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POLICE REGULATION AMENDMENT BILL 2008

                 PARLIAMENT OF VICTORIA

          Police Regulation Amendment Bill 2008



                      TABLE OF PROVISIONS
Clause                                                                   Page

PART 1--PRELIMINARY                                                         1
  1      Purposes                                                           1
  2      Commencement                                                       2

PART 2--CONSTITUTION OF THE FORCE                                           3
  3      Constitution of the police force                                   3
  4      Authority of Chief Commissioner and officers                       3
  5      New section 5A inserted                                            5
         5A       Employment powers                                         5
  6      Delegation by the Chief Commissioner                               5
  7      Appointments to and promotions and transfers within the force      5
  8      Police recruits                                                    6
  9      Authority of constables                                            7
  10     Section 16 substituted                                             8
         16       Cessation or suspension of police powers                  8
  11     New Part heading substituted                                       9
  12     Role of protective services officers                               9
  13     Removal of limit on number of protective services officers         9
  14     Oath or affirmation                                                9

PART 3--PERFORMANCE AND PROFESSIONAL
DEVELOPMENT                                                                11
  15     Definition                                                        11
  16     New sections 18, 18AA and 18AB inserted                           11
         18       Professional development process                         11
         18AA A member may seek internal review                            13
         18AB Internal review                                              14




561270B.I-9/10/2008                   i      BILL LA INTRODUCTION 9/10/2008

 


 

Clause Page PART 4--REMEDIAL PROCEDURES AND DISMISSAL 16 17 New Part heading substituted 16 18 Dismissal of unsuitable members 16 19 New Division 2 of Part IV substituted 17 Division 2--Misconduct 17 69 Misconduct 17 70 Investigation of members of the force 20 71 Show cause notice for dismissal 21 72 Dismissal following show cause notice 23 73 Other remedial action following show cause notice 23 74 Admissibility of evidence 24 Division 2A--Underperformance 26 75 Investigation or assessment of members of the force 26 76 Show cause notice for dismissal 27 77 Dismissal following show cause notice 28 78 Other remedial action following show cause notice 28 78A Admissibility of evidence 29 78B Natural justice 30 20 Criminal charge or investigation 31 80 Chief Commissioner not prevented from taking action 31 21 New Division 4 substituted in Part IV 31 Division 4--Information-gathering powers 31 82 Power to require answers and information from members of the force 31 22 Further amendment of Part IV 33 23 Complaints and investigations 33 24 Reviews by Appeals Board 34 25 New section 91FA inserted 35 91FA Review of dismissal 35 26 New section 91FB inserted and section 91G substituted 36 91FB Appeal Board's powers on review of decision to dismiss or terminate 36 91G Appeals Board's powers on review of a decision other than a decision to dismiss or terminate 38 27 Appeal Board's powers and constitution on review 39 28 Reinstatement of members 39 29 Consequential amendments for misconduct 40 30 Further consequential amendments 41 561270B.I-9/10/2008 ii BILL LA INTRODUCTION 9/10/2008

 


 

Clause Page PART 5--PROCEEDINGS AGAINST MEMBERS OF THE FORCE 42 31 New Part VID inserted 42 PART VID--PROCEEDINGS AGAINST MEMBERS OF THE FORCE 42 118ZB Interpretation 42 118ZC Crown cannot deny vicarious liability for tort committed in performance of independent function 43 118ZD Commencement of proceedings 43 118ZE Circumstances in which court must not find Crown vicariously liable 45 118ZF Relationship of this Part to Limitation of Actions Act 1958 45 118ZG Effect of Part 45 32 Immunity of members 46 PART 6--TRANSITIONAL AND MISCELLANEOUS AMENDMENTS 48 33 Regulations 48 34 Statute law revision 49 35 New section 137 inserted 49 137 Transitional provision--Police Regulation Amendment Act 2008 49 PART 7--CONSEQUENTIAL AMENDMENTS TO OTHER ACTS 52 36 Melbourne City Link Act 1995 52 37 Police Integrity Act 2008 52 38 Whistleblowers Protection Act 2001 53 PART 8--REPEAL OF AMENDING ACT 56 39 Repeal of Act 56 ENDNOTES 57 561270B.I-9/10/2008 iii BILL LA INTRODUCTION 9/10/2008

 


 

