Australian Crime Commission Amendment (Special Operations and Special Investigations)

Current status

This bill became law on Dec 9th, 2022.

Policy area

Law, justice & rights

What does this bill do?

The law now defines which crimes the Australian Criminal Intelligence Commission BoardThe board that decides whether the ACIC can run a special operation or special investigation and must state the purpose of each authorisation. can target as Commonwealth, Territory, or state offences with a federal link.

Why was it introduced?

Multi-layered definitions in the ACC ActThe main law the bill amends; it sets out the ACIC's powers and the rules for authorising special operations and investigations. left uncertainty about how the ACIC BoardThe board that decides whether the ACIC can run a special operation or special investigation and must state the purpose of each authorisation. could authorise special operations and investigations. The bill simplifies those rules so the Board can keep making determinations clearly and lawfully, without changing its powers or safeguards.

Broader context

After Australia expanded the old Australian Crime Commission into the Australian Criminal Intelligence CommissionThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. in 2015, the agency kept using board-authorised special operations and investigations against serious organised crime, but a 2019 High Court challengeA court case mentioned in the background that raised doubts about whether an ACIC authorisation was valid and showed why the law needed clearer wording. and later experience with layered statutory definitions exposed how vulnerable major investigations could become if authorisations were unclear. The 2022 bill responded by simplifying those authorisation rules without changing the board’s core powers or safeguards, and Parliament passed it in late 2022 so existing and future ACICThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. operations could continue with clearer legal footing.

Key criticism

The main reservation was that the bill was explained poorly and still leaves the ACICThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. able to authorise very broad operations without spelling out a specific offence, person, conduct, transaction or end date. That concern appears to have been limited rather than broad: the Greens said they would not oppose the bill, and no party represented in the debate argued against its overall purpose.

Who supported it?

Mark Dreyfus MP introduced this bill. It passed on the voices.

Introduced in House 26 Oct 2022
Passed House 09 Nov 2022
Passed Senate 28 Nov 2022
Became law 09 Dec 2022

Did it become law?

Yes

Became law 09 Dec 2022

Final passage

Passed without a counted vote

Members called out ‘aye’ or ‘no’ — no individual votes were recorded.

Passage speed

44 days

From introduction to the latest recorded parliamentary step

Official record

View on APH

Parliament of Australia bill page

What does this bill do?

  1. The law now defines which crimes the Australian Criminal Intelligence Commission BoardThe board that decides whether the ACIC can run a special operation or special investigation and must state the purpose of each authorisation. can target as Commonwealth, Territory, or state offences with a federal link.

  2. The law now clearly covers serious organised crime, Indigenous violence, and child abuse that may have happened already, be happening now, or happen in future.

  3. The Australian Criminal Intelligence Commission BoardThe board that decides whether the ACIC can run a special operation or special investigation and must state the purpose of each authorisation. must still state the purpose of any special operation or special investigation when it authorises one.

  4. The Australian Criminal Intelligence Commission BoardThe board that decides whether the ACIC can run a special operation or special investigation and must state the purpose of each authorisation. can authorise broad operations without naming a specific offence, person, conduct, transaction, or deadline.

  5. Existing Australian Criminal Intelligence CommissionThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. determinations stay in force after commencement, so current investigations and operations do not need to restart.

Show source excerpts
  1. This item inserts a new term federally relevant crime in subsection 4(1) of the ACC Act; in effect, a relevant crime that is an offence against a law of the Commonwealth or of a Territory, or an offence against a law of a State that has a federal aspect.
    Australian Crime Commission Amendment (Special Operations and Special Investigations) explanatory memorandum
  2. The new definition provides that a relevant crime means a serious and organised crime or Indigenous violence or child abuse that may have been, may be being, or may in future be committed and that is an offence against a law of the Commonwealth, of a State or of a Territory.
    Australian Crime Commission Amendment (Special Operations and Special Investigations) explanatory memorandum
  3. (4C) A determination under subsection (2) or (3) must, to the extent that the Board reasonably considers appropriate having regard to the level of generality at which it is authorising an intelligence operation, or an investigation relating to a federally relevant crime, to occur, set out the purposes of the operation or investigation.
    Australian Crime Commission Amendment (Special Operations and Special Investigations) Act 2022 final Act text
  4. New subsection 7C(4CA) of the ACC Act provides that, to avoid doubt, a determination under subsection 7C(2) or 7C(3) of the ACC Act authorising an intelligence operation, or an investigation relating to a federally relevant crime, to occur is not required to specify:
    Australian Crime Commission Amendment (Special Operations and Special Investigations) explanatory memorandum
  5. This item provides that a determination made under subsection 7C(2) or (3) of theACC Act before the commencement of this Bill, and that is still in force immediately before commencement, will remain in force, as if:
    Australian Crime Commission Amendment (Special Operations and Special Investigations) explanatory memorandum

