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POLICE REGULATION (AMENDMENT) BILL 1999

                 PARLIAMENT OF VICTORIA

         Police Regulation (Amendment) Act 1999
                                     Act No.


                         TABLE OF PROVISIONS
Clause                                                                       Page
  1.     Purpose                                                                1
  2.     Commencement                                                           2
  3.     Principal Act                                                          2
  4.     Definitions                                                            2
  5.     Abolition of Police Board                                              3
  6.     Consequential amendments to Parts I and IV                             3
  7.     Chief Commissioner to consult with DPP before laying charges           5
  8.     Consequential amendment of sections 86AB and 86J                       6
  9.     New heading to Part V                                                  6
  10.    New Division 1 substituted in Part V                                   6
         Division 1--Establishment of Police Appeals Board                      6
         87.    Establishment of Appeals Board                                  6
         88.    Functions of Appeals Board                                      6
         89.    Membership of Appeals Board                                     7
         90.    Remuneration                                                    7
         91.    Vacancies, resignation and removal from office                  7
         91A. Acting members                                                    8
         91B. Effect of vacancy or defect                                       9
         91C. Annual report of the Appeals Board                                9
  11.    Appeals and reviews by Appeals Board                                   9
  12.    New section 91G substituted                                           10
         91G. Appeals Board's powers on a review                               10
  13.    Procedure on review                                                   11
  14.    New Division 3 inserted in Part V                                     12
         Division 3--General Procedure of Appeals Board                        12
         91J.        Natural justice                                           12
         91K.        Appeal Board must have regard to public interest and
                     interests of applicant on review                          12
         91L.        General procedure of Appeals Board                        12
         91M.        Constitution of Appeals Board for appeals and reviews     13
         91N.        Appearance and representation                             14
         91O.        Evidence                                                  14
         91P.        Witness summons                                           14




                                         i
541022B.I1-3/12/99

 


 

Clause Page 91Q. Chief Commissioner to give effect to Appeals Board orders and decisions 16 91R. Contempt of Appeals Board 16 91S. Protection of participants 16 15. Police reservists and protective service officers 17 16. New section 123 inserted 17 123. Immunity of members 17 17. Regulations 18 18. New section 131 inserted 18 131. Transitional provisions on abolition of Police Board and Police Review Commission 18 19. Consequential repeal of Schedule 1A 19 20. Consequential amendments 20 __________________ SCHEDULE--Consequential amendments 21 NOTES 22 ii 541022B.I1-3/12/99

 


 