PARLIAMENT OF VICTORIA (Police, Major Crime and Whistleblowers Legislation Amendment Bill 2008 - Part B) (Bill as divided, and considered in detail) Police Regulation Amendment Bill 2008 A Bill for an Act to amend the Police Regulation Act 1958 and other Acts and for other purposes. The Parliament of Victoria enacts: PART 1--PRELIMINARY 1 Purposes The main purposes of this Act are-- (a) to amend the Police Regulation Act 1958 in 5 relation to-- (i) the constitution of Victoria Police; (ii) remedial procedures under the Act; (iii) the professional development of members of Victoria Police; 10 (iv) civil proceedings against members of Victoria Police; 561270B.I-9/10/2008 1 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 1--Preliminary s. 2 (v) the role of protective services officers; (vi) other minor matters; and (b) to make consequential amendments to other Acts. 5 2 Commencement (1) This Act (other than sections 4, 8, 9 and 10, Part 3, Part 4, section 34(2) and Part 7) comes into operation on the day after the day on which this Act receives the Royal Assent. 10 (2) Subject to subsection (5), sections 4, 8, 9 and 10, Part 3, Part 4 (other than section 30(1)) and Part 7 come into operation on a day or days to be proclaimed. (3) Section 30(1) comes into operation on the later 15 of-- (a) the day on which section 19 of this Act comes into operation; (b) the day on which section 47 of the Police Integrity Act 2008 comes into operation. 20 (4) Section 34(2) comes into operation on the later of-- (a) the day after the day on which this Act receives the Royal Assent; (b) the day on which section 237 of the 25 Accident Towing Services Act 2007 comes into operation. (5) If section 4, 8, 9 or 10 or a provision of Part 3, Part 4 (other than section 30(1)) or Part 7 does not come into operation before 1 December 2009, it 30 comes into operation on that day. __________________ 561270B.I-9/10/2008 2 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 2--Constitution of the Force s. 3 PART 2--CONSTITUTION OF THE FORCE 3 Constitution of the police force In section 4(2) of the Police Regulation Act See: Act No. 1958-- 6338. Reprint No. 12 5 (a) omit "(not exceeding four)"; as at 14 July 2008 and (b) omit "(not exceeding ten)". amending Act Nos 30/2007, 4/2008 and 34/2008. LawToday: www. legislation. vic.gov.au 4 Authority of Chief Commissioner and officers For section 5(2) of the Police Regulation Act 1958 substitute-- 10 "(2) Without limiting the Chief Commissioner's powers under subsection (1) or section 5A or 17, the Chief Commissioner may-- (a) appoint, promote and transfer members of the force under section 8(1); 15 (b) reduce or waive a period of probation under section 8(4B); (c) disallow a promotion or terminate an appointment at any time during an initial or further period of probation 20 under section 8(5); (d) assign work to members of the force; (e) deploy members of the force where necessary for the effective and efficient conduct of the operations of the force; 561270B.I-9/10/2008 3 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 2--Constitution of the Force s. 4 (f) issue, amend and revoke orders and instructions to members of the force under section 17; (g) determine the remuneration 5 (including an increase or reduction in remuneration) and other terms and conditions of appointment of any individual member of the force; (h) pay allowances or gratuities to 10 members of the force; (i) transfer members of the force under section 70(3)(a), 73(1)(c), 78(1)(c) or 79(1)(a); (j) suspend members of the force in 15 accordance with section 68A, 70(3)(c) or 79(2)(c); (k) dismiss members of the force in accordance with section 68, 72 or 77; (l) second members of the force to other 20 bodies or take persons on secondment from other bodies; (m) grant members of the force periods of leave of absence or make payments to members of the force in lieu of leave of 25 absence; (n) determine-- (i) the type or design of any uniform or equipment to be worn or carried by members of the force, police 30 recruits, police reservists and protective services officers; and (ii) the conditions under which any uniform or equipment is to be worn or carried.". 561270B.I-9/10/2008 4 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 2--Constitution of the Force s. 5 5 New section 5A inserted After section 5 of the Police Regulation Act 1958 insert-- "5A Employment powers 5 (1) Without limiting any power of the Chief Commissioner under this Act, the Chief Commissioner, on behalf of the Crown, has all the rights, powers, authorities and duties of an employer in respect of the force 10 and the members of the force, as if the Chief Commissioner were an employer and members of the force were employees of the Chief Commissioner. (2) Nothing in subsection (1)-- 15 (a) makes a member of the force an employee of the Chief Commissioner; or (b) limits the independence of the office of constable.". 20 6 Delegation by the Chief Commissioner After section 6A(1) of the Police Regulation Act 1958 insert-- "(1AA) The Chief Commissioner may delegate, by instrument, to a Deputy Commissioner, 25 the power to dismiss a member of the force under section 68.". 7 Appointments to and promotions and transfers within the force (1) After section 8(2) of the Police Regulation Act 30 1958 insert-- "(3) An appointment under subsection (1)-- (a) may be on a full-time or part-time basis; and 561270B.I-9/10/2008 5 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 2--Constitution of the Force s. 8 (b) may be for a fixed term or on an on- going basis. (3A) An appointment, promotion or transfer is on the terms and conditions determined by the 5 Chief Commissioner.". (2) For section 8(4) of the Police Regulation Act 1958 substitute-- "(4) Subject to subsection (4B), an appointment as a constable is subject to probation for-- 10 (a) 2 years in the case of a full-time appointee; or (b) a period that is equivalent to 2 years of full-time service in the case of a part-time appointee. 15 (4A) Subject to subsection (4B), an appointment at any other rank or a promotion is subject to probation for-- (a) 1 year in the case of a full-time appointee or member; or 20 (b) a period that is equivalent to 1 year of full-time service in the case of a part-time appointee or member. (4B) The Chief Commissioner may reduce or waive the period of probation applicable 25 to any appointment or promotion.". 8 Police recruits For section 8A(4) of the Police Regulation Act 1958 substitute-- "(4) A police recruit is a member of the force. 30 (5) Subject to subsection (6), a police recruit has-- 561270B.I-9/10/2008 6 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 2--Constitution of the Force s. 9 (a) the powers and privileges of a constable either by the common law or by virtue of any Act of Parliament; and (b) the powers of a member of the force 5 under any enactment. (6) The Chief Commissioner, by written notice, may suspend the powers and privileges of a police recruit referred to in subsection (5).". 9 Authority of constables 10 At the end of section 11 of the Police Regulation Act 1958 insert-- "(2) Despite subsection (1), the Chief Commissioner, by written notice, may suspend the powers and privileges of any 15 member of the force as a constable, or under any enactment, if the member is-- (a) on secondment to any organisation or body; or (b) on leave without pay. 20 (3) A suspension under subsection (2) remains in force for the period determined by the Chief Commissioner and specified in the notice. (4) While a member's powers and privileges are 25 suspended, neither the Chief Commissioner nor any other member of the force has authority to give the member an instruction in respect of the member's performance of his or her functions or duties. 30 (5) A member whose powers and privileges are suspended under this section does not engage in misconduct for the purposes of Division 2 of Part IV by failing to comply with a standing order or instruction of the Chief 35 Commissioner. 561270B.I-9/10/2008 7 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 2--Constitution of the Force s. 10 (6) Nothing in this section affects the ability of the Chief Commissioner-- (a) to end a member's secondment or leave without pay; or 5 (b) to lift a suspension under this section. (7) A member whose powers and privileges are suspended under this section must, as soon as practicable after receiving the notice under subsection (2), surrender his or her 10 police identification and any police equipment that is required by the Chief Commissioner to be surrendered under this subsection. (8) In this section-- 15 police equipment means equipment issued to members of the force for use in the performance of their duties; police identification means any thing that identifies, or purports to identify, 20 a person who carries, holds or wears it, as a member of the force.". 