
Performance reporting in this annual report is based on the outcomes and outputs structure and performance information set out in the 2003-04 Portfolio Budget Statements (PBS).
The approach to the report on performance has been varied this year to take account of feedback on the previous annual report. The aim has been to achieve a balance between assessments of progress towards the Department's outcomes and descriptions of the diverse activities of the Department. This acknowledges the dual role of the annual report - it is both a key accountability document to Parliament as well as an informative record of the year's activities.
The Department supports the Australian Government in the maintenance of Australia's system of law and justice, and administers the programs for which the Attorney-General and Minister for Justice and Customs are responsible. The Department's outcomes are expressed in relatively broad, societal terms. While the Department is the primary driver of its two outcomes, it does not work in isolation in realising its achievements. The report refers to the extensive cooperative and consultative networks with other organisations, along with external factors that can have an impact on the Department, including significant domestic and international events or trends.
At outcome level, each performance report contains:
At output level, each performance report contains:
The Attorney-General's Department provides a diverse range of legal services and policy advice to achieve Outcome 1. The Department's responsibilities cover the broad areas of courts and tribunals, alternative dispute resolution, administrative law, human rights, evidence and procedure, family law, legal assistance, international law, information law and native title. The Department also provides specialised support for the Attorney-General as First Law Officer, and administers legal assistance and family law-related programs, promotes Australian legal services internationally, and drafts and publishes legislative materials.
The Department works in cooperation and consultation with many other organisations to achieve Outcome 1. These organisations can be government agencies (Commonwealth, State or Territory) as well as non-government. They include advisory bodies, task forces, professional associations and community interest groups. As well as the inter-relationships with other organisations, the Department must maintain the flexibility to adapt its operations to the impacts of domestic and international events or trends.
During 2003-04 the Department made substantial contributions to various government initiatives, drawing positive comments from stakeholders, including the Attorney-General. The performance reports for each output contributing to Outcome 1, presented further on in this section, expand on these aspects.
| (1) Budget* 2003-04 $'000 |
(2) Actual Expenses 2003-04 $'000 |
Variation (column 2 minus column 1) |
Budget** 2004-05 $'000 | |
|---|---|---|---|---|
|
Administered Expenses (including third party outputs) |
229,179 |
212,937 |
(16,242) |
245,526 |
|
Special Appropriations |
32,541 |
35,955 |
3,414 |
33,473 |
|
Total Administered Expenses |
261,720 |
248,892 |
(12,828) |
279,269 |
|
Price of Departmental Outputs |
||||
|
Output 1.1 Legal services and policy advice on courts and tribunals, alternative dispute resolution, administrative law, human rights, evidence and procedure |
10,776 |
10,839 |
63 |
12,436 |
|
Output 1.2 Support for the Attorney-General as First Law Officer, advice on constitutional policy, and promotion of Australian legal services internationally |
5,493 |
5,946 |
453 |
4,102 |
|
Output 1.3 Legal services and policy advice on family law and legal assistance and the administration of government programs providing legal assistance and family law related services |
14,509 |
14,558 |
49 |
15,047 |
|
Output 1.4 Legal services and policy advice on international law |
4,920 |
4,881 |
(39) |
5,065 |
|
Output 1.5 Drafting of legislative and other instruments, publication of legislative materials and provision of related legal services |
7,417 |
7,752 |
335 |
7,786 |
|
Output 1.6 Legal services and policy advice on information law |
6,884 |
7,922 |
1,038 |
7,037 |
|
Output 1.7 Legal services and policy advice on native title |
5,728 |
5,989 |
261 |
5,850 |
|
TOTAL PRICE OF OUTPUTS |
55,727 |
57,887 |
2,160 |
57,323 |
|
Revenue from Government (Appropriation) for Departmental Outputs |
51,293 |
51,293 |
- |
55,378 |
|
Revenue from other Sources |
2,475 |
2,909 |
434 |
1,945 |
|
Total Departmental Revenue |
53,768 |
54,202 |
434 |
57,323 |
|
TOTAL FOR OUTCOME 1 (Total Price of Outputs and Administered Expenses) |
317,447 |
306,779 |
(10,668) |
336,592 |
|
2003-04 |
2004-05 | |||
|
Average Staffing Level |
364.3 |
378.1 |
* Full-year budget, including additional estimates ** Budget prior to additional estimates
Commonwealth funding for legal aid was provided to States and Territories in accordance with the provisions of the legal aid agreements. In addition to funding under these agreements, funding was provided under specific initiatives to enhance primary dispute resolution services and to assist with costs in expensive criminal cases arising under Commonwealth law. The Legal Aid Office of the Australian Capital Territory (ACT) receives separate funding for war veteran's matters in the ACT.
The Commonwealth has agreements with the Governments of the ACT, New South Wales, Northern Territory, South Australia, Tasmania and Western Australia to assess applications for legal aid and to provide legal aid services on matters arising under Commonwealth law. Family law is a significant area of Commonwealth assistance. Services to clients included the provision of information, advice, duty lawyer services and community legal education.
The Family Relationships Services Program is jointly funded by the Attorney-General's Department and the Department of Family and Community Services (FaCS). Funding from the Department's appropriation enables people to resolve their family law matters through primary dispute resolution processes. FaCS administers the program under the Business Partnership Agreement with the Department. In 2003-04, FaCS reviewed the program in collaboration with the Department, providing valuable information for its future development.
In 2003-04, the Attorney-General, through FaCS, funded 66 community organisations to provide services for families. These organisations delivered counselling and mediation under the Family Law Act 1975, conciliation services, children's contact services, primary dispute resolution services in 35 rural and regional locations and a contact orders program. The contact orders program expanded in 2003-04, with the establishment of two new services, one in Melbourne and the other in Brisbane. The contact orders program helps separated families in high conflict over contact between children and parents.
The Department also promoted professional development for primary dispute resolution practitioners by funding research and training and the development of resource materials for service providers.
Commonwealth funding for legal aid was provided directly to legal aid commissions in Victoria and Queensland. In addition to funding provided under the legal aid agreements, funding was provided under specific initiatives to enhance primary dispute resolution services to the Queensland Legal Aid Commission.
Commonwealth funding was provided to assist legal aid clients with matters arising under Commonwealth law. Family law is a significant area of Commonwealth assistance. Services to clients included the provision of information, advice, duty lawyer services and community legal education.
In 2003-04 127 community legal centres were funded under the Commonwealth Community Legal Services Program to provide legal assistance to disadvantaged members of the Australian community and those with special needs. Funds were provided in accordance with service agreements.
The Department implemented a new data collection and reporting system for community legal centres in 2003-04. The new system is designed to meet the business needs of community legal services at the same time as providing improved collection and monitoring of performance information under the service agreement.
The Department administers a range of schemes for legal or financial assistance, including statutory schemes under the Native Title Act 1993, the Workplace Relations Act 1996, the Federal Proceedings (Costs) Act 1981 and the Australian Crime Commission Act 2002 and non-statutory schemes such as the Commonwealth Public Interest and Test Cases Scheme, the Common Law (Native Title) Scheme, the Overseas Custody (Child Removal) Scheme, the Royal Commissions and Inquiries Scheme and the Special Circumstances (Overseas) Scheme. The largest appropriation is for administration of the scheme of financial assistance for respondents to native title claims. See page 54 for more information.
The Department implemented a number of measures to address the delays that had developed in earlier years in processing applications and invoices for work performed under grants of financial assistance. The measures include engaging additional staff and developing a new database and automated workflow system to improve financial control and reporting. (It was anticipated that the new database would go live shortly after the end of the reporting period). These measures have reduced but not eliminated the backlog.
The Family Court of Western Australia (FCWA) is a State court established under the Family Law Act 1975 (Cth) and the Family Court Act 1997 (WA). By agreement between the Commonwealth and Western Australia under section 41 of the Family Law Act, the Commonwealth contributes most of the operating expenses of the FCWA.
The Commonwealth's funding of the FCWA ensures access for all Australians to the civil justice system. Payments totalling $10,729,000 in 2003-04 were made in accordance with the Commonwealth-State agreement.
Subsection 39(6) of the Family Law Act 1975 invests State courts of summary jurisdiction with federal jurisdiction in family law matters subject to some limitations. Federal jurisdiction is also invested in State courts of summary jurisdiction under section 104 of the Child Support (Registration and Collection) Act 1988 and section 99 of the Child Support (Assessment) Act 1989. Under Commonwealth-State agreements, the Commonwealth makes payments for work performed by the States in respect of federal family law and child support matters.
This funding ensures access for all Australians to the civil justice system. Payments to States were made in accordance with Commonwealth-State agreements.
In accordance with Governmental guidelines, discretionary grants were made to 11 Australian organisations in 2003-04.
Grants to these organisations have a number of purposes, including the development and promotion of a better understanding of Australia's civil justice system. Payments of grants to organisations in 2003-04 were made in accordance with agreements setting out conditions for their use.
The Australian Institute of Judicial Administration (AIJA) is an incorporated association affiliated with Monash University. Its main functions are the conduct of professional skills courses, conferences and seminars for judicial officers and others involved in the administration of the justice system, research into various aspects of judicial administration, and the collection and dissemination of information on judicial administration. The AIJA receives funding from all Australian jurisdictions through the Standing Committee of Attorneys-General. The Government's contribution to the AIJA in 2003-04 was $201,350.
The National Judicial College of Australia (NJCA) is an independent entity located at the Australian National University in Canberra. It aims to enhance the professional development of Australian judges and judicial officers, and to help the judiciary perform at the highest standards, through the delivery of judicial education programs dealing with areas such as development of practical skills, and education in legal and social issues. The NJCA receives funding through the Standing Committee of Attorneys-General from the Australian Government and other participating jurisdictions. The Government's contribution to the College for 2003-04 was $407,148, which comprised grants toward the operating costs of the College and the development of its online resources.
The Asian Law Centre promotes the teaching of Asian Law in Australia and the teaching of Australian law in Asia, encourages the linkage of law studies with other Asian studies, promotes exchanges with Asian institutions and seeks to improve Australia's knowledge of laws in our region. Two grants for $4000 were made during the reporting period.
The Australian Red Cross disseminates information on international humanitarian law to our servicemen and women as well as aid volunteers and the general public. A grant of $150,000 was made to the Red Cross to help raise awareness and understanding of international humanitarian law.
The Australian Centre for International Commercial Arbitration (ACICA) is a not-for-profit organisation working to develop Australia's profile in international commercial dispute resolution and to promote Australia as a venue for international commercial arbitrations. A grant of $10,000 was paid to ACICA to support the organisation of the Asian Arbitration Conference: International Commercial Arbitration in the Asia-Pacific Region.
The National Mediation Conference Limited (NMCL) has organised, since 1998, biennial National Mediation Conferences. The 7th National Mediation Conference was held in Darwin from 30 June to 2 July 2004. A grant of $30,000 was provided to the NMCL to arrange consultations concerning mediator accreditation. Such consultations were expected to build on the work of the National Alternative Dispute Resolution Advisory Council in relation to mediator accreditation, including the workshop on this subject during the 7th National Mediation Conference.
A grant of $27,000 was provided to the Deafness Forum Ltd to administer and manage the Disability Discrimination Act Standards Project, which facilitates and coordinates the involvement of the disability sector in the development of Disability Standards under section 31 of the Disability Discrimination Act 1992.
A grant of $20,000 was paid to the National Committee on Human Rights Education to help with the international human rights education conference Human Rights, New Paradigms and New Responsibilities, held at the University of Technology, Sydney, 5-6 December 2003. The Committee develops strategies for the effective and coordinated delivery of human rights education throughout Australia in line with the objectives of the UN Decade of Human Rights Education (1995-2004). It operates as a cooperative venture between relevant government and non-government agencies, business and the community sector.
A grant of $50,000 was paid to People with Disability Australia Incorporated (PWD) to facilitate disability sector consultations on the proposed United Nations Convention on the Rights of People with Disabilities before the fourth session of the United Nations Ad Hoc Committee. PWD is a non-profit, non-governmental organisation. It is a national peak disability rights and advocacy organisation. The funding is for PWD to conduct broad-based consultations in close cooperation with the Australian Federation of Disability Organisations and the National Association of Community Legal Centres.
The World Congress on Family Law and Children's Rights Inc is responsible for bringing together lawyers, judges, health care professionals, politicians, and community and government representatives from the private and business sectors who share a common concern about the rights of children. It is a high-profile gathering that reviews emerging issues affecting the administration of child protection including post-separation parenting and children's rights. The 4th World Congress will evaluate the progress and achievements relating to the UN Convention on the Rights of the Child on its 15th anniversary, and will explore the challenges ahead in securing rights to children in the 21st century.
The payment of $30,000 is to establish 'The Hon. Dr Peter Nygh Memorial Lecture' and contribute to the running costs of the 4th World Congress to be held in Cape Town in March 2005. Dr Nygh contributed greatly to family law in Australia. His career included terms as a judge of the Family Court of Australia, chairperson of the Family Law Council, and Director of Studies for the World Congress.
A seed funding payment of $10,000 was provided to the Australian branch of International Social Service (ISS Australia) to help examine models for counselling services for persons affected by cases of international parental child abduction. Similar services exist in the United Kingdom and the United States.
In accordance with the undertakings Australia has made as a member of various international bodies, payments were made to four international organisations in 2003-04. Contributions were made to help Australia participate effectively in international developments relevant to Australia's civil justice system. Payments for membership were made in accordance with agreed rates of contribution.
The Hague Conference on Private International Law develops and promotes the implementation of private international law conventions in civil and commercial matters. It is supported by 64 member countries. Australia's participation enables Australians to benefit from arrangements for the protection of their interests in other countries in areas such as child abduction, custody, welfare and protection, divorce, and international judicial cooperation between courts (including taking of evidence and the development of a consistent approach to the law applicable to rights with respect to securities held with an intermediary).
Payments made to the Hague Conference comprised Australia's membership contributions ($170,579) and a voluntary contribution ($8643) toward the administrative costs of an ad hoc meeting in April 2004 of a Special Commission. The meeting related to a Proposed Convention on Jurisdiction, Recognition and Enforcement of Foreign Judgments in Civil and Commercial Matters.
A payment of $8750 was also made to the Special Fund of the Hague Conference. The fund will facilitate the participation of certain non-member States (representatives of Least Developing Countries and Developing Countries) in preparing a new international child support convention. Several other Member States also made voluntary contributions to the Special Fund for this purpose.
Australia's contribution to the World Intellectual Property Organisation (Berne Union for the protection of the rights of authors in their literary and artistic works) was $194,936. The Berne Union comprises member countries of the Berne Convention on Copyright, the foundation and most important treaty on international copyright standards. These standards are reflected extensively in the Copyright Act 1968.
The International Institute for the Unification of Private Law (UNIDROIT) is an independent inter-governmental organisation based in Rome. Its purpose is to study needs and methods for modernising, harmonising and coordinating private, and in particular commercial, law between countries and groups of countries.
UNIDROIT is financed by annual contributions from member countries, fixed by the General Assembly, as well as a basic annual contribution from the Italian Government. In 2003-04, Australia's membership contribution was $66,670. Membership of UNIDROIT is restricted to countries acceding to the UNIDROIT Statute. UNIDROIT's member countries are drawn from a variety of different legal, economic and political systems as well as different cultural backgrounds.
During the year, Mr Ian Govey, Deputy Secretary, was elected to the Governing Council of the Institute. UNIDROIT's current projects include the development of principles and rules of transnational civil procedure and an instrument governing transactions on transnational and connected capital markets. A new edition of the highly respected Principles of International Commercial Contracts was published in 2004. The Hon Justice Paul Finn of the Federal Court of Australia was a member of the working group revising the Principles.
International Social Service (ISS) is a non-government organisation that provides an independent and professional social work service across national boundaries. As part of this role ISS maintains the International Resource Centre for the Protection of Children in Adoption (ISS/IRC). A membership contribution of $30,000 was made to secure Australia's access to the database, which provides current, detailed and impartial information on foreign adoption laws and procedures. As the Australian Federal Central Authority for the Hague Convention on Protection of Children and Cooperation in Respect of Intercountry Adoption, the Department receives significant assistance from the information provided by the ISS/IRC.
The administered program deals with the printing and publishing of Commonwealth legislation in hard copy form including numbered Acts and Statutory Rules, reprints of Acts and Statutory Rules, bound volumes of Acts and Statutory Rules, and tables and indexes. The program contributes to an equitable and accessible system of federal civil justice by making legislation available to the Australian community after it is enacted or made. The high volume output of printed material prepared in 2003-04 included 172 numbered Acts, 374 numbered Statutory Rules, 48 titles of reprinted Acts, Statutory Rules (17,341 pages), five bound volumes of Acts 2003 (5875 pages) and tables (1253 pages).
In 2003-04, $1.57 million was allocated to the program and $1.31 million was spent.
Over recent years the Department has been updating the printing schedule of Annual Volumes of Acts and Statutory Rules. The project will be completed in late 2004.
In recent years the demand for hard copy reprints has tended to decline with the increasing use of electronic consolidations of Commonwealth legislation. The electronic consolidations are available free through SCALEplus and updated much more frequently than is possible with reprints. This trend was interrupted in 2003-04 because several Acts and Statutory Rules that had not been reprinted for a significant period were urgently required.
The Native Title Act 1993 provides that, where an act of the Australian Government affects native title, compensation may be payable. Funds for such compensation have been appropriated from the Consolidated Revenue Fund under section 54 of the Act. No payments have been made.
All States and Territories have been invited to enter into bilateral agreements with the Australian Government to reimburse them for up to 75 per cent of some native title compensation costs and 50 per cent of the cost of tribunals performing native title functions. Funds for such assistance have been appropriated as a Specific Purpose Payment since 1997-98. However, as no financial assistance agreements have been signed, no payments have been made.
The Judges' Pensions Act 1968 provides for the payment of pensions to former federal judges and a small number of former statutory office holders. The Attorney-General is responsible for the Pensions Act and processes payments under the Judges Pensions Scheme. The scheme is non-contributory.
All payments have been made in accordance with advice provided, entitlements and agreed arrangements.
The Department administers remuneration and allowances of Justices of the High Court. Determinations on remuneration and allowance related matters are issued by the Remuneration Tribunal.
All payments have been made in accordance with advice provided, entitlements and agreed arrangements.
Law Courts Limited is a not-for-profit jointly-owned Australian and NSW State Government corporation, established to manage the Sydney Law Courts building. The corporation has a Board of six people - three Australian Government directors, who are appointed by the Attorney-General and three State Government directors who are appointed by the NSW Attorney-General.
Contributions to the operating expenses of the Law Courts building are jointly made on the basis of 47.5 per cent by the Australian Government and 52.5 per cent by the NSW State Government. Payments were made accordingly.
In previous years the Department has been responsible for making a contribution to the operational expenses of the joint Law Courts Library which services all occupant jurisdictions. Following agreement, this funding was transferred from the Department to the Federal Court of Australia, which will help the Library better manage its resources.
The Commissions completed their inquiries and reported to Government during the 2002-03 financial year. Residual expenditures following the winding up of the Commissions continued into the 2003-04 financial year.
