Criminal Code Act 1995

Act No. 12 of 1995 as amended

This compilation was prepared on 27 March 2006
taking into account amendments up to Act No. 144 of 2005
and SLI 2006 No. 50

Section 3AA ceased to have effect and is taken to have been repealed on the day specified in subsection 2.2(2) of the Criminal Code

The text of any of those amendments not in force
on that date is appended in the Notes section

The operation of amendments that have been incorporated may be
affected by application provisions that are set out in the Notes section

Prepared by the Office of Legislative Drafting and Publishing,
Attorney‑General’s Department,
Canberra

  

  

  


Contents

1............ Short title [see Note 1]....................................................................... 1

2............ Commencement [see Note 1].............................................................. 1

3............ The Criminal Code.............................................................................. 1

3A......... External Territories............................................................................. 1

3B......... Offshore installations......................................................................... 1

4............ Definitions.......................................................................................... 1

5............ Regulations......................................................................................... 2

Schedule—The Criminal Code                                                                                        3

Chapter 1—Codification                                                                                                      3

Division 1                                                                                                                            3

1.1......... Codification........................................................................................ 3

Chapter 2—General principles of criminal responsibility                                4

Part 2.1—Purpose and application                                                                                4

Division 2                                                                                                                            4

2.1......... Purpose............................................................................................... 4

2.2......... Application......................................................................................... 4

2.3......... Application of provisions relating to intoxication.............................. 4

Part 2.2—The elements of an offence                                                                         5

Division 3—General                                                                                                      5

3.1......... Elements............................................................................................. 5

3.2......... Establishing guilt in respect of offences............................................. 5

Division 4—Physical elements                                                                                6

4.1......... Physical elements............................................................................... 6

4.2......... Voluntariness...................................................................................... 6

4.3......... Omissions........................................................................................... 7

Division 5—Fault elements                                                                                       8

5.1......... Fault elements..................................................................................... 8

5.2......... Intention............................................................................................. 8

5.3......... Knowledge.......................................................................................... 8

5.4......... Recklessness....................................................................................... 8

5.5......... Negligence........................................................................................... 9

5.6......... Offences that do not specify fault elements....................................... 9

Division 6—Cases where fault elements are not required                     10

6.1......... Strict liability.................................................................................... 10

6.2......... Absolute liability.............................................................................. 10

Part 2.3—Circumstances in which there is no criminal responsibility     11

Division 7—Circumstances involving lack of capacity                             11

7.1......... Children under 10............................................................................. 11

7.2......... Children over 10 but under 14.......................................................... 11

7.3......... Mental impairment........................................................................... 11

Division 8—Intoxication                                                                                           13

8.1......... Definition—self‑induced intoxication............................................... 13

8.2......... Intoxication (offences involving basic intent)................................... 13

8.3......... Intoxication (negligence as fault element)......................................... 14

8.4......... Intoxication (relevance to defences).................................................. 14

8.5......... Involuntary intoxication................................................................... 15

Division 9—Circumstances involving mistake or ignorance                16

9.1......... Mistake or ignorance of fact (fault elements other than negligence). 16

9.2......... Mistake of fact (strict liability)........................................................ 16

9.3......... Mistake or ignorance of statute law................................................. 17

9.4......... Mistake or ignorance of subordinate legislation............................... 17

9.5......... Claim of right.................................................................................... 18

Division 10—Circumstances involving external factors                          19

10.1....... Intervening conduct or event............................................................ 19

10.2....... Duress............................................................................................... 19

10.3....... Sudden or extraordinary emergency.................................................. 19

10.4....... Self‑defence....................................................................................... 20

10.5....... Lawful authority............................................................................... 21

Part 2.4—Extensions of criminal responsibility                                                   22

Division 11                                                                                                                        22

11.1....... Attempt............................................................................................ 22

11.2....... Complicity and common purpose.................................................... 23

11.3....... Innocent agency................................................................................ 24

11.4....... Incitement......................................................................................... 24

11.5....... Conspiracy....................................................................................... 25

11.6....... References in Acts to offences......................................................... 27