10 Section 16 substituted For section 16 of the Police Regulation Act 1958 substitute-- 25 "16 Cessation or suspension of police powers (1) All powers and authorities vested in a person as a member of the force cease at the time the person is discharged or dismissed from or otherwise ceases to hold and exercise his or 30 her office as a member of the force. (2) All powers and authorities vested in a person as a member of the force are suspended during-- 561270B.I-9/10/2008 8 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 2--Constitution of the Force s. 11 (a) any period of suspension under section 8A(6) or 11(2); or (b) any period for which the person is suspended under section 68A, 70(3)(c) 5 or 79(2)(c). (3) Despite subsection (2), a person remains a member of the force during any period of suspension.". 11 New Part heading substituted 10 For the heading to Part II of the Police Regulation Act 1958 substitute-- "PART II--DUTIES AND PROFESSIONAL DEVELOPMENT". 12 Role of protective services officers 15 In section 118B(1) of the Police Regulation Act 1958, after "importance" insert "and other security services as determined by the Chief Commissioner". 13 Removal of limit on number of protective services 20 officers Section 118B(1A) of the Police Regulation Act 1958 is repealed. 14 Oath or affirmation (1) For section 13(1) of the Police Regulation Act 25 1958 substitute-- "(1) Any person appointed to be a member of the force shall not be capable of acting in any way as such member until he or she has-- (a) in the case of a member (other than 30 a fixed term member), taken and subscribed the oath set forth in Form A of the Second Schedule; 561270B.I-9/10/2008 9 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 2--Constitution of the Force s. 14 (b) in the case of a fixed term member, taken and subscribed the oath, or made and subscribed the affirmation, set out in Form D of the Second Schedule.". 5 (2) In the Second Schedule to the Police Regulation Act 1958, after Form C insert-- "FORM D OATH FOR FIXED TERM MEMBERS OF THE POLICE FORCE OF VICTORIA 10 I swear by Almighty God that I will well and truly serve our Sovereign Lady the Queen as a member of the Police Force of Victoria in such capacity as I may be hereafter appointed without favour or affection malice or ill-will for the period of from this 15 date, and until I am legally discharged at the end of the period to which this oath relates; that I will see and cause Her Majesty's peace to be kept and preserved; and that I will prevent to the best of my power all offences against the same, and that while I shall continue to be a member of the 20 Police Force of Victoria I will to the best of my skill and knowledge discharge all the duties legally imposed upon me faithfully and according to law. AFFIRMATION FOR FIXED TERM MEMBERS OF THE POLICE FORCE OF VICTORIA 25 I do solemnly and sincerely affirm that I will well and truly serve our Sovereign Lady the Queen as a member of the Police Force of Victoria in such capacity as I may be hereafter appointed without favour or affection malice or ill-will for the period of 30 from this date, and until I am legally discharged at the end of the period to which this affirmation relates; that I will see and cause Her Majesty's peace to be kept and preserved; and that I will prevent to the best of my power all offences against the same, and that while I shall continue to be a 35 member of the Police Force of Victoria I will to the best of my skill and knowledge discharge all the duties legally imposed upon me faithfully and according to law. __________________". __________________ 561270B.I-9/10/2008 10 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 3--Performance and Professional Development s. 15 PART 3--PERFORMANCE AND PROFESSIONAL DEVELOPMENT 15 Definition Insert the following definition in section 3(1) of 5 the Police Regulation Act 1958-- "professional development process means the process established under section 18;". 16 New sections 18, 18AA and 18AB inserted After section 17 of the Police Regulation Act 10 1958 insert-- "18 Professional development process (1) The Chief Commissioner must establish a process (professional development process) for the professional development of members 15 of the force. (2) The purpose of the professional development process is-- (a) to educate members of the force about-- 20 (i) the mission, values and strategic and organisational goals of the force so as to achieve consistency between that mission and those values and goals and the manner 25 in which members of the force perform their duties; and (ii) their responsibilities as members of the force; and (b) to facilitate the professional 30 development of members of the force by providing for the assessment of a member's performance on a regular basis; and 561270B.I-9/10/2008 11 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 3--Performance and Professional Development s. 16 (c) to identify opportunities for professional development and improved performance so as to increase the capacity of the force to deliver 5 policing services in accordance with the needs and expectations of the community; and (d) to develop a professional culture that is focussed on maintaining and improving 10 performance standards and on the professional development of members. (3) The professional development process may provide for-- (a) professional development plans for 15 members of the force; and (b) the inclusion of a remedial plan in a member's professional development plan; and (c) any matters the Chief Commissioner 20 thinks appropriate, in addition to the matters specified in subsection (2), in relation to the management of the performance of members of the force. (4) The regulations may-- 25 (a) specify persons, or classes of persons, authorised to approve professional development plans; and (b) specify the matters to be included in a professional development plan; and 30 (c) specify the standards required of members in performing their duties, which may include different standards for different classes of members of the force; and 561270B.I-9/10/2008 12 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 3--Performance and Professional Development s. 16 (d) provide a process for dealing with members who-- (i) may be underperforming in their duties; or 5 (ii) demonstrate behavioural or other attributes that impact adversely on the performance of their duties; or (iii) have engaged in misconduct. (5) In this section, misconduct has the meaning 10 given in section 69. 18AA A member may seek internal review (1) A member of the force is entitled to an internal review, in accordance with the regulations, of-- 15 (a) any requirement of a professional development plan; (b) any requirement of a remedial plan; (c) any action taken with respect to the member (other than dismissal); 20 (d) any determination that a member of the force has failed to comply with any requirement of a professional development plan or a remedial plan-- if that requirement, action or determination 25 has had, or is likely to have, an adverse effect on the member's remuneration, rank or seniority. (2) Regulations made for the purposes of this section may prescribe exceptions to the 30 entitlement to a review in circumstances where-- (a) the matter is frivolous, vexatious or lacking in substance; or 561270B.I-9/10/2008 13 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 3--Performance and Professional Development s. 16 (b) the applicant does not have sufficient personal interest; or (c) the applicant has not sought an initial review from the person who imposed 5 the requirement, took the action or made the determination; or (d) the application is not made within a specified period; or (e) the matter is the subject of a complaint 10 under the Equal Opportunity Act 1995 or a proceeding in any court or tribunal initiated by the applicant; or (f) the matter could more appropriately be the subject of a complaint under the 15 Equal Opportunity Act 1995 or a proceeding in any court or tribunal. 18AB Internal review (1) An internal review referred to in section 18AA must be conducted-- 20 (a) in accordance with the rules of natural justice; (b) by a person unconnected with the decision or action that is the subject of the review; 25 (c) in accordance with the regulations. (2) A formal hearing may be held, but is not required to be held, on an internal review. (3) If a formal hearing is held, the applicant for internal review may be represented at the 30 hearing by any person other than a legal practitioner. 561270B.I-9/10/2008 14 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 3--Performance and Professional Development s. 16 (4) After conducting an internal review, the person who conducted the review-- (a) must report to the Chief Commissioner; and 5 (b) may include in his or her report any recommendation in relation to the member.". __________________ 561270B.I-9/10/2008 15 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 17 PART 4--REMEDIAL PROCEDURES AND DISMISSAL 17 New Part heading substituted For the heading to Part IV of the Police Regulation Act 1958 substitute-- 5 "PART IV--REMEDIAL PROCEDURES AND DISMISSAL". 