Output 1.1 is the responsibility of Civil Justice Division. Through the Division, the Department provided timely and sound assistance to the Attorney-General and the Government, helping ensure an equitable and accessible system of federal civil justice.
On 29 July 2004 the Prime Minister announced major proposals to reform the family law system in Australia. The Government took into account many of the findings of the House of Representatives Standing Committee on Family and Community Affairs report on child custody arrangements in the event of family separation, Every picture tells a story. In the lead-up to the Prime Minister's announcement, the Department advised the Attorney-General and the Government on the role and operation of the courts system in relation to family separation and possible ways of improving that system. In giving this advice, the Department also took into account the report of the Australian National Audit Office, Client service in the Family Court of Australia and the Federal Magistrates Court, which was tabled on 20 May 2004.
On 9 March 2004, the Attorney-General released the Federal Civil Justice System Strategy Paper for public comment. The paper, prepared by the Department, focuses on ways to improve the management of federal civil disputes, how litigants interact with the system, and the role of courts and lawyers in the system. The paper proposes that the objective of the federal civil justice system should be to provide a just and accessible means of resolving disputes in an efficient and effective manner. It recommends a number of short-term improvements to the system as well as identifying key goals to aid strategic planning. Submissions were received from a broad range of stakeholders, including the federal courts, the legal profession, legal service providers and public interest groups. The Government is considering the paper and submissions.
In response to the increasingly large numbers of migration cases before the High Court, the Federal Court and the Federal Magistrates Court, and the very low success rate of applicants, the Government established the Migration Litigation Review in October 2003. Its task was to inquire into and report on measures to manage migration cases more efficiently.
Ms Hilary Penfold PSM QC headed the review. It was advised by a high-level steering committee comprising a Federal Court judge, a federal magistrate, a member of the Refugee Review Tribunal, the Chief General Counsel of the Australian Government Solicitor, and deputy secretaries from the Attorney-General's Department, the Department of Immigration and Multicultural and Indigenous Affairs and the Department of the Prime Minister and Cabinet. The review reported in January 2004.
The Government's comprehensive package of reforms to improve migration litigation processes include the provision of $34.2 million over four years in the 2004-05 Budget for eight additional magistrates to be appointed to the Federal Magistrates Court. The appointments were announced in late June 2004. Other key aspects of the package of reforms are: the direction of migration cases to the Federal Magistrates Court for quicker handling; reforms to court processes to reduce delays; and measures to deter unmeritorious migration cases that waste scarce judicial resources.
The Federal Magistrates Court (FMC) continued to make a valuable contribution to the efficient and effective operation of the federal civil justice system.
The Family Law Amendment Bill 2004, introduced into the Parliament on 1 April 2004, includes amendments to the Family Law Act 1975. They permit direct transfers of family law matters from courts of summary jurisdiction to the FMC, on the courts' own initiatives. This will improve accessibility to the courts for separating families.
A review of the first two years of operation of the FMC found that the court was meeting its objectives of providing a quick and accessible forum for litigants in less complex family law and other general federal law disputes - thus enabling the Family and Federal Courts to focus on more complex and lengthy matters. The review made a number of recommendations to make the operation of the FMC more effective. Two of those recommendations involve legislative amendment:
A report of the Senate Economics References Committee, The effectiveness of the Trade Practices Act 1974 in protecting small business (tabled in the Senate on 1 March 2004), recommended that jurisdiction be conferred on the FMC under Parts IVA (unconscionable conduct) and IVB (contravention of industry codes) of the Trade Practices Act. The Government has accepted this recommendation. Its implementation will substantially implement the recommendation of the review of the FMC about jurisdiction in trade practices matters. The Government is considering the other recommendation made by the review for legislative change.
The Government is also proposing to confer jurisdiction on the FMC in less complex corporate insolvency matters, matters arising under the manufacturers' liability provisions of the Trade Practices Act, and consumer protection matters in relation to financial services.
On 19 February 2004, the Advisory Council on Intellectual Property released a report recommending that jurisdiction be conferred on the FMC in all patent, trade mark and design matters. The Government is considering the recommendations of the report.
The Department helped the Attorney-General make 76 appointments to federal courts and tribunals, including 16 judicial appointments and 52 appointments to the Administrative Appeals Tribunal (AAT).
Chief Federal Magistrate Diana Bryant was appointed as Chief Justice of the Family Court of Australia with effect from 5 July 2004.
She replaced the Hon Alastair Nicholson AO RFD. Justice John Faulks was appointed as Deputy Chief Justice of the Court. Mr John Pascoe AO was appointed as Chief Federal Magistrate to replace Chief Justice Bryant. Twelve additional federal magistrates were appointed, four of whom took up their appointments in the first half of 2004 and eight of whom will take up their appointments during July to September 2004.
AAT appointments included seven Deputy Presidents, nine senior members and a new Registrar, Mr Doug Humphreys.
The Department assisted with five appointments to the National Native Title Tribunal, including the re-appointment of the President, Mr Graeme Neate.
The Attorney-General released an exposure draft of the Administrative Appeals Tribunal Bill for public comment on 31 May 2004. The Bill will give the AAT greater flexibility to manage its workload, and will ensure that reviews are conducted as efficiently as possible. The Department has also continued to work with the AAT, the Social Security Appeals Tribunal, the Refugee Review Tribunal, the Migration Review Tribunal and the Veterans' Review Board as well as relevant Australian Government departments on measures to achieve efficiencies in the administration of these tribunals.
The Department assisted the Attorney-Gener al in the passage of the Legislative Instruments Act 2003. The Act will commence on 1 January 2005. It establishes an electronic register of legislative instruments and reforms the process of making legislative instruments to enhance transparency and accountability. The register will include up-to-date compilations of legislative instruments so the public can easily see laws as they stand after amendment. The Act also provides for: consultation before instruments are made; tabling in Parliament to ensure parliamentary scrutiny; and sunsetting of instruments to ensure instruments are up-to-date and only in operation as long as necessary.
A rewrite of the Federal Court of Australia Regulations 1978 was substantially completed at the end of the reporting period. The revised regulations will adopt a simplified structure, making them easier for Federal Court users to understand and for the Court to administer. The revised regulations will also facilitate new methods for the payment of fees in line with current commercial practices. The revised regulations are expected to be brought into effect during the next financial year.
Substantial progress was made on drafting amendments to the Family Law Act 1975 and other legislation to expand the jurisdiction of the Perth Court of Petty Sessions to match the jurisdiction of the Federal Magistrates Court in family law and child support matters. The amendments would implement a recommendation of the 2003 review of the workload and resources of the Family Court of Western Australia and its co-located Perth Court of Petty Sessions.
The High Court of Australia (Fees) Regulations 1991, the Federal Court of Australia Regulations 1978, the Family Law Regulations 1984, the Federal Magistrates Regulations 2000, the Administrative Appeals Tribunal Regulations 1976 and the Native Title (Tribunal) Regulations 1993 all provide for automatic two-yearly increases in court fees payable by litigants to reflect changes in the CPI.
A 5.5 per cent fee increase took effect on 1 July 2004. The new fees were published in the Government Notices Gazette on 2 June 2004. The Department notified the courts, the law profession and legal publishers.
The Department helped the Attorney-General develop a protocol for the receipt and investigation of serious complaints against federal judicial officers. By the end of 2003, comments had been received on a draft protocol from the Chief Justices of the High Court, the Federal Court and the Family Court and the Chief Federal Magistrate. The Government is considering these comments in further development of the draft protocol.
In December 2003, the Judges' Pensions Regulations were amended as a consequence of amendments to the Family Law Act 1975 providing for the splitting of superannuation interests on marriage breakdown. Where a judge's marriage breaks down, the Regulations identify factors that are used in establishing the proportion of the judge's pension entitlement that had accrued at the time of the marriage breakdown.
A review of security at the four federal courts - the High Court, the Federal Court, the Family Court and the Federal Magistrates Court - was finalised in July 2003. The review led to the announcement of court security measures in the 2004-05 Budget.
Alternative dispute resolution enables prevention, management and resolution of disputes without the need for a judicial determination. It is applied in a range of areas, such as family law, human rights and equal opportunity, commercial litigation, native title and administrative law. Specific applications of alternative (also called 'primary') dispute resolution are covered under other relevant outputs areas in this annual report.
The Department provides secretariat support to the National Alternative Dispute Resolution Advisory Council, which provides independent expert advice to the Attorney-General on alternative dispute resolution issues.
The Attorney-General appointed Justice Murray Kellam, Supreme Court of Victoria, as the new chair of the Council from 1 January 2004. Justice Kellam took over from Professor Laurence Boulle of Bond University.
Full details of the Council's work during 2003-04 are in the separate annual report published by the Council.
The Department supported the National Judicial College of Australia, which aims to enhance the professional development of Australian judges and judicial officers through the delivery of judicial education programs dealing with areas such as development of practical skills, and education in legal and social issues. The Secretary of the Department,
Mr Robert Cornall, is a member of the College Council as the nominee of the Australian Government Attorney-General. In 2003-04, the College began delivering programs for both new and experienced magistrates and judges.
The Australian Human Rights Commission Legislation Bill 2003 was introduced into the House of Representatives on 27 March 2003, passed that House on 27 June 2003, and was introduced into the Senate on 11 August 2003. On its introduction to Parliament the Bill was referred to the Senate Legal and Constitutional Legislation Committee, which reported on
29 May 2003. The amendments proposed by the Bill would replace the current structure of five portfolio-specific Commissioners with a more flexible structure of a President and three Human Rights Commissioners. This would ensure the Commission was better equipped to take on new areas of responsibility, such as age discrimination. The amendments would also re-focus the Commission's functions to give greater legislative priority to education and dissemination of information on human rights. This recognises that education is the most powerful way to produce widespread systemic change.
Mr Tom Calma was appointed as Aboriginal and Torres Strait Islander Social Justice Commissioner with effect from 12 July 2004.
The Department's work enables Australia to continue to be an active member of The Hague Conference on Private International Law, a global inter-governmental organisation involved in promoting international judicial and administrative cooperation. This assists in safeguarding and promoting the legal interests of Australia's citizens and business overseas, especially in the protection of the family and children, commercial law and civil procedure. Australia is a party to a number of its multilateral treaties.
The Department supported the then Attorney-General, the Hon Daryl Williams AM QC MP, when he visited The Hague in October 2003 and met with Mr Hans van Loon, Secretary General of The Hague Conference, to discuss Australia's participation in the work of the Conference and to affirm Australia's recognition of its invaluable work.
Following a decision by the Prime Ministers of Australia and New Zealand in October 2003, the Department has supported the establishment and operation of a working group of Australian and New Zealand officials to develop a number of trans-Tasman proposals to enhance cooperation on court proceedings and regulatory enforcement (including such areas as service of process, taking of evidence, the recognition of judgments in civil and regulatory matters and regulatory enforcement). The Working Group which is jointly chaired by a deputy secretary of the Department and the New Zealand Justice Department, held its first meeting in Canberra in June 2004. Proposals for establishing a joint Trans-Tasman Therapeutic Products Agency have also been advanced. This raises a range of civil justice issues, including the best means of facilitating service and procedure, recognition of judgments, administrative law and rights to seek merits review, and the implementation of treaty-authorised legislative instruments.
The Department helped the Government implement its civil justice system and administrative law policies by helping other agencies to develop their legislative proposals. This assistance meets the requirements of the Department of the Prime Minister and Cabinet's Legislation Handbook, which lists matters on which officers instructing on legislative proposals need to consult the Attorney-General's Department. These matters include jurisdiction of courts, review of the exercise of discretionary decision-making powers by ministers or officials, and use of evidentiary certificates.
The Department assisted the Attorney-General in the passage of the Age Discrimination Act 2004. The Act, and the substantive provisions of the Age Discrimination (Consequential Provisions) Act 2004, came into force on 23 June 2004.
The Age Discrimination Act prohibits age discrimination in a number of areas of public life, including employment, access to goods, services and facilities, access to premises, administration of Commonwealth laws and programs, education, accommodation, transfer of land and requests for information. The Act will help change negative stereotypes in the community about older and younger Australians, particularly in relation to the workplace, without imposing unnecessary burdens on business and other sectors of public life.
The Department assisted the Attorney-General in the passage of the Sex Discrimination Amendment (Pregnancy and Work) Act 2002. The legislation came into effect on 12 November 2003.
The amendments to the Sex Discrimination Act 1984 provide clarity for all pregnant and potentially pregnant workers about their rights and responsibilities in the workplace. The amendments clarify that it is unlawful for job interviewees to be asked questions about pregnancy or potential pregnancy, to use information about pregnancy gained from medical examinations for discriminatory purposes (except where appropriate such as for genuine occupational health and safety reasons), or to discriminate against women who are breastfeeding.
The Sex Discrimination Amendment (Teaching Profession) Bill 2004 was introduced into the Parliament on 10 March 2004. It aims to remove the imbalance in the number of male and female school teachers and the effect of that imbalance on the education of male school students in particular. The Bill was passed by the House of Representatives on 24 March 2004, but rejected by the Senate on 25 June 2004.
The Disability Discrimination Amendment Bill 2003 was introduced into the House of Representatives on 3 December 2003. It was referred to the Senate Legal and Constitutional Legislation Committee for inquiry. The Committee's report was released on 15 April 2004.
The amendments will clarify that it is not unlawful to discriminate on the ground of addiction to a prohibited drug if a person is addicted at the time of the discrimination. These amendments will apply to all areas covered by the Disability Discrimination Act 1992 (DDA), which include employment, education and the provision of goods and services. They will not apply to people lawfully using prohibited drugs, such as properly authorised use of methadone and other drugs of recovery. Recovered addicts, and people on programs or services for recovery treatment, will continue to retain protections from unlawful discrimination under the DDA.
As at the end of the reporting year the Government was considering its response to the Committee's report.
The Department played a key role in Australia's work in the United Nations to develop a draft convention on the rights of people with disability. The Department has been represented on all Australian delegations to the United Nations Ad Hoc Committee set up to consider the proposed convention. The third session was held in New York from 24 May 2004 to 4 June 2004. At the session, a draft text compiled by a UN Working Group formed the starting point for negotiations on proposed text. The Department prepared Australia's contribution to the UN Working Group in consultation with other agencies.
In cooperation with the Department of Family and Community Services, the Department consulted with State and Territory governments, peak disability and business groups and human rights organisations in February 2004 and June 2004 about the proposed convention. These consultations helped the Government prepare for the third and fourth sessions of the Ad Hoc Committee.
In June 2004 the Department provided a grant of $50,000 to facilitate grass roots disability sector consultations on the proposed Convention before the fourth session of the Ad Hoc Committee.
After extensive consultation and development, on 11 July 2003 the Minister for Education, Science and Training announced that the Australian Government would move unilaterally to implement the draft Disability Standards for Education. The draft Education Standards clarify and elaborate the obligations of education and training providers to students with disabilities under the Disability Discrimination Act 1992 (DDA), and provide guidance on how to meet these obligations. The Department continued to work closely with the Department of Education, Science and Training during the year to finalise the draft Education Standards, Guidance Notes and Regulation Impact Statement.
On 15 June 2004 the Government released final drafts of the Education Standards and accompanying documents for public information. It also announced that the Attorney-General would shortly introduce legislation to amend the DDA in minor areas where the draft Education Standards would vary the operation of the legislation. The Department, in collaboration with the Office of Parliamentary Counsel and the Department of Education, Science and Training, worked to prepare the Disability Discrimination Amendment (Education Standards) Bill for introduction into Parliament.
The Disability Standards for Accessible Public Transport 2002 (Transport Standards) require transport operators and providers to take practical measures so that public transport will become more accessible for people with disabilities, as well as the elderly and those travelling with young children. On 2 April 2004 the Disability Standards for Accessible Public Transport Amendment 2004 (No 1) took effect. The Amendment clarified technical aspects of the Transport Standards by giving effect to the recommendations of a review undertaken by a multi-jurisdictional consultative committee.
The Disability Discrimination Amendment Regulations 2004 (No 1) took effect on 30 March 2004. The amendments prescribe the Accessible Public Transport Jurisdictional Committee (Jurisdictional Committee) as the body that the Human Rights and Equal Opportunity Commission (HREOC) is required to consult in considering applications for exemptions from the Transport Standards. The previous body prescribed had ceased to exist. The Amendment Regulations ensure that cross-jurisdictional transport policy and technical advice continues to be included in HREOC's consideration of all relevant exemption decisions.
The Transport Standards, Amendment and Guidelines to the Transport Standards are available electronically on the Department's web site at < http://www.ag.gov.au/www/agd/agd.nsf/Page/Humanrightsandanti-discrimination_Disabilitystandardsforaccessiblepublictransport >.
The Department continued to work with the Australian Building Codes Board (ABCB) to develop a regime that will lead to accessible buildings without placing undue burdens on those who build them. Along with representatives from industry and the disability sector, the Department is a member of the ABCB's Building Access Policy Committee, which has been developing amendments to the Building Code of Australia to allow it to form the basis for a Disability Standard on access to premises (Premises Standards).
In February 2004 public consultations on the draft Premises Standards and associated documents were held in each capital city. The Department provided a speaker at these consultations. Each session was well attended and 270 public submissions on the draft Premises Standards were received. Public comments on the draft will be reviewed in order to make recommendations to the Australian Government.
In recognition of the needs of those with international business interests, the Department was active in the work of developing a proposed Convention on Jurisdiction, Recognition and Enforcement of Foreign Judgments in Civil and Commercial Matters. This covers the recognition and enforcement of judgments when an exclusive venue is chosen for dispute resolution. The Department participated in the Australian delegation at Special Commissions held at The Hague in December 2003 and April 2004 to negotiate the text of the proposed Convention. The text is expected to be finalised at a Diplomatic Conference of Member States to be held at Hague in February 2005.
The Law and Justice Legislation Amendment Act 2004 received Royal Assent on 26 May 2004. The Act amends a number of Acts relating to law and justice, corrects minor drafting errors, clarifies the operation of certain provisions, updates references to organisations and other Acts, and updates legislation to increase efficiencies and reflect current practices.
The 12th Attorney-General's Non-government Organisation (NGO) Forum on Domestic Human Rights was held on 28 November 2003. The forum provides an opportunity for the Attorney-General, the Department and community organisations to exchange information and discuss issues about human rights in Australia. The agenda is set by a committee comprising departmental and NGO representatives. The Attorney-General answered questions put forward by NGOs. A summary of the discussions held at the forum is available on the Department's web site.
The Department participated in meetings with other countries to explain the Government's policies. A number of meetings were held:
The Department also participated in the delegation to the 48th United Nations Commission on the Status of Women.
During the reporting year the Department supported the activities of the National Committee on Human Rights Education. This Committee develops strategies for the effective and coordinated delivery of human rights education throughout Australia, in line with the objectives of the UN decade of Human Rights Education (1995-2004). The Committee operates as a cooperative venture between government and non-government agencies, business and the community. In December 2003, the committee organised a conference titled Human Rights: New Paradigms and New Responsibilities. The conference provided an opportunity for different sectors involved in human rights to meet and exchange ideas.
The National Action Plan on Human Rights sets out the Australian Government's strategic approach to human rights in Australia. It provides a framework for specific initiatives to enhance the enjoyment of those rights. The plan also describes the comprehensive human rights protections that are already in place in Australia. It will replace Australia's 1994 National Action Plan.
