FEDERAL COURT OF AUSTRALIA

Booth v Brookman [2021] FCA 767

File number:

VID 346 of 2021

Judgment of:

SNADEN J

Date of judgment:

6 July 2021

Date of publication of reasons:

7 July 2021

Catchwords:

CRIMINAL LAW – control orders – application for interim control order pursuant to s 104.4 of the Criminal Code, being the schedule to the Criminal Code Act 1995 (Cth) – where respondent had been convicted of offence relating to terrorism – where respondent had provided support for or otherwise facilitated the engagement of hostile activity in a foreign country – whether relevant states of satisfaction reached on balance of probabilities – application granted

Legislation:

Australian Federal Police Act 1979 (Cth) s 6

Crimes Act 1914 (Cth) s 3

Crimes (Foreign Incursions and Recruitment) Act 1978 (Cth) – ss 6, 7

Criminal Code Act 1995 (Cth) div 104; s 104.4

Federal Court of Australia Act 1976 (Cth) ss 37AF, 37AG

Corrections Act 1986 (Vic) – s 58E

Division:

General Division

Registry:

Victoria

National Practice Area:

Federal Crime and Related Proceedings

Number of paragraphs:

8

Date of hearing:

6 July 2021

Counsel for the Applicant:

Mr A Berger QC

Solicitor for the Applicant:

Australian Government Solicitor

Counsel for the Respondent:

Mr P Morrissey S.C.

Solicitor for the Respondent:

Stary Norton Halphen

ORDERS

VID 346 of 2021

BETWEEN:

SANDRA BOOTH

Applicant

AND:

ADAM MATHEW BROOKMAN

Respondent

order made by:

SNADEN J

DATE OF ORDER:

6 JULY 2021

THE COURT ORDERS THAT:

Interim control order

1.    The Court makes an interim control order pursuant to s 104.4 of the Criminal Code (Cth) in the terms set out in the Schedule to these orders (hereafter, the “ICO”).

2.    There is to be no disclosure, by publication or otherwise, of:

1.1.    the address of the Respondent referred to in Control 2.2 of the ICO;

1.2.    any future address of the Respondent approved by the AFP pursuant to Control 2.2 of the ICO; and

1.3.    any other part of the proceeding, including preliminary discussion or legal argument, or information derived from the proceedings, which refer to or may disclose these addresses.

3.    Order 2 is made under s 37AF of the Federal Court of Australia Act 1976 (on the grounds set out in s 37AG(1)(a) and (c) of that Act).

4.    Order 2 operates until further order.

5.    Order 2 does not prevent disclosure of information to and between the following people for the purposes of these proceedings:

5.1.    the presiding judge and necessary staff of this Court;

5.2.    persons referred to in s 6(1) of the Australian Federal Police Act 1979 (Cth) and legal representatives of the Australian Federal Police instructed in these proceedings;

5.3.    the Respondent and his legal representatives;

5.4.    Commonwealth officers (as defined by s 3 of the Crimes Act 1914 (Cth)); and

5.5.    officers of the foreign agencies identified in the Confidential Second Affidavit of Sandra Booth sworn on 28 June 2021.

6.    The matter be listed for hearing at 10:15am on Thursday, 9 September 2021.

7.    The matter be listed for case management at 9:30 am on Monday, 16 August 2021.

Endorsement pursuant to Rule 41.06

To: Adam Brookman

You will be liable to imprisonment, sequestration of property or punishment for contempt if:

(a)    for an order that requires you to do an act or thing—you neglect or refuse to do the act or thing within the time specified in the order; or

(b)    for an order that requires you not to do an act or thing—you disobey the order.

Note:    Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.

SCHEDULE

1.    This interim control order relates to the Respondent, Adam Brookman.

2.    The Court is satisfied on the balance of probabilities that the respondent has been convicted in Australia of an offence relating to terrorism (s 104.4(1)(c)(iv) of the Criminal Code).

3.    The Court is satisfied on the balance of probabilities that the respondent has provided support for or otherwise facilitated the engagement in a hostile activity in a foreign country (s 104.4(1)(c)(vii)) of the Criminal Code).

4.    Further, the Court is satisfied on the balance of probabilities that each of the obligations, prohibitions and restrictions to be imposed on the Respondent by the order is reasonably necessary, and reasonably appropriate and adapted, for the purpose of:

4.1.    protecting the public from a terrorist act (s 104.4(1)(d)(i) of the Criminal Code);

4.2.    preventing the provision of support for or the facilitation of a terrorist act (s 104.4(1)(d)(ii) of the Criminal Code); and

4.3.    preventing the provision of support for or the facilitation of the engagement in a hostile activity in a foreign country (s 104.4(1)(d)(iii) of the Criminal Code).

5.    The obligations, prohibitions and restrictions to be imposed on the Respondent by this Interim Control Order are those set out in Annexure A to this Schedule.

6.    A summary of the grounds on which the order is made is set out in Annexure B to this Schedule.

7.    This Interim Control Order does not begin to be in force until it is served personally on the Respondent.

8.    If this Interim Control Order is confirmed, the confirmed control order is to be in force for 12 months after the day on which this Interim Control Order is made.

9.    The Respondent may attend the Federal Court of Australia which is located at Commonwealth Law Courts at 305 William Street, Melbourne, Victoria, on 9 September 2021 at 10:15am for the Court to:

9.1.    confirm (with or without variation) this Interim Control Order;

9.2.    declare this Interim Control Order to be void; or

9.3.    revoke this Interim Control Order.

