Federal Crime and Related Proceedings

About this NPA

The Federal Crime and Related Proceedings NPA is comprised of the following:

• prosecutions on indictments
• summary prosecutions
• criminal appeals
• bail applications
• various related civil proceedings.

More about the Court's criminal and related  jurisdiction

On 12 June 2024, following Royal  Assent of the Attorney-General's  Portfolio Miscellaneous Measures Act 2024 (Cth), the  Federal Court of Australia's jurisdiction was expanded to hear and determine a  wider range of summary and indictable offences within the regulatory remit of  the Australian Securities and Investment Commission.

The Federal Court has jurisdiction to hear and determine:

• Prosecutions for indictable offences against provisions  in a number of Commonwealth Acts, including: the Competition and Consumer Act 2010 (Cth), the Australian Securities and Investments Commission Act 2001 (Cth),  the Corporations Act 2001 (Cth), the National Consumer Credit Protection Act 2009 (Cth),  the Superannuation Industry (Supervision) Act 1993 (Cth) and the Criminal Code (Cth).
  In addition, this  Court has jurisdiction to hear summary offences considered related to the  indictable offences being heard in the Court and to hear indictable offences  elected to be dealt with summarily. Indictable offences are tried before a jury and  presided over by a Judge.
• Prosecutions for summary offences against provisions in a  number of Commonwealth Acts, including: the Copyright  Act 1968 (Cth), the Fair Work  Act 2009 (Cth),  the Competition  and Consumer Act 2010 (Cth), the Federal Safety Commissioner Act 2022 (Cth), the Australian Energy Market Act 2004 (Cth) and the Australian Securities and Investments Commission Act 2001 (Cth). Summary offences are tried before a Judge sitting  alone.
• Appeals against indictable judgments, and decisions of summary  offence proceedings, and from judgments relating to bail. Leave to appeal is  required unless the appeal involves a question of law or is about bail.
• Appeals in criminal cases  before the Supreme Court of Norfolk Island.
• Various crime related civil proceedings, including applications under the Proceeds of Crime Act 2002 (Cth) and applications seeking a declaration and punishment for contempt, such as under s 34B of the Australian  Crime Commission Act 2002 (Cth).

Allocation of matters in this NPA

The Court has judges experienced in managing crime-related cases, including criminal appeals, and judicial registrars experienced in the practice and procedure of criminal prosecutions to assist the judges with the case management of such matters.

While any crime-related case is likely to be managed by the Court within this NPA, the Court will ensure that the judge allocated to manage the case has expertise in the underlying area of law the subject of the proceeding - for example, competition and consumer law or intellectual property law.

Judgments

• 25 Sep 2024: AZO24 v Commonwealth (Suppression Orders) [2024] FCA 1113
  PRACTICE AND PROCEDURE - application for suppression and non-publication orders - where interim suppression orders made earlier in proceeding - whether interim suppression order still in effect PRACTICE AND PROCEDURE - where applicant's originating process and interlocutory application seeking to set aside orders in AZO24 v Commonwealth [2024] FCA …
  Judge: Kennett J
• 18 Sep 2024: Hampton v Commissioner of the Australian Federal Police [2024] FCA 1079
  ADMINISTRATIVE LAW - application for judicial review - where search warrants issued pursuant to s 3E of the Crimes Act 1914 (Cth) - where applicant's home searched by Australian Federal Police pursuant to warrants - where applicant was invited to, and did, participate in interview by Services Australia while search conducted -- whether decisions…
  Judge: McDonald J
• 11 Sep 2024: AZO24 v Commonwealth (Summary Dismissal) [2024] FCA 1053
  PRACTICE AND PROCEDURE - application for summary dismissal - application that statement of claim be struck out - where applicant alleges surveillance and "law enforcement controlled operation" has been undertaken against her since 2017 - where applicant's statement of claim pleaded in narrative form - where applicant has presented no evidence that …
  Judge: Kennett J

Speeches & Papers