Part 2.5—Corporate criminal responsibility                                                          28

Division 12                                                                                                                        28

12.1....... General principles............................................................................. 28

12.2....... Physical elements............................................................................. 28

12.3....... Fault elements other than negligence................................................ 28

12.4....... Negligence......................................................................................... 30

12.5....... Mistake of fact (strict liability)........................................................ 30

12.6....... Intervening conduct or event............................................................ 31

Part 2.6—Proof of criminal responsibility                                                               32

Division 13                                                                                                                        32

13.1....... Legal burden of proof—prosecution................................................ 32

13.2....... Standard of proof—prosecution....................................................... 32

13.3....... Evidential burden of proof—defence................................................ 32

13.4....... Legal burden of proof—defence....................................................... 33

13.5....... Standard of proof—defence.............................................................. 33

13.6....... Use of averments.............................................................................. 33

Part 2.7—Geographical jurisdiction                                                                            34

Division 14—Standard geographical jurisdiction                                         34

14.1....... Standard geographical jurisdiction.................................................... 34

Division 15—Extended geographical jurisdiction                                       37

15.1....... Extended geographical jurisdiction—category A.............................. 37

15.2....... Extended geographical jurisdiction—category B.............................. 39

15.3....... Extended geographical jurisdiction—category C.............................. 42

15.4....... Extended geographical jurisdiction—category D.............................. 43

Division 16—Miscellaneous                                                                                   45

16.1....... Attorney‑General’s consent required for prosecution if alleged conduct occurs wholly in a foreign country in certain circumstances.................................................................................... 45

16.2....... When conduct taken to occur partly in Australia............................. 45

16.3....... Meaning of Australia........................................................................ 46

16.4....... Result of conduct.............................................................................. 46

Chapter 4The integrity and security of the international community and foreign governments               47

Division 70—Bribery of foreign public officials                                            47

70.1....... Definitions........................................................................................ 47

70.2....... Bribing a foreign public official......................................................... 50

70.3....... Defence—conduct lawful in foreign public official’s country.......... 51

70.4....... Defence—facilitation payments....................................................... 54

70.5....... Territorial and nationality requirements........................................... 56

70.6....... Saving of other laws.......................................................................... 57

Division 71—Offences against United Nations and associated personnel           58

71.1....... Purpose............................................................................................. 58

71.2....... Murder of a UN or associated person.............................................. 58

71.3....... Manslaughter of a UN or associated person.................................... 58

71.4....... Intentionally causing serious harm to a UN or associated person.... 59

71.5....... Recklessly causing serious harm to a UN or associated person....... 59

71.6....... Intentionally causing harm to a UN or associated person................ 60

71.7....... Recklessly causing harm to a UN or associated person................... 60

71.8....... Unlawful sexual penetration............................................................. 61

71.9....... Kidnapping a UN or associated person............................................ 62

71.10..... Unlawful detention of UN or associated person.............................. 62

71.11..... Intentionally causing damage to UN or associated person’s property etc.             63

71.12..... Threatening to commit other offences.............................................. 64

71.13..... Aggravated offences.......................................................................... 64

71.14..... Defence—activities involving serious harm...................................... 65

71.15..... Defence—medical or hygienic procedures........................................ 65

71.16..... Jurisdictional requirement................................................................. 65

71.17..... Exclusion of this Division if State/Territory laws provide for corresponding offences          67

71.18..... Double jeopardy............................................................................... 67

71.19..... Saving of other laws.......................................................................... 67

71.20..... Bringing proceedings under this Division......................................... 67

71.21..... Ministerial certificates relating to proceedings................................. 68

71.22..... Jurisdiction of State courts preserved.............................................. 68

71.23..... Definitions........................................................................................ 68

Division 72—International terrorist activities using explosive or lethal devices            71

72.1....... Purpose............................................................................................. 71

72.2....... ADF members not liable for prosecution......................................... 71

72.3....... Offences............................................................................................ 71

72.4....... Jurisdictional requirement................................................................. 72