10.    The Respondent’s lawyer may attend the AFP Melbourne office at 383 La Trobe Street, Melbourne, Victoria between 9:00 am and 4:00 pm, Monday to Friday in order to obtain a copy of this Interim Control Order.

ANNEXURE A

1.    Control 1

1.1.    You are required to wear a tracking device at all times for the duration of this interim control order once provided or fitted in accordance with Control 1.2.

1.2.    The tracking device you are required to wear pursuant to Control 1.1 is:

a.    the tracking device which an AFP member seeks to provide and/or fit to you during the period this interim control order is in force; or

b.    if an AFP member seeks to provide and/or fits to you a different tracking device for the purposes of this control during the period in which this interim control order is in force – that tracking device, as the case may be.

1.3.    For the purposes of Control 1.2.a you are required to permit AFP members entry to the specified premises and access to you within 24 hours of nominating the specified premises under Control 2 at a time agreed with the AFP Superintendent, for the purposes of permitting officers to provide and/or fit you with a tracking device.

1.4.    For the avoidance of doubt, if an AFP member provides and/or fits to you a tracking device pursuant to Control 1.2.b, you are no longer required to wear any other tracking device previously provided and/or fitted to you pursuant to this interim control order.

1.5.    You are required to do all of the following:

a.    permit an AFP member to provide and/or fit to you a tracking device for the purposes of this interim control order;

b.    permit an AFP member to provide you with instructions on using and maintaining the tracking device;

c.    take reasonable steps to ensure that the tracking device you are required to wear, and any equipment necessary for the operation of that tracking device, are or remain in good working order;

d.    report to the AFP Superintendent, or another AFP member specified in writing by the AFP Superintendent, at the specified premises or a location nominated by the AFP as may be required, at such times as are from time to time nominated by the AFP Superintendent for the purpose of permitting the AFP Superintendent or an AFP member to inspect, service, modify, replace or repair the tracking device you are required to wear or its charging unit;

e.    if you become aware that the tracking device you are required to wear, or any equipment necessary for the operation of that tracking device, is not in good working order—notify an AFP member as soon as practicable, but no later than 4 hours, after becoming so aware;

f.    charge the device on a daily basis to ensure that the battery is charged at all times.

1.6.    You must not:

a.    remove, tamper with, damage or destroy any component of the tracking device you are required to wear or any equipment necessary for the operation of that tracking device;

b.    attempt to do any of the things referred to in Control 1.6.a;

c.    allow any other person to do, or attempt to do, any of the things referred to in Control 1.6.a;

d.    wear the device whilst swimming without prior approval of the AFP Superintendent.

1.7.    Control 1.6 does not apply:

a.    to the extent the AFP Superintendent has authorised any of the things referred to in Control 1.6.a to be done;

b.    if you are required to undergo an emergency medical procedure that necessitates removal of the tracking device;

c.    in an emergency, if it is necessary to remove the tracking device to avoid serious injury or death to yourself;

d.    if you are incarcerated in a correctional facility or otherwise in the custody of law enforcement authorities and they require the tracking device to be removed.

1.8.    One or more AFP members who are authorised by the AFP Superintendent for the purposes of this Control may:

a.    enter the specified premises for the purpose of installing any equipment necessary for the operation of the tracking device you are required to wear;

b.    contact you on the permitted mobile phone to ensure the tracking device and any equipment necessary for the operation of the tracking device are or remain in good working order.

1.9.    You are required to have your permitted mobile phone with you at all times to facilitate Control 1.8(b) above.

2.    Control 2

2.1.    You are required to remain at the specified premises between the hours of 10:00 pm and 6:00 am (the curfew period) each day from the day on which this interim control order comes into force until the day that it ceases to be in force.

2.2.    The specified premises is:

a.    <SUPPRESSED>, or

b.    an alternative premises that has been pre-approved in writing by an AFP Superintendent.

2.3.    You must present and identify yourself at the specified premises during the curfew period upon request by a police officer.

3.    Control 3

3.1.    You are prohibited from being at any of the following areas:

a.    within the exclusion zone set out in Annexure 1 at Melbourne International Airport (Tullamarine);

b.    within the exclusion zone set out in Annexure 2 at Avalon Airport;

c.    within the exclusion zone set out in Annexure 3 at Moorabbin Airport;

d.    within the exclusion zone set out in Annexure 4 at Essendon Fields Airport;

e.    within the exclusion zone set out in Annexure 5 at Port Melbourne;

f.    within 1 km of any Australian airport (besides Melbourne Tullamarine Airport, Avalon Airport, Moorabbin Airport, and Essendon Fields Airport which are addressed in Controls 3.1.a, 3.1.b, 3.1.c and 3.1.d), which has an international point of departure, or from which a person can board or charter a flight for an international destination;

g.    within 1 km of any Australian port (besides Port Melbourne, which is addressed in Control 3.1.e) that has an international point of departure, or from which a person can board or charter a marine vessel for an international destination;

h.    inside, or in the grounds of, any prison or correctional facility unless you are incarcerated there;

i.    at the residence of any person with whom, by reason of Control 11, you are prohibited from communicating or voluntarily associating;

j.    any place in Australia outside the state of Victoria, unless:

i.    you contact an AFP Superintendent in writing requesting approval to travel in Australia 14 days prior to the intended departure date, outside the state of Victoria, for a specific period of time; and

ii.    an AFP Superintendent consents to the proposed travel in writing.