Broader context for this bill

After Australia expanded the old Australian Crime Commission into the Australian Criminal Intelligence CommissionThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. in 2015, the agency kept using board-authorised special operations and investigations against serious organised crime, but a 2019 High Court challengeA court case mentioned in the background that raised doubts about whether an ACIC authorisation was valid and showed why the law needed clearer wording. and later experience with layered statutory definitions exposed how vulnerable major investigations could become if authorisations were unclear. The 2022 bill responded by simplifying those authorisation rules without changing the board’s core powers or safeguards, and Parliament passed it in late 2022 so existing and future ACICThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. operations could continue with clearer legal footing.

  1. 05 Nov 2015

    Australia creates the Australian Criminal Intelligence CommissionThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations.

    The merger of CrimTrac and the Australian Crime Commission created a larger national criminal intelligence agency whose board would oversee major special operations and investigations.

    Australian Financial Review ↗
  2. 03 Dec 2019

    High Court challengeA court case mentioned in the background that raised doubts about whether an ACIC authorisation was valid and showed why the law needed clearer wording. puts ACICThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. investigations under legal pressure

    The Morrison government moved retrospective amendments after a court challenge argued an ACIC boardThe board that decides whether the ACIC can run a special operation or special investigation and must state the purpose of each authorisation. authorisation was defective, highlighting how uncertainty in the law could jeopardise active investigations and convictions.

    Australian Financial Review ↗
  3. 26 Oct 2022

    Government introduces a bill to clarify ACIC boardThe board that decides whether the ACIC can run a special operation or special investigation and must state the purpose of each authorisation. authorisations

    The Attorney-GeneralThe minister who introduced the bill in Parliament and explained why the government wanted clearer rules for ACIC authorisations. introduced the bill, saying serious and organised crimeThe main crime type the ACIC is meant to target here, especially large or coordinated offending that crosses borders or is hard to detect. was costing Australia up to $60.1 billion a year and that the ACICThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. needed greater certainty to keep using its powers lawfully and without interruption.

    Hansard ↗
  4. 28 Nov 2022

    Parliament passes the bill

    Both houses passed the legislation in the same form, clearing the way for existing determinations to stay in force and for future ACICThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. operations to be authorised under simpler rules.

    Parliamentary timeline ↗
  5. 09 Dec 2022

    Royal AssentThe final formal step that turned the bill into an Act and made the changes law. makes the changes law

    Royal AssentThe final formal step that turned the bill into an Act and made the changes law. turned the bill into an Act, locking in clearer statutory wording for ACICThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. special operations and special investigations.

    Parliamentary timeline ↗

How did it move through Parliament?

House Senate
Introduced 26 Oct 2022

The bill was formally presented to the chamber and read a first time, which starts its parliamentary journey.

Introduced and read a first time

Second reading opened 26 Oct 2022

A minister or sponsoring member moved the second reading, opening the main debate on the bill's purpose and principles.

Second reading moved

Second reading debate 08 Nov 2022

The bill reached this recorded parliamentary step.

Sent to Federation Chamber for debate 08 Nov 2022

The bill reached this recorded parliamentary step.

Referred to Federation Chamber

Federation Chamber debate 08 Nov 2022

The bill reached this recorded parliamentary step.

Second reading debate

House second reading agreed 08 Nov 2022

The chamber agreed to the bill at second reading, meaning it accepted the bill in principle and allowed it to continue.

Second reading agreed to

Returned from Federation Chamber 09 Nov 2022

The bill reached this recorded parliamentary step.

Reported from Federation Chamber

House third reading agreed 09 Nov 2022

The chamber agreed to the bill at third reading, which completed passage through that chamber.

Third reading agreed to

Introduced 21 Nov 2022

The bill was formally presented to the chamber and read a first time, which starts its parliamentary journey.

Introduced and read a first time

Second reading opened 21 Nov 2022

A minister or sponsoring member moved the second reading, opening the main debate on the bill's purpose and principles.

Second reading moved

Scrutiny of Bills review 23 Nov 2022

Considered by scrutiny committee (23/11/2022): Senate Standing Committee for the Scrutiny of Bills; Scrutiny Digest 7 of 2022

Considered by scrutiny committee

APH bill page notes
Second reading debate 28 Nov 2022

The bill reached this recorded parliamentary step.