72.5....... Saving of other laws.......................................................................... 73

72.6....... Double jeopardy and foreign offences.............................................. 73

72.7....... Bringing proceedings under this Division......................................... 74

72.8....... Ministerial certificates relating to proceedings................................. 74

72.9....... Jurisdiction of State courts preserved.............................................. 75

72.10..... Definitions........................................................................................ 75

Division 73—People smuggling and related offences                               76

Subdivision A—People smuggling offences                                                         76

73.1....... Offence of people smuggling............................................................ 76

73.2....... Aggravated offence of people smuggling (exploitation etc.)............. 76

73.3....... Aggravated offence of people smuggling (at least 5 people)............ 77

73.4....... Jurisdictional requirement................................................................. 78

73.5....... Attorney‑General’s consent required............................................... 79

Subdivision B—Document offences related to people smuggling and unlawful entry into foreign countries               79

73.6....... Meaning of travel or identity document............................................ 79

73.7....... Meaning of false travel or identity document.................................... 79

73.8....... Making, providing or possessing a false travel or identity document 80

73.9....... Providing or possessing a travel or identity document issued or altered dishonestly or as a result of threats        81

73.10..... Providing or possessing a travel or identity document to be used by a person who is not the rightful user          82

73.11..... Taking possession of or destroying another person’s travel or identity document                82

73.12..... Jurisdictional requirement................................................................. 83

Chapter 5—The security of the Commonwealth                                                 84

Part 5.1—Treason and sedition                                                                                     84

Division 80—Treason and sedition                                                                     84

80.1A.... Definition of organisation................................................................ 84

80.1....... Treason............................................................................................. 84

80.2....... Sedition............................................................................................. 86

80.3....... Defence for acts done in good faith.................................................. 88

80.4....... Extended geographical jurisdiction for offences................................ 89

80.5....... Attorney‑General’s consent required............................................... 90

80.6....... Division not intended to exclude State or Territory law.................. 90

Part 5.2—Offences relating to espionage and similar activities                91

Division 90—Preliminary                                                                                          91

90.1....... Definitions........................................................................................ 91

Division 91—Offences relating to espionage and similar activities  93

91.1....... Espionage and similar activities........................................................ 93

91.2....... Defence—information lawfully available......................................... 95

Division 93—Prosecutions and hearings                                                         96

93.1....... Institution of prosecution................................................................. 96

93.2....... Hearing in camera etc........................................................................ 96

Division 94—Forfeiture                                                                                             98

94.1....... Forfeiture of articles etc.................................................................... 98

Part 5.3—Terrorism                                                                                                             99

Division 100—Preliminary                                                                                       99

100.1..... Definitions........................................................................................ 99

100.2..... Referring States............................................................................... 103

100.3..... Constitutional basis for the operation of this Part......................... 104

100.4..... Application of provisions.............................................................. 105

100.5..... Application of Acts Interpretation Act 1901................................... 108

100.6..... Concurrent operation intended....................................................... 108

100.7..... Regulations may modify operation of this Part to deal with interaction between this Part and State and Territory laws........................................................................................................ 109

100.8..... Approval for changes to or affecting this Part............................... 109

Division 101—Terrorism                                                                                        110

101.1..... Terrorist acts.................................................................................. 110

101.2..... Providing or receiving training connected with terrorist acts.......... 110

101.4..... Possessing things connected with terrorist acts............................. 111

101.5..... Collecting or making documents likely to facilitate terrorist acts... 112

101.6..... Other acts done in preparation for, or planning, terrorist acts....... 113

Division 102—Terrorist organisations                                                            114

Subdivision A—Definitions                                                                                   114

102.1..... Definitions...................................................................................... 114

102.1A.. Reviews by Parliamentary Joint Committee on ASIO, ASIS and DSD  117

Subdivision B—Offences                                                                                       119

102.2..... Directing the activities of a terrorist organisation........................... 119

102.3..... Membership of a terrorist organisation.......................................... 119

102.4..... Recruiting for a terrorist organisation............................................. 120

102.5..... Training a terrorist organisation or receiving training from a terrorist organisation 120

