Extradition (Transnational Organised Crime) Amendment Regulations 2005 (No. 1)

Administered by Attorney-General's Department

Legislation au F2005L02273 Regulations Not in force Legislative Instrument

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EXPLANATORY STATEMENT

 

 

Select Legislative Instrument 2005 No. 187    

 

Issued by the authority of the Minister for Justice and Customs

 

Extradition Act 1988

 

Extradition (Transnational Organised Crime) Amendment Regulations 2005 (No. 1)

Section 55 of the Extradition Act 1988 (the Act) provides, in part, that the GovernorGeneral may make regulations, not inconsistent with the Act, prescribing all matters required or permitted by the Act to be prescribed, or necessary or convenient to be prescribed for carrying out or giving effect to the Act.

The purpose of the Regulations is to enable Australia to make and receive extradition requests to and from States Parties to the United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children (the Trafficking Protocol), for the offences in the Trafficking Protocol.

Section 5 of the Act provides that an ‘extradition country’ is any country (other than New Zealand) that is declared by the regulations to be an extradition country.  Extradition from Australia can only take place with a country declared to be an extradition country, or with New Zealand under the special procedures set down in the Act.  The Act makes provision for the extradition of persons from Australia to extradition countries and facilitates the making of requests for extradition by Australia to other countries.  The Act also enables Australia to carry out its obligations under extradition treaties.

Subsection 11(1A) of the Act provides that the regulations may provide that the Act applies in relation to a specified extradition country subject to the limitations, conditions, exceptions or qualifications as are necessary to give effect to a multilateral extradition treaty in relation to the country.  Subsection 11(1C) provides that this may be achieved by applying the Act to the country subject to the treaty.

On 27 May 2004, following approval by the Executive Council that same day, Australia ratified the United Nations Convention Against Transnational Organised Crime (the Convention) and the Protocol against the Smuggling of Migrants by Land, Air and Sea (the Smuggling Protocol).

Australia is now progressing ratification of the Trafficking Protocol.

Article 16 of the Convention contains obligations for extradition.  These obligations also apply to the Trafficking Protocol.  Article 1 of the Trafficking Protocol provides that the Convention’s provisions apply mutatis mutandis to the Trafficking Protocol, that is, that the provisions of the Convention apply to the Trafficking Protocol with any necessary adjustment.  This means that obligations for extradition contained in Article 16 of the Convention includes obligations to extend extradition in connection with the Trafficking Protocol.  These obligations apply only to other States Parties to the Convention and the Trafficking Protocol.


The Extradition (Transnational Organised Crime) Regulations 2004 (the Principal Regulations) declare that current States Parties to the Convention are extradition countries for the purpose of the Act. 

There is no requirement to separately declare that States Parties to the Smuggling Protocol and the Trafficking Protocol are extradition countries for the purpose of the Act, as States Parties to both of those Protocols must also be States Parties to the Convention. 

A State Party to a Protocol to the Conventionmust also be a State Party to the Convention.  The Principal Regulations therefore apply the Act to States Parties to the Convention subject to the Convention, and to States Parties to the Convention and the Smuggling Protocol subject to both the Convention and the Smuggling Protocol. 

The purpose of the Regulations is to amend the Principal Regulations to apply the Act to the countries listed in Part 3 of Schedule 2 (countries that are currently States Parties to the Convention and the Trafficking Protocol), subject to the Convention and the Trafficking Protocol.  The text of the Trafficking Protocol is included in Part 3 of Schedule 1 to the Principal Regulations. 

The Regulations enable Australia to make and receive extradition requests to and from a State Party to the Convention and the Trafficking Protocol for an offence specified in the Trafficking Protocol. 

The Government expects that the Trafficking Protocol will enter into force for Australia on 16 October 2005.  To ensure Australia’s compliance with the extradition obligations in the Convention and the Trafficking Protocol on that date, the Regulations commence on 14 October 2005. 

The Regulations are a legislative instrument for the purposes of the Legislative Instruments Act 2003.

Consultation was unnecessary for this legislative instrument as this instrument is of a minor or machinery nature and does not substantially alter existing arrangements.  It has no direct, or substantial indirect effect on business. 

Details of the Regulations are as follows:

Regulation 1 – Name of Regulations

This regulation provides that the title of the Regulations is the Extradition (Transnational Organised Crime) Amendment Regulations 2005 (No. 1).

Regulation 2 – Commencement

This regulation provides for the Regulations to commence on 14 October 2005.

Regulation 3 – Amendment of Extradition (Transnational Organised Crime) Regulations 2004

This regulation provides that the Extradition (Transnational Organised Crime) Regulations 2004 (the Principal Regulations) are amended as set out in Schedule 1.

Schedule 1 – Amendments

Item [1] – Regulation 3

Regulation 3 sets out the definitions used in the Principal Regulations.  This item inserts the defined term ‘Trafficking Protocol’.

Item [2] – Subregulation 5(3)

Regulation 5 sets out the application of the Act.  This item inserts subregulation 5(3) to apply the Act to each extradition country listed in Part 3 of Schedule 2 (which are countries that are currently States Parties to the Convention and the Trafficking Protocol) subject to the Convention and the Trafficking Protocol.

Item [3] – Schedule 1, heading

Item [3] substitutes the heading “Convention and Protocols” in the place of the previous heading “Convention and Protocol”.

