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Independent reviewer for adverse security assessment



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UNCLASSIFIED

THE HON NICOLA ROXON MP Attorney-General Minister for Emergency Management

MEDIA RELEASE

16 October 2012

INDEPENDENT REVIEWER FOR ADVERSE SECURITY ASSESSMENTS

The Gillard Government has announced today it will provide an independent review process for those assessed to be a refugee but not granted a permanent visa as a result of an ASIO adverse security assessment (ASA).

“Refugees in immigration detention who are the subject of an adverse security assessment will have access to this new independent review option,” Attorney-General Nicola Roxon said.

“The Government has appointed The Hon Margaret Stone as the inaugural Independent Reviewer. Margaret Stone is a former Judge of the Federal Court. Prior to being appointed to the bench she had a distinguished academic career and was also a partner at Freehill Hollingdale & Page. She is an eminent Australian with experience in legal, immigration and national security matters.

“Under the terms of reference released today, the reviewer will examine the materials used by ASIO and will provide a recommendation to the Director-General of Security and report these findings to the Attorney-General, the Minister for Immigration and Citizenship and the Inspector-General of Intelligence and Security.

“There will also be a regular 12 month periodic review of adverse security assessments for refugees in immigration detention.

“The Government takes both national security and its international obligations to refugees seriously.

“Independent review will not lower the bar for assessing a refugee’s risk to Australia’s national security, but will provide greater openness and accountability in the security assessment process.”

After the Reviewer completes their work on the initial round of applications, the Government expects the reviewer to complete each application for review within three months.

Terms of Reference for the reviewer are attached.

ASIO only issues ASAs in a small number of cases. They make up less than one per cent of all irregular maritime arrival visa security assessments undertaken since January 2010.

This announcement does not represent the Government’s response to the High Court’s decision in M47 v the Director-General of Security & Others handed down last week. The Minister for Immigration continues to analyse that case and its implications.

The Government chose not to announce this review process while the case was before the Court to ensure the review process was consistent with the Court’s decision.

The court found in M47 that ASIO’s assessment process was procedurally fair.

Despite this confirmation from the court, the government believes ASIO and the community will benefit from this new review process adding an additional level of independent scrutiny to ASIO decision making.

For all media enquiries, please contact the Attorney-General’s Office on 02 6277 7300 or 0409 945 476

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Independent Review function - Terms of Reference

Role The role of the Independent Reviewer (‘Reviewer’) is to conduct an independent advisory review of Australian Security Intelligence Organisation (ASIO) adverse security assessments (ASAs) furnished to the Department of Immigration and Citizenship (DIAC) in relation to those persons who remain in immigration detention, having been found by DIAC to be owed protection obligations under international law and to be ineligible for a permanent protection visa or who have had their permanent protection visa cancelled because they are the subject of an ASA (‘eligible persons ’).

The Reviewer is required to examine all material relied upon by ASIO in making the security assessment, provide an opinion to the Director-General of Security (‘Director-General’) on whether the assessment is an appropriate outcome based on the material ASIO relied upon and make recommendations accordingly, for the Director-General’s consideration.

The Reviewer will also conduct a periodic review of ASAs on eligible persons every 12 months.

Functions

Primary review function The Reviewer’s primary function will be to conduct a review of ASAs furnished to DIAC in relation to eligible persons who request the Reviewer to undertake a review in accordance with this process. In carrying out this function the Reviewer will:

 Conduct an independent review of an ASA furnished to DIAC in relation to an eligible person, where that person has made an application to the Reviewer within 60 days of receiving notice that the person is an eligible person to seek independent review of the ASA under this process.

o If an application is received after 60 days, the Reviewer may use his or her discretion in deciding whether to conduct a review.

o All eligible persons who are subject to ASAs furnished to DIAC prior to the engagement of the Reviewer will be advised that they may apply for review within 60 days of being notified of their eligibility.

 Examine all of the ASIO material that was relied upon by ASIO in making the ASA, including unclassified written reasons provided by ASIO for the eligible person, as well as other relevant material, which may include submissions or representations made by the eligible person. Where a submission from an eligible person contains new information or claims, this information should be referred to ASIO for consideration before the review proceeds.

 Upon conclusion of every review, form and record in writing an opinion as to whether the assessment is an appropriate outcome based on the material ASIO relied upon (including any new material referred to ASIO)and provide such opinion to the Director-General, including recommendations as appropriate.

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 Provide a copy of that written opinion to the Attorney-General, the Minister for Immigration and Citizenship and the Inspector-General of Intelligence and Security (IGIS).

 Advise the subject of the security assessment in writing of the outcome of the review. This will include providing a document in unclassified form, to the extent possible without prejudicing national security1 as advised by the Director-General, the Reviewer’s opinion, reasons and any recommendations made and the outcome of the Director-General’s consideration of the opinion and recommendations.