During the reporting year, the Department provided a draft of the plan to the Human Rights and Equal Opportunity Commission, States and Territories and relevant non-Government organisations for their comments.
The Department is Australia's Central Authority under the 1970 Hague Convention on the Taking of Evidence Abroad in Civil and Commercial Matters, and therefore helps process requests under that Convention. The Department also responds to queries from the public, including court registrars and members of the legal profession, about the service of civil and commercial documents abroad and the recognition of foreign judgments.
The Department participated in the Australian delegation at a Special Commission held at The Hague in October-November 2003, to enhance the practical operation of the service, evidence and legislation Conventions.
The Department will help the Attorney-General and the Government improve the courts system. Particular areas of focus will include:
In human rights, the Department will continue to advise on achieving and maintaining an effective human rights system.
A major activity under way is preparation for the coming into operation of the Legislative Instruments Act 2003 on 1 January 2005. Many agencies have established contact officers for liaison on matters relating to the Act. The Department is handling a large number of requests for policy and legal advice on the impact of the Act and is meeting with many stakeholders to ensure a smooth transition to its commencement. Presentations at meetings and seminars, a web site, a handbook and other written material will assist agencies.
The Productivity Commission began a review of the Disability Discrimination Act 1992 (DDA) in February 2003, in accordance with the Government's commitment to implement National Competition Policy. The Commission released an issues paper in March 2003 and a draft report on 31 October 2003, which was followed by a further round of public consultations. The final report was presented to the Treasurer on 5 May 2004 and tabled in Parliament on 14 July 2004.
The Commission has found that the DDA generally meets the Competition Principles Agreement tests, and has provided net benefits to the Australian community. The report concludes that the DDA has been reasonably effective in raising awareness of the rights and abilities of people with disabilities, and in reducing overall levels of disability discrimination. However, there is room for improvement as people with disabilities still face many barriers to the fullest possible participation in Australian society.
The Commission has identified areas in which the effectiveness of the DDA could be improved. It has made a number of recommendations for improving its operation and clarifying the way various aspects of the DDA work. The Government is considering the recommendations.
Output 1.2 is the responsibility of the Legal Services and Native Title Division. Through the Division, the Department assisted the Attorney-General and coordinated with external stakeholders, helping to ensure an equitable and accessible system of federal civil justice.
The Department worked closely with State and Territory officers and the Law Council of Australia to bring about a national legal profession through the removal of barriers to interstate practice. Work on the project reached a major milestone with the release of the model legal profession Bill in May 2004.
The model Bill contains provisions dealing with admission, legal practice, costs and costs disclosure, complaints and discipline, incorporated legal practices and multi-disciplinary practices, among other matters.
States and Territories have agreed to adopt core provisions of the model Bill in a uniform manner. This uniform national approach will offer significant benefits for practitioners and consumers. The model Bill is available on the Department's web site.
The Department also contributed to the development of a memorandum of understanding that sets up a working party to ensure future changes to the uniform provisions are agreed between jurisdictions and adopted in a uniform manner. This was signed by the Attorney-General and his State and Territory counterparts shortly after the reporting period.
The Department continued to help the Attorney-General administer the Legal Services Directions issued under the Judiciary Act 1903. The Directions provide a framework for the delivery of legal services to the Australian Government and its agencies.
The Department circulated an issues paper on the Directions, identifying a number of possible reforms to them. The paper is a central part of the first general review of the Directions, which were issued in 1999. Submissions were received from a good mix of public and private organisations and professional bodies. They will inform the consideration of possible amendments to the Directions. The issues paper is available on the Department's web site.
The Department monitors compliance with the Directions to ensure that Australian Government agencies conduct litigation and other legal activity in an appropriate and effective manner, taking proper account of whole-of-Government considerations and the model litigant policy.
A priority is to prevent breaches of the Directions by providing relevant and timely information about how to comply with them. Departmental officers gave a number of presentations to Departments, agencies and law firms. Two editions of the OLSC Bulletin - a newsletter containing short articles on issues relating to the Directions and the Australian Government legal services market - were circulated. The Department also responded to a large number of enquiries from departments and agencies about the Directions.
This activity has been a central feature of the Department's work to implement the recommendations of the Report of a review of the impact of the Judiciary Amendment Act 1999 on the capacity of government departments and agencies to obtain legal services and on the Office of Legal Services Coordination.
The Department investigated 16 possible breaches of the Directions. Of these, eight were established to be breaches, three were found not to involve any breach, and five remained under investigation at the end of the reporting period. Th e substantiated breaches related to:
An additional matter reported in the previous financial year was found to involve the performance of tied work without approval.
The Department received 79 applications for approval for counsel to be engaged at rates higher than the thresholds in the Legal Service Directions. This is an increase of 16 on the number of applications received last year. In response to the 79 applications:
The Department is conducting a full review of standard rates for individual counsel and of the thresholds above which approval is required for engagement of counsel.
The Department is responsible for processing claims by Ministers for legal assistance under the Parliamentary Entitlements Regulations 1997.
The Attorney-General was decision-maker under the Regulations in relation to one application for assistance by a Minister, down from five such applications in 2002-03. The former Attorney-General also sought approval from the Prime Minister for assistance under the Regulations in relation to a subpoena to give evidence.
The Attorney-General tabled in Parliament a consolidated statement of expenditure for the financial year 2002-03, in accordance with the Regulations.
The Australian Government Solicitor (AGS) provides legal services to the Australian Government and its agencies on a fully commercial basis. The Australian Government's ownership interest in AGS is represented by two shareholder Ministers: the Attorney-General and the Minister for Finance and Administration.
The Department advises the Attorney-General on the operation of AGS as a separate authority. AGS submits quarterly progress reports to the shareholder Ministers, and AGS' annual Statement of Corporate Intent and annual report are tabled in the Parliament. The Department discusses the reports with the Department of Finance and Administration and with AGS and advises the Attorney-General on AGS performance.
The Department works to ensure that AGS will continue to provide high-quality and reliable legal services to it on terms that offer value for money. During the reporting period, negotiations on a memorandum of understanding on the purchase of legal services reached an advanced stage. It has since been signed.
The Department continued to work with the Department of Foreign Affairs and Trade (DFAT) and other departments and agencies to promote Australia's interests in law and legal services in the Asia-Pacific and other regions. Notable achievements for the year included:
The Department continued to supply secretariat services to the International Legal Services Advisory Council (ILSAC). ILSAC, a part-time advisory body that reports to the Attorney-General, concluded its fourth term on 31 December 2003. It has been reconstituted for a fifth term with the Hon Sir Laurence Street AC KCMG QC continuing as chairman. The Hon John Lockhart AO has been appointed to the new position as deputy chairman. The Department continues to be represented at a senior level on ILSAC. ILSAC contributed to many of the initiatives identified above. The secretariat supported ILSAC by:
The Department coordinates the Australian Government's participation in Standing Committee of Attorneys-General (SCAG) meetings. It supports the Attorney-General and Minister for Justice and Customs at the meetings.
The SCAG met three times during 2003-04. Among its major accomplishments were:
The Department provides assistance and advice on constitutional policy development and litigation and public law issues of federal significance. This includes advice on the Attorney-General's intervention in constitutional litigation, and the implications of such litigation for Commonwealth legal policy. It also includes advice on questions of Commonwealth constitutional amendment.
The Department was closely involved in the development of a possible national defamation law based on existing Commonwealth constitutional powers. An outline for a possible law was posted on the Department's web site in March 2004 with a view to a further round of consultation and development of an exposure draft of a Commonwealth Defamation Bill. With the Department's assistance, the Attorney-General consulted practitioners and media representatives in Sydney, Melbourne, Brisbane, Adelaide and Perth.
The Department continued to be involved in the Government's consideration of cooperative federal arrangements in a wide range of areas. This has been integral, for example, to continuing cooperation in establishing nationally consistent laws regulating research in human embryos.
Policy advice was provided on Commonwealth intervention in a wide range of constitutional litigation. For example, High Court proceedings in Mulholland v Australian Electoral Commission raised the validity of party registration provisions of the Commonwealth Electoral Act 1918. In Permanent Trustee Australia Ltd v Commissioner of State Revenue (Vic) the High Court considered the constitutional validity of the Commonwealth Places (Mirror Taxes) Act 1998, which picks up and applies State taxes in Commonwealth places.
The Department was involved with the establishment of the Inquiry into the Centenary House Lease. It provided technical advice on the terms of reference and helped with the appointment of the Inquiry's legal team.
The Department and the Office of Film and Literature Classification (OFLC) are jointly responsible for advising the Attorney-General on classification policy issues. They ensured that the Attorney-General was aware of and responsive to public and industry concerns about the operation of the classification scheme.
In May 2004 the Classification (Publications, Films and Computer Games) Amendment Act 2004 was passed. When the relevant provisions of the Act come into force, there will be common classifications for films and computer games based on the current classifications for films. This will be simpler to understand than the existing separate classifications for films and computer games.
The Act also provides for an MA15+ classification for films to replace the MA classification, to remove confusion about the nature of that classification.
The Classification Board is responsible for making classification decisions about film, computer games and certain publications on behalf of Australian, State and Territory Governments. The Classification Review Board is responsible for reviewing classification decisions. The Department processes appointments to the Boards. In April 2004 Mr Des Clark was reappointed as Director of the Classification Board. Ms Wendy Banfield and Ms Marie-Louise Carroll were appointed as Senior Classifiers in February 2004. In April 2004 the Hon Trevor Griffin was appointed as Deputy Convenor of the Classification Review Board and in November 2003 Mr Rob Shilkin was appointed as a Member of the Classification Review Board.
The Division helped the Attorney-General develop proposed guidelines to govern appointments to the Classification Review Board.
In consultation with the Insolvency and Trustee Service Australia (ITSA), the Department provided regular advice to the Attorney-General on a number of personal insolvency policy issues.
The review of the operation of Part X of the Bankruptcy Act was completed. It found scope for some improvements to streamline and simplify the system and to improve the integrity of these arrangements. The consultative process was well received by stakeholders. The resulting amendments in the Bankruptcy Legislation Amendment Act 2004 have wide support.
There was regular consultation with members of the Bankruptcy Reform Consultative Forum on proposals to reform the bankruptcy system. The forum met in November 2003, December 2003 and March 2004. A special meeting in July 2003 discussed options for implementing the recommendations of the Joint Taskforce of the Use by High Income Professionals of Bankruptcy and Family Law Schemes to Avoid Payment of Tax. That meeting was also attended by a number of key family law stakeholders. Feedback provided at that meeting was taken into account in developing the Bankruptcy Legislation Amendment (Anti-Avoidance and Other Measures) Bill.
A further special meeting was held in February 2004 to consider an early draft of that Bill. On 14 May 2004, the Attorney-General released an exposure draft of the Bill. The Attorney-General subsequently referred the exposure draft to the House of Representatives Standing Committee on Legal and Constitutional Affairs. The Committee reported on the Bill following the reporting period. The Government withdrew schedule 1 of the Bill for further consideration and introduced the remaining schedules into Parliament in the Bankruptcy and Family Law Legislation Amendment Bill 2004.
The Attorney-General and the Minister for Revenue and Assistant Treasurer announced proposed amendments to the Bankruptcy Act that will provide for the recovery of excessive superannuation contributions made before bankruptcy. These amendments were necessary because of the High Court's decision in the case of Cook v Benson. That decision meant that bankrupts were able to place their existing wealth beyond the reach of creditors by converting assets and transferring funds into superannuation funds. The Department and ITSA have consulted Treasury and are consulting stakeholders on the proposed amendments.
During debate on the Bankruptcy Legislation Amendment Bill 2002, the Government undertook to examine section 271 of the Bankruptcy Act, which contains an offence of rash and hazardous gambling or speculations leading to bankruptcy. This examination was undertaken by ITSA and the Department in consultation with relevant stakeholders, including financial counsellors, the Law Council and the Director of Public Prosecutions. The review determined that no amendments were required.
The Department and ITSA also undertook work to examine the possible adoption of the United Nations Commission on International Trade Law Model Law on cross-border insolvency.
Among other key initiatives over the next reporting period, the Department will:
In February 2004, the Australian National Audit Office (ANAO) began work on a preliminary study to determine whether it would undertake a full performance audit of the Commonwealth legal services market. The ANAO has now advised that a full audit on Commonwealth legal services will proceed, which will involve a number of agencies. The ANAO expects to report in March 2005.
The ANAO intends to examine whether agencies' legal service arrangements deliver value for money (that is, are they efficient and effective) and whether agencies comply with government policy about the provision of legal services. The audit will also examine the role and effectiveness of the Department's Office of Legal Services Coordination in the Legal Services and Native Title Division.
The Division is providing information and assistance to the ANAO.
Output 1.3 is the responsibility of Family Law and Legal Assistance Division. Through the Division, the Department provides advice to the Government and manages a range of legal assistance and other programs, helping ensure an equitable and accessible system of federal civil justice.
During a transitional period of five years a cap has been imposed on the number of marriage celebrants able to be registered each year. The cap is 10 per cent of the total number of Commonwealth registered marriage celebrants calculated on an annual basis in defined geographic regions. Between the beginning of the program on 1 September 2003 and 30 June 2004 the Department received 1008 applications for registration as a marriage celebrant. Several decisions relating to the program are reviewable by the Administrative Appeals Tribunal.
House of Representatives Family and Community Affairs Committee Inquiry into Child Custody Arrangements
The House of Representatives Standing Committee on Family and Community Affairs' inquiry into child custody arrangements in the event of family separation raised significant issues and generated considerable public debate. In providing advice to the Attorney-General and Government on the Committee's report, Every picture tells a story, the Department had to take into account a range of opinions expressed by stakeholders and other groups in the community and consider the best interests of children affected by family separation.
Many of the reforms contained in the Family Law Amendment Bill 2004 were developed in part as the result of consultations with community organisations, the legal profession and the courts. The reforms contribute to the Government's ongoing commitment to improve outcomes in family law, and to simplify and better integrate the family law system.
The implementation of the reforms to the Marriage Celebrants Program involved ongoing consultation with marriage celebrants and other interested parties. The new system balances the needs of marriage celebrants registered under previous systems with ensuring appropriate development and improved accountability for marriage celebrancy as a whole.
In the 2004-05 Budget, the Government allocated $52.7 million over four years in additional funds for legal aid. The additional funding includes $3.3 million per year to establish a new duty lawyer service to help those people who seek to represent themselves in family law matters, and $1.3 million over four years for program administration. This represents a significant increase in resources for the program that will enhance its capacity to provide services to disadvantaged Australians. The additional funds will also enhance the administration of the program through improved timeliness in reporting and financial accountability from legal aid commissions.
The Commonwealth began negotiations with States and Territories and legal aid commissions for new agreements for the provision of legal aid services for Commonwealth law matters. The new agreements will replace agreements due to expire on 30 June 2004.
As the new agreements were not finalised by 30 June, the current agreements continue to operate until replaced or terminated. Funding offers have been made to each State and Territory. National Legal Aid has been extensively consulted about the terms and conditions of the new agreements.
The variation to the Commonwealth legal guidelines to assist the extension of the Family Court's Magellan project for the intensive management of child family law matters where there are allegations of serious physical or sexual abuse has been extended to 30 June 2005. The variation waives the cap on costs for separate representatives and legally aided parents of children, whose cases will be managed under the Family Court's Magellan project.
A 12-month pilot legal aid service for the Jervis Bay Territory was provided through arrangements with the NSW Legal Aid Commission. Funds for the pilot were provided by the Department and the Department of Transport and Regional Services.
The Department continued to monitor legal aid commission performance in delivering legal assistance for Commonwealth law matters under the legal aid agreements. It held performance discussions with legal aid commission staff and reviewed financial and performance information reports provided by each legal aid commission.
2003-04 was the first full year of a three-year service agreement for the Community Legal Services Program. New service quality assurance measures and data collection requirements under the Agreement allowed the Department to more effectively monitor both the quality and quantity of service delivery and the level of service providers' compliance with accountability requirements.
A joint Commonwealth-State review of community legal services in Western Australia was completed. Its final report was provided to the Commonwealth and Western Australian Attorneys-General in October 2003. The review provides both governments with a sound basis for future decision-making under the program.
The new data collection system was fully rolled out during 2003-04. It provides tools to help community legal centres deliver their services. It also enables them to report activities and financial information electronically. A project to improve the system even more began.
The Attorney-General's Department shares funding and policy responsibilities with the Department of Family and Community Service (FaCS) for the Family Relationship Services Program under a business partnership agreement.
New funding was provided in the 2003-04 Budget to expand the contact orders program. The Department and FaCS completed a tender process to select two new providers for the program, one in Melbourne and one in Brisbane. This brings the total number of services to five. One of the existing services - in Parramatta - was expanded to help people as far as Newcastle. These services help separated families in high conflict, particularly where it is affecting contact with children. To better enable community-based services to work with this client group, the Department produced a video and manual called Children first as a resource for practitioners.
The objective of a more integrated family law system was also an important focus in 2003-04. The Department provided further funding for local networks of government and non-government service providers, with new networks being established in Western Australia and the Northern Territory. As a result, collaborative networks of family law-related service providers now exist in every State and Territory. The Department produced a report on working in partnership as a tool for agencies and groups setting up new partnerships and networks in the family law system.
In 2003-04, use of the Family Law Hotline and Family Law Online continued to increase. Family Law Online provides Internet access to information on family law and about how to contact related services such as counselling and mediation. The Family Law Hotline complements Family Law Online by providing the same information through a free national telephone information service. During 2003-04 the number of users of Family Law Online increased by 42 per cent and the number of calls handled by the Family Hotline increased by 23 per cent.
Free legal information and advice is available through the Regional Law Hotline to people living in a number of rural and remote regions throughout Australia. During 2003-04, the Department negotiated new arrangements with legal aid commissions in each State and the Northern Territory to expand the hotline to all of regional Australia from 1 July 2004.
As part of its responsibility for managing international adoption, the Department cooperates with the States and Territories to facilitate the development of arrangements with countries that are party to the 1993 Hague Convention on the Protection of Children and Cooperation in respect of Intercountry Adoption. The Department also made enquiries with a number of other countries that have recently become party to the Convention. Monitoring of compliance of other adoption programs has continued in line with Australia's responsibility under the Convention.
At the end of the reporting year the Department was waiting for the Lebanese Government to agree to a final text of an agreement similar to the Bilateral Agreement regarding Cooperation on Protecting the Welfare of Children between Australia and Egypt (which came into effect on 1 February 2002). The Department has also prepared administrative procedures for the application of the Bilateral Agreement between Australia and Egypt.
The 1996 Hague Convention on Jurisdiction, Applicable Law, Recognition, Enforcement and Cooperation in Respect of Parental Responsibility and Measures for the Protection of Children (the Convention) entered into force in Australia on 1 August 2003. The Department has been appointed the Commonwealth Central Authority and will oversee the implementation of the Convention in Australia. Each State and Territory will also implement the Convention through model legislation relating to child protection matters.
The Convention provides simple solutions to jurisdictional problems arising when parents and children travel from one country to another. It also facilitates the mutual recognition and enforcement of parental responsibility orders and child protection orders made under the Convention.