18 Dismissal of unsuitable members (1) In section 68A of the Police Regulation Act 1958-- 10 (a) in subsection (3), for "the chairperson" substitute "a member"; (b) in subsection (4), for "The chairperson" substitute "The member". (2) After section 68C(3) of the Police Regulation Act 15 1958 insert-- "(4) Without limiting the matters to which the Appeals Board is otherwise required or permitted to have regard in a review under this Division, the Board must have regard 20 to-- (a) the public interest; and (b) the interests of the applicant for review. (5) For the purposes of this section, public interest includes-- 25 (a) the interest of maintaining the integrity of, and community confidence in, the force; and (b) the interest of protecting the community from the wrongful acts 30 of members of the force; and 561270B.I-9/10/2008 16 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 (c) the interest of maintaining high self-esteem of serving members of the force; and (d) the fact that the Chief Commissioner 5 made an order under section 68(1).". (3) For sections 68D(1) and (2) of the Police Regulation Act 1958 substitute-- "(1) The Appeals Board must affirm the order of the Chief Commissioner unless the Board is 10 satisfied that the decision to dismiss the applicant was not sound, defensible or well-founded. (2) If the Appeals Board is satisfied that the decision to dismiss the applicant from the 15 force was not sound, defensible or well-founded, the Appeals Board may order the Chief Commissioner to pay to the applicant an amount of compensation not exceeding the amount of remuneration of the 20 applicant during the period of 12 months immediately before being dismissed.". (4) In section 68D(3) of the Police Regulation Act 1958, for "subsection (1)(b)" substitute "subsection (2)". 25 (5) Section 68D(5) of the Police Regulation Act 1958 is repealed. 19 New Division 2 of Part IV substituted For Division 2 of Part IV of the Police Regulation Act 1958 substitute-- 30 "Division 2--Misconduct 69 Misconduct (1) In this Division-- 561270B.I-9/10/2008 17 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 misconduct, in relation to a member of the force, means-- (a) contravention by the member of a provision of this Act or the 5 regulations; or (b) failure by the member to comply with a standing order or instruction of the Chief Commissioner; or 10 Note See section 11(5) for the application of paragraph (b) to a member who is on secondment or leave without pay. (c) failure by the member to comply 15 with a lawful instruction given by-- (i) the Chief Commissioner; or (ii) a member who has the authority to give the 20 instruction; or (d) negligence or carelessness by the member in the discharge of his or her duty; or (e) action by the member in a manner 25 prejudicial to the good order or discipline of the force; or (f) engaging by the member in conduct (whether in his or her official capacity or otherwise) that 30 is likely to bring the force into disrepute or diminish public confidence in it; or 561270B.I-9/10/2008 18 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 (g) engaging by the member in disgraceful or improper conduct (whether in his or her official capacity or otherwise); or 5 (h) commission by the member of an offence (whether under the law of Victoria or of another jurisdiction) and the offence has been found proven; or 10 (i) the doing of any of the following by the member without the approval of the Chief Commissioner-- (i) applying for or holding a 15 licence or permit to conduct any trade, business or profession; or (ii) conducting any trade, business or profession; or 20 (iii) accepting any other employment; or (j) failure by the member to comply with a direction under section 55 or 90 of the Whistleblowers 25 Protection Act 2001; or (k) failure by the member to comply with a direction given under Division 4A; or (l) refusal by the member to consent 30 to the use of evidence derived from a sample in the circumstances referred to in section 85D(2). 561270B.I-9/10/2008 19 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 (2) Conduct engaged in by a member of the force while seconded to the Office of Police Integrity or any other body may amount to misconduct for the purposes of this Division. 5 70 Investigation of members of the force (1) The Chief Commissioner may investigate a member of the force if the Chief Commissioner has reason to believe that the member may have engaged in misconduct. 10 (2) For the purposes of an investigation, the Chief Commissioner may-- (a) interview the member; (b) collect statements or other information from any person; 15 (c) inform himself or herself of any matter he or she considers relevant. (3) At any time during an investigation, the Chief Commissioner may-- (a) transfer the member to other duties; or 20 (b) direct the member to take any leave that the member has accrued; or (c) suspend the member with pay. (4) A suspension under subsection (3)(c)-- (a) takes effect at the time written notice of 25 the suspension is given to the member, or at the later time specified in the notice; and (b) remains in effect until-- (i) if subsection (5)(a) applies, the 30 Chief Commissioner determines whether or not to dismiss the member under section 72 or take 561270B.I-9/10/2008 20 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 remedial action in relation to the member under section 73; or (ii) if subsection (5)(b) applies, the member returns to duty under the 5 professional development process-- unless the suspension is lifted earlier by the Chief Commissioner. (5) Following an investigation-- 10 (a) if the Chief Commissioner considers that the member may have engaged in misconduct, and that misconduct is of such a nature, or occurred in such circumstances, that it may warrant 15 dismissal, the Chief Commissioner may give a show cause notice to the member under section 71; (b) in any other case, the Chief Commissioner may deal with the 20 member under the professional development process by-- (i) including a remedial plan in the member's professional development plan; or 25 (ii) amending any existing remedial plan in the member's professional development plan. 71 Show cause notice for dismissal (1) This section applies if-- 30 (a) after an investigation of a member of the force under section 70, the Chief Commissioner considers-- (i) that the member has engaged in misconduct; and 561270B.I-9/10/2008 21 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 (ii) that misconduct is of such a nature, or occurred in such circumstances, that it may warrant dismissal; or 5 (b) that the member has committed an offence (whether under the law of Victoria or of another jurisdiction) and the offence has been found proven. (2) If this section applies, the Chief 10 Commissioner may give a written notice (show cause notice) to the member requiring the member to show cause, within the time specified in the notice, why the member should not be dismissed. 15 (3) The regulations may prescribe the minimum time that must be allowed for a member to respond to a show cause notice. (4) If the member responds to the show cause notice within the time allowed by the notice, 20 or within any further time allowed by the Chief Commissioner, the Chief Commissioner must consider the member's response before dismissing the member under section 72. 25 (5) If the Chief Commissioner reasonably believes that a member has committed an offence referred to in the First Schedule, the Chief Commissioner must not give a show cause notice to the member until the 30 Chief Commissioner has consulted the Director of Public Prosecutions. 561270B.I-9/10/2008 22 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 (6) If the Chief Commissioner reasonably believes that the member has committed any other offence, the Chief Commissioner may consult the Director of Public Prosecutions 5 before giving a show cause notice to the member. 72 Dismissal following show cause notice If the Chief Commissioner is satisfied that a member to whom a show cause notice has 10 been given under section 71-- (a) has engaged in misconduct; and (b) that misconduct is of such a nature, or occurred in such circumstances, that it warrants dismissal-- 15 the Chief Commissioner may dismiss the member from the force. 73 Other remedial action following show cause notice (1) If the Chief Commissioner is satisfied that a 20 member to whom a show cause notice has been given under section 71 has engaged in misconduct, but is not satisfied that it warrants dismissal, the Chief Commissioner may take any one or more of the following 25 remedial actions-- (a) adjourn the matter for a period not exceeding 2 years on condition that the member give an undertaking to be of good behaviour during that period; 30 (b) impose a remedial plan on the member as part of his or her professional development plan or amend any existing remedial plan in the member's professional development plan; 35 (c) transfer the member to other duties. 561270B.I-9/10/2008 23 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 (2) If the Chief Commissioner takes the action referred to in subsection (1)(a) and the Chief Commissioner is satisfied that the member has breached his or her undertaking, the 5 Chief Commissioner may-- (a) dismiss the member under section 72; or (b) take any one or more of the remedial actions referred to in subsection (1) in 10 relation to the member. (3) If the Chief Commissioner takes the action referred to in subsection (1)(b) and the Chief Commissioner is satisfied that the member has failed to comply with a requirement of 15 his or her professional development plan, including a requirement of his or her remedial plan, the Chief Commissioner may-- (a) dismiss the member under section 72; 20 or (b) take any one or more of the remedial actions referred to in subsection (1) in relation to the member. 