PARLIAMENT OF VICTORIA Initiated in Assembly 1 December 1999 A BILL to amend the Police Regulation Act 1958 to establish a Police Appeals Board, to abolish the Police Board and Police Review Commission, to provide members of the police force with protection from civil action arising from the performance of their duties, to amend the Juries Act 1967 and the Ombudsman Act 1973 and for other purposes. Police Regulation (Amendment) Act 1999 The Parliament of Victoria enacts as follows: 1. Purpose The purpose of this Act is to amend the Police Regulation Act 1958-- (a) to establish the Police Appeals Board; 1 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 2 Act No. (b) to abolish the Police Board and the Police Review Commission; (c) to protect members of the police force from civil action arising from the performance of 5 their duties; (d) to amend the Juries Act 1967 and the Ombudsman Act 1973. 2. Commencement (1) Subject to sub-section (2), this Act comes into 10 operation on a day or days to be proclaimed. (2) If a provision of this Act does not come into operation before 1 January 2001, it comes into operation on that day. No. 6338. 3. Principal Act Reprint No. 8 15 In this Act, the Police Regulation Act 1958 is as at 15 October called the Principal Act. 1998. Further amended by No. 30/1999. 4. Definitions In section 3(1) of the Principal Act-- (a) the definitions of "appointed member" and 20 "Police Board" are repealed; (b) insert the following definitions-- ' "Appeals Board" means Police Appeals Board established by section 87; "insolvent under administration" means-- 25 (a) a person who is an undischarged bankrupt; or (b) a person who has executed a deed of arrangement under Part X of the Bankruptcy Act 1966 of the 30 Commonwealth (or the corresponding provisions of the 2 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 5 Act No. law of another jurisdiction) if the terms of the deed have not been fully complied with; or (c) a person whose creditors have 5 accepted a composition under Part X of the Bankruptcy Act 1966 of the Commonwealth (or the corresponding provisions of the law of another jurisdiction) if 10 a final payment has not been made under that composition; or (d) a person for whom a debt agreement has been made under Part IX of the Bankruptcy Act 15 1966 of the Commonwealth (or the corresponding provisions of the law of another jurisdiction) if the debt agreement has not ended or has not been terminated; 20 "legal practitioner" has the same meaning as in the Legal Practice Act 1996;'. 5. Abolition of Police Board Sections 4A, 4B, 4C, 4D, 4E, 4F and 4G of the Principal Act are repealed. 25 6. Consequential amendments to Parts I and IV (1) In section 8AA(1) of the Principal Act for "Police Review Commission" substitute "Appeals Board". (2) In the Principal Act-- 30 (a) in sections 68A(3) and 68B(1) for "Police Board" substitute "Appeals Board". 3 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 6 Act No. (b) in section 68C(1)-- (i) after "review" insert "under this Division"; (ii) for "Police Board" substitute "Appeals 5 Board"; (c) in section 68C, sub-sections (2) and (4) are repealed; (d) in section 68D(1)-- (i) for "Police Board" substitute "Appeals 10 Board"; (ii) for "the Board" (wherever occurring) substitute "the Appeals Board"; (e) in section 68D(2), (4) and (5), for "Board" (wherever occurring) substitute "Appeals 15 Board". (f) in section 68E, sub-sections (1) and (2) are repealed; (g) in section 68E(3)-- (i) for "Board" (where first occurring) 20 substitute "Appeals Board in a review under this Division"; (ii) in paragraphs (a) and (b) for "Board" substitute "Appeals Board"; (h) in section 68E(5), for "Board" substitute 25 "Appeals Board"; (i) in section 68F(1)-- (i) after "review" insert "under this Division"; (ii) for "Board" substitute "Appeals 30 Board"; 4 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 7 Act No. (j) in section 68F-- (i) in sub-section (2) for "Board" substitute "Appeals Board"; (ii) sub-sections (3) and (4) are repealed; 5 (k) in section 68G-- (i) sub-section (1) is repealed; (ii) in sub-section (2) for "the review" substitute "a review under this Division"; 10 (l) in section 68G(3)-- (i) for "Board" substitute "Appeals Board"; (ii) after "review" (where first occurring) insert "under this Division"; 15 (m) sections 68H and 68I are repealed. (3) In section 70(4) of the Principal Act for "Police Review Commission" substitute "Appeals Board". 7. Chief Commissioner to consult with DPP before 20 laying charges After section 71(1) of the Principal Act insert-- "(2) If the Chief Commissioner or authorised officer reasonably believes that the member may have committed an offence, the Chief 25 Commissioner or authorised officer must not charge him or her with the commission of a breach of discipline until the Chief Commissioner or authorised officer has consulted the Director of Public 30 Prosecutions.". 5 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 8 Act No. 8. Consequential amendment of sections 86AB and 86J In the Principal Act-- (a) in section 86AB(1) for "any such action and on any action taken by the Chief 5 Commissioner upon reviews by the Police Review Commission or the Police Board" substitute "that action (including the result of any Appeals Board review of that action)"; 10 (b) in section 86J(5) for "Police Service Board or the Police Discipline Board" substitute "Appeals Board". 9. New heading to Part V For the heading to Part V of the Principal Act 15 substitute-- "PART V--POLICE APPEALS BOARD". 