 647
[196].
[428] [2004] HCA 46; (2004) 223 CLR 575 at
578.
[429] [2004] HCA 46; (2004) 223 CLR 575 at 610
[74].
[430] See [212] above.
[431] [2004] HCA 46; (2004) 223 CLR 575 at 611
[77], 612-613 [81]-[82].
[432] Kansas v Hendricks
[1997] USSC 63; (1997) 521 US 346.
[433] [2004] HCA 46; (2004) 223 CLR 575 at
612‑613 [81]-[82].
[434] [2004] HCA 46; (2004) 223 CLR 575 at 631
[147], 644 [185].
[435] [2004] HCA 46; (2004) 223 CLR 575 at 597
[34] (emphasis added). See Queensland, Legislative Assembly, Parliamentary
Debates (Hansard), 3 June 2003 at 2484.
[436] [1996] HCA 24; (1996) 189 CLR 51 at 122.
[437] [2004] HCA 46; (2004) 223 CLR 575 at 612
[79]- [80].
[438] Gerner v Victoria
(2020) 95 ALJR 107 at 111 [14].
[439] Kruger v The Commonwealth
[1997] HCA 27; (1997) 190 CLR 1 at 110. See also Behrooz v Secretary, Department of
Immigration and Multicultural and Indigenous Affairs [2004] HCA 36; (2004) 219 CLR 486 at
499 [20].
[440] See also the legislation
referred to in Fardon v Attorney-General (Qld) [2004] HCA 46; (2004) 223 CLR 575 at 654
[217].
[441] See Williamson v Brown
[1914] HCA 46; (1914) 18 CLR 433, considering s 6 of the Lunacy Act 1898 (NSW).
See also Lunacy Act 1890 (Vic) (54 Vict No 1113), ss 4, 9;
The Lunatics Act 1865-6 (SA) (29 Vict No 19), ss 6, 7; The
Lunacy Act 1871 (WA) (34 Vict No 9), ss 11, 12, 38; The Insane
Persons' Hospitals Act 1858 (Tas) (22 Vict No 23), s 13.
[442] See Extradition Act 1988
(Cth), ss 12, 15. See, earlier, The
Extradition Act 1870 (Imp) (33 & 34
Vict c 52), ss 8, 10; Extradition (Foreign States) Act 1966 (Cth),
ss 16, 17.
[443] Blackstone,
Commentaries on the Laws of England (1769), bk 4, ch 22 at
293-294.
[444] Judgment Creditors'
Remedies Act 1901 (NSW), ss 19-22; The Debtors Act 1870 (Tas)
(34 Vict No 33), s 4. See also R v Wallace; Ex parte O'Keefe [1917] ArgusLawRp 130; [1918]
VLR 285, considering the Imprisonment of Fraudulent Debtors Act 1915
(Vic).
[445] Inebriates Act 1900
(NSW), s 1; Inebriates Act 1890 (Vic) (54 Vict No 1101),
ss 8, 9. See also Fardon v Attorney-General (Qld) [2004] HCA 46; (2004) 223 CLR 575
at 590 [13].
[446] Huddart, Parker & Co
Pty Ltd v Moorehead [1909] HCA 36; (1909) 8 CLR 330 at 357.
[447] R v Trade Practices
Tribunal; Ex parte Tasmanian Breweries Pty Ltd [1970] HCA 8; (1970) 123 CLR 361 at 374,
quoted in R v Ludeke; Ex parte Australian Building Construction Employees'
and Builders Labourers' Federation [1985] HCA 84; (1985) 159 CLR 636 at 655.
[448] R v Kirby; Ex parte
Boilermakers' Society of Australia [1956] HCA 10; (1956) 94 CLR 254 at 307.
[449] R v Davison [1954] HCA 46; (1954) 90
CLR 353 at 366-367. See also Precision Data Holdings Ltd v Wills (1991)
173 CLR 167 at 188-189.
[450] Mason, "Foreword", in
Lindell, Cowen and Zines's Federal Jurisdiction in Australia, 4th ed
(2016) v at vi. See Shakespeare, Macbeth, act III, scene 4.
[451] Fardon v Attorney-General
(Qld) [2004] HCA 46; (2004) 223 CLR 575 at 597 [34]; Thomas v Mowbray [2007] HCA 33; (2007) 233 CLR
307 at 328 [15]- [16]; Attorney-General (NT) v Emmerson (2014) 253 CLR 393
at 430‑431 [57].
[452] Bell Lawyers Pty Ltd v
Pentelow [2019] HCA 29; (2019) 93 ALJR 1007 at 1029 [95]; [2019] HCA 29; 372 ALR 555 at 579.
[453] Sawer, "The Judicial Power
of the Commonwealth" (1948) 1 University of Western Australia Annual Law
Review 29 at 29.
[454] Described by the authors as
"punitive-preventive" measures: Ashworth and Zedner, Preventive Justice
(2014) at 16.
[455] Ashworth and Zedner,
Preventive Justice (2014) at 19.
[456] In re Richardson
(1928) 160 NE 655 at 657. See Hilton v Wells [1985] HCA 16; (1985) 157 CLR 57 at 82;
Grollo v Palmer [1995] HCA 26; (1995) 184 CLR 348 at 364; Wainohu v New South Wales
(2011) 243 CLR 181 at 202 [30].
[457] See Wainohu v New South
Wales (2011) 243 CLR 181 at 213‑215 [54]-[58], 228 [104].