102.6..... Getting funds to, from or for a terrorist organisation..................... 121

102.7..... Providing support to a terrorist organisation................................. 122

102.8..... Associating with terrorist organisations......................................... 122

Subdivision C—General provisions relating to offences                                 125

102.9..... Extended geographical jurisdiction for offences.............................. 125

102.10... Alternative verdicts........................................................................ 125

Division 103—Financing terrorism                                                                   126

103.1..... Financing terrorism......................................................................... 126

103.2..... Financing a terrorist........................................................................ 126

103.3..... Extended geographical jurisdiction for offences.............................. 127

Division 104—Control orders                                                                              128

Subdivision A—Object of this Division                                                               128

104.1..... Object of this Division................................................................... 128

Subdivision B—Making an interim control order                                            128

104.2..... Attorney‑General’s consent to request an interim control order... 128

104.3..... Requesting the court to make an interim control order................... 130

104.4..... Making an interim control order..................................................... 130

104.5..... Terms of an interim control order................................................... 131

Subdivision C—Making an urgent interim control order                               133

104.6..... Requesting an urgent interim control order by electronic means.... 133

104.7..... Making an urgent interim control order by electronic means......... 134

104.8..... Requesting an urgent interim control order in person..................... 135

104.9..... Making an urgent interim control order in person.......................... 136

104.10... Obtaining the Attorney‑General’s consent within 4 hours............ 136

104.11... Court to assume that exercise of power not authorised by urgent interim control order        137

Subdivision D—Confirming an interim control order                                     137

104.12... Service, explanation and notification of an interim control order... 137

104.12A Election to confirm control order.................................................... 138

104.13... Lawyer may request a copy of an interim control order................ 140

104.14... Confirming an interim control order............................................... 140

104.15... When a declaration, or a revocation, variation or confirmation of a control order, is in force 142

104.16... Terms of a confirmed control order................................................ 142

104.17... Service of a declaration, or a revocation, variation or confirmation of a control order             143

Subdivision E—Rights in respect of a control order                                        143

104.18... Application by the person for a revocation or variation of a control order             143

104.19... Application by the AFP Commissioner for a revocation or variation of a control order        144

104.20... Revocation or variation of a control order...................................... 145

104.21... Lawyer may request a copy of a control order.............................. 145

104.22... Treatment of photographs and impressions of fingerprints........... 146

Subdivision F—Adding obligations, prohibitions or restrictions to a control order          146

104.23... Application by the AFP Commissioner for addition of obligations, prohibitions or restrictions           146

104.24... Varying a control order................................................................... 148

104.25... Terms of a varied control order...................................................... 149

104.26... Service and explanation of a varied control order........................... 149

Subdivision G—Contravening a control order                                                   150

104.27... Offence for contravening a control order........................................ 150

Subdivision H—Miscellaneous                                                                             150

104.28... Special rules for young people....................................................... 150

104.28A Interlocutory proceedings............................................................... 150

104.29... Reporting requirements.................................................................. 151

104.30... Requirement to notify Attorney‑General of declarations, revocations or variations              152

104.31... Queensland public interest monitor functions and powers not affected 152

104.32... Sunset provision............................................................................. 152

Division 105—Preventative detention orders                                            153

Subdivision A—Preliminary                                                                                 153

105.1..... Object............................................................................................. 153

105.2..... Issuing authorities for continued preventative detention orders.... 153

105.3..... Police officer detaining person under a preventative detention order 154

Subdivision B—Preventative detention orders                                                  154

105.4..... Basis for applying for, and making, preventative detention orders 154

105.5..... No preventative detention order in relation to person under 16 years of age          155

105.5A.. Special assistance for person with inadequate knowledge of English language or disability   156

105.6..... Restrictions on multiple preventative detention orders................. 157

105.7..... Application for initial preventative detention order....................... 158

105.8..... Senior AFP member may make initial preventative detention order 160

105.9..... Duration of initial preventative detention order............................. 162

105.10... Extension of initial preventative detention order............................ 163

