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Fisheries (International Fishing and Other Matters) Amendment Bill (Consistent) (Sections 21, 22, 23(4), 25 (c)) [2023] NZBORARp 24 (2 June 2023)
Last Updated: 6 August 2023
2 June 2023
LEGAL ADVICE
LPA 01 01 24
Hon David Parker, Attorney-General
Consistency with the New Zealand Bill of Rights Act 1990: Fisheries
(International Fishing and Other Matters) Amendment Bill
Purpose
- We
have considered whether the Fisheries (International Fishing and Other Matters)
Amendment Bill (the Bill) is consistent with the
rights and freedoms affirmed in
the New Zealand Bill of Rights Act 1990 (the Bill of Rights Act).
- We
have not yet received a final version of the Bill. This advice has been prepared
in relation to the latest version of the Bill
(PCO 24435/9.1). We will provide
you with further advice if the final version includes amendments that affect the
conclusions in
this advice.
Summary
- The
Bill amends the Fisheries Act 1996. It includes new powers of search and
detention in relation to investigating serious fishing
violations, amongst other
provisions.
- We
have concluded that the Bill appears to be consistent with the rights and
freedoms affirmed in the Bill of Rights Act. In reaching
that conclusion, we
have considered the consistency of the Bill with:
- s 21
(unreasonable search and seizure);
- s 22
(liberty of the person);
- s
23(4) (right of persons arrested or detained to refrain from making any
statement); and
- s
25(c) (the right to be presumed innocent until proven guilty).
- Our
analysis is set out below.
The Bill
- The
Bill amends the Fisheries Act 1996 (the principal Act) with the aim
of:
- enabling
New Zealand to better meet its international fisheries management and compliance
obligations in relation to illegal, unreported,
and unregulated (IUU) fishing,
including those obligations flowing from the international arrangements to which
New Zealand is a
party, and
- improving
the efficiency and clarity of the statutory provisions and associated
decision-making processes related to international
fisheries.
- The
Bill includes, amongst other provisions:
- new
and updated definitions and provisions relating to IUU fishing and vessels,
fisheries organisations or arrangements, and international
conservation and
management measures;
- powers
of detention and search to enable investigation of serious violations as defined
in the Agreement for the Implementation of
the Provisions of the United Nations
Convention on the Law of the Sea 1982; and
- new
offences, and amendments to existing offences and penalties, to enable effective
enforcement.
- The
Bill also consequentially amends the Search and Surveillance Act 2012 and
various instruments made under the principal Act.
Consistency of the Bill with the Bill of Rights Act
Section 21 – Right to be secure against
unreasonable search or seizure
- Section
21 of the Bill of Rights Act affirms that everyone has the right to be secure
against unreasonable search or seizure, whether
of the person, property,
correspondence or otherwise. The right protects an amalgam of values including
property, personal freedom,
privacy and dignity. The touchstone of this section
is the protection of reasonable expectations of privacy, although it does not
provide a general protection of personal privacy.1
- The
Bill grants various powers to high seas fisheries inspectors that we consider
constitute a search for the purposes of s 21. These
include:
- new s
113SA(2) – power to board and inspect a vessel for evidence relevant to
its nationality where there are reasonable grounds
to suspect it is without
nationality;
- powers
to enable investigation of serious violations,2 which
apply where an inspector believes a vessel has been used to commit such a
violation and the flag State has failed to respond
to a notification or take
action under its own law:3
- new s
113UA(2) – power to detain the vessel at port;
- new s
113UB(2) and (3) – powers to inspect the vessel and other specified
things, conduct a remote access search, and take samples
or records; and
- new s
113UD(3)(c)-(f) – powers to question and require an answer from a
vessel’s master or crew member; require the production
of records or
documents; and take copies of records or
documents.4
1 See, for example,
Hamed v R [2011] NZSC 101, [2012] 2 NZLR 305 at [161] per Blanchard
J.
- See
Article 21.11 of the Agreement for the Implementation of the Provisions of the
United Nations Convention on the Law of the Sea
of 10 December 1982 at Schedule
1A of the principal Act. Examples of serious violations include fishing without
a valid licence or
failing to maintain accurate catch records.