10. New Division 1 substituted in Part V For Division 1 of Part V of the Principal Act substitute-- 20 "Division 1--Establishment of Police Appeals Board 87. Establishment of Appeals Board The Police Appeals Board is established. 88. Functions of Appeals Board 25 The functions of the Appeals Board are-- (a) to hear and determine appeals under section 8AA or 118B(4); (b) to conduct reviews of decisions on application under section 91F; 6 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 10 Act No. (c) to conduct reviews under Division 1 of Part IV; (d) any other functions conferred on it by or under this or any other Act. 5 89. Membership of Appeals Board (1) The Appeals Board consists of a chairperson and 2 deputy chairpersons appointed by the Governor in Council. (2) One of the members of the Appeals Board 10 must be a legal practitioner of at least 5 years' standing. (3) A member holds office, subject to this Act, for the term specified in his or her instrument of appointment, not exceeding 3 years from 15 the date of appointment, and is eligible for re-appointment. (4) The Public Sector Management and Employment Act 1998 does not apply to a member in respect of the office of member. 20 90. Remuneration A member of the Appeals Board is entitled to be paid the remuneration and allowances (if any) fixed from time to time by the Governor in Council. 25 91. Vacancies, resignation and removal from office (1) The office of a member of the Appeals Board becomes vacant if he or she-- (a) becomes an insolvent under 30 administration; or (b) is convicted of an offence punishable by imprisonment; or 7 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 10 Act No. (c) resigns from office by delivering a signed letter of resignation to the Minister; or (d) is removed from office under sub- 5 section (2). (2) The Governor in Council, on the recommendation of the Minister, may remove a member from office if the member-- 10 (a) becomes incapable of performing his or her duties; or (b) is negligent in the performance of those duties; or (c) engages in improper conduct; or 15 (d) is convicted of an offence. 91A. Acting members (1) If a member of the Appeals Board is unable to perform the duties of the office, the Governor in Council may appoint a person 20 qualified to be appointed as that member to act as the member during the period of inability. (2) The Governor in Council-- (a) subject to this Act, may determine the 25 terms and conditions of appointment of an acting member; and (b) may at any time terminate the appointment. (3) While the appointment of an acting member 30 remains in force, the acting member has and may exercise all the powers and perform all the duties and functions of the member. 8 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 11 Act No. 91B. Effect of vacancy or defect (1) An act or decision of the Appeals Board is not invalid only because-- (a) of a vacancy in its membership; or 5 (b) of a defect or irregularity in the appointment of any of its members. (2) Sub-section (1)(a) does not apply in respect of a review referred to in section 91M(1). 91C. Annual report of the Appeals Board 10 (1) The Appeals Board must prepare a report in respect of each year ending on 30 June on its work and activities for that year. (2) The Appeals Board must submit the report to the Minister not later than 30 September next 15 following. (3) The Minister must cause a copy of each report submitted to him or her under this section to be laid before each House of the Parliament as soon as possible after 20 receiving the report.". 11. Appeals and reviews by Appeals Board (1) In the heading to Division 2 of Part V of the Principal Act for "Commission" substitute "Appeals Board". 25 (2) In the Principal Act-- (a) in section 91E, sub-section (2) is repealed; (b) in section 91F(1) for "Commission" substitute "Appeals Board"; (c) in section 91F(4), after the definition of 30 "general duties" insert-- ' "member of the force" includes a person who was a member of the force 9 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 12 Act No. immediately before his or her dismissal or the termination of his or her appointment.'. 12. New section 91G substituted 5 For section 91G of the Principal Act substitute-- "91G. Appeals Board's powers on a review (1) On a review under this Division, the Appeals Board may, subject to this section-- (a) affirm the decision under review; or 10 (b) set aside the decision under review and, in substitution for it, make any other decision or determination that the person who made the decision could have made; or 15 (c) set aside the decision under review and refer the matter for determination by the Chief Commissioner in accordance with any directions or recommendations of the Appeals 20 Board. (2) On a review of a decision to terminate a member's appointment or to make a determination to dismiss a member, the Appeals Board may-- 25 (a) order the Chief Commissioner to re- instate the applicant as a member of the force; or (b) if the Appeals Board considers that it would be impracticable to re-instate the 30 applicant, order the Chief Commissioner to pay to the applicant an amount of compensation not exceeding the amount of remuneration of the applicant during the period of 12 10 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 13 Act No. months immediately before being dismissed or terminated. (3) Sub-section (2) does not apply to a review of a decision to make a determination under 5 section 80(1)(e) to dismiss a member. (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 10 be ordered under sub-section (2)(b) to be paid is to be determined as if the applicant had received full pay while on leave. (5) When assessing any compensation payable, the Appeals Board must take into account-- 15 (a) whether the applicant made a reasonable attempt to find alternative employment; and (b) the remuneration received in any alternative employment or that would 20 have been payable if the applicant had succeeded in obtaining alternative employment.". 