74 Admissibility of evidence 25 (1) Subject to subsection (2), the following are not admissible in evidence before any court or person acting judicially-- (a) anything said or done during or for the purposes of-- 30 (i) an investigation under section 70; or (ii) dealing with a member under section 70(5)(b); or 561270B.I-9/10/2008 24 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 (iii) dismissing a member under section 72; or (iv) taking remedial action in relation to a member under section 73; or 5 (b) any document produced during or for the purposes of-- (i) an investigation under section 70; or (ii) dealing with a member under 10 section 70(5)(b); or (iii) dismissing a member under section 72; or (iv) taking remedial action in relation to a member under section 73. 15 (2) Subsection (1) does not apply to-- (a) a proceeding for perjury; or (b) a criminal proceeding against a person (other than a person who is the subject of an investigation or other process 20 referred to in subsection (1)), if the court determines that the admission of the evidence is necessary for a fair hearing; or (c) a criminal proceeding against a person 25 who is the subject of an investigation or other process referred to in subsection (1), if the person seeks to rely on the evidence; or (d) a proceeding for an offence under 30 section 113(2) of the Police Integrity Act 2008 concerning a failure to comply with a direction under section 47 of that Act; or (e) a review under Division 1; or 561270B.I-9/10/2008 25 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 (f) a review under Division 2 of Part V in relation to a decision to dismiss a member under section 72 or take remedial action in relation to a member 5 under section 73. Division 2A--Underperformance 75 Investigation or assessment of members of the force (1) The Chief Commissioner may-- 10 (a) investigate a member of the force, if the Chief Commissioner has reason to believe that the member-- (i) may be underperforming in their duties; or 15 (ii) demonstrates behavioural or other attributes that impact adversely on the performance of his or her duties; or (iii) has failed to comply with a 20 requirement of his or her professional development plan, including a requirement of any remedial plan; or (b) assess the performance of duties by a 25 member at any time. (2) For the purposes of an investigation or assessment, the Chief Commissioner may-- (a) interview the member; (b) collect statements or other information 30 from any person; (c) inform himself or herself of any matter he or she considers relevant. 561270B.I-9/10/2008 26 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 76 Show cause notice for dismissal (1) This section applies if, after an investigation or assessment of a member of the force under section 75, the Chief Commissioner 5 considers-- (a) that the member has failed to comply with a requirement of his or her professional development plan, including a requirement of any 10 remedial plan; and (b) that failure may warrant dismissal. (2) If this section applies, the Chief Commissioner may give a written notice (show cause notice) to the member requiring 15 the member to show cause, within the time specified in the notice, why the member should not be dismissed. (3) The regulations may prescribe the-- (a) form of a show cause notice; 20 (b) details to be included in a show cause notice; (c) manner and form in which a member may respond to a show cause notice; (d) minimum time that must be allowed for 25 a member to respond to a show cause notice. (4) If the member responds to the show cause notice within the time allowed by the notice, or within any further time allowed by the 30 Chief Commissioner, the Chief Commissioner must consider the member's response before dismissing the member under section 77 or taking remedial action in relation to the member under section 78. 561270B.I-9/10/2008 27 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 77 Dismissal following show cause notice If the Chief Commissioner is satisfied-- (a) that a member to whom a show cause notice has been given under section 76 5 has failed to comply with a requirement of his or her professional development plan, including a requirement of any remedial plan; and (b) that that failure warrants dismissal-- 10 the Chief Commissioner may dismiss the member from the force. 78 Other remedial action following show cause notice (1) If the Chief Commissioner is satisfied that a 15 member to whom a show cause notice has been given under section 76 has failed to comply with a requirement of his or her professional development plan, including a requirement of any remedial plan, but is not 20 satisfied that it warrants dismissal, the Chief Commissioner may take any one or more of the following remedial actions-- (a) adjourn the matter for a period not exceeding 2 years on condition that the 25 member give an undertaking to be of good behaviour during that period; (b) impose a further remedial plan on the member as part of his or her professional development plan; 30 (c) transfer the member to other duties. 561270B.I-9/10/2008 28 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 (2) If the Chief Commissioner takes the action referred to in subsection (1)(a) and the Chief Commissioner is satisfied that the member has breached his or her undertaking, the 5 Chief Commissioner may-- (a) dismiss the member under section 77; or (b) take any one or more of the remedial actions referred to in subsection (1) in 10 relation to the member. 78A Admissibility of evidence (1) Subject to subsection (2), the following are not admissible in evidence before any court or person acting judicially-- 15 (a) anything said or done during or for the purposes of-- (i) an investigation or assessment under section 75; or (ii) dismissing a member under 20 section 77; or (iii) taking remedial action in relation to a member under section 78; or (b) any document produced during or for the purposes of-- 25 (i) an investigation or assessment under section 75; or (ii) dismissing a member under section 77; or (iii) taking remedial action in relation 30 to a member under section 78. 561270B.I-9/10/2008 29 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 19 (2) Subsection (1) does not apply to-- (a) a proceeding for perjury; or (b) a criminal proceeding against a person (other than a person who is the subject 5 of an investigation or other process referred to in subsection (1)), if the court determines that the admission of the evidence is necessary for a fair hearing; or 10 (c) a criminal proceeding against a person who is the subject of an investigation or other process referred to in subsection (1), if the person seeks to rely on the evidence; or 15 (d) a proceeding for an offence under section 113(2) of the Police Integrity Act 2008 concerning a failure to comply with a direction under section 47 of that Act; or 20 (e) a dismissal under section 68; or (f) a review under Division 2 of Part V in relation to a decision to dismiss a member under section 77 or take remedial action in relation to a member 25 under section 78. 78B Natural justice The Chief Commissioner is bound by the rules of natural justice in making any decision or taking any action under 30 Division 1 or 2 or this Division.". 561270B.I-9/10/2008 30 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 20 20 Criminal charge or investigation (1) For section 80 of the Police Regulation Act 1958 substitute-- "80 Chief Commissioner not prevented from 5 taking action Nothing in this Division prevents the Chief Commissioner from taking any action under Division 1, 2 or 2A in relation to a member in respect of whom-- 10 (a) an investigation under the criminal law has been commenced (whether under section 79(1) or otherwise); or (b) a charge for an offence (whether under the law of Victoria or of another 15 jurisdiction) is pending.". (2) Section 81 of the Police Regulation Act 1958 is repealed. 21 New Division 4 substituted in Part IV For Division 4 of Part IV of the Police 20 Regulation Act 1958 substitute-- "Division 4--Information-gathering powers 82 Power to require answers and information from members of the force (1) The Chief Commissioner may give a 25 direction under this section only if the Chief Commissioner considers it necessary to do so for the purposes of-- (a) determining whether to dismiss a member of the force under section 68; 30 or 561270B.I-9/10/2008 31 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 21 (b) an investigation or assessment of a member of the force under section 70 or 75; or (c) determining whether to dismiss a 5 member of the force under section 72 or 77 or take remedial action in relation to a member of the force under section 73 or 78. (2) The Chief Commissioner may direct any 10 member of the force to give to the Chief Commissioner any relevant information, produce any relevant document or answer any relevant question. (3) A member of the force must comply with a 15 direction under subsection (2). (4) Any information, document or answer given or produced under this section is not admissible in evidence before any court or person acting judicially, except in-- 20 (a) a proceeding for perjury; or (b) a criminal proceeding against a person (other than a person who has been given a direction under this section or section 86Q(1)), if the court determines 25 that the admission of the evidence is necessary for a fair hearing; or (c) a criminal proceeding against a person who has been given a direction under this section or section 86Q(1), if the 30 person seeks to rely on the evidence; or (d) a proceeding for an offence under section 113(2) of the Police Integrity Act 2008 concerning a failure to comply with a direction under 35 section 47 of that Act; or 561270B.I-9/10/2008 32 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 22 (e) a review under Division 1; or (f) a review under Division 2 of Part V in relation to a decision to dismiss a member under section 72 or 77 or take 5 remedial action in relation to a member under section 73 or 78.". 