About this NPA
The Federal Crime and Related Proceedings NPA is comprised of the following:
- Summary prosecutions
- Prosecutions on indictment
- Criminal appeals
- Bail applications and empaneling juries for Criminal Cartel Trials
- Civil proceedings related to confiscating assets under the Proceeds of Crime Act 2002 (Cth) where the Federal Court is conferred with a criminal jurisdiction.
More about the Court’s criminal and related jurisdiction
The Federal Court has:
- jurisdiction to deal with summary offences against 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 Building and Construction Industry (Improving Productivity) Act 2016 (Cth) and the Australian Energy Market Act 2004 (Cth). Summary offences are tried before a Judge sitting alone.
- indictable jurisdiction to deal with the following two offences against the Competition and Consumer Act:
- making a contract containing a cartel provision (section 44ZZRF); and
- giving effect to a cartel provision (section 44ZZRG).
The Court was given jurisdiction for those offences in 2009. An indictable offence is tried before a Judge and jury.
- jurisdiction to deal with criminal appeals by the operation of sections 30AA and 30AD of the Federal Court of Australia Act 1976 (Cth), for offences prosecuted under Commonwealth legislation, including the Competition and Consumer Act, the Copyright Act, the Trademarks Act, the Fair Work Act, the Australian Energy Market Act, the Building and Construction (Improving Productivity) Act, as well as hear appeals from criminal matters from the Norfolk Island Supreme Court.
- jurisdiction to deal with applications involving criminal contempt arising from examinations conducted by federal law enforcement agencies, such as under s34B of the Australian Crime Commission Act 2002 (Cth) and applications under the International Transfer of Prisoners Act 1977 (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.
- 3 Jun 2020:
Booth v Dacre (No 2)  FCA 816
CRIMINAL LAW - application for confirmation of interim control order pursuant to s 104.14 of the Criminal Code contained in the Schedule to the Criminal Code Act 1995 (Cth) - whether the obligations, prohibitions and restrictions are reasonably necessary and reasonably appropriate and adapted. Held: control order confirmed subject to some…
Judge: White J
- 29 May 2020:
Booth v Granata  FCA 768
CRIMINAL LAW - application for the making of an Interim Control Order pursuant to s 104.4 of the Criminal Code Act 1995 (Cth) - whether the obligations are reasonably necessary and reasonably appropriate and adapted - whether the Respondent should be subject to twice weekly reporting requirements - whether requirement to notify Australian Federal…
Judge: White J
- 28 May 2020:
Booth v Kadir Kaya  FCA 764
CRIMINAL LAW - application for the making of an Interim Control Order pursuant to s 104.4 of the Criminal Code Act 1995 (Cth) - whether the person has been committed in Australia of an offence relating to terrorism, a terrorist organisation, or a terrorist act - whether the obligations, prohibitions and restrictions are reasonably necessary and…
Judge: White J
The Federal Crime and Related Proceedings Practice Note (CRIME-1) issued by the Court on 15 May 2017, sets out the arrangements for the management of proceedings in the Federal Crime and Related Proceedings NPA.
Other practice notes which may be relevant to this NPA include:
- Central Practice Note (CPN-1)
- Technology and the Court Practice Note (GPN–TECH)
- Expert Evidence Practice Note (GPN-EXPT)
- Subpoenas and Notices to Produce Practice Note (GPN-SUBP)
- Enforcement, Endorsement and Contempt Practice Note (GPN-ENF)
- Content of Appeal Books and Preparation for Hearing Practice Note (APP 2)
- Lists of Authorities and Citations Practice Note (GPN-AUTH)
Forms & Rules
The Federal Court (Criminal Proceedings) Rules 2016 (Cth) (Criminal Proceedings Rules) commenced on 10 November 2016.
Under the Criminal Proceedings Rules, forms have been approved for use in proceedings in the Federal Crime and Related Proceedings NPA .
Parties and practitioners should also be familiar, where relevant, with:
- the Federal Court Rules 2011 (Cth); and
- the Federal Court and Federal Circuit Court Regulation 2012 (Cth).
- Federal Court of Australia Act 1976 (Cth)
- Competition & Consumer Act 2010 (Cth)
- Crimes Act 1914 (Cth)
- Criminal Code Act 1995 (Cth)
- Copyright Act 1968 (Cth)
- Trademarks Act 1995 (Cth)
- Fair Work Act 2009 (Cth)
- Proceeds of Crime Act 2002 (Cth)
- Australian Security Intelligence Organisation Act 1979 (Cth)
- Building and Construction (Improving Productivity) Act 2016 (Cth)
- Australian Energy Market Act 2004 (Cth)
- International Transfer of Prisoners Act 1997 (Cth)
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