In January 2004 a member of the Department participated in a working group of the Hague Conference on Private International Law which is drafting a new comprehensive Hague Conventio n on the International Recovery of Child Support and other Forms of Family Maintenance. The officer was appointed a rapporteur for the new treaty at a Special Commission held in The Hague in May 2003. The new treaty will develop a modern system of judicial and administrative cooperation between contracting states for the international recovery of child support. The treaty will also build upon the best features of existing conventions, in particular those concerning the international recognition and enforcement of maintenance obligations.
The Department administers a range of schemes for legal or financial assistance, including statutory schemes under the Native Title Act 1993, the Workplace Relations Act 1996, the Federal Proceedings (Costs) Act 1981 and the Australian Crime Commission Act 2002 and non-statutory schemes such as the Commonwealth Public Interest and Test Cases Scheme, the Common Law (Native Title) Scheme, the Overseas Custody (Child Removal) Scheme, the Royal Commissions and Inquiries Scheme and the Special Circumstances (Overseas) Scheme.
The largest appropriation is provided for administration of the scheme of financial assistance for respondents to native title claims. The guidelines under which assistance is provided take account of the unique nature of native title matters, which potentially affect a large number of respondents with diverse interests. As at 30 June 2004 there were more than 1100 current grants of financial assistance under the native title financial assistance schemes.
During the year most of the casework undertaken for the financial assistance scheme that was established to support the royal commissions into the failure of HIH Insurance and into the building and construction industry (BCI) was completed. However, some issues relating to specific matters are still being finalised.
In summary, for the HIH Royal Commission:
The Department conducted the 5th Biennial Conference for Australian Central Authorities of the Hague Convention on the Civil Aspects of International Child Abduction (the Convention) in May 2004. Representatives of Central Authorities from around Australia attended, as did judicial officers of the Family Court of Australia and delegates from two overseas Central Authorities and the National Center for Missing and Exploited Children of the United States of America.
The Department responded to queries from the public and members of the legal profession on international family law matters, including parental abduction, adoption and child maintenance. The Department has also continued developing the publicly available International child abduction: Official Australian website, which includes information on the Convention, related legislation and how to make an application under the Convention. The web site address is www.ag.gov.au/childabduction.
The Department participated in two intercountry adoption conferences with the State and Territory central authorities for intercountry adoption, the accredited agency for South Australia, the Australian Institute of Health and Welfare and the Department of Immigration and Multicultural and Indigenous Affairs. The first conference was held in Canberra in November 2003 and the second conference was held in South Australia in April 2004. Various overseas guests also attended the conference in South Australia.
The Department liaised regularly with stakeholders in the family law system, in particular community-based service providers. The Department also consulted with the courts, the Family Law Council, the Law Council of Australia, legal aid commissions and community legal services, and relevant government agencies on a range of issues. Reforms to the Family Law Act 1975 were undertaken with extensive consultation with representatives of community organisations providing services to separating couples, the Family Court, the Federal Magistrates Service, representatives of the legal profession, legal aid commissions and some community legal centres.
The Department consulted government and non-government agencies in the family law system through participation in the Separation Support Network, which has representatives of key organisations working towards a more coordinated family law system.
Consultation took place during the reporting period with marriage celebrants, celebrant representative organisations, registries of births, deaths and marriages, and other interested bodies about the implementation of the reforms to the Marriage Celebrants Program. See page 50 for details of the reforms.
The Department works closely with FaCS with shared funding and policy responsibilities for the Family Relationship Services Program. FaCS reviewed the program in 2003-04 in collaboration with the Department. The review included wide consultation with clients and service providers. A reference group of stakeholders assisted the review. Nine regional workshops and a national forum were held following the review to discuss with stakeholders the future directions of the program.
In December 2003 the Department established the Family Law Online Stakeholder Committee to help develop Family Law Online in a way that will help deliver services more efficiently to stakeholders. Its work will also ensure consistency and accuracy of information for the public and other service providers.
In May-June 2004, the Department and the Family Law Section of the Law Council of Australia reviewed the position of primary dispute resolution liaison officer. The liaison officer position is a joint initiative of the Department and the Law Council to improve working relationships between the legal profession and community-based dispute resolution services. The review showed that stakeholders, the Department and the Law Council found the position to be useful and that the position should continue. The Department and Law Council have agreed to continue the joint initiative, with some changes as recommended by the review.
The Community Legal Services Program is managed as a partnership between the Australian and State governments. The Department funds State legal aid commissions (or, in South Australia, the Attorney-General's Department) to employ state program managers to manage the program in each State on behalf of the Australian and State governments. This arrangement provides an effective working relationship between the Australian Government and the States in managing the program and provides funded organisations with a single reporting framework for combined Commonwealth and State monies.
The Department regularly consults community legal centres through the State Program Managers and through the sector's industry representative group, the National Association of Community Legal Centres.
Staff of the Department met with National Legal Aid and individual legal aid commissions during 2003-04 to discuss key issues with the legal aid program.
The Department contributed to the Senate Legal and Constitutional References Committee inquiry into legal aid and access to justice during the year. The Committee tabled its report on 8 June 2004.
The Department consulted with a wide range of peak bodies representing respondents to native title claims and other stakeholders in relation to the delivery of financial assistance in native title matters. In addition, the Family Law and Legal Assistance Division participated in the Native Title Consultative Forum and the Native Title Coordination Committee.
The Department continued to undertake casework in relation to international family law issues to fulfil Australia's obligations under a number of international agreements and conventions. In relation to the Hague Convention on the Civil Aspects of International Child Abduction, the work of the Department resulted in the successful return of children to the country from which they had been wrongfully removed.
The Department has secured maintenance payments for children whose maintenance is not covered by the Child Support (Assessment) Act 1989 where one of the parents lives overseas.
The Department has also facilitated the registration of custody orders from reciprocating jurisdictions.
The Department will have major responsibility for implementing the Government's response to the report of the House of Representatives Standing Committee on Family and Community Affairs, Every picture tells a story.
A new grants management system has been designed and developed and is due to be deployed in the new financial year. The new system, Data and Workflow Grants System (DAWGS), has been designed to meet the requirements for monitoring and reviewing of grants of financial assistance. The system tracks all activities from the initial inquiries, the decision-making process for grants of financial assistance and payments made under those grants, to management, financial reporting on, and auditing of, all schemes of financial assistance.
The review committee, comprising Australian and Western Australian government officials and representatives of the Western Australian Association of Community Legal Centres, called for public submissions in December 2002. The committee conducted a series of consultations with service providers, including specialist centres, rural and regional community legal centres and other relevant stakeholders. The final report was released in October 2003. The review confirmed the positive contribution community legal centres make to the community. It recommended that the State government establish a community legal services funding program and identified priorities for future centres.
The steering committee chair and composition of the committee have been settled. The committee is made up of two representatives each from the Commonwealth, NSW Legal Aid and the NSW community legal services sector as well as a representative each from the NSW Council of Social Services and the Law Society of NSW. The Commonwealth has provided $60,000 towards the costs of the review. Consultations will begin early in 2004-05.
Some work was undertaken in 2003-04 to identify the issues that need to be addressed. Further action will depend on the Government's response to the report of the House of Representatives Standing Committee on Family and Community Affairs Every picture tells a story.
The evaluation of the Magellan project has been deferred to 2004-05 to allow for a greater number of cases to be included.
The review was finalised in April 2004. It was undertaken by the Attorney-General's Department with the assistance of staff of the Commonwealth Grants Commission and in consultation with National Legal Aid. As a result of the review, a new funding model has been developed that incorporates changes in demographic and economic circumstances in each jurisdiction.
The Department continued to manage legal aid agreements established between the Australian Government and State and Territory governments and legal aid commissions. Staff of the Department met regularly with commission staff to monitor workload and performance of commissions against Commonwealth priorities.
Output 1.4 is the responsibility of the Office of International Law. Through the Office, the Department provided legal services and advice on international law that contributed to the welfare, and promoted the interests, of the Australian community directly and through the implementation of international law in Australian domestic law.
Output 1.4 contributes not only to achieving Outcome 1 but also to outputs and outcomes of other departments. The Department provides legal advice on the broad spectrum of international law. It represents Australia in the negotiation of a wide range of treaties and provides advice on the domestic implementation of the treaties to which Australia wishes to become a party to. This often requires providing advice on draft legislation being prepared by other departments.
The Department provided advice and other legal services in relation to regional deployments in Papua New Guinea and Solomon Islands, including negotiating treaties to provide a legal basis for deployments. They ensured that Australia's actions in those countries complied with both international and domestic law.
The Government's participation in the Proliferation Security Initiative (PSI) - a multi-nation activity aimed at preventing the development and transfer of weapons of mass destruction - drew on the Department's expertise. Legal advice on international law and domestic implementation of PSI commitments has been important to ensure that the PSI, and particularly Australia's contribution to it, is conducted lawfully. The Department has contributed to the preparation of a Statement of Interdiction Principles and has provided legal advice in a number of desktop exercises and on the domestic implementation of PSI commitments.
The Department provided advice to other agencies on a wide range of legislation and policy initiatives to help them ensure consistency with international law. Particular areas of advice included law of the sea, law of armed conflict, human rights law, security issues, and environmental law.
Ministers and other clients have expressed high levels of satisfaction with the quality, relevance and timeliness of advice provided.
The Department cleared National Interest Analyses prepared for all treaties that the Government proposes to ratify. It appeared regularly before the Joint Standing Committee on Treaties (JSCOT) to advise on international law issues. The outcome of this activity is proper analysis for the Parliament and the public on international obligations that Australia proposes to undertake.
With the Department of Foreign Affairs and Trade (DFAT), the Department continued to advance the Government's agenda for reform of the international human rights treaty body system. Australia hosted the third in a series of three workshops on reform of the UN human rights treaty bodies on 3 and 4 July 2003 in Geneva. Representatives from 30 countries attended. The theme of the workshop was 'Interaction with the committees: Improving coordination across the system'.
The Department provided sound policy and legal advice on a wide range of matters being considered at the UN Commission on Human Rights. The advice ensured consistency with Government policy on relevant domestic and international law matters.
The Department held a conference on international trade law in October. Key participants from public and private sectors discussed policy and legal developments in trade law. They commented favourably on the organisation and outcomes of the conference.
The Department:
The Department negotiated, or helped other portfolios negotiate, treaties and other international agreements in a wide range of areas. These included:
The Department responded to a number of communications to the UN human rights treaty bodies. The content of the responses was consistent with the guidelines laid down by the relevant treaties.
The Department prepared Australia's report under the Convention on the Rights of the Child, which was lodged with the UN in September 2003.
Consultations with States and Territories and non-government organisations sought input to Australia's forthcoming reports under the Convention Against Torture and Other Cruel Inhuman or Degrading Treatment or Punishment, and under the International Covenant on Civil and Political Rights.
The Department will continue to provide advice across a wide range of international law matters. Matters related to national security can be expected to continue to be a focus in the coming financial year.
Output 1.5 is the responsibility of the Office of Legislative Drafting. Through the Office, the Department provides a high-quality legislative drafting service for Commonwealth legislative instruments. Drafting is in plain English to make the legislation easy to understand and consistent in style. The Department publishes up-to-date Commonwealth legislation on the Internet on the SCALEplus web site, arranges commercial printing and publishing of Commonwealth legislative materials at reasonable cost to the public, and produces and distributes the Government Notices Gazette. These activities make a significant contribution to ensuring an equitable and accessible system of federal civil justice.
Demand for the Department's drafting and advising services increased significantly in 2003-04. A total of 763 draft instruments were completed, compared with 636 in 2002-03.
Of these, 238 instruments were billable. Total billable revenue for drafting services over the year came to $518,062, down from $560,143 in 2002-03, as a number of agencies had completed programs of revising delegated legislation.
The Department's traditional and non-billable work includes drafting most instruments in the Statutory Rules series. During 2003-04, the number of Statutory Rules made increased to 401, up from 365 in the previous year. The total of 4386 pages of Statutory Rules made in 2003-04 represents a 17 per cent increase in the number of pages made last year and reinforces the trend since 1988-89 of an average 9 per cent yearly increase.
The drafting workload included an increasing number of instruments for the Attorney-General's portfolio. They included approvals of alternative methods for valuing superannuation interests for the purpose of the Family Law Superannuation legislation, and non-legislative instruments including appointments, delegations, authorisations and agreements.
Other agencies for which large volumes of instruments were drafted included IP Australia, the Civil Aviation Safety Authority, the Department of Agriculture, Fisheries and Forestry, the Family Court of Australia, the Department of Health and Ageing, the Department of Immigration and Multicultural and Indigenous Affairs, the Department of Transport and Regional Services, and the Treasury.
Various instruments relating to counter-terrorism formed an important area of the Department's drafting work during the year, including several sets of regulations implementing parts of the aviation and maritime security packages. The Department continued its involvement in preparing legislation (dealing with proceeds of crime, mutual assistance in criminal matters, money laundering and implementation of enhanced cooperation arrangements with Australia) for Pacific island nations.
The Department regularly receives positive comments from clients about the quality of its legislative drafting services. Letters of commendation were received in particular from the Family Court of Australia, the Department of Health and Ageing and the Department of Family and Community Services. These comments support the results of an independent client survey conducted in late 2002 which found that, overall, the Department is meeting or exceeding client expectation across all its services.
Of 401 Statutory Rules made during 2003-04, four were disallowed and one was partially disallowed by the Senate. None of these instruments contravened the scrutiny principles of the Senate Standing Committee on Regulations and Ordinances. The Committee raised drafting-related concerns about three instruments, all of which had been drafted in accordance with the instructing agency's requirements.
The Department prepares electronic consolidations of all Acts and Regulations. In 2003-04, more than 20,000 amending items were incorporated (a 65 per cent increase on 2002-03), and the Department continued to meet its performance and publishing standards. The Department usually has amendments incorporated and loaded to SCALEplus within one or two days of receipt of the electronic copy, depending on the volume of legislation received.
The Department consolidates selected other instruments. There was an increased demand for such consolidations during the year. The trend is that those compilations are required earlier.
Because of agency interest, the Department prepared and made available on SCALEplus a 'future law' version of the Legislative Instruments Act 2003 that incorporated amendments critical to the operation of the scheme that is due to come into force on 1 January 2005.
Forty-eight reprinted Acts, Statutory Rules and instruments were made available in response to increasing public demand. This represents a small reversal of the trend of recent years in which electronic publication has generally been replacing hard copy.
The Department made available an estimated 1700 items of new and consolidated Commonwealth legislation on SCALEplus and responded to numerous enquiries from the public seeking information about legislation. The aim is to load to SCALEplus new numbered Acts and Regulations within one business day of receipt, and electronic consolidations within three business days. These deadlines are generally met or bettered.
Last year it was reported that access to the SCALEplus site was increasing, more than one million hits a month being recorded. This trend has continued - more than two million hits a month are now being recorded. A large and increasing volume of e-mail is received on the SCALEplus feedback link, with many users expressing gratitude for the assistance provided by the Department. Most comments about SCALEplus have been positive, and any issues identified are quickly resolved.
Regulations, Court Rules and a small number of other legislative instruments continued to be loaded to the Legislative Instruments Database (LID), generally within one business day of gazettal. The LID, established in 1995-96 as a precursor database for the proposed Federal Register of Legislative Instruments, contains images and related information for almost 10,000 legislative instruments. An average of almost 70,000 hits a month has been recorded on LID during 2003-04. Although feedback from users of the site is limited, comments have been positive.
The Department will implement the Federal Register of Legislative Instruments (FRLI) under the Legislative Instruments Act 2003. It will operate from 1 January 2005. The development of the new computer system needed to deliver the FRLI is progressing well and an education program for departments and agencies is being delivered. The extra staff needed are being recruited and a training program for them developed. The administrative arrangements for the proposed scheme are well in train.
The Department will make arrangements to ensure that printed copies of Commonwealth legislation and the Government Notices Gazette continue to be available to the public by issuing a tender for the provision of the ongoing services to interested printers and distributors.
Consider this scenario and see how it registers on the scale of logistical nightmares.
Coordinating and loading 50,000 pieces of legislation onto a new website; adding 4000 pieces of new legislation each year generated by some 200 Commonwealth agencies; retrieving another 30,000 pieces of existing legislation which are only available in hard-copy… and then educating everyone how to use the information.
That's the task confronting the Office of Legislative Draftin g (OLD) in the Attorney-General's Department after the Legislative Instruments Act 2003 passed through Parliament late last year.
Among other things, the Act has paved the way for the establishment of the Federal Register of Legislative Instruments (FRLI): a one-stop shop on the Internet where you can access all the regulations, rules, determinations and other instruments related to any piece of Commonwealth law.
So what, you might ask? Well, if you were looking for every legislative instrument related to a particular piece of legislation, at the moment you might have to work through many versions of the Commonwealth Gazette and then compile them all into what you thought would be the most up-to-date version. In some cases, the legislative instruments might not even have been published.
From 1 January 2005, the FRLI will do all this for you. The register will be part of a new site to be known as ComLaw which, for the first time, will bring together Acts, Bills, legislative instruments and other instruments such as letters patent.
The register will give users the option of accessing Word, HTML, PDF and RTF versions, depending on their needs.
Technological advancements mean the FRLI will have many applications. Judges and magistrates who can operate online in their own courtrooms will be able to access up-to-date legislative instruments with a couple of mouse clicks instead of ploughing through weighty volumes of law.
The dawning of ComLaw will also mark the end of an era, replacing the widely-used Attorney-General's Department SCALEplus site which has been providing Australians access to the law since 1996.
When ComLaw is unveiled, the ease with which you will be able to get your hands on all types of legislation will significantly understate the enormity of this project and the way it has brought together all the information.
Staff in OLD have spent many hours working out how documents from a great variety of sources across government can be easily lodged on the FRLI, as well as ensuring existing information on SCALEplus can be moved smoothly across to the new system.
When they're not doing that, OLD staff have been talking with their colleagues from the dozens of government agencies that will generate the bulk of the work to explain how the system will operate, and the obligations they will have to meet to comply with the new register.
And it won't end on 1 January 2005. At the moment, OLD publishes 800-1000 Regulations and Acts every year. That number will increase four-fold with additional responsibility for tabling legislative instruments in Parliament and then registering them as well.
The project has also consumed resources in the Department's Information and Knowledge Services Group. The register, and its home on ComLaw, will be high-traffic areas on the Internet, so the system will need to be robust, flexible, accessible and capable of adapting to changing technology and different work practices. Even without the new FRLI, there are two million hits on the SCALEplus site a month, so you can imagine how busy ComLaw will be.
The proposal to overhaul legislative instruments and create the FRLI started way back in 1994 but successive parliaments did not, for various reasons, agree to its passage until last year.
With that in mind, 1 January 2005 will be a particularly significant milestone for the Attorney-General's Department and the staff who have invested so much time in this landmark project.
Output 1.6 is the responsibility of Information and Security Law Division. Through the Division, the Department provided advice to the Attorney-General and assisted Commonwealth, State and Territory agencies on copyright law and information law matters. This made a significant contribution to ensuring an equitable and accessible system of federal civil justice.