Senate third reading agreed 28 Nov 2022

The chamber agreed to the bill at third reading, which completed passage through that chamber.

Third reading agreed to

Passed both houses 28 Nov 2022

Both houses passed the bill in the same form, completing parliamentary passage.

Finally passed both Houses

Assent 09 Dec 2022

The Governor-General gave Royal AssentThe final formal step that turned the bill into an Act and made the changes law., turning the bill into an Act.

The main case against this bill

The main reservation was that the bill was explained poorly and still leaves the ACICThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. able to authorise very broad operations without spelling out a specific offence, person, conduct, transaction or end date. That concern appears to have been limited rather than broad: the Greens said they would not oppose the bill, and no party represented in the debate argued against its overall purpose.

Criticism was narrow and mostly about clarity and breadth, not the bill’s core aim.

Broad powers explained unclearly

David Shoebridge said the bill looked like a modest drafting change but criticised the government's explanation as unclear, while the amended framework still allows the ACIC BoardThe board that decides whether the ACIC can run a special operation or special investigation and must state the purpose of each authorisation. to authorise broad special operations without naming a particular offence, person, conduct, transaction or deadline.

Raised by Greens senator David Shoebridge Source ↗

Recorded votes

How the bill itself passed

The bill passed both chambers on the voices, so there is no list of individual Aye and No votes for final passage.

Passed

House passed the bill

House agreed to the bill's third reading on the voices, so there is no list of individual Aye and No votes for final passage in that chamber.

09 Nov 2022

Passed on the voices

In a voice vote, members call out Aye or No and the presiding officer judges which side has it. Individual names are only recorded if a formal division is called.

Passed

Senate passed the bill

Senate agreed to the bill's third reading on the voices, so there is no list of individual Aye and No votes for final passage in that chamber.

28 Nov 2022

Passed on the voices

In a voice vote, members call out Aye or No and the presiding officer judges which side has it. Individual names are only recorded if a formal division is called.

Who spoke, and what they said

Start here — lead voices

Sponsor speech Supports

Mark Dreyfus

Australian Labor Party • MP 26 Oct 2022

Dreyfus supports the bill because it gives the ACIC BoardThe board that decides whether the ACIC can run a special operation or special investigation and must state the purpose of each authorisation. clearer legal authority to approve special operations and special investigations without changing the powers themselves.

Read in Hansard ↗
Lead supporting voice Supports

David Shoebridge

Australian Greens • Senator 28 Nov 2022

Shoebridge says the Greens will not oppose the bill because it appears to make only modest drafting changes and does not harm oversight of ACICThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. special operations and investigations.

Read in Hansard ↗
Lead voice Supports

James Stevens

Liberal Party • MP 08 Nov 2022

Stevens supported the bill for the opposition, saying the ACICThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. needed a clear and consistent legal framework for special operations and investigations while keeping safeguards around coercive powers.

Read in Hansard ↗
Lead voice Supports

Michaelia Cash

Liberal Party • Senator 28 Nov 2022

Cash says the opposition will support the bill because it gives the ACICThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations. a clearer legal framework to keep using its special operation and investigation powers against serious crime, while preserving proper safeguards.

Read in Hansard ↗

All speeches by bloc

Labor

2 speakers · 2 support

  1. Tim Ayres Tim Ayres supports the bill, saying its technical changes will improve certainty in authorising the Australian Criminal Intelligence CommissionThe national crime intelligence agency the bill is about; on this page, it is the body whose board authorises special operations and investigations.'s operations and help it keep targeting serious and organised crimeThe main crime type the ACIC is meant to target here, especially large or coordinated offending that crosses borders or is hard to detect. without interruption.
    “I'd like to thank colleagues for their contributions to the debate on the bill. The measures in the bill are certainly technical in nature. They enhance confidence, certainty and trust in the authorisation process for the Australian Criminal Intelligence Commission's work and the board's capacity to determine special crime intelligence commission operations and special investigations. The measures are essential to ensuring that the Australian Criminal Intelligence Commission is able to fulfil its statutory functions as Australia's national criminal intelligence agency without interruption. The bill will support its capacity to continue to effectively target and disrupt the illicit activities of transnational serious and organised crime groups and to appropriately and lawfully take the fight to serious and organised crime in Australia. I commend the bill to the Senate.”

    Australian Labor Party • Senator • 28 Nov 2022

    Read the full speech in Hansard ↗

Coalition

2 speakers · 2 support

Greens

1 speaker · 1 support

Full record

Full chat