4.    Control 4

4.1.    You are prohibited from leaving Australia.

5.    Control 5

5.1.    You are prohibited from carrying out the following activities (including in respect of your work or occupation), namely:

Groups

a.    Forming, joining or affiliating with any group, club or organisation, including any internet based social networking service, without written permission from an AFP Superintendent.

b.    Forming any corporation, partnership, incorporated association, registering any business names, or operating a business without first notifying an AFP Superintendent in writing.

c.    Forming prayer groups in or out of a Mosque, leading prayers or instructing others on leading prayers.

d.    Attempting to influence any other person in relation to religious or ideological matters including through online or social media.

Financial

e.    Transferring money, other currency or assets to another person equal to or exceeding the value of $500 whether by cash, cheque or electronic transfer without first notifying an AFP Superintendent in writing of your intention to do so and, providing a receipt of payment thereafter.

f.    Making any gift, donation, or financial contribution to any organisation, association, entity or charity howsoever described without first notifying an AFP Superintendent in writing of your intention to do so and, providing a receipt of payment thereafter.

Public Appearances

g.    Presenting at, or appearing as a presenter or speaker at, or appearing on stage at, or providing public endorsement of any other presenter or speaker at, any public gathering that is publicly or privately broadcast via the internet or any telecommunications network, and/or attended by 5 or more people.

h.    Make any public appearances or statement for publication in any form to any person, or cause any statement to be published by any person on your behalf, in relation to any of the following matters:

i.    Carrying out, authorising or permitting violence;

ii.    Activities of any terrorist organisation;

iii.    The ideology of or any material published, produced or endorsed by any terrorist organisation;

iv.    Use of weapons, firearms, ammunition or explosives;

v.    Any of the matters set out in Control 6.1.a;

vi.    Adherence to any fatwa, decree, ruling or statement of the following persons:

vii.    Ayman al-Zawahiri;

viii.    Osama bin Laden;

ix.    Abu Muhammad al Maqdisi;

x.    Abu Bakr Al-Baghdadi;

xi.    Abu Qatada al-Filistini;

xii.    Said Mansour

xiii.    Abu Ibrahim al-Hahimi al-Qurashi, aka Amir Mohammed Abdul Rahman al-Mawli al-Salbi

Activities Pertaining to Travel

i.    Applying for travel documents for any country.

Activities Pertaining to Weapons and Firearms:

j.    Possessing, purchasing or using any firearms or ammunition.

k.    Permitting storage or use of any firearms or ammunition at your place of residence.

l.    Hunting or trapping any animal or game, or using any weapon in connection with hunting or related activities. This includes spear fishing but does not include fishing with a net or line.

6.    Control 6

6.1.    You are prohibited from carrying out the following activities (including in respect of your work or occupation), namely:

a.    Possessing, storing, recording or copying documents (including documents in electronic form) or electronic media, or attempting to possess or store documents (including documents in electronic form) or electronic media, or directing any person to possess, store, record or copy documents on your behalf, which relate to any of the following:

i.    explosives, explosive devices, initiation systems or firing devices;

ii.    firearms, ammunition or knives;

iii.    anti-surveillance or counter surveillance;

iv.    execution;

v.    beheading;

vi.    suicide attack;

vii.    bombing;

viii.    terrorist attack;

ix.    assassination;

x.    torture;

xi.    genocide;

xii.    violent jihad;

xiii.    propaganda and promotional material for a ‘terrorist organisation’ within the meaning of s 102.1(1) of the Schedule to the Criminal Code Act 1995 (Cth); or

xiv.    activities of, or associated with, any ‘terrorist organisation’ within the meaning of s 102.1(1) of the Schedule to the Criminal Code Act 1995 (Cth).

b.    Collating, editing, producing or distributing documents (including documents in electronic form) or electronic media relating to:

i.    explosives, explosive devices, initiation systems or firing devices;

ii.    firearms, ammunition or knives;

iii.    anti-surveillance or counter surveillance;

iv.    execution;

v.    beheading;

vi.    suicide attack;

vii.    bombing;

viii.    terrorist attack;

ix.    assassination;

x.    torture;

xi.    genocide;

xii.    violent jihad;

xiii.    propaganda and promotional material for a ‘terrorist organisation’ within the meaning of s 102.1(1) of the Schedule to the Criminal Code Act 1995 (Cth); or

xiv.    activities of, or associated with, any ‘terrorist organisation’ within the meaning of s 102.1(1) of the Schedule to the Criminal Code Act 1995 (Cth).

7.    Control 7

7.1.    You are prohibited from carrying out the following specified activities (including in respect of your work or occupation), namely, intentionally accessing or viewing documents (including documents in electronic form) or electronic media, or attempting to access or view documents (including documents in electronic form) or electronic media, which relate to any of the following:

a.    explosives, explosive devices, initiation systems or firing devices;

b.    firearms, ammunition or knives;

c.    anti-surveillance or counter surveillance;

d.    execution;

e.    beheading;

f.    suicide attack;

g.    bombing;

h.    terrorist attack;

i.    assassination;

j.    torture;

k.    genocide;

l.    violent jihad;

m.    propaganda and promotional material for a ‘terrorist organisation’ within the meaning of s 102.1(1) of the Schedule to the Criminal Code Act 1995 (Cth); or

n.    activities of, or associated with, any ‘terrorist organisation’ within the meaning of s 102.1(1) of the Schedule to the Criminal Code Act 1995 (Cth),

unless that material is:

o.    published by a ‘constituent body’ of the Australian Press Council;

p.    published by Al Jazeera, the British Broadcasting Corporation (BBC), CNN, or the Guardian;

q.    broadcast on Australian free to air television;

r.    broadcast on Australian pay television;

s.    shown in a commercial movie cinema; or

t.    broadcast on one of the following streaming services: Netflix; STAN; Amazon Prime; ABC iView; or SBS On Demand.