Item [4] – Schedule 1, new Part 3

Item [4] inserts the text of the Trafficking Protocol into new Part 3 of Schedule 1.

Item [5] – Schedule 2, Part 1

Part 1 of Schedule 2 lists the countries to which the Act applies subject to the Convention (the current States Parties to the Convention).  Item [5] inserts the names of countries which have become States Parties to the Convention since the Principal Regulations were made.

Item [6] – Schedule 2, Part 1

Item [6] corrects the reference to Laos in Part 1 of Schedule 2, to reflect the official name of Laos (Lao People’s Democratic Republic).

Item [7] – Schedule 2, Part 2

Part 2 of Schedule 2 sets out the countries to which the Act applies subject to the Smuggling Protocol (the current States Parties to the Convention and the Smuggling Protocol).  Item [7] inserts the names of countries which have become States Parties to the Smuggling Protocol, since the Principal Regulations were made.

Item [8] – Schedule 2, Part 2

Item [8] corrects the reference to Laos in Part 2 of Schedule 2, to reflect the official name of Laos (Lao People’s Democratic Republic).

Item [9] – Schedule 2, New Part 3

Item [9] inserts new Part 3 in Schedule 2 which lists the countries to which the Act applies subject to the Convention and the Trafficking Protocol (the current States Parties to the Convention and the Trafficking Protocol).

 

 

Overview

The Extradition (Transnational Organised Crime) Amendment Regulations 2005 (No. 1) were enacted to amend the Extradition (Transnational Organised Crime) Regulations 2004 and enable Australia to make and receive extradition requests to and from States Parties to the United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children (the Trafficking Protocol). This was necessitated by Australia's ratification of the United Nations Convention Against Transnational Organised Crime and its progression towards ratifying the Trafficking Protocol, which requires extradition provisions to be in place. The regulations were issued by the authority of the Minister for Justice and Customs and are intended to ensure compliance with Australia's obligations under the Convention and the Trafficking Protocol by applying the Extradition Act 1988 to the relevant countries. The policy objective is to facilitate extradition processes in relation to transnational organised crime, particularly trafficking in persons, by aligning Australian law with international commitments. These regulations are a legislative instrument under the Legislative Instruments Act 2003 and were deemed not to require consultation as they are of a minor or machinery nature, having no direct or substantial indirect effect on business. The amendments include updating the list of countries subject to the Convention and the Smuggling Protocol, correcting references to Laos, and inserting the text of the Trafficking Protocol into Schedule 1. The Regulations commenced on 14 October 2005 to align with the expected entry into force of the Trafficking Protocol for Australia on 16 October 2005.

Scope and Application

The Extradition (Transnational Organised Crime) Amendment Regulations 2005 (No. 1) amends the Extradition (Transnational Organised Crime) Regulations 2004 to enable Australia to make and receive extradition requests to and from States Parties to the United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children (the Trafficking Protocol). The Extradition Act 1988 applies to persons who are subject to extradition requests under the Act, and the legislation has a Commonwealth jurisdictional reach. The Act applies to any country declared by the regulations to be an extradition country, which includes States Parties to the United Nations Convention Against Transnational Organised Crime, the Protocol against the Smuggling of Migrants by Land, Air and Sea, and the Trafficking Protocol. The Regulations do not contain any exclusions, exemptions, or thresholds. The Regulations extend the application of the Act through subordinate instruments by amending the Extradition (Transnational Organised Crime) Regulations 2004.

Key Provisions

The Extradition (Transnational Organised Crime) Amendment Regulations 2005 (No. 1) amend the Extradition (Transnational Organised Crime) Regulations 2004 to facilitate the extradition of individuals in relation to offences specified under the United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children (the Trafficking Protocol). These Regulations are instrumental in enabling Australia to meet its obligations under the Convention against Transnational Organised Crime and its Protocols, particularly the Trafficking Protocol, by allowing extradition requests to and from States Parties to these international agreements. Under section 55 of the Extradition Act 1988, the Governor-General can make regulations that are necessary to implement the Act, and these Regulations achieve this by applying the Act to countries that are States Parties to the Trafficking Protocol, subject to the terms of the Protocol (Regulation 2, Item [2]). These Regulations impose obligations on the Australian government to ensure compliance with the Trafficking Protocol, including making and receiving extradition requests in accordance with the Protocol's stipulations. Specifically, they require that the Extradition Act 1988 be applied to countries listed in Part 3 of Schedule 2 of the Regulations, which are States Parties to both the Convention and the Trafficking Protocol (Regulation 3, Item [2]). Additionally, the Regulations ensure that the Act applies to these countries subject to the limitations, conditions, exceptions, or qualifications specified in the Convention and the Trafficking Protocol (Regulation 3, Item [2]). This ensures that Australia's extradition practices are aligned with its international commitments under these treaties. Failure to comply with the provisions of these Regulations could result in legal consequences for both individuals and the state. For instance, if an extradition request is not processed in accordance with the Regulations, it may be subject to judicial review, and the state could be held liable for any breaches of international law. Additionally, the non-compliance with extradition obligations under the Convention and the Trafficking Protocol could lead to diplomatic repercussions between Australia and the affected State Parties. The precise legal consequences of non-compliance are not explicitly stated in the Regulations but could include civil penalties or criminal charges under Australian law, depending on the nature and severity of the breach.

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International Law
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Regulation
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Definitions & Interpretation
Offence Provisions
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