The Department's negotiating position for the AUSFTA and the subsequent implementation legislation was based on a recognition of the rights and responsibilities of copyright stakeholders. Stakeholders were consulted extensively during negotiations. This was also the case in the development of the Exposure Draft Copyright Amendment (Indigenous Communal Moral Rights) Bill (see highlight point on previous page).
The revision of the Copyright (International Protection) Regulations recognised that any delays in according Australian copyright protection to new member states of treaties could have serious implications for the rights of foreign copyright owners and the responsibilities of Australian user stakeholders.
The Phillips Fox review of key elements of the copyright Digital Agenda reforms included detailed consultations with copyright stakeholders. Seventy-nine written submissions were received in response to four issues papers published for consultation purposes. Over 200 interested persons attended public forums in Melbourne and Sydney or participated in an online forum. The views of stakeholders were referred to by Phillips Fox in their final report to the Department. Where possible, views of stakeholders submitted to Phillips Fox were taken into consideration in developing the legislation to implement the AUSFTA.
As part of its inquiry into Crown copyright, the Copyright Law Review Committee released an issues paper and invited public submissions. Seventy submissions were received from a wide range of stakeholders, including publishers, libraries, law societies and state and Commonwealth government agencies. These submissions formed the basis for further consultations by the committee.
The Department's work to revise and finalise the draft National Health Privacy Code took into account comments received from extensive public and stakeholder consultation. The draft Code is currently being considered by Health Ministers.
Balance was a key issue in negotiating the copyright aspects of the AUSFTA. There was extensive consultation with stakeholders in developing Australia's negotiating position.
An Exposure Draft of the Copyright Amendment (Indigenous Communal Moral Rights) Bill was developed late in 2003 in consultation with the Department of Communications, Information Technology and the Arts and the Department of Immigration and Multicultural and Indigenous Affairs. It was released on a limited basis to identified interests. The consultative process in the development of the Bill was aimed at ensuring a reasonable balance of interests.
The Copyright Law Review Committee's issues paper on Crown copyright explored whether current laws and practices relating to government ownership of copyright are appropriate in light of competing interests, such as competition policy, accuracy and authenticity of government material and public access to information.
On 12 February 2004, the Department and the Department of Employment and Workplace Relations released a discussion paper on information privacy and employee records. The paper examined the current level of privacy protection for employee records in privacy legislation and workplace relations legislation, and formed the basis of consultation for the Government's review of employee records privacy. The paper was distributed to employer groups, employee groups, the Federal Privacy Commissioner and the States and Territories seeking comments and submission on the issues and options in the paper. The paper was available on the departmental web sites. A report on the outcome of the review will be submitted to the respective Ministers in 2004-05 following consideration of submissions received.
The Privacy (Amendment) Act 2003 simplified the process by which superannuation funds can legitimately use government identifiers to provide services to Australian Government employees while maintaining the general prohibition on adoption of those identifiers by the private sector.
The departmental web site includes a short guide to copyright that provides an easily understood overview of Australian copyright law. The short guide is also available in hard copy at no charge to members of the public who contact the Department.
Throughout the Phillips Fox consultancy for the copyright Digital Agenda review, the web sites of both Phillips Fox and the Department were updated regularly to inform the public about progress on the review. The issues papers and the final report were accessible online and in hard copy at no charge.
The web site of the Copyright Law Review Committee was regularly updated with progress on the Crown copyright inquiry. The Committee's issues paper canvassed current Commonwealth and State laws and practices in relation to government ownership of copyright material, as well as providing international comparisons. Copies of public submissions and the issues paper were available both online and in hard copy.
The Department produced an electronic newsletter (e-news on copyright) regularly during the year. It also contributed regular items to the Australian Intellectual Property Journal, the Copyright Reporter and Reform. These publications provide progress reports on copyright policy and legislative projects. The publications also give plain English explanations of amendments to the Copyright Act.
Members of the Department regularly spoke at seminars and functions on copyright law.
The Department maintained the Freedom of Information (FOI) web site at <http://www.ag.gov.au/foi>. This site provides general information for members of the public wishing to make an application under the FOI Act, as well as detailed guidance to Australian Government agencies to help with effective processing of FOI requests. Memorandum 98, providing guidance on the operation of the provisions of the Freedom of Information Act 1982 exempting documents from disclosure under the Act, was updated and published on the web site.
The Department also maintained an e-mail group for FOI practitioners. Membership is voluntary and open only to Australian Government agencies. The group disseminates information about FOI developments and gives practitioners a means of getting help from their counterparts in other agencies and sharing information with them.
The Department drafted a possible model privacy impact checklist for use by Commonwealth agencies in the development of proposals. It sought the assistance of the then National Office for the Information Economy (NOIE) to develop the draft. Use of such a checklist is intended to help agencies comply with privacy requirements at the earliest stages of the development of policies and programs.
Negotiation and implementation of copyright aspects of the AUSFTA are expected to be a focus for the Department in the coming year.
The Department expects that work on Bills to introduce Indigenous Communal Moral Rights and Film Directors' Rights will be completed.
Subject to the Government's priorities, the Government's review of the copyright Digital Agenda reforms will be completed.
The Copyright Law Review Committee will complete its inquiry into Crown copyright and provide its findings to the Attorney-General.
The Privacy Act 1988 protects personal information of all persons regardless of age. In May 2001, the Attorney-General convened a consultative group to advise him on whether additional legislative provisions are required for the protection of personal information of children. A discussion paper prepared by the Department with assistance from the Consultative Group should be released for broader public consultation in late 2004.
The ANAO tabled its report on its audit of the administration of FOI requests in six selected agencies on 24 June 2004. The Department was one of the six and was audited on both its FOI processing and its FOI policy functions.
In relation to its policy functions, the ANAO report made a number of recommendations aimed at further improving agencies' FOI practices and processes. In relation to the Department's own processing procedures, while the report made some recommendations for improvement, it found the procedures to be generally sound and appropriate.
Output 1.7 is the responsibility of Legal Services and Native Title Division. Through the Division, the Department provides legal and policy advice to the Attorney-General and Government, helping ensure an equitable and accessible system of federal civil justice.
The Native Title Coordination Committee finalised its second review of funding in the native title system. The Department continued to chair and provide secretariat support to the Committee. The Committee's analysis during this review enabled it to draw conclusions about how to improve efficiency in the native title system, acknowledge areas where existing arrangements could be used most effectively, and identify specific resourcing risks and overall resource needs of the system. The Committee expects that these improvements will, in the short term, help resolve native title issues and avoid further congestion in the system. The Government has endorsed the review and its recommendations.
The Department helps the Attorney-General and the Government communicate and implement native title policies through the Government's participation in the process of native title determination applications. This enables the Government to help promote equitable resolution of native title claims.
Most native title determination applications are mediated. If mediation is successful, a consent determination of native title may result. The Commonwealth seeks to resolve matters through mediation where possible. In its consent determination negotiations, the Government seeks to secure determinations that are certain, transparent, and comply with the common law and the requirements of the Native Title Act 1993. This approach helps promote fair, effective and enduring outcomes for the native title system and for all Australians.
During the year the Government became a party to a formal consent determination recognising native title for the Western Australian component of Miriuwung Gajerrong. It expressed its in-principle agreement to proposals for consent determinations for three other applications: Karajarri Part B, Wotjobaluk and Wik Part B.
Where agreement cannot be reached on all issues, the application is litigated before the Federal Court. In 2003-04 the Government participated in a number of hearings, including Bardi Jawi, Rubibi No.1, Wongatha and the Northern Territory component of Miriuwung Gajerrong.
The Full Federal Court hearing in relation to the Northern Territory part of Miriuwung Gajerrong was significant in that only a small number of issues were litigated. Negotiated agreement was secured on other aspects of the claim. This meant that the Court dealt with outstanding issues in one day. The Court handed down its decision and made native title determinations in relation to both the Northern Territory and the Western Australian components of the claim on 9 December 2003 (Attorney-General of the Northern Territory v Ward [2003] FCAFC 283).
Hearings concluded in Bardi Jawi and Wongatha. Judgments have been reserved in both cases. The Australian Government filed a 'non-claimant' application in the Wongatha proceedings on 9 June 2004 in order to ensure that the Court had jurisdiction to determine this long-running matter. The Government took this unusual step given the possibility that the Court may have otherwise found that deficiencies in the authorisation of the claim meant it was unable to make a final determination.
Judgment was delivered in a number of matters in which the Government was a party, including Barkandji No. 4 and No. 11 (Lawson v Minister for Land and Water Conservation for the State of New South Wales [2004] FCA 165) and in Wellesley (The Lardil Peoples v State of Queensland [2004] FCA 298).
The Department participates in a range of forums to discuss native title issues, such as the Native Title Coordination Committee (noted above) and the Native Title Consultative Forum. The Department chairs and provides secretariat support to the Consultative Forum, which comprises representatives of the Federal Court, Office of Indigenous Policy Coordination, National Native Title Tribunal, the Attorney-General's Department, State and Territory Governments, Native Title Representative Bodies, Human Rights and Equal Opportunity Commission, the Australian Local Government Association, state farming organisations and fishing, mining and petroleum industries. The Consultative Forum uses the extensive experience of its members to discuss significant issues that have an impact on the effectiveness of the native title system, such as how building capacity within the native title system can improve its operation. Members of the forum are encouraged to use the information gained from these discussions to inform their own native title work.
Following the October 2003 conference Indigenous fishing rights: Moving forward 2003, convened by the National Native Title Tribunal, a technical working group was formed. Membership was drawn from native title representative bodies, State, Territory and Australian Government agencies, and commercial and recreational fishing interests. The working group convened in December 2003 and March 2004. It considered a range of measures to progress Indigenous interests in Australia's fish resources. The Department provided technical advice to the working group about the impact of the proposed measures on native title. The recommendations of the working group were considered in June 2004 by a group of stakeholders drawn from the working group.
The Department continues to be involved in the work of this new group, which is developing principles to be applied by governments, Indigenous and commercial interests to respond to the commercial fishing aspirations of Indigenous people.
The Australian Government is participating in 179 native title determination applications that are proceeding through mediation or litigation. The Government's position in such cases is consistent with the provisions of the Native Title Act 1993. This involvement is one method by which the Government seeks to maintain a system consistent with the legislative framework. The Department ensured that native title mediation and litigation to which the Government is a party proceeded in accordance with developing legal precedents.
The Extension of Sunset of Parliamentary Joint Committee on Native Title Act 2004 was passed in March 2004. This legislation amended the Native Title Act 1993 to extend the term of the Parliamentary Joint Committee on Native Title and the Aboriginal and Torres Strait Islander Land Fund until 23 March 2006.
The Department prepared and circulated a consultation paper on possible regulations under the Native Title Act 1993 to govern the holding of monies on trust under particular provisions of that Act. The Department will draw on responses to that paper in developing proposals for Government consideration.
The Department supports other Australian Government departments and agencies by providing advice on native title matters and agreement-making. It published the Guide to native title to help Australian Government officers understand the importance of native title and identify possible native title issues in their work. The guide explains options available to Australian Government departments and agencies when dealing with native title, explores the factors to consider when deciding on a course of action, and points to where further advice can be found. This simple, user-friendly document will be distributed to departments and agencies in both hard copy and electronic form. The department also provides agency specific education and awareness seminars on native title.
The Department also participates in a range of inter-departmental committees and other forums to ensure the consistent application of native title policies across government agencies. These included meetings convened by the National Oceans Office, where the Department provided advice on the interaction between native title and the development of integrated oceans management policies.
The Department was also involved in advising on the acquisition of land for a national low-level radioactive waste repository and subsequent litigation. Assistance ensured that the interests of native title claimants were dealt with in a manner consistent with the Australian Government's obligations under the Native Title Act 1993.
The Department helped the Attorney-General present the Government's native title policies and legislation in other forums. In June 2004, the Attorney-General delivered a paper outlining the Government's approach to native title to the annual Native Title Representative Bodies Conference in Adelaide. The Department also prepared a submission to the inquiry into Native Title Representative Bodies being conducted by the Parliamentary Joint Committee on Native Title and the Aboriginal and Torres Strait Islander Land Fund, and contributed to briefings for the 60th session of the United Nations Commission on Human Rights.
Officers from the Department liaised with other individuals and groups with native title interests to promote shared understanding of issues confronting the native title system. This included bilateral meetings with members of Native Title Representative bodies, State and Territory officials and peak bodies. The Department was represented at a forum convened by the National Native Title Tribunal in Brisbane in January 2004, as well as a Western Australian Federal Court User Group meeting in April 2004.
Improving the effectiveness of the native title system is a challenge facing all levels of Government. The Department will therefore look to expand its existing dialogue with other jurisdictions on native title matters, to assist in the more effective and efficient operation of the native title system, and provide opportunities for jurisdictions to learn from the experiences of others.
In view of the increasing judicial clarification of native title law, the Department will seek to engage with other parties to promote a more realistic approach to the negotiated resolution of native title applications.
The Department, as part of the Native Title Coordination Committee, will continue to monitor the resources of the native title system to ensure adequate ongoing funding. It will focus on determining the appropriate level and allocation of resources across Australian Government agencies that have responsibility for elements of the native title system to achieve effective implementation of the Government's objectives.
The Attorney-General's Department contributes to the achievement of Outcome 2 by providing policy advice and services in criminal justice, crime prevention, security law, critical infrastructure protection and protective security, as well as through its coordination activities. These activities are most prominent in the emergency management and protective security fields. The Department also undertakes a range of activities to meet obligations and responsibilities in international as well as domestic circumstances.
The Department works in consultation and cooperation with many other organisations to achieve Outcome 2. These organisations include government agencies (at Commonwealth and State/Territory levels) as well as non-government and foreign institutions. They include advisory bodies, law enforcement agencies, emergency services and commercial businesses. As well as the inter-relationships with other organisations, the Department operates in an environment where international as well as domestic events or trends can play a significant role.
During 2003-04, the Department made significant and subst antial progress toward achieving Outcome 2, with many successes drawing positive comments from stakeholders, including the Attorney-General and the Minister for Justice and Customs. These aspects are discussed more fully in the reports for each output contributing to Outcome 2, which appear later in this section.
| (1) Budget* 2003-04 $'000 |
(2) Actual Expenses 2003-04 $'000 |
Variation (column 2 minus column 1) |
Budget** 2004-05 $'000 | |
|---|---|---|---|---|
|
Administered Expenses (including third party outputs) |
27,277 |
24,983 |
(2,294) |
23,232 |
|
Special Appropriations |
82,473 |
84,407 |
1,934 |
12,086 |
|
Total Administered Expenses |
109,750 |
109,390 |
(360) |
35,318 |
|
Price of Departmental Outputs |
||||
|
Output Group 2.1 Policy advice on, and program administration and regulatory activities associated with, the Commonwealth's domestic and international responsibilities for criminal justice and crime prevention, and meeting Australia's obligations in relation to extradition and mutual assistance |
42,165 |
29,970 |
(12,195) |
21,607 |
|
Output 2.2 Legal services and policy advice on security law *** |
3,181 |
2,836 |
(345) |
10,624 |
|
Output 2.3 Provide national leadership in the development of emergency management measures to reduce risk to communities and manage the consequences of disasters |
27,728 |
31,867 |
4,139 |
20,567 |
|
Output 2.4 Development and promotion of protective security policy, advice and common standards and practices, and the coordination of protective security services, including counter-terrorism and dignitary protection |
24,145 |
26,945 |
2,800 |
25,474 |
|
Output 2.5 Management and coordination of the delivery of security and guarding services to meet diplomatic, consular and other Commonwealth responsibilities |
31,158 |
21,019 |
(10,139) |
26,334 |
|
TOTAL PRICE OF OUTPUTS |
128,377 |
112,637 |
(15,740) |
104,606 |
|
Revenue from Government (Appropriation) for Departmental Outputs |
101,097 |
101,097 |
- |
101,249 |
|
Revenue from other Sources |
4,544 |
4,440 |
(104) |
3,357 |
|
Total Departmental Revenue |
105,641 |
105,537 |
(104) |
104,606 |
|
TOTAL FOR OUTCOME 1 (Total Price of Outputs and Administered Expenses) |
238,127 |
222,027 |
(16,100) |
139,924 |
|
2003-04 |
2004-05 | |||
|
Average Staffing Level |
399.9 |
425.3 |
* Full-year budget, including additional estimates ** Budget prior to additional estimates
*** For 2004-05 Output 2.2 becomes Legal services and policy advice on security law and critical infrastructure protection
Under its agreement with the Northern Territory Government, the Australian Government is providing $5 million a year over four years for a pre-court juvenile diversion scheme and a jointly funded Aboriginal Interpreter Service. The objective of the agreement is to reduce the number of juveniles entering the criminal justice system and alleviate the language barriers faced by Aboriginal people.
To deal with issues identified in the 12-month review of the agreement (released in January 2003), the Government funded the Aboriginal Interpreter Service to conduct an awareness program to improve community understanding and use of the service. The project commenced in July 2003 and is expected to be completed in June 2005, with a focus on the use of interpreters for legal and medical matters.
As required under the agreement, an external evaluation was conducted to determine how far the objectives of the agreement had been met. UrbisJHD was engaged to undertake the evaluation after public tender. The evaluation began in August 2003 and was finalised in April 2004. Copies of the report are available through the Department's web page.
The evaluation found that initiatives implemented under the agreement have had a positive impact. The interpreter service has played an important role in improving access to services and improving the wellbeing of Aboriginal people in the Northern Territory. The juvenile diversion scheme has been effective in reducing the overall number of juveniles who appear before the court. The number of non-Indigenous and Indigenous juvenile court appearances dropped by 40 per cent during the first two years of the juvenile diversion scheme across the Territory. The total number of juvenile court convictions declined by 18 per cent in the same period.
The evaluation identified a number of issues to be addressed to improve outcomes from both the AIS and juvenile diversion scheme. Most significantly, while non-Indigenous juveniles have experienced sustained reductions in court appearances and convictions over the full three years of the scheme, the convictions for Indigenous juveniles began to rise in the second year and court appearances for Indigenous juveniles began to increase in the third year.
The Australian and Northern Territory Governments have signed the Agreement to extend funding. Issues arising from the evaluation will be addressed during this extension period.
On 7 May 2004 the Australian Government announced its latest initiative to combat crime in local communities - a new $20 million National Community Crime Prevention Programme. The centrepiece is a national community grants program.
The new grants program is an Australia-wide, competitive, application-based scheme. It is designed to provide the additional resources for community groups to develop their own projects and find their own ways of encouraging people to work together to promote community safety. The program will distribute $4 million a year to successful projects. Successful projects for the first round will be announced after 1 July 2004.
There are three funding streams:
Section 298 of the Proceeds of Crime Act 2002 enables the Minister for Justice and Customs to approve programs of expenditure for crime prevention, law enforcement, drug treatment and diversion.
In June 2004 the Minister for Justice and Customs approved $713,333 for the Australian National Child Offender Register (ANCOR) and $1 million for a scoping study of the National Firearms Management System (NFMS).
In Australia, Crime Stoppers is a highly successful network of eight separate programs. In 1998, Crime Stoppers Australia Limited was established by the State and Territory programs to provide national and international representation, and a national information service.