8.    Control 8

8.1.    You are prohibited from carrying out the following specified activities (including in respect of your work or occupation), namely: renting, purchasing, or driving any vehicle which exceeds a gross vehicle mass of 4.5 tonne.

9.    Control 9

9.1.    You are prohibited from carrying out the following specified activities (including in respect of your work or occupation), namely: undertaking paid work without first notifying the AFP Superintendent in writing.

9.2.    In notifying the AFP Superintendent, you must submit a written notice to the AFP Superintendent which includes information about the proposed work, including details of the person for whom you will be undertaking the work (eg the employer), including their name and place of business, and the nature of the work that will be undertaken.

10.    Control 10

10.1.    You are prohibited from possessing or using, or permitting any person to act on your behalf to possess or use, any of these specified articles or substances, namely:

a.    ‘firearm’ or ‘cartridge ammunition’ within the meaning of s 3(1) of the Firearms Act 1996 (Vic);

b.    a 'prohibited weapon' within the meaning of s 3(1) of the Control of Weapons Act 1990 (Vic);

c.    any quantity of petrol exceeding 4 litres that is not contained in the petrol tank of a vehicle that you have purchased, rented or driven in compliance with Control 8.1;

d.    any quantity of any chemical which is not consistent with reasonable domestic use;

e.    an article or device, not being a firearm, capable of discharging by any means:

i.    any irritant matter in liquid, powder, gas, chemical form or any dense smoke; or

ii.    any substance capable of causing bodily harm; except for reasonable domestic use;

f.    a detonator;

g.    a fuse capable of use with an explosive or a detonator;

h.    a knife, in a public place, without reasonable excuse.

10.2.    You are prohibited from possessing or using any thing intended to be used to injure or menace a person or damage property, and from instructing another person to use any thing to injure or menace a person or damage property on your behalf.

11.    Control 11

11.1.    You are prohibited from communicating or associating with, or attempting to communicate or associate with, directly or indirectly through a third party:

a.    any person who, to your knowledge, is incarcerated in any correctional facility, unless you are yourself incarcerated in that correctional facility;

b.    any person who, to your knowledge, is subject to a continuing detention order pursuant to Division 105A of the Criminal Code Act 1995 (Cth);

c.    any person who, to your knowledge, is subject to a control order made under Division 104 of the Criminal Code Act 1995 (Cth);

d.    any person who, to your knowledge, has been convicted of, or is currently charged with, an offence against:

i.    Part 5.3 of the Criminal Code (Cth);

ii.    the Crimes (Foreign Incursions and Recruitment) Act 1978 (Cth);

e.    any person who, to your knowledge, is located in Morocco, Jordan, The West Bank, Saudi Arabia, Turkey, Iraq, Syria, Afghanistan, Pakistan, Yemen, Sudan, Somalia, Egypt, Philippines or Indonesia.

f.    any of the following persons:

i.    Momena SHOMA

ii.    Abdullah CHAARANI

iii.    Ahmed MOHAMED

iv.    Khaled TEMSSAH

v.    Hadashah Sa’adat KHAN

vi.    Isa KOCOGLU

vii.    Shayden THORNE

viii.    Murat KAYA

ix.    Robert CERANTONIO

x.    Hatim MOUKHAIBER

xi.    Aisha ALQATTAN

xii.    Taha SEPEHRNIA

xiii.    Eldea TEUIRA

xiv.    Cody BROOKS

xv.    Troy BARNES

xvi.    Nazir SHIRYAR

xvii.    Matthew MATOVIC

xviii.    Michael DARDHA

xix.    Bowe MADDIGAN

xx.    Peter HOWARTH

xxi.    Joseph McDONALD

xxii.    Ziad AMOUCHE

xxiii.    Christopher HEMMING

xxiv.    Mark CONTIN

xxv.    Eshan MAJEDI

xxvi.    Paul DACRE

xxvii.    Antonino GRANATA

xxviii.    Kadir KAYA

xxix.    Wissam FATTAL

xxx.    Ramazan ACAR.

12.    Control 12

12.1.    You are prohibited from accessing or using, any mobile telephone device other than the one mobile telephone device and SIM card provided to you by the AFP (the permitted mobile phone), and your use of the permitted mobile phone is subject to the following conditions:

a.    prior to using a permitted mobile phone an AFP Superintendent will provide you with the following information in writing: the International Mobile Equipment Identity number for the permitted mobile phone, the Integrated Circuit Card Identifier for the SIM card you will use with the permitted mobile phone, the telecommunication service provider which you will use with the permitted mobile phone, the password for the permitted mobile phone and the phone number to which the permitted mobile phone will be connected;

b.    you must not tamper with, damage or destroy any component of the permitted mobile phone or any equipment necessary for the operation of the permitted mobile phone, or cause or permit another person to do any of those things;

c.    at any time a police officer requests, you must present the permitted mobile phone for inspection, repair, service or replacement as required;

d.    you must not change, remove, modify or disconnect or cause any other person to change, remove, modify or disconnect on your behalf (including any employee or person acting on behalf of a telecommunications service provider) the SIM card, telecommunication service provider or phone number connected to the permitted mobile phone;

e.    you are also prohibited from utilising encryption, obfuscation or encryption services to prevent examination of data and where applicable are required to provide any password/s or access data to facilitate the examination of the permitted mobile phone.

f.    if you set a password for the permitted mobile phone, or change the password for the permitted mobile phone, you must provide the new password to an AFP Superintendent, or a police officer acting under an AFP Superintendent’s direction; and

g.    if you become aware that a permitted mobile phone, or any equipment necessary for the operation of the permitted mobile phone, is not in good working order, notify an AFP member as soon as practicable, but no later than twelve hours after becoming so aware.