105.10A Notice of application for continued preventative detention order. 164

105.11... Application for continued preventative detention order................ 164

105.12... Judge, Federal Magistrate, AAT member or retired judge may make continued preventative detention order       166

105.13... Duration of continued preventative detention order...................... 167

105.14... Extension of continued preventative detention order..................... 168

105.14A Basis for applying for, and making, prohibited contact order........ 169

105.15... Prohibited contact order (person in relation to whom preventative detention order is being sought)     170

105.16... Prohibited contact order (person in relation to whom preventative detention order is already in force)                171

105.17... Revocation of preventative detention order or prohibited contact order 171

105.18... Status of person making continued preventative detention order.. 173

Subdivision C—Carrying out preventative detention orders                          174

105.19... Power to detain person under preventative detention order.......... 174

105.20... Endorsement of order with date and time person taken into custody 176

105.21... Requirement to provide name etc................................................... 176

105.22... Power to enter premises................................................................. 177

105.23... Power to conduct a frisk search...................................................... 178

105.24... Power to conduct an ordinary search............................................. 178

105.25... Warrant under section 34D of the Australian Security Intelligence Organisation Act 1979    178

105.26... Release of person from preventative detention.............................. 179

105.27... Arrangement for detainee to be held in State or Territory prison or remand centre                181

Subdivision D—Informing person detained about preventative detention order  181

105.28... Effect of initial preventative detention order to be explained to person detained   181

105.29... Effect of continued preventative detention order to be explained to person detained             183

105.30... Person being detained to be informed of extension of preventative detention order               185

105.31... Compliance with obligations to inform.......................................... 185

105.32... Copy of preventative detention order............................................ 186

Subdivision E—Treatment of person detained                                                   187

105.33... Humane treatment of person being detained.................................. 187

105.33A Detention of persons under 18....................................................... 187

105.34... Restriction on contact with other people....................................... 188

105.35... Contacting family members etc...................................................... 188

105.36... Contacting Ombudsman etc............................................................ 189

105.37... Contacting lawyer........................................................................... 190

105.38... Monitoring contact under section 105.35 or 105.37...................... 191

105.39... Special contact rules for person under 18 or incapable of managing own affairs     192

105.40... Entitlement to contact subject to prohibited contact order............ 194

105.41... Disclosure offences......................................................................... 194

105.42... Questioning of person prohibited while person is detained........... 200

105.43... Taking fingerprints, recordings, samples of handwriting or photographs               201

105.44... Use of identification material.......................................................... 203

105.45... Offences of contravening safeguards.............................................. 204

Subdivision F—Miscellaneous                                                                              204

105.46... Nature of functions of Federal Magistrate..................................... 204

105.47... Annual report................................................................................. 205

105.48... Ombudsman functions and powers not affected............................ 205

105.49... Queensland public interest monitor functions and powers not affected 206

105.50... Law relating to legal professional privilege not affected................. 206

105.51... Legal proceedings in relation to preventative detention orders...... 206

105.52... Review by State and Territory courts............................................ 207

105.53... Sunset provision............................................................................. 209

Division 106—Transitional provisions                                                            210

106.1..... Saving—regulations originally made for the purposes of paragraph (c) of the definition of terrorist organisation........................................................................................................ 210

106.2..... Saving—regulations made for the purposes of paragraph (a) of the definition of terrorist organisation               210

106.3..... Application provision.................................................................... 211

Part 5.4—Harming Australians                                                                                   212

Division 115—Harming Australians                                                                 212

115.1..... Murder of an Australian citizen or a resident of Australia............. 212

115.2..... Manslaughter of an Australian citizen or a resident of Australia... 212

115.3..... Intentionally causing serious harm to an Australian citizen or a resident of Australia            213

115.4..... Recklessly causing serious harm to an Australian citizen or a resident of Australia               213

115.5..... Saving of other laws........................................................................ 213

115.6..... Bringing proceedings under this Division....................................... 213

115.7..... Ministerial certificates relating to proceedings............................... 214

115.8..... Geographical jurisdiction...........................................