22 Further amendment of Part IV (1) In section 85D(2)(c) of the Police Regulation Act 1958, for "a breach of discipline" substitute 10 "misconduct". (2) In section 86(1) of the Police Regulation Act 1958 omit "section 71(3)(c) or". (3) Section 86AAA of the Police Regulation Act 1958 is repealed. 15 23 Complaints and investigations (1) In section 86Q(1) of the Police Regulation Act 1958, for "a possible breach of discipline under section 69" substitute "possible misconduct within the meaning of section 69". 20 (2) For section 86Q(2) and (3) of the Police Regulation Act 1958 substitute-- "(2) A member of the force must comply with a direction under subsection (1). (3) Any information, document or answer 25 furnished, produced or given in accordance with a direction under subsection (1) is not admissible in evidence before any court or person acting judicially, except in-- (a) a proceeding for perjury; or 30 (b) a criminal proceeding against a person (other than a person who has been given a direction under this section or section 82(1) or (2)) if the court determines that the admission of the 561270B.I-9/10/2008 33 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 24 evidence is necessary for a fair hearing; or (c) a criminal proceeding against a person who has been given a direction under 5 this section or section 82(1) or (2), if the person seeks to rely on the evidence; or (d) a proceeding for an offence under section 113(2) of the Police Integrity 10 Act 2008 concerning failure to comply with a direction under section 47 of that Act; or (e) a review under Division 1 of Part IV; or (f) a review under Division 2 of Part V in 15 relation to a decision to dismiss a member under section 72 or 77 or take remedial action in relation to a member under section 73 or 78.". 24 Reviews by Appeals Board 20 (1) In section 91F(1) of the Police Regulation Act 1958-- (a) for paragraph (c) substitute-- "(c) in the case of a member to whom section 8(4) or 8(4A) applies, to 25 terminate the member's appointment under section 8(5); or"; (b) in paragraph (d), after "member" insert "(other than a transfer under section 70)"; (c) paragraph (e) is repealed. 30 (2) In section 91F(4) of the Police Regulation Act 1958, in the definition of member of the force omit "his or her dismissal or". 561270B.I-9/10/2008 34 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 25 25 New section 91FA inserted After section 91F of the Police Regulation Act 1958 insert-- "91FA Review of dismissal 5 (1) A person who is dismissed from the force under section 72 or 77 may apply to the Appeals Board for a review of the Chief Commissioner's decision to dismiss the person on the ground that the decision was 10 harsh, unjust or unreasonable. (2) An application for review must be made within 14 days after the person is notified of the making of the decision to which the application relates. 15 (3) In determining on a review whether the decision to dismiss a person was harsh, unjust or unreasonable, the Appeals Board-- (a) must have regard to-- (i) whether the person's conduct was 20 such as to give the Chief Commissioner reason to lack confidence in the member's-- (A) integrity; or (B) ability or willingness to 25 comply with lawful instructions; or (C) ability or willingness to refrain from conduct that adversely reflects on the 30 force; or (D) ability or willingness to refrain from conduct that is prejudicial to the good order or discipline of the force; or 561270B.I-9/10/2008 35 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 26 (E) ability or willingness to carry out his or her duties efficiently or effectively; and (ii) whether there was a valid reason 5 for the dismissal related to the person's capacity or conduct (including the effect of the person's capacity or conduct on the safety and welfare of other 10 employees); and (iii) whether the person was notified of that reason; and (iv) whether the person was given an opportunity to respond to any 15 reason related to his or her capacity or conduct; and (b) may have regard to any other matter it thinks fit.". 26 New section 91FB inserted and section 91G 20 substituted For section 91G of the Police Regulation Act 1958 substitute-- "91FB Appeal Board's powers on review of decision to dismiss or terminate 25 (1) Subject to subsections (2) and (3), on a review of a decision to dismiss a person from the force under section 72 or 77, or to terminate a person's appointment under section 8(5), the Appeals Board may-- 30 (a) set aside the decision under review and order the Chief Commissioner to re-instate the applicant as a member of the force; or 561270B.I-9/10/2008 36 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 26 (b) set aside the decision under review and refer the matter for determination by the Chief Commissioner in accordance with any recommendations of the 5 Appeals Board; or (c) order the Chief Commissioner to pay the applicant an amount of compensation not exceeding the amount of remuneration of the 10 applicant during the period of 6 months immediately before being dismissed; or (d) affirm the decision under review. (2) The Appeals Board must not order the Chief Commissioner to re-instate the applicant as a 15 member of the force unless the Appeals Board is satisfied that it is in the public interest to do so. (3) Subsections (1)(a) and (1)(b) do not apply to a review of a decision to dismiss a person 20 from the force under section 72 where the conduct that warranted dismissal was the commission of an offence punishable by imprisonment (whether under a Victorian law or under a law of another place) where 25 the offence has been found proven. (4) If the applicant was on leave without full pay during any part of the period of 12 months immediately before being dismissed, the maximum amount of compensation that may 30 be ordered under subsection (1)(c) to be paid is to be determined as if the applicant had received full pay while on leave. 561270B.I-9/10/2008 37 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 26 (5) While assessing any compensation payable, the Appeals Board must take into account-- (a) whether the applicant made a reasonable attempt to find alternative 5 employment; and (b) the remuneration received in any alternative employment or that would have been payable if the applicant had succeeded in obtaining alternative 10 employment. (6) For the purposes of this section, public interest includes-- (a) the interest of maintaining the integrity of, and community confidence in, the 15 force; and (b) the interest of protecting the community from the wrongful acts of members of the force; and (c) the interest of maintaining high 20 self-esteem of serving members of the force. 91G Appeals Board's powers on review of a decision other than a decision to dismiss or terminate 25 On a review under this Division (other than a review to which section 91FB applies), the Appeals Board may-- (a) affirm the decision under review; or (b) set aside the decision under review and, 30 in substitution for it, make any other decision or determination that the person who made the decision could have made; or 561270B.I-9/10/2008 38 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 27 (c) set aside the decision under review and refer the matter for determination by the Chief Commissioner in accordance with any recommendations of the 5 Appeals Board.". 27 Appeal Board's powers and constitution on review (1) Section 91I of the Police Regulation Act 1958 is repealed. (2) After section 91K(1) of the Police Regulation 10 Act 1958 insert-- "(1A) This section does not apply to-- (a) a review under Division 1 of Part IV; or (b) a review under section 91FA.". (3) In section 91K(2) of the Police Regulation Act 15 1958-- (a) in paragraph (a), for "force; and" substitute "force."; (b) paragraph (b) is repealed. (4) For section 91M(1)(a) of the Police Regulation 20 Act 1958 substitute-- "(a) in the case of a member to whom section 8(4) or 8(4A) applies, a review of a decision to terminate the member's appointment under section 8(5);". 25 28 Reinstatement of members Division 1 of Part VA of the Police Regulation Act 1958 is repealed. 