12.2.    You are prohibited from permitting another person to use or access the permitted mobile phone.

12.3.    You are prohibited from permitting another person to use or access any mobile telephone device on your behalf.

12.4.    Control 12.1 does not apply if the use of another mobile telephone device is solely for the purposes of notifying the AFP Superintendent of a fault or damage to the permitted mobile phone.

12.5.    You are prohibited from altering or deleting any platforms, data, programs, software or hardware (including but not limited to software programs, messages, call logs, emails and internet history) stored on, accessible on or utilised on the permitted mobile phone.

13.    Control 13

13.1.    You are prohibited from accessing or using any fixed or landline telephone or facsimile service other than one service that has been approved in writing by the AFP Superintendent for you to access or use.

13.2.    To seek approval, you must:

a.    submit a written request to the AFP Superintendent nominating the fixed or landline telephone or facsimile service you wish to use; and

b.    provide any other information requested by or on behalf of the AFP Superintendent for the purpose of identifying the nominated fixed or landline telephone or facsimile service.

13.3.    You are prohibited from permitting another person to use or access any fixed or landline telephone or facsimile service on your behalf.

14.    Control 14

14.1.    You are prohibited from accessing or using, or permitting any person to access or use on your behalf, any public telephone except in the case of an emergency, provided that you contact the AFP Superintendent as soon as possible after accessing or using such a public telephone and:

a.    provide sufficient detail to the AFP Superintendent to identify the public telephone that you accessed or used, the date, time and phone number called; and

b.    you explain the nature of the emergency which required you to access or use, or cause another person to access or use on your behalf, that public telephone.

15.    Control 15

15.1.    You are prohibited from accessing or using any computer or tablet device other than:

a.    a single computer or tablet device that has been provided to you by the AFP for you to access and use at any one time (permitted computer or tablet device); and

b.    computers or tablet devices comprising machines publicly available for self- service use (self-service machines), including but not limited to a self-service checkout in a supermarket/store, an automated teller machine (ATM), a global positioning system (GPS) device and self-service ordering kiosks in fast food restaurants, provided that your access and use of any such self- service machine is limited to the machine’s intended use and does not involve using it to browse the internet or send electronic messages unrelated to the business to which it relates.

15.2.    Prior to using the permitted computer or tablet device, the AFP Superintendent will provide you with the following information in writing:

a.    the make and model of the permitted computer or tablet device;

b.    the serial number of the permitted computer or tablet device; and

c.    any password associated with the permitted computer or tablet device;

15.3.    You must not tamper with, damage or destroy any component of the permitted computer or tablet device or any equipment necessary for the operation of the permitted computer or tablet device, or direct, cause or permit another person to do any of those things.

15.4.    You are prohibited from deleting any platforms, programs, software or data (including, but not limited to, software programs, emails, and internet history) stored on or accessible from the permitted computer or tablet device, or partitioning any drive. You are also prohibited from utilising encryption, obfuscation or encryption services to prevent examination of data and where applicable are required to provide any password/s or access data to facilitate the examination of the permitted computer or tablet device.

15.5.    At any time the AFP Superintendent (or another police officer) requests, you must present the permitted computer or tablet device for inspection and open any applications the AFP Superintendent or police officer directs you to open.

15.6.    If you change the password for the permitted computer or tablet device, you must provide the new password to the AFP Superintendent, or a police officer acting under the AFP Superintendent’s direction, if you are requested to do so by the AFP Superintendent or the police officer.

15.7.    You are prohibited from permitting any other person to use or access on your behalf the permitted computer or tablet device.

15.8.    You are prohibited from permitting another person to use or access any computer or tablet device on your behalf.

16.    Control 16

16.1.    You are prohibited from accessing, installing or using, or permitting any person to access or use on your behalf, any applications, programs or social media services, Voice Over Internet Protocol (VOIP) services, audiovisual, voice and/or multimedia session over internet protocol networks, or any service internet based messaging service, cloud or remote storage service, file sharing service, virtualisation software or encrypted storage services designed to, or which purports to, disguise or conceal any function of any application, including incognito or hidden modes also called IP telephony, internet telephony or broadband telephony broadband phone service (collectively, platforms), other than those functions and protocols ordinarily and reasonably in use, without first obtaining the written approval of the AFP Superintendent to use that platform.

16.2.    To seek approval you must submit a written request to the AFP Superintendent which nominates the platform.

16.3.    Permission to use the nominated platform may be granted, subject to conditions and may be amended or revoked by the AFP Superintendent. Any conditions, amended conditions or revocation must be in writing.

17.    Control 17

17.1.    You are prohibited from accessing or using any internet service other than the one internet service provided to you by the AFP through your permitted mobile phone for you to access and use (the permitted internet service).