- A
vessel’s flag State (for a non-New Zealand ship) is the State in which the
vessel is registered or otherwise the State whose
flag it flies (s 113B of the
principal Act). The powers in new ss 113UA-UD apply only to foreign-flagged
vessels that fall under
s 113S(1) of the principal Act. If the vessel is deemed
to be a ship without nationality under new s 113SA, it is treated as a New
Zealand vessel.
- These
powers would also engage the right to freedom of expression in s 14, but we do
not discuss this separately as the same reasoning
as s 21 would apply. The power
to question and require an answer from the vessel’s master or crew member
would also engage
s 23(4) (right of persons arrested or detained to refrain from
making any statement), which is discussed below.
- Ordinarily,
a provision found to limit a particular right or freedom may nevertheless be
consistent with the Bill of Rights Act if
it can be considered reasonably
justified in terms of s 5 of that Act. However, the Supreme Court has held that
logically, an unreasonable
search cannot be demonstrably justified and therefore
the inquiry does not need to be undertaken.5 Rather, in
order for a statutory power to be consistent with s 21, engagement of the right
must not be unreasonable. Whether a search
will be unreasonable turns on a
number of factors, including the nature of the place or object being searched,
the degree of intrusiveness
into personal privacy and the rationale of the
search.6
- We
consider the search powers in the Bill to be reasonable, because:
- they
serve the important purpose of supporting effective international fisheries
management, including by enabling serious fishing
violations to be
investigated;
- a
vessel may be detained under s 113UA only as long as reasonably necessary to
enable investigation of the serious violation, and
must be released at the
request of the flag State or on payment of a reasonable
bond;
- a
search warrant is required to enter a vessel’s living quarters (where the
potential for intrusion into personal privacy is
higher) or conduct a remote
access search. Relevant provisions of the Search and Surveillance Act 2012 apply
to searches under new
s 113UB;
- search
powers under new s 113UD may be exercised only at the request or with the
consent of the vessel’s flag State;
- The
document production power in new s 113UD(3)(e) is limited to records or
documents in a person’s possession or control that
may be relevant to the
investigation.
Section 22 – Liberty of the person
- Section
22 of the Bill of Rights Act affirms that everyone has the right not to be
arbitrarily arrested or detained. The purpose of
the right not to be arbitrarily
detained is the protection of human dignity, autonomy, and
liberty.7
- Where
an enactment is inconsistent with s 22, there can be no role for justification
under s 5 of the Bill of Rights Act. Rather,
the term “arbitrarily”
is intended to provide a measure of the reasonableness of statutory
powers,8 as well as the exercise of those powers. At
issue is whether there is sufficient justification for detention and whether the
Bill
carefully circumscribes who may detain a person, for how long, and under
what conditions.
- New
s 113UD(3)(a) and (b) grant powers to a high seas fishery inspector to detain
the vessel’s master or a member of its crew
on board the vessel or at
another location. As noted above, these provisions apply when a vessel is
detained at a port to enable
the inspector to investigate a serious violation,
where the vessel’s flag State has failed to
5 Above n 1 at [162] per Blanchard J.
6 Above n 1 at [172] per Blanchard J.
7 R v Briggs [2009] NZCA 244 at [85] per
Arnold J.
- Andrew
Butler and Petra Butler, New Zealand Bill of Rights Act: a Commentary
(2nd ed, LexisNexis, Wellington 2015), at
[19.8.1].
respond to the inspector’s notification or to take
action under its own law in respect of the serious violation.
- In
our view the detention authorised by these provisions is not
“arbitrary” for the purposes of s 22 of the Bill of Rights
Act. The
power to detain a person:
- may
be exercised only for the purpose of investigating the serious violation and
where the authorities of the vessel’s flag
State have requested or
consented to the exercise of the powers; and
- must
end when:
- if
the person is on the vessel, detention of the vessel ends; or
- if
the person is not on the vessel, the inspector is satisfied that the
person’s continued detention is no longer reasonably
necessary to
investigate the serious violation; or
- requested
by the vessel’s flag State.
- In
addition, the power to detain a person would need to be exercised consistently
with other rights in the Bill of Rights Act as well
as international minimum
standards for detention.
- We
therefore consider that the Bill appears consistent with the right not to be
arbitrarily arrested or detained affirmed in s 22
of the Bill of Rights
Act.