561270B.I-9/10/2008 39 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 29 29 Consequential amendments for misconduct (1) In the Police Regulation Act 1958-- (a) in section 102EA(4), for "committed a breach of discipline under section 69" 5 substitute "engaged in misconduct within the meaning of section 69"; (b) in section 102EB(1)(c), for "those duties; and" substitute "those duties."; (c) sections 102EB(1)(d) and (e) are repealed; 10 (d) in section 102EB(2), for "or (e)," substitute "or section 11(4),"; (e) in section 102EB(3), for "an investigation or inquiry under Part IV in relation to a breach of discipline by the member" substitute 15 "the taking of any action under Part IV in relation to misconduct engaged in by the member"; (f) for section 102G(1)(d)(ii) substitute-- "(ii) misconduct under Division 2 of 20 Part IV; or"; (g) section 102G(1)(d)(iii) is repealed. (2) For section 102P(1) of the Police Regulation Act 1958 substitute-- "(1) If the Chief Commissioner reasonably 25 believes that a special constable may have engaged in misconduct within the meaning of section 69, the Chief Commissioner may conduct or cause to be conducted an investigation of the matter.". 30 (3) In the note at the foot of section 102P(1) of the Police Regulation Act 1958, for "a breach of discipline" substitute "misconduct". 561270B.I-9/10/2008 40 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 4--Remedial Procedures and Dismissal s. 30 (4) In section 127(b) of the Police Regulation Act 1958, for "commit breaches of discipline" substitute "engage in misconduct (within the meaning of section 69)". 5 30 Further consequential amendments (1) In section 69 of the Police Regulation Act 1958, in the definition of misconduct-- (a) in paragraph (l), for "85D(2)." substitute "85D(2); or"; 10 (b) after paragraph (l) insert-- "(m) failure by the member to comply with a direction under section 47 of the Police Integrity Act 2008; or (n) failure by the member to comply with a 15 direction given under Division 5 of Part 2 of the Police Integrity Act 2008; or (o) refusal by the member to consent to the use of evidence derived from a sample 20 in the circumstances referred to in section 33 of the Police Integrity Act 2008.". (2) In section 86VAD(3)(b) of the Police Regulation Act 1958, for "a breach of discipline" substitute 25 "misconduct". __________________ 561270B.I-9/10/2008 41 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 5--Proceedings against Members of the Force s. 31 PART 5--PROCEEDINGS AGAINST MEMBERS OF THE FORCE 31 New Part VID inserted After Part VIC of the Police Regulation Act 1958 5 insert-- "PART VID--PROCEEDINGS AGAINST MEMBERS OF THE FORCE 118ZB Interpretation (1) In this section-- 10 court includes a tribunal and, in relation to a claim for damages, means any court or tribunal by or before which the claim falls to be determined; independent function, in relation to a 15 member of the force, means a function conferred or imposed on the member by the common law or statute independently of the will of the Crown; legal proceeding means a proceeding in a 20 court; member concerned in relation to a police tort claim, means the member of the force in respect of whom the police tort claim is made; 25 originating process means any statement of claim, summons, application or other process by means of which a legal proceeding is commenced; police tort claim means a claim for damages 30 for a tort allegedly committed by a member of the force, in the performance or purported performance 561270B.I-9/10/2008 42 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 5--Proceedings against Members of the Force s. 31 of his or her functions (including an independent function) as a member of the force, whether or not committed jointly or severally with any other 5 person. (2) In this Part, a reference to-- (a) a function includes a reference to a power, authority and duty; and (b) the performance of a function includes 10 a reference to the exercise of a power and the failure to perform the function or exercise the power. 118ZC Crown cannot deny vicarious liability for tort committed in performance of 15 independent function (1) The Crown cannot deny that it is vicariously liable for a tort that is alleged to have been committed by a member of the force in the performance, or purported performance, 20 by the member of his or her duties as a member-- (a) on the ground that the member is not an employee of the Crown or the Crown is not the employer of the member; or 25 (b) on the ground that the conduct giving rise to the claim occurred in the performance by the member of an independent function. (2) Nothing in this Part makes a member of the 30 force an employee of the Crown. 118ZD Commencement of proceedings (1) A person may not in any legal proceeding make a police tort claim against the member concerned, but may instead make the claim 35 against the Crown. 561270B.I-9/10/2008 43 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 5--Proceedings against Members of the Force s. 31 (2) A proceeding for a police tort claim may be instituted only under this Part. (3) A person who makes a police tort claim against the Crown in any legal proceeding 5 may join the member concerned as a party to the proceeding only if the Crown denies that it would be vicariously liable for the alleged tort if it were established that the member concerned had committed the tort. 10 (4) If a person seeks to join the member concerned as a party to a proceeding, the person must seek to do so within 2 months after the Crown denies that it would be vicariously liable for the alleged tort if it 15 were established that the member had committed the tort. (5) A person seeking to join the member concerned as a party to a legal proceeding-- (a) is not required to file a new originating 20 process; but (b) may instead amend the existing originating process-- and the court is to make such orders as it considers appropriate to enable the existing 25 originating process to be duly amended. (6) Nothing in this section prevents the Crown from joining the member concerned as a party to the proceeding if the Crown denies that it would be vicariously liable for the 30 alleged tort if it were established that the member had committed the tort. 561270B.I-9/10/2008 44 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 5--Proceedings against Members of the Force s. 31 118ZE Circumstances in which court must not find Crown vicariously liable A court must not find the Crown vicariously liable for a tort committed by a member 5 concerned if the court is satisfied that the conduct giving rise to the tort-- (a) was serious and wilful misconduct; or (b) was not committed by the member concerned in the performance, or 10 purported performance, of his or her duties as a member or in the performance by the member of an independent function. 118ZF Relationship of this Part to Limitation of 15 Actions Act 1958 Nothing in the Limitation of Actions Act 1958 precludes the making of a claim in the amended originating process for damages against the member concerned for the 20 alleged tort if the amendment to the originating process is made within 2 months after the Crown denies that it would be vicariously liable for the alleged tort if it were established that the member had 25 committed the tort. 118ZG Effect of Part Nothing in this Part-- (a) prevents the Crown from bringing a legal proceeding against, or claiming 30 damages or a contribution or indemnity in any legal proceeding from, a member of the force for a tort committed by the member; or 561270B.I-9/10/2008 45 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 5--Proceedings against Members of the Force s. 32 (b) prevents the Crown from joining a member of the force to a proceeding claiming damages for a tort committed by the member; or 5 (c) prevents a person from bringing a legal proceeding, or claiming damages in any legal proceeding, against another person who is not a member of the force but who is jointly or severally 10 liable for a tort committed by a member of the force; or (d) prevents a person from making a police tort claim against a member of the force in any legal proceeding brought against 15 the person by the member; or (e) prevents a person from bringing a legal proceeding, or claiming damages in any legal proceeding, against a member of the force for a tort committed by the 20 member otherwise than in the course of the member's service with the Crown or incidental to the member's service. __________________". 32 Immunity of members (1) Section 123 of the Police Regulation Act 1958 is 25 repealed. (2) In the Police Regulation Act 1958-- (a) in section 102EB(1)(c)(ii) and the note at the foot of section 102N(2), for "section 123" substitute "Part VID"; 30 (b) in section 103(3)-- (i) omit ", 123"; (ii) for "and V" substitute ", V and VID"; 561270B.I-9/10/2008 46 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 5--Proceedings against Members of the Force s. 32 (c) in section 118B(2), for "section 123" substitute "Part VID". (3) In section 20(1)(c)(ii) of the Police Integrity Act 2008, for "section 123" substitute "Part VID". __________________ 561270B.I-9/10/2008 47 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 6--Transitional and Miscellaneous Amendments s. 33 PART 6--TRANSITIONAL AND MISCELLANEOUS AMENDMENTS 33 Regulations At the end of section 85H of the Police 5 Regulation Act 1958 insert-- "(2) Regulations for the purposes of this section may-- (a) require matters affected by the regulations to be-- 10 (i) in accordance with specified standards or specified requirements; or (ii) approved by or to the satisfaction of specified persons or bodies or 15 specified classes of persons or bodies; or (iii) as specified in both subparagraphs (i) and (ii); (b) apply, adopt or incorporate any matter 20 contained in any document whether-- (i) wholly or partially or as amended by the regulations; (ii) as in force at a particular time or as in force from time to time; 25 (c) confer a discretionary authority or impose a duty on specified persons or bodies or specified classes of persons or bodies; (d) impose a penalty not exceeding 30 20 penalty units for contraventions of the regulations.". 