17.2.    You are prohibited from permitting any other person to access or use on your behalf any other internet service.

18.    Control 18

18.1.    You are prohibited from accessing or using any electronic mail (email) account other than:

a.    an account that has been approved in writing by an AFP Superintendent, specifically a Gmail account, for you to access and use (the permitted email account)

b.    a necessary work email account that has been approved in writing by an AFP Superintendent for you to access and use.

18.2.    To seek a permitted email account:

a.    you must submit a written request to the AFP Superintendent; and

b.    provide any other information requested by, or on behalf of, the AFP Superintendent.

18.3.    You are prohibited from permitting another person to use or access the permitted email account.

18.4.    You are prohibited from permitting any other person to access or use on your behalf any email account.

19.    Control 19

19.1.    You are prohibited from accessing or using, or causing any person to access or use on your behalf, any satellite telephone service or UHF/VHF radio.

20.    Control 20

20.1.    You are required to consider, in good faith, participating in counselling or education relating to your psychological and physical wellbeing, with a suitably qualified professional, for at least 60 minutes per week.

20.2.    If you agree to participate in such counselling or education you must advise the AFP Superintendent in writing that you have commenced the counselling or education and provide the AFP Superintendent the name and qualifications of the professional you have engaged.

21.    Exemption

21.1.    You may request the AFP Superintendent approve an exemption to the requirements or prohibitions (as the case may be) specified in Control 2.1, 2.2, Control 8 and Control 11.1.e.

21.2.    To request an exemption, you must:

a.    submit a written request to the AFP Superintendent which:

i.    identifies the Control in respect of which you seek an exemption;

ii.    explains the extent to which you seek to be exempted from the Control; and

iii.    explains your reason(s) for seeking the exemption; and

b.    provide any other information requested by, or on behalf of, the AFP Superintendent for the purposes of determining whether to approve the exemption.

21.3.    The AFP Superintendent may grant an exemption subject to conditions specified in writing.

21.4.    You must comply with all of the conditions specified in writing by the AFP Superintendent. If you do not comply with a condition to an exemption, the exemption is (and will be taken to have been for all purposes) of no effect.

21.5.    A request for an exemption must be made before the material time and date.

21.6.    If the AFP Superintendent has not approved an exemption by the material time and date, the request is deemed to have been refused on behalf of a Superintendent within the Counter Terrorism portfolio in connection with this control order.

22.    Exemption granted by the AFP without a request from you

22.1.    An AFP Superintendent may grant an exemption, initiated by the AFP, to the requirements or prohibitions specified in the Controls with your consent.

22.2.    The AFP Superintendent may grant an exemption subject to reasonable conditions specified in writing provided on reasonable notice to you and to which you consent in writing.

22.3.    You must comply with all of the conditions specified in writing by the AFP Superintendent. If you do not comply with a condition to an exemption, the exemption is (and will be taken to have been for all purposes) of no effect.

23.    Interpretation

23.1.    In this Interim Control Order:

a.    AFP Superintendent means a member of the Australian Federal Police performing the duties of a Superintendent within the Counter-Terrorism portfolio.

b.    Emergency means an actual or imminent occurrence of an event which in any way endangers or threatens to endanger the safety or health or yourself or a member of your immediate family, or threatens to destroy or damage the specified premises.

c.    Password includes but is not limited to any passcode, swipe pattern or any information or function necessary to facilitate access to the applicable device.

d.    Police officer means a ‘member’ or ‘special member’ of the Australian Federal Police, as defined by the Australian Federal Police Act 1979 (Cth), or a ‘police officer’ within the meaning of the Victoria Police Act 2013 (Vic).

ANNEXURE B

Overview

1.    On 23 June 2021, following a plea of guilty, the Respondent was convicted of the following:

Between about the 8th day of May 2014 and about the 29th day of July 2014 did perform services, namely carrying out guard duty, undergoing training, undertaking reconnaissance, maintaining weapons and providing medical services, for any other person or any body or association of persons, namely a group or groups of men of predominantly Chechen and North Caucasian origin, with the intention of supporting or promoting the commission of an offence against s 6 of the Crimes (Foreign Incursions and Recruitment) Act 1978, contrary to s 7(1)(e) of the Crimes (Foreign Incursions and Recruitment) Act 1978.

2.    This offence is an offence relating to terrorism. The offending conduct also constitutes provision of support for engagement in a hostile activity in a foreign country.

3.    The Respondent was sentenced to imprisonment for a period of six years and eight months with a non-parole period of five years. His full custodial sentence was due to expire on 24 March 2022.

4.    He was released from prison on 23 June 2021 following the decision of Corrections Victoria to grant the Respondent 342 emergency management days pursuant to s 58E of the Corrections Act 1986 (Vic).

5.    By reason of the following matters, the Respondent presents an ongoing risk of committing, supporting or facilitating a terrorist act in Australia or overseas or the provision of support for or the facilitation of the engagement in a hostile activity in a foreign country:

a.    the nature and circumstances of, and background to, the Respondent’s offending;

b.    the Respondent’s ongoing commitment to an extremist Islamic ideology supportive of religiously motivated violence; and

c.    the Respondent’s potential influence over others with extremist views, and his continued association with persons of national security concern and persons who are vulnerable to his influence.