Crime Stoppers Australia Ltd sets strategic directions and provides networking, information exchange on best practice and fundraising activities at the national level. The reports of the eight members of the corporation indicate the diversity of their operations and are indicative of different but current priorities. The Australian Government is providing $1 million over four years (2003-06) to support the work of the organisation. Between November 1987 and December 2003, information given to Crime Stoppers across Australia resulted in 26,730 arrests, 99,935 charges laid, the recovery of more than $51 million worth of property and the seizure of more than $711 million worth of drugs.
In 2004, Australia contributed $46,195 to the budget of the secretariat of the Financial Action Task Force on Money Laundering (FATF). The FATF is an inter-governmental body that develops and promotes international policies to combat money laundering and terrorist financing. Australia was a founding member. The Department's contribution to the secretariat meets Australia's annual commitment to supporting the work of the FATF.
In November 2002 Australia became a member of the International Centre for the Prevention of Crime (ICPC). Membership was granted for an initial two-year period at a cost of $150,000 ($75,000 for 2003-04).
The ICPC is an international non-governmental organisation that helps cities and countries reduce delinquency, violence and fear of crime. Affiliated with the United Nations, it provides a central location for identifying and distributing effective crime prevention strategies internationally. The ICPC fosters two-way dialogue and exchange of expertise and know-how between developed and developing countries.
The Australian Government provided $3,061,859 towards the operation of the International Criminal Court (ICC) in 2003-04.
The budget of the ICC is set by the ICC Assembly of State Parties to the Rome Statute of the ICC. The contribution of each State Party is determined with reference to the United Nations Scale of Assessment. The Scale of Assessment is calculated by reference to each member state's share of aggregated world gross national product.
Australia's share of the total of the required contributions is currently 3.29 per cent.
Since the program began in 1996, the Commonwealth has provided:
The National Handgun Buyback program was conducted in all jurisdictions between 1 July 2003 and 30 June 2004.
At 30 June 2004, $93,387,593 in compensation had been paid by jurisdictions for 68,319 handguns and 327,252 parts surrendered under the program. In accordance with the Intergovernmental Agreement concerning the accountability and administrative procedures for the program (the IGA), the Australian Government has provided $64,683,832 in reimbursement to jurisdictions. Processing of surrendered items will continue for some time into 2004-05.
Under the terms of the IGA, States and Territories were advanced a portion of
$15 million for administrative costs on a per capita basis. This advance will be adjusted once all surrendered items have been processed and all administrative costs have been accounted for.
An Australian Government-administered appropriation provides funding to the National Counter-Terrorism Committee (NCTC) program to develop and maintain a nation-wide counter-terrorism capability. The NCTC program includes the development of national plans; State/Australian Government policy and operational seminars, forums and workshops; a training and exercise program; the purchase of specialist equipment for police and other operational agencies; and the servicing of a national network of agencies. The 2003-04 NCTC budget was $6.68 million, of which $1.65 million is subject to rephasing action to carry into 2004-05. The NCTC program objectives for 2003-04 were met (subject to the rephasing action).
Output 2.1 is the responsibility of Criminal Justice Division. Through the Division, the Department provided policy advice and program management, making a direct contribution to progressing the Government's objectives for a coordinated federal criminal justice system, an integrated national law enforcement system and effective international legal cooperation.
The Department provides input on law and justice sectors to whole-of-government efforts to promote good governance and security in the South Pacific region.
Under the Enhanced Cooperation Package (ECP) between Australia and Papua New Guinea (PNG), the Department is facilitating the recruitment and deployment of 18 positions for Australian officials in key PNG agencies. The Department is working with the Pacific Islands Forum (PIF) secretariat to produce a model framework for South Pacific jurisdictions to comply with the UN counter-terrorism conventions. It also helped develop legislation for a guns-free Solomon Islands.
The Department worked closely with Australian Government agencies and the Government of Nauru to develop a treaty and enabling legislation for placing Australian Treasury and Finance officials at Nauru to help Nauru in financial management matters.
The Minister for Justice and Customs must approve offence, civil penalty and law enforcement provisions in a Bill before its introduction into Parliament. During this financial year, the Department advised the Minister on 65 Bills and provided approximately 500 pieces of advice on the criminal law and civil penalty aspects of legislative proposals.
The Minister for Justice and Customs announced on 8 December 2003 that Australia would be implementing new global standards to combat money laundering and terrorist financing standards. These standards are based on the 40 recommendations and the eight special recommendations of the Financial Action Task Force (FATF).
A multi-agency team, managed by the Department, has been created to devise an effective and cost-efficient anti-money-laundering/counter-terrorism financing (AML/CTF) system. The team has representatives from AUSTRAC, the Department of the Treasury and the Australian Tax Office.
The reforms to Australia's anti-money-laundering regime will involve new measures for the financial sector and the inclusion of industry sectors not previously regulated under the Financial Transactions Reports Act. Industry has been consulted to ensure international standards are met while the burden of compliance for industry, particularly small business, is minimised. Consultation has included formation of a Ministerial Advisory Group, which is a forum for high-level discussion between the Minister for Justice and Customs and representatives of selected peak industry groups. A number of issues papers and a policy principles paper were released for public comment. Public consultation sessions have been conducted in Sydney and Melbourne. Bi-lateral meetings between industry and Australian Government representatives have taken place regularly during 2004.
The second round of consultation in 2004-05 will include the release of a draft exposure bill. More information on Australia's AML reforms is available at <http://www.ag.gov.au/aml>.
The Minister for Justice and Customs has taken a leading role in brokering the development of a model for a national approach to offenders who are a threat to children by organising dialogue between police and justice ministers. The Department led the work in an Australasian Police Ministers' Council working group that developed model legislation. It also led a Standing Committee of Attorneys-General/ Australasian Police Ministers Council (SCAG/APMC) joint working group to refine that model legislation. The CrimTrac agency is building the technical infrastructure that will support the national register.
The Department has been involved in the work of two multi-jurisdictional law reform bodies over the past year: the SCAG/APMC Joint Working Group on National Investigative Powers (JWG) and the Model Criminal Code Officers' Committee (MCCOC). This involvement has culminated in finalising law reform initiatives of national importance, including:
The Department leads the Australian delegation to the Financial Action Task Force on Money Laundering (FATF). The Australian Government has decided to adopt the revised Recommendations on Anti Money Laundering approved by the FATF in June 2003. The Department coordinated the input of Australian Government agencies to the work of the FATF. In May 2004, OECD Ministers agreed to an extension of the FATF mandate for a further eight years.
Throughout 2003-04, the Department was increasingly involved in national security policy issues - particularly in implementing the Government's strategy to extend the reach of Australia's criminal justice system to terrorists.
The Anti-terrorism Act 2004 gave new powers to law enforcement agencies to arrest and question terrorist suspects. The Act also provides for: a national solution to bail issues and minimum non-parole periods in the terrorism context; updated foreign incursions offences, particularly in situations where terrorist organisations are operating as part of the armed forces of a state; stronger offences targeting membership of, and training with, terrorist organisations; and tightening the Proceeds of Crime Act 2002 so that persons who commit certain offences, including terrorism offences, cannot reap commercial rewards from their criminal notoriety.
Other counter-terrorism measures were the Anti-terrorism Act (No 2) 2004 and the Anti-terrorism Act (No 3) 2004. New 'association' offences will allow law enforcement agencies to intervene before people become more deeply involved in terrorist activity. The Anti-terrorism Act (No 3) 2004 will strengthen the powers available to security agencies and police to ensure that those suspected of serious offences or harmful conduct, including suspected terrorists, are prevented from leaving Australia on a foreign travel document.
Other significant legislative achievements include:
The Department's firearms and weapons control responsibilities continued to focus on implementing the national handgun reforms endorsed by the Council of Australian Governments (COAG) in December 2002. The Department managed:
The Department provides secretariat support and policy input for the Minister for Justice and Customs' Sporting Shooters and Firearms Advisory Council and for the Firearms Policy Working Group of the Australasian Police Ministers' Council. These have been the primary forums for Commonwealth/State/Territory and stakeholder consultation on firearms issues.
The Department provided policy advice to the Minister on the national regulation of firearms possession and ownership. The advice covered use and storage of firearms by the private security industry, firearms theft and diversion, firearms importation, film armourer regulations, firearms manufacture, firearms training standards, the regulation of weapons and crossbows, and paintball regulation. It also included a proposal to develop a national firearms management system to restrict access to compound hunting bows and to provide greater access to paintball markers.
The Department is playing a key role in developing and implementing policy to identify, inhibit and disrupt the diversion of precursor chemicals into illicit drug manufacture. This comes under the National Strategy to Prevent the Diversion of Precursor Chemicals into Illicit Drug Manufacture. Funding of $5.4 million over five years until 2007-08 has been allocated to the strategy. The Department coordinates support to the National Working Group on the Diversion of Chemical Precursors (the Precursor Working Group), established in September 2002. The working group, made up of a range of experts from law enforcement, health and industry, is coordinating several projects under the strategy.
The Department participates in the drugs policy and research work of the Intergovernmental Committee on Drugs, the National Drug Law Enforcement Research Fund and the Ministerial Council on Drugs Strategy. It provided policy advice to the Minister on a range of drugs policy matters, including diversion of precursor chemicals, drink spiking, decontamination of clandestine laboratory sites, aggravated offences involving children in drug production, and the drugs and crime link.
The Department is responsible for the administration of federal prisoner sentences. It has provided policy advice to the Minister on sentencing and prisoner administration, including the regulation of periodic detention, the transfer of prisoners on national security grounds, the possible development of reciprocal parole arrangements and the international transfer of prisoners.
The Department continued to play a lead role in ensuring the work in Australian Government agencies to defeat identity crime is coordinated and receives stronger impetus and strategic direction.
In June 2003, the Australian Government worked on proposals to solve the increasing problem of identity misuse. The Government's strategy has been to examine three distinct but related areas to improve the prevention and detection of identity crime:
The Department coordinated the development of three comprehensive feasibility studies on each of these areas. This work has involved relevant Australian Government and State and Territory agencies.
Agencies must report each year on their implementation of the Commonwealth Fraud Control Guidelines. The Department is responsible for coordinating that material for presentation to the Minister for Justice and Customs. The Department is developing a web site for the electronic submission of fraud annual report returns for the 2003-04 financial year. During the reporting period, the Department began a series of meetings with portfolio departments and agencies to improve their understanding of and compliance with the guidelines.
Conduct of investigations must comply with standards required under the guidelines. A revised Australian government investigations standards was launched on 17 September 2003.
The Government proceeded with a review of the Extradition Act 1988 to streamline processes and improve the effectiveness of administrative procedures. On 13 May 2004 the Government tabled its response to the Joint Standing Committee on Treaties (JSCOT) report no. 40 Extradition: A review of Australia's law and policy. The Government did not accept the recommendations of the JSCOT report to refer the appropriate evidentiary standard and other matters concerning Australia's extradition law and policy to the Australian Law Reform Commission for inquiry and report. The Government has agreed to review the Extradition Act 1988 and Australia's extradition practice and will include some of the issues identified by the JSCOT in this review.
In 2003-04, the Government extended extradition relationships to parties to the United Nations Convention against Transnational Organized Crime and the Protocol against the Smuggling of Migrants by Land, Sea and Air. The Extradition Act 1988 applies to these countries subject to the Convention and the Protocol. The Government also extended mutual assistance relationships to all foreign countries that are parties to the Convention against Transnational Organized Crime and the Protocol of Migrants by Land, Sea and Air. The Mutual Assistance in Criminal Matters Act 1987 applies to these countries subject to the Convention and the Protocol.
The Department progressed fundamental revisions of the draft Strategic Plan for Australian Government Law Enforcement, in consultation with Australian Government law enforcement agencies, during the year. The revised Plan is due to be settled early in the 2004-05 reporting period.
In June 2004 the Government announced a decision to establish an independent anti-corruption body for Australian Government law enforcement with royal commission and telecommunications interception powers. Early implementation of this decision will be a priority objective for the Department in the 2004-05 reporting period.
The Department made progress in developing and implementing a number of projects under the National Strategy to Prevent the Diversion of Precursor Chemicals into Illicit Drug Manufacture. These projects include the development of a national clandestine laboratory database, enhancements to a National Industrial Chemicals Monitoring Scheme, a framework for research and evaluation of current controls on precursor chemicals, development of awareness-raising activities for key stakeholders and the public, and increased training opportunities for key stakeholders.
The Department coordinated development of the Government's $20 million package of measures to combat trafficking in persons.
As part of the package, new Criminal Justice Certificate (CJC) and visa arrangements for trafficking victims have been developed. A criminal justice trafficking stay certificate has been created. It specifically provides that the unlawful non-citizen is, at the time, believed to be a victim of people trafficking. It has the same effect as a Criminal Justice Stay Certificate (CJSC).
The National Crime Prevention program (NCP) finished operating as of 30 June 2004. It had received $38 million in funding since launched in 1997. Following a review of the NCP, on 7 May 2004 the Government announced the launch of the National Community Crime Prevention Programme (NCCPP) to replace the NCP and build on findings of the review. The Department administered the NCP and will administer the NCCPP.
The Department provides secretariat support for the National Aboriginal Justice Advisory Committee (NAJAC), which hosted the Justice Summit of National Indigenous Community Controlled Organisations 2003, 'One Time', in November 2003. The summit brought together representatives of peak community-controlled organisations working in health, child welfare, education, legal services and housing. On the final day of the summit, Australian and State and Territory government representatives joined in discussions with Indigenous community representatives.
The summit's key outcome was the establishment of a forum of peak organisations to provide a holistic response to Indigenous justice issues. The proposed forum, the Justice Alliance, will comprise members of NAJAC and chairs of Indigenous peak bodies involved in health (the National Aboriginal Community Controlled Health Organisations), child care (Secretariat of National Aboriginal and Islander Child Care), employment and business (Indigenous Business Australia), and legal services (National Aboriginal and Islander Legal Services Secretariat and the National Network of Indigenous Women's Legal Services). The initial focus of the forum is to sort out priorities from the Justice Summit and begin putting them into practice.
The Department managed an Australia-Indonesia workshop series on extradition and mutual legal assistance under the Government Sector Linkages Program (GSLP). This advanced the degree of understanding and cooperation between the two countries' extradition and mutual legal assistance practitioners.
The NCP finalised a number of important projects. It released several reports and others are in the final stages of production. Although the program officially ended on 30 June 2004, a number of projects will continue to operate under funding agreements signed.
Two regional conferences were held during 2003, at Alice Springs (July) and Toowoomba (October). They focused on how local people can become more involved in making their own communities safer. They covered a broad range of regional crime prevention issues and provided an opportunity to share information about good practice and relevant Australian Government crime prevention initiatives. The Department hosted the forums jointly with the Australian Institute of Criminology.
The Department produced an information kit, How to prevent and respond to identity theft, to help potential and actual victims of identity theft. As part of the developing whole-of-government approach to the prevention and detection of identity fraud, a number of agencies were consulted in the kit's development. Around 100,000 copies of the kit were printed for distribution to the public.
The Good Practice in Crime Prevention project was a national research initiative to describe how best practice and continuous improvement within community crime prevention strategies could be facilitated in the future, on the basis of the current practical experience. The text of the report was published on <www.crimeprevention.gov.au> in November 2003.
The NCP funded the Australian Institute of Criminology to undertake the Australian Component of the 2004 International Crime Victimisation Survey (ICVS). The survey provides a standardised method of monitoring perceptions of crime and criminal justice in 60 countries. It is coordinated by the United Nations Office on Drugs and Crime.
Commonwealth funding for the Prisoners and their Families Program, which was designed to help prisoner parents support their children, ceased on 30 June 2004. The program, managed by Good Beginnings Australia in 13 prisons, began in 2000. Total Commonwealth funding for the project was $5 million.
This four-year project aimed to raise awareness of domestic violence among adolescents. Located in the shire of Derby/West Kimberley, the project was undertaken by Madjulla Incorporated. The report was placed on <http://www.crimeprevention.gov.au> in May 2004.
The NCP funded the non-government organisation Child Wise (formerly ECPAT Australia) to implement the second stage of its Travel with Care project. The campaign targeted Australians travelling overseas to raise their awareness of and curb the incidence of child sex tourism. The campaign focused on travel agencies. It consisted of brochures, radio and television announcements and a video for in-flight viewing.
The main focus of this pilot project was on public spaces and youth. Strategies were implemented to: reduce people's fear of crime in public spaces (at two bus malls, an open shopping mall and two public parks); promote a more positive image of young people; and reduce people's fear of youth.
A report of the project was published at <http://www.crimeprevention.gov.au> in April 2004.
This research project provided a national profile of approaches to diverting juveniles from the criminal justice system, identified different models and examples of good practice, including cost-effectiveness in terms of key crime prevention, and facilitated the promotion of information on good practice on diversion.
A report of the project was published in hard copy and at <www.crimeprevention.gov.au> in November 2003.
The project provided a national profile, literature review and publication of the findings about good practice in mentoring. The report was published in hard copy and at <http://www.crimeprevention.gov.au> in November 2003.
Australia has one of the highest rates of motor vehicle theft in the world, estimated to cost the community about $1 billion a year. The Australian Government has invested
$1.345 million to pilot and evaluate the U Turn program, a training program that works with young offenders and young people at risk, in a number of sites. The Government and its funding partner, the National Motor Vehicle Theft Reduction Council, are supporting pilot projects in Tasmania, Western Australia and Queensland. Additional Government funds have been provided for a further pilot in NSW and a comprehensive evaluation of the U Turn program. The Tasmanian Government announced in May 2004 that it would take over funding when the pilot ended.
In December 2003 Senator Ellison and the Minister for Science, the Hon Peter McGauran MP, launched a joint initiative between the Australian Government and the National Institute of Forensic Science to minimise the potential criminal use of explosives in Australia. Stage one of the project, funded under NCP, identifies chemical precursors for explosives and develops ways to monitor and control their use. The second stage, funded by the Department of Education, Science and Training, looks at detection technologies for explosives, both pre- and post-detonation. The project will be completed in 2004.
The Customs (Prohibited Imports) Regulations 1956 restrict the importation of certain categories of firearms, their parts and accessories. Importation must comply with one of the tests specified in Schedule 6 of the Regulations. The Minister for Justice and Customs must provide written permission for importation in all cases, except firearms that fall within the police authorisation test.
In 2003-04 the Minister granted 137 import approvals for firearms, ammunition and related parts and accessories: 87 under the official purposes test, 13 under the dealer test and 11 under the specified purposes test. The Minister also granted 19 sports shooter certificates, four international sports shooter certificates, and three certified buyer certificates.
The Customs (Prohibited Exports) Regulations 1956 restrict the exportation of human embryos. Exportation must comply with the conditions specified in Regulation 7. The Minister for Justice and Customs must provide written permission for exportation in all cases.
In 2003-04 the Minister granted 20 export approvals for embryos: one involving a commercial agreement and 19 for own use.
The Department is responsible for providing advice on the administration of federal offenders' sentences, including decisions on parole, release on licence, interstate transfers, permission to travel overseas and applications for exercise of the Royal Prerogative of Mercy (including pardons and remission of sentences and fines). Decisions were made on 154 individual matters during the reporting period. As at 30 June 2004 there were 673 federal offenders serving full-time imprisonment in Australia - 596 of these were male and 77 were female. In addition, 23 federal offenders were serving periodic detention orders and 11 were on home detention.