[458] See Leeth v The
Commonwealth (1992) 174 CLR 455 at 469‑470; International Finance
Trust Co Ltd v New South Wales Crime Commission (2009) 240 CLR 319 at
354-355 [54]-[56], 379-380 [141].
[459] (1992) 176 CLR 1 at 19.
[460] (1992) 176 CLR 1 at 33.
[461] [2004] HCA 46; (2004) 223 CLR 575 at
614-615 [91].
[462] [1996] HCA 24; (1996) 189 CLR 51.
[463] Falzon v Minister for
Immigration and Border Protection [2018] HCA 2; (2018) 262 CLR 333 at 343-344
[27]- [32].
[464] Compare Clubb v Edwards
[2019] HCA 11; (2019) 267 CLR 171 at 343-344 [496].
[465] Acts Interpretation
Act, s 15A.
[466] Vella v Commissioner of
Police (NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at 1244-1245 [24]; [2019] HCA 38; 374 ALR 1 at 8, quoting
Fardon v Attorney‑General (Qld) [2004] HCA 46; (2004) 223 CLR 575 at 593 [23].
[467] [1996] USSC 42; (1996) 517 US 559.
[468] BMW of North America Inc
v Gore [1996] USSC 42; (1996) 517 US 559 at 568.
[469] See Robinson, "Punishing
Dangerousness: Cloaking Preventive Detention as Criminal Justice" (2001) 114
Harvard Law Review 1429 at 1456.
[470] McGarry v The Queen
[2001] HCA 62; (2001) 207 CLR 121 at 129 [20].
[471] Security Legislation
Amendment (Terrorism) Bill 2002, Sch 1, item 4.
[472] Parliament of Australia,
Senate Legal and Constitutional Legislation Committee, Consideration of
Legislation Referred to the Committee: Security Legislation Amendment
(Terrorism) Bill 2002 [No 2], Report (May 2002) at 40-45
[3.81]‑[3.100].
[473] CTM v The Queen
(2008) 236 CLR 440 at 450 [16].
[474] Blackstone,
Commentaries on the Laws of England (1765), bk 1, Introduction at
54‑55.
[475] Crimes Act 1890 (Vic)
(54 Vict No 1079), ss 111, 122; The Criminal Law Consolidation Ordinance
1865 (WA) (29 Vict No 5), s 4.
[476] Blackstone,
Commentaries on the Laws of England (1769), bk 4, ch 1 at 9.
[477] Bentham, A Comment on the
Commentaries: A Criticism of William Blackstone's Commentaries on the Laws of
England (1928), Section VIII at 80.
[478] Bensley v Bignold
(1822) 5 B & Ald 335 at 340-341 [106 ER 1214 at 1215-1216].
[479] He Kaw Teh v The
Queen [1985] HCA 43; (1985) 157 CLR 523 at 579.
[480] Criminal Code,
s 105A.10(4).
[481] R v Spicer; Ex parte
Australian Builders' Labourers' Federation [1957] HCA 81; (1957) 100 CLR 277 at 305;
Thomas v Mowbray [2007] HCA 33; (2007) 233 CLR 307 at 341 [59].
[482] [2019] HCA 38; (2019) 93 ALJR 1236 at
1257-1260 [82]- [90]; [2019] HCA 38; 374 ALR 1 at 25-28.
[483] [2019] HCA 38; (2019) 93 ALJR 1236 at 1259
[88]; [2019] HCA 38; 374 ALR 1 at 27-28.
[484] TCL Air Conditioner
(Zhongshan) Co Ltd v Judges of the Federal Court of Australia (2013) 251 CLR
533 at 574 [105], quoting R v Davison [1954] HCA 46; (1954) 90 CLR 353 at 382.
[485] Vella v Commissioner of
Police (NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at 1257 [83]; [2019] HCA 38; 374 ALR 1 at 25.
[486] See Thomas v Mowbray
[2007] HCA 33; (2007) 233 CLR 307 at 335 [30], 508 [598]-[599]; New South Wales v Kable
[2013] HCA 26; (2013) 252 CLR 118 at 132 [27].
[487] Criminal Code,
ss 105A.13, 105A.14.
[488] See, eg, Criminal
Code, s 105A.14.
[489] Criminal Code,
s 105A.15A.
[490] Criminal Code,
s 105A.16. See Wainohu v New South Wales (2011) 243 CLR 181 at
225 [92].
[491] Criminal Code,
s 105A.17.
[492] [2004] HCA 46; (2004) 223 CLR 575 at 619
[109].
[493] Criminal Code,
s 105A.8(1)(a).
[494] cf Vella v Commissioner
of Police (NSW) [2019] HCA 38; (2019) 93 ALJR 1236 at 1249 [51]; [2019] HCA 38; 374 ALR 1 at 15.
[495] Residual Assco Group Ltd
v Spalvins [2000] HCA 33; (2000) 202 CLR 629 at 644 [28], quoting United States v
Hutcheson [1941] USSC 38; (1941) 312 US 219 at 235.
[496] Criminal Code,
s 105A.7(5).
[497] Criminal Code,
s 105A.10.
[498] Criminal Code,
s 105A.11.
[499] Husak, "Preventive Detention
as Punishment? Some Possible Obstacles", in Ashworth, Zedner and Tomlin (eds),
Prevention and the Limits of the Criminal Law (2013) 178 at 179.