Nature and circumstances of the Respondent’s offending

6.    The nature and circumstances of the Respondent’s terrorism offending was serious.

a.    The Respondent travelled to and remained in Syria between at least 14 March 2014 and 19 November 2014. His activities in Syria during that period remain largely unknown. It is also not known how he entered or left Syria (including who assisted him in doing so), or why he returned to Australia.

b.    The Respondent carried out guard duty, undertook training, undertook reconnaissance, maintained weapons and provided medical services for a group of men who were foreign fighters.

c.    The Respondent had the capacity to lend significant assistance to those he performed services for. He intended to support or promote the Chechen group(s) in their engagement in hostile activity in Syria within the charge period.

d.    The Respondent’s online activities on Facebook and Instagram during the offending period and while he remained in Syria supported the ideology of violent jihad and the cause of Islamic State and Islamic State-affiliated opposition forces in Syria.

e.    At the time of sentencing, the Respondent had not renounced his commitment to violent jihad or expressed contrition for the offence.

f.    In light of the following factors the Respondent’s offending fell at the higher end of the range of objective gravity for the offence he was convicted of:

ii.    the length of time his offending continued for;

iii.    his level of commitment to and enthusiasm for the services he was performing throughout the charge period;

iv.    the range of his offending conduct and the fact it included reconnaissance, maintaining weapons, and performing armed guard duty for opposition combatants within a foreign country that he knew to be beleaguered by civil war and disorder at the time;

v.    his offending, his level of motivation and commitment to the services that he was performing not diminishing despite the events he knew to be going on around him in Syria at the time.

The Respondent’s ideology

7.    The Respondent remains committed to an extremist Islamic ideology supportive of religiously motivated violence. This is apparent from the following matters:

a.    The Respondent’s online activities on Facebook and Instagram during the offending period and while he remained in Syria supported the ideology of violent jihad and the cause of Islamic State and Islamic State-affiliated opposition forces in Syria;

b.    there is no cogent evidence to support the view that the Respondent’s beliefs have changed since then;

c.    the following matters support an inference that the Respondent’s extremist ideology has not changed:

i.    The Respondent established an intimate relationship with Ms Momena Shoma, a convicted and unrepentant terrorist offender with whom he had no prior interactions. The Respondent’s correspondence with Ms Shoma was highly religious and contained numerous references to jihad.1

ii.    The Respondent led prayer groups in prison and sought out, and connected with, inmates who had recently converted to Islam. Mr Brookman’s role in custody in providing religious advice and leading prayer demonstrates positioning himself in a role of higher status. There is a risk he could seek to re-establish such higher status now he has been released from custody.2

iii.    The Respondent continued to associate with persons who had been convicted of terrorism-related offences or who were of national security concern, as outlined further below.3

8.    The Respondent’s cessation of his relationship with Ms Shoma came at a time at which it served the Respondent’s interests to distance himself from her and his previously held views, namely a time when he was intending to plead guilty and would be sentenced, knowing that their relationship would be adverse to his legal interests.4 This conduct must therefore be treated with a high degree of caution having regard to the matters outlined above and is not reflective of the Respondent having renounced his extremist views.

Significant influence over others

9.    The Respondent has a demonstrated capacity and apparent willingness to exert significant ideological influence over others. This is apparent from the following matters:

10.    

a.    the Respondent’s prior social media activity espousing extremist ideologies.5

b.    the nature of the Respondent’s communications with persons outside of the prison environment whilst in custody (either directly or through third parties).6

c.    The Respondent’s prominence within the prison environment, including leading prayer groups and dispensing advice in the manner of an authority figure.7

d.    The Respondent is likely to be respected and admired by people in the community who support Islamic extremism by virtue of his having been in Islamic-State controlled areas of Syria and having directly supported groups engaged in foreign hostilities.

Association with persons who hold similar extremist views

11.    The Respondent has a number of associates who hold similar extremist views, including other persons in Australia posing national security risks.8

12.    The Respondent has a network of contacts in Australia and offshore, including in Turkey, who have previously assisted his entry into and exit from Islamic State-controlled areas.9

13.    The Respondent’s network of associates who hold similar extremist views increases his means and opportunity to:

a.    commit, support and facilitate terrorist acts in Australia or overseas; and

b.    commit, support and facilitate engagement in a hostile activity in a foreign country.

Appropriateness of controls

14.    The nature of the risk posed by the Respondent is complex and multifaceted. Having regard to the various matters outlined above, each of the controls in the draft interim control order is reasonably necessary, and reasonably appropriate and adapted, for the purpose of:

a.    protecting the public from a terrorist act;

b.    preventing the provision of support for or the facilitation of a terrorist act; or

c.    preventing the provision of support for or the facilitation of the engagement in a hostile activity in a foreign country.

15.    In addition, the controls will ensure the Respondent:

a.    is provided with the opportunity to engage positively with the community (through employment, religious observation, counselling and education);

b.    is capable of being monitored by police during his re-engagement with the community;

c.    is prohibited from engaging in behaviours, and being exposed to influences, which may lead him to provide support for or facilitate a terrorist act in Australia or abroad or the engagement in a hostile activity in a foreign country.

16.    In view of the matters outlined above, there is a significant risk that in the absence of these controls, the Respondent may:

a.    commit, support and facilitate terrorist acts in Australia or overseas; or

b.    commit, support and facilitate engagement in a hostile activity in a foreign country.