Section 23(4) – Right of persons arrested or detained to refrain from
making any statement
- Section
23(4) of the Bill of Rights Act says that everyone who is arrested or detained
under any enactment for any offence or suspected
offence shall have the right to
refrain from making any statement and to be informed of that right.
- New
s 113UD(3)(c) and (d) of the Bill, also discussed above in respect of s 21 of
the Bill of Rights Act, enable an inspector (for
the purpose of investigating a
serious violation) to question the master or crew member of a vessel and require
them to provide an
answer. Where a serious violation also constitutes an
offence, these powers prima facie limit s 23(4) of the Bill of Rights Act.
- Under
s 5 of the Bill of Rights Act, a limit on a right may be justifiable where the
limit serves an important objective, and where
the limits on the right are
rationally connected to achieving that objective; no greater than reasonably
necessary to achieve the
objective; and proportional to the objective’s
importance.9
- We
consider the limit on s 23(4) of the Bill of Rights Act to be justified
because:
- the
powers serve the important objective of enabling serious violations to be
investigated, and appear proportionate to that objective’s
importance;
- requiring
information from members of a vessel believed to have been used to commit a
serious violation is rationally connected with
the objective;
and
- the
powers appear no greater than reasonably necessary to achieve the objective,
noting that:
9 Hansen v R [2007] NZSC
7, [2007] 3 NZLR 1.
- they
may be exercised only with the request or consent of the flag State; and
- provisions
of the Search and Surveillance Act 2012 relating to privilege and
confidentiality apply; and the privilege against self-incrimination
is
explicitly protected.
Section 25(c) – Right to be presumed innocent until proven guilty
- Section
25(c) of the Bill of Rights Act affirms that anyone charged with an offence has
the right to be presumed innocent until proven
guilty according to the law. The
right to be presumed innocent requires that an individual must be proven guilty
beyond reasonable
doubt, and that the state must bear the burden of
proof.10 This means the state must affirmatively prove
the physical and mental elements of the offence and must also negative any
matter of
defence raised by the evidence.
- Strict
liability offences prima facie limit section 25(c) of the Bill of Rights Act.
This is because a strict liability offence may
be proved by a finding that
certain facts occurred (which could be the physical elements of the offence
and/or the existence of particular
circumstances) without proof of any mental
element. The accused is required to prove a defence (on the balance of
probabilities)
such as the absence of fault, or disprove a presumption, to avoid
liability.
- The
Bill creates new strict liability offences for:
- contravening
the requirement that fishing within a foreign jurisdiction is to be in
accordance with local law (new s 113DAAA)11; and
- assisting,
or having other specified interactions with or connections to, vessels that
appear on the final IUU vessel list (new s
235A). This is a publicly available
list that identifies vessels used to carry out or assist IUU
fishing.
- The
Bill also extends the existing strict liability offences in s 229 (obstructing
fisheries officers) of the Principal Act to include
high seas fisheries
inspectors (cl 55 of the Bill).
- Each
offence carries a maximum fine of $250,000.
- Strict
liability offences have been found more likely to be justifiable
where:
- the
offences are regulatory in nature and apply to persons participating in a highly
regulated industry;
- the
offence is directed at conduct having a tendency to endanger the public or a
section of the public;
- the
defendant is in the best position to justify their apparent failure to comply
with the law, rather than requiring the Crown to
prove the opposite;
and
- the
penalty for the offence is proportionate to the importance of the Bill’s
objective.
10 Ibid at [26] and [27] per
Elias J.
11 Note that the foreign law may include a mental
element.
- We
consider the limit on s 25(c) to be justified because:
- the
offences are of a regulatory nature and the defendant is likely to be best
placed to justify why they have not complied with the
law;
- statutory
defences apply, including where the contravention was due to a cause beyond the
defendant’s control and they took
reasonable precautions to avoid it. For
offences relating to assisting an IUU-listed vessel, it is also a defence where
this was
necessary to save human life or avert a serious threat to the vessel;
and
- although
the penalties are relatively high for strict liability offences, they reflect
the commercial context. These offences serve
the important objective of ensuring
compliance with international fishing arrangements and appear proportionate to
that objective.
Conclusion
- We
have concluded that the Bill appears to be consistent with the rights and
freedoms affirmed in the Bill of Rights Act.
Jeff Orr
Chief Legal Counsel Office of Legal Counsel
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