561270B.I-9/10/2008 48 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 6--Transitional and Miscellaneous Amendments s. 34 34 Statute law revision (1) In the Police Regulation Act 1958, in section 85F, for "this section" substitute "this Division". 5 (2) In the Police Regulation Act 1958, in section 127A(1F), for "that Act," substitute "that Act". 35 New section 137 inserted After section 136 of the Police Regulation Act 1958 insert-- 10 "137 Transitional provision--Police Regulation Amendment Act 2008 (1) Section 68D, as amended by section 18 of the Police Regulation Amendment Act 2008, applies only in respect of an order 15 under section 68(1), notice of which was given under section 68(2)(a) on or after the commencement of section 18 of the Police Regulation Amendment Act 2008. (2) Section 68D, as in force immediately before 20 the commencement of section 18 of the Police Regulation Amendment Act 2008, continues to apply to an order under section 68(1), notice of which was given under section 68(2)(a) before that 25 commencement. (3) An investigation may be commenced under Division 2 of Part IV, as substituted by section 19 of the Police Regulation Amendment Act 2008, whether the conduct 30 being investigated occurred before or after the commencement of that section, except where-- 561270B.I-9/10/2008 49 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 6--Transitional and Miscellaneous Amendments s. 35 (a) the Chief Commissioner has given notice to a member before that commencement of the Chief Commissioner's intention to take action 5 in relation to the member under section 80, as in force immediately before that commencement; or (b) a charge was brought under Division 2 of Part IV before that commencement 10 in relation to that conduct. (4) Section 80, as in force immediately before the commencement of section 20 of the Police Regulation Amendment Act 2008, continues to apply with respect to a member 15 if the Chief Commissioner has given notice to the member before that commencement of the Chief Commissioner's intention to take action in relation to the member under section 80. 20 (5) Division 2 of Part IV, as in force immediately before the commencement of section 19 of the Police Regulation Amendment Act 2008, continues to apply with respect to a charge that was brought 25 against a member before that commencement. (6) If an investigation into a breach of discipline under Division 2 of Part IV had commenced but was not completed before the 30 commencement of section 19 of the Police Regulation Amendment Act 2008, the investigation may be continued under Division 2 of Part IV as substituted by that section, as if the investigation were an 35 investigation into misconduct. 561270B.I-9/10/2008 50 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 6--Transitional and Miscellaneous Amendments s. 35 (7) Division 2 of Part V, as in force immediately before the commencement of section 24 of the Police Regulation Amendment Act 2008, continues to apply to a review of a 5 decision by the Chief Commissioner, or a person authorised by the Chief Commissioner, that was made before that commencement. (8) Part VID, as inserted by section 31 of the 10 Police Regulation Amendment Act 2008, applies only to a proceeding that is commenced on or after the commencement of that section.". __________________ 561270B.I-9/10/2008 51 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 7--Consequential amendments to Other Acts s. 36 PART 7--CONSEQUENTIAL AMENDMENTS TO OTHER ACTS 36 Melbourne City Link Act 1995 In section 90F(2) of the Melbourne City Link 5 Act 1995, for "a breach of discipline within the meaning of" substitute "misconduct within the meaning of section 69 of". 37 Police Integrity Act 2008 In the Police Integrity Act 2008-- 10 (a) in section 3, the definition of breach of discipline is repealed; (b) in section 19(4), for "committed a breach of discipline" substitute "engaged in misconduct (within the meaning of 15 section 69 of the Police Regulation Act 1958)"; (c) in section 20(1)(d), for "commit a breach of discipline" substitute "engage in misconduct for the purposes of Division 2 of Part IV of 20 the Police Regulation Act 1958"; (d) in section 20(3), for "an investigation or inquiry under Part IV of the Police Regulation Act 1958 in relation to a breach of discipline by the member" substitute 25 "the taking of any action under Part IV of the Police Regulation Act 1958 in relation to misconduct engaged in by the member"; (e) for section 22(1)(d)(ii) substitute-- "(ii) misconduct under Division 2 of Part IV 30 of the Police Regulation Act 1958; or"; 561270B.I-9/10/2008 52 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 7--Consequential amendments to Other Acts s. 38 (f) in section 33(2)(c), for "a breach of discipline" substitute "misconduct for the purposes of Division 2 of Part IV of the Police Regulation Act 1958"; 5 (g) in section 47(1), for "a possible breach of discipline" substitute "possible misconduct within the meaning of section 69 of the Police Regulation Act 1958"; (h) for the note at the foot of section 47(1) 10 substitute-- "Note Failure to comply with a direction is misconduct-- see paragraph (m) of the definition of misconduct in section 69 of the Police Regulation Act 1958."; 15 (i) in sections 47(2)(b), 69(3)(b) and 125(4)(c), for "a breach of discipline" substitute "misconduct"; (j) sections 142(2)(a) and (b) are repealed. 38 Whistleblowers Protection Act 2001 20 (1) At the foot of section 55(1) of the Whistleblowers Protection Act 2001 insert-- "Note Failure to comply with a direction is misconduct for the purposes of Division 2 of Part IV of the Police Regulation 25 Act 1958--see paragraph (j) of the definition of misconduct in section 69 of that Act.". (2) Section 55(2) of the Whistleblowers Protection Act 2001 is repealed. (3) For section 55(3) of the Whistleblowers 30 Protection Act 2001 substitute-- "(3) Any information, document or answer furnished, produced or given in accordance with a direction under subsection (1) is not admissible in evidence before any court or 35 person acting judicially, except in-- 561270B.I-9/10/2008 53 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 7--Consequential amendments to Other Acts s. 38 (a) a proceeding for perjury; or (b) a review under Division 1 of Part IV of the Police Regulation Act 1958; or (c) a review under Division 2 of Part V of 5 the Police Regulation Act 1958 in relation to a decision to dismiss a member under section 72 of that Act or take other remedial action in relation to a member under section 73 of that 10 Act.". (4) At the foot of section 90(1) of the Whistleblowers Protection Act 2001 insert-- "Note Failure to comply with a direction is misconduct for the 15 purposes of Division 2 of Part IV of the Police Regulation Act 1958--see paragraph (j) of the definition of misconduct in section 69 of that Act.". (5) Section 90(2) of the Whistleblowers Protection Act 2001 is repealed. 20 (6) For section 90(3) of the Whistleblowers Protection Act 2001 substitute-- "(3) Any information, document or answer furnished, produced or given in accordance with a direction under subsection (1) is not 25 admissible in evidence before any court or person acting judicially, except in-- (a) a proceeding for perjury; or (b) a review under Division 1 of Part IV of the Police Regulation Act 1958; or 561270B.I-9/10/2008 54 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 7--Consequential amendments to Other Acts s. 38 (c) a review under Division 2 of Part V of the Police Regulation Act 1958 in relation to a decision to dismiss a member under section 72 of that Act or 5 take other remedial action in relation to a member under section 73 of that Act.". __________________ 561270B.I-9/10/2008 55 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Part 8--Repeal of Amending Act s. 39 PART 8--REPEAL OF AMENDING ACT 39 Repeal of Act This Act is repealed on 1 December 2010. Note 5 The repeal of this Act does not affect the continuing operation of the amendments made by it (see section 15(1) of the Interpretation of Legislation Act 1984). 561270B.I-9/10/2008 56 BILL LA INTRODUCTION 9/10/2008

 


 

Police Regulation Amendment Bill 2008 Endnotes ENDNOTES By Authority. Government Printer for the State of Victoria. 561270B.I-9/10/2008 57 BILL LA INTRODUCTION 9/10/2008

 


 

 


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