13. Procedure on review In section 91H of the Principal Act-- 25 (a) sub-section (1) is repealed; (b) in sub-section (2)-- (i) for "a member who is the subject of an appeal or review" substitute "an appellant or applicant for review under 30 this Division"; (ii) for "inquiry, the Commission" substitute "appeal or review, the Appeals Board"; 11 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 14 Act No. (c) sub-section (3) is repealed. 14. New Division 3 inserted in Part V After section 91I of the Principal Act insert-- 'Division 3--General Procedure of Appeals 5 Board 91J. Natural justice The Appeals Board is bound by the rules of natural justice in all proceedings before it. 91K. Appeal Board must have regard to public 10 interest and interests of applicant on review (1) Without limiting the matters to which the Appeals Board is otherwise required or permitted to have regard in any review under this Act, the Board must have regard to-- 15 (a) the public interest; and (b) the interests of the applicant for review. (2) For the purposes of this section-- "public interest" includes-- (a) the interest of maintaining the 20 integrity of, and community confidence in, the force; and (b) in the case of a review under Division 1 of Part IV, the fact that the Chief Commissioner made an 25 order under section 68(1). 91L. General procedure of Appeals Board (1) The Appeals Board must conduct all proceedings before it with as little formality and technicality, and as much speed, as the 12 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 14 Act No. requirements of this Act and the proper consideration of the subject-matter permit. (2) Subject to this Act, the Appeals Board may regulate its own procedure. 5 91M. Constitution of Appeals Board for appeals and reviews (1) The following reviews are to be conducted by the Appeals Board constituted by all its members-- 10 (a) a review of a decision to terminate a member's appointment; (b) a review of a decision to make a determination to dismiss a member; (c) a review under Division 1 of Part IV. 15 (2) Every other review, and every appeal, is to be conducted by the Appeals Board constituted by-- (a) the chairperson or a deputy chairperson sitting alone; or 20 (b) the chairperson and a deputy chairperson sitting together. (3) For the purposes of sub-section (2), the chairperson is to determine who is to hear an appeal or review. 25 (4) If the Appeals Board is constituted for the purposes of an appeal or review by more than one member, any question arising on the appeal or review is to be decided-- (a) according to the opinion of a majority 30 of the members of the Appeals Board; or (b) if the Appeals Board is constituted by the chairperson and a deputy 13 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 14 Act No. chairperson and they are divided in opinion--according to the opinion of the chairperson. 91N. Appearance and representation 5 An appellant or applicant for review under this Act-- (a) may appear at the appeal or review; and (b) in a review, may be represented by any person other than a legal practitioner. 10 91O. Evidence (1) The Appeals Board is not bound by the rules of evidence or any practices or procedures applicable to courts of record and, subject to section 68E, may inform itself on any matter 15 as it sees fit. (2) The Appeals Board may require evidence to be given on oath and, for that purpose, a member of the Appeals Board may administer an oath or cause an oath to be 20 administered. 91P. Witness summons (1) Subject to sections 68E and 68F, the chairperson of the Appeals Board may issue a summons to a person to attend the Appeals 25 Board to give evidence and produce any documents that are referred to in the summons. (2) A summons to attend may be served on a person-- 30 (a) in person; or (b) by sending it by post, facsimile or other electronic means to the person at his or 14 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 14 Act No. her usual or last known residential address; or (c) by leaving it at the person's usual or last known residential address with a person 5 on the premises apparently at least 16 years old and apparently residing there. (3) A summons to attend is to be taken to have been served on a person-- 10 (a) in the case of delivery in person--at the time of delivery; (b) in the case of posting--2 business days after the day on which the document was posted; 15 (c) in the case of facsimile or other electronic transmission--at the time the transmission is received. (4) If a facsimile or other electronic transmission is received after 4.00 p.m. on any day, it is to 20 be taken to have been received on the next business day. (5) A person who has been properly served with a summons to attend must not, without reasonable excuse, fail to-- 25 (a) attend as required by the summons until he or she has been excused or released from attendance by the Appeals Board; or (b) produce any document referred to in the 30 summons that is in his or her possession. Penalty: Imprisonment for 1 month or 10 penalty units or both. 15 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 14 Act No. (6) In this section-- "business day" means a day other than-- (a) a Saturday or Sunday; or (b) a public holiday or public half- 5 holiday in the place to where the summons is sent or delivered. 