The international transfer of prisoners scheme provides the basis for prisoners to transfer between Australia and 54 other countries.
Transfers between Australia and Thailand became possible on 26 September 2002 when the Agreement Between the Government of Australia and the Government of the Kingdom of Thailand on the Transfer of Offenders and Cooperation in the Enforcement of Penal Sentences entered into force. Australia's accession to the Council of Europe Convention on the Transfer of Sentenced Persons came into effect on 1 January 2003. Prisoners could then apply for transfer between Australia and the countries covered by the Convention.
During 2003-04 the following countries were added to those already participating in the scheme: Serbia and Montenegro (to replace the Federal Republic of Yugoslavia), Japan, Bolivia and Venezuela. The scheme now provides the basis for prisoners to transfer between Australia and 54 other countries.
As at 30 June 2004, the Department was processing 85 requests for transfer, including formal applications and informal expressions of interest. Sixty-nine of these were for transfer from Australia to a range of other countries, including Austria, Canada, France, Germany, Israel, Japan, the Netherlands, Romania, Serbia and Montenegro, Spain, Switzerland, Thailand, Turkey, the United Kingdom and the United States of America. The Department was processing 16 requests for transfer to Australia from prisoners held in other countries, including Ireland, Japan, Spain, Thailand, the United Kingdom and the United States of America.
Since the beginning of the scheme, there have been nine international transfers: three transfers from Thailand to Australia, five transfers from Australia to the Netherlands and one transfer from Australia to the United Kingdom.
The Department continued to administer Australia's extradition laws and its existing network of international extradition relationships.
The number of incoming and outgoing extradition requests rose by around 10 per cent during the reporting year. Main offences included murder, sexual assault, fraud, drug offences, and people smuggling. The Department had a number of significant successes, in particular, the extradition of two alleged organisers of people smuggling:
Detailed statistics on extradition casework are at Appendix 10.
The Criminal Justice Certificate Scheme (the Scheme) is set out in Division 4 of Part II of the Migration Act 1958 (the Act). The scheme ensures that a person who is unlawfully present in Australia but who is required in Australia for the purposes of the administration of criminal justice, the Extradition Act 1988, the Mutual Assistance in Criminal Matters Act 1987 or the International War Crimes Tribunal Act 1995 can remain in Australia on a temporary, lawful basis. It also enables a person outside Australia to enter the country temporarily for the purposes of the administration of criminal justice, the Extradition Act 1988, the Mutual Assistance in Criminal Matters Act 1987 or the International War Crimes Tribunal Act 1995. The sole effect of a criminal justice certificate (CJC) is to prevent the Department of Immigration and Multicultural and Indigenous Affairs (DIMIA) from removing or deporting the non-citizen. However, it does not prevent DIMIA from taking the person into immigration detention. Once a CJC has been issued, DIMIA then decides whether the person should be issued with an appropriate criminal justice visa, which permits the person to either lawfully enter and/or remain in Australia until the CJC is cancelled.
The scheme is used by law enforcement authorities, such as the AFP, State police forces and the Commonwealth and State directors of public prosecutions. It may also be used by individual defendants who require a non-citizen to act as a defence witness at a trial. The majority of CJCs issued by the Department are requested by the Commonwealth Director of Public Prosecutions and the AFP.
Detailed statistics on criminal justice certificates are at Appendix 10.
Mutual assistance is the process countries use to provide and obtain formal government-to-government assistance in criminal investigations and prosecutions, and to realise the proceeds of crime.
Requests for mutual assistance are determined under domestic legislative and international treaty obligations. The database implemented last year to track and proactively manage mutual assistance casework has been invaluable, with the larger numbers of requests received and made.
Detailed statistics on mutual assistance casework are at Appendix 10.
Australia made 161 new requests for assistance. This is an increase of almost 20 per cent compared to 2002-03. One hundred and thirty-three of the requests made by Australia in 2002-03 were carried forward into 2003-04. One hundred and fifty-five of the new requests and requests carried forward were executed or otherwise completed in 2003-04. This is an increase from 2002-03 of over 84 per cent of requests being executed or otherwise completed.
Most requests sought assistance in investigations and prosecutions into fraud and drug trafficking, and to a lesser extent, people smuggling. Requests for assistance in terrorism matters increased. Proceeds of crime continues to be a growth area. As a result of mutual assistance requests, Australian and foreign authorities worked together to see more than A$6 million of funds in foreign countries alleged to be the proceeds of crime being frozen. In addition, more than A$500,000 of proceeds of crime were repatriated to Australia following mutual assistance requests to a foreign country. The majority of requests were completed or executed by the United States, the United Kingdom, the Netherlands and Hong Kong.
Requests for assistance made to Australia increased slightly, continuing the trend from the previous two years. Significantly fewer requests for service of documents were received compared to 2002-03, and requests received this year have been increasingly more complex in nature. Requests for evidence to be taken in an Australian court continue to increase. The AFP executed more mutual assistance search warrants to obtain bank records and other types of evidence than in 2002-03.
Australia assisted the International Criminal Tribunal for the former Yugoslavia in seven matters, the same number as were received last year.
These figures demonstrate the growing role of mutual assistance as an important tool in fighting transnational crime. In particular, mutual assistance is increasingly used in time-critical and multifaceted investigations and prosecutions. For example, three requests for assistance were made on an urgent basis to obtain evidence for an investigation into drug trafficking. The investigation, including evidence obtained in response to the mutual assistance request, resulted in the seizure of a large quantity of ecstasy tablets and subsequent convictions of two people in Australia for their roles in the importation.
The Department has continued to deliver high-quality advice and administration to Government during a year of significantly increased volume in activities and new responsibilities in response to external events and Government priorities. Stakeholder relationships have remained positive and effective. The circle of agencies regularly consulted in the development of the Department's work, and to whose work the Department contributes, has expanded. This broadens the Department's contextual understanding and improves the quality of advice to Government while putting some strain on available resources.
In 2004-05 the Department will focus on implementing the new anti-money-laundering standards, further refining the criminal justice system to ensure appropriate trial processes for alleged terrorists, delivering the Government's national community crime prevention program, developing the proposed national law enforcement anti-corruption body, implementing model serious drug offences and new people trafficking laws, finalising the handgun buyback, and further developing national databases for clandestine laboratories and firearms management.
The workload of program administration, legislation, policy advice, casework, representation, coordination and secretariat services is expected to continue to increase. This will require clear priority setting within the Department and continued flexible use of staff resources to meet those changing priorities.
Since its launch in 1997 the National Crime Prevention program has been provided
$38 million in funding from the Australian Government. Part of that funding included an additional $4 million provided in the 2003-04 Budget on condition that a review of the program be undertaken before the 2004-05 Budget process.
The objectives of the review were to (1) evaluate the performance of the program by the Department of Finance and Administration, (2) review the future role of the Australian Government in crime prevention, and (3) provide recommendations on future areas of work and appropriate funding levels. Consulting firm
Booz Allen Hamilton undertook the review. The review found that the policy directions of the program have been effectively implemented and the program has been efficiently delivered. The program has had clear and demonstrable impact in policy coordination to maximise the investment by the Australian Government. It has made a significant contribution to both the evidence base and the national crime prevention infrastructure.
In July 2000 the Prime Minister signed an Agreement with the Northern Territory Government to provide $5 million a year over four years to establish a pre-court juvenile diversion scheme and a jointly funded Aboriginal Interpreter Service. Under the Agreement, an independent evaluation was required in its final year. The evaluation, undertaken by UrbisJHD, began in August 2003 and was completed in April 2004. The evaluation demonstrated that the initiatives have had a positive impact in reducing the number of young people coming before the courts and in improving access to services for Aboriginal people. The report of the evaluation has been released through the departmental web site.
Output 2.2 is the responsibility of Information and Security Law Division. Through the Division and its work with other areas (particularly the Criminal Justice Division), the Department provides coordination and policy advice, helping ensure coordinated federal criminal justice, security and emergency management activity for a safer Australia.
The Department assisted the Government with a range of legislation in the national security, counter-terrorism and tele-communications interception areas.
The Department continued to respond to the security environment by expanding and enhancing the legislative regime to combat terrorism and strengthen Australia's national security. The following Acts came into effect.
Each piece of legislation was subject to extensive parliamentary scrutiny, offering stakeholders the opportunity to make public submissions.
Where appropriate, the legislation was developed in close consultation with stakeholders. For example, the ASIO Legislation Amendment Act 2003 was developed in response to practical issues identified by ASIO in the planning and execution of warrants under ASIO's new questioning and detention regime. Amendments to the Telecommunications (Interception) Act 1979 were developed in consultation with intercepting and other interested agencies. The Report of the Review of Named Person Warrants and Other Matters, conducted by Mr Tom Sherman AO, was tabled in both Houses of Parliament. The Department initiated consultations with affected agencies about the recommendations of the Report.
A new Critical Infrastructure Protection National Strategy was endorsed by the Critical Infrastructure Advisory Council in March 2004. The strategy describes the relative roles and responsibilities of all CIP stakeholders. It was developed in consultation with industry and the States and Territories.
In its work on Australia's counter-terrorism and national security legislative framework, the Department was conscious of the need to protect the community from the threat of terrorism without unnecessarily encroaching on the rights and liberties of individual Australians.
The Department provided legal input into the formulation of appropriate secrecy provisions in new legislation. It ensured that such provisions were necessary and applicable to identifiable persons and information, and that secrecy provisions were consistent with policy requirements in relation to burden of proof, penalties and access to information through court proceedings.
In the telecommunications interception area, the Department's policy advice maintained the balance between providing effective tools to law enforcement and security agencies and protecting the privacy of users of the Australian telecommunications system.
The function of the Agency Coordinator, a statutory office established under the Telecommunications Act 1997, is undertaken by the head of the Department's Information and Security Law Division. The Agency Coordinator acts as a point of contact between telecommunications service providers and law enforcement agencies on interception and related issues. The Coordinator performed his statutory role in considering Interception Capability Plans and applications for exemptions from interception capability requirements in accordance with that Act. Amendments to the Act which took effect in April 2004 require the Australian Communications Authority to consult the Coordinator on all applications for carrier licences. The Coordinator took on the role of commenting on such applications in the latter part of the reporting year.
The Department ensured that all Critical Infrastructure Protection initiatives have been developed from an 'all-hazards' perspective - that is, that they consider counter-terrorism aspects alongside other deliberate and accidental threats. This approach is better able to integrate with existing security, risk management and business continuity planning in the private sector.
A further three groups have been listed as terrorist organisations under the Criminal Code Regulations 2002, bringing the number of listed terrorist organisations to 17. When an organisation is listed, it becomes an offence to join that organisation or to receive from, or provide to, that organisation training, funds and other resources. Regulations listing the military wing of Hamas and Lashkar-e-Tayyiba as terrorist organisations became effective from 9 November 2003, and regulations listing Palestinian Islamic Jihad as a terrorist organisation became effective from 3 May 2004. The listing of these organisations gave effect to the Government's stated intention of proscribing groups engaging in or planning terrorist acts.
The Department assisted various parliamentary committees, particularly the Senate Legal and Constitutional Legislation Committee, in their consideration of several Bills, including the ASIO Legislation Amendment Bill 2003, Anti-terrorism Bill 2004, Surveillance Devices Bill 2004, and the National Security Information (Criminal Proceedings) Bill 2004. The Department also assisted the Parliamentary Joint Committee on ASIO, the Australian Secret Intelligence Service (ASIS) and Defence Signals Directorate (DSD) in its consideration of amendments to the Intelligence Services Act 2001, and the listing of the Palestinian Islamic Jihad as a terrorist organisation. The Department's appearance before, and the provision of other assistance to, parliamentary committees ensured that the government policies implemented by those Bills being considered were effectively explained.
The Department answered a large volume of correspondence from members of the public asking about the status and operation of the counter-terrorism and security legislation as well as the status of Australians detained by the United States military at Guantanamo Bay, Cuba. In answering this correspondence, the Department explained, often at length, the operation of national security and counter-terrorism legislation as well as the agreement reached between the Australian and United States Government about Australians detained at Guantanamo Bay.
The Department provided essential legal input on the operation of the 'call out' powers in Part IIIAAA of the Defence Act 1903 for national security exercises conducted under the National Counter-Terrorism Committee framework. These exercises are coordinated by the Department's Protective Security Coordination Centre.
The Department provided advice and training on the application of telecommunications interception legislation to intercepting law enforcement and security agencies, including giving presentations at agency training programs. Training was provided both through annual training events internally provided within intercepting agencies, as well as by invitation and at other events as opportunities arose.
The public is kept informed about the Department's work on national security and counter-terrorism matters through the Department web site. Members of the public can access extensive information about the Government's security legislation and policy package, as well as other security initiatives.
The Department has put in place a wide network of consultative groups to bring the private sector into the planning processes for Critical Infrastructure Protection. These groups, which together form the Trusted Information Sharing Network for Critical Infrastructure Protection, were used to ensure industry visibility on CIP issues as well as being an integral part of the policy development process.
The changed security environment and the high priority accorded by the Government to national security and counter-terrorism issues will ensure the demand for the Department's involvement remains high. The Department will be proactive in monitoring and reviewing existing legislation in light of the prevailing and potential future security environment. It will develop and implement appropriate enhancements and legislative amendments.
The Department's efforts in Critical Infrastructure Protection (CIP) have borne fruit in the Trusted Information Sharing Network becoming an active and vibrant network building on the business-government partnership that began in 2002. CIP will require additional effort and leadership by the Department in response to growing awareness and as the interest and issues increase. The Department will promote, develop and expand CIP work within key industry stakeholders sector advisory groups. It will further integrate CIP strategies into general business processes of the owners and operators of critical infrastructure. The Department will need to coordinate across the Australian Government to ensure that all sectors have adequate levels of protective security on critical infrastructure, minimal single points of failure and rapid, tested recovery arrangements.
Output 2.3 is the responsibility of Emergency Management Australia (EMA). Through EMA, the Department focuses on the emergency management aspects of community safety, helping ensure coordinated federal criminal justice, security and emergency management activity for a safer Australia.
The Department continued to develop a national strategic emergency management framework during the year. This was achieved by initiating and chairing forums on specific emergency management issues, investing in innovative thinking, and identifying strategies to deal with current and future risk. The Department received high-level support to achieve this objective through reports directed by the Council of Australian Governments (COAG) and federal parliamentary committees.
As a member of the National Counter-Terrorism Committee (NCTC), the Department continued to support the work of the committee through the NCTC forward work program, and has done considerable work in the development of national USAR capability.
The Department managed the transition to new high-level emergency management arrangements resulting from the COAG review Natural disasters in Australia - Reforming mitigation relief and recovery arrangements. This involved reconstituting the Australian Emergency Management Committee (AEMC), forming an augmented Australasian Police Ministers' Council (APMC) to consider key emergency management issues, and providing Secretariat support for those forums. An inter-jurisdictional Officials Working Group was formed to support the operations of the AEMC and to guide the implementation of the COAG recommendations.
The Department continued its work on critical infrastructure protection through the sharing of information on identification of critical emergency services infrastructure, risk assessment tools and methodologies, threats and vulnerabilities, mitigation strategies, treatment options and interdependencies with other industry sectors. A work program has been agreed to further consider these issues. In partnership with industry, the Department developed the Critical infrastructure emergency risk management and assurance handbook for senior emergency risk managers.
The Department has fully aligned its training and assessment programs to nationally agreed competency standards. This approach boosts national capability and supports interoperability between jurisdictions.
The Department promotes effective relationships in the emergency management sector between State and Territory emergency management organisations, volunteers, private enterprise, the media, and the Australian public. The Department published the quarterly Australian Journal of Emergency Management (AJEM). This year saw two special themed issues published, one relating to volunteers, and the other to the 2003 Australian Disaster Conference.
Partnerships with education and industry in disciplines relevant to emergency management added value to the outcomes of the Department's education and training programs. During 2003-04, partnerships were developed with RMIT University, Swinburne University, and Charles Sturt University. They provided opportunities for graduates from the emergency management sector to access Bachelor, Graduate Diploma and Masters programs in business administration, health science and emergency management. Establishing partnerships has been important in the drive to professionalise the emergency management industry, and to further raise the capabilities of emergency managers.
The Department has managed the Chemical, Biological and Radiological Enhancement Program (CBREP) since October 2002. The CBREP, to which the Australian Government allocated $17.8 million over four years, improves national capability to respond to deliberate chemical, biological and radiological (CBR) incidents. The CBREP has enabled the procurement and distribution to State and Territory first responders of specialist equipment and the provision of training. All States and Territories are receiving the same equipment and training aimed at improving interoperability between agencies/jurisdictions.
In the first two-year phase of CBREP, the focus was on acquisition of detection, protection and decontamination equipment, and training of first responders in its use. The focus in the second phase of CBREP will be on maintenance, continued training and performance reporting. The final aspects of the acquisition phase were being completed in June 2004. The National CBR Working Group, a multi-jurisdictional body of CBR experts and response practitioners, has provided technical advice and guidance to the Department during the CBREP.
Following a review of lessons learnt through the response to the 2002 Bali bombing, the Department developed a national response plan for mass casualty incidents involving Australians overseas. A draft of the plan has been provided to stakeholders to consider before it is finalised.
The Department provided information to the ongoing COAG national inquiry on bushfire mitigation and management and to the House of Representatives Select Committee on the Recent Australian Bushfires. The committee released its report A nation charred in October 2003. Departmental submissions focused on advice on existing procedures, observations made during the recent severe bushfire seasons and the Australian Government's contribution to the operational response. The Department expects a role in implementing recommendations arising from COAG consideration of the inquiries.
The Department provided national leadership for the emergency management sector on the review of emergency management competency standards. Existing standards were revised and new standards developed to meet identified gaps. The project resulted in national agreement on the competency standards required for effective emergency management. A new core unit, 'Undertake emergency planning', has been well received by stakeholders.
In January 2004, the Department launched a new 2004-05 research and innovation program focusing on nationally determined priorities for research and innovation in emergency management. Expressions of interest were sought for scoping and major projects in areas from emergency management and volunteers, to risk perception and people's behaviours, to economic costs of disasters. Under the 2003-04 programs, 10 funded projects improved community safety through such initiatives as emergency management Internet sites, counselling services during an emergency, and measuring emergency services workloads at mass gatherings. One project completed and launched in Mackay in November 2003 introduced a CD-based self-training emergency risk management manual to Queensland's offshore island tourist resorts. Titled Cyclone and storm surge preparation and response, the CD was developed by the Queensland Department of Emergency Services with departmental funding. The training program has improved the overall safety environment for Australian and international tourists, and is applicable to any offshore community.
A partnership between the Australian Local Government Association (ALGA) and the Department's Local Government Emergency Management Capability Enhancement Program led to approval of seven State/Territory projects to enhance the application of emergency risk management practices at the local government level.