Periodic review function The Reviewer will, after commencement of the Review mechanism, conduct a periodic review every 12 months of ASAs in relation to eligible persons, from either the more recent of:

 the date of the commencement of the Review process, or

 if an ASA is issued after the commencement of the Review process, the date that the ASA was furnished to DIAC, or

 from the time the Reviewer completed an independent review of an ASA at the request of the eligible person.

In carrying out this function the Reviewer will:

 Obtain ASIO security advice on whether ASIO holdings contain any new information relevant to the eligible person that was not available when the ASA was furnished to DIAC. Where ASIO identifies new information, the Reviewer will obtain ASIO advice on the relevance of that information to the ASA.

 Where ASIO advises the Reviewer that there is new information that is relevant to the ASA, ASIO will reconsider the ASA in light of the new information and advise the Reviewer of the outcome of the reconsideration.

 The Reviewer will receive a report from ASIO on the conduct and conclusions of ASIO’s reconsideration of the ASA in light of the new information. The Reviewer will maintain discretion to request further information if the Reviewer thinks appropriate.

 The Reviewer will form and record in writing an opinion as to the status of the ASA and where relevant, whether the conclusion ASIO made on any new material was an appropriate outcome, and provide such opinion to the Director-General, including recommendations as appropriate.

Requirements in performing functions  The Reviewer will apply the Protective Security Policy Framework (‘PSPF’) at all times during the review process.

1 Throughout this document the word ‘security’ is a reference to ‘security’ as defined in section 4 of the ASIO Act 1979.

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 Throughout the review process, the Reviewer will obtain and adhere to ASIO’s security advice on the protection of ASIO’s intelligence capability when the Reviewer is communicating, either orally or in writing, within the public domain including directly with the eligible person, when carrying out his or her function. 2

 In forming an opinion the Reviewer will take into account ASIO’s role and statutory functions including ASIO’s mission to identify and investigate threats to security and provide advice to protect Australia, its people and its interests and that, therefore, ASIO’s security assessments are anticipatory in nature, enabling preventive action to be taken.

 The Reviewer will take into account that security assessments are made in the interests of security and any relevant legislative test ASIO was required to consider in making the security assessment.

 Independent advisory review will be available to eligible persons who are the subject of ASAs furnished to DIAC prior to the appointment of the Reviewer. Upon commencement in the position, these persons will be notified of their eligibility to request a review under this process.

 The Reviewer will prioritise the review of security assessments for eligible persons furnished prior to the appointment of the Reviewer as expeditiously as possible. For future cases, once the Reviewer has completed reviews for the pre-existing caseload, the Reviewer will seek to complete reviews within three months.

 The Reviewer will work with ASIO, the Department of Immigration and Citizenship and the Attorney-General’s Department to ensure appropriate materials are provided to eligible persons when they are notified of an ASA, outlining their rights to seek review. The materials will use simple language and be translated into foreign languages.

Reporting The Reviewer is required to prepare and provide statistics annually for inclusion in ASIO’s unclassified report on the following:

 The number of adverse security assessments reviewed during the preceding financial year;

 Of those adverse security assessments, the number of assessments where the Reviewer formed the opinion that the assessment was/was not an appropriate outcome based on the material relied upon by ASIO and the number of times the Reviewer recommended that the Director-General review the security assessment;

 The number of occasions where the Director-General has/has not accepted and actioned the recommendations of the Reviewer

2 ASIO will provide security advice on the intended content of external communications within the public domain including directly with an eligible person, to ensure those communications do not prejudice security through the disclosure of ASIO’s capabilities including the identity of its officers, sources, operational methodologies, operations, investigations and liaison partners.

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 The number, if any, of cases where the outcome of any reassessment was different to the original ASA; and

 The number of periodic reviews conducted by the Reviewer in the preceding financial year.

Engagement with ASIO  When an eligible person makes a request for independent review, ASIO will provide an unclassified written summary of reasons for the decision to issue an adverse security assessment to the Reviewer on the basis that it will be provided to the eligible person. The

reasons will include information that can be provided to the eligible person to the extent able without prejudicing the interests of security.

 ASIO will endeavour to provide the Reviewer with the necessary support and assistance to enable him or her to carry out the function independently together with the use of secure ASIO premises. This support will include the initial provision of all information relied upon by ASIO in making the assessment for every review commenced under this process at the request of an eligible person.

 Where it appears to the Reviewer that he or she may arrive at an opinion that it was not an appropriate outcome that ASIO furnished the ASA on the material ASIO relied upon, including where that opinion is based upon information that was not available to ASIO when the security assessment was furnished to DIAC, the Reviewer will provide the Director-General with a reasonable opportunity to comment, before finalising the opinion.