91Q. Chief Commissioner to give effect to Appeals Board orders and decisions The Chief Commissioner must give effect to 10 an order or decision of the Appeals Board. 91R. Contempt of Appeals Board A person must not-- (a) insult a member of the Appeals Board while that member is performing 15 functions as member under this Act; or (b) insult, harass, intimidate, obstruct or hinder a person attending a hearing of the Appeals Board; or (c) misbehave at a hearing of the Appeals 20 Board; or (d) do any other act in relation to a proceeding before the Appeals Board that would, if the Appeals Board were the Supreme Court, constitute contempt 25 of that Court. Penalty: Imprisonment for 3 months or 30 penalty units or both. 91S. Protection of participants (1) A member of the Appeals Board has, in the 30 performance of his or her functions as member under this Act, the same protection 16 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 15 Act No. and immunity as a judge of the Supreme Court has in the performance of his or her duties as judge. (2) A person representing a party in a 5 proceeding before the Appeals Board has the same protection and immunity as a legal practitioner has in representing a party in proceedings in the Supreme Court. (3) A party to a proceeding before the Appeals 10 Board has the same protection and immunity as a party to proceedings in the Supreme Court. (4) A person appearing as a witness in a proceeding before the Appeals Board has the 15 same protection and immunity as a witness has in proceedings in the Supreme Court.'. 15. Police reservists and protective service officers (1) In section 103(3) of the Principal Act for "sections nineteen twenty and one hundred and twenty-four 20 and Parts IV and IVA" substitute "sections 19, 20, 123 and 124 and Parts IV, IVA and V". (2) In section 118B(2) of the Principal Act for "Parts IV and IVA" substitute "Parts IV, IVA and V and section 123". 25 (3) In section 118B(4) of the Principal Act for "Police Review Commission" substitute "Appeals Board". 16. New section 123 inserted After section 122 of the Principal Act insert-- 30 '123. Immunity of members (1) A member of the force or a police recruit is not personally liable for anything necessarily or reasonably done or omitted to be done in 17 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 17 Act No. good faith in the course of his or her duty as a member of the force or police recruit. (2) Any liability resulting from an act or omission that, but for sub-section (1), would 5 attach to a member of the force or police recruit, attaches instead to the State. (3) This section applies to acts or omissions occurring before as well as after the commencement of this section. 10 (4) In this section-- "police recruit" means a person appointed under section 8A.'. 17. Regulations In section 130(1)(f) and (h) of the Principal Act 15 for "Police Review Commission" substitute "Appeals Board". 18. New section 131 inserted After section 130 of the Principal Act insert-- "131. Transitional provisions on abolition of 20 Police Board and Police Review Commission (1) If-- (a) an application was made to the Police Board for a review under Division 1 of 25 Part IV; and (b) the Police Board had not begun to hear the review before the commencement of section 5 of the Police Regulation (Amendment) Act 1999-- 30 the review is to be heard by the Appeals Board under this Act as in force after that commencement. 18 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 19 Act No. (2) If the Police Board had begun hearing a review under Division 1 of Part IV before the commencement of section 5 of the Police Regulation (Amendment) Act 1999, the 5 review is to continue to be heard by the Police Board in accordance with this Act as in force immediately before that commencement, and the Police Board continues to exist for that purpose despite 10 that commencement. (3) If-- (a) an appeal or an application for review under Division 2 of Part V was made to the Police Review Commission; and 15 (b) the Police Review Commission had not begun to hear the review before the commencement of section 10 of the Police Regulation (Amendment) Act 1999-- 20 the review is to be heard by the Appeals Board under this Act as in force after that commencement. (4) If the Police Review Commission had begun hearing an appeal or a review under 25 Division 2 of Part V before the commencement of section 10 of the Police Regulation (Amendment) Act 1999, the review is to continue to be heard by the Police Review Commission in accordance 30 with this Act as in force immediately before that commencement, and the Police Review Commission continues to exist for that purpose despite that commencement.". 19. Consequential repeal of Schedule 1A 35 Schedule 1A to the Principal Act is repealed. 19 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 s. 20 Act No. 20. Consequential amendments An Act specified in the heading to an item in the Schedule is amended, on the commencement of that item, as set out in that item. 5 __________________ 20 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 Sch. Act No. SCHEDULE CONSEQUENTIAL AMENDMENTS Section 20 1. Juries Act 1967 5 In item 4 of Schedule 4 to the Juries Act 1967, for "Police Service Board" substitute "Police Appeals Board". 2. Ombudsman Act 1973 In section 29(4) of the Ombudsman Act 1973, for "Police Service Board or the Police Discipline Board" substitute 10 "Police Appeals Board". 21 541022B.I1-3/12/99

 


 

Police Regulation (Amendment) Act 1999 Notes Act No. NOTES By Authority. Government Printer for the State of Victoria. 22 541022B.I1-3/12/99

 


 

 


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