The Department reviewed a number of its community awareness products in response to stakeholder feedback. The reviews were undertaken in conjunction with subject matter specialists within Australian Government and State/Territory agencies, and the new community awareness materials were distributed through established emergency services networks. This material, which covers the full range of natural hazards, provides practical advice to the public to help prepare for dealing with an emergency within their local community.
The Department's profile as a leader in emergency management was underlined by invitations to speak at national and international emergency management and security forums. This involvement has led to a greater appreciation of best practice and increased the number of formal and informal links with international organisations in the sector.
Following successful delivery and evaluation of the program Emergency Management for Local Government, the course will be presented to the Victorian Qualifications Authority for national accreditation in late July 2004. This departmental program develops knowledge and skills in applying emergency management strategies at the local level, contributing to more resilient and safer communities. The success of the program in Western Australia has led to Fire and Emergency Services Authority (FESA) staff delivering the program to their local government stakeholders.
2004-05 will continue to bring new challenges to the Department in meeting its objective of developing safer, sustainable communities, especially in being prepared for managing the consequences of terrorism.
With the States and Territories, the Department will continue work on developing the Government's counter-terrorism agenda. The focus will be on the emergency services aspects of critical infrastructure protection, USAR, communications, national capability in mass casualty handling, use of spatial data, CBR training, and developing further planning for response to mass causality events involving Australians overseas. Work will also continue on integrating consequence and emergency management with counter-terrorism crisis management.
The Department will continue its work on improving coordination, communication and cohesiveness in the area of mitigation and prevention arrangements. This will include improvements in mitigating the effects of all disasters, whether they are as a result of natural, technological or human causes, including acts of terrorism. The Department will continue to play a significant role in coordinating the implementation of COAG recommendations in its report Natural disasters in Australia: Reforming mitigation, relief and recovery arrangements.
The Department will conduct a Volunteers Summit in 2005 to review recommendations made in the inaugural Volunteers Summit in 2001 and consider future directions in relation to volunteer issues through the Australian Emergency Management Volunteers Forum.
The Department expects to continue its important role in implementing outcomes from the COAG National Inquiry on Bushfire Mitigation and Management.
Output 2.4 is the responsibility of the Protective Security Coordination Centre. Through the Centre, the Department provided advice and the effective coordination of the efforts of other organisations, helping ensure coordinated federal criminal justice, security and emergency management activity for a safer Australia.
The multi-jurisdictional counter-terrorism exercise Mercury 04 involved the participation of 16 Australian Government departments and agencies as well as counter-terrorism policy, security, law enforcement, intelligence and emergency management agencies from Tasmania, the Northern Territory, South Australia and Victoria. The Governor-General, members of the National Security Committee of Cabinet, the Minister for Justice and Customs, the Premiers of Victoria, South Australia and Tasmania and the Chief Minister of the Northern Territory were all engaged in the exercise. The Department, through its work with and on behalf of the NCTC, continues to maintain strong and effective working relationships with a range of governments, law enforcement, security, intelligence, emergency management and justice agencies and the Australian Government Counter-Terrorism Committee (AGCTC).
As noted in last year's report, the lead role for counter-terrorism high-level policy coordination within the Australian Government has transferred to the Department of the Prime Minister and Cabinet. However, the Attorney-General's Department retains responsibility for administering the NCTC special fund; coordinates the NCTC training, exercise and equipment procurement programs; and provides executive and secretariat support for a number of the NCTC sub-committees and working groups.
As Australians sat down to breakfast on Monday, 22 March, the media was already reporting the grim news of carnage around the country.
Terrorists Strike Australia - ABD radio news:
A South-east Asian militant group has claimed responsibility for a series of terrorist attacks across Australia this morning. Poreckian television network Al-Jabbera has reported that the leader of a Tarajaran radical paramilitary group known as the United Independence Front has claimed responsibility for this morning's kidnapping of the visiting Tarajaran Prime Minister and a bomb explosion in Melbourne, the hijack of an Australian oil rig in the Timor Sea and the attempted kidnapping of two foreign diplomats in Adelaide. The UIF leader said their attacks were in retaliation for Australia's support for the War On Terror and the Tarajaran Government's refusal to hold free and fair elections. The UIF has demanded the release of all political prisoners in the nations of Porecki, Iddisah and Tarajara, the release of all prisoners in Australian immigration detention centres, imposition of traditional law in Tarajara, condemnation of Yellstar's government by Tarajara and Australia and a ransom of $100 million. If these demands are not met, the UIF has threatened to unleash a wave of terror by detonating bombs in every Australian capital city, the destruction of the oil platform, the death of its crew, and the execution of the Tarajaran Prime Minister and his entourage.
No, it's not the script from the latest Hollywood blockbuster. It's the scenario which was to put Australia's counter-terrorism capabilities to the test in the national training exercise Mercury 04 earlier this year.
By the end of the week-long exercise, authorities had faced a range of challenges including an attack by the fictional terrorist group on an off-shore oil and gas facility off Australia's north-west coast, bombings in Darwin and Melbourne, a diplomatic kidnapping and hostage drama, threats to critical infrastructure including an Adelaide hospital and Hobart office building and other incidents across the country.
The first of six exercises organised by the Attorney-General's Department's Protective Security Coordination Centre in 2004, the multi-jurisdictional exercise Mercury 04 tested counter-terrorism arrangements and responders in the Northern Territory, Tasmania, South Australia, Victoria and the Australian Capital Territory.
Government officials staffed crisis centres, emergency services personnel rushed into the streets, police surrounded and raided suspected hide-outs and army and navy units mobilised to respond to and overpower the simulated terrorist threats.
Mercury 04 culminated with police and defence force tactical assaults to rescue hostages from terrorist strongholds in the Darwin and Adelaide suburbs, the Tasmanian countryside and a combined air and sea assault in the Timor Sea.
Sixteen Australian, State and Territory agencies with roles in security, law enforcement, intelligence and emergency management participated at the very highest levels of government. The Prime Minister convened a National Security Committee of Cabinet meeting to deal with the unfolding National Terrorist Situation.
Mercury 04'soff-shore oil and gas scenario also saw the first significant involvement of industry in a national counter-terrorism exercise, allowing arrangements for responding to an attack upon critical infrastructure to be actively exercised.
Many months of planning went into making Mercury 04 as realistic as possible. The exercise was designed to test Australia's coordinated approach to national security and focussed on the planning, preparation and decision-making needed to respond to developing terrorist threats.
While planning now begins for Mercury 05 in October next year, the National Counter-Terrorism Committee has established several working groups to consider lessons learnt from Mercury 04. The Attorney-General's Department is taking a lead role in coordinating these groups, whose findings will result in ongoing revisions to the National Counter-Terrorism Plan and Handbook.
Australia's comprehensive program of national counter-terrorism exercises will continue to test our readiness and capabilities in responding to a range of possible threats posed by terrorism.
The Department provides executive and secretariat support to the AGCTC. The AGCTC meets monthly to review and advise government on the national level of alert and to share protective security information and intelligence with relevant Australian Government departments and agencies.
The Department also chairs the Australian delegation to the Quadrilateral Chemical and Biological Counter-Terrorism and Counter Measures Group with the United States, United Kingdom and Canada. Australia hosted the annual meeting of this group in September 2003, further strengthening ties with international counterparts in this increasingly important area in the fight against terrorism.
The Watch Office continued to deliver a wide range of security coordination services to Australian Government, State and Territory departments and agencies. This included timely and accurate security reporting to numerous clients on a daily basis and supporting an out-of-session NCTC discussion to assess the implications to Australia's transport security after the Madrid railway bombings of 11 March 2004. The Watch Office also established a twice-yearly meeting of Australian Government agencies to review and improve cross-portfolio communications and cooperative relationships between various incident rooms and operations centres.
The National Security Hotline, working closely with the Watch Office, provides a single point of contact for the public to report national security information and to seek reassurance and advice on national security issues. During the year the hotline logged 13,731 calls, letters and emails, compared to 19,747 calls logged from when the hotline was established last year on 27 December 2002 to 30 June 2003. Of this year's communications, around half provided information on suspicious activity that was forwarded to relevant authorities (see Figure 3). A significant proportion of information calls triggered investigations by security agencies about potential threats to Australia's security or helped progress existing ones. These calls demonstrate an increased level of awareness within the Australian community.
The Department worked closely with Australian Government and other partner agencies on security arrangements for the Rugby World Cup 2003, the Bali Bombing Commemoration and the Anzac Day services at Gallipoli. All presented unique security challenges with no serious security incident occurring during these events.
Through its membership of an inter-departmental committee and participation in two Australian Government delegations that travelled to Athens for meetings with Greek Government agencies and Games organisers, the Department provided advice to improve security arrangements for Australian interests in Greece during the 2004 Olympic and Paralympic Games.
The Department chairs the Australian Government's Melbourne 2006 (M2006) Commonwealth Games Security Working Group. The group brings together all Australian Government and Victorian Government agencies with security responsibilities for the Games. It has developed a strategic plan and completed a security risk assessment on the Australian Government's role in the Games' security. From March 2004, a departmental officer was seconded full-time to the M2006 Commonwealth Games Task Force in the Department of Communications, Information Technology and the Arts.
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The Protective Security Coordination Centre's Training Centre provides security education and awareness training to Australian and State Government agencies on a cost-recovery basis. Courses cover all aspects of protective security, including personnel vetting, physical security, information security, IT security, administrative investigations, security management, risk management and general security awareness. In 2003-04, the Training Centre conducted 64 courses (54 last year) and 21 seminars (24 last year).
Feedback from course participants indicates that the Training Centre is performing well, with more than 90 per cent of student evaluations rating the courses as above average or excellent.
The Training Centre was instrumental in an initiative to include a nationally recognised government security management stream in the Public Service Training Package and in the development of relevant competencies and qualifications. Australian National Training Authority approval of the competencies and qualifications is expected in the second half of 2004.
The Training Centre syllabi and course terminal objectives reflect the minimum standards set out in the Protective Security Manual.
The Australian Security Vetting Service (ASVS) provides high-quality personnel security vetting services to Government agencies and private sector contractors working for Government.
In 2003-04, the ASVS completed 3330 clearances on behalf of 72 agencies (see Figure 4 on page 110). The ASVS has expanded both its public service and contractor workforce, and is now processing a minimum of 350 cases each month.
The Department continues to manage and coordinate protective security for Australian office holders and foreign diplomatic and consular missions. This is achieved by working in close cooperation with partner agencies, including the departments of the Prime Minister and Cabinet (PM&C) and Foreign Affairs and Trade, the Australian Security Intelligence Organisation (ASIO), the Australian Federal Police (AFP), AFP PS (Protective Services) and State and Territory governments and police services.
There were no significant security incidents in 2003-04 that resulted in injuries to protected persons or significant damage to property.
In close cooperation with the AFP, the Prime Minister's Office and PM&C, the Department successfully coordinated arrangements with foreign security services for visits overseas by the Prime Minister. The Prime Minister conducted nine overseas trips visiting 13 countries. The Department supported these visits by carrying out 13 advance security surveys.
The Department also manages security for the official residences of the Governor-General, the Prime Minister and the Commonwealth Parliament Offices.
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The overlapping visits by President George W Bush of the United States and President Hu Jintao of China tested the capacity of security agencies to simultaneously manage and conduct large-scale security operations in a high-risk environment. The Department managed and coordinated security for the visits, working closely with Australian, State and Territory government agencies and police services as well as the security services of the United States and China. While both dignitaries were subjected to protest activity, effective protective security ensured that the visits were completed successfully.
While the overall numbers of visits by foreign dignitaries to Australia declined in 2003-04, the changed security environment presented new challenges. Expectations of foreign security services, who often interpreted the security environment differently to Australian agencies, have increased. This has resulted in a general expectation of more security for a wider range of dignitaries, including senior officials and an increase in the number of foreign security officers travelling with dignitaries.
The introduction of a new National Visits Media Card system has been successful. The system requires identity and bona fides checking for media representatives involved in the visit of dignitaries to Australia. This initiative has improved overall protective security arrangements and has contributed to a higher level of confidence in the legitimacy of media representatives covering visits.
The Department helped the Australian National Audit Office (ANAO) develop two audit programs that examined aspects of protective security in Australia and Australian offices abroad. It provided advice to the Australian Law Reform Commission to help it complete its report on protecting classified and security sensitive information. The Department made a substantial contribution to the Defence Signals Directorate's revision of the Australian Government Information Technology Security Manual - ACSI-33 - which was released at the Security in Government (SIG) Conference 2004.
The Department is revising the Protective Security Manual to bring it up to date with the changed security environment. The new manual will provide much clearer distinction between the fundamental principles of security, the mandatory minimum standards the Government expects agencies to adopt, and better-practice guidance. It will also remove duplication, be written in plain English, and be made available on the Internet.
In 2003-04, the Department reported to the Government on the status of security across all government agencies, based on analysis of two surveys sent to all agencies in December 2002 and December 2003. These surveys demonstrated that agencies are continuing to improve their security management, which was consistent with the findings of ANAO audits of protective security. The surveys also indicated some issues relating to security governance which will be tackled during 2004-05.
This year's SIG conference attracted over 960 delegates, speakers, exhibitors and visitors. Although this was slightly lower than the total attendance for 2003, the 2004 Conference attracted substantially more media coverage.
The conference was strongly supported with presentations by the Attorney-General and senior officers from the Department and across government including PM&C, ASIO and the Department of Defence. Positive delegate and exhibitor feedback indicates SIG maintains its pre-eminence in the expanding security conference marketplace.
Considerable effort has gone into capturing the lessons learnt from Mercury 04 to ensure continuous refinement and improvement of Australia's counter-terrorism management. Several working groups have been established to work through various issues, such as the declaration of a national terrorist situation, the raising of alert levels and information flows. The outcomes will be reflected in the updated handbook and tested in future counter-terrorism exercises.
Implementation of the outcomes of the review of protective security strategies for Australian office holders and diplomatic and consular missions will be a priority for the Department in 2004-05.
Planning for the Melbourne 2006 Commonwealth Games (M2006) will escalate with the development of detailed plans and provision of a full-time security adviser from the Department to the M2006 Task Force in DCITA. The Department will also provide an officer to work full-time with the Victoria Police on Games security from January 2005.
The Asia-Pacific Economic Cooperation (APEC) meetings to be held in Australia in 2007 will involve numerous high-level meetings over the whole year. It will culminate in the Leader's Summit. This will present significant security coordination challenges for the Australian Government. The Department will coordinate security for the event.
The acquisition of 10 new Australian-built armoured vehicles will improve the protective arrangements for visiting dignitaries. The first of the vehicles will be delivered in late 2004.
The Department is managing a project for the NCTC to provide eight Remote Positioning Vehicles (RPVs) as a replacement for the existing and ageing Echidna RPVs in each jurisdiction. These vehicles will be used to remotely assess improvised explosive devices and improvised chemical, biological or radiological devices. They will also be used for post-blast assessment and other tasks such as remote observation. A restricted tender process was undertaken and a contract for supply of the RPVs is expected to be signed at the end of July 2004. The first of the vehicles should be delivered in December 2004.
On behalf of the NCTC the Department is upgrading the Australian Secure Network (ASNET). ASNET is a secure communications system that provides a vital link between Commonwealth, State and Territory security, law enforcement and intelligence agencies for crisis management and for dignitary protection on a day-to-day basis. The upgrade is continuing and is expected to be finalised by 30 September 2004.
The Department is producing the National guidelines for protecting critical infrastructure from terrorism to ensure national consistency in the protection of Australia's critical infrastructure. The Guidelines are being developed in wide consultation with industry and State and Territory governments and will be submitted to the Council of Australian Governments for endorsement before the end of 2004.
The Department is developing a secure database to facilitate a more comprehensive analysis of the outcomes and lessons learned from counter-terrorism exercises. The database will enhance the design of future exercises and ensure training programs and equipment purchases meet Australia's needs.
The NCTC commissioned an evaluation of progress against the key findings from the National Counter-Terrorism Capability Analysis conducted by Deloitte Consulting in 2002. The Department is managing the review.
In December 2003 a further review of the national counter-terrorism capability began. The RM Company has been engaged to conduct the review. Interviews have been conducted with a wide range of Australian Government departments and agencies with a role in countering terrorism and with all relevant State and Territory agencies. The final review report will be considered by the NCTC at its
December 2004 meeting.
A major review of protective security arrangements for Australian Holders of High Office and Diplomatic and Consular Missions undertaken during the year proposed new strategies for the efficient and effective management of protective security into the future. These strategies are based on technology, physical barriers and mobile patrols to counter the risk of the most likely forms of terrorist attacks. The review will be considered by government in 2004-05.
Output 2.5 is the responsibility of the Protective Security Coordination Centre. Through the Centre, the Department manages and coordinates security and guarding to meet diplomatic, consular and other Commonwealth responsibilities, helping ensure coordinated federal criminal justice, security and emergency management activity for a safer Australia.
Guarding provides a visible deterrent, an ability to detect intruders and a timely response to any security incident that may arise at protected premises. It can range from static posts to perimeter patrols of premises by foot or vehicle and general patrolling of a designated area.
External events, including the war on terrorism, the attacks in Madrid and the general heightened world security environment, meant a continuation of relatively high levels of protective security managed and coordinated by the Department during 2003-04. Security had to be provided to a number of Australian office holders and the diplomatic and consular communities Australia-wide.
The relatively high level of demand for protective security stabilised during the latter half of last year. It is now at a comparatively constant level following the turbulence after the 11 September 2001 terrorist attacks in the United States and the Bali bombings of 12 October 2002.
The overall numbers of visits by foreign dignitaries to Australia declined in 2003-04, but the changed security environment presented new challenges. Expectations of foreign security services, who often interpreted the security environment differently from Australian agencies, have increased. There is a general expectation of more security for a wider range of dignitaries, including senior officials, and an increase in the number of foreign security officers travelling with dignitaries.
The Department provided a level of protective security and guarding services commensurate with the assessed level of risk. This ensured that Australia met its obligations under the Vienna Convention for the protection of diplomatic and consular missions as well as providing protection for Australian office holders.
There were no significant security incidents in 2003-04 that resulted in injuries to protected persons or significant damage to property.
The provision of protective security services, including guarding, is based on the assessed level of risk. It is decided through a consultative process managed by the Department and involves Australian Government agencies with security responsibilities. They include the Australian Federal Police (AFP), the Australian Security and Intelligence Organisation (ASIO), the Department of Foreign Affairs and Trade (DFAT) and the Department of the Prime Minister and Cabinet (PM&C).
This collaborative risk management approach ensured the effective use of finite resources and reduced the application of excessive security measures. The level of guarding for protected premises during 2003-04 was consistently monitored and adjusted when warranted.
The AFP Protective Service (AFPPS) was employed to provide the bulk of guarding services on a fee-for-service basis. State or Territory police provided guarding services where the AFPPS was unable to meet requirements. Private sector guards were employed at less sensitive locations.
A comprehensive review of the adequacy of protective security strategies for Holders of High Office and diplomatic and consular missions was completed in 2003-04 by Mr David Sadleir, former Director-General of ASIO. The review recommended a flexible strategy based on intelligence-driven risk assessments and one that used a combination of technology, physical barriers and mobile patrols to counter the likely forms of terrorist attack. The Government will consider the review and its recommendations in early 2004-05.