17.    The interim control orders should be made notwithstanding the matters set out in the statement of facts relating to why the order should not be made, for the following reasons:

a.    The statements made by the Respondent regarding his reasons for travelling to Syria10 should not be accepted as truthful. Instead they should be seen as self-serving statements made around the time he was seeking to return to Australia and designed to positively influence the public perception of his role in Syria.

b.    The cessation of the Respondent’s contact with Ms Shoma11 should be considered a self-serving act for the purposes of his impending sentencing hearing rather than demonstrating any genuine self-reflection on his part on his contact with or disassociation from Ms Shoma.

c.    Although the Respondent has fair prospects of rehabilitation,12 the Respondent’s possible engagement in rehabilitation programs has not been tested in a community setting. The Respondent will not be engaging in those programs in a structured correctional centre environment in light of his early release.

d.    Even though the Respondent is likely to have limited resources to conduct a terrorist act and does not appear to have any financial support or benefactors,13 high-impact attacks can be undertaken with low resources (such as using a vehicle or a knife). There remains a real risk that the Respondent could conduct an onshore attack with minimal planning or resources.

e.    The Respondent has potential to reconnect with past associates who could reinforce his extremist ideology.14

f.    The Respondent’s good behaviour in custody15 does not demonstrate a moderation of his extremist views.

REASONS FOR JUDGMENT

(Delivered ex tempore, revised from transcript)

SNADEN J:

1    The applicant is a sworn officer of the Australian Federal Police. She holds the rank of Commander. By an application filed 29 June 2021, she moves the court for relief against the respondent in the form of an interim control order under division 104 of the Criminal Code (being the schedule known as such to the Criminal Code Act 1995 (Cth)—hereafter, “the Code”).

2    The proposed order relates to the respondent’s criminal history. On 24 July 2015, the respondent was arrested and later charged with (amongst other things) having performed services in support or promotion of the commission of an offence against s 6 of the Crimes (Foreign Incursions and Recruitment) Act 1978 (Cth), contrary to s 7(1)(e) of that Act. He was remanded into custody upon returning to Australia from Syria, where he partook of various activities aimed toward the overthrow of the Syrian government.

3    On 14 April 2021, he pleaded guilty to the charge described above and, on 23 June 2021, was convicted and sentenced to six years and eight months’ imprisonment. His sentence was to expire on 24 March 2022; however, the Secretary of Corrections Victoria reduced it under s 58E of the Corrections Act 1986 (Vic). As a result, the respondent was released from prison on 23 June 2021, a matter of hours after he was sentenced.

4    The applicant now seeks to impose upon the respondent various constraints upon his personal freedoms, principally in light of his known history of devotion to and/or association with elements of Islamic extremism. The application is supported by an affidavit that the applicant swore on 28 June 2021, parts of which were the subject of orders made on 5 July 2021 under Part VAA of the Federal Court of Australia Act 1976 (Cth). It is also supported by an affidavit affirmed on the same day (28 June 2021) by another sworn officer, Detective Superintendent Alexander Nicolson, and a further affidavit sworn by the applicant on 5 July 2021.

5    As division 104 of the Code requires, the affidavit material presented in support of the application contains a written record of the controls for which the applicant moves, a summary of the grounds upon which they are sought to be imposed and a large volume of other information relevant to the suspicions or beliefs upon which the applicant’s request proceeds. It is not necessary to summarise that information in any detail. It suffices to note that it establishes a proper basis for the concerns that the applicant expresses about the respondent’s association with Islamic fundamentalism and the related risks that he poses or may pose to public safety; in particular, risks associated with the commission of a terrorist act, with the provision of support for or the facilitation of the commission of a terrorist act, and with the provision of support for or the facilitation of the commission of a hostile activity or hostile activities in a foreign country. It is in respect of those risks that the application proceeds. The material also establishes that the controls that are proposed to address those risks are proportionate and adapted to ensure, so far as is reasonably possible, that they not be realised.

6    The respondent does not resist the making of a control order in the form that the applicant proposes.

7    Having reviewed the material provided and having read and heard the submissions of counsel, I am satisfied, for present purposes, that each of the requirements of s 104.4 of the Code is satisfied. In particular, I am satisfied on the balance of probabilities that the respondent has been convicted in Australia of an offence relating to terrorism; and/or has provided support for, or otherwise facilitated, the engagement in a hostile activity in a foreign country (as defined for the purposes of the Code). Further—and taking account of the matters to which I must have regard under s 104.4(2) of the Code—I am satisfied on the balance of probabilities that the obligations, prohibitions and restrictions whose imposition upon the respondent is contemplated by the order that the applicant proposes is, each individually, and are, in combination, reasonably necessary, and reasonably appropriate and adapted, for each of the purposes identified in s 104.4(1)(d) of the Code.

8    In light of those observations, I am satisfied that it is appropriate to make orders in the form that the applicant proposes.

I certify that the preceding eight (8) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justice Snaden.

Associate:

Dated:    7 July 2021

  1.     ‘Statement of Facts relating to why the order should be made’ at Annexure SB-04 to the Affidavit of Commander Sandra Booth, sworn 28 June 2021 (SOF) at 63 to 68.

  2.     SOF at 65 to 68.

  3.     SOF at 69ff.

  4.     SOF at 109.

  5.     SOF at 31 to 59.

  6.     SOF at 60 to 62

  7.     SOF at 65 to 68

  8.     SOF at 70 to 154

  9.     SOF at 14 to 21 and 28

  10.     ‘Statement of Facts relating to why the order should not be made’, at Annexure SB-05 to the Affidavit of Commander Sandra Booth sworn 28 June 2021 (SOFN) at 6 to 9

  11.     SOFN at 5.

  12.     SOFN at 10.

  13.     SOFN at 12.

  14.     SOFN at 13.

  15.     SOFN at 14 to 16.