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FOR OFFICIAL USE ONLY Legislative Reform Operational Summary April 2019 Crimes Legislation Amendment (Sharing Abhorrent Violent Material) Act 2019 - Amends Criminal Code Act 1995 THIS DOCUMENT HAS BEEN DECLASSIFIED AND RELEASED IN ACCORDANCE WITH THE FREEDOM OF INFORMATION ACT 1982 (CTH) BY THE AUSTRALIAN FEDERAL POLICE FOR OFFICIAL USE ONLY Caveat: This document is the property of the Australian Federal Police. Its contents may not be copied or disseminated further without prior approval by the originating area. 1 CRM 2020/120 Folio 1
FOR OFFICIAL USE ONLY Overview The Crimes Legislation Amendment (Sharing Abhorrent Violent Material) Act 2019 amends the Criminal Code to ensure internet service providers (ISPs), content services and hosting services take timely action in relation to abhorrent violent material that can be accessed using their services. The Act received Royal Assent on 5 April 2019 and commenced on 6 April 2019. The Explanatory Memorandum describes the amendments in more detail and can be found here. Summary of Amendments The Bill introduces two new offences: Failure to remove offence (new section 474.34) o Offence for content services and hosting services that fail to expeditiously remove ‘abhorrent violent material’ This offence does not apply to ISPs. Punishable by 3 years and/or fine of 10,000 penalty units (for an individual), or the larger of 50,000 penalty units or 10% annual turnover (for a body corporate). Failure to report offence (new section 474.33) o Offence for ISPs, content services and hosting services that fail to notify the AFP within a reasonable time after becoming aware of the existence of ‘abhorrent violent material’ on their services. This offence only applies where the entity has reasonable grounds to believe the underlying conduct being recorded is in Australia. Punishable by 800 penalty units. Definition of abhorrent violent material: • Audio, visual, or audio-visual material of ‘abhorrent violent conduct’ • That reasonable persons would regard as being offensive, • That is streamed or recorded by the perpetrator of the violent conduct or their associate. THIS DOCUMENT HAS BEEN Content will be ‘abhorrent violent material’ DECLASSIFIED AND regardless RELEASED of where IN the recording took place (inside or outside of Australia) and regardless ACCORDANCE WITH of whether it is altered/edited or not. THE FREEDOM OF INFORMATION ACT 1982 (CTH) BY THE AUSTRALIAN FEDERAL POLICE FOR OFFICIAL USE ONLY Caveat: This document is the property of the Australian Federal Police. Its contents may not be copied or disseminated further without prior approval by the originating area. 2 CRM 2020/120 Folio 2
FOR OFFICIAL USE ONLY Definition of abhorrent violent conduct: • Terrorist acts (within the meaning of section 100.1 Criminal Code – except conduct described in 100.1 (2)(b), (d), (e) and (f). • Murder and attempted murder, • Torture, • Rape, and • Kidnapping. Defences Specific defences (set out at section 474.37) include enforcement of a law, being a public official acting in the course of their duties, and genuine journalism purposes. eSafety Commissioner’s role The eSafety Commissioner is empowered under the new legislation to issue a notice to a service provider or hosting service notifying them their service can be used to access or host abhorrent violent material (‘a Notice’). A notice has the effect of: • Putting the provider on notice that their service can be used to access abhorrent violent material • Creating a presumption for the purpose of future prosecution that the provider was reckless that the material was abhorrent violent material and reckless as to the fact it could be accessed on the provider’s service. Impact on AFP Receiving reports from ISPs, content services and content hosts The requirement under the Act for ISPs, content services and content hosts to report to the AFP any details of abhorrent violent material (depicting conduct which occurs in Australia) available on their services within a reasonable timeframe, will result in new work for the AFP. This will involve assessing reports (and possibly material) and referring the underlying offences (such as terrorist acts, murder, etc.) that are depicted to the relevant investigation body. The initial triage of these reports will sit with AOCC. It is not yet known what volume of abhorrent violent THIS DOCUMENT HAS BEENmaterial will be reported to the AFP. DECLASSIFIED AND RELEASED IN ACCORDANCE WITH THE FREEDOM OF INFORMATION ACT 1982 (CTH) BY THE AUSTRALIAN FEDERAL POLICE FOR OFFICIAL USE ONLY Caveat: This document is the property of the Australian Federal Police. Its contents may not be copied or disseminated further without prior approval by the originating area. 3 CRM 2020/120 Folio 3
FOR OFFICIAL USE ONLY Investigating the failure to report and remove offences The AFP (CO) will be responsible for investigating the two new Commonwealth offences. The AFP may receive referrals about failure to remove and report from a range of sources including the eSafety Commissioner and members of the public. In most instances it will be appropriate for members of the public to report the material to the service provider in the first instance (as no offence has been committed if the service provider is unaware of the material). The AFP may also liaise with the eSafety Commissioner to determine whether it is appropriate for the eSafety Commissioner to issue a Notice to remove prior to the AFP commencing an investigation or prosecution (noting that a prosecution can be commenced without issuing a Notice). s 47E(d) Investigating or referring the underlying conduct Where the underlying conduct is a Commonwealth offence AOCC will refer the material to the relevant AFP area for investigation (for example, Counter Terrorism where the underlying conduct is a terrorist act). The underlying conduct may not be a Commonwealth offence. Where the underlying conduct is a State or Territory offence, AOCC will refer the material to one or more relevant State/Territory Police. Where there are international elements to the underlying conduct, the AOCC may refer to the relevant country via INTERPOL. Where the underlying conduct appears to be offensive but not criminal in nature, AOCC may refer the material to the eSafety Commissioner. Psychological impacts on AFP Staff THIS DOCUMENT HAS BEEN AFP appointees involved in triaging reports and investigating the new failure to DECLASSIFIED AND RELEASED IN remove and failure to report offences may be required to view abhorrent violent ACCORDANCE WITH material. AFP Appointees that review such material on a regular basis must undergo THE FREEDOM OF INFORMATION ACT 1982 (CTH) the graduated exposure process as a requirement of their role. BY THE AUSTRALIAN FEDERAL POLICE FOR OFFICIAL USE ONLY Caveat: This document is the property of the Australian Federal Police. Its contents may not be copied or disseminated further without prior approval by the originating area. 4 CRM 2020/120 Folio 4
FOR OFFICIAL USE ONLY Any affected appointees with concerns should contact Organisational Health/Wellbeing Services. Future review of the legislation The new laws are subject to review by the Minister administering the Criminal Code two years after commencement. FURTHER INFORMATION s 22(1)(a)(ii) Who should I contact if I have further questions? • For questions regarding the legislative process and future reviews of the new provisions, contact Legislative Reform. • For questions regarding legal interpretation of the new provisions, contact AFP Legal. • For operational matters, please contact AOCC. THIS DOCUMENT HAS BEEN DECLASSIFIED AND RELEASED IN ACCORDANCE WITH THE FREEDOM OF INFORMATION ACT 1982 (CTH) BY THE AUSTRALIAN FEDERAL POLICE FOR OFFICIAL USE ONLY Caveat: This document is the property of the Australian Federal Police. Its contents may not be copied or disseminated further without prior approval by the originating area. 5